浙江伟星新型建材股份有限公司 对外投资管理制度 （修改部分用楷体加粗标示） （2025 年 9 月修订） 浙江伟星新型建材股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强浙江伟星新型建材股份有限公司（以下简称"公司"）对外投资的管理， 规范公司对外投资行为，提高资金运作效率，保障公司对外投资的保值、增值，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、深圳证券交易所《股票上市规则》（以下简称"《股票上市规则》"）、《上市公司自 律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等有关规定，结合公司实 际情况，特制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为（含对子公司投资、委托理 财等），具体分为： 主营业务投资：公司将货币资金以及经资产评估后的房屋、机器、设备、物资等实物， 以及专利权、技术诀窍、商标权、土地使用权等无形资产作价出资，进行各种形式用于主营 业务发展的投资； 非主营业务投资：证券投资、衍生品交易、房地产、委托经营、委托理财等法律、法规 允许的投资等。 第三条 制定本制度旨在建立有效的管 ...

浙江伟星新型建材股份有限公司 累积投票制实施细则 浙江伟星新型建材股份有限公司 累积投票制实施细则 第一条 为了进一步完善浙江伟星新型建材股份有限公司（以下简称"公司"）法人治 理结构，保证所有股东充分行使权利，根据中国证券监督管理委员会《上市公司章程指引》 《上市公司股东会规则》等有关规定，特制定本细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举两名以上（含两名）董事时 采用的一种投票方式。即公司选举董事时，每位股东所持有的每一股都拥有与应选董事总人 数相等的投票权，股东既可以用所有的投票权集中选举一人，也可以分散选举数人，最后按 得票多少依次决定董事人选。 （修改部分用楷体加粗标示） （2025 年 9 月修订） 1、每位股东所持有表决权的股份数量乘以本次股东会应选举董事人数之积，即为该股 东所拥有的选举票数（即股东累积表决票数）。股东可以将所拥有的选举票数以应选人数 为限在候选人中任意分配（可以投出零票），但总数不得超过其拥有的选举票数。 2、股东会进行多轮选举时，应根据每轮选举应当选举董事人数重新计算股东累积表决 票数。 3、公司董事会秘书应当在每轮累积投票表决前，宣布每位股东的累积表决票 ...

浙江伟星新型建材股份有限公司 独立董事工作制度 （修改部分用楷体加粗标示） （2025 年 9 月修订） 浙江伟星新型建材股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善浙江伟星新型建材股份有限公司（以下简称"公司"）的法人治 理结构，规范公司独立董事行为，充分发挥其在公司治理中的积极作用，根据《中华人民共 和国公司法》、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司章程指引》 《上市公司独立董事管理办法》、深圳证券交易所（以下简称"深交所"）《股票上市规则》 《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、法规和《公司章 程》的规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断的关系的董 事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、 中国证监会规定、深交所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-033 浙江伟星新型建材股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》和《公司章程》等有 关规定，公司定于2025年10月16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 召开公司2025年第一次临时股东大会，有关具体事项如下： 一、召开会议基本情况 1、股东大会届次：公司2025年第一次临时股东大会。 2、会议召集人：公司董事会。公司第六届董事会第十六次（临时）会议审议通过了《关 于召开2025年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合法律法规、深圳证券交 易所（以下简称"深交所"）业务规则和《公司章程》等规定。 4、会议召开日期和时间： （1）现场会议时间：2025年10月16日（星期四）14:30开始。 （2）网络投票时间：2025年10月16日。其中，通过深交所交易系统进行 ...

证券代码：002372 证券简称：伟星新材 公告编号：2025-032 浙江伟星新型建材股份有限公司 第六届董事会第十六次（临时）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十六次（临时）会议于 2025 年 9 月 26 日以专人送达或电子邮件 等方式发出通知，并于 2025 年 9 月 29 日以通讯表决的方式召开。会议应出席董事 9 人， 实际出席董事 9 人。会议在保证所有董事充分表达意见的前提下，以专人或传真送达等方 式审议表决。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 经全体董事认真审阅并在议案表决书上表决签字，会议审议通过了如下议案： 1、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《关于修订<公司独立 董事工作制度>的议案》。 修订后的《公司独立董事工作制度》登载于巨潮资讯网（www.cninfo.com.cn）。 修订后的《公司募集资金使用管理办法》更名为《公司募集资金管理 ...

