证券代码：002372 证券简称：伟星新材 公告编号：2025-050 浙江伟星新型建材股份有限公司 第七届董事会第一次会议决议公告 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。 1 4、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《关于确定第七届董事 会审计委员会委员和召集人的议案》。 一、董事会会议召开情况 公司第七届董事会第一次会议于 2025 年 12 月 11 日以公告方式发出通知，并于 2025 年 12 月 26 日在浙江省临海市崇和路 238 号远洲国际大酒店二楼会议厅以现场和通讯相结合 的方式召开。会议应出席董事 9 人，实际亲自出席董事 9 人，其中董事章卡鹏先生以通讯方 式参与表决。经参会董事推选，会议由公司董事金红阳先生主持，其他相关人员列席了会议。 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： 1、会议审议通过了《关于选举董事长、副董事长和代表公司执行公司事务 ...

Group 1 - The core point of the article is that Weixing New Materials (SZ 002372) announced the convening of its seventh first board meeting on December 26, 2025, to discuss key proposals including the election of the chairman and vice-chairman [1] - For the first half of 2025, Weixing New Materials reported that 99.08% of its revenue came from manufacturing, while other businesses contributed 0.92% [1] - As of the report date, Weixing New Materials has a market capitalization of 17.1 billion yuan [1]

北京金杜（杭州）律师事务所 关于浙江伟星新型建材股份有限公司 2025 年第二次临时股东会之法律意见书 本所依据上述法律、行政法规、规章及规范性文件和《公司章程》的有关 规定以及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对公司本次股东会相关事项进行了充 分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，本法律意 见书所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 致：浙江伟星新型建材股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受浙江伟星新型建材股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规 章和规范性文件和现行有效的《浙江伟星新型建材股份有限公司章程》（以下简 称《公司章程》 ...

Core Viewpoint - The company announced that it will utilize up to 1.2 billion yuan of idle funds for investment and wealth management from May 7, 2025, to May 6, 2026, following approval at the 2024 annual shareholders' meeting [1] Group 1: Investment Activities - In November, the company invested 140 million yuan and 45 million yuan in wealth management products from Industrial and Commercial Bank of China [1] - In December, the company allocated 100 million yuan and 400 million yuan to purchase wealth management products from Shanghai Pudong Development Bank and Agricultural Bank of China, with investment durations ranging from 1 to 5 months [1] Group 2: Financial Performance - As of December 26, 2025, the company had cumulatively purchased wealth management products worth 4.366 billion yuan over the past 12 months [1] - The company has recovered 3.176 billion yuan from matured investments, generating a profit of 13.589 million yuan [1] - The remaining amount of 1.19 billion yuan in wealth management products accounts for 23.37% of the most recent audited net assets [1]

