Core Viewpoint - The company Wangzi New Materials (002735.SZ) forecasts a net loss of 120 million to 170 million yuan for the year 2025, compared to a loss of 68.5 million yuan in the previous year [1] Group 1: Financial Performance - The expected net loss for 2025 is attributed to increased management, research and production costs due to the company's focus on developing new production capabilities and investing in film capacitor products and military electronics [1] - The company anticipates a non-recurring net loss of 125 million to 175 million yuan for 2025, compared to a loss of 64.24 million yuan in the previous year [1] Group 2: Operational Challenges - The ongoing construction of the "Ningbo Xinrong Film Capacitor Expansion and Upgrade Project" has not been completed, resulting in unutilized production capacity and higher costs for film capacitor products, which negatively impacts the company's performance [1] - The military electronics business is facing market competition, leading to overall profitability not meeting expectations, prompting the company to conduct impairment tests on goodwill and intangible assets for 2025 [1]

Financial Performance - The company expects a net profit loss of approximately -17,000 million CNY for the year 2025, compared to -12,000 million CNY in the previous year[5] - The basic earnings per share are projected to be -0.45 CNY, down from -0.31 CNY in the previous year[5] Cost and Investment - Increased management, research and development, and production costs are attributed to the company's focus on developing new production capabilities and investing in film capacitor and military electronic products[7] - The ongoing construction of the "Ningbo New Rong film capacitor expansion and upgrade project" has not been completed, leading to higher costs and losses in some products[8] Market Competition and Profitability - The military electronic products business has faced market competition, resulting in overall profitability not meeting expectations, prompting the company to conduct impairment tests on goodwill and intangible assets[8] Earnings Forecast and Audit - The company has communicated with its auditing firm regarding the earnings forecast, and there are no significant discrepancies expected[6] - There are no major uncertainties affecting the accuracy of the earnings forecast, and the forecast does not impact the company's stock trading status[9] - The final financial data will be disclosed in the 2025 annual report, following the completion of the audit[9] Compliance and Investor Communication - The company emphasizes compliance with legal disclosure obligations and encourages investors to be cautious[9] - The earnings forecast period is from January 1, 2025, to December 31, 2025[3]

Group 1 - The core viewpoint of the article is that the company, Wangzi New Materials, is actively exploring the application of its film capacitor products in various industries, including potential use in space photovoltaics [2]. - The company's subsidiary, Ningbo Xinrong, specializes in film capacitors, which are fundamental electronic components with broad applications across multiple sectors [2]. - The company is closely monitoring market conditions and trends in the downstream industry chain, aligning its strategies with customer needs and actively developing related products and technologies [2].

Core Viewpoint - The company announced a net fundraising amount of 911 million yuan through a targeted stock issuance, which will be allocated to specific projects and working capital [1] Group 1: Fundraising and Project Allocation - The net amount raised will be used for the "Ningbo New Capacitor Expansion and Upgrade Project" (planned investment of 694 million yuan), the "China Electric Huari R&D Center Construction Project" (planned investment of 58 million yuan), and "Supplementing Working Capital" (planned investment of 250 million yuan) [1] - The "Ningbo New Capacitor Expansion and Upgrade Project" is now expected to reach its intended operational status by February 2028, delayed from the original target of February 2026 due to macroeconomic conditions and supply chain fluctuations [1] Group 2: Project Details and Impact - The delay in the Ningbo project is attributed to the need for detailed adjustments in capacity planning and optimization of the factory layout, including the construction of a new factory in the eastern area of the existing park [1] - The delay only affects a single project and does not change the implementation entity, method, construction content, fundraising investment purpose, or investment scale, and is not expected to have a significant adverse impact on the company's financial status, main business, or overall fundraising arrangements [1]

Group 1 - The company has decided to terminate the "China Electric Huari R&D Center Construction Project" and will permanently supplement its working capital with the remaining fundraising amount of 38.3582 million RMB to improve fund utilization efficiency [21][26][30] - The project was initially aimed at establishing a professional hardware design center and enhancing the R&D team, but due to changes in customer demand and compliance standards, the project faced increased risks and costs, leading to the decision to terminate it [28][29] - The company has also approved a proposal to delay the "Ningbo New Capacitor Expansion and Upgrade Project" to February 2028, without changing the project's implementation details [7][10] Group 2 - The company plans to exit its 51% stake in Chongqing Fuyida Technology Co., Ltd. through a targeted capital reduction of 84.6571 million RMB, which will reduce the registered capital of Chongqing Fuyida from 18.0818 million RMB to 8.8601 million RMB [11][52][61] - This transaction is classified as a related party transaction due to the involvement of a director from the company, and it does not constitute a major asset restructuring [53][55] - The company anticipates that the daily related transactions with Chongqing Fuyida and its subsidiaries will not exceed 5 million RMB in 2026 [54][70] Group 3 - A temporary shareholders' meeting is scheduled for February 12, 2026, to discuss the proposals approved by the board, including the termination of the fundraising project and the capital reduction [17][38][42] - The meeting will combine on-site voting and online voting, allowing all shareholders registered by February 5, 2026, to participate [39][41] - The company has ensured that all procedures for the meeting comply with relevant laws and regulations [37][43]

国金证券股份有限公司 关于深圳王子新材料股份有限公司 部分募集资金投资项目延期的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐人"、"保荐机构"） 作为深圳王子新材料股份有限公司（以下简称"王子新材"或"公司"）向特定对象 发行股票（以下简称"本次发行"）的保荐人，根据《证券发行上市保荐业务管理 办法》《上市公司募集资金监管规则》和《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、法规和规范性文件的要求， 对王子新材部分募集资金投资项目延期事项进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 11 月 7 日出具的《关于同意深圳王 子新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕2496 号），公司本次向特定对象发行人民币普通股(A 股)股票 89,425,005 股，发行价 格为每股人民币 10.39 元，募集资金总额为人民币 929,125,801.95 元，扣除各 项发行费用人民币 18,211,463.79 元（不含增值税），募集资金净额为人民币 910,914,338.16 元。上述 ...

关于深圳王子新材料股份有限公司 终止部分募集资金投资项目并将剩余募集资金 国金证券股份有限公司 注：1、若出现总数与各分项数值之和尾数不符情况，为四舍五入导致； 永久补充流动资金的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐人"、"保荐机构"） 作为深圳王子新材料股份有限公司（以下简称"王子新材"或"公司"）向特定对象 发行股票（以下简称"本次发行"）的保荐人，根据《证券发行上市保荐业务管理 办法》《上市公司募集资金监管规则》和《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、法规和规范性文件的要求， 对王子新材终止部分募集资金投资项目并将剩余募集资金永久补充流动资金的 事项进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 11 月 7 日出具的《关于同意深圳王 子新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕2496 号），公司本次向特定对象发行人民币普通股(A 股)股票 89,425,005 股，发行价 格为每股人民币 10.39 元，募集资金总额为人民币 929,125,801.95 ...

证券代码：002735 证券简称：王子新材 公告编号：2026-005 深圳王子新材料股份有限公司 关于部分募集资金投资项目延期的公告 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。 | | | | | 拟投入募集资金金额 | | 截至2025 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 号 | 项目名称 | 实施主体 | 投资总额 | | | 年12月31 日实际投 | 募集资 金使用 | | | | | | 调整前 | 调整后 | 入募集资 金金额 | 进度 | | 1 | 宁波新容薄 膜电容器扩 | 宁波新容 | 69,378.24 | 69,135.90 | 60,256.99 | 38,768.03 | 64.34% | | | 建升级项目 | | | | | | | | 2 | 中电华瑞研 发中心建设 项目 | 中电华瑞 | 5,834.44 | 5,834.44 | 5,834.44 | 2,056.11 | 35.24% | | 3 | 补充流动资 | 王子新材 | 25, ...

证券代码：002735 证券简称：王子新材 公告编号：2026-006 深圳王子新材料股份有限公司 关于减资退出控股子公司暨关联交易及增加日常关联 交易预计的公告 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。 深圳王子新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 27 日召开 了第六届董事会第六次会议，审议通过了《关于减资退出控股子公司暨关联交易及 增加日常关联交易预计的议案》，具体情况如下： 一、关联交易概述 （一）减资退出控股子公司暨关联交易情况概述 根据公司战略发展规划，经与重庆富易达科技有限公司（以下简称"重庆富易 达"）股东协商，公司拟通过定向减资方式以人民币 8,465.71 万元的减资对价退出 持有的重庆富易达 51%的股权（以下简称"本次减资"）。本次减资前，重庆富易 达注册资本为人民币 1,808.18 万元，其中公司认缴注册资本人民币 922.17 万元（对 应重庆富易达约 51%的股权）。本次减资完成后，公司将不再持有重庆富易达股权， 重庆富易达注册资本将由人民币 1,808.18 万元减少至人民币 886.01 万元 ...

重庆富易达科技有限公司 审计报告及财务报表 2023 年度至 2025 年 9 月 30 日 重庆富易达科技有限公司 审计报告及财务报表 （2023 年 1 月 1 日 至 2025 年 9 月 30 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-3 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-14 | | | 财务报表附注 | 1-117 | 审计报告 信会师报字[2026]第 ZB10011 号 重庆富易达科技有限公司全体股东： 一、 审计意见 我们审计了重庆富易达科技有限公司（以下简称重庆富易达）财 务报表，包括 2023 年 12 月 31 日、2024 年 12 月 31 日及 2025 年 9 月 30 日的合并及母公司资产负债表，2023 年度、2024 年度及 2025 年 1-9 月的合并及母公司利润表、合并及母公 ...