深圳市沃特新材料股份有限公司 证券代码：002886 证券简称：沃特股份 公告编号：2025-029 关于控股股东部分股份解除质押及质押续期的公告 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"）于近日接到公司控股股 东吴宪女士、何征先生的通知，获悉其所持有公司的部分股份办理了解除质押及 质押续期，具体事项如下： 一、股东股份解除质押及质押续期的基本情况 1、股东解除质押的基本情况 | 股东名称 | 是否为控股股东 | 本次解除 | 占其所 | 占公司 | 是否 | 质押 | 质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | 质押数量 | 持股份 | 总股本 | 为限 | 起始日 | 解除日 | | | | 其一致行动人 | （股） | 比例 | 比例 | 售股 | | | | | 吴宪 | 是 | 4,000,000 | 11.03% | 1.52% | 否 | 2024-11-5 | 2025-7- ...

Core Viewpoint - The trend of lightweight humanoid robots is becoming increasingly prominent, with a focus on raw materials and process design to address issues such as insufficient endurance, low flexibility, and poor heat dissipation [2][7]. Group 1: Lightweight Trend in Humanoid Robots - The lightweight trend is evident from the perspective of downstream manufacturers, with notable reductions in weight across various models, such as the 20 kg reduction in the UBTECH Walker C and the 10 kg reduction in Tesla's Optimus from Gen 1 to Gen 2 [13][21]. - Lightweight solutions can resolve critical issues for humanoid robots, including enhancing flexibility and extending battery life, as demonstrated by a 40% weight reduction leading to a 6-hour operational time for certain models [21][17]. Group 2: Material Replacement and Cost Efficiency - Magnesium alloy is highlighted for its superior weight reduction capabilities compared to aluminum, with current prices favoring magnesium, making it a cost-effective choice [3][35]. - The semi-solid process addresses the corrosion resistance of magnesium alloys, which is crucial for humanoid robot components that are lighter than automotive parts, thus lowering barriers to entry [3][35]. Group 3: High-Performance Engineering Plastics - The shift towards high-performance engineering plastics like PEEK, PPS, and PPA is opening new market opportunities, with PEEK being particularly suitable for high-value applications in humanoid robots [4][75]. - The market value ranking for these materials indicates that PEEK has the highest potential, followed by PPA and PPS, with the humanoid robot sector expected to generate a market space in the billions [4][75]. Group 4: Investment Recommendations - Key companies to watch include leading magnesium alloy die-casting firms such as Baowu Magnesium and Xingyuan Zhuomai, as well as humanoid robot lightweight joint component manufacturers like Xusheng Group [5][62]. - Attention should also be given to leading engineering plastic companies such as Zhaomin Technology, Water Co., and Zhongyan Co. [5][62].

Group 1 - The core viewpoint is that lightweight technology is becoming a key direction for the development of the robotics industry, significantly enhancing performance, energy efficiency, and installation convenience while expanding application boundaries in specialized fields like space exploration and medical surgery [1] - The demand for improved motion performance, energy efficiency, and adaptability in robotics is increasing, making lightweight technology essential for enhancing acceleration, dynamic response, and flexibility, while also reducing energy dependence and maintenance costs [1] - High-performance materials such as PEEK, carbon fiber, aluminum-magnesium alloys, and nylon are emerging as crucial components for achieving lightweight designs in robotics, providing a solid foundation for the widespread adoption of lightweight technology [1] Group 2 - Significant advancements have been made in the lightweight solutions for core components such as motors, reducers, lead screws, joint modules, and structural parts, enhancing overall robot performance and efficiency [2] - Innovations like frameless motors, harmonic reducers, and planetary roller screw assemblies are contributing to the reduction of size and weight while improving key performance indicators such as stiffness, precision, and lifespan [2] - Related companies in the lightweight robotics sector include Xinhan New Materials, Zhongxin Fluorine Materials, Water Co., Polymeric Shun, Jiangsu Boyun, Xingyuan Zhuomei, Jinfat Technology, Pulit, Yongmaotai, Zhaomin Technology, Weike Technology, and Hengbo Co. [2]

证券代码：002886 证券简称：沃特股份 公告编号：2025-028 深圳市沃特新材料股份有限公司 关于 2021 年股票期权激励计划首次授予行权价格调整 及部分股票期权注销完成的公告 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 4 月 24 日召 开第五届董事会第六次会议和第五届监事会第五次会议，审议通过《关于 2021 年股票期权激励计划调整首次授予行权价格及注销部分股票期权的议案》，具体 情况如下: 一、情况概述 公司 2023 年度利润分配方案已于 2024 年 5 月 30 日实施完毕，根据公司《2021 年股票期权激励计划（草案）》及相关规定，现对行权价格作出相应调整。经过 本次调整，公司 2021 年股票期权激励计划首次授予行权价格由 28.455 元/股调整 为 28.448 元/股。 根据公司《2021 年股票期权激励计划（草案）》《2021 年股票期权激励计 划实施考核管理办法》的相关规定，因公司 2024 年度业绩未达成考核目标，不 满足 2021 年股票期权激励计划 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025-028 深圳市沃特新材料股份有限公司 关于 2021 年股票期权激励计划首次授予行权价格调整 一、情况概述 公司2023年度利润分配方案已于2024年5月30日实施完毕，根据公司《2021 年股票期权激励计划（草案）》及相关规定，现对行权价格作出相应调整。经过 本次调整，公司 2021 年股票期权激励计划首次授予行权价格由 28.455 元/股调整 为 28.448 元/股。 根据公司《2021 年股票期权激励计划（草案）》《2021 年股票期权激励计 划实施考核管理办法》的相关规定，因公司 2024 年度业绩未达成考核目标，不 满足 2021 年股票期权激励计划第三期行权条件，公司拟注销首次已授予份额的 25%，即154.9875万份股票期权；另因7名激励对象离职不再具备激励对象资格， 拟注销前述激励对象剩余股票期权 2.5625 万份（本次合计注销前述离职激励对 象持有的全部股票期权 5.1250 万份）。综上所述，本次共计拟注销 157.5500 万 份股票期权。注销完成后，公司 2021 年股票期权激励计划激励对象调整为 111 人，剩余 ...