Core Viewpoint - The company acknowledges that stock price fluctuations are influenced by various factors including macroeconomic environment, industry trends, fundamental changes, future development plans, investor preferences, and market expectations [1] Company Strategy - In response to the challenging macroeconomic environment and weak market demand, the company is actively focusing on core business areas, enhancing market expansion efforts, and accelerating product and brand strength [1] - The company aims to upgrade its business model comprehensively to improve core competitiveness and return to a long-term stable growth trajectory [1] Investor Relations - The company emphasizes the importance of effective communication with investors and has committed to returning value to shareholders through multiple dividends each year, achieving an average dividend payout ratio of 70%-80% since its listing [1] - The company aspires to create long-term sustainable value and provide good investment returns for investors through its ongoing value creation and management efforts [1]

Investment Rating - The report maintains an "Accumulate" rating for the building materials industry [1] Core Views - The implementation of stable growth policies in the building materials sector is expected to strengthen anti-involution efforts, leading to potential growth opportunities [1][4] - The report highlights a rebound in industrial profits and improvements in the Producer Price Index (PPI), driven by anti-involution measures [4] - The report recommends several companies, including Huaxin Cement, Conch Cement, and Qibin Group, as well as consumer building materials firms like Oppein Home and Arrow Bathroom, indicating a positive outlook for these stocks [4][6] Summary by Sections 1. Industry Trends - The building materials sector experienced a decline of 2.11% this week, underperforming the CSI 300 and Wind All A indices, which gained 1.07% and 0.25% respectively [4] - The average price of high-standard cement nationwide is reported at 351.0 CNY/ton, with a week-on-week increase of 5.3 CNY/ton but a year-on-year decrease of 35.0 CNY/ton [4][18] - The average cement inventory ratio is 65.7%, up 0.9 percentage points from last week [25] 2. Cement Market - The report notes a slight decrease in cement demand due to weather conditions, with an average shipment rate of 46.5%, down 1.9 percentage points from last week [25] - The report anticipates that cement companies will continue to push for price increases as the fourth quarter approaches, with expectations for a rebound in prices [4][11] - Recommendations include leading companies such as Huaxin Cement and Conch Cement, which are expected to benefit from industry consolidation and improved profitability [11] 3. Glass Market - The average price of float glass is reported at 1224.7 CNY/ton, reflecting a week-on-week increase of 16.8 CNY/ton and a year-on-year increase of 47.6% [4] - The report suggests that the glass industry is currently facing a supply-demand stalemate, but mid-term supply-side adjustments are expected to improve pricing dynamics [13] - Flagship companies like Qibin Group are recommended due to their competitive advantages in resource access and potential profit growth from diversified business lines [13] 4. Fiberglass Market - The report indicates that the profitability of fiberglass is expected to improve in the medium term, with a focus on high-end products [12] - The report highlights that the industry is experiencing a gradual reduction in supply pressure, which is likely to stabilize prices [12][13] - Companies such as China Jushi are recommended for their strong market position and growth potential in emerging applications [12][13] 5. Consumer Building Materials - The report emphasizes the positive impact of government policies on consumer demand for building materials, with expectations for continued growth in the sector [14] - Companies like Oppein Home and Arrow Bathroom are highlighted for their strong market positions and potential for recovery in consumer spending [14] - The report suggests that the competitive landscape is improving, with many companies showing signs of profit recovery and growth strategies [14]

Investment Rating - The investment rating for the building materials industry is "Positive" (maintained) [1] Core Viewpoints - The Ministry of Industry and Information Technology and five other departments have jointly issued the "Building Materials Industry Steady Growth Work Plan (2025-2026)", which aims to stabilize growth and promote transformation. Key goals include achieving over 300 billion yuan in revenue from green building materials by 2026 and establishing "zero external electricity, zero carbon emissions" demonstration factories [3][4] - The report recommends several companies in the consumer building materials sector, including Sankeshu (channel penetration and retail expansion), Dongfang Yuhong (waterproof leader with optimized operational structure), Weixing New Materials (high-quality operations with a high retail business ratio), and Jianlang Hardware. Beneficiary stocks include Beixin Building Materials (gypsum board leader with diversified expansion into coatings and waterproof sectors) [3][4] - The cement sector is expected to benefit from the "Energy Saving and Carbon Reduction Special Action Plan" issued by the National Development and Reform Commission, which aims to control cement clinker capacity at around 1.8 billion tons by the end of 2025 [3][4] Summary by Sections Market Overview - The building materials index fell by 2.11% in the week from September 22 to September 26, 2025, underperforming the CSI 300 index by 3.18 percentage points. Over the past three months, the CSI 300 index rose by 13.80%, while the building materials index increased by 10.96%, underperforming by 2.84 percentage points [4][11] - The average PE ratio for the building materials sector is 28.92 times, ranking it 15th from the bottom among all A-share industries, while the PB ratio is 1.32 times, ranking it 8th from the bottom [17][21] Cement Sector - As of September 26, 2025, the average price of P.O42.5 bulk cement nationwide was 287.55 yuan/ton, an increase of 3.06% month-on-month. The clinker inventory ratio reached 70.17%, up by 5.06 percentage points [22][23] - Regional price trends show increases in various areas, with the highest increase in the southwest region at 7.67% [22][23] Glass Sector - The spot price of float glass as of September 26, 2025, was 1283.80 yuan/ton, up by 6.19% from the previous period. The inventory of float glass decreased by 2.60%, with a total of 53.29 million weight boxes [73][75] - The price of photovoltaic glass remained stable at 125.00 yuan/weight box [77] Fiberglass Sector - The market price for non-alkali 2400tex direct yarn ranges from 3400 to 4000 yuan/ton, with variations depending on the region and specific product type [6][4] Consumer Building Materials - As of September 26, 2025, the price of crude oil was 72.09 USD/barrel, showing a week-on-week increase of 7.76%. The price of asphalt remained stable at 4570 yuan/ton [6][4]

