证券代码：002130 证券简称：沃尔核材 公告编号：2025-066 深圳市沃尔核材股份有限公司 关于控股子公司对外投资建设项目暨 签订《投资协议书》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9月22日召开的第 七届董事会第三十二次会议，审议通过了《关于控股子公司对外投资建设项目暨签 订<投资协议书>的议案》，同意公司控股子公司上海科特新材料股份有限公司（以 下简称"上海科特"）使用不超过人民币100,000万元在江苏省吴江经济技术开发区 投资建设科特（苏州）新材料项目。同日，上海科特与吴江经济技术开发区管理委 员会签订了《投资协议书》。 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，本次控股 子公司投资建设科特（苏州）新材料项目的事项属于公司董事会权限范围之内，无 需提交股东会审议。 本次拟投资建设项目不构成关联交易、不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 一、项目投资概况 （一）项目基本情况 6、资金来源：项目投资主体自筹资金。 （二）本次投资项目的可 ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025－067 深圳市沃尔核材股份有限公司 本次担保事项已经公司2025年9月22日召开的第七届董事会第三十二次会议 审议通过。本次对外担保金额合计人民币25,000万元，占公司2024年末经审计净 资产的4.52%。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。 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》 规定的重大资产重组。 二、被担保人基本情况 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，公司拟为控股子 公司深圳市沃尔新能源电气科技股份有限公司（以下简称"沃尔新能源"）向银 行申请授信额度提供总额度不超过人民币25,000万元的担保。具体授信银行、担 保金额、担保期限根据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。 1 ...

Group 1 - The company announced that as of the board meeting date, the total approved external guarantees amounted to approximately 1.117 billion yuan, which includes the amount of 250 million yuan reviewed in this board meeting, accounting for 20.19% of the company's most recent audited net assets and 10.89% of total assets [1] - The actual total external guarantees that the company and its subsidiaries have incurred is approximately 406 million yuan, representing 7.33% of the company's most recent audited net assets and 3.95% of total assets [1]

Core Viewpoint - The company plans to invest up to 1 billion RMB in the construction of a new materials project in Jiangsu Province, focusing on high-performance products for battery thermal runaway protection, refractory materials, and electronic components [1] Investment Details - The investment will be allocated as follows: approximately 360 million RMB for infrastructure (including land auction costs), around 240 million RMB for equipment, and about 400 million RMB for working capital [1]

Core Viewpoint - The company announced an investment of up to RMB 1 billion in the construction of the Kote (Suzhou) New Materials Project, focusing on high-performance products for battery thermal runaway protection, refractory materials, and electronic components [1] Investment Details - The investment will be made by the company's subsidiary, Shanghai Kote New Materials Co., Ltd. [1] - The project is located in the Wujiang Economic and Technological Development Zone in Jiangsu Province [1] - An investment agreement was signed between Shanghai Kote and the Wujiang Economic and Technological Development Zone Management Committee [1] Project Focus - The Kote (Suzhou) New Materials Project aims to establish a research, production, and sales base for high-performance products [1] - Key product areas include thermal runaway protection products for power batteries, refractory materials, and electronic components [1]

Group 1 - On September 23, a total of 40 stocks were identified with institutional activity, with 21 stocks showing net buying and 19 stocks showing net selling [1] - The top three stocks with the highest net buying by institutions were Luxshare Precision, Demingli, and Haibo Sichuang, with net buying amounts of 373 million, 362 million, and 178 million respectively [1] - The top three stocks with the highest net selling by institutions were Wavelength Optoelectronics, Wolong Nuclear Materials, and Yingqu Technology, with net outflow amounts of 195 million, 185 million, and 161 million respectively [1]

证券代码：002130 证券简称：沃尔核材 公告编号：2025-065 深圳市沃尔核材股份有限公司 第七届董事会第三十二次会议决议公告 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"）第七届董事会第三十二 次会议通知于2025年9月18日（星期四）以电话及邮件方式送达给公司全体董事。 会议于2025年9月22日（星期一）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《关于控股子公司对外投 资建设项目暨签订<投资协议书>的议案》。 同意公司控股子公司上海科特新材料股份有限公司（以下简称"上海科特"） 使用不超过人民币100,000万元在江苏省吴江经济技术开发区投资建设科特（苏 州）新材料项目。同日，上海科特与吴江经济技术开发区管理委员会签订了《投 资协议书》。 《关于控股子公司对外投资建设项目暨签订<投资协议书>的公告》详见20 ...

