Core Viewpoint - The company, Zhejiang Weixing New Building Materials Co., Ltd., reported a decline in revenue and net profit for the first half of 2025, attributed to macroeconomic pressures and intensified competition in the plastic pipe industry [1][3]. Company Overview and Financial Indicators - The company’s total revenue for the first half of 2025 was approximately 2.08 billion yuan, a decrease of 11.33% compared to the same period last year [2][3]. - The net profit attributable to shareholders was approximately 271 million yuan, down 20.25% year-on-year [2][3]. - The company’s total assets decreased by 9.81% to approximately 5.98 billion yuan compared to the end of the previous year [2][3]. Business Analysis - The plastic pipe industry is facing significant challenges, including a decline in overall demand and profitability, despite being the largest producer of plastic pipes globally [3][4]. - The company focuses on three main product lines: PPR, PE, and PVC pipes, and is expanding into new business areas such as indoor waterproofing and whole-house water purification [3][4]. - The company has established a strong market presence with over 30,000 marketing outlets across China and is actively expanding into Southeast Asian markets [6][7]. Management Discussion and Analysis - The company aims to enhance its core retail business and improve its engineering business quality by focusing on key regions and high-quality customers [4][5]. - The company is committed to digital transformation in quality management and production processes to improve efficiency and product quality [4][5]. - The company has received multiple accolades, including recognition as a leading enterprise in quality improvement and brand building [5][6]. Financial Performance - The company’s operating costs decreased by 8.86% to approximately 1.24 billion yuan, while sales and management expenses also saw reductions [8][9]. - The cash flow from operating activities increased significantly by 99.10% to approximately 581 million yuan, indicating improved cash management [2][3]. Competitive Landscape - The industry is experiencing intensified competition, with a notable increase in brand rivalry and price wars among leading companies [3][4]. - The company has established a robust research and development framework, contributing to its competitive edge in product innovation and quality [6][7]. Strategic Initiatives - The company is pursuing an internationalization strategy, focusing on the "Belt and Road" initiative to expand its market reach [4][5]. - The company emphasizes sustainable development and high-quality growth, aiming to strengthen its brand positioning and operational efficiency [7][8].

证券代码：002372 证券简称：伟星新材 公告编号：2025-026 浙江伟星新型建材股份有限公司 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未 来发展规划，投资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □ 适用 √ 不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √ 适用 □ 不适用 是否以公积金转增股本 □ 是 √ 否 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 税），送红股 0 股（含税） ，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □ 适用 √ 不适用 二、公司基本情况 股票简称 伟星新材 股票代码 002372 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务代表 姓名 谭 梅 章佳佳 办公地址 浙江省临海市江石西路 688 号 浙江省临海市江石西路 688 号 电话 0576-85225086 0576-85225086 电子信箱 wxxc@vasen.com wxxc@vasen.com 公司是 ...

Core Viewpoint - Zhejiang Weixing New Building Materials Co., Ltd. reported a decline in total assets and net profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in financial performance and operational efficiency [1][2][3][4]. Financial Statements - The total assets decreased from 6,631,662,560.69 yuan at the beginning of the period to 5,981,337,726.91 yuan at the end of the period, reflecting a reduction of approximately 9.8% [1][2]. - Total liabilities also decreased from 1,397,050,177.87 yuan to 1,371,423,064.67 yuan, a decline of about 1.8% [2]. - The total equity decreased from 5,234,612,382.82 yuan to 4,609,914,662.24 yuan, representing a reduction of approximately 11.9% [2][3]. Income Statement - Total operating revenue for the first half of 2025 was 2,077,733,370.22 yuan, down from 2,343,158,957.32 yuan in the same period of 2024, marking a decrease of about 11.3% [3][4]. - Total operating costs decreased from 1,947,769,407.72 yuan to 1,777,471,171.26 yuan, a reduction of approximately 8.7% [3][4]. - Net profit for the first half of 2025 was 271,750,317.34 yuan, down from 344,617,896.60 yuan in the previous year, indicating a decline of about 21.1% [4]. Cash Flow Statement - Net cash flow from operating activities increased to 580,938,271.09 yuan in the first half of 2025, compared to 291,782,974.28 yuan in the same period of 2024, showing a significant improvement [5][6]. - Cash flow from investing activities generated a net inflow of 337,485,144.91 yuan, down from 396,995,673.54 yuan in the previous year [5][6]. - Cash flow from financing activities showed a net outflow of 806,089,893.69 yuan, compared to a larger outflow of 1,328,668,814.71 yuan in the same period of 2024, indicating reduced financing pressure [5][6].

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 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份有限公司（以下简称"公司"）及监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、监事会会议召开情况 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： 润分配预案》。 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 公司第六届监事会第十三次会议决议。 特此公告。 浙江伟星新型建材股份有限公司 监 事 会 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 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 ...

一、审议程序 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 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。 三、现金分红预案合理性说明 公司 2025 年半年度利润分配预案充分考虑了公司所处的外部环境、自身发展规划、盈 利水平以及投资者回报需求等因素，符合中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司现金分红》 、深圳证券交易所《上市公司自律监管指引第 1 号——主板上市 公司规范运作》等有关法律法规的要求，符合《公司章程》 《公司未来三年（2024-2026 年） 股东回报规划》规定的利润分配政策、股东回报规划的要求，具备合法性、合规性、合理性。 四、备查文件 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议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 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 ...

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 告》及其摘要。 本报告及其摘要已提前经公司董事会审计委员会审议全票通过。《公司2025年半年度报 告》及其摘要登载于巨潮资讯网（www.cninfo.com.cn），半年度报告摘要刊登于2025年8 月13日的《证券时报》《中国证券报》《上海证券报》和《证券日报》。 滚存利润进行分配的议案》。 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： 润分配预案》。 本 ...

