Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,759,107,046.52, representing a year-on-year increase of 26.60% compared to ¥1,389,476,212.65 in the same period last year[4] - Net profit attributable to shareholders was ¥250,388,280.27, up 35.86% from ¥184,297,192.07 in the previous year[4] - Basic earnings per share rose to ¥0.2009, a 37.32% increase from ¥0.1463 in the previous year[4] - Net profit for the current period was ¥270,284,346.01, representing a 36.4% increase from ¥198,062,781.68 in the previous period[30] - Total operating revenue for the current period reached ¥1,759,107,046.52, an increase of 26.6% compared to ¥1,389,476,212.65 in the previous period[29] Cash Flow - The net cash flow from operating activities increased by 136.66%, amounting to ¥124,177,560.20 compared to ¥52,470,598.90 in the same period last year[4] - Operating cash flow for the current period was ¥124,177,560.20, a significant increase from ¥52,470,598.90 in the previous period, representing a growth of approximately 136.5%[33] - Total cash inflow from operating activities reached ¥1,421,345,720.89, compared to ¥1,132,586,333.11 in the prior period, indicating an increase of about 25.5%[33] - Cash outflow from operating activities was ¥1,297,168,160.69, up from ¥1,080,115,734.21, reflecting a rise of approximately 20.1%[33] - Cash inflow from financing activities totaled ¥513,812,109.39, compared to ¥402,863,894.44 in the prior period, marking an increase of about 27.5%[34] - Net cash flow from financing activities improved to ¥275,154,916.23 from ¥26,669,165.78, showing a substantial increase[34] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥10,918,817,375.49, reflecting a 6.37% increase from the previous year's end[5] - Total assets increased to ¥10,918,817,375.49, up from ¥10,265,362,143.33, reflecting a growth of 6.4%[27] - Total liabilities rose to ¥4,540,561,422.24, compared to ¥4,137,035,609.92, marking an increase of 9.8%[26] - The cash and cash equivalents at the end of the reporting period amount to ¥966,198,274.08, down from ¥1,028,262,979.67 at the beginning of the period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 243,220[18] - The largest shareholder, Zhou Heping, holds 11.08% of the shares, equating to 139,563,801 shares[19] - The total number of preferred shareholders with voting rights is 0[18] Research and Development - Research and development expenses for the quarter were ¥9,412.88 million, a 20.57% increase from ¥7,806.86 million in the same period last year[14] - The company invested ¥94,128,767.71 in research and development, an increase from ¥78,068,643.86 in the previous period, indicating a focus on innovation[29] Operational Efficiency - The gross profit margin slightly decreased to 32.53% from 33.16% in the previous year, indicating a minor decline in profitability[13] - The company plans to enhance production efficiency and optimize product structure to improve profitability, particularly in the high-speed communication line products segment[14] Subsidiaries and Market Expansion - The company has established two wholly-owned subsidiaries in Malaysia to expand its overseas market presence[22] - The company has completed the necessary approval and filing procedures for its new subsidiaries in Malaysia[22] Inventory and Other Financials - The company’s inventory increased to ¥949,895,627.95 from ¥865,307,210.98, reflecting a growth of 9.8%[25] - The accounts receivable balance is ¥2,558,882,039.79, an increase from ¥2,489,745,112.23 at the beginning of the period[24] - The trading financial assets increased to ¥330,000,000.00 from ¥145,168,815.20 at the beginning of the period[24] - The prepayments increased to ¥115,843,970.78 from ¥60,942,797.73 at the beginning of the period[24] - The company’s goodwill remained stable at ¥694,827,814.90, unchanged from the previous period[25] Audit Information - The company did not undergo an audit for the first quarter report[35]