伟星，2018年至今，在合肥陆续开发了25个项目，最近两年开始集中交付。 之前和大家一起看过蜀山区的国宾台、瑶海区的长江赋、肥东的伟星城等盘，今天再来看看伟星2020年在东部新中心开发的首个楼盘：伟星玖玺台。 伟星玖玺台位置在东部新中心裕溪路和钟油坊路交口东南角，其交通非常便利，出门就是地铁6号线大兴集站，北边的裕溪路串联起郎溪路、东二环、上海 路等多条主干道。 项目主出入口位于东侧的兴港路，入口向内做了一定退让，采用铝板+大面积超透白玻打造的酒店式大门，搭配两侧的景观墙与绿植，视觉效果不错。 当然，最吸睛的还是大门入口处这对盘踞在大理石景观池内、威风凛凛的石狮子，在古代，门口是否能摆放石狮子、摆放多大规格的石狮子，都有严格礼制 规定；不过到了新时代，"旧时王谢堂前燕"如今也飞入寻常家了。 ▲伟星玖玺台东门 ▲酒店式大堂 穿过大堂，来到迎宾广场。 广场旁边种植的全部是樱花树，胸径均比较粗大，枝繁叶茂；再往前是一处圆形喷泉，四周种有乔木与灌木搭配的景观组团，给业主充足的归家仪式感。 可惜的是班长踩盘时正在进行日常维护，放一张业主原来投稿拍的照片供大家欣赏。 ▲樱花广场 | 8 搜狐导@台i ▲伟星玖玺台东门石狮 ...

Investment Rating - The report maintains an "Overweight" rating for the construction materials sector [4]. Core Views - The construction materials sector is expected to recover positively in 2025-2026, with improved profitability levels due to strict capacity control measures for cement and glass production [2]. - The report highlights the importance of municipal engineering projects, which are likely to accelerate, benefiting companies like Longquan Co., Qinglong Pipeline, China Liansu, and Zhen'an Technology [2]. - The report emphasizes the ongoing supply-demand imbalance in the float glass market, with a focus on price stability following production cuts in photovoltaic glass [2]. - Consumer building materials are recommended due to favorable conditions from second-hand housing transactions and consumption stimulus policies, with companies like Beixin Building Materials and Weixing New Materials highlighted [2]. - Cement production is expected to see positive changes on the supply side, with a focus on regional demand increases driven by large infrastructure projects [2]. Summary by Sections Cement Industry Tracking - As of September 26, 2025, the national cement price index is 347.22 CNY/ton, up 2.61% week-on-week, while cement output decreased by 5.59% to 2.5905 million tons [3][18]. - The cement industry is facing a "supply price increase, demand not following" contradiction, with infrastructure being the mainstay of demand [18]. Glass Industry Tracking - The average price of float glass is 1224.74 CNY/ton, with a week-on-week increase of 1.39%, while inventory levels have decreased [6]. - The report notes that the market's supply-demand structure has not improved significantly, and the upcoming National Day holiday may exert pressure on supply and demand [6]. Fiberglass Industry Tracking - The report indicates that fiberglass prices are stabilizing, with demand showing slight improvement, particularly for high-end products [7]. - The overall inventory growth rate has slowed, suggesting a potential for price increases in the future [7]. Consumer Building Materials Tracking - The demand for consumer building materials continues to show signs of weak recovery, with upstream raw material prices experiencing fluctuations [8]. Carbon Fiber Industry Tracking - The carbon fiber market remains stable, with production costs reported at 106,800 CNY/ton and a negative gross margin [8]. - The report highlights a slow recovery in downstream demand, particularly in wind energy and hydrogen storage sectors [8].