证券代码：002130 证券简称：沃尔核材 公告编号：2025-053 深圳市沃尔核材股份有限公司 关于购买长园电子（集团）有限公司 25%股权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 深圳市沃尔核材股份有限公司（以下简称"公司"）于2025年6月18召开的 第七届董事会第三十次会议，以9票同意、0票反对、0票弃权审议通过了《关于 购买长园电子（集团）有限公司25%股权的议案》，公司拟以人民币34,000万元 的价格购买长园（南京）智能电网设备有限公司（以下简称"南京长园"）持有 的长园电子（集团）有限公司（以下简称"长园电子"）25%的股权。本次股权 购买完成后，公司持有长园电子的股权将由75%变更为100%，其仍为公司合并报 表范围内的子公司。公司实施本次交易的资金为自筹资金。 本次交易事项尚需在工商行政管理等相关部门进行备案登记，相关事项的办 理以有关部门的审批意见为准。为确保本项目能顺利实施，公司董事会授权公司 管理层办理本次交易相关事项的全部手续。 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规定，本次交 易事项属于 ...

本次担保事项已经公司2025年6月18日召开的第七届董事会第三十次会议审 议通过。本次对外担保金额合计人民币2,000万元，占公司2024年度经审计净资 产的0.36%。根据《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《公司章程》等有关规定，公司本次担保事项属于董事会权限范 围之内，无需提交股东会审议。 证券代码：002130 证券简称：沃尔核材 公告编号：2025－055 深圳市沃尔核材股份有限公司 关于为控股子公司提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 为促进下属子公司业务发展，提高其经济效益和盈利能力，公司控股子公司 长园电子(东莞)有限公司（以下简称"东莞电子"）拟为公司控股子公司深圳市 长园特发科技有限公司（以下简称"深圳特发"）向银行申请授信额度提供总额 度不超过人民币2,000万元的担保。具体授信银行、担保金额、担保期限以签订 的担保合同为准。上述担保额度的合同签署有效期自董事会审议通过之日起12 个月内有效。 本次担保事项不构成关联交易，不构成《上市公司重大资产重组管理办法》 规 ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025－054 深圳市沃尔核材股份有限公司 关于控股子公司项目贷款增加抵押物的公告 1、公司将为沃尔科技申请惠州三和沃尔新材料产业园项目贷款授信额度提 供人民币29,740万元的连带责任担保； 2、沃尔科技将本项目对应的土地、在建工程以及建成后土地上建筑物用于 抵押担保； 3、沃尔科技在本项目办理不动产权证书期间将按已提款金额10%的比例提供 保证金质押担保。 三、对公司的影响 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司（以下简称"公司"）于2025年6月18日召开 的第七届董事会第三十次会议审议通过了《关于控股子公司项目贷款增加抵押物 的议案》，现将具体内容公告如下： 一、项目贷担保情况概述 深圳市沃尔核材股份有限公司（以下简称"公司"）于2025年5月12日召开 的第七届董事会第二十七次会议，审议通过了《关于同意控股子公司向银行申请 项目贷款额度并为其提供担保的议案》，为充分利用项目贷的期限优势及利率优 惠，公司控股子公司惠州市沃尔科技发展有限公司（以下简称"沃尔科技"）拟 ...

第七届董事会第三十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司（以下简称"公司"）第七届董事会第三十次 会议通知于2025年6月13日（星期五）以电话及邮件方式送达给公司全体董事。 会议于2025年6月18日（星期三）以通讯会议方式召开，会议应到董事9人，实到 董事9人，公司高管列席了本次会议。本次董事会会议的召开符合国家有关法律、 法规和《公司章程》的规定。会议由董事长周和平先生主持，审议通过了以下决 议： 一、以9票同意、0票反对、0票弃权，审议通过了《关于购买长园电子（集 团）有限公司25%股权的议案》。 证券代码：002130 证券简称：沃尔核材 公告编号：2025-052 深圳市沃尔核材股份有限公司 三、以9票同意、0票反对、0票弃权，审议通过了《关于为控股子公司提供 担保的议案》。 为促进下属子公司业务发展，提高其经济效益和盈利能力，公司控股子公司 长园电子(东莞)有限公司拟为深圳市长园特发科技有限公司向银行申请授信额 1 度提供总额度不超过人民币2,000万元的担保。 《关于为控股子公司提供担保的公告》详 ...

Core Viewpoint - ST Changyuan announced the transfer of 25% equity in Changyuan Electronics to Wolong Nuclear Materials for a consideration of 340 million yuan, resulting in an estimated investment loss of approximately 264 million yuan [1] Group 1 - The transaction does not constitute a related party transaction or a major asset restructuring [1] - After the completion of the transaction, the company will no longer hold any equity in Changyuan Electronics [1] - Changyuan Electronics primarily engages in the research and production of heat shrink materials and foam materials [1]

