Core Viewpoint - Wharton Technology reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential in the technology sector [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 880 million yuan, representing a year-on-year increase of 18.95% [2] - The net profit attributable to shareholders was around 124 million yuan, showing a year-on-year growth of 27.81% [2] - Basic earnings per share reached 0.263 yuan, which is an increase of 27.67% compared to the previous year [2]

Core Insights - Wharton Technology (000920) reported a revenue of 880 million yuan for the first half of 2025, representing a year-on-year growth of 18.95% [1] - The company achieved a net profit of 124 million yuan, marking a year-on-year increase of 27.81% [1] - Basic earnings per share (EPS) stood at 0.2630 yuan, with a weighted average return on equity (ROE) of 6.44% [1]

Group 1 - The company announced its 2025 semi-annual profit distribution plan, which was approved by the board and supervisory committee and will be submitted to the shareholders' meeting for review [1][2] - The undistributed profit amounts to 897,702,384.49 yuan, with an expected dividend amount of 28,357,267.08 yuan based on the total share capital at the end of the semi-annual period [1] - The cash dividend plan is in compliance with relevant laws and regulations, considering the company's operational status, development stage, profitability, debt repayment capacity, funding needs, and future development plans [1]

证券代码：000920 证券简称：沃顿科技 公告编号：2025-042 沃顿科技股份有限公司 关于举行 2025 年半年度网上业绩说明会并征集问题的公告 本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。 沃顿科技股份有限公司（以下简称"公司"）《2025 年半年度报告》 及摘要已于 2025 年 8 月 22 日在"巨潮资讯网"（www.cninfo.com.cn） 披露。为便于投资者进一步了解 2025 年半年度经营情况，公司拟举 办 2025 年半年度网上业绩说明会并征集相关问题，具体安排如下： 一、业绩说明会的安排 沃顿科技股份有限公司董事会 召开方式：网络远程方式。 出席人员：公司董事长蔡志奇先生、总经理金焱先生、独立董事 王立明先生、董事会秘书赵峰先生、副总经理、财务总监兼总法律顾 问郑巍先生。 参与方式：投资者可在微信小程序中搜索"约调研"，或通过微信 扫描以下二维码进入"沃顿科技2025年半年度网上业绩说明会"界面， 依据提示，授权登录小程序，即可参与互动交流。 二、投资者问题征集及方式 为广泛听取投资者的意见和建议、提升交流效率及针对性，本次 业 ...

证券代码：000920 证券简称：沃顿科技 公告编号：2025-046 沃顿科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 （2）通过互联网投票系统进行网络投票的时间为2025年9月16日9:15 至 15:00。 本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、召开会议基本情况 （一）股东会届次：2025 年第二次临时股东会。 （二）召集人：公司董事会。 （三）本次股东会会议召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 （四）召开方式：本次股东会采取现场投票、网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网 络形式的投票平台，公司股东可以在下述网络投票时间内通过深圳证券交 易所的交易系统或互联网投票系统行使表决权。 （五）召开时间 1、现场会议召开时间：2025 年 9 月 16 日 13:30。 2、网络投票时间： （1）通过交易系统进行网络投票的时间为 2025 年 9 月 16 日 9:15 至 9:25，9:30 至 11:30 和 13:00 至 15:00； ...

证券代码：000920 证券简称：沃顿科技 公告编号：2025-040 沃顿科技股份有限公司 第八届监事会第四次会议公告 本公司及监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、会议通知情况 沃顿科技股份有限公司（以下简称"公司"）监事会于 2025 年 8 月 8 日向全体监事及相关人员发出了书面会议通知。 二、会议召开的时间、地点、方式 三、监事出席会议情况 公司实有监事 3 人，亲自出席会议监事 3 人，董事会秘书列席了 会议。 同意：3 票；反对：0 票；弃权：0 票。 本次监事会会议于 2025 年 8 月 20 日在公司五楼会议室以现场和 通讯方式相结合的形式召开。会议由监事会主席戴前列先生主持。会 议的召集、召开符合有关法律、法规和《公司章程》的规定。 四、会议决议及议案表决情况 会议经过审议，作出了以下决议： （一）审议通过了《2025 年半年度报告》及摘要。 同意：3 票；反对：0 票；弃权：0 票。 详见刊载于《证券时报》及"巨潮资讯网"的《关于修订<公司 章程>暨取消监事会的公告》（公告编号：2025-044）。本议案尚需提 交公司股东会审议 ...

证券代码：000920 证券简称：沃顿科技 公告编号：2025-039 沃顿科技股份有限公司 第八届董事会第五次会议公告 本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、会议通知情况 沃顿科技股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 8 日向全体董事、监事、高级管理人员及相关人员发出了书面会议 通知。 二、会议召开的时间、地点、方式 三、董事出席会议情况 公司实有董事 6 人，亲自出席会议董事 6 人，公司监事会成员、 高级管理人员列席了会议。 四、会议决议及议案表决情况 会议经过审议，作出了以下决议： （一）审议通过了《2025 年半年度报告》及摘要。 同意：6 票；反对：0 票；弃权：0 票。 公司 2025 年半年度报告及摘要刊载于"巨潮资讯网"，摘要同时 刊载于《证券时报》。公司 2025 年半年度报告及摘要在提交董事会审 议前已经董事会审计委员会全体同意。 （二）审议通过了《2025 年半年度利润分配预案》。 同意：6 票；反对：0 票；弃权：0 票。 本次董事会会议于 2025 年 8 月 20 日在公司五楼会议室以现场和 ...

