Core Viewpoint - Weisi Bo (688718.SH) announced the implementation of its profit distribution plan for the first half of 2025, detailing the cash dividend distribution to shareholders [1] Summary by Sections Dividend Distribution - The profit distribution is based on a total share capital of 174 million shares before the implementation of the plan, with 906,600 shares deducted from the repurchase special securities account [1] - The actual number of shares participating in the distribution is 173 million [1] - A cash dividend of 0.116 yuan per share (including tax) will be distributed, totaling 20.0503 million yuan (including tax) [1] Key Dates - The record date for the distribution of shares is October 22, 2025 [1] - The cash dividend payment date is October 23, 2025 [1]

专项法律意见书 国浩律师（上海）事务所 关于 上海唯赛勃新材料股份有限公司 2025 年半年度差异化分红事项 之 上海市静安区山西北路 99 号苏河湾中心 25-28 楼。邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 专项法律意见书 国浩律师（上海）事务所 关于上海唯赛勃新材料股份有限公司 2025 年半年度差异化分红事项之 专项法律意见书 致：上海唯赛勃新材料股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股份回购规则》（以下简称 "《回购规则》"）、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 （以下简称"《回购指引》"）以及《上海唯赛勃新材料股份有限公司章程》（以下 简称"《公司章程》"）等相关法律、法规及规范性文件的规定，本所律师就上海唯 赛勃新材料股份有限公司（以下简称"公司"）2025 年半年度利润分配涉及的差异化 权益分派特殊除权除息处理（以下简称"差异化 ...

证券代码：688718 证券简称：唯赛勃 公告编号：2025-027 上海唯赛勃新材料股份有限公司 2025年半年度权益分派实施公告 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。 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/10/22 | 2025/10/23 | 2025/10/23 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 15 日的2025年第一次临时股东会审议 通过。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （上海唯赛勃新材料股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 重要内容提示： 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.116元 相关日期 上市公司自律 ...

国浩律师(上海) 事务所 关于 上海唯赛勃新材料股份有限公司 2025 年第一次临时股东会的 法律意见书 律師事務所 ali NDALL LAW FIRM 致:上海唯赛勃新材料股份有限公司 上海唯赛勃新材料股份有限公司（以下简称"公司"）2025 年第一次临时 股东会（以下简称"本次股东会"）现场会议于 2025 年 9 月 15 日（星期一）下 午 14:30 在上海市青浦区崧盈路 899 号公司 2 楼会议室召开。国浩律师（上海 ) 事务所(以下简称"本所")接受公司的委托,指派潘雨晨律师、王琛律师(以 下简称"本所律师"）出席会议并见证。现依据《中华人民共和国公司法》《中 华人民共和国证券法》和《上海唯赛勃新材料股份有限公司章程》(以下简称"《公 司章程》"）出具本法律意见书。 本所律师按照有关法律、法规及规范性文件的规定对本次股东会的召集、召 开程序是否合法及是否符合《公司章程》的规定、出席会议人员资格的合法有效 性、表决程序和表决结果的合法有效性发表法律意见。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 上海市静安区山西北路 99 号苏河湾中心 25-28 楼。邮编: 200085 电话 ...

证券代码：688718 证券简称：唯赛勃 公告编号：2025-026 上海唯赛勃新材料股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 15 日 （二） 股东会召开的地点：上海市青浦区崧盈路 899 号公司 2 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 116,765,867 | | 普通股股东所持有表决权数量 | 116,765,867 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 67.5542 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 67.5542 | 注：截至本 ...

Core Viewpoint - The company, Weisaibo, announced its participation in the 2025 semi-annual performance briefing for the new materials industry on the Sci-Tech Innovation Board, scheduled for September 18, 2025, from 15:00 to 17:00 [2] Company Information - Weisaibo will present at the collective performance briefing, indicating its engagement with investors and stakeholders in the new materials sector [2] - The event is part of a broader initiative to enhance transparency and communication within the industry [2] Industry Context - The briefing is focused on the new materials industry, which is a key area of development within the Sci-Tech Innovation Board [2] - Participation in such events reflects the industry's commitment to innovation and performance accountability [2]

证券代码：688718 证券简称：唯赛勃 上海唯赛勃新材料股份有限公司 2025 年第一次临时股东会会议资料 2025 年 9 月 | | | 上海唯赛勃新材料股份有限公司 2025 年第一次临时股东会 上海唯赛勃新材料股份有限公司 2025 年第一次临时股东会 会议须知 为了维护上海唯赛勃新材料股份有限公司（下称"公司"）全体股东的合 法权益，确保股东会的正常秩序和议事效率，保证本次股东会的顺利进行，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）以及《上海唯赛勃新材料股份有限公司章程》（以下简 称《公司章程》）和《上海唯赛勃新材料股份有限公司股东会议事规则》等相关 规定，特制定公司 2025 年第一次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出 席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续， 并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等， 经验证后方可出席会议。 二、为保证本次大会的严肃性和 ...

