深圳市沃尔核材股份有限公司 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。 特别提示： 深圳市沃尔核材股份有限公司（以下简称"公司"或"本公司"）回购专用账 户中的股份 10,283,600 股不参与本次权益分派。本次权益分派实施后计算除权除息 价格时，将按公司总股本（含回购股份）折算每股派发现金红利，即每股现金分红 金额=调整后每股现金红利 0.1366402 元*调整后应分配股数 1,249,614,962 股/公司 总股本 1,259,898,562 股= 170,747,638.33 元/1,259,898,562 股 =0.1355249 元/ 股（结果取小数点后七位）；折算每 10 股派发现金红利为 1.355249 元。 总股本折算的每股现金红利=股权登记日收盘价-0.1355249 元/股。 公司 2024 年年度权益分派方案已获 2025 年 6 月 3 日召开的 2024 年年度股东大 会审议通过，现将权益分派事项公告如下： 一、股东大会审议通过利润分配方案情况 司 现 有 总 股 本 1,259,898,562 股 剔 除 回 购 专 用 证 ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025－050 深圳市沃尔核材股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 深圳市沃尔核材股份有限公司（以下简称"公司"或"本公司"）回购专用账 户中的股份 10,283,600 股不参与本次权益分派。本次权益分派实施后计算除权除息 价格时，将按公司总股本（含回购股份）折算每股派发现金红利，即每股现金分红 金额=调整后每股现金红利0.1366402元*调整后应分配股数1,249,614,962股/公司 总股本 1,259,898,562 股= 170,747,638.33 元/1,259,898,562 股 =0.1355249 元/ 股（结果取小数点后七位）；折算每 10 股派发现金红利为 1.355249 元。 2024 年年度权益分派实施后的除权除息参考价格=股权登记日收盘价-按公司 总股本折算的每股现金红利=股权登记日收盘价-0.1355249 元/股。 公司 2024 年年度权益分派方案已获 2025 年 6 月 3 日召开的 2024 ...

沪指6月12日上涨0.01%，申万所属行业中，今日上涨的有15个，涨幅居前的行业为有色金属、传媒， 涨幅分别为1.40%、1.33%。跌幅居前的行业为家用电器、煤炭，跌幅分别为1.77%、1.14%。电子行业 今日下跌0.27%。 资金面上看，两市主力资金全天净流出105.88亿元，今日有9个行业主力资金净流入，医药生物行业主 力资金净流入规模居首，该行业今日上涨1.27%，全天净流入资金11.01亿元，其次是银行行业，日涨幅 为0.30%，净流入资金为9.88亿元。 主力资金净流出的行业有22个，电子行业主力资金净流出规模居首，全天净流出资金22.25亿元，其次 是汽车行业，净流出资金为16.25亿元，净流出资金较多的还有国防军工、基础化工、计算机等行业。 电子行业今日下跌0.27%，全天主力资金净流出22.25亿元，该行业所属的个股共462只，今日上涨的有 179只，涨停的有4只；下跌的有271只。以资金流向数据进行统计，该行业资金净流入的个股有162只， 其中，净流入资金超亿元的有10只，净流入资金居首的是沃尔核材，今日净流入资金5.31亿元，紧随其 后的是沪电股份、国星光电，净流入资金分别为2.33亿 ...

AI硬件端震荡走强，天孚通信（300394）涨近10%，中际旭创（300308）、太辰光（300570）、方正科 技（600601）、罗博特科（300757）、沪电股份（002463）、沃尔核材（002130）等跟涨。 暗盘资金一眼洞悉庄家意图>> ...

Market Overview - The Shanghai Composite Index rose by 0.23% on June 5, with 12 industries experiencing gains, led by the communication and electronics sectors, which increased by 2.62% and 2.31% respectively [1] - The beauty and personal care, as well as textile and apparel industries, saw the largest declines, with decreases of 3.07% and 1.81% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 337 million yuan across the two markets, with 11 industries experiencing net inflows [1] - The electronics sector led the net inflow with 4.841 billion yuan, followed by the computer industry with a net inflow of 3.214 billion yuan [1] Electronics Sector Performance - The electronics industry rose by 2.31%, with a total net inflow of 4.841 billion yuan, and out of 461 stocks in this sector, 411 stocks increased in value, while 45 stocks declined [2] - Notable stocks with significant net inflows included Industrial Fulian with 712 million yuan, followed by Wolong Materials and Founder Technology with 414 million yuan and 407 million yuan respectively [2] Electronics Sector Outflow Analysis - The stocks with the highest net outflows in the electronics sector included Shangluo Electronics with a net outflow of 238 million yuan, followed by Shenghong Technology and Dongshan Precision with outflows of 172 million yuan and 128 million yuan respectively [3] - Other notable stocks with significant outflows included TCL Technology and Xuguang Electronics, with net outflows of 127 million yuan and 84 million yuan respectively [3]

Group 1 - The company completed the registration of changes in its business license, including amendments to its articles of association and related rules, as well as the dissolution of the supervisory board, transferring its powers to the audit committee of the board of directors [1][3] - The company held a board meeting on June 3, 2025, where it elected Mr. Zhou Heping as the chairman of the board and legal representative, with his term aligned with that of the seventh board of directors [2] - The company received the registration notification from the Shenzhen Market Supervision Administration confirming the completion of the changes on June 4, 2025 [3]

