证券代码：002372 证券简称：伟星新材 公告编号：2023-034 浙江伟星新型建材股份有限公司 回购报告书 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。 重要内容提示： 1、回购方案的主要内容 （2）回购股份的种类：公司已发行的人民币普通股（A 股）。 （3）回购用途：股权激励或员工持股计划。 （4）回购价格：不超过人民币 18 元/股。 （5）回购数量：按照回购金额上限、回购价格上限测算，预计可回购股份数量约为 16,666,666 股，占目前公司总股本的 1.05%；按照回购金额下限、回购价格上限测算，预计 可回购股份数量约为 11,111,112 股，占目前公司总股本的 0.70%，具体回购股份的数量以 回购期满时实际回购的股份数量为准。 （6）实施期限：自董事会审议通过本回购方案之日起 6 个月内。 （7）资金来源：自有资金。 （1）回购资金总额：不低于人民币 2 亿元、不超过人民币 3 亿元。 2、相关股东是否存在减持计划的说明 公司董事长兼总经理金红阳先生自愿承诺：自 2023 年 8 月 31 日 ...

证券代码：002372 证券简称：伟星新材 公告编号：2023-033 浙江伟星新型建材股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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2023年10月27日召开第六届董事会第六次（临时）会议审议通过《关于公司回 购股份的方案》，具体内容详见公司于2023年10月30日刊载在《证券时报》《中国证券报》 《上海证券报》《证券日报》和巨潮资讯网的相关公告。 根据中国证券监督管理委员会《上市公司股份回购规则》及《深圳证券交易所上市公 司自律监管指引第9号——回购股份》的相关规定，现将公司董事会公告回购股份决议前一 个交易日（即2023年10月27日）的前十名股东和前十名无限售条件股东的名称及持股数量、 比例情况公告如下： 注：以上股东的持股情况为合并普通账户和融资融券信用账户后总的持股情况。 特此公告。 浙江伟星新型建材股份有限公司 董 事 会 2023 年 11 月 3 日 2 序号 股东名称 持股数量(股) 占无限售流通股 份总数比例比 ...

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 2023 年 10 月 27 日召开第六届董事会第六次（临时）会议审议通过《关于公司 回购股份的方案》，决定通过集中竞价交易的方式以自有资金回购公司部分社会公众股股份， 并在未来适宜时机用于股权激励或员工持股计划。本次回购股份的资金总额不低于人民币 2 亿元、不超过人民币 3 亿元，回购价格不超过人民币 18 元/股，回购期限为自公司董事会审 议通过回购股份方案之日起 6 个月内。对此，独立董事发表了明确同意的审核意见。具体内 容详见公司于 2023 年 10 月 30 日刊载在《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网的相关公告。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，回 购期间，公司应在每个月的前 3 个交易日内披露截至上月末的回购进展情况。现将相关情 况公告如下： 截至 2023 年 10 月 31 日，公司暂未通过回购专用证券账户进行股份回购。 证券代码：002372 证券简称：伟星新材 公告编 ...

证券代码：002372 证券简称：伟星新材 公告编号：2023-031 浙江伟星新型建材股份有限公司 第六届董事会第六次（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六次（临时）会议的通知于2023年10月24日以专人送达或电子邮 件等方式发出，并于2023年10月27日下午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《关于公司回购股份的方案》。 基于对公司未来发展前景的信心以及对公司价值的认可，为有效维护广大股东的利 益，增强投资者信心，综合考虑公司的财务状况，公司决定通过集中竞价交易的方式以自 有资金回购公司部分社会公众股股份，并在未来适宜时机用于股权激励或员工 ...

浙江伟星新型建材股份有限公司 独立董事对公司回购股份方案的审核意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上市公司股份回 购规则》（以下简称"《回购规则》"）、深圳证券交易所《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引第 9 号——回购股份》（以 下简称"《回购指引》"）等部门规章和浙江伟星新型建材股份有限公司(以下简称"公 司")的《章程》《独立董事工作制度》等有关要求，作为公司独立董事，基于独立 审慎、认真负责的态度，我们对公司回购股份方案进行了核查并发表意见如下： 独立董事签名： 4、本次回购股份以集中竞价交易方式，不存在损害公司及全体股东，特别是中 小股东利益的情形。 综上，我们认为公司本次回购股份合法合规，回购股份方案具有必要性和可行 性，符合公司和全体股东的利益，同意实施本次回购股份方案。 （以下无正文） (此页无正文，为浙江伟星新型建材股份有限公司独立董事相关意见之签署页) 宋义虎： 郑丽君： 祝卸和： 1、公司本次回购股份方案及其决策程序符合《中华人民共和国公司法》《中华 人民共和国证券法》《关于支持上市公司回购股份的意见》《回购规则》《回 ...