Core Viewpoint - Shenzhen Wole Material Co., Ltd. has submitted an application for H-share listing on the Hong Kong Stock Exchange, marking the beginning of its journey towards becoming an "A+H" listed company [1] Group 1: Company Overview - Wole Material is the second-largest high-speed copper cable manufacturer globally and the largest in China, with a market share of 24.9% as of 2024 [2] - The company operates in five core business areas: electronic materials, communication cables, electricity, new energy vehicles, and wind power generation [2] - Wole Material's high-speed communication cables are widely used in data centers and servers, benefiting from the growing demand driven by the AI industry [2] Group 2: Financial Performance - The company has shown steady revenue growth, achieving revenues of 5.337 billion yuan, 5.719 billion yuan, and 6.920 billion yuan for the years 2022, 2023, and 2024, respectively [3] - Net profits for the same years were 660 million yuan, 758 million yuan, and 921 million yuan, indicating an increasing profitability trend [3] Group 3: International Strategy - The decision to list in Hong Kong is part of Wole Material's strategic plan to broaden financing channels and attract international capital for business expansion and R&D [4] - The company aims to enhance its international brand influence and expand its overseas market presence through the Hong Kong listing [4] - Listing in Hong Kong will allow Wole Material to compete more effectively on a global scale and learn from international best practices [4] Group 4: Market Opportunities and Challenges - The company acknowledges potential risks, including regulatory approvals and market volatility, which could impact the listing process [5] - Despite these challenges, Wole Material remains optimistic about future growth opportunities in the digital transformation, 5G, AI, and clean energy sectors [6] - The rapid expansion of the new energy vehicle market and the development of clean energy sources provide significant growth potential for the company's business [6]

Company Overview - Shenzhen Wolong Nuclear Material Co., Ltd. has submitted its listing application to the Hong Kong Stock Exchange, with the application officially accepted [1] - The company is a leading provider of high-speed data communication and alternative energy power transmission solutions, crucial for supporting global economic development and technological advancement [1] - According to Frost & Sullivan, Wolong is the second largest high-speed copper cable manufacturer globally and the largest in China, with a global market share of 24.9% as of 2024 [1] Product and Market Position - Wolong's high-speed copper cables are certified for use in computing servers of leading global AI companies with strong GPU design or manufacturing capabilities [1] - The company holds the number one position in the global heat shrink materials industry with a market share of 20.6% as of 2024 [1] - After nearly 30 years of technological iteration, Wolong has established a leading market position in providing one-stop solutions for electronic materials, cables, and components [1] Strategic Partnerships and Manufacturing - Wolong has established long-term partnerships with globally recognized companies in AI, telecommunications, electric vehicle manufacturing, energy, and power sectors, many of which are among the top 100 companies worldwide [2] - As of December 31, 2024, the company operates nine manufacturing bases in China and has set up an overseas factory in Vietnam to meet customer production and supply chain management needs [2] Financial Performance - Wolong's operating revenues for 2022, 2023, and 2024 are projected to be 5.3366 billion, 5.7188 billion, and 6.9201 billion RMB respectively [2] - The net profits for the same years are expected to be 660.2 million, 757.7 million, and 920.5 million RMB respectively [2] - The return on equity for 2022, 2023, and 2024 is projected to be 14.8%, 14.8%, and 15.9% respectively [2]

证券代码：002130 证券简称：沃尔核材 公告编号：2025－051 https://www1.hkexnews.hk/app/sehk/2025/107449/documents/sehk25061 601475_c.pdf 英文： https://www1.hkexnews.hk/app/sehk/2025/107449/documents/sehk25061 601476.pdf 需要特别予以说明的是，本公告仅为境内投资者及时了解本次发行并上市的 相关信息而作出。本公告以及刊登于香港联交所网站的申请资料均不构成也不得 深圳市沃尔核材股份有限公司 关于向香港联交所递交境外上市股份（H 股） 发行上市的申请并刊发申请资料的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司（以下简称"公司"）于2025年6月16日向香 港联合交易所有限公司（以下简称"香港联交所"）递交了发行境外上市股份（H 股）并在香港联交所主板挂牌上市（以下简称"本次发行并上市"）的申请，并 于同日在香港联交所网站刊登了本次发行并上市的申请资料。该申请资料为公司 ...

Core Viewpoint - Shenzhen Wole Cable Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange's Growth Enterprise Market, with CITIC Construction Investment International and China Merchants Securities International as joint sponsors [1] Group 1: Company Overview - Wole Cable is a leading provider of high-speed data communication and alternative energy power transmission solutions, specializing in the manufacturing and sales of high-speed copper cables [3] - The company's products facilitate high-speed connections between functional modules in computing centers, enhancing data transmission efficiency while ensuring optimal energy consumption and reliability [3] - Wole Cable is recognized as the second largest high-speed copper cable manufacturer globally and the largest in China, holding a global market share of 24.9% as of 2024 [3] Group 2: Product Leadership - The company is a leader in heat shrink materials, with a global market share of 20.6% in 2024, and it has pioneered the industrialization of heat shrink materials in China, achieving a market share of 58.5% [3] - Wole Cable's electric power transmission products for electric vehicles provide high-performance electrical solutions, making it the largest manufacturer of DC charging guns in China with a market share of 41.7% [4] - The company also offers power transmission solutions for power grids and stations, ranking first among cable accessory manufacturers in China with a market share of 10.6% [4] Group 3: Financial Performance - For the fiscal years 2022, 2023, and 2024, Wole Cable reported revenues of approximately 5.337 billion, 5.719 billion, and 6.920 billion RMB, respectively, with net profits of 660 million, 758 million, and 921 million RMB during the same periods [4]

据港交所文件：深圳市沃尔核材股份有限公司向港交所提交上市申请书。 相关链接 ...