证券代码：000920 证券简称：沃顿科技 公告编号：2025-043 沃顿科技股份有限公司 关于 2025 年半年度利润分配预案的公告 本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、审议程序 沃顿科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日 召开第八届董事会第五次会议、第八届监事会第四次会议，审议通过 了《2025 年半年度利润分配预案》，本预案尚需提交公司股东会审议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 特此公告。 沃顿科技股份有限公司董事会 2025 年 8 月 22 日 2.公司 2025 年半年度实现归属于上市公司股东的净利润为 124,422,550.05 元，母公司实现净利润 122,023,477.05 元，半年度末 未分配利润为 897,702,384.49 元。公司 2025 年半年度末总股本为 472,621,118 股。 3.公司本次拟向全体股东每 10 股派 0.6 元（含税），不以公积金 转增股本，预计分红金额 28,357,267.08 元。 （二）本次利润分配预案实施前， ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥880,286,711.82, representing an increase of 18.95% compared to ¥740,064,130.60 in the same period last year[18]. - Net profit attributable to shareholders of the listed company reached ¥124,422,550.05, up 27.81% from ¥97,350,324.12 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥123,322,207.04, reflecting a growth of 28.31% compared to ¥96,115,030.28 in the prior year[18]. - The basic earnings per share increased to ¥0.2630, a rise of 27.67% from ¥0.2060 in the same period last year[18]. - The company's total assets at the end of the reporting period were ¥2,729,719,799.48, a decrease of 1.92% from ¥2,783,211,613.47 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased by 2.94% to ¥1,925,016,425.95 from ¥1,869,971,449.76 at the end of the previous year[18]. - The net cash flow from operating activities was ¥24,512,145.02, down 82.84% from ¥142,818,721.43 in the same period last year[18]. - The company achieved a net profit of CNY 124,422,550.05 for the first half of 2025, with a retained earnings balance of CNY 897,702,384.49 at the end of the period[79]. - The company plans to distribute a cash dividend of CNY 0.6 per 10 shares, amounting to a total cash dividend of CNY 28,357,267.08, which represents 100% of the total profit distribution[79]. Market and Industry Position - The company is engaged in the membrane separation technology industry, which is increasingly becoming a mainstream solution for water resource utilization and environmental pollution control[25]. - The domestic membrane industry has significantly improved its technology and manufacturing capabilities, with increasing market coverage and recognition of domestic brands[26]. - The membrane industry is experiencing a transition from growth to maturity, with increasing competition and higher requirements for manufacturing and innovation capabilities[26]. - The company has benefited from national policies promoting ecological and environmental technology innovation, which supports the growth of the membrane separation market[28]. - The company is facing both opportunities and challenges in overseas markets, including local competition and changes in international economic and political situations[28]. Product Development and Innovation - The company focuses on the research, development, and sales of reverse osmosis membranes, nanofiltration membranes, and ultrafiltration membranes, which are essential for water purification and material separation[28]. - The company has developed over 200 specifications across more than 20 series of membrane products, focusing on various applications including food and beverage, medical pharmaceuticals, and seawater desalination[29]. - The company emphasizes continuous innovation and product technology updates, maintaining a leading position in specialized membrane markets such as high-performance seawater desalination membranes and strong acid and alkali resistant membranes[36]. - The company is committed to continuous product quality improvement through the development and application of new technologies and processes[74]. Financial Management and Strategy - The company has implemented a strategy to optimize its supply chain management and enhance cost efficiency in response to industry pressures[48]. - The company employs a "sales-driven production" model, dynamically adjusting production plans based on sales feedback and operational conditions to ensure timely order fulfillment[34]. - The company has a robust supplier management system, ensuring the stability and continuity of the supply chain through rigorous evaluation and classification of suppliers[34]. - The company is actively monitoring raw material prices and negotiating with suppliers to lock in procurement prices, aiming to mitigate the impact of rising costs[75]. Research and Development - The company has established a comprehensive R&D and manufacturing system, holding 160 valid patents, including 81 invention patents, and has been recognized as a national green factory[40]. - The company has strengthened its R&D capabilities, leading to the successful development of high-throughput reverse osmosis membranes, which won a national patent excellence award[47]. - Research and development expenses decreased by 5.31% to ¥46,710,199.05 from ¥49,327,524.46 in the previous year[49]. Risk Management - The company faces risks from geopolitical tensions affecting overseas sales and plans to enhance market prediction and adjust sales policies accordingly[69]. - The company is addressing industry competition risks by increasing product innovation and developing a diverse product portfolio[69]. - The company is monitoring raw material price fluctuations and has established long-term relationships with suppliers to mitigate supply risks[71]. - The company is aware of potential policy risks in the real estate sector that could impact the furniture market and is preparing for possible changes in industry standards[73]. Corporate Governance - The financial report was approved by the board of directors on August 20, 2025[158]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[162]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[160].

沃顿科技股份有限公司 独立董事工作制度 第一章 总则 独立董事应当独立履行职责，不受公司及公司主要股东、实 际控制人等单位或者个人的影响。 第一条 为进一步完善沃顿科技股份有限公司（以下简称 "公司"）的法人治理结构，维护公司全体股东及利益相关方的 合法权益，促进公司规范运作，根据《中华人民共和国公司法》 《上市公司独立董事管理办法》《上市公司治理准则》《深圳证 券交易所股票上市规则》（以下简称《股票上市规则》）《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》及《沃顿科技股份有限公司章程》的有关规定，制定本 制度。 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、中国证券监督管理委员会（以下简称 "中国证监会"）规定、深圳证券交易所（以下简称"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 第 1 页 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。 第二章 独立董事的任职资格 第四条 独立董事必须具有独立性。下列人员不得担任独立 董事： （一）在公司或者公司附属企业任职的人员及其配偶、父母、 子女、主要 ...