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。 重要内容提示： 1、回购方案的主要内容 （1）回购资金总额：不低于人民币 2 亿元、不超过人民币 3 亿元。 证券代码：002372 证券简称：伟星新材 公告编号：2023-032 浙江伟星新型建材股份有限公司 回购股份方案公告 （2）回购股份的种类：公司已发行的人民币普通股（A 股）。 （3）回购用途：股权激励或员工持股计划。 （4）回购价格：不超过人民币 18 元/股。 （5）回购数量：按照回购金额上限、回购价格上限测算，预计可回购股份数量约为 16,666,666 股，占目前公司总股本的 1.05%；按照回购金额下限、回购价格上限测算，预 计可回购股份数量约为 11,111,112 股，占目前公司总股本的 0.70%，具体回购股份的数量 以回购期满时实际回购的股份数量为准。 （6）实施期限：自董事会审议通过本回购方案之日起 6 个月内。 （7）资金来源：自有资金。 2、相关股东是否存在减持计划的说明 公司董事长兼总经理金红阳先生自愿承诺：自 2023 年 8 月 3 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,508,631,818.10, a decrease of 9.19% compared to ¥1,661,217,225.24 in the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥380,170,741.82, down 5.95% from ¥404,217,199.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥364,284,828.91, a decrease of 6.91% compared to ¥391,335,348.89 in the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.24, down 4.00% from ¥0.25 in the same period last year[5] - Total operating revenue for Q3 2023 was ¥3,745,998,081.04, a decrease of 10.0% compared to ¥4,163,197,291.56 in Q3 2022[24] - Total operating costs for Q3 2023 were ¥2,876,924,468.64, down 11.4% from ¥3,247,361,577.11 in the same period last year[24] - The company reported a net investment income of ¥140,205,641.70 in Q3 2023, compared to a loss of ¥25,099,230.77 in Q3 2022[24] - Net profit for Q3 2023 reached ¥892,254,031.30, an increase of 14.6% compared to ¥778,569,986.65 in Q3 2022[25] - Operating profit for Q3 2023 was ¥1,047,927,075.88, up from ¥921,525,607.36 in the same period last year, reflecting a growth of 13.7%[25] - Total comprehensive income for Q3 2023 amounted to ¥893,335,059.54, compared to ¥773,935,836.58 in Q3 2022, indicating a year-over-year increase of 15.4%[26] - Basic and diluted earnings per share for Q3 2023 were both ¥0.55, up from ¥0.48 in Q3 2022, representing a growth of 14.6%[26] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,938,789,194.54, a decrease of 2.21% from the previous year[5] - The total assets as of Q3 2023 amounted to ¥6,785,228,607.60, a decrease from ¥6,938,871,347.71 at the end of Q3 2022[23] - Current liabilities totaled ¥1,320,553,279.41 in Q3 2023, slightly down from ¥1,355,211,621.00 in Q3 2022[22] - Non-current liabilities decreased to ¥80,305,675.25 in Q3 2023 from ¥133,176,880.55 in the previous year[23] - The company’s total equity as of Q3 2023 was ¥5,384,369,652.94, down from ¥5,450,482,846.16 in Q3 2022[23] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥803,332,990.52, an increase of 17.82% compared to ¥681,848,139.35 in the previous year[5] - Cash flow from operating activities for Q3 2023 was ¥803,332,990.52, an increase from ¥681,848,139.35 in Q3 2022, showing a growth of 17.8%[28] - Cash flow from investing activities for Q3 2023 was negative at -¥69,137,156.65, compared to a positive cash flow of ¥69,611,768.53 in Q3 2022[28] - Cash flow from