证券代码：002372 证券简称：伟星新材 公告编号：2024-020 公司 2023 年度权益分派方案已获 2024 年 4 月 30 日召开的 2023 年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司股东大会审议通过的2023年度权益分派方案：以公司现有总股本剔除已回购股 份20,170,000股后的1,571,867,988股为基数，向全体股东按每10股派发现金红利8.00元(含 税)。 浙江伟星新型建材股份有限公司 2023年度权益分派实施公告 浙江伟星新型建材股份有限公司（以下简称"公司""我公司"）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。 特别提示： 1、根据《公司法》的规定，公司回购专用证券账户持有的 20,170,000 股不享有参与本 次权益分派的权利。本次权益分派方案为：以公司现有总股本剔除已回购股份 20,170,000 股后的 1,571,867,988 股为基数，向全体股东按每 10 股派发现金红利 8.00 元(含税)。 2、根据 2023 年度权益分派方案，公司本次实际现金分红的 ...

Investment Rating - The report maintains a "Buy" rating for Weixing New Materials, indicating a positive outlook for the company's stock performance in the near term [1][2]. Core Insights - In Q1 2024, Weixing New Materials achieved a revenue of 999.7 million yuan, representing a year-on-year growth of 11.19%. However, the net profit attributable to shareholders decreased by 11.56% to 154 million yuan, while the net profit excluding non-recurring items increased by 37.61% to 142 million yuan [1][2]. - The company's gross margin and net margin for Q1 were 41.48% and 15.77%, respectively, with gross margin improving by 4.30 percentage points year-on-year due to a decrease in raw material prices and an increase in retail business proportion [2]. - The company aims for a revenue target of 7.3 billion yuan in 2024, reflecting a 14% year-on-year increase, with a cost and expense target of approximately 5.7 billion yuan [2]. Financial Performance Summary - **Revenue**: - 2022A: 6,954 million yuan - 2023A: 6,378 million yuan - 2024E: 7,146 million yuan (12% growth) [1] - **Net Profit**: - 2022A: 1,297 million yuan - 2023A: 1,432 million yuan - 2024E: 1,452 million yuan (1.4% growth) [1] - **ROE**: - 2022A: 24.1% - 2023A: 25.4% - 2024E: 24.7% [1] - **EPS**: - 2022A: 0.81 yuan - 2023A: 0.90 yuan - 2024E: 0.91 yuan [1] Strategic Initiatives - The company is focusing on channel expansion and optimization in the retail sector, achieving a market share increase of over 3 percentage points in 2023. It has established over 50 sales companies nationwide and has more than 1,900 professional marketing and service personnel [2]. - Weixing New Materials is also enhancing its operational quality and risk resistance in the engineering sector while exploring new fields to create incremental growth [2].

北京雍行律师事务所 关于浙江伟星新型建材股份有限公司 2023 年年度股东大会的法律意见书 致：浙江伟星新型建材股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（下称"《公司 法》"）《中华人民共和国证券法》（下称"《证券法》"）《上市公司股东大 会规则》（下称"《股东大会规则》"）《律师事务所从事证券法律业务管理办 法》（下称"《证券法律业务管理办法》"）等相关法律、法规和规范性文件以 及《浙江伟星新型建材股份有限公司章程》（下称"《公司章程》"）的规定， 北京雍行律师事务所（下称"本所"）委派律师出席浙江伟星新型建材股份有限 公司（下称"伟星新材"或"公司"）2023 年年度股东大会（下称"本次股东大 会"），并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行了核查和验证（下称"查验"）并发表法律意见，本法律意见书中不存在 虚假记载、误导性陈述及重大遗漏，否则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用，不得被任何人用于其他任何目 的。本所律师同意将本法律意见书随本次股东大会其他信息披露资料一并公告， 并依法对本法律 ...

证券代码：002372 证券简称：伟星新材 公告编号：2024-019 浙江伟星新型建材股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 本次股东大会无新增、变更及否决提案的情况。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议时间：2024 年 4 月 30 日（星期二）14:30 开始。 网络投票时间：2024 年 4 月 30 日。其中，通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的具体时间为：2024 年 4 月 30 日 9:15-9:25，9:30-11:30 和 13:00- 15:00；通过互联网投票系统（wltp.cninfo.com.cn）进行网络投票的具体时间为：2024 年 4 月 30 日 9:15-15:00。 （2）会议召开地点：浙江省临海市崇和路 238 号远洲国际大酒店二楼会议厅。 （3）会议召开方式：以现场表决和网络投票相结合的方式召开。 （4）会议召集人：公司董事会。公司第六届董事会 ...