Financial Performance - The company's operating revenue for 2024 reached ¥6,926,531,873.40, representing a 21.03% increase compared to ¥5,723,221,818.17 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥847,550,824.17, up 21.00% from ¥700,483,065.29 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥798,503,377.93, reflecting a 23.35% increase from ¥647,369,845.88 in 2023[19] - The basic earnings per share for 2024 was ¥0.68, a 21.43% increase from ¥0.56 in 2023[19] - The total assets at the end of 2024 amounted to ¥10,265,362,143.33, a 14.04% increase from ¥9,001,534,842.51 at the end of 2023[19] - The net assets attributable to shareholders increased by 12.78% to ¥5,534,803,254.52 at the end of 2024, compared to ¥4,907,545,574.96 at the end of 2023[19] - The weighted average return on equity for 2024 was 16.29%, an increase of 1.29 percentage points from 15.00% in 2023[19] - The net cash flow from operating activities for 2024 was ¥897,543,291.87, an 8.39% increase from ¥828,072,426.36 in 2023[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.37 per 10 shares (including tax) to all shareholders[3] - The company distributed a cash dividend of RMB 1.70 per 10 shares, totaling RMB 212 million, which accounts for 30.25% of the net profit attributable to shareholders for 2023[75] - The company declared a cash dividend of RMB 1.37 per 10 shares, totaling RMB 170,747,697.99, which represents 100% of the distributable profit[184] - The total number of shares eligible for the cash dividend distribution is 1,246,333,562 shares after excluding repurchased shares[184] Market Outlook - The global consumer electronics market is projected to reach $1.12 trillion in 2024, driven by AI integration and rising consumer spending[29] - The domestic automotive electronics market is expected to exceed ¥1.2 trillion in 2024, fueled by the rapid development of automotive technology[29] - The total installed power generation capacity in China is anticipated to reach approximately 3.35 billion kilowatts by the end of 2024, a year-on-year increase of 14.6%[32] - The production and sales of new energy vehicles in China are projected to reach 12.89 million and 12.87 million units respectively in 2024, reflecting year-on-year growth of 34.4% and 35.5%[33] - The number of charging infrastructure units in China is expected to increase by 4.22 million in 2024, representing a 24.7% year-on-year growth[33] Business Segments Performance - The company's electronic materials business achieved strong performance due to efforts in R&D innovation, production optimization, and market expansion, with a notable increase in gross margin driven by a decrease in raw material prices[40][41] - The communication cable business, operated by the subsidiary Letin Intelligent, has seen rapid growth in performance, supported by a leading position in 224G high-speed communication cable technology and a focus on high-end industry applications[44][45] - The power products business is positioned among the top in the industry, with a focus on high-voltage and smart grid products, and plans for international market expansion through participation in overseas industry exhibitions[49] - The new energy vehicle business is experiencing good growth, with a focus on DC charging guns and a market share ranking among the top in the industry, alongside plans to expand into international markets[52] - The wind power business maintained stable operations, with a total capacity of 144.2 MW and an annual on-grid electricity generation of 296 million kWh sold to the State Grid Shandong Electric Power Company[53] Research and Development - The company has over 2,000 valid patents, including more than 500 invention patents, and 700 registered trademarks as of December 31, 2024[54] - In the electronic materials sector, the company developed a high-temperature sealing adhesive for aviation that meets aviation standards, and a halogen-free heat shrinkable tube for new energy vehicles that has been successfully mass-produced[54] - The company has achieved mass production of a high-power liquid-cooled charging gun with a maximum charging current of 1000A and a maximum voltage of 1500V DC[58] - R&D expenses grew by 12.50% year-on-year to ¥348,693,879.42, reflecting increased costs for research materials[92] - The company is focusing on expanding its product range in the industrial robot sector, enhancing its influence in high-end control cable markets[94] Operational Efficiency - The company has established a digital and automated production system, enhancing production efficiency and reducing costs through optimized resource allocation[64] - The company has implemented a procurement model that leverages digitalization to enhance supply chain efficiency and reduce overall procurement costs[59] - The company is actively pursuing digital and intelligent transformation to enhance efficiency and reduce costs in its manufacturing processes[122] - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[131] Governance and Compliance - The company has a clear governance structure, ensuring compliance with relevant laws and regulations[148] - The company maintains independence from its major shareholder in business, personnel, assets, and finance[142] - The company has established an independent financial department with a complete accounting system, ensuring no shared bank accounts with the largest shareholder[153] - The company has been proactive in ensuring compliance with securities regulations to avoid penalties[169] Environmental Responsibility - The company has made continuous investments in environmental protection to reduce resource consumption and environmental pollution[198] - The company complies with various environmental standards, including GB 27632-2011 for rubber products and GB 14554-93 for odor pollutants[194] - The company has achieved organized compliance for sulfur dioxide emissions, with a limit of <2.3 kg/h[197] - The company is committed to ongoing technological improvements in its processes to enhance environmental performance[198]

深圳市沃尔核材股份有限公司 第七届董事会独立董事专门会议 2025年第一次会议的审核意见 根据《中华人民共和国证券法》《上市公司独立董事管理办法》《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》等相关法律、法规及 规范性文件以及《公司章程》等有关规定，深圳市沃尔核材股份有限公司（以下简 称"公司"）于2025年4月24日召开了第七届董事会独立董事专门会议2025年第一次 会议。独立董事于会前获得并认真审阅了议案内容，基于客观、独立判断的立场， 对审议事项发表如下审核意见： 经核查，公司2024年度利润分配预案符合《公司法》《公司章程》中关于利润 分配的相关规定，本次利润分配方案符合公司实际情况，同时兼顾公司的可持续发 展，符合公司未来发展的需要，具备合法性、合规性、合理性，有利于公司今后稳 健发展，不会损害公司和广大中小投资者的利益。我们对公司2024年度利润分配预 案无异议，并同意提交公司董事会审议。 2、独立董事对《关于2025年度日常关联交易预计的议案》的审核意见 经核查，我们认为公司及控股子公司2025年度与关联方的日常关联交易预计额 度，为公司正常经营管理所需，遵守了公开、公平 ...

