2025 年第一次临时股东会决议公告 股票代码：002735 股票简称：王子新材 公告编号：2025-049 深圳王子新材料股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2025年5月27日（星期二）下午14:00。 （2）网络投票时间：2025 年 5 月 27 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2025年5月27日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 27 日 9:15—15:00 的任意时间。 2、会议地点：深圳市龙华区龙华街道奋进路4号王子工业园深圳王子新材料股 份有限公司一楼会议室。 3、会议的召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长兼总裁王进军先生。 6 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-050 深圳王子新材料股份有限公司 第六届董事会第一次会议决议公告 经公司第六届董事会提名，选举王进军先生为公司第六届董事会董事长，任 期三年，与公司第六届董事会任期一致。（简历详见附件） 表决结果：同意 7 票，反对 0 票，弃权 0 票，该议案获通过。 二、逐项审议通过关于选举公司第六届董事会各专门委员会委员的议案 为提高公司董事会的治理效率，经公司第六届董事会提名，选举第六届董事 会战略委员会、审计委员会、提名委员会和薪酬与考核委员会的委员及各委员会 主任委员，任期三年，与公司第六届董事会任期一致。（相关人员简历详见附件） 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳王子新材料股份有限公司（以下简称"公司"）董事会 2025 年 5 月 20 日以书面、电子邮件和电话方式发出召开公司第六届董事会第一次会议通知。会 议于 2025 年 5 月 27 日下午 15:30 时在深圳市龙华区龙华街道奋进路 4 号王子工 业园深圳王子新材料股份有限公司一楼大会议室以现场及通讯表决方式召开，应 ...

Summary of Conference Call Records Industry or Company Involved - **Industry**: Technology, Logistics, Nuclear Fusion - **Companies Mentioned**: 中邮科技 (Zhongyou Technology), 星宸科技 (Xingchen Technology), 融发核电 (Rongfa Nuclear Power) Key Points and Arguments Market Overview - The market is currently experiencing a transition phase between old and new cycles, with technology stocks expected to strengthen as the sentiment improves [1] - The performance of high-profile stocks has been mixed, indicating limited strength in the current market rebound [1] - The nuclear fusion and nuclear energy sectors have shown significant strength, breaking the previous trend of no follow-up after peak performance [1] Zhongyou Technology - The domestic low-speed unmanned logistics vehicle market is poised for explosive growth, driven by increased orders from leading logistics companies [3] - Key factors for growth include: 1. Rapid cost reduction of core components and improved algorithm efficiency, leading to monthly operational costs of approximately 3,167 yuan, significantly lower than the average driver salary of 6,500 yuan [3] 2. Continued relaxation of road rights policies, facilitating the commercialization of unmanned vehicles [3] - The potential market for unmanned logistics vehicles could exceed 100 billion yuan if penetration in the last-mile delivery market reaches over 17% [3] - Zhongyou Technology is highlighted as a key player due to its extensive service network, making it well-suited for unmanned vehicle deployment [3] Xingchen Technology - The company has recently upgraded its product "豆包" to support real-time video chat, receiving positive feedback [4] - The launch of the "VideoWorld" model has exceeded expectations, indicating strong progress in visual recognition technology [4] - Xingchen Technology is well-positioned to benefit from upcoming AI developments, particularly with the anticipated release of AI glasses by ByteDance in 2025 [4] Rongfa Nuclear Power - The field of controllable nuclear fusion in China has seen continuous progress, transitioning from short-term thematic investment to long-term industrial investment [5] - It is expected that 2-3 nuclear fusion devices will be constructed and put into operation globally each year in the coming years, catalyzing the industry from 0 to 1 [5] - Rongfa Nuclear Power is actively involved in the development of nuclear fusion technology and is participating in the manufacturing of components for the ITER project [5] Other Important but Possibly Overlooked Content - The overall sentiment in the market remains cautious, with a focus on technology stocks for potential gains while defensive plays in banking are also considered [1] - The logistics sector is undergoing a significant transformation with the adoption of unmanned vehicles, which could reshape operational efficiencies and cost structures [3] - The advancements in AI and visual recognition technologies are creating new opportunities for companies like Xingchen Technology, indicating a shift in consumer interaction and product offerings [4]