Investment Rating - Industry Investment Rating: Overweight [1] Core Viewpoints - The release of substantial favorable policies for real estate is expected to support short-term valuations in the building materials sector and improve mid-term demand. The logic for supply-side clearing in the industry is becoming clearer, as the consumer building materials market has rapidly shifted from an incremental market to a stock market, putting operational pressure on small and medium enterprises and facilitating market share gains for leading companies [3][4][6]. Industry Perspectives - Continuous optimization of real estate policies in core cities is observed. For instance, Beijing's housing loan policies have been adjusted to favor first-time buyers, and Chengdu has lifted restrictions on housing purchases. Additionally, Shenzhen is launching a "sell old for new" housing initiative [4][24]. - The price increase of glass fiber is gradually being realized, with companies like China Jushi showing improved profit expectations despite a decline in revenue and net profit in Q1 2024. The company has implemented price adjustments for its products, which are expected to have a significant positive effect [5][25]. - Short-term focus on affordable housing is crucial for the development of the real estate sector, with plans to add 6.5 million affordable rental housing units across 21 provinces during the 14th Five-Year Plan period, potentially benefiting construction and building materials companies [6][26]. - Long-term urban renewal initiatives are anticipated to supplement demand for consumer building materials, with significant investments expected from city village renovations and related infrastructure projects [9][27]. - New materials are highlighted as key investment opportunities, particularly in pharmaceutical glass and electronic yarn, driven by increasing demand and favorable market conditions [10][29]. Market Review - The building materials index has seen a decline of 0.45%, while the broader market indices have shown positive performance. Specific sub-sectors such as consumer building materials and glass have experienced varying degrees of price changes [30][32]. - The average price of high-standard cement has decreased by 0.18% to 361.45 CNY per ton, with regional price fluctuations noted. The cement inventory ratio stands at 67.46%, indicating a slight decrease [45][46]. - The average price of float glass has decreased by 0.9% to 1721 CNY per ton, with an increase in inventory levels. The market is experiencing mixed demand dynamics across different regions [51][53].

Cash Flow Analysis - Operating cash flow for the first quarter of 2024 was -175,717,757.73, a decrease from -141,983,311.72 in the previous period[28] - Investment cash flow for the first quarter of 2024 was -148,325,465.08, compared to -127,901,230.99 in the previous period[28] - Financing cash flow for the first quarter of 2024 was -42,244,802.71, a significant decrease from -1,301,861.72 in the previous period[29] - Net increase in cash and cash equivalents for the first quarter of 2024 was -368,245,294.18, compared to -270,332,908.01 in the previous period[29] - Ending cash and cash equivalents balance for the first quarter of 2024 was 1,607,960,980.62, down from 2,691,320,699.62 in the previous period[29] Employee and Tax Expenses - Cash paid to employees and for employee-related expenses in the first quarter of 2024 was 329,876,836.14, up from 281,825,745.95 in the previous period[28] - Cash paid for taxes in the first quarter of 2024 was 95,828,012.68, an increase from 71,224,935.30 in the previous period[28] Other Operating and Investment Activities - Cash paid for other operating activities in the first quarter of 2024 was 113,951,219.07, up from 101,591,073.72 in the previous period[28] - Cash received from investment activities in the first quarter of 2024 was 359,696,024.38, compared to 1,732,834.13 in the previous period[28] - Cash paid for the acquisition of subsidiaries and other business units in the first quarter of 2024 was 5,005,769.65, down from 13,554,947.56 in the previous period[28]

证券研究报告 | 公司动态点评 2024 年 04月 08日 伟星新材（002372.SZ） 经营质量向好，分红彰显信心 财务指标 2022A 2023A 2024E 2025E 2026E 增持（维持评级） 营业收入（百万元） 6,954 6,378 7,337 8,113 8,911 股票信息 增长率yoy（%） 8.9 -8.3 15.0 10.6 9.8 归母净利润（百万元） 1,297 1,432 1,483 1,581 1,693 行业 建材 增长率yoy（%） 6.1 10.4 3.6 6.6 7.1 2024年4月3日收盘价（元） 16.31 ROE（%） 24.1 25.4 25.1 24.6 24.1 总市值（百万元） 25,966.14 EPS最新摊薄（元） 0.81 0.90 0.93 0.99 1.06 流通市值（百万元） 23,989.70 P/E（倍） 20.6 18.6 18.0 16.9 15.8 总股本（百万股） 1,592.04 P/B（倍） 5.0 4.8 4.6 4.2 3.9 流通股本（百万股） 1,470.86 资料来源：公司财报，长城证券产业金融研究院 近3月日 ...

