浙江伟星新型建材股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江伟星新型建材股份有限公司 | | 深圳市联星服装辅料有限公司 | 同受母公司控制 | 应收账款 | | 0.12 | 0.12 | 销售 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 陕西伟星新型建材有限公司 | 全资子公司 | 其他应收款 | 7,783.02 | | 7,140.00 | 643.02 资金拆借 | 非经营性往来 | | 上市公司的子公司 及其附属企业 | 天津市伟星新型建材有限公司 | 全资子公司 | 其他应收款 | 1,562.09 | 3,000.00 | | 4,562.09 资金拆借 | 非经营性往来 | | | VASEN(SINGAPORE)PTE.LTD. | 全资子公司 | 其他应收款 | 8,950.72 | | | 8,950.72 资金拆借 | 非经营性往来 | | 其他关联方及其附 属企业 | | | | | | | | | | 总计 | | | | 18,370. ...

证券代码：002372 证券简称：伟星新材 公告编号：2023-022 浙江伟星新型建材股份有限公司 关于实际控制人签署一致行动协议之补充协议的公告 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"）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。 近日，公司接到实际控制人章卡鹏先生、张三云先生（以下合称"甲乙双方"）的通知， 获悉甲乙双方于 2023 年 8 月 22 日签署了《一致行动协议之补充协议》（以下简称"补充协 议"），具体情况公告如下： 一、补充协议签署的概况 1 第五条 《一致行动协议》有效期至浙江伟星光学股份有限公司首次公开发行股票并上 市交易之日起三十六个月。有效期满，甲乙双方如无异议可以续签。 第六条 补充协议为《一致行动协议》不可分割的组成部分,与《一致行动协议》具有同 等法律效力，《一致行动协议》与补充协议不一致之处，以补充协议为准。 三、补充协议签署对公司的影响 甲乙双方于 2011 年 3 月 10 日签署《一致行动协议》。协议签署后，双方均切实履行各 项协议约定，保持一致行动，未发生违约情形，也未发生任何争议和纠纷。随着时间 ...

证券代码：002372 证券简称：伟星新材 公告编号：2023-023 浙江伟星新型建材股份有限公司 第六届董事会第四次会议决议公告 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。 一、董事会会议召开情况 公司第六届董事会第四次会议的通知于2023年8月11日以专人送达或电子邮件等方式发 出，并于2023年8月23日在公司会议室召开。会议应出席董事9人，实际亲自出席董事7人； 其中，董事章卡鹏先生因出差在外，委托董事张三云先生出席会议并行使表决权，独立董事 郑丽君女士因个人原因，委托独立董事祝卸和先生出席会议并行使表决权。会议由公司董事 长金红阳先生主持，部分监事、高级管理人员等列席了会议。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 经与会董事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以9票同意、0票反对、0票弃权的表决结果审议通过了《公司2023年半年度报 告》及其摘要。 《公司2023年半年度报告》及其摘要登载于巨潮资讯网（www. ...