证券代码：688718 证券简称：唯赛勃 公告编号：2025-025 上海唯赛勃新材料股份有限公司 关于参加 2025 年半年度科创板新材料行业集体业绩 说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 上海唯赛勃新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 09 月 18 日 （星期四） 15:00-17:00 参加 2025 年半 年度科创板新材料行业集体业绩说明会，就投资者关心的问题进行 交流。 会议召开时间：2025 年 09 月 18 日 （星期四） 15:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 11 日 （星期四） 至 09 月 17 日 （星期三）16:00 前 ...

Core Insights - The company Weisaibo (688718) reported a total revenue of 185 million yuan for the first half of 2025, reflecting a year-on-year increase of 0.27%, while the net profit attributable to shareholders decreased by 19.3% to 15.01 million yuan [1] - The second quarter showed a decline in revenue of 10.33% year-on-year, with total revenue of 97.29 million yuan and a net profit of 9.89 million yuan, down 33.65% [1] - The company's accounts receivable are significant, with accounts receivable amounting to 228.66% of the latest annual net profit [6] Financial Performance - Gross margin decreased to 31.53%, down 12.21% year-on-year, while net margin fell to 7.82%, a decrease of 16.82% [1] - Total selling, administrative, and financial expenses amounted to 28.33 million yuan, accounting for 15.31% of revenue, which is a decrease of 11.36% year-on-year [1] - Earnings per share (EPS) was 0.09 yuan, down 18.18% year-on-year, while the net asset value per share increased by 1.96% to 4.53 yuan [1] Cash Flow and Investment - The net cash flow from operating activities increased by 276.9%, attributed to higher customer payments and reduced severance payments due to relocation [5] - The net cash flow from investing activities rose by 93.68%, driven by the recovery of previous investments and increased holdings in financial products [5] - The net cash flow from financing activities increased by 97.12%, influenced by share buybacks in the previous year [5] Changes in Financial Items - Cash and cash equivalents increased by 65.51% due to the recovery of investment funds [2] - Trading financial assets surged by 122.79% as the company increased its holdings in financial products [2] - Other current assets decreased by 57.07% due to a reduction in endorsed but not terminated bills [2] - Accounts payable decreased by 29.19% as a result of reduced payments for engineering procurement [2] - Contract liabilities increased by 67.15% due to an increase in advance payments for projects [2] Cost Structure - Operating costs increased by 7.13% due to depreciation from new facilities and equipment [3] - Selling expenses decreased by 11.66% due to a reduction in sales personnel [3] - Administrative expenses fell by 16.05% due to decreased severance payments related to relocation [3] - Financial expenses rose by 92.65% due to the appreciation of the RMB against the USD [3] Research and Development - R&D expenses slightly decreased by 0.67% as the company improved efficiency with advanced R&D equipment and reduced material consumption [4] Business Model and Return on Investment - The company's return on invested capital (ROIC) was 4.68%, indicating weak capital returns, with a net margin of 9.84% suggesting average value addition [5] - Historical data shows a median ROIC of 9.48% since the company went public, with the worst year being 2022 at 4.2% [5] - The company's performance is primarily driven by R&D, necessitating a thorough examination of the underlying factors [5]

Core Viewpoint - The company Weisaibo announced a cash dividend plan for the first half of 2025, proposing a distribution of 1.16 yuan per 10 shares, totaling approximately 20.05 million yuan, which represents 133.57% of its net profit, marking the second cash distribution since its listing [2][5]. Financial Performance - For the first half of 2025, Weisaibo reported revenue of 185 million yuan, a year-on-year increase of 0.27%, while net profit was 15.01 million yuan, a decline of 19.30%. The basic earnings per share were 0.09 yuan, and the weighted average return on equity was 1.93% [2][3]. Market Activity - On August 27, the stock experienced a net outflow of 1.29 million yuan in principal funds, but over the past five days, there was a net inflow of 3.90 million yuan. The latest margin financing balance for the stock was 57.45 million yuan, with a recent increase of 16.46 million yuan, representing a growth of 40.14% [3][4]. Industry Comparison - In the basic chemical industry, 43 companies announced their half-year distribution plans for 2025. The highest cash distribution was from Baofeng Energy at 2.036 billion yuan, followed by Zhejiang Longsheng and Hualu Hengsheng with distributions of 651 million yuan and 530 million yuan, respectively [3][4].