Financial Performance - Revenue for 2023 was 6.378 billion yuan, a decrease of 8.27% compared to 2022 [12] - Net profit attributable to shareholders in 2023 was 1.432 billion yuan, an increase of 10.40% compared to 2022 [12] - Net cash flow from operating activities in 2023 was 1.374 billion yuan, a decrease of 10.26% compared to 2022 [12] - Total assets at the end of 2023 were 7.292 billion yuan, an increase of 5.09% compared to 2022 [13] - Shareholders' equity at the end of 2023 was 5.594 billion yuan, an increase of 5.01% compared to 2022 [13] - Basic earnings per share in 2023 was 0.90 yuan, an increase of 9.76% compared to 2022 [13] - Weighted average return on equity in 2023 was 26.15%, an increase of 0.31% compared to 2022 [13] - Revenue in Q4 2023 was 2.632 billion yuan, the highest among all quarters [16] - Net profit attributable to shareholders in Q4 2023 was 558.093 million yuan, the highest among all quarters [16] - Non-recurring gains and losses in 2023 amounted to 157.426 million yuan, a significant increase compared to 2022 [18] - Total revenue for 2023 was 6,378,284,320.69 yuan, a decrease of 8.27% compared to 2022 [41] - Manufacturing revenue accounted for 99.29% of total revenue, with a decrease of 7.41% year-over-year [41] - PPR series products contributed 46.88% of total revenue, with a decrease of 8.97% year-over-year [41] - PE series products contributed 23.96% of total revenue, with a decrease of 14.17% year-over-year [41] - PVC series products contributed 14.12% of total revenue, with a decrease of 18.07% year-over-year [41] - Other products revenue increased by 35.33% year-over-year, driven by market expansion and acquisitions [42] - Sales volume in the manufacturing sector increased by 1.08% to 398,428 tons [45] - Production volume in the manufacturing sector increased by 8.52% to 409,362 tons [45] - Inventory volume in the manufacturing sector increased by 24.63% to 55,322 tons [45] - Direct material costs decreased by 15.49% to 2,110,190,294.71 yuan, accounting for 59.41% of operating costs [46] - Manufacturing expenses decreased by 23.35% to 267,413,931.30 yuan, accounting for 7.53% of operating costs [46] - Other business material costs decreased by 61.06% to 41,576,271.68 yuan, mainly due to reduced raw material sales [47] - R&D expenses increased by 7.01% to 202,469,746.08 yuan [54] - The net cash flow from operating activities in 2023 was RMB 1,373,833,592.06, a decrease of 10.26% compared to 2022 [59] - The net cash flow from investing activities in 2023 was RMB -1,135,469,709.00, a significant decrease of 994.09% compared to 2022, mainly due to increased investment in industrial park construction and no maturity of financial products [61] - The net cash flow from financing activities in 2023 was RMB -1,225,645,625.85, a decrease of 40.28% compared to 2022, primarily due to the repurchase of company shares [61] - The net increase in cash and cash equivalents in 2023 was RMB -985,447,332.83, a decrease of 276.26% compared to 2022, mainly due to the reduction in net cash flow from both investing and financing activities [61] - The company's monetary funds at the end of 2023 were RMB 3,174,467,037.65, accounting for 43.54% of total assets, a decrease of 2.25% compared to the beginning of the year [63] - Accounts receivable at the end of 2023 were RMB 550,595,082.38, accounting for 7.55% of total assets, an increase of 1.15% compared to the beginning of the year [63] - Inventory at the end of 2023 was RMB 1,015,472,937.09, accounting for 13.93% of total assets, an increase of 1.08% compared to the beginning of the year [63] - Fixed assets at the end of 2023 were RMB 1,296,276,531.14, accounting for 17.78% of total assets, a decrease of 0.80% compared to the beginning of the year [63] - The company's investment income in 2023 was RMB 187,264,812.57, accounting for 10.81% of total profit, mainly due to an increase in fair value change income from Dongpeng Heli [62] - Construction in progress increased to 139,954,167.39 RMB, up 1.92% due to increased investment in Tianjin and Chongqing industrial