Core Viewpoint - The controlling shareholder of Shenzhen Prince New Materials Co., Ltd., Mr. Wang Jinjun, has completed a share reduction plan, selling a total of 9,717,874 shares, which is approximately 2.54% of the company's total share capital [1][2][3] Group 1: Share Reduction Plan - Mr. Wang Jinjun plans to reduce his holdings by up to 7,640,131 shares from March 31, 2025, to June 29, 2025, through centralized bidding [1] - The actual reduction was 9,717,874 shares, which is 2.54% of the total share capital, and the reduction was completed within the planned timeframe [2][3] - The average reduction price during the centralized bidding was 16.07 yuan per share, with a price range of 14.56 to 17.24 yuan [2] Group 2: Shareholding Status Post-Reduction - After the reduction, Mr. Wang Jinjun holds 97,557,699 shares, representing 25.54% of the total share capital [2] - Prior to the reduction, Mr. Wang held 10,727,557.3 shares, which was 28.08% of the total share capital [2] - The reduction will not lead to a change in the company's control or significantly impact its governance structure or operational continuity [3]

Core Viewpoint - The report details the equity changes of Shenzhen Prince New Materials Co., Ltd., specifically the reduction in shareholding by the information disclosing obligor, Wang Jinjun, and his concerted actors due to personal funding needs [5][6][8]. Group 1: Company Information - Company Name: Shenzhen Prince New Materials Co., Ltd. [1] - Stock Exchange: Shenzhen Stock Exchange [1] - Stock Code: 002735 [1] - Information Disclosing Obligor: Wang Jinjun [1] Group 2: Shareholding Changes - The total shares held by the information disclosing obligor and concerted actors decreased from 135,628,715 shares (35.50%) to 130,112,157 shares (34.06%) [7][11]. - Wang Jinjun's shares decreased from 103,074,257 shares (26.98%) to 97,557,699 shares (25.54%) [7]. - The reduction in shares was executed through centralized bidding and block trading methods [9][11]. Group 3: Future Plans - The information disclosing obligor does not rule out the possibility of increasing or decreasing their shareholding in the next 12 months based on actual circumstances [6][11]. Group 4: Impact on Company - The equity change will not result in a change of the controlling shareholder or actual controller, nor will it harm the interests of the company and other shareholders [8].

Core Viewpoint - The controlling shareholder and actual controller of Shenzhen Wangzi New Materials Co., Ltd., Wang Jinjun, along with his associates, have reduced their shareholding, impacting the company's governance structure and ongoing operations [1][2][3]. Summary by Sections 1. Basic Situation of Equity Change - The company disclosed a plan for the controlling shareholder to reduce holdings by up to 11,460,196 shares, which is approximately 3.00% of the total share capital [1]. - The reduction includes a maximum of 3,820,065 shares through centralized bidding and 7,640,131 shares through block trading [1]. 2. Shareholding Before and After the Change - Before the equity change, the controlling shareholder and associates held 135,628,715 shares, representing 35.50% of the total share capital of 382,006,553 shares [2][3]. - After the reduction, their holdings decreased to 130,112,157 shares, which is 34.06% of the total share capital [2][3]. - The reduction in shareholding amounted to 5,516,558 shares, equating to a decrease of 1.44% in their ownership [2][3]. 3. Impact on Control - The equity change will not lead to a change in the controlling shareholder or actual controller of the company [3]. - The reduction in shareholding does not significantly affect the company's governance structure or ongoing operations [3]. 4. Additional Information - The company has complied with relevant regulations regarding shareholder and executive share reductions [3]. - The equity change has been documented in a simplified equity change report available on designated information disclosure platforms [4].

深圳王子新材料股份有限公司 简式权益变动报告书 股票简称：王子新材 股票代码：002735 信息披露义务人：王进军 住所/通讯地址：广东省深圳市福田区**** 住所/通讯地址：广东省深圳市罗湖区**** 一致行动人 3：王娟 住所/通讯地址：广东省深圳市福田区**** 股权变动性质：持股比例减少 签署日期：2025 年 6 月 27 日 上市公司名称：深圳王子新材料股份有限公司 股票上市地点：深圳证券交易所 信息披露义务人声明 一致行动人 1：王武军 住所/通讯地址：广东省深圳市罗湖区**** 一致行动人 2：王孝军 一、本信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券公司信息披露内容与格式准则 第15号—权益变动报告书》及相关的法律、法规和规范性文件编制。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券公司信息披露内容与格式准则第15号—权益变动报告书》的规定，本报告书 已全面披露了信息披露义务人在 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-057 深圳王子新材料股份有限公司 关于控股股东减持计划期限届满暨实施情况的公告 公司控股股东、实际控制人王进军先生保证向本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。 深圳王子新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日在巨 潮资讯网（www.cninfo.com.cn）等指定信息披露媒体披露了《关于控股股东股 份减持计划的预披露提示性公告》（公告编号：2025-011），公司控股股东、实际 控制人王进军先生计划自上述公告披露之日起15个交易日后的3个月内（即2025 年 3 月 31 日至 2025 年 6 月 29 日）通过集中竞价交易方式减持公司股份不超过 3,820,065 股（占公司总股本比例约 1.00%），以大宗交易方式减持公司股份不超 过 7,640,131 股（占公司总股本比例约 2.00%）,合计拟减持公司股份不超过 11,460,196 股（占公司总股本比例约 3.00%）。 公司于近日收到王进军先生 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-056 深圳王子新材料股份有限公司 关于披露简式权益变动报告书的提示性公告 公司控股股东、实际控制人王进军先生及其一致行动人王武军、王孝军、 王娟保证向本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： 1、本次权益变动的性质为深圳王子新材料股份有限公司（以下简称"公司"） 控股股东、实际控制人王进军先生及其一致行动人股份数量减少（控股股东及其 一致行动人权益变动后持股比例触及 5%的整数倍）。 2、本次权益变动前，控股股东、实际控制人王进军先生及其一致行动人持 有公司 135,628,715 股，占公司目前总股本（382,006,553 股）的 35.50%。本次 权益变动后，控股股东、实际控制人王进军先生及其一致行动人持有公司 130,112,157 股，占公司目前总股本（382,006,553 股）的 34.06%。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化，亦不会对 公司治理结构及持续经营产生重大影响。 2025 年 ...

Core Viewpoint - Wangzi New Materials (002735) announced that its information disclosure obligors, Wang Jinjun and his concerted actors, Wang Wujun, Wang Xiaojun, and Wang Juan, have reduced their shareholding in the company due to personal funding needs through centralized bidding and block trading [1] Group 1 - Before the equity change, the information disclosure obligors collectively held 35.50% of the company's shares [1] - After the equity change, their shareholding ratio decreased to 34.06% [1] - This equity change will not lead to a change in the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's governance structure and future sustainability [1]

Core Viewpoint - The controlling shareholder of Shenzhen Wangzi New Materials Co., Ltd., Wang Jinjun, has reduced his shareholding by 1.10% during the specified period, which does not affect the company's control or governance structure [2][4][6]. Summary by Relevant Sections Shareholding Reduction - Wang Jinjun plans to reduce his shareholding by a total of up to 11,460,196 shares, which is approximately 3.00% of the company's total share capital, through various trading methods [2][4]. - From May 21, 2025, to June 26, 2025, Wang Jinjun has reduced his holdings by 4,201,316 shares, representing 1.10% of the total share capital [2][4]. Compliance with Disclosure Requirements - The reduction in shareholding has been disclosed in accordance with relevant regulations, and the number of shares reduced is within the limits set in the pre-disclosure announcement [4][6]. - The company confirms that the reduction will not lead to a change in control or significantly impact the governance structure or ongoing operations of the company [2][6]. Shareholding Structure Post-Reduction - After the reduction, Wang Jinjun's total shareholding will decrease from 26,818,893 shares (7.02%) to 22,617,577 shares (5.92%) [2][4]. - The total shares held by Wang Jinjun and other shareholders are detailed, showing the distribution of shares before and after the reduction [3][4].

公司于近日收到控股股东、实际控制人王进军先生出具的《关于减持公司股 份达到 1%的告知函》，自 2025 年 5 月 21 日至 2025 年 6 月 26 日期间，王进军 先生通过集中竞价交易和大宗交易方式累计减持公司股份 4,201,316 股，占公司 总股本比例的 1.10%，权益变动达到 1%。现将有关情况公告如下： | 1．基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 王进军 | | | 住所 | 广东省深圳市福田区 | | | 权益变动时间 | 2025年5月21日-2025年6月26日 | | | 权益变动过程 | 因个人资金需求，公司控股股东、实际控制人王进军先生于2025 年5月21日-2025年6月26日期间通过集中竞价交易和大宗交易方式共 减持股份4,201,316股，占公司截至本公告披露日总股本的1.10%，本 次减持股份的数量未超出预披露公告中载明的减持股份数量上限。 本次减持不会导致公司控制权发生变更，不会对公司的治理结 | | | | 构、持续性经营产生影响，公司基本面未发生重大变化。 | | | 股票简称 | 王子新材 股票代码 0027 ...

Core Viewpoint - The military electronics industry is experiencing significant development opportunities due to the acceleration of national defense modernization and the emphasis on self-controllable capabilities, with companies like Wangzi New Materials (002735) positioning themselves for long-term growth in this sector [1] Group 1: Company Strategy and Positioning - Wangzi New Materials is enhancing its layout in military electronics through its subsidiaries, Zhongdian Huari and Chengdu Gauss, focusing on a technology-driven industrial collaboration system [1] - Zhongdian Huari specializes in naval electronic information systems, providing customized solutions for military clients, and has established strong customer loyalty through its operational model of "sales-driven production" and "full-process tracking" [2] - Chengdu Gauss complements Zhongdian Huari by focusing on wireless communication and AI integration, with extensive experience in anti-jamming communication and RF power amplifiers, thus enriching the technical support and solution reserves for military electronics system integration [3] Group 2: Industry Trends and Growth Potential - The military electronics industry is transitioning from component-based systems to integrated platforms, with a clear trend towards intelligent collaboration, driven by the need for self-controllable and intelligent capabilities [4] - The military industry is expected to see a turning point in orders by 2025, as new technologies aimed at enhancing equipment performance and reducing costs emerge, alongside new market directions from military trade and technology transfer [4] - The recent white paper on national security emphasizes the modernization of the national security system, providing institutional support and policy expectations for the long-term development of military enterprises [5] Group 3: Future Outlook - Wangzi New Materials is strategically integrating internal resources and collaborating externally to solidify its technical foundation and expand its business boundaries in military electronics [5] - With ongoing technological upgrades and a gradually improving industrial chain, the company is expected to enhance its influence and market voice in the military electronics sector [5]