Core Viewpoint - Shenzhen Water New Materials Co., Ltd. announced a pre-disclosure of share reduction plan by its major shareholder, Shenzhen Yinqiao Investment Co., Ltd., which holds 37,490,001 shares, accounting for 14.24% of the total share capital [1][2]. Shareholder Reduction Plan - Yinqiao Investment plans to reduce its holdings by up to 855,496 shares, which is 0.33% of the total share capital, within a three-month period starting from July 12, 2025, excluding any periods where reductions are legally prohibited [1][3]. - The reduction will be executed through centralized bidding or block trading, and the number of shares may be adjusted in case of any changes in the company's share structure during the reduction period [1][3]. Shareholder Commitments - The major shareholder has committed to not transferring or managing its shares for 36 months post-IPO, and after that, any annual transfer will not exceed 25% of their total shares held [4][5]. - Specific commitments include restrictions on share transfers during certain periods and conditions under which the lock-up period may be extended [4][5][6]. Compliance and Governance - The company confirms that the reduction plan aligns with previously disclosed intentions and commitments, ensuring that it will not lead to a change in control or significantly impact governance and ongoing operations [9].

Group 1 - The core announcement indicates that Shenzhen Yinqiao Investment Co., Ltd. plans to reduce its holdings in Watere Co., Ltd. by up to 855,500 shares, which represents 0.33% of the total share capital [1] - Yinqiao Investment currently holds 37.49 million shares, accounting for 14.24% of the total share capital [1] - The reduction is primarily driven by the personal funding needs of certain shareholders of Yinqiao Investment, and the selling price will be determined based on market conditions [1] Group 2 - The controlling shareholders and actual controllers, Wu Xian and He Zheng, will not participate in this reduction plan [1] - Other individuals, Yu Hong, Zhang Zunchang, and Deng Jianyan, also plan to reduce their holdings by up to 256,800 shares, 256,800 shares, and 341,800 shares respectively, contributing to the total reduction of 855,500 shares [1]

证券代码：002886 证券简称：沃特股份 公告编号：2025-027 深圳市沃特新材料股份有限公司 关于持股 5%以上股东减持股份的预披露公告 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。 特别提示： 1、深圳市银桥投资有限公司（以下简称"银桥投资"）持有深圳市沃特新材 料股份有限公司（以下简称"公司"、"本公司"）股份 37,490,001 股（占本公司总 股本比例 14.24%）。银桥投资为公司首次公开发行股票上市前由控股股东、实 际控制人与部分员工设立的持股平台，与公司控股股东、实际控制人存在一致行 动人关系。银桥投资自本公告披露日起 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）， 通过集中竞价交易或大宗交易等方式减持公司股份不超过 855,496 股（即不超过 本公司总股本比例 0.33%。若减持计划实施期间公司有增发股份、送股、资本公 积金转增股本、股权 ...

Group 1 - The board of directors of Shenzhen Water New Materials Co., Ltd. held its eighth meeting of the fifth session on June 16, 2025, with all seven directors present [1][2] - The board approved the adjustment of committee members, with Liu Ze'an moving from the Audit Committee to the Compensation and Assessment Committee, and Huang Wenfeng moving from the Compensation and Assessment Committee to the Audit Committee [1][2] - The board also approved the appointment of Liu Ze'an as the company's Vice General Manager, effective from the date of the board's approval until the end of the current board's term [2]

一、关于调整董事会专门委员会委员的情况 深圳市沃特新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开第五届董事会第八次会议，审议通过《关于调整董事会专门委员会委员 的议案》，因工作职务调整及公司规范运作需要，同意对公司第五届董事会审 计委员会、薪酬与考核委员会部分委员进行调整。董事刘则安先生不再担任审 计委员会委员，调整为担任薪酬与考核委员会委员，任期自本次董事会审议通 过之日起至第五届董事会届满之日止；董事黄文锋先生不再担任薪酬与考核委 员会委员，调整为担任审计委员会委员，任期自本次董事会审议通过之日起至 第五届董事会届满之日止。公司董事会审计委员会、薪酬与考核委员会其他委 员保持不变。公司除调整审计委员会和薪酬与考核委员会外，其他专门委员会 委员保持不变。 二、关于变更高级管理人员的情况 证券代码：002886 证券简称：沃特股份 公告编号：2025-025 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。 本次调整及变更后，董事会中兼任公司高级管理人员的董事人数总计未超过 公司董事总数的二分之一。 三 ...