parks [64] - Short-term borrowings decreased to 1,350,000.00 RMB, down 0.18% due to the absence of supply chain financing tools received from customers in the previous period [64] - Contract liabilities increased to 445,149,084.71 RMB, up 6.10% compared to the previous period [64] - Investment amount for the reporting period was 101,304,103.71 RMB, a decrease of 72.67% compared to the same period last year, mainly due to reduced purchases of bank financial products [68] - The company acquired 60% equity in Zhejiang Kerui Building Technology Co., Ltd. for 80,800,000.00 RMB, which has been included in the consolidated financial statements [69] - Shanghai New Materials' net assets decreased by 59.03% due to the distribution of 464 million RMB in profits to the parent company [74] - Total operating revenue for 2023 was 6,378,284,320.69 yuan, a decrease of 8.27% compared to 6,953,640,738.88 yuan in 2022 [198] - Net profit attributable to parent company shareholders in 2023 was 1,432,407,923.84 yuan, an increase of 10.4% compared to 1,297,482,018.24 yuan in 2022 [199] - R&D expenses in 2023 were 202,469,746.08 yuan, an increase of 7.01% compared to 189,203,995.89 yuan in 2022 [198] - Investment income in 2023 was 187,264,812.57 yuan, a significant improvement from a loss of 17,410,069.99 yuan in 2022 [198] - Basic earnings per share in 2023 were 0.9 yuan, an increase of 9.76% compared to 0.82 yuan in 2022 [199] - Total comprehensive income in 2023 was 1,464,132,821.93 yuan, an increase of 11.85% compared to 1,309,049,137.93 yuan in 2022 [199] - Parent company's operating income in 2023 was 1,857,132,712.07 yuan, a decrease of 12.74% compared to 2,127,876,106.08 yuan in 2022 [200] - Parent company's net profit in 2023 was 1,631,172,130.48 yuan, an increase of 67.75% compared to 972,272,642.86 yuan in 2022 [200] - Sales expenses in 2023 were 831,135,470.37 yuan, an increase of 10.88% compared to 749,622,827.55 yuan in 2022 [198] - Financial expenses in 2023 were -71,656,376.95 yuan, an increase of 18.49% compared to -60,474,945.72 yuan in 2022 [198] Dividend and Shareholder Information - The company plans to distribute a cash dividend of 8 yuan per 10 shares, based on 1,571,867,988 shares (total shares of 1,592,037,988 minus 20,170,000 shares held in the repurchase account) [2] - The company's total share capital is 1,592,037,988 shares, with 20,170,000 shares held in the repurchase account [2] - The company implemented a cash dividend policy of 6 yuan per 10 shares for the 2022 fiscal year, totaling 955,208,292.80 yuan, which was completed on May 31, 2023 [119] - For the 2023 fiscal year, the company plans to distribute a cash dividend of 8 yuan per 10 shares, totaling 1,257,494,390.40 yuan [121] - The company's net profit attributable to the parent company in 2023 was 1,432,407,923.84 yuan, with a total distributable profit of 1,676,351,367.47 yuan [121] - The company's cash dividend payout ratio for 2023 is 100% of the total profit distribution [121] - The company's total equity at the end of 2023 was 1,571,867,988 shares, after deducting 20,170,000 shares held in the repurchase account [121] - The company completed the third phase of its equity incentive plan, unlocking 7.54 million restricted shares for 139 incentive recipients on December 28, 2023 [122] - A total of 2.58 million restricted shares were unlocked for 8 senior executives, completing the third phase of the equity incentive plan [125] - The company's equity incentive plan granted 1.9 million restricted shares at a price of 7.00 yuan per share to 143 incentive recipients in 2020 [122] - The company's senior executives, including the Chairman and General Manager, held a total of 2.58 million restricted shares, all of which were unlocked by the end of the reporting period [125] - The company's Chairman and CEO, Jin Hongyang, holds 16,563,013 shares as of the end of 2023 [97] - Vice President Shi Guojun holds 10,331,194 shares as of the end of 2023 [97] - Director Zhang Kapeng holds 82,538,434 shares as of the end of 2023 [97] - Director Zhang Sanyun holds 31,269,218 shares