Market Overview - The Shanghai Composite Index fell by 0.18% on September 23, with five industries experiencing gains, notably banking and coal, which rose by 1.52% and 1.11% respectively. Conversely, social services and retail sectors saw declines of 3.11% and 2.90% [1]. Electronic Industry Performance - The electronic industry experienced a slight decline of 0.06%, with a net outflow of 20.04 billion yuan in capital. Out of 467 stocks in this sector, 151 stocks rose, with 9 hitting the daily limit, while 312 stocks fell [1]. - Among the stocks with net inflows, 125 saw capital inflows, with 15 stocks receiving over 100 million yuan. The top three stocks by net inflow were沃尔核材 (11.48 billion yuan), 长川科技 (5.69 billion yuan), and 中微公司 (5.16 billion yuan) [1]. - The stocks with the highest net outflows included 立讯精密 (-19.68 billion yuan), 中芯国际 (-16.57 billion yuan), and 工业富联 (-11.55 billion yuan) [1]. Electronic Industry Capital Inflow and Outflow Capital Inflow Leaders - 002130 沃尔核材: +10.00%, turnover rate 23.20%, main capital flow 1.15 billion yuan - 300604 长川科技: +20.00%, turnover rate 10.92%, main capital flow 569.39 million yuan - 688012 中微公司: +9.12%, turnover rate 4.66%, main capital flow 515.55 million yuan [1]. Capital Outflow Leaders - 002475 立讯精密: +7.79%, turnover rate 7.65%, main capital flow -1.97 billion yuan - 688981 中芯国际: -0.32%, turnover rate 7.21%, main capital flow -1.66 billion yuan - 601138 工业富联: +0.52%, turnover rate 1.34%, main capital flow -1.16 billion yuan [2]. ETF Insights - The consumption electronics ETF (code: 159732) tracks the Guozheng Consumption Electronics Theme Index, showing a 6.95% change over the last five days. The current price-to-earnings ratio is 50.39, with a total of 3.74 billion shares, an increase of 210 million shares, and a net outflow of 47.38 million yuan [4].

沃尔核材今日涨停，全天换手率23.20%，成交额80.42亿元，振幅9.27%。龙虎榜数据显示，机构净卖出 1.85亿元，深股通净卖出7265.59万元，营业部席位合计净买入7.36亿元。 深交所公开信息显示，当日该股因日涨幅偏离值达10.78%上榜，机构专用席位净卖出1.85亿元，深股通 净卖出7265.59万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交23.04亿元，其中，买入成交额为13.92亿 元，卖出成交额为9.13亿元，合计净买入4.79亿元。 沃尔核材9月23日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 41260.46 | 48526.05 | | 买二 | 广发证券股份有限公司深圳广电金融中心证券营业部 | 22380.53 | 1680.93 | | 买三 | 中信建投证券股份有限公司北京东城分公司 | 20761.45 | 807.00 | | 买四 | 国泰海通证券股份有限公司成都顺城大街证券营业部 | 18139.36 | 258.47 ...

Market Performance - The superconducting concept index rose by 0.68%, ranking fourth among concept sectors, with 10 stocks increasing in value [1] - Notable gainers included Yongding Co., Ltd. and Wolong Nuclear Materials, which hit the daily limit, while Astone Creation, Jingda Co., and Baiyin Nonferrous Metals also saw significant increases of 8.46%, 5.34%, and 2.93% respectively [1] - The biggest decliners were Ningbo Yunsheng, Wandong Medical, and Dongfang Tantalum, which fell by 3.26%, 2.86%, and 2.86% respectively [1] Capital Flow - The superconducting concept sector experienced a net inflow of 1.322 billion yuan, with 10 stocks receiving net inflows, and 5 stocks attracting over 50 million yuan each [1] - Wolong Nuclear Materials led the net inflow with 1.148 billion yuan, followed by Yongding Co. with 444 million yuan, Baiyin Nonferrous Metals with 129 million yuan, and Jingda Co. with 96 million yuan [1] - The net inflow ratios for Yongding Co., Wolong Nuclear Materials, and Baiyin Nonferrous Metals were 17.12%, 14.27%, and 10.39% respectively [2] Stock Performance - The top performers in the superconducting concept included Wolong Nuclear Materials and Yongding Co., both achieving a daily increase of 10% [2] - Other notable stocks included Astone Creation with an 8.46% increase and Jingda Co. with a 5.34% increase [2] - Conversely, stocks like Ningbo Yunsheng and Wandong Medical saw declines of 3.26% and 2.86% respectively [3]