financing activities for Q3 2023 resulted in a net outflow of -¥968,952,292.51, compared to -¥870,494,274.01 in Q3 2022[29] - The total cash and cash equivalents at the end of Q3 2023 were ¥2,728,117,542.63, an increase from ¥2,279,449,751.29 at the end of Q3 2022[29] - The company's cash and cash equivalents as of September 30, 2023, were approximately 2.95 billion yuan, down from approximately 3.18 billion yuan at the beginning of the year[20] - The net increase in cash and cash equivalents decreased by 89.67% compared to the same period last year, primarily due to the reduction in net cash flow from investing activities[13] Investments and Shareholder Information - The company reported a 70.52% decrease in receivables financing compared to the beginning of the year, primarily due to a reduction in bank acceptance bills received[10] - The company’s long-term equity investments decreased by 31.26% compared to the beginning of the year, mainly due to the recovery of investment funds from Ningbo Dongpeng Helit Equity Investment Partnership[10] - The company’s goodwill increased by ¥22,763,200, primarily due to the premium acquisition of Guangzhou Hexin Fangyuan[10] - The company acquired 60% of Zhejiang Kairui Building Technology Co., Ltd. for 80.8 million yuan in cash, completing the shareholder change procedures on September 19, 2023[18] - A wholly-owned subsidiary, Zhejiang Weixing Ecological Technology Co., Ltd., was established with a registered capital of 10 million yuan to focus on sales, installation, and services[19] - As of the end of the reporting period, the total number of ordinary shareholders was 40,148, with no preferred shareholders having restored voting rights[14] - The top ten shareholders hold significant stakes, with Weixing Group Co., Ltd. owning 37.90% (603,359,564 shares) and Linhai Huixing Group Co., Ltd. holding 14.68% (233,660,000 shares)[15] - The company’s management has committed to not reducing their shareholdings for 18 months starting from August 31, 2023[18] Inventory and Expenses - Inventory increased to ¥919,624,791.59 in Q3 2023 from ¥891,636,155.36 in Q3 2022, indicating a growth of 3.7%[21] - Research and development expenses for Q3 2023 were ¥124,610,347.24, slightly up from ¥120,616,614.32 in Q3 2022, reflecting a focus on innovation[24] Other Information - The company reported a decrease in sales revenue from goods and services received in cash, totaling ¥4,201,311,964.99 in Q3 2023, down from ¥4,512,327,632.81 in Q3 2022[27] - The company adjusted its financial statements due to the implementation of new accounting standards effective January 1, 2023, impacting deferred tax assets and retained earnings[30] - The minority shareholders' equity for the third quarter is reported at 123,360,286.97, showing a slight decrease from 123,371,474.85, with a change of 11,187.88[32] - The third quarter report has not been audited[32]