as of the end of 2023 [97] - Board Secretary Tan Mei holds 8,597,416 shares as of the end of 2023 [97] - Vice President Li Bin reduced his shareholding by 225,000 shares due to personal reasons, leaving him with 300,000 shares at the end of 2023 [98] - The total number of shares held by directors, supervisors, and senior management at the end of 2023 was 173,577,783 [98] - The company repurchased and canceled 35,000 restricted shares from a departing incentive recipient, reducing the registered capital from 1,592,112,988 yuan to 1,592,077,988 yuan [156] - The company's total shares decreased by 35,000 due to the repurchase and cancellation of restricted shares, with the total number of shares changing from 1,592,112,988 to 1,592,077,988 [160] - The company completed the release of 7,540,000 restricted shares from the third phase of its equity incentive plan, with 2,505,000 shares remaining as restricted and 5,035,000 shares becoming unrestricted [161] - The company's controlling shareholders, Zhang Kapeng and Zhang Sanyun, signed a supplementary agreement to their concerted action agreement in August 2023 [157] - The company's limited-sale shares decreased by 14,823,457 shares, while the unrestricted shares increased by 14,788,457 shares during the reporting period [160] - Total shares decreased from 1,592,112,988 to 1,592,077,988 due to restricted stock repurchase and other adjustments [166] - Restricted shares decreased from 135,293,336 to 120,469,879, while unrestricted shares increased from 1,456,819,652 to 1,471,608,109 [166] - Total number of ordinary shareholders at the end of the reporting period was 50,910, up from 44,585 at the end of the previous month [167] - Weixing Group holds 37.90% of shares, totaling 603,359,564 shares, with 227,132,400 shares pledged [168] - Linhai Huixing Group holds 14.68% of shares, totaling 233,660,000 shares, with 98,500,000 shares pledged [168] - Hong Kong Central Clearing Limited holds 7.78% of shares, totaling 123,838,323 shares [168] - Zhang Kapeng holds 5.18% of shares, totaling 82,538,434 shares, with 61,903,825 shares restricted [168] - Zhang Sanyun holds 1.96% of shares, totaling 31,269,218 shares, with 23,451,913 shares restricted [168] - Jin Hongyang holds 1.04% of shares, totaling 16,563,013 shares, with 12,422,260 shares restricted [168] - Anbang Life Insurance Co., Ltd. - Dividend Product added 10,962,500 shares, accounting for 0.69% of the total shares [170] - Dacheng Fund Management Co., Ltd. - Social Security Fund 1101 Portfolio exited with 6,364,284 shares, accounting for 0.40% of the total shares [170] - First Sentier Investors (UK) Ltd. - First State China A-Share Fund exited with 5,407,985 shares, accounting for 0.34% of the total shares [171] - Weixing Group holds 25.86% of Weixing Shares as of the end of the reporting period [172] - Zhang Kapeng directly holds 5.67% of Weixing Shares and indirectly holds 4.13%, while Zhang Sanyun directly holds 3.76% and indirectly holds 2.81% [174] Industry and Market Trends - Domestic plastic pipe production in 2023 was 16.19 million tons, a year-on-year decrease of 1.58% [21] - Plastic pipe exports in 2023 reached 1.0376 million tons, a year-on-year increase of 15.91%, with an export value of $4.162 billion, up 2.22% [21] - The export unit price of plastic pipes decreased significantly, reflecting a decline in profit margins [21] - Industry concentration increased as smaller companies struggled to compete, while larger companies improved their quality and brand focus [21] - The industry's intelligent production scale expanded, enhancing cost efficiency and product quality, leading to increased market recognition [21] - Plastic pipes were widely used in major projects such as the Beijing Winter Olympics and Asian Games venues, leveraging their efficiency, energy-saving, and environmental advantages [22] - The plastic pipe industry is highly competitive, with the top 20 companies accounting for over 40% of the total industry sales, indicating further industry consolidation [75] - Plastic pipes are increasingly used in traditional