安徽皖维高新材料股份有限公司 关于间接控股股东拟发生变更的 进展公告

Core Viewpoint - The announcement details the planned restructuring of Anhui Wanwei High-tech Materials Co., Ltd.'s indirect controlling shareholder, Wanwei Group, which will involve capital increase and share transfer, resulting in a change in the shareholding structure without altering the actual controller of the company [1][2]. Group 1 - On August 30, 2025, the company received notification from its controlling shareholder, Wanwei Group, regarding a planned restructuring with other provincial state-owned enterprise groups [1]. - The restructuring will involve an increase in capital for Wanwei Group and a non-compensatory transfer of shares between Wanwei Group and the company [1]. - After the restructuring, the shareholding structure will change, with Anhui Conch Group becoming the controlling shareholder of Wanwei Group, while the provincial investment group and state-owned capital operation group will hold shares in the company [1]. Group 2 - The restructuring process is ongoing and must comply with relevant laws and regulations, requiring approval from government and regulatory authorities, which introduces uncertainty [2]. - The company commits to timely and fair information disclosure to protect investor interests and will continue to monitor the situation closely [2]. Group 3 - The announcement was made by the board of directors of Anhui Wanwei High-tech Materials Co., Ltd. on November 21, 2025 [3].