证券代码：002372 证券简称：伟星新材 公告编号：2025-047 浙江伟星新型建材股份有限公司 关于购买银行理财产品的进展公告 近期，公司使用部分闲置自有资金购买了银行理财产品，现将有关情况公告如下： 一、购买银行理财产品的具体情况 （一）2025 年 11 月，公司使用自有资金 14,000 万元向中国工商银行股份有限公司（以 下简称"工商银行"）购买银行理财产品，具体情况如下： 7、产品期限：2025 年 11 月-2025 年 12 月 8、关联关系说明：公司与工商银行无关联关系。 （二）2025 年 11 月，公司使用自有资金 4,500 万元向工商银行购买银行理财产品，具 体情况如下： 1 1、产品名称：工银理财·天天鑫稳益固收类开放式法人理财产品 2、发行人：工商银行 3、投资币种：人民币 4、认购金额：14,000 万元 5、产品类型及风险等级：固定收益类，PR1 风险 6、年化收益率：1.86% （四）2025 年 12 月，公司使用自有资金 40,000 万元向中国农业银行股份有限公司（以 下简称"农业银行"）购买银行理财产品，具体情况如下： 浙江伟星新型建材股份有限公司（以下简称"公 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-051 浙江伟星新型建材股份有限公司 关于董事会完成换届选举及聘任高级管理人员等 相关事宜的公告 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。 公司于2025年12月26日召开2025年第二次临时股东会，审议通过了修订《公司章程》、 董事会换届选举等议案；同日，公司召开职工代表大会选举产生公司第七届董事会职工代表 董事；公司召开第七届董事会第一次会议审议通过了选举董事长、副董事长、代表公司执行 公司事务的董事、确认董事会各专门委员会委员和召集人、聘任高级管理人员等相关议案， 完成了公司第七届董事会及专门委员会、高级管理人员等的换届选举、聘任等相关工作。现 将有关情况公告如下： 一、公司第七届董事会及专门委员会组成情况 委员：何伟挺先生、章卡鹏先生 2、薪酬与考核委员会 （一）第七届董事会组成情况 公司第七届董事会由9名董事组成，其中非独立董事6名，独立董事3名。 1、非独立董事：金红阳先生（董事长、代表公司执行公司事务的董事暨公司法定代表 人）、施国军先 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-049 浙江伟星新型建材股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"公司法"）和《公司章程》等有关规定，公 司工会委员会提名方赛健先生为公司第七届董事会职工代表董事候选人。 2025 年 12 月 26 日，公司职工代表大会会议在公司会议室召开，经与会职工代表认真 审议，会议一致同意选举方赛健先生担任公司第七届董事会职工代表董事，任期三年，自本 次职工代表大会审议通过之日起。方赛健先生的主要简历附后。 方赛健先生符合《公司法》《公司章程》等法律法规和制度规定的董事任职资格及条件； 公司第七届董事会中拟兼任高级管理人员的董事以及由职工代表担任的董事，总计不超过公 司董事会总人数的二分之一，符合相关法律法规和《公司章程》的规定。 特此公告。 浙江伟星新型建材股份有限公司 董 事 会 2025年12月27日 1 附：方赛健先生近五年主要简历 方赛健先生：中国国籍，1970年10 ...

Market Performance - The renovation and building materials sector increased by 1.06% compared to the previous trading day, with Yangzi New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Highlights - Yangzi New Materials (002652) closed at 4.02, up 10.14%, with a trading volume of 372,200 shares and a transaction value of 141 million yuan [1] - Zhongqi New Materials (001212) closed at 54.23, up 10.00%, with a trading volume of 144,800 shares and a transaction value of 759 million yuan [1] - Wanli Stone (002785) closed at 35.30, up 4.31%, with a trading volume of 87,400 shares and a transaction value of 30.4 million yuan [1] Capital Flow - The renovation and building materials sector saw a net inflow of 59.26 million yuan from institutional investors, while retail investors contributed a net inflow of 66.90 million yuan [2] - Speculative funds experienced a net outflow of 126 million yuan [2] Individual Stock Capital Flow - Zhongqi New Materials (001212) had a net inflow of 156 million yuan from institutional investors, but a net outflow of 68.64 million yuan from speculative funds [3] - Wanli Stone (002785) recorded a net inflow of 23.52 million yuan from institutional investors, with a net outflow of 19.78 million yuan from speculative funds [3] - Yangzi New Materials (002652) had a net inflow of 21.42 million yuan from institutional investors, while speculative funds saw a net outflow of 9.99 million yuan [3]

