证券代码：002886 证券简称：沃特股份 公告编号：2025-022 深圳市沃特新材料股份有限公司 息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时， 根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及无 限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按 10% 征收，对内地投资者持有基金份额部分实行差别化税率征收）。 2024 年年度权益分派实施公告 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。 深圳市沃特新材料有限公司（以下简称"公司""本公司"）2024 年年度权 益分派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过，现将 权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配方案为：以 2024 年 12 月 31 日的公司总股本 263,203,565 股为基数，向全体股东每 10 股派现金红 利 0.420000 元（含税），现金红利分配总额为 11,054,549.73 元（含 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025- 021 深圳市沃特新材料股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 4、会议召集人：深圳市沃特新材料股份有限公司董事会。 5、会议主持人：董事长吴宪。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、会议召开的日期和时间： 现场会议召开的时间为：2025 年 5 月 16 日（星期五）15:00。 网络投票的时间为：2025 年 5 月 16 日，其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 16 日 9:15-15:00。 2、现场会议召开地点：深圳市南山区深圳国际创新谷 7 栋 B 座 31 层公司 会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 6、本次股东 ...

中国广东省深圳市福田区金田路 4028 号荣超经贸中心 28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Fax: 0755-33988199 http://www.junzejun.com 北京市君泽君（深圳）律师事务所 关于深圳市沃特新材料股份有限公司 2024年年度股东大会的 法律意见书 致：深圳市沃特新材料股份有限公司 深圳市沃特新材料股份有限公司（以下简称公司）2024年年度股东大会（以下 简称本次股东大会）采取现场会议与网络投票相结合的方式召开，其中现场会议于 2025年5月16日在深圳市南山区深圳国际创新谷7栋B座31层公司会议室召开。北京 市君泽君（深圳）律师事务所（以下简称本所）接受公司聘任，指派本所律师参加 本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国证券 法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》）以 及《深圳市沃特新材料股份有限公司 ...

2025年05月15日，沃特股份2024年度业绩网上说明会在全景网顺利举行。出席本次业绩说明会的人员有 董事长吴宪、董事、总经理何征、董事会秘书、副总经理张亮、财务负责人陈瑜、独立董事王文广、保 荐代表人姚政。 根据全景数据后台统计，在今天的交流过程中，来自全国多个省、市地区的投资者共向上市公司提问73 个，公司嘉宾共回答问题73个，答复率100.00%，充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录： 1、问：看了公司产品介绍，觉得公司几个产品前景不错，请问在国内和国外，公司的主要竞争对手是 哪些公司？【征集问题】 回答：您好！感谢您的认可。公司竞争对手以国外业界领先的高分子材料综合方案供应商为主。谢谢！ 2、问：重庆新增 5000 吨 LCP 生产线现在能不能满负荷运转生产产品？【征集问题】 3、问：吴董事长你好，请问公司增发募集的产能什么时候可以释放【征集问题】 回答：您好！关于公司定增募投项目进度以及募集资金使用情况，请关注和查阅公司定期报告及相关公 告。谢谢！ 4、问：您好，吴总，贵公司在人形机器人有跟哪些头部公司合作，目前供应哪些材料，对未来有什么 展望？【征集问题】 回答：您好 ...

Group 1: Company Vision and Strategy - The company aims to become a world-class provider of material solutions, focusing on high-tech special polymers and engineering polymers to meet customer needs in industries like 5G/6G communication, AI, and semiconductors [1] - The company adheres to the value of "being oneself and being needed," with a mission to "shape a better life for humanity" [1] Group 2: Revenue Growth and Market Opportunities - Future revenue growth is expected from special high polymer materials, engineering plastic alloys, and modified general plastics, targeting industries such as electronics, communications, and AI [2] - The rapid development of global technology in areas like 5G/6G and AI presents unprecedented opportunities for the special polymer materials industry [2] Group 3: Product Applications and Collaborations - The company has provided samples to multiple collaborative robot and humanoid robot supply chain companies [2] - Key materials used in the robotics industry include LCP, PPA, and PEEK, which meet various requirements such as lightweight and high-speed signal transmission [2][3] Group 4: Financial Health and Investment - The company reports normal cash flow and has no current plans for equity financing, ensuring compliance with legal disclosure obligations [4] - The company is actively exploring acquisition opportunities in the semiconductor materials sector to enhance its position in the global supply chain [5] Group 5: Talent and Production Capacity - The company has built a diverse and professional talent team, focusing on training and development to enhance competitiveness [4] - New production capacity for LCP is currently ramping up, with the company actively communicating with relevant authorities for necessary approvals [4]

