登录新浪财经APP 搜索【信披】查看更多考评等级 浙江伟星新型建材股份有限公司（以下简称"公司"）及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 经2025年5月7日公司2024年度股东大会审议通过，公司及子公司在保证正常经营及资金安全的前提下使 用不超过人民币12亿元的闲置自有资金开展投资理财业务，投资期限自2025年5月7日-2026年5月6日。 在上述额度内资金可以循环使用，并授权董事长行使该项投资决策权及签署相关合同文件，具体内容详 见2025年4月16日、5月8日刊载于《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资 讯网（www.cninfo.com.cn）的相关公告。 近期，公司及子公司临海伟星新型建材有限公司（以下简称"临海新材"）使用部分闲置自有资金购买了 银行理财产品，现将有关情况公告如下： 一、购买银行理财产品的具体情况 （一）2025年9月，公司使用自有资金10,000万元向浙商银行股份有限公司（以下简称"浙商银行"）购 买银行理财产品，具体情况如下： 三、前述投资理财业务对公司的影响 1、产品名称：浙商银行单位结构性存款(产品代 ...

Core Insights - China's digital economy has entered a new stage, becoming the second largest globally and a leader in digital economic development [1] - The "East Data West Calculation" project is a significant national strategy to optimize computing power resource allocation and promote regional coordinated development [1] - Weixing New Materials Co., Ltd. is actively exploring the application of its pipeline products and overall system solutions in industrial parks and benchmark projects, particularly in data center projects [1][2] Industry Overview - The establishment of intelligent computing centers in Wuhu and the Yangtze River Delta has attracted major projects from companies like Huawei and Douyin [1] - The cooling systems in computing centers face challenges due to the presence of strong acids and bases in cooling water, which can lead to risks such as scaling and high energy consumption [2] - Weixing's SRCP steel wire mesh skeleton pipe network system addresses overheating issues effectively, showcasing its professional capabilities [2] Company Strategy - The company focuses on sustainable development and high-quality growth, emphasizing strategic execution and risk management [3] - Weixing is deepening its "concentric circle" strategy to consolidate its position in the civil construction market while expanding into industrial parks and data centers [3] - The company has a strong track record of participating in major national projects, which provides a solid foundation for its expansion into data center projects [3] Financial Performance - In the first half of 2025, the company achieved revenue of 2.078 billion yuan and a net profit of 271 million yuan, maintaining a net profit margin of 13.08% [4] - The company is committed to high-quality development through strategic focus and transformation, reinforcing its core business and retail base [4] - The ongoing national "East Data West Calculation" initiative highlights the need for reliable pipeline systems to support the construction of data centers, positioning Weixing as a key player in this transition [4]

证券代码：002372 证券简称：伟星新材 公告编号：2025-036 浙江伟星新型建材股份有限公司 关于购买银行理财产品的进展公告 浙江伟星新型建材股份有限公司（以下简称"公司"）及董事会全体成员保证信息披露 的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 经 2025 年 5 月 7 日公司 2024 年度股东大会审议通过，公司及子公司在保证正常经营及 资金安全的前提下使用不超过人民币 12 亿元的闲置自有资金开展投资理财业务，投资期限 自 2025 年 5 月 7 日-2026 年 5 月 6 日。在上述额度内资金可以循环使用，并授权董事长行 使该项投资决策权及签署相关合同文件，具体内容详见 2025 年 4 月 16 日、5 月 8 日刊载于 《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn） 的相关公告。 近期，公司及子公司临海伟星新型建材有限公司（以下简称"临海新材"）使用部分闲 置自有资金购买了银行理财产品，现将有关情况公告如下： 一、购买银行理财产品的具体情况 （一）2025 年 9 月，公司使用自有资金 10,000 万元向浙 ...

Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 1.00 yuan (including tax) for every 10 shares held [2] Summary by Category Dividend Announcement - The cash dividend distribution is set at 1.00 yuan per 10 shares [2] - The record date for the dividend is October 29, 2025 [2] - The ex-dividend date is October 30, 2025 [2]

Group 1 - The company, Weixing New Materials (002372.SZ), announced a cash dividend distribution plan for the first half of 2025 [1] - The dividend distribution is based on a total share capital of 1.572 billion shares, excluding 20.17 million repurchased shares [1] - Each shareholder will receive a cash dividend of 0.1 yuan per share (tax included) [1] Group 2 - The record date for the dividend distribution is set for October 29, 2025 [1] - The ex-dividend date is scheduled for October 30, 2025 [1]