浙江伟星新型建材股份有限公司 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 编制单位：浙江伟星新型建材股份有限公司 上市公司的子公司 VASEN(SINGAPORE)PTE.LTD. 全资子公司 其他应收款 10,235.72 10,235.72 资金拆借 非经营性往来 及其附属企业 杭州伟星数字科技有限公司 全资子公司 其他应收款 340.00 340.00 资金拆借 非经营性往来 浙江可瑞楼宇科技有限公司 非全资子公司 其他应收款 5,000.00 2,000.00 57.82 57.82 7,000.00 资金拆借 非经营性往来 捷流技术工程（广州）有限公司 非全资子公司 其他应收款 1,500.00 150.00 13.70 163.70 1,500.00 资金拆借 非经营性往来 其他关联方及其附 属企业 总计 - - - 18,897.03 13,170.24 71.52 6,721.41 25,417.38 - - 法定代表人：金红阳 主管会计工作负责人：陈安 门 会计机构负责人：王卫芳 单位：人 ...

Core Viewpoint - The internal audit system of Zhejiang Weixing New Building Materials Co., Ltd. aims to enhance the quality of internal audit work, prevent operational risks, and ensure compliance with relevant laws and regulations [1]. Group 1: General Principles - The internal audit is defined as an evaluation activity conducted by the company's internal audit institution or personnel to assess the effectiveness of internal controls and risk management, the authenticity and completeness of financial information, and the efficiency and effectiveness of business activities [1]. - The internal control system is established to ensure compliance with laws, improve operational efficiency, safeguard company assets, and ensure the accuracy and completeness of information disclosure [1]. Group 2: Internal Audit Institution and Personnel - The internal audit institution operates independently under the leadership of the board of directors and is responsible for supervising business activities, risk management, internal controls, and financial information [2]. - The company must establish an internal audit department that is independent and staffed with dedicated audit personnel, who should not be under the leadership of the finance department [2][3]. - The head of the audit department is appointed by the board of directors, and the qualifications of the audit personnel must align with the requirements of the audit work [3]. Group 3: Responsibilities and Authority of the Audit Institution - The audit committee is responsible for guiding and supervising the establishment and implementation of the internal audit system, reviewing the annual internal audit work plan, and reporting on the progress and quality of internal audit work to the board of directors [4][5]. - The internal audit institution has the authority to request relevant documents and materials from the audited units, check financial records, and investigate matters related to the audit [5]. Group 4: Implementation Procedures and Requirements - The company must develop an internal control self-inspection mechanism and annual self-inspection plan based on its operational characteristics [6]. - The internal audit institution is required to evaluate the effectiveness of internal controls and submit an internal control evaluation report at least once a year [6]. - The internal audit should cover all business activities related to financial reporting and information disclosure, including sales, procurement, inventory management, and investment management [8]. Group 5: Audit Focus Areas - When auditing external investments, the focus should be on compliance with approval procedures, contract fulfillment, feasibility studies, and monitoring of major investment projects [8][9]. - In auditing asset purchases and sales, attention should be given to compliance with approval procedures, contract execution, and the operational status of acquired assets [9]. - The audit of related party transactions should ensure that proper procedures are followed, agreements are in place, and pricing is fair [9][10]. Group 6: Reporting and Follow-up - The internal audit institution must report to the audit committee at least quarterly on the status of internal audit work and any issues discovered [7]. - If significant internal control deficiencies or risks are identified, the internal audit institution must promptly report to the board of directors or the audit committee [7]. - The audit department should establish a mechanism for managing audit findings and recommendations to ensure effective implementation of corrective actions [12].

证券代码：002372 证券简称：伟星新材 公告编号：2025-028 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： 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）。 动接待安排。 （7）登记和参会时提交的文件要求：个人投资者请携带本人身份证原件及复印件，机 构投资者请携带机构相关证明文件及其复印件，登记时请提供复印件，参会前请出示原件， 公司将对其进行查验，并保存留档资料以备监管部门查阅。 （1）公司证券部将根据深圳证券交易所的相关规定，做好活动接待的登记及《承诺书》 的签署工作。 （2）为提高接待效率，在预约登记时，投资者可通过电话、传真、邮件等形式向公司 证券部提出所关心的问题，公司将针对相对集中的问题形成答复意见。 浙江伟星新型建材股份有限公司 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。 （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 ...

Core Points - The document outlines the work guidelines for the Secretary of the Board of Zhejiang Weixing New Building Materials Co., Ltd, aiming to standardize the responsibilities and qualifications of the position [1][2][8] Section Summaries General Provisions - The Secretary of the Board is a senior management position responsible for liaising with regulatory bodies and ensuring compliance with relevant laws and regulations [1][2] Qualifications and Appointment - The Secretary must possess necessary financial, management, and legal knowledge, and must not have any disqualifying conditions as outlined in the document [2][3] - The company appoints one Secretary, nominated by the Chairman and approved by the Board [2] Responsibilities and Cooperation - The Secretary is responsible for managing information disclosure, coordinating investor relations, and ensuring compliance with legal obligations [10][11] - The Secretary must avoid conflicts of interest and maintain confidentiality regarding company secrets even after leaving the position [5][6] Legal Responsibilities - If the Secretary violates laws or regulations, the company may recommend disqualification and termination of the position [13][14] Miscellaneous - The guidelines will be effective upon approval by the Board and will be interpreted and revised by the Board as necessary [15][17]