证券代码：688718 证券简称：唯赛勃 公告编号：2025-023 一、利润分配方案内容 公司 2025 年 1-6 月实现归属于母公司股东的净利润为人民币 15,011,063.20 元（未经审计）；截至 2025 年 6 月 30 日，母公司可供分配利润为人民币 司 2025 年半年度以实施权益分派股权登记日登记的总股本扣减公司回购专用证 券账户中股份为基数分配利润，本次利润分配方案如下： 上海唯赛勃新材料股份有限公司 关于 2025 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ? 分配比例：每 10 股派发现金红利 1.16 元（含税），不以公积金转增股 本，不送红股。 ? 因公司实施股份回购事项，根据相关规定，公司回购专用账户中的股份 不参与利润分配。本次利润分配公司拟以实施权益分派股权登记日登记的总股本 扣减公司回购专用证券账户中的股份为基数，具体日期将在权益分派实施公告中 明确。 ? 如在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账 户中的股份数量 ...

Group 1 - The board of directors of Shanghai Weisaibo New Materials Co., Ltd. held its 23rd meeting of the 5th board, with all 6 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the semi-annual report for 2025 and its summary, which had been reviewed by the audit committee prior to the meeting [1][2] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [2] - A profit distribution plan for the first half of 2025 was approved, pending further review by the first extraordinary shareholders' meeting of 2025 [2][3] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 15, 2025, in accordance with the company's articles of association [3]

? 股东会召开日期：2025年9月15日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 证券代码：688718 证券简称：唯赛勃 公告编号：2025-024 上海唯赛勃新材料股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 15 日 14 点 30 分 召开地点：上海市青浦区崧盈路 899 号公司 2 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:2 ...

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement" action plan for 2025 to enhance operational efficiency, strengthen market competitiveness, and ensure investor rights while promoting sustainable development [2]. Group 1: Business Performance - The company achieved operating revenue of 185.05 million yuan, a year-on-year increase of 0.27% [2]. - Operating profit was 15.11 million yuan, a decrease of 16.82% compared to the previous year [2]. - Net profit attributable to the parent company was 15.01 million yuan, down 19.30% year-on-year [2]. Group 2: Research and Development - The company has increased R&D investment to enhance its core technology reserves and maintain product leadership [2]. - As of June 30, 2025, the company had filed 244 intellectual property projects and received authorization for 187 projects [3]. - The company has improved its intellectual property management system to support high-quality development [3]. Group 3: Investor Returns - The company has established a long-term, stable, and sustainable shareholder dividend mechanism to protect shareholder rights [3]. - A proposal was made to distribute a cash dividend of 1.16 yuan per 10 shares, totaling 20.05 million yuan [3]. - The company aims to provide continuous and stable returns to investors while boosting market confidence [3]. Group 4: Information Disclosure - The company emphasizes transparency in information disclosure and regularly publishes annual and quarterly reports [4]. - An earnings briefing was held to explain operational data and future plans to investors [4]. - Various communication channels are used to enhance interaction with investors [4]. Group 5: Corporate Governance - The company focuses on the responsibilities of key personnel in its operations and supports their participation in training [5]. - Training is organized to enhance compliance knowledge and awareness among board members and senior management [5]. - Continuous efforts are made to improve corporate governance and mitigate risks [5].

Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, primarily due to increased depreciation from new facilities and equipment [1]. Financial Performance - The company achieved operating revenue of 185 million yuan, representing a year-on-year growth of 0.27% [1]. - The net profit attributable to shareholders was 15.01 million yuan, a decrease of 19.30% year-on-year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.21 million yuan, down 24.62% year-on-year [1]. - Basic earnings per share were reported at 0.09 yuan [1]. Dividend Distribution - The company plans to distribute a cash dividend of 1.16 yuan (including tax) for every 10 shares to all shareholders [1].

人民财讯8月27日电，唯赛勃(688718)8月27日晚间披露半年报，2025年上半年，公司实现营业收入为 1.85亿元，同比增长0.27%；归母净利润1501.11万元，同比下降19.30%；基本每股收益0.09元。公司拟 向全体股东每10股派发现金红利1.16元(含税)。报告期内，归属于上市公司股东的净利润同比降低，主 要原因是公司新增厂房和设备计提折旧。 ...

上海唯赛勃新材料股份有限公司2025 年半年度报告 公司代码：688718 公司简称：唯赛勃 上海唯赛勃新材料股份有限公司 2025 年半年度报告 1 / 172 上海唯赛勃新材料股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人谢建新、主管会计工作负责人孙桂萍及会计机构负责人（会计主管人员）孙桂 萍声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2025 年 8 月 27 日，第五届董事会第二十三次会议审议通过《关于公司 2025 年半年度利润 分配方案的议案》，公司拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证券账户 中股份为基数,向全体股东每 10 股派发现金红利 1.16 元（含税）。截至本公告披露日，公司总 股本 173,754,389 股，扣减回购专用证券账户中股份总数 90 ...

Core Insights - The company reported a revenue of 185 million yuan for the first half of 2025, representing a year-on-year growth of 0.27% [1] - The net profit for the same period was 15.01 million yuan, showing a decline of 19.30% compared to the previous year [1] Financial Performance - Revenue: 185 million yuan, up 0.27% year-on-year [1] - Net Profit: 15.01 million yuan, down 19.30% year-on-year [1]

Group 1 - The total margin financing balance of the Sci-Tech Innovation Board increased by 4.98 billion yuan, with a total balance of 2026.42 billion yuan as of August 21, marking a continuous increase for 29 trading days [1][2] - The highest margin financing balance is held by SMIC at 9.088 billion yuan, followed by Cambrian and Haiguang Information with balances of 6.823 billion yuan and 5.351 billion yuan respectively [1][2] - A total of 322 stocks saw an increase in margin financing balance, while 262 stocks experienced a decrease [1] Group 2 - The highest margin short-selling balance is held by Cambrian at 0.33 billion yuan, followed by Haiguang Information and SMIC with balances of 0.29 billion yuan and 0.21 billion yuan respectively [2] - 118 stocks saw an increase in margin short-selling balance, while 156 stocks experienced a decrease [2] - The stocks with the largest increases in margin short-selling balance include Kaisa Bio, Weigao Orthopedics, and Lexin Technology, with increases of 97.37%, 91.21%, and 85.81% respectively [2]

Group 1 - A new company named Zhejiang Guoyuan Weisaibo New Materials Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The business scope of the company includes the sale of synthetic materials and the manufacturing of automotive parts and components [1] - The company is jointly held by Weisaibo and other stakeholders according to the equity penetration data from Qichacha [1]