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Viewpoints - The company is a pioneer in domestic substitution of specialty polymer materials, focusing on high-value-added materials and benefiting from capacity expansion [1][2]. - Emerging demands in sectors like new energy vehicles, humanoid robots, and AI are driving growth and opening up opportunities for domestic substitution [3][4]. - The company has achieved significant technological breakthroughs in LCP, establishing a strong competitive barrier and enhancing its global competitiveness [2][3]. Summary by Sections Company Overview - The company, established in 2001, is a leading domestic supplier of specialty polymer materials, focusing on high-performance functional polymer synthesis, modification, and production [19][20]. - The company has successfully transitioned from relying on foreign technology to achieving self-sufficiency in LCP production, becoming the largest domestic supplier by shipment volume [19][20]. Emerging Demand and Growth - The rapid growth of new sectors such as electric vehicles and AI is creating new application scenarios for specialty materials, driving demand [3][4]. - LCP is expanding its applications beyond traditional electronics to include micro motors, AI servers, and new energy batteries, while PPA is increasingly used in automotive components [3][4]. Financial Forecast and Valuation - The company is expected to achieve revenues of 2.1 billion, 2.8 billion, and 3.6 billion yuan from 2025 to 2027, with net profits of 50 million, 120 million, and 180 million yuan respectively [4]. - The report indicates a significant increase in revenue and profit forecasts compared to previous estimates, reflecting the company's growth potential [4]. Capacity and Production - The company has established a comprehensive production capacity for specialty engineering resins, including LCP, PPA, and PEEK, with a focus on high-value-added products [24][31]. - The Chongqing base is set to become a major production hub, with a planned capacity of 20,000 tons for LCP resin materials [24][31]. Research and Development - The company places a strong emphasis on R&D, with a significant increase in R&D expenses, reflecting its commitment to overcoming technological barriers in specialty materials [33][34]. - The R&D expense ratio is projected to rise, indicating a focus on innovation and product development [33][34].

Group 1 - The core viewpoint of the news is that Watte Co., Ltd. is actively expanding its business in various high-growth sectors, including high-frequency communications, computing servers, new energy vehicles, low-altitude economy, and semiconductors, with significant revenue and profit growth projected for 2024 and 2025 [1] - Watte Co., Ltd. aims to achieve a revenue of 1.897 billion yuan in 2024, representing a year-on-year growth of 23.45%, and a net profit of 36.5965 million yuan, reflecting a substantial increase of 520.69% [1] - In the first quarter of 2025, the company reported a year-on-year revenue growth of 8.46% and a 24.76% increase in non-recurring net profit [1] - The company has made progress in various fields, including automotive and new energy, high-frequency communications, low-altitude flying vehicles, robotics, and semiconductor materials [1] - The PEEK resin synthesis project has passed inspection and is currently in the process of obtaining a production license [1] - Watte Co., Ltd. has achieved domestic supply chain localization for raw materials, with export business primarily targeting Asia and Europe, while the impact of U.S. tariff policies is minimal [1] Group 2 - Xizang Yuanlesheng Asset Management Co., Ltd. is a parallel company of Beijing Yuanlesheng Asset Management Co., Ltd., sharing the same shareholder structure, company framework, and personnel composition [2] - Yuanlesheng Asset Management focuses on standardized risk management and aims to maximize market benefits while providing transparent supervision [2] - The company manages assets totaling 7 billion yuan and has been recognized as a leading player in the domestic private equity fund sector, achieving significant long-term performance and stable returns [2] - Yuanlesheng's first public fund, "Yuanlesheng Stock Selection," has achieved over 500% cumulative returns since its establishment in July 2008, demonstrating resilience through various market conditions [2] - The company has received multiple awards in the private equity industry, including the "Golden Bull" award for three consecutive years from 2011 to 2013 [2]

