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]

浙江伟星新型建材股份有限公司 信息披露暂缓与豁免管理制度 （2025年8月） 浙江伟星新型建材股份有限公司 信息披露暂缓与豁免管理制度 第一条 为进一步规范浙江伟星新型建材股份有限公司（以下简称"公司"）及相关信 息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益，根据《中 华人民共和国保守国家秘密法》《中华人民共和国证券法》、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司信息披露暂缓与豁免管理规定》 、深圳证券交易所（以下 简称"深交所"） 《股票上市规则》等法律、行政法规和规章，并结合公司实际情况，特制定 本制度。 第二条 公司及相关信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告 中豁免披露中国证监会和深交所规定或者要求披露的内容，适用本制度。 第三条 公司及相关信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场 等违法行为。 第四条 公司及相关信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部 审核程序后实施。 第五条 公司及相关信息披露义务人有确实充分的证据 ...

Core Viewpoint - The company has established a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to facilitate communication between the company and its investors, enhancing their understanding and recognition of the company [1]. - The basic principles include compliance, equality, proactivity, and honesty [2]. Group 2: Responsibilities and Structure - The chairman of the board is the primary responsible person for investor relations, while the board secretary is in charge of organizing and coordinating these activities [3]. - The securities department is designated as the specialized department for managing investor relations [3]. Group 3: Communication Channels and Methods - The company utilizes multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [5][10]. - Investor meetings, roadshows, and analyst meetings are organized to facilitate direct communication and feedback [9]. Group 4: Information Disclosure and Management - The company is committed to timely and fair information disclosure, ensuring that all communications are accurate and do not mislead investors [14][12]. - A mechanism for communicating significant events to investors is established, ensuring that major decisions affecting shareholder rights are discussed [12][7]. Group 5: Handling Investor Requests and Complaints - The company has set up dedicated contact points for investor inquiries and complaints, ensuring timely responses [4][10]. - Investor requests are handled with primary responsibility by the company, ensuring that all concerns are addressed promptly [17]. Group 6: Compliance and Ethical Standards - The company emphasizes the importance of ethical conduct in investor relations, prohibiting the disclosure of undisclosed material information and ensuring fair treatment of all investors [19][15]. - A strict internal review process is in place for information released on platforms like the interactive platform to maintain compliance and integrity [13]. Group 7: Documentation and Record Keeping - The company maintains comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [21][16]. - Documentation is essential for tracking interactions and ensuring compliance with regulatory requirements [21].

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 2.078 billion yuan, representing a year-on-year decrease of 11.33% [1] - The net profit attributable to shareholders of the listed company was 271 million yuan, down 20.25% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 268 million yuan, reflecting a year-on-year decline of 21.06% [1] - Basic earnings per share were reported at 0.17 yuan [1]

Group 1 - The core point of the article is that Weixing New Materials announced the approval of its profit distribution plan for the first half of 2025 during the 13th meeting of the sixth supervisory board [2] Group 2 - The announcement includes details about the profit distribution proposal and its summary [2]

Group 1 - The core point of the article is that Weixing New Materials announced the approval of the profit distribution plan for the first half of 2025 during its sixth board meeting [2] Group 2 - The announcement includes multiple resolutions passed by the board [2]

证券日报网讯8月12日晚间，伟星新材（002372）发布公告称，2025年半年度公司实现营业收入2， 077，733，370.22元；归属于上市公司股东的净利润为271，020，926.82元。 ...

2024年1至12月份，伟星新材的营业收入构成为：制造业占比99.29%，其他业务占比0.71%。 （文章来源：每日经济新闻） 伟星新材（SZ 002372，收盘价：11.03元）8月12日晚间发布公告称，公司第六届第十五次董事会会议 于2025年8月12日在公司会议室召开。会议审议了《关于修订的议案》等文件。 ...