证券代码：002372 证券简称：伟星新材 公告编号：2025-035 浙江伟星新型建材股份有限公司 2025年半年度权益分派实施公告 浙江伟星新型建材股份有限公司（以下简称"公司""我公司"）及董事会全体成员保 证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、根据《中华人民共和国公司法》的规定，公司回购专用证券账户持有的 20,170,000 股不享有参与本次权益分派的权利。本次权益分派方案为：以现有总股本剔除回购股份 20,170,000 股后的 1,571,867,988 股为基数，向全体股东每 10 股派发现金红利 1.00 元(含 税)。 2、根据股票市值不变原则，实施权益分派前后公司总股本保持不变，现金分红总额分 摊到每一股的比例将减小，因此，在除息价格计算时，每股现金红利应以 0.0987330 元/股 计算（每股现金红利=现金分红总额/总股本，即 0.0987330 元/股=157,186,798.80 元÷ 1,592,037,988 股，结果直接截取小数点后七位，不四舍五入），则本次权益分派实施后的 除权除息价格=股权登记日收盘价-0.0987330 ...

Group 1 - The company is actively exploring the application of its superior pipeline products and overall system solutions in industrial parks and benchmark projects, indicating a focus on expanding its presence in the engineering sector [1] - The company acknowledged that the current project scale mentioned by investors is relatively small, but it plans to strengthen its expansion efforts in the future [1] Group 2 - In response to investor inquiries, the company confirmed that besides the publicly disclosed data center projects in Wuhu and the Yangtze River Delta region, it is open to new large-scale data center cooperation orders [3] - The company was asked about its core competitiveness in the data center field and how it compares to other similar suppliers in the industry, highlighting the importance of understanding its competitive advantages [3]

Group 1 - The core viewpoint of the news is that Weixing New Materials experienced a decline in stock price and trading volume, with significant financing activities indicating high investor interest despite recent financial performance challenges [1][2]. Group 2 - On October 16, Weixing New Materials' stock fell by 1.06%, with a trading volume of 58.45 million yuan. The financing buy-in amount was 3.49 million yuan, while the financing repayment was 2.33 million yuan, resulting in a net financing buy-in of 1.16 million yuan. The total financing and securities balance reached 159 million yuan [1]. - The financing balance of Weixing New Materials is 155 million yuan, accounting for 0.95% of the circulating market value, which is above the 80th percentile of the past year, indicating a high level [1]. - On the short-selling side, Weixing New Materials repaid 1,800 shares and sold 4,700 shares on October 16, with a selling amount of 48,000 yuan. The short-selling balance was 4.03 million yuan, exceeding the 70th percentile of the past year, also indicating a high level [1]. Group 3 - As of June 30, Weixing New Materials had 53,300 shareholders, an increase of 7.48% from the previous period. The average circulating shares per person decreased by 6.96% to 27,612 shares [2]. - For the first half of 2025, Weixing New Materials reported operating revenue of 2.08 billion yuan, a year-on-year decrease of 11.33%. The net profit attributable to the parent company was 271 million yuan, down 20.25% year-on-year [2]. Group 4 - Weixing New Materials has distributed a total of 8.93 billion yuan in dividends since its A-share listing, with 3.16 billion yuan distributed in the last three years [3]. - As of June 30, 2025, the third-largest circulating shareholder of Weixing New Materials was Hong Kong Central Clearing Limited, holding 51.42 million shares, a decrease of 26.04 million shares from the previous period. The eighth-largest circulating shareholder was the Southern CSI 500 ETF, which increased its holdings by 1.28 million shares to 9.48 million shares [3].

北京金杜（杭州）律师事务所 关于浙江伟星新型建材股份有限公司 2025 年第一次临时股东大会之法律意见书 致：浙江伟星新型建材股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受浙江伟星新型建材股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规 章和规范性文件和现行有效的《浙江伟星新型建材股份有限公司章程》（以下简 称《公司章程》）有关规定，指派律师出席了公司于 2025 年 10 月 16 日召开的 2025 年第一次临时股东大会（以下简称本次股东大会），并就本次股东大会相 关事项出具本法律意见书。 8. 其他会议文件。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2023 年第二次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 8 月 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-034 浙江伟星新型建材股份有限公司 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议时间：2025 年 10 月 16 日（星期四）14:30 开始。 2025 年第一次临时股东大会决议公告 浙江伟星新型建材股份有限公司(以下简称"公司")及董事会全体成员保证信息披露的 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 本次股东大会无新增、变更及否决提案的情况。 网络投票时间：2025 年 10 月 16 日。其中，通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的具体时间为：2025 年 10 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网投票系统（wltp.cninfo.com.cn）进行网络投票的具体时间为： 2025 年 10 月 16 日 9:15-15:00。 （2）会议召开地点：浙江省临海市崇和路 238 号远洲国际大酒店二楼会议厅。 （3）会议召开方式：以现场表决、网络投票相结合的方式召开。 （4）会议召集人：公司董事会。 ...