证券代码：002735 证券简称：王子新材 公告编号：2025-062 特别提示： 深圳王子新材料股份有限公司（以下简称"公司"）本次拟续聘 2025 年度审 计机构事项符合财政部、国务院国资委、证监会印发的《国有企业、上市公司选 聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 公司于 2025 年 8 月 28 日召开第六届董事会第二次会议，审议通过了关于续 聘公司 2025 年度审计机构的议案，同意继续聘请立信会计师事务所（特殊普通 合伙）（以下简称"立信会计师事务所"或"立信"）为公司 2025 年度审计机构， 本议案尚需提交股东会审议。现将相关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 立信会计师事务所具备从事证券、期货相关业务资格。该所担任公司 2024 年度审计机构期间，遵循《中国注册会计师独立审计准则》及内控审计相关规则 规定，切实履行了审计机构职责，从专业角度维护了公司及股东的合法权益。基 于该所丰富的审计经验和职业素养，能够为公司提供高质量的审计服务，公司拟 续聘立信会计师事务所为公司 2025 年度审计机构，聘期一年。 二、拟续聘会计师事务所的基本信息 深圳王子新材料 ...

深圳王子新材料股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核算的会 | 2025 年期初占用资金 | 2025 年 1-6 月占用累计发 | 2025 年 1-6 月占用资 | 2025 年 1-6 月偿还累计 | 2025 年 6 月 30 日占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | 余额 | 生金额（不含利息） | 金的利息（如有） | 发生金额 | 资金余额 | | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 其 ...

股票代码：002735 股票简称：王子新材 公告编号：2025-063 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新增实施地点及内部投 资结构调整的公告 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。 | 序号 | 项目名称 | 实施主体 | 投资总额 | 拟投入募集资金金额 | | | --- | --- | --- | --- | --- | --- | | | | | | 调整前 | 调整后 | | 1 | 宁波新容薄膜电容器扩建升级项目 | 宁波新容 | 69,378.24 | 69,135.90 | 60,256.99 | | 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 | 1/4 | 序号 | | 项目名称 | 实施主体 | 投资总额 | 拟投入募集资金金额 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 调整前 调整后 | | | 3 | 补充流动资金 | | 王子新材 | 25,000.00 | ...

股票代码：002735 股票简称：王子新材 公告编号：2025-061 深圳王子新材料股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》《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《深 圳王子新材料股份有限公司募集资金管理制度》等法律法规、规范性文件及相 关制度的要求，深圳王子新材料股份有限公司（以下简称"公司"）就 2025 年 半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 ...

深圳王子新材料股份有限公司（以下简称"公司"）董事会 2025 年 8 月 18 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二次会议通知。会 议于 2025 年 8 月 28 日上午 9:30 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 参加表决 7 人，实际参加表决 7 人，分别为王进军、王武军、程刚、任兰洞、孔 祥云、曹跃云、孙蓟沙。董事王进军、王武军、孔祥云现场出席本次会议，其他 董事以通讯方式参加会议。会议由公司董事长兼总裁王进军先生主持，公司高级 管理人员列席了会议。 本次会议的通知及召开均符合《公司法》等有关法律法规、规范性文件以及 《公司章程》等公司制度的规定。会议经审议做出了如下决议： 一、审议通过关于公司《2025 年半年度报告》及摘要的议案 具 体 内 容 详 见 公 司 于 2025 年 8 月 30 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《2025 年半年度报告》及《2025 年半 年度报告摘要》（公告编号：2025-060）。 股票代码：002735 ...

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新增实施地点及内部投资结构调整 二、募集资金投资项目基本情况 根据《深圳王子新材料股份有限公司 2023 年度向特定对象发行股票募集说 明书（注册稿）》，并结合公司实际的募集资金净额，经公司第五届董事会第十七 次会议决议调整本次向特定对象发行股票的募集资金投资项目及募集资金使用 计划如下： | 单位：万元 | | --- | | 序号 | 项目名称 | 实施主体 | 投资总额 | 拟投入募集资金金额 | | | --- | --- | --- | --- | --- | --- | | | | | | 调整前 | 调整后 | | 1 | 宁波新容薄膜电容器扩建升级项目 | 宁波新容 | 69,378.24 | 69,135.90 | 60,256.99 | | 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 | | 3 | 补充流动资金 | 王子新材 | 25,000.00 | 25,000.00 | 25,000.00 | | | 合计 | | 100,212.68 | ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥999,429,188.73, representing an increase of 18.45% compared to ¥843,789,300.43 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥15,700,418.98, up 33.59% from ¥11,752,734.52 in the previous year[19]. - Basic earnings per share increased to ¥0.04, reflecting a growth of 33.33% from ¥0.03 in the previous year[19]. - The company reported a decrease of 3.57% in net profit after deducting non-recurring gains and losses, amounting to ¥13,092,575.84 compared to ¥13,576,719.31 in the previous year[19]. - The company reported a total of 5,216.34 thousand yuan involved in a contract dispute, which is currently in execution[89]. - The total comprehensive income for the current period was ¥26,349,157.34, compared to ¥3,536,089.59 in the previous period, indicating a substantial increase[137]. Cash Flow and Investments - The net cash flow from operating activities was -¥71,130,592.14, a decrease of 376.68% compared to -¥14,922,019.60 in the same period last year[19]. - Cash flow from investment activities improved significantly, with a net inflow of ¥14,377,040.72 compared to a net outflow of ¥597,264,358.73 in the previous year[39]. - The company reported cash inflows from investment activities of ¥614,879,022.08 in the first half of 2025, significantly higher than ¥9,991,332.43 in the first half of 2024[142]. - The company received ¥612,000,000.00 from investment recoveries in the first half of 2025, compared to no recoveries in the same period of 2024[144]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,193,364,858.44, a slight increase of 0.09% from ¥3,190,551,051.68 at the end of the previous year[19]. - Cash and cash equivalents at the end of the reporting period amounted to ¥267,268,114, representing 8.37% of total assets, a decrease of 1.08% from the previous year[45]. - Accounts receivable totaled ¥982,511,440, accounting for 30.77% of total assets, a slight decrease of 0.24% year-over-year[45]. - Total liabilities decreased to CNY 1,299,547,418.04 from CNY 1,305,925,974.56, a decline of about 0.5%[129]. Research and Development - Research and development expenses rose by 4.37% to ¥26,433,449.73, indicating a continued focus on innovation[39]. - The company has allocated 30 million for research and development in new technologies, aiming to enhance product offerings[148]. - Research and development expenses accounted for 8.9% of total revenue, highlighting the company's commitment to innovation[150]. Market and Business Strategy - The company emphasizes R&D investment and talent cultivation, aiming to drive future growth through technological innovation[27]. - The company plans to expand its market presence and invest in new product development to drive future growth[148]. - The company is actively expanding into new markets, including furniture, daily consumer goods, and food packaging, to enhance competitiveness[36]. - The company plans to expand its market presence by launching new products in the second half of 2025, targeting a 10% increase in market share[154]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has established a three-year shareholder dividend return plan for 2026-2028 to ensure the rights of minority shareholders[78]. - The company has implemented a modern governance structure to protect shareholder and investor rights, ensuring timely and accurate information disclosure[78]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding future operational and strategic plans[3]. - The company faces risks from global economic fluctuations and increased competition in the plastic packaging and thin film capacitor markets, which could impact future performance[65][66]. - Labor costs are rising due to structural supply-demand issues, which may adversely affect the company's profitability if not managed effectively[68]. Corporate Social Responsibility - The company actively engages in social responsibility and public welfare, collaborating with universities and research institutions to promote employment[82]. - The company is focusing on sustainability initiatives, with plans to allocate 10% of its R&D budget towards eco-friendly technologies[154]. Financial Reporting and Compliance - The semi-annual financial report was not audited[86]. - The financial report complies with the accounting standards issued by the Ministry of Finance, reflecting the company's financial status as of June 30, 2025[166]. - The financial statements have been approved by the board of directors on August 28, 2025[162].

Core Insights - The A-share military industry stocks have shown strong performance, with notable increases in share prices for several companies [1] Group 1: Stock Performance - Aerospace Hongtu (航天宏图) increased by 17.97%, with a total market capitalization of 10.1 billion and a year-to-date increase of 89.85% [2] - Jiezhong Technology (捷众科技) rose by 15.01%, with a market cap of 2.307 billion and a year-to-date increase of 97.39% [2] - North Long Dragon (北方长龙) saw a 13.83% increase, with a market cap of 16.5 billion and a staggering year-to-date increase of 419.86% [2] - Tianwo Technology (天沃科技) increased by 10.06%, with a market cap of 7.893 billion and a year-to-date increase of 106.52% [2] - Jianghai Co., Ltd. (江海股份) rose by 10.01%, with a market cap of 28.3 billion and a year-to-date increase of 92.12% [2] - Other notable performers include Zhehai De Man (浙海德曼) and Xing Sen Technology (兴森科技), both showing increases of over 7% [1][2]

Market Overview - The packaging and printing sector increased by 0.13% on August 25, with Jinjia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Key Performers - Jinjia Co., Ltd. (002191) closed at 4.59, up 10.07% with a trading volume of 948,800 shares and a transaction value of 425 million [1] - Xiangxinglong (833075) closed at 34.28, up 4.58% with a trading volume of 32,800 shares [1] - Wangzi New Materials (002735) closed at 16.32, up 3.95% with a trading volume of 463,500 shares [1] - Hongyu Packaging (837174) closed at 20.75, up 3.59% with a trading volume of 49,200 shares [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 64.67 million from institutional investors, while retail investors saw a net outflow of 33.80 million [2] - Speculative funds had a net inflow of 98.47 million [2] Individual Stock Fund Flow - Jinjia Co., Ltd. had a net inflow of 12.7 million from institutional investors, but a net outflow of 55.17 million from speculative funds and 71.94 million from retail investors [3] - Wangzi New Materials saw a net inflow of 43.03 million from institutional investors, with a net outflow of 59.53 million from retail investors [3] - Dongfeng Group (601515) had a net inflow of 18.64 million from institutional investors, while retail investors experienced a net outflow of 41.47 million [3]

Group 1 - The core viewpoint of the articles highlights the growth potential of the Chinese plastic products industry, with a projected production volume of 6.9 million tons by June 2025, reflecting a year-on-year increase of 3.8% [1] - In the first half of 2025, the cumulative production of plastic products in China is expected to reach 38.424 million tons, marking a cumulative growth of 5% [1] - The report by Zhiyan Consulting provides an analysis of the current market status and future prospects of the plastic products industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the plastic products sector include Guoen Co., Ltd. (002768), Jinfat Technology (600143), Fosl Plastic Technology (000973), Cangzhou Mingzhu (002108), Yongxin Co., Ltd. (002014), Wangzi New Materials (002735), Honghe Technology (603256), Daoming Optics (002632), Yuxing Co., Ltd. (300305), and Yinxin Technology (300221) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]