证券代码：002130 证券简称：沃尔核材 公告编号：2025－049 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《关于修订〈公司章程〉及相关议事 规则的议案》，根据《中华人民共和国公司法》等相关法律法规的规定以及《深 圳证券交易所股票上市规则》及配套规则指南，结合公司的实际情况及需求，公 司对《公司章程》及配套议事规则的相应条款进行修改，并不再设置监事会，监 事会的职权由董事会审计委员会行使；审议通过了《关于选举公司第七届董事会 非独立董事的议案》，提名周和平先生为公司第七届董事会非独立董事。上述议 案已经公司2024年年度股东大会审议通过，并授权公司经营层办理相关工商变更 登记手续。 2025年6月3日，公司召开了第七届董事会第二十九次会议，审议通过了《关 于选举公司第七届董事会董事长暨变更法定代表人的议案》，选举周和平先生为 公司第七届董事会董事长，并由周和平先生担任公司法定代表人，其任期与第七 届董事会任期相同。 上述内容详见公司在《证券时报》《中国证券报》及巨潮资讯网 (www.cninfo.com.cn)刊登的相关公告。 202 ...

Core Viewpoint - The copper cable high-speed connection concept has shown a significant increase, with a rise of 2.90%, ranking second among concept sectors, indicating strong market interest and investment potential in this area [1][2]. Market Performance - As of June 4, the copper cable high-speed connection sector saw 34 stocks increase, with notable performers including Huamai Technology and Derun Electronics reaching their daily limit up, while the top gainers were Taicheng Light (up 14.88%), Shenglan Co. (up 6.84%), and Ruikeda (up 6.78%) [1]. - The sector experienced a net inflow of 9.05 billion yuan from main funds, with 28 stocks receiving net inflows, and five stocks exceeding 1 billion yuan in net inflow. The leading stock in net inflow was Luxshare Precision, with 1.85 billion yuan [2]. Fund Flow Analysis - The top stocks by net inflow ratio included Huamai Technology (43.87%), Derun Electronics (24.68%), and Xinke Materials (16.19%), indicating strong investor confidence in these companies [3]. - The detailed fund flow for the copper cable high-speed connection concept shows significant activity, with Luxshare Precision, Taicheng Light, and Walden Nuclear Materials also receiving substantial net inflows [3][4].

General Overview - The document outlines the subsidiary management system of Shenzhen Wole Nuclear Material Co., Ltd, aiming to enhance the management of subsidiaries, ensure their standardized and efficient operation, control operational risks, and protect investor interests [1][2]. Subsidiary Management - The term "subsidiary" includes wholly-owned and controlled subsidiaries, which must adhere to the management system and establish specific implementation rules [1][2]. - Subsidiaries are required to report their operational performance, financial status, and significant personnel changes to the company's responsible personnel in a timely and accurate manner [2][3]. Human Resources Management - The Human Resources Administration Center of the company is responsible for managing and guiding the human resources departments of subsidiaries [8]. - The appointment and annual evaluation results of senior management personnel in subsidiaries must be reported to the company [9]. Financial Management - The company's financial center serves as the business management department for the subsidiaries' financial departments, overseeing their operations and compliance with accounting standards [19][20]. - Subsidiaries must prepare annual budgets, profit forecasts, and funding plans in a timely and reasonable manner, and report on budget execution [23]. Procurement Management - The company's procurement center is responsible for guiding and monitoring the procurement departments of subsidiaries, promoting compliance with procurement policies [25][26]. - Any changes in procurement strategies or large asset purchases must be approved by the company [27]. Information Management - The company's information center oversees the information departments of subsidiaries, ensuring compliance with information management regulations [29][30]. - Subsidiaries must adhere to the company's information disclosure management system and maintain confidentiality regarding financial reports and other data [39][41]. Internal Audit and Supervision - The company's internal audit department is responsible for auditing subsidiaries, including compliance with laws and regulations, and the execution of internal control systems [42][43]. - Subsidiaries must submit rectification plans and results following the internal audit reports [44]. Final Provisions - The management system is subject to national laws and regulations, and any inconsistencies will defer to those legal standards [45][46].

Core Viewpoint - The company establishes a long-term mechanism to prevent the occupation of funds by major shareholders and their related parties, aiming to protect the legitimate rights and interests of all shareholders and creditors [1]. Group 1: Definition and Scope of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions in procurement and sales, while non-operational occupation involves various expenses and debt repayments [1][2]. - The company strictly prohibits providing funds to major shareholders and their related parties through various means, including covering expenses or making loans [2][3]. Group 2: Governance and Oversight - The board of directors is responsible for reviewing and approving related transactions with major shareholders, with transactions exceeding board authority requiring shareholder meeting approval [3][4]. - The finance department must regularly check and report on fund transactions with major shareholders to the audit committee to prevent fund occupation [4][5]. Group 3: Legal and Disciplinary Measures - In cases of asset occupation by major shareholders, the board must take effective measures to stop the infringement and may report to regulatory authorities if necessary [4][5]. - The company can apply for judicial freezing of shares held by major shareholders if they engage in fund occupation, with independent directors having the right to report to regulatory bodies if the board fails to act [5][6]. Group 4: Penalties and Accountability - The company will impose administrative and economic penalties on responsible individuals for non-operational fund occupation that negatively impacts the company [6]. - Legal responsibilities will be pursued against individuals causing losses to investors due to violations of this system [6].