证券代码：002372 证券简称：伟星新材 公告编号：2023-029 浙江伟星新型建材股份有限公司 浙江可瑞已于近日办理完成股东变更等相关工商变更登记手续，并取得了浙江省象山县 市场监督管理局换发的《营业执照》，成为公司的控股子公司。变更后的工商登记信息如下： 公司名称：浙江可瑞楼宇科技有限公司 关于收购浙江可瑞楼宇科技有限公司60%股权进展 暨完成工商变更登记的公告 浙江伟星新型建材股份有限公司（以下简称"公司""伟星新材"）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、交易概述 为了加快推进服务战略落地，加速转型升级，积极构建新的竞争优势，进一步提升核心 竞争力，2023 年 9 月 9 日，公司与黄晓东、裴国平（以下合称"乙方"）签署了《关于浙 江可瑞楼宇科技有限公司之股权收购协议》,以自有资金 8,080.00 万元人民币向乙方收购其 持有的浙江可瑞楼宇科技有限公司（以下简称"浙江可瑞"）60%的股权。具体内容详见公 司于 2023 年 9 月 13 日刊载在《证券时报》《中国证券报》《上海证券报》《证券日报》和 巨潮资讯网（www.cninfo.c ...

关于收购浙江可瑞楼宇科技有限公司 60%股权的公告 浙江伟星新型建材股份有限公司（以下简称"公司"或"甲方"）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、交易概述 证券代码：002372 证券简称：伟星新材 公告编号：2023-028 浙江伟星新型建材股份有限公司 1、为了加快推进服务战略落地，加速转型升级，积极构建新的竞争优势，进一步提升 核心竞争力，公司于近日与黄晓东、裴国平（以下合称"乙方"）签署了《关于浙江可瑞楼 宇科技有限公司之股权收购协议》（以下简称"收购协议"）,拟以自有资金 8,080.00 万元人 民币向乙方收购其持有的浙江可瑞楼宇科技有限公司（以下简称"浙江可瑞"或"标的公司"） 60%的股权。 浙江可瑞总部位于浙江宁波，专业从事住宅舒适家居系统的定制开发与服务工作，具备 优秀的系统集成设计能力和完善的全生命周期客户服务体系，专业为用户提供技术领先、健 康优质的舒适家居系统解决方案，旗下"中央釆暖系统""中央空调系统""冷暖热泵系统" "水处理系统""新风系统"等九大产品系统，组成了较为完善的产品矩阵，满足不同消费 群体对高品质生活的追求 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥2.24 billion, a decrease of 10.58% compared to the same period last year[17]. - Net profit attributable to shareholders was approximately ¥494.14 million, an increase of 35.46% year-on-year[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥482.43 million, up 39.55% from the previous year[17]. - Cash flow from operating activities reached approximately ¥406.48 million, a significant increase of 360.38% compared to the same period last year[17]. - Basic earnings per share were ¥0.31, representing a growth of 34.78% year-on-year[17]. - The total profit for the period was 579 million yuan, an increase of 30.78% year-on-year[31]. - The company reported a net profit for the first half of 2023 of CNY 503,554,931.97, representing an increase of 36.69% from CNY 368,295,209.28 in the previous year[144]. - The company's total comprehensive income for the period was 210,430,792.77 CNY, reflecting a significant decrease compared to the previous period[162]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥6.39 billion, a decrease of 7.96% from the end of the previous year[17]. - Net assets attributable to shareholders decreased to approximately ¥4.87 billion, down 8.50% from the previous year[17]. - Cash and cash equivalents decreased to ¥2,621,465,783.81, accounting for 41.05% of total assets, down from 45.79% last year, a decrease of 4.74%[50]. - The company's total assets as of June 30, 2023, were CNY 4,905,570,295.93, down from CNY 5,154,870,396.79 at the beginning of the year[140]. - The total liabilities increased to CNY 1,832,590,902.41, compared to CNY 1,343,534,684.83 at the start of the year, indicating a rise of 36.36%[141]. - The company's total equity as of June 30, 2023, was CNY 4,992,369,259.96, down from CNY 5,450,482,846.16, reflecting a decrease of approximately 8.4%[138]. Business Strategy and Development - The management has indicated a focus on new business development and market expansion strategies moving forward[3]. - The company is actively expanding its international business, focusing on Southeast Asia and integrating its operations in Singapore[32]. - The company plans to continue pursuing mergers and acquisitions, with similar goodwill impairment risks if acquired companies do not achieve profitability in the acquisition year[64]. - The company plans to focus on market expansion and new product development to drive future growth[142]. Risks and Challenges - The company faces risks related to macroeconomic changes, intensified industry competition, and fluctuations in raw material prices[3]. - The company faces goodwill impairment risks due to losses from the newly acquired company in the first half of 2023, with potential risks if profitability does not improve in the second half[64]. - The company reported a significant decrease in investment amount to ¥20,504,103.71, a 94.47% drop from ¥370,651,148.97 in the same period last year[53]. Environmental and Social Responsibility - The company has maintained compliance with environmental regulations and does not fall under the category of key pollutant discharge units[74]. - The company has established emergency response plans for environmental incidents, ensuring preparedness for potential environmental emergencies[79]. - The company donated 1.5 million yuan to support local education and assist vulnerable groups during the reporting period[82]. - The company has implemented measures to reduce carbon emissions, achieving approximately 20% energy consumption reduction through production line upgrades and new technologies[80]. Shareholder Information - The company did not distribute cash dividends or bonus shares for the first half of 2023, nor did it increase capital through public reserves[69]. - The total number of shares decreased from 1,592,112,988 to 1,592,077,988, reflecting a reduction of 35,000 shares due to the repurchase and cancellation of restricted stock[115]. - Wei Xing Group Co., Ltd. holds 37.90% of shares, totaling 603,359,564 shares, with no changes during the reporting period[121]. Compliance and Governance - The financial report for the first half of 2023 was not audited[135]. - The company has not engaged in any major related party transactions during the reporting period[92]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[173].