浙江伟星新型建材股份有限公司 独立董事对相关事项的审核意见 根据《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《上市公司独立董事规则》、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》（以下简称"《主板上市公司规范运作》"）等法律法规和 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，本着对公司股东尤其是中小股东负责的态度，我 们对以下事项进行了核查并发表意见如下： 一、对公司 2023 年半年度关联方资金往来、对外担保情况的意见 1、关联方资金往来情况 截至2023年6月30日，公司与控股股东及其他关联方的资金往来均为正常的经营 性资金往来，不存在控股股东及其他关联方违规占用公司资金的情况。 2、公司累计和当期对外担保情况 报告期，公司已审批的对全资子公司上海伟星新型建材有限公司的担保额度为 8,000 万元，但未发生实际担保行为；没有为控股股东、实际控制人及公司持股 50% 以下的其他关联方、任何法人单位、非法人单位或个人提供担保；也无以前期间发 生但持续到本报告期的其他对外担保事项。截至 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥896,351,074.01, a decrease of 10.87% compared to ¥1,005,611,886.79 in the same period last year[4]. - Net profit attributable to shareholders was ¥173,602,127.97, representing an increase of 48.19% from ¥117,148,322.31 year-on-year[4]. - Basic earnings per share increased by 57.14% to ¥0.11 from ¥0.07 in the previous year[4]. - Total operating revenue for Q1 2023 was ¥896,351,074.01, a decrease of 10.9% compared to ¥1,005,611,886.79 in Q1 2022[21]. - Net profit for Q1 2023 reached ¥176,791,488.81, an increase of 48.6% from ¥118,995,082.95 in Q1 2022[22]. - Earnings per share for Q1 2023 were ¥0.11, compared to ¥0.07 in the same period last year, indicating a growth of 57.1%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,984,798,800.32, a slight increase of 0.66% from ¥6,938,789,194.54 at the end of the previous year[5]. - Total assets as of the end of Q1 2023 amounted to ¥6,984,798,800.32, slightly up from ¥6,938,789,194.54 at the end of Q1 2022[20]. - Total liabilities decreased to ¥1,348,350,211.24 in Q1 2023 from ¥1,488,388,501.55 in Q1 2022, a reduction of 9.4%[19]. - The company's equity attributable to shareholders rose by 3.41% to ¥5,508,594,807.26 from ¥5,327,040,406.02[5]. - The company's equity attributable to shareholders increased to ¥5,508,594,807.26 in Q1 2023 from ¥5,327,040,406.02 in Q1 2022, reflecting a growth of 3.4%[20]. Cash Flow - The net cash flow from operating activities decreased by 101.24% to -¥141,983,311.72, primarily due to increased raw material purchases[11]. - The net cash flow from operating activities for the first quarter was -141,983,311.72 CNY, compared to -70,553,959.68 CNY in the previous period, indicating a decline of approximately 100% year-over-year[26]. - Total cash inflow from operating activities was 1,114,026,980.64 CNY, down from 1,148,840,662.45 CNY, reflecting a decrease of about 3%[26]. - Cash outflow from operating activities increased to 1,256,010,292.36 CNY from 1,219,394,622.13 CNY, representing an increase of approximately 3%[26]. - The net cash flow from investing activities was -127,901,230.99 CNY, compared to -258,330,414.10 CNY in the previous period, showing an improvement of about 50%[27]. - The cash and cash equivalents at the end of the period stood at 2,691,320,699.62 CNY, down from 2,961,653,607.63 CNY at the beginning of the period, reflecting a decrease of about 9%[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 27,472, with the top 10 shareholders holding a significant portion of shares[12]. - Weixing Group Co., Ltd. holds 37.90% of shares, amounting to 603,359,564 shares, with 227,132,400 shares pledged[12]. - The top three shareholders, including Weixing Group and Linhai Huixing Group, collectively hold over 52% of the company's shares[12]. - The company reduced its total share capital from 1,592,112,988 shares to 1,592,077,988 shares due to the repurchase and cancellation of 35,000 restricted shares[15]. Investments and Acquisitions - The company acquired 65% of Guangzhou Hexin Fangyuan Industrial Equipment Co., Ltd., which has a registered capital of 10 million CNY[15]. - The company has plans for market expansion and new product development, as indicated by the acquisition of Hexin Fangyuan[15]. Other Financial Metrics - The company reported a 99.13% decrease in financial expenses, attributed to increased interest income[10]. - Other income increased by 89.79% year-on-year, mainly due to higher government subsidies received[10]. - The company experienced a 38.62% increase in operating profit compared to the same period last year[10]. - Research and development expenses for Q1 2023 were ¥32,247,580.36, slightly up from ¥31,315,099.87 in the previous year, indicating a focus on innovation[21]. - Deferred tax assets increased to ¥42,019,073.11 in Q1 2023 from ¥34,292,891.06 in Q1 2022, showing a growth of 22.5%[19]. - Investment income for Q1 2023 was ¥69,878,602.66, a significant recovery from a loss of ¥19,884,550.84 in Q1 2022[22].

Financial Performance - The company's operating revenue for 2022 was ¥6,953,640,738.88, representing an increase of 8.86% compared to ¥6,387,626,214.01 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥1,297,482,018.24, up 6.06% from ¥1,223,351,284.66 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,268,275,414.47, reflecting a growth of 7.04% compared to ¥1,184,842,600.90 in 2021[12]. - Basic earnings per share for 2022 was CNY 0.82, an increase of 6.49% compared to CNY 0.77 in 2021[13]. - The total profit reached 1.54 billion yuan, a 6.62% increase compared to the previous year, while the net profit attributable to shareholders was 1.30 billion yuan, up 6.06% year-on-year[33]. - The company reported a total comprehensive income of CNY 1,309,049,137.93 for 2022, compared to CNY 1,224,418,401.80 in 2021, an increase of 6.9%[200]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was ¥1,530,820,672.91, a decrease of 3.94% from ¥1,593,587,464.95 in 2021[12]. - Total assets at the end of 2022 reached CNY 6,938,789,194.54, representing a growth of 7.81% from CNY 6,436,195,980.04 at the end of 2021[13]. - Cash and cash equivalents increased to ¥3.18 billion, representing 45.79% of total assets, up from 37.45% at the beginning of the year[60]. - The company's accounts receivable increased to ¥444,334,754.77, representing a growth of 6.40% compared to the previous year[61]. - Inventory decreased to ¥891,636,155.36, reflecting a decline of 12.85% from the previous year[61]. Research and Development - The company has maintained its commitment to research and development in new products and technologies to enhance market competitiveness[2]. - The company is enhancing its research and development capabilities, with a focus on high-performance new products and increased patent filings[21]. - The company has 33 ongoing research projects and has filed 292 patents, including 44 invention patents, enhancing its technological capabilities[34]. - Research and development expenses increased by 2.53% to ¥189,203,995.89[54]. - The total R&D investment amounted to ¥189.20 million, reflecting a year-on-year increase of 2.53%, accounting for 2.89% of total revenue[57]. Market Expansion and Strategy - The company continues to explore market expansion opportunities to drive future growth[2]. - The company plans to accelerate the expansion of its waterproof and water purification businesses, aiming to become a new growth engine[76]. - The company is committed to internationalization, with plans to leverage its Thailand industrial park and transform its Singapore operations[77]. - The company aims to strengthen its drainage business and expand into high-end residential and large public construction markets[81]. - The company is pursuing an internationalization strategy, targeting new regions for market expansion[85]. Risks and Challenges - The company faces risks from macroeconomic changes, industry competition, and fluctuations in raw material prices, which may impact future performance[2]. - The company faced challenges including severe structural overcapacity, significant fluctuations in raw material prices, and increasing operational costs, which impacted market demand[23]. - The company acknowledges potential risks from raw material price volatility due to geopolitical factors like the Russia-Ukraine conflict[81]. - The company will continue to monitor macroeconomic conditions, relevant policies, and industry trends to navigate challenges and pursue sustainable development[81]. Corporate Governance and Compliance - The company has established an independent financial department with a complete financial management system and accounting framework, ensuring no dependency on the controlling shareholder[91]. - The company emphasizes compliance with laws and regulations, maintaining a stable and sound governance structure[91]. - The company has implemented a comprehensive internal control system, enhancing governance and risk management practices[125]. - The audit opinion for the financial statements is a standard unqualified opinion, issued on April 21, 2023[181]. - The company has not faced any penalties from securities regulatory agencies in the past three years[102]. Employee and Management - The total number of employees at the end of the reporting period was 4,476, with 445 in the parent company and 4,031 in major subsidiaries[111]. - The company has a structured remuneration decision-making process based on performance and company results[103]. - The company has implemented a series of salary management systems to ensure fair compensation based on performance and market conditions[113]. - The company has established a dual-track career development system for employees, combining horizontal and vertical advancement opportunities[114]. - The total remuneration for all directors, supervisors, and senior management amounts to 9.0351 million CNY for the reporting period[105]. Environmental Responsibility - The company strictly adheres to national environmental protection laws and regulations, ensuring compliance with local environmental standards[133]. - The company utilizes green and environmentally friendly raw materials in its production processes, minimizing environmental impact[132]. - The company achieved a 45% improvement in thermal conversion efficiency through the integration of PPR pipeline production, significantly reducing energy consumption[135]. - The company actively participated in poverty alleviation and rural revitalization initiatives, contributing to the "anti-poverty fund pool" and supporting local communities[138]. - The company has no reported environmental accidents during the reporting period[135].