Market Overview - As of May 26, the Shanghai Composite Index closed at 3346.84 points, down 1.53 points, with a decline of 0.05% [1] - The Shenzhen Component Index closed at 10091.16 points, down 41.25 points, with a decline of 0.41% [1] - The ChiNext Index closed at 2005.26 points, down 16.24 points, with a decline of 0.80% [1] High Turnover Stocks - A total of 79 A-shares had a turnover rate exceeding 20% on May 26, with notable stocks including: - Haishen Pharmaceutical (001367) with a turnover rate of 62.09% and a closing price of 25.80 yuan, up 2.99% [1] - Wangzi New Materials (002735) with a turnover rate of 61.78% and a closing price of 18.32 yuan, down 3.38% [1] - Xinbang Intelligent (301112) with a turnover rate of 54.40% and a closing price of 40.26 yuan, up 16.16% [1] - Ruichi Intelligent Manufacturing (833781) with a turnover rate of 50.75% and a closing price of 14.04 yuan, up 30.00% [1] Additional High Turnover Stocks - Other notable stocks with high turnover rates include: - Xintiandi (301277) with a turnover rate of 47.91% and a closing price of 14.38 yuan, down 5.95% [1] - Zhongzhou Special Materials (300963) with a turnover rate of 43.06% and a closing price of 34.42 yuan, up 1.77% [1] - Zhongchao Holdings (002471) with a turnover rate of 41.83% and a closing price of 5.18 yuan, up 9.98% [1] - Zhongke Meiling (835892) with a turnover rate of 41.81% and a closing price of 22.69 yuan, up 16.42% [1]

Group 1 - Wangzi New Materials emphasizes that its involvement in controlled nuclear fusion is minimal, with its subsidiary only providing capacitor products for a specific component of the magnetic power supply project, which has a low revenue impact on the company's overall performance [1] - Zhongzhou Special Materials clarifies that its high-temperature corrosion-resistant alloy products have not been applied in the controlled nuclear fusion field, urging investors to differentiate between market speculation and actual business developments [3] Group 2 - Mingtai Aluminum has signed a strategic cooperation framework agreement with Penghui Energy to collaborate on the research and development of solid-state and sodium-ion batteries, as well as aluminum recycling, although the specifics of the partnership are yet to be determined [2]

Company Focus - Zhongchao Holdings' actual controller Yang Fei sold 2.23 million shares, accounting for 0.16% of the total share capital, during the stock's abnormal fluctuation period, with proceeds primarily used for purchasing precision casting equipment in Jiangsu [2] - Chengdi Xiangjiang is part of a consortium that is pre-qualified for the construction project of the power system for China Mobile's data center in Zhejiang [3] - Wangzi New Materials' involvement in controllable nuclear fusion is minimal, and the sustainability of this business is uncertain, as it only provides capacitor products for a component of the nuclear fusion magnetic power supply project [3] - Beifang Changlong is planning to acquire controlling stakes in Henan Zhongsheng and is undergoing related financing, resulting in a stock suspension [4] - ST Yushun's stock will resume trading on May 26, 2025, after confirming no significant changes in its recent operational situation and external environment [5] Investment & Contracts - Mingtai Aluminum signed a strategic cooperation framework agreement with Penghui Energy [6] - Runjian Co. is a candidate for a project with a total value of 374 million yuan for China Mobile's household access construction services from 2025 to 2026 [6] Shareholding Changes - Bangyan Technology has terminated its plan to issue shares and pay cash for asset purchases and related fundraising [6] - Jiashe Technology's shareholder Qianxin Heng plans to reduce its stake by no more than 3% [6] - Xianggang Technology's actual controller intends to reduce its stake by no more than 3% [6] Other Developments - Zhongsheng Pharmaceutical's subsidiary has received ethical approval for two Phase III clinical trials of its innovative drug RAY1225 injection for type 2 diabetes patients [7]

Core Viewpoint - Wangzi New Materials (002735) has seen a significant increase in its stock price, with a cumulative rise of over 100% since May, attributed to its association with the controllable nuclear fusion concept [1][3]. Group 1: Stock Performance - The stock has experienced five consecutive trading limit increases in the past six trading days [1]. - As of May 23, the closing price was 18.96 yuan per share, with a static price-to-earnings ratio of -105.73 and a price-to-book ratio of 4.18 [5]. Group 2: Company Operations - Wangzi New Materials primarily engages in plastic packaging, military electronics, and film capacitor businesses, with plastic packaging being the main revenue source [4]. - The controllable nuclear fusion business is concentrated in its subsidiary, Ningbo Xinrong, which has participated in domestic nuclear fusion projects [4]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 1.989 billion yuan, representing a year-on-year growth of 12.15%, while net profit was -68.50 million yuan, a decline of 213.51% year-on-year [3]. Group 4: Market Position and Competition - Ningbo Xinrong has secured contracts for capacitor products related to the magnetic power supply project in Hefei, with ongoing deliveries and project progress [4]. - The company acknowledges the competitive landscape, noting that other suppliers can provide similar products, which introduces uncertainty regarding the sustainability of orders in the controllable nuclear fusion sector [3][4].

Core Viewpoint - The stock of Shenzhen Wangzi New Materials Co., Ltd. has experienced significant price fluctuations, with a cumulative increase exceeding 20% over two consecutive trading days, raising concerns about abnormal trading behavior [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price has deviated significantly, with a cumulative abnormal increase of over 20% on May 22 and May 23, 2025, indicating unusual trading activity [1][2]. - The company has confirmed that the recent stock price surge is linked to media reports associating it with the controllable nuclear fusion concept, although its involvement is limited to providing capacitor products for a specific project [1][2]. Group 2: Business Operations and Financial Performance - The subsidiary, Ningbo Xinrong, only supplies capacitor products for the magnetic power source project in controllable nuclear fusion, which constitutes a minor part of the company's overall revenue and has limited impact on short-term performance [1][2]. - The company reported a net loss attributable to shareholders of approximately -64.24 million yuan, a year-on-year decline of 236.59%, indicating significant competitive pressure in its main packaging product business [2]. Group 3: Market Competition and Future Outlook - The market for similar capacitor products is competitive, with other suppliers also available, leading to uncertainties regarding the sustainability of orders for the controllable nuclear fusion projects [1][2]. - The company acknowledges that there is a considerable distance before controllable nuclear fusion can be commercially applied, highlighting the long-term nature of this business opportunity [1][2].

股票代码：002735 股票简称：王子新材 公告编号：2025-048 深圳王子新材料股份有限公司 关于股票交易异常波动暨风险提示的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1. 深圳王子新材料股份有限公司（以下简称"公司"，证券简称：王子新 材，证券代码：002735）股票收盘价格涨跌幅偏离值累计异常，连续 2 个交易 日（2025 年 5 月 22 日、2025 年 5 月 23 日）收盘价涨幅偏离值累计超过 20%。 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 2. 公司近日股价涨幅较大，涨速较快。公司关注到部分媒体将公司列入可 控核聚变概念。公司控股子公司宁波新容电器科技有限公司（以下简称"宁波 新容"）仅为可控核聚变中的磁体电源项目提供电容产品，是核聚变磁体电源 装置中一个组成部件，非全套装置，产品单价和在装置中的价值占比较低，该 业务收入占公司主营业务收入比例很小，对公司短期业绩影响有限。当前离可 控核聚变商业应用还有很长的距离，公司控股子公司宁波新容参与到该类项目 获得订单的可持续性存在重大不确 ...

Core Viewpoint - Wangzi New Materials (002735.SZ) has been associated with the controllable nuclear fusion concept, but its involvement is limited and the sustainability of this business is questionable [1] Group 1: Business Involvement - The company's subsidiary, Ningbo Xinrong Electric Technology Co., Ltd., only provides capacitor products for the magnetic power supply project in controllable nuclear fusion, which is just one component of the overall system [1] - The revenue from this business segment constitutes a very small proportion of the company's main business income, indicating limited short-term impact on overall performance [1] Group 2: Market and Competition - There is a significant distance before controllable nuclear fusion can be commercially applied, highlighting the uncertainty in the sustainability of orders for such projects [1] - The market for similar products is competitive, with other suppliers also able to provide comparable offerings, which may affect the company's market position [1]