深圳市沃尔核材股份有限公司 独立董事二〇二四年度述职报告 陈燕燕 各位股东及股东代表： 本人作为深圳市沃尔核材股份有限公司（以下简称"公司"）独立董事，在 2024年任职期间，本人严格按照《中华人民共和国公司法》《上市公司独立董事 管理办法》《深圳证券交易所股票上市规则》等相关法律法规及《公司章程》《独 立董事工作制度》等公司制度规定，忠实履行职责，充分发挥独立董事的作用， 切实维护公司和全体股东尤其是中小股东的合法权益。现将本人2024年度履职情 况汇报如下： 一、独立董事的基本情况 陈燕燕女士，中国国籍，1963年生，中共党员，研究生学历，经济师、高级 政工师，中国物流学会特约研究员、中国供应链研究中心专家委员。2009年1月 至今历任中国人民大学深圳校友会秘书长、副会长、顾问，历任深圳市航盛电子 股份有限公司董事、深圳万润科技股份有限公司独立董事、深圳齐心集团股份有 限公司独立董事、广东美信科技股份有限公司董事、深圳市杰美特科技股份有限 公司独立董事、深圳文科园林股份有限公司独立董事、深圳市华盛昌科技实业股 份有限公司独立董事、深圳市郑中设计股份有限公司独立董事。现任中国燃气控 股有限公司、深圳市曼恩斯 ...

独立董事二〇二四年度述职报告 代冰洁 各位股东及股东代表： 本人作为深圳市沃尔核材股份有限公司（以下简称"公司"）独立董事，在 2024年任职期间，本人严格按照《中华人民共和国公司法》《上市公司独立董事 管理办法》《深圳证券交易所股票上市规则》等相关法律法规及《公司章程》《独 立董事工作制度》等公司制度规定，忠实履行职责，充分发挥独立董事的作用， 切实维护公司和全体股东尤其是中小股东的合法权益。现将本人2024年度履职情 况汇报如下： 深圳市沃尔核材股份有限公司 一、独立董事的基本情况 代冰洁女士，中国国籍，1991年生，专科学历。曾任职于宜昌市虹源公路工 程咨询监理有限责任公司。2013年7月加入宜昌通世达交通开发有限公司，历任 供应链主管、账目主管、法务经理，2024年10月至今任宜昌通世达交通开发有限 公司运营经理。2022年11月至今任公司独立董事，并担任董事会薪酬与考核委员 会主任委员、提名委员会委员。 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的 ...

合计持有公司股份5%以上的股东邱丽敏女士及其一致行动人保证向公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 合计持有公司股份122,000,827股（占公司总股本比例9.79%，总股本按剔除公司最新披露回购专用账户 中的股份数量13,565,000股计算，下同）的公司股东邱丽敏女士及其一致行动人计划在本公告披露之日 起十五个交易日后的三个月内以集中竞价和大宗交易方式减持公司股份合计不超过24,926,600股（占公 司总股本比例2%）。如计划减持期间发生派息、送股、资本公积转增股本等除权除息事项的，减持股 份数量作相应调整。 深圳市沃尔核材股份有限公司（以下简称"公司"）于近日收到公司股东邱丽敏女士提交的《关于计划减 持股份的告知函》，现将有关情况公告如下: 一、股东的基本情况 1、拟减持股东名称：邱丽敏女士及其部分一致行动人玄元私募基金投资管理（广东）有限公司－玄元 科新202号私募证券投资基金、玄元科新203号私募证券投资基金及深圳盈富汇智私募证券基金有限公 司-盈富增信添利12号私募证券投资基金、 ...

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

关于公司合计持股 5%以上股东减持股份的 预披露公告 合计持有公司股份 5%以上的股东邱丽敏女士及其一致行动人保证向公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：002130 证券简称：沃尔核材 公告编号：2025－019 深圳市沃尔核材股份有限公司 特别提示： 合计持有公司股份 122,000,827 股（占公司总股本比例 9.79%，总股本按 剔除公司最新披露回购专用账户中的股份数量 13,565,000 股计算，下同）的公 司股东邱丽敏女士及其一致行动人计划在本公告披露之日起十五个交易日后的 三个月内以集中竞价和大宗交易方式减持公司股份合计不超过 24,926,600 股 （占公司总股本比例 2%）。如计划减持期间发生派息、送股、资本公积转增股 本等除权除息事项的，减持股份数量作相应调整。 深圳市沃尔核材股份有限公司（以下简称"公司"）于近日收到公司股东邱 丽敏女士提交的《关于计划减持股份的告知函》，现将有关情况公告如下: 一、股东的基本情况 1、拟减持股东名称：邱丽敏女士及其部分一致行动人玄元私 ...

沃尔核材在深交所互动平台上表示，目前公司高速通信线的订单需求持续增长中。 ...