fields like municipal, construction, and water conservancy, as well as emerging areas such as heating, agriculture, and communication [76] Corporate Governance and Management - The company's registered address is in Linhai Economic Development Zone, Zhejiang Province, with no historical changes [7] - The company's office address is at No. 688 Jiangshi West Road, Linhai City, Zhejiang Province [7] - The company's website is www.vasen.com, and the email address is wxxc@vasen.com [7] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as Securities Times, China Securities Journal, Shanghai Securities News, and Securities Daily [9] - The company's annual report is also available on the CNINFO website (www.cninfo.com.cn) [9] - The company's annual report is stored at the company's securities department [9] - The company's unified social credit code is 91330000719525019T, with no changes in main business or controlling shareholders since listing [10] - The company follows a "market-first, factory-later" approach and operates on a "order + appropriate inventory" principle for retail products, while engineering products are produced based on orders [27] - The company's production and sales data for 2023 includes detailed metrics on sales volume, production volume, inventory, and gross margin changes compared to the previous year [27] - The company's market share increased by more than 3 percentage points, and sales of waterproofing and other products grew by over 35% year-on-year [33] - Overseas business sales reached 283 million yuan, with over 70% of sales coming from the company's own brand [34] - The company has 34 ongoing research projects and filed 283 patents, including 34 invention patents [34] - The company successfully acquired Zhejiang Kerui and Guangzhou Hexin Fangyuan to enhance core competitiveness and expand into high-end residential and large public construction markets [36] - The company's raw material costs were lower than the previous year due to a general decline in energy and commodity prices, positively impacting profitability [28] - The company's electricity and water costs decreased in 2023, contributing to overall cost reduction [29] - The company's PPR series products are primarily used for building water supply, PE series for municipal water supply, heating, gas, and drainage, and PVC series for drainage and power protection [30] - The company is a pioneer in the PPR pipeline industry and has received numerous industry awards and recognitions [31] - The company's industrial parks have been recognized as "National Green Factories" and "Zhejiang Service-Oriented Manufacturing Demonstration Enterprises" [35] - The company has established 50+ sales companies and 30,000+ marketing outlets nationwide, with 1,900+ professional marketing and service personnel [38] - The company developed a flexible water supply pipeline system and a "Safety Star" water supply system, both completed and expected to enhance market competitiveness [55] - The number of R&D personnel increased by 33.

� 佳星新咖 2 C 年度社会责任报告 二〇二四年四月 前言 本报告是浙江伟星新型建材股份有限公司（以下简称"公 司"或"伟星新材"）自2010年上市以来编制的第十四 份社会责任报告，报告客观、公允地反映了公司2023年 度社会责任履行的综合情况。基于社会责任履行的持续 性，报告中所涉及的内容包括但不局限于2023年度。 本报告根据公司实际情况以及深圳证券交易所（以下简 称"深交所"）《上市公司自律监管指引第1号 -- 主板 上市公司规范运作》《上市公司自律监管指南第1号 -- 业务办理》，并参考《中国企业社会责任报告编写指南》 《社会责任指南》《可持续发展报告指南》等的内容和格 式编写而成。 报告披露日期: 若您对本报告有任何意见或建议,请通过以下方式联系我们。 음 公司联系人: 章佳佳、陈银琼 9 办公地址: 浙江省临海市江石西路688号 网 邮编： 317000 飞 电话: 0576-85225086 □ 传真： 0576-85305080 √ 电子邮箱: wxxc@vasen.com I 目录 关于我们 公司简介 公司社会责任体系综述 社会责任履行 | 股东和债权人权益保护 | 10 | | --- ...

独立董事 2023 年度述职报告 各位股东及股东代表： 作为浙江伟星新型建材股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照相关法律法规及《公司章程》等制度的要求，勤勉履行独立董 事职责，积极出席相关会议，并对各项议案进行认真审议，积极发挥独立董事的 作用，切实维护了公司及全体股东的合法权益。现将本人 2023 年度履职情况汇 报如下： 一、基本情况 本人祝卸和，1956 年 10 月出生，工商管理硕士研究生学历；自 2014 年起 任职物产中大，曾担任其董秘职务及浙江上市公司协会董事会秘书专业委员会主 任委员、顾问；自 2020 年起担任公司独立董事，自 2020 年起担任万凯新材料股 份有限公司独立董事，自 2021 起担任浙江正特股份有限公司独立董事。 浙江伟星新型建材股份有限公司 1 （1）提名委员会 报告期，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、2023 年度履职概况 1、出席董事会、股东大会情况 2023 年度，公司董事会、股东大会运行正常，历次会议的召集、召开和表 决程序符合有关法律法规和《公司章程》的规定。报告期， ...