一、关于调整董事会专门委员会委员的情况 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 关于调整董事会专门委员会委员及变更高级管理人员的公告 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。 三、备查文件 第五届董事会第八次会议决议。 特此公告。 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 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025-026 深圳市沃特新材料股份有限公司 第五届董事会第八次会议决议公告 表决结果：通过。 本议案已经公司董事会提名委员会审议通过。 具体内容详见与本公告同时披露于巨潮资讯网站（www.cninfo.com.cn）上的 《关于调整董事会专门委员会委员及变更高级管理人员的公告》。 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。 一、董事会会议召开情况 深圳市沃特新材料股份有限公司（以下简称"公司"）第五届董事会第八次会 议于 2025 年 6 月 13 日以电子邮件、传真或电话方式发出通知，并于 2025 年 6 月 16 日以现场表决方式，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。本次会议应到董事 7 人，实到董事 7 人，监事及高级管理人员列席 了会议，且本次会议由董事长吴宪主持。本次会议的召集和召开符合《公司法》 等相关法律法规、规章及其他规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）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 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025-024 深圳市沃特新材料股份有限公司 关于 2024 年员工持股计划第一个锁定期届满的提示性公告 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 2024 年 4 月 1 日召 开的第四届董事会第二十八次会议、第四届监事会第二十五次会议，以及于 2024 年 4 月 17 日召开 2024 年第二次临时股东大会审议通过《关于<深圳市沃特新材 料股份有限公司 2024 年员工持股计划（草案）>及摘要的议案》等相关议案，具 体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《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》及公司 《2024 年员工持股计划（草案）》（以下简称"员工持股计划"）等相关规定，本 次员工持股计划第一个锁定期将于 2025 年 6 月 14 日届满，现将本次员工持股计 划锁定期届满的相关情况公告如下： ...

Core Viewpoint - PEEK (Polyether Ether Ketone) is a third-generation high-performance thermoplastic engineering plastic that excels in heat resistance, wear resistance, and corrosion resistance, making it an ideal substitute for metals and ceramics in various demanding applications [2][8]. Group 1: Performance Characteristics - PEEK exhibits outstanding properties such as high temperature resistance (long-term use temperature > 260 °C), self-lubrication (friction coefficient 0.15–0.35), high strength (tensile strength > 150 MPa), and chemical stability (resistant to pH 1–14 corrosion) [2][13]. - Compared to traditional materials, PEEK's comprehensive performance and high product added value position it as a leading choice in specialized engineering plastics [10][14]. Group 2: Synthesis Process - The primary method for synthesizing PEEK is nucleophilic substitution, which allows for precise control over the reaction process, resulting in high purity and structural integrity of the material [3][19]. - The synthesis process requires stringent conditions and high-quality raw materials, leading to higher production costs [22][26]. Group 3: Demand and Applications - PEEK is widely used in various industries, including aerospace, automotive, electronics, and medical fields, due to its lightweight and high-performance characteristics [4][34]. - The demand for PEEK is expected to grow significantly, particularly in robotics, where the estimated demand could reach 10,000 tons, corresponding to a market size of 4 billion yuan if production reaches one million units [4][34]. Group 4: Supply and Market Dynamics - The global PEEK market is dominated by a few key players, including Victrex, Solvay, and Evonik, while domestic companies like Zhongyan Co., Watte Co., and Jinfat Co. are rapidly increasing their production capacity [5][6]. - The supply chain for PEEK's raw materials, such as DFBP and phenol, is primarily concentrated in China, with limited global production capacity [5][24]. Group 5: Future Outlook - The domestic PEEK market is projected to reach 5,078.98 tons by 2027, excluding the robotics sector, indicating a robust growth trajectory [6]. - Innovations in material modification technologies and processing methods, such as 3D printing, are expected to further expand PEEK's applications in various fields [4][34].

Group 1: Project Overview - Huizhou Water Special Materials Co., Ltd. has received approval for its carbon fiber composite materials project with a total investment of 50 million yuan, focusing on the production of various carbon fiber products [1] - The project aims to produce 60 tons of chopped fiber, 50,000 square meters of woven fiber, 350 tons of thermoplastic materials, 3 million square meters of fiber prepreg, 307,400 carbon fiber pipes, and 701,700 carbon fiber special-shaped parts annually [1] Group 2: Company Background - Huizhou Water Special Materials Co., Ltd. is a wholly-owned subsidiary of Shenzhen Water New Materials Co., Ltd., established in August 2021, to enhance the strategic layout of special polymer materials [1] - The company specializes in the production and sales of engineering plastics, synthetic resins, high-performance fibers, and composite materials [1] Group 3: Product Development and Applications - Water New Materials has developed thermoplastic carbon fiber composite materials using various thermoplastic resins, which are applied in industries requiring high mechanical performance and lightweight solutions, such as automotive and drones [2] - The company has launched a new line for thermosetting carbon fiber composites in 2024, producing lightweight and high-strength products, and has introduced a carbon fiber reinforced PPA material made from recycled aerospace waste [2] Group 4: Industry Trends and Competitors - The demand for carbon fiber composites is driven by the explosive growth of the low-altitude economy (drones, eVTOL) and robotics, creating new applications for these materials [3] - Competitors like Kingfa Technology, Nanjing Julong, and Huitong are also entering the carbon fiber sector, leveraging their expertise in modified plastics to meet the evolving market needs [3] Group 5: Competitor Developments - Kingfa Technology is investing 1.702 billion yuan in a project to produce high-performance prepregs and continuous fiber reinforced thermoplastic composites, with a production capacity of 35,000 tons and 100,000 tons respectively [4] - Wanhua Chemical and Baowu Carbon have partnered to establish a project with a total investment of 6.55 billion yuan, aiming for an annual production capacity of 120,000 tons of PAN-based carbon fiber [5] - Nanjing Julong is working on a production line for 30 tons of carbon fiber composites, with a focus on aerospace and low-altitude economy applications [6] - Plit has developed a series of carbon fiber reinforced materials for robotics and low-altitude flight, collaborating with Tongji University on new materials [7] - Huitong New Materials is producing ultra-high-strength carbon fiber reinforced polyamide materials for key components in robotics and low-altitude applications [8]

Core Viewpoint - The article discusses the recent developments in the carbon fiber composite materials industry, highlighting the investments and projects undertaken by various companies to meet the growing demand in sectors such as aerospace, robotics, and low-altitude economy [1][2][3]. Group 1: Company Developments - Huizhou Water Special Materials Co., Ltd. plans to invest 50 million yuan in a carbon fiber composite materials project, with an expected annual production capacity of 60 tons of chopped fibers and 30.74 million carbon fiber tubes [1]. - Water New Materials has developed thermoplastic carbon fiber composites using various thermoplastic resins, with applications in high-performance industries such as automotive and drones [2]. - Jinfa Technology is investing 1.702 billion yuan in a project to produce high-performance prepregs and continuous fiber reinforced thermoplastic composites, with an annual capacity of 35,000 tons [4]. - WanHua Chemical and Baowu Carbon Industry have launched a joint venture to produce 120,000 tons of PAN-based carbon fiber raw silk, with a total investment of 6.55 billion yuan [5]. - Nanjing Julong is constructing a production line for 30 tons of carbon fiber composites, with a delay in completion expected until December 2025 [6]. - Plit has developed a series of carbon fiber reinforced materials for emerging markets, including a collaboration with Tongji University for carbon fiber reinