关于持股 5%以上股东减持计划实施完成的公告 证券代码：002886 证券简称：沃特股份 公告编号：2025-035 深圳市沃特新材料股份有限公司 持股5%以上股东深圳市银桥投资有限公司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。 深圳市沃特新材料股份有限公司（以下简称"公司"、"本公司"）于 2025 年 6 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露《关于持股 5%以上股东减持股 份的预披露公告》（公告编号：2025-027），自上述公告披露日起 15 个交易日后 的 3 个月内（即 2025 年 7 月 12 日至 2025 年 10 月 11 日，根据法律法规等相关 规定禁止减持的期间除外），于虹女士、张尊昌先生、邓健岩先生通过深圳市银 桥投资有限公司（以下简称"银桥投资"）以集中竞价交易或大宗交易等方式分别 减持不超过 256,832 股、256,832 股、341,832 股（占本公司总股本比例 0.10%、 0.10%、0.13%），即合计减持不超过 855,496 ...

沃特股份公告，于虹、张尊昌、邓健岩通过银桥投资于2025年8月5日以集中竞价方式分别减持25.67万 股、25.67万股、34.16万股，合计85.5万股，占公司总股本0.33%，减持均价19.8元/股；减持完成后，银 桥投资持有公司股份3663.5万股，持股比例由14.24%降至13.92%，本次减持计划已实施完成。 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

Core Viewpoint - The A-share market is experiencing a positive trend with significant movements in various sectors, particularly in brokerage stocks and PEEK material concepts, indicating potential investment opportunities and market confidence [1][3][4]. Market Performance - As of August 5, the A-share market showed positive fluctuations with the Shanghai Composite Index up by 0.29%, the Shenzhen Component Index up by 0.36%, and the ChiNext Index up by 0.42% [1]. - Notable stocks include Xinyi New Materials, which resumed trading and saw its price rise over 10%, exceeding 100 yuan [1]. Sector Highlights - The PEEK material concept stocks surged, with Weike Technology increasing by over 10%, alongside other companies like Nanjing Julong and Xinhan New Materials also showing gains [1][2]. - The military industry sector continued its strong performance, with Changcheng Military Industry hitting the daily limit [1]. Institutional Insights - Industrial analysts from Xinyi Securities believe that the core logic supporting the current market trend remains intact, with several potential catalysts that could boost market confidence, suggesting a new market rally could start at any time [3]. - According to China Merchants Securities, there is a high possibility of the A-share market reaching new highs in August, driven by the release of performance reports and the influx of external capital [4]. - Everbright Securities anticipates a structural market trend, with a focus on advanced packaging concepts, especially with the upcoming 26th International Conference on Electronic Packaging Technology [5].

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

Group 1 - The core point of the announcement is the approval of the extension of a fundraising investment project without changing the total investment amount or the purpose of the funds [1][2] - The project in question is the construction of a special polymer material production facility with an annual capacity of 45,000 tons [1] - The decision was made during the seventh meeting of the fifth supervisory board, which was held on August 1, 2025, with all three supervisors present [1][2] Group 2 - The vote on the extension proposal resulted in 3 votes in favor, with no votes against or abstentions [2] - The company assures that the extension does not negatively impact the implementation of the fundraising project or the interests of shareholders [1] - The announcement also complies with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the management of raised funds [1]

Group 1 - The company held its fifth board meeting on August 1, 2025, with all seven directors present, and the meeting was chaired by the chairman Wu Xian [1][2] - The board approved the proposal to postpone the fundraising project for the annual production of 45,000 tons of special polymer materials, which will not affect the company's current operations or shareholder interests [2][3] - The board also approved amendments to the company's articles of association to enhance governance structure and operational standards, which will be submitted for shareholder approval [3][4] Group 2 - The company revised and established several governance systems to promote standardized operations and improve internal management mechanisms, with unanimous approval from the board [4][5] - A three-year shareholder return plan for 2025-2027 was approved to establish a scientific and stable return mechanism for shareholders, which will also require shareholder approval [5][6] - The board agreed not to hold a shareholder meeting immediately after this board meeting, with plans to notify shareholders later regarding the meeting [5][6]

一、《公司章程》修订情况 为进一步完善公司治理结构，持续提升公司规范运作水平，根据《公司法》 《证券法》《深圳证券交易所股票上市规则》《上市公司章程指引》等法律法规 相关的规定，并结合公司实际情况，公司拟对《公司章程》中相关条款进行修订。 修订后的《公司章程》及修订对照表具体详见同日刊登在巨潮资讯网 (www.cninfo.com.cn)的相关公告。 二、相关制度修订情况 证券代码：002886 证券简称：沃特股份 公告编号：2025-034 深圳市沃特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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市沃特新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日 召开第五届董事会第九次会议，审议通过《关于修订 <公司章程> 并办理工商变更 登记的议案》《关于修订、制定公司部分治理制度的议案》，现将有关情况公告 如下： 根据修订后的《公司章程》并结合公司实际情况，公司董事会经审议同意对 以下制度进行修订，修订后的相关制度全文详见同日刊登在巨潮资讯网 (www.cninfo.com.cn)的相关公告： | 是否需要提交股 | ...

Core Viewpoint - Shenzhen Water New Materials Co., Ltd. has decided to postpone the convening of a shareholders' meeting after the recent board meeting, indicating a strategic decision to manage corporate governance effectively [1]. Group 1 - The fifth board of directors held its ninth meeting on August 1, 2025, where the resolution to not hold a shareholders' meeting immediately was passed [1]. - The company plans to convene a temporary shareholders' meeting at a later date, with notifications and relevant proposals to be announced subsequently [1].