Group 1: Financial Performance - In 2024, the company achieved operating revenue of 1.897 billion CNY, a year-on-year increase of 23.45% [2] - Net profit attributable to shareholders reached 36.5965 million CNY, up 520.69% year-on-year [2] - R&D investment for 2024 was 115.6445 million CNY, accounting for 6.10% of total revenue [2] - Operating cash flow increased by 78.04% year-on-year [2] - In Q1 2025, revenue continued to grow, with a year-on-year increase of 8.46% [2] Group 2: Product Development and Market Expansion - The company is focusing on special high polymer materials for various sectors, including automotive, new energy, and semiconductors [2][4] - New materials for automotive applications include lightweight materials for drones and high-precision positioning antenna materials for autonomous driving [4] - The company has developed a complete wind cooling material solution for AI servers, enhancing its position in the high-frequency communication market [3] - PEEK material production has progressed, with the project passing expert review and awaiting formal production licensing [4] Group 3: Strategic Focus and Future Plans - The company aims to accelerate capacity release in 2025, leveraging its accumulated technology, products, and customer base [5] - The supply chain for raw materials has been fully localized, reducing dependency on imports [5] - The company is addressing diverse material needs from downstream customers, ensuring a robust response to market demands [2][4]

Market Overview - The Shanghai Composite Index fell by 0.05% on April 29, with 19 out of the 28 sectors experiencing gains, led by the beauty and personal care sector with a rise of 2.60% and machinery equipment sector with an increase of 1.44% [1] - The basic chemical industry saw an increase of 0.87% [1] - The sectors with the largest declines were utilities and comprehensive sectors, down by 1.78% and 0.97% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 1.259 billion yuan, with 11 sectors experiencing net inflows [1] - The machinery equipment sector had the highest net inflow of capital, totaling 2.502 billion yuan, while the basic chemical sector followed with a net inflow of 615 million yuan [1] - The utilities sector had the largest net outflow, amounting to 2.127 billion yuan, followed by the oil and petrochemical sector with a net outflow of 551 million yuan [1] Basic Chemical Industry Performance - The basic chemical industry had a net inflow of 615 million yuan, with 297 out of 401 stocks in the sector rising, including 16 stocks hitting the daily limit [2] - The top three stocks with the highest net inflow in the basic chemical sector were Zhongxin Fluorine Materials with 171 million yuan, Water Holdings with 159 million yuan, and Red Wall Holdings with 151 million yuan [2] - The stocks with the largest net outflow included Brother Technology with 127 million yuan, Huafeng Superfiber with 116 million yuan, and Zhongyida with 87.5 million yuan [2][4] Top Gainers in Basic Chemical Industry - The top gainers in the basic chemical sector included: - Zhongxin Fluorine Materials: +10.02%, turnover rate 13.16%, net inflow 170.52 million yuan - Water Holdings: +7.05%, turnover rate 21.62%, net inflow 159.41 million yuan - Red Wall Holdings: +9.97%, turnover rate 39.31%, net inflow 150.53 million yuan [2] Top Losers in Basic Chemical Industry - The stocks with the largest losses in the basic chemical sector included: - Brother Technology: -0.21%, turnover rate 26.67%, net outflow 126.93 million yuan - Huafeng Superfiber: -3.22%, turnover rate 9.95%, net outflow 115.55 million yuan - Zhongyida: +7.86%, turnover rate 17.31%, net outflow 87.5 million yuan [4]

深圳市沃特新材料股份有限公司 董事、监事、高级管理人员关于 2025 年第一季度报告的 书面确认意见 根据《证券法》第八十二条的要求，本人作为深圳市沃特新材料股份有限公 司的董事、监事、高级管理人员，保证公司 2025 年第一季度报告内容真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 [本页以下无正文] （本页无正文，为《深圳市沃特新材料股份有限公司董事、监事、高级管理人员 关于 2025 年第一季度报告的书面确认意见》） （本页无正文，为《深圳市沃特新材料股份有限公司董事、监事、高级管理人员 关于 2025 年第一季度报告的书面确认意见》） 全体高管签名： 全体董事签名： 吴 宪 何 征 黄文锋 刘则安 王文广 盛宝军 徐开兵 全体监事签名： 方小法 朱 珊 黄富诗 何 征 张 亮 陈 瑜 徐 劲 二〇二五年四月二十九日 ...