Core Viewpoint - HuLong Securities maintains a "recommended" rating for the building materials industry, suggesting two main lines of focus: "anti-involution" policies that may alleviate overcapacity issues and the demand for high-end fiberglass products that could enhance industry profitability [1] Group 1: Industry Overview - From January 2 to December 23, 2025, the Shenwan Building Materials Index increased by 20.8%, ranking 11th among all Shenwan sectors, while the CSI 300 Index rose by 17.43%. The fiberglass sector performed exceptionally well, with a growth rate of 90.37% during the same period [2] - The supply-side "anti-involution" policies are expected to alleviate overcapacity in the cement industry, improving the supply-demand balance and enhancing profitability for leading companies such as Anhui Conch Cement (600585.SH), Shangfeng Cement (000672.SZ), and Huaxin Cement (600801.SH) [3] Group 2: Specific Material Insights - In the float glass sector, there are no significant improvements expected on the demand side, but supply-side "anti-involution" policies may lead to a reduction in capacity. The industry is currently in a phase of high inventory and low prices, with potential for improvement in supply-demand dynamics. Attention is recommended for Qibin Group (601636.SH) [4] - The photovoltaic glass industry is still facing overcapacity, but the implementation of "anti-involution" policies may improve the supply-demand situation. Leading companies with cost advantages are likely to benefit first, with a recommendation to focus on Fuyao Glass (601865.SH) [5] - In the consumer building materials sector, the increasing proportion of aging housing is expected to drive demand for renovation, positively impacting related consumer building materials. Recommended companies include Sankeshu (603737.SH), Beixin Building Materials (000786.SZ), Dongfang Yuhong (002271.SZ), Weixing New Materials (002372.SZ), and Jianlang Hardware (002791.SZ) [6] - The fiberglass sector is expected to avoid redundant capacity and fierce price competition due to ongoing "anti-involution" policies. The demand for mid-to-high-end fiberglass products, such as wind power yarn and electronic yarn, is on the rise, which may enhance industry profitability. Companies with a high sales proportion of mid-to-high-end products, such as China Jushi (600176.SH), China National Materials (002080.SZ), and Honghe Technology (603256.SH), are recommended for attention [7]

Core Viewpoint - The construction materials industry is expected to see improved profitability and demand in 2025, driven by "anti-involution" policies and a gradual recovery in key product demand [1][2]. Fundamental Analysis - In the first three quarters of 2025, demand for major construction materials showed slight improvement, while "anti-involution" policies positively impacted supply-side dynamics, leading to improved profitability across various sub-sectors [2]. - The construction materials index rose by 20.8% from January 2 to December 23, 2025, ranking 11th among all sectors, while the CSI 300 index increased by 17.43% during the same period [1][2]. Real Estate and Infrastructure - The real estate market continues to stabilize, with a downward trend in sales and completion rates, alongside declining housing prices; however, inventory reduction is evident as the area of unsold commercial housing has been decreasing since early 2025 [2]. - Infrastructure investment growth is declining despite an increase in the scale of special bonds directed towards land reserves [2]. Investment Recommendations - Focus on two main lines: 1. "Anti-involution" policies are expected to alleviate overcapacity issues in the construction materials sector, with an emphasis on traditional materials [2]. 2. The demand for high-end fiberglass products is anticipated to enhance industry profitability [2]. Sector-Specific Insights - **Cement**: The ongoing "anti-involution" policies are expected to ease overcapacity in the cement industry, with a long-term improvement in supply-demand dynamics anticipated to boost profitability, particularly for leading companies like Conch Cement [3]. - **Float Glass**: Demand remains weak, but supply-side changes from "anti-involution" policies may improve the supply-demand balance; companies like Xinyi Glass are recommended for attention [3]. - **Photovoltaic Glass**: The industry is currently facing overcapacity, but leading companies with cost advantages are likely to benefit from improved supply-demand conditions as "anti-involution" policies are implemented [3]. - **Consumer Building Materials**: The increasing proportion of aging housing is expected to drive demand for renovation-related building materials, with companies like Skshu Paint and Beixin Building Materials highlighted for potential investment [3]. Fiberglass Sector - The "anti-involution" policies are expected to prevent redundant capacity and curb vicious price competition in the fiberglass sector, with rising demand for mid-to-high-end fiberglass products likely to enhance profitability; companies such as China Jushi and Zhongcai Technology are recommended for investment [4].