| | 潍坊中传拉链配件有限公司 | 同受母公司控制 | 应收账款 | | 0.61 | | 0.61 销售 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 杭州伟星置业有限公司 | 同受母公司控制 | 应收账款 | 115.95 | 40.53 | | 27.18 129.30 销售 | 经营性往来 | | 上市公司的子公司 及其附属企业 | 浙江伟星商贸有限公司 | 全资子公司 | 其他应收款 | | 4,191.50 | | 4,191.50 资金拆借 | 非经营性往来 | | | 浙江伟星生态科技有限公司 | 全资子公司 | 其他应收款 | | 330.00 | | 330.00 资金拆借 | 非经营性往来 | | | 天津市伟星新型建材有限公司 | 全资子公司 | 其他应收款 | 1,562.09 | 6,000.00 | | 6,000.00 1,562.09 资金拆借 | 非经营性往来 | | | VASEN(SINGAPORE)PTE.LTD. | 全资子公司 | 其他应收款 | 10,235.72 | ...

关于举办 2025 年半年度投资者接待日活动的通知 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。 为便于广大投资者全面了解公司情况，公司将举办 2025 年半年度投资者接待日活动， 具体情况如下： 1、活动时间：2025 年 8 月 21 日（星期四）14:30-16:30 2、活动地点：浙江省临海市崇和路 238 号临海远洲国际大酒店二楼会议厅 证券代码：002372 证券简称：伟星新材 公告编号：2025-028 浙江伟星新型建材股份有限公司 3、活动方式：现场接待 4、出席人员：公司副董事长兼副总经理施国军先生，董事、董事会秘书兼副总经理谭 梅女士，财务总监陈安门先生（如有特殊情况，参会人员将作调整）。 5、预约登记：请参加本次活动的投资者提前与公司证券部进行预约登记，以便做好活 动接待安排。 （1）登记方式：以现场、电话、传真或邮件等方式进行登记 （2）预约时间：2025 年 8 月 19 日前（9:00-11:30，14:00-16:00；节假日除外） （3）联系人：章佳佳、陈银琼 （4）电话：0576-8 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-024 浙江伟星新型建材股份有限公司 公司第六届监事会第十三次会议于 2025 年 8 月 1 日以专人送达或电子邮件等方式发出 通知，并于 2025 年 8 月 12 日在公司会议室召开。会议应出席监事 3 人，实际亲自出席监事 2 人，监事方赛健先生因出差在外，委托监事会主席陈国贵先生出席会议并行使表决权。会 议由公司监事会主席陈国贵先生主持。本次会议的召集、召开和表决程序符合有关法律法规 和《公司章程》的规定，合法有效。 二、监事会会议审议情况 经全体监事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以3票同意、0票反对、0票弃权的表决结果审议通过了《公司2025年半年度利 润分配预案》。 2、会议以3票同意、0票反对、0票弃权的表决结果审议通过了《公司2025年半年度报 告》及其摘要，并发表如下审核意见： 经审核，监事会认为董事会编制和审议公司2025年半年度报告的程序符合法律、行政法 规和监管部门的规定，报告内容真实、准确、完整地反映了公司的实际情况。 三、备查文件 第六届监事会第十三次会议决议公告 浙江伟星新型建材股 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-023 浙江伟星新型建材股份有限公司 第六届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 公司第六届董事会第十五次会议于2025年8月1日以专人送达或电子邮件等方式发出通 知，并于2025年8月12日在公司会议室召开。会议应出席董事9人，实际亲自出席董事9人。 会议由公司董事长金红阳先生主持，部分监事、高级管理人员列席了会议。本次会议的召集、 召开和表决程序符合有关法律法规和《公司章程》的规定，合法有效。 二、董事会会议审议情况 经全体董事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 3、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《关于拟对部分子公司 滚存利润进行分配的议案》。 1 公司董事会同意将临海伟星新型建材有限公司、上海伟星新型建材有限公司、天津市伟 星新型建材有限公司、重庆伟星新型建材有限公司、陕西伟星新型建材有限公司等8家全资 子公司截至2024年12月31日合计1,0 ...

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].