1、本次利润分配预案为 2025 年半年度利润分配。 证券代码：002372 证券简称：伟星新材 公告编号：2025-025 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。 一、审议程序 2、根据公司 2025 年半年度财务报告，报告期公司实现归属于上市公司股东的净利润为 271,020,926.82 元，加上年初未分配利润 2,533,569,873.04 元，扣除支付 2024 年度股东 现金红利 785,933,994.00 元，期末合并报表未分配利润为 2,018,656,805.86 元，母公司未 分配利润为 524,576,380.01 元。根据合并报表、母公司报表未分配利润孰低原则，实际可 供股东分配的利润为 524,576,380.01 元；期末股本基数为现有总股本剔除回购股份 20,170,000 股后的 1,571,867,988 股。 2025年8月12日，公司第六届董事会第十五次会议以9票同意、0票反对、0票弃权的表决 结果审议通过了《2025年半年度利润分配预案》，本预案尚需提交公司股东大会审 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-027 浙江伟星新型建材股份有限公司 2025年半年度报告 2025 年 8 月 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 公司负责人金红阳先生、主管会计工作负责人陈安门先生及会计机构负责人 王卫芳女士声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司可能面临宏观环境变化及经济景气度下降、行业竞争加剧，及同心圆业 务拓展、原材料价格波动等带来的风险，具体参见本报告"第三节 管理层讨论 与分析"之"十、公司面临的风险和应对措施"的相关内容，敬请投资者查阅并 注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以公司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），送红股 0 股（含税），不以公积金转增股本。 1 | ...

伟星新材公告，2025年上半年营业收入20.78亿元，同比下降11.33%。净利润2.71亿元，同比下降 20.25%。公司拟以现有总股本剔除回购股份2017万股后的15.72亿股为基数，向全体股东每10股派发现 金红利1元(含税)。 ...

Core Insights - The recent surge in property sales in Wuhan, particularly the "daylight disk" phenomenon, indicates a strong demand for high-quality residential projects despite the traditional off-peak season for real estate [1][5][8] - The introduction of innovative housing designs and supportive government policies has significantly contributed to the market's recovery and the success of new projects [5][6][8] Group 1: Market Trends - The opening of the Weixing Xingchen Jiuxu project saw 306 out of 384 units sold within two hours, achieving a nearly 80% sales rate on the first day [1] - The Han Yang Zhuo project also experienced rapid sales, with 186 units sold out in just two hours, reflecting a growing trend of "daylight disks" in the market [3] - The average sales rate for new projects designed under the new regulations in Wuhan reached over 70%, which is two to three times higher than ordinary projects [6] Group 2: Product and Design Innovations - The Weixing project features a low plot ratio of 1.88 and spacious layouts, appealing to families looking for high-quality living spaces [3] - The government's new policy encourages innovative housing designs, leading to lower average plot ratios below 2.0 for residential land, which enhances the attractiveness of new developments [5][6] Group 3: Government Policies and Support - The Wuhan government has implemented targeted policies to stimulate the housing market, including the "Qiao Liu Tiao" policy, which has significantly boosted sales in specific districts [6][8] - The introduction of housing exchange vouchers and the use of guaranteed housing projects have further stimulated demand and facilitated transactions [8][9] Group 4: Future Outlook - Multiple high-quality projects are set to launch in the second half of the year, indicating a sustained interest in premium residential offerings [3][5] - The collaboration between local government and developers is creating a positive cycle of selling old properties, acquiring new land, and building quality homes, which is expected to continue driving market activity [9]

Investment Rating - The report maintains an "Overweight" rating for the construction materials industry [1] Core Views - The construction materials sector is expected to benefit from increased infrastructure investment, with a notable focus on cement and glass fiber industries as key areas for growth [3][4] - The report highlights a potential recovery in cement prices due to supply-side discipline and government support for infrastructure projects [10][12] - The demand for construction materials is anticipated to improve as consumer confidence returns and government policies stimulate domestic consumption [13] Summary by Sections 1. Industry Overview - The construction materials sector has shown a 1.19% increase in the past week, underperforming compared to the Shanghai Composite Index which rose by 1.23% [3] - The report emphasizes the importance of government investment in infrastructure to stabilize demand in the sector [4] 2. Bulk Construction Materials Fundamentals 2.1 Cement - The national average price for high-standard cement is currently 339.7 CNY/ton, unchanged from last week but down 42.5 CNY/ton compared to the same period last year [3][17] - The average cement inventory level is at 67.4%, with an average shipment rate of 44.0%, indicating a slight decline in demand [24] - The report suggests that if self-discipline measures are effectively implemented, cement prices may begin to rise in late August [10][16] 2.2 Glass Fiber - The report notes a clear trend towards upgrading electronic glass fiber products, with high-end products expected to see increased market penetration [11] - The profitability of ordinary glass fiber remains resilient, supported by growth in domestic demand from sectors like wind power and thermal plastics [11] 2.3 Glass - The glass industry is expected to experience a supply-side contraction, which may improve the short-term supply-demand balance [12] - The report recommends focusing on leading companies in the glass sector that can leverage resource advantages and enjoy excess profits [12] 3. Renovation and Building Materials - The report highlights the potential for increased domestic demand for renovation materials due to government policies aimed at stimulating consumption [13] - It suggests that leading companies in the renovation materials sector are well-positioned to benefit from these trends, with many currently trading at low valuations [13][14]

Investment Rating - The report recommends a "Buy" rating for companies such as Beixin Building Materials and China Jushi, while suggesting an "Overweight" rating for Weixing New Materials [9]. Core Views - The construction materials sector has shown a mixed performance, with cement prices stabilizing while glass and fiberglass sectors face challenges [2][3]. - The recent policy changes in Beijing regarding real estate are expected to influence demand dynamics across the sector [2]. - The report highlights the potential for recovery in the construction materials sector, particularly in municipal engineering projects due to increased government bond issuance [2]. Summary by Sections 1. Market Overview - From August 4 to August 8, 2025, the construction materials sector (SW) increased by 1.24%, with cement rising by 2.81% and glass manufacturing declining by 0.37% [12]. - The net capital inflow for the construction materials sector was -680 million yuan during this period [12]. 2. Cement Industry Tracking - As of August 8, 2025, the national cement price index was 335.96 yuan/ton, a decrease of 0.51% from the previous week [16]. - The national cement output was 2.6415 million tons, down 4.08% week-on-week, with infrastructure cement supply also declining [16]. - The report notes that while infrastructure remains a key demand driver, residential construction demand is weak, and recovery in civil demand is contingent on seasonal factors [16]. 3. Glass Industry Tracking - The average price of float glass was 1274.90 yuan/ton, reflecting a 1.57% decrease from the previous week [6]. - Inventory levels for glass have increased, indicating ongoing supply-demand imbalances [6]. 4. Fiberglass Industry Tracking - The report indicates that fiberglass prices have stabilized after a period of decline, with demand expected to improve due to growth in wind power installations [7]. - The market for electronic yarn remains stable, with high-end products experiencing strong demand [7]. 5. Consumer Building Materials - The consumer building materials sector is benefiting from improved second-hand housing transactions and consumption stimulus policies [2]. - The report continues to recommend companies like Beixin Building Materials and Weixing New Materials for their growth potential [9]. 6. Carbon Fiber Industry Tracking - The carbon fiber market is showing signs of stability, with production levels remaining consistent and demand expected to grow in various applications [8].

Investment Rating - The report maintains an "Overweight" rating for the construction materials industry [2]. Core Insights - The construction materials sector is experiencing a dual boost from urban renovation demands and supply restrictions due to the "anti-involution" trend, leading to sustained growth in the cement sector [6][35]. - The report highlights the strong demand for specialty electronic fabrics, driven by upgrades in cloud manufacturing, and recommends companies like Zhongcai Technology and Huazhong Technology [6]. - Cement prices are expected to stabilize and potentially rise due to self-regulatory measures in the industry, with recommendations for companies such as Conch Cement and Huaxin Cement [6][35]. Summary by Sections Industry Overview - The construction materials industry consists of 73 listed companies with a total market value of 807.18 billion yuan and a circulating market value of 761.71 billion yuan [2]. Key Companies and Performance - Key companies include: - Beixin Building Materials: EPS forecast for 2024A is 2.2 yuan, with a PE ratio of 12.2, rated as "Buy" [4]. - Conch Cement: EPS forecast for 2024A is 1.5 yuan, with a PE ratio of 16.7, rated as "Buy" [4]. - China Jushi: EPS forecast for 2024A is 0.6 yuan, with a PE ratio of 20.2, rated as "Buy" [4]. - Weixing New Materials: EPS forecast for 2024A is 0.6 yuan, with a PE ratio of 17.9, rated as "Buy" [4]. - Sankeshu: EPS forecast for 2024A is 0.5 yuan, with a PE ratio of 87.9, rated as "Overweight" [4]. - Huaxin Cement: EPS forecast for 2024A is 1.2 yuan, with a PE ratio of 14.0, rated as "Buy" [4]. Market Trends - The report notes that the cement market is currently stable, with an average shipment rate of 44% across key regions, and prices have reached or fallen below cost lines in many areas [35]. - The report emphasizes the importance of self-regulatory measures to alleviate operational pressures and suggests that if effectively implemented, cement prices may begin to rise [35]. Recommendations - The report recommends increasing allocations in construction materials, particularly in cement and specialty electronic fabrics, highlighting companies that are expected to benefit from ongoing market trends and regulatory changes [6][35].

证券代码：002372 证券简称：伟星新材 公告编号： 中国证券登记结算有限责任公司证券质押及冻结明细。 特此公告。 浙江伟星新型建材股份有限公司 董 事 会 | | | | 浙江伟星新型建材股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 浙江伟星新型建材股份有限公司（以下简称"公司"或"本公司"）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。 | | | | | | | | | | | 公司近日接到股东临海慧星集团有限公司（以下简称"慧星公司"）的通知，获悉其所 | | | | | | | | | | | 持有本公司的部分股份发生了解除质押及再质押的行为，具体事项如下： | | | | | | | | | | | 一、股东股份解除质押基本情况 | | | | | | | | | | | 是否为控股股东 | | | | | | | | | | | 本次解除质押股 | | | 占其所持 | | 占公司 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-022 截至公告披露日，上述股东所持质押股份情况如下： 浙江伟星新型建材股份有限公司 关于股东部分股份解除质押及再质押的公告 浙江伟星新型建材股份有限公司（以下简称"公司"或"本公司"）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。 公司近日接到股东临海慧星集团有限公司（以下简称"慧星公司"）的通知，获悉其所 持有本公司的部分股份发生了解除质押及再质押的行为，具体事项如下： | 股东名称 | 是否为控股股东 | 本次解除质押股 | 占其所持 | 占公司总 | 起始日 | | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 其一致行动人 | 份数量（股） | 股份比例 | 股本比例 | | | | | | 慧星公司 | 否 | 36,000,000 | 15.41% | 2.26% | 2022 年 8 | | 2025 年 8 | 中国银河证券 | | | | | | | 月 10 | 日 ...

Group 1 - Public fund research enthusiasm has increased in the second half of the year, with 178 public funds conducting research on 463 listed companies as of August 6 [1] - The telecommunications equipment industry has become a focal point for public funds, with DingTong Technology, ZhongJi XuChuang, and XinYiSheng receiving attention from 75, 71, and 63 public funds respectively, ranking as the top three [3] - Other notable companies in the top ten for public fund research include Jianghe Group from the construction decoration industry and ShiJia GuangZi from the telecommunications equipment sector, with over 40 public funds researching them [3] Group 2 - Notable fund managers participated in the research activities, such as Zhu Hongyu from China Merchants Fund, who focused on GuoJi JingGong's main business and future acquisition plans [3] - Xie ZhiYu from XingZheng Global Fund researched AiEr Eye Hospital, discussing the company's overseas business layout and strategies against industry competition [4] - Zhu ShaoXing from FuGuo Fund and Fu PengBo from RuiYuan Fund also conducted research on QiLu Bank and YiYuan Communication respectively, indicating a diverse interest in various sectors [4]