安徽皖维高新材料股份有限公司2025年度及2026年一季度业绩与现金分红说明会公告

皖维高新（600063）：2025年度及2026年第一季度业绩暨现金分红说明会公告详细解读

公告要点及时间安排

皖维高新材料股份有限公司将于 2026年4月23日（星期四）09:00-10:00 举行2025年度及2026年第一季度业绩暨现金分红说明会。
会议地点为 上海证券交易所上证路演中心，网址：https://roadshow.sseinfo.com/。
会议方式为网络互动，投资者可在线参与并提问。
投资者可于 2026年4月16日至4月22日 16:00 前提前通过“提问预征集”栏目或公司邮箱（[email protected]）提交问题，公司将在说明会上就投资者普遍关注的问题进行答复。

说明会内容与关注重点

公司已于2026年3月20日发布2025年度报告，2026年4月14日发布2026年第一季度报告。
此次说明会旨在向广大投资者全面、深入地解读公司经营成果、财务状况，特别是 现金分红相关事项。
说明会将重点交流2025年度及2026年第一季度的经营成果与财务指标，并针对投资者普遍关注的热点问题进行答疑。
现金分红是投资者关心的重要事项，任何关于分红政策的调整或利润分配方案的披露都可能成为影响公司股价的敏感信息。

参会人员

董事、总经理、财务总监：孙先武
独立董事：曹崇延
董事会秘书：史方圆

投资者参与方式

投资者可在会议时间内（2026年4月23日09:00-10:00），通过互联网登录上证路演中心在线参与，与公司管理层实时互动。
提前提问渠道包括上证路演中心“提问预征集”栏目和公司指定邮箱。
说明会结束后，投资者可通过上证路演中心查看说明会情况及主要内容。
联系人：费莉莎，电话：0551-82189294，邮箱：[email protected]。

对投资者的潜在影响及需要重点关注事项

现金分红政策的披露及调整：现金分红方案的具体内容及其调整对公司估值和股价有直接影响，建议投资者重点关注。
业绩解读及未来展望：公司经营成果及财务状况的详细解读，有助于投资者预判公司后续盈利能力和成长性。
管理层答疑：公司高管将对投资者关注的热点问题进行答复，相关信息可能影响市场对皖维高新的预期。
信息披露透明度：公司承诺在信息披露允许的范围内进行答复，保障投资者知情权。
本次说明会后，相关内容可在上证路演中心查询，投资者应及时关注后续信息。

结论

本公告涉及公司年度及季度业绩、现金分红政策、管理层面对投资者的答疑互动，这些内容均可能成为影响公司股价的敏感信息，投资者应高度关注并评估相关信息对自身投资决策的影响。

免责声明： 本文仅为信息整理及解读，不构成任何投资建议。投资者应结合自身情况与专业意见，审慎做出投资决策。

English Version

Wanwei High-Tech (600063): Detailed Analysis of 2025 Annual and 2026 Q1 Performance & Cash Dividend Briefing Announcement

Key Points & Schedule

Wanwei High-Tech Materials Co., Ltd. will hold its 2025 Annual and 2026 Q1 Performance & Cash Dividend Briefing on April 23, 2026 (Thursday) from 09:00 to 10:00.
The event will take place at SSE Roadshow Center (website: https://roadshow.sseinfo.com/).
Format: Interactive online session. Investors can participate and ask questions in real time.
Investors may submit questions in advance via the “Question Pre-collection” section or email ([email protected]) from April 16 to April 22, 2026 before 16:00. The company will respond to commonly asked questions during the briefing.

Briefing Content & Focus

The company released its 2025 annual report on March 20, 2026, and its 2026 Q1 report on April 14, 2026.
This briefing aims to provide investors with a comprehensive and in-depth interpretation of the company’s operating results and financial status, with a special focus on cash dividend matters.
The session will mainly cover 2025 annual and 2026 Q1 business performance and financial indicators, and address hot topics commonly raised by investors.
Cash dividend policy is highly relevant to shareholders and may be price-sensitive; any adjustment or disclosure of the dividend plan may impact the share price.

Participants

Director, General Manager, CFO: Sun Xianwu
Independent Director: Cao Chongyan
Board Secretary: Shi Fangyuan

Investor Participation

Investors can log in to SSE Roadshow Center online during the event (April 23, 09:00-10:00) to participate and interact with the management team.
Advance questions can be submitted via the Question Pre-collection section or designated company email.
After the briefing, investors can review the session and main content through SSE Roadshow Center.
Contact: Felisa, Tel: 0551-82189294, Email: [email protected].

Potential Impact & Investor Focus

Disclosure & adjustment of cash dividend policy: The specifics and any changes to the dividend plan can directly affect company valuation and share price—investors should pay close attention.
Performance interpretation & outlook: Detailed analysis of business results and financial condition will help investors gauge future profitability and growth.
Management Q&A: Executives will address key investor concerns, and relevant information may shape market expectations for Wanwei High-Tech.
Disclosure transparency: The company commits to respond within the scope of permitted disclosure, safeguarding investor rights.
Post-event, investors should promptly review related information on SSE Roadshow Center.

Conclusion

This announcement covers annual and quarterly performance, cash dividend policy, and direct management interaction with investors. All these factors may be price-sensitive and could impact share value. Investors should closely monitor and assess the implications for their investment decisions.

Disclaimer: This article is for information and analysis only and does not constitute investment advice. Investors should make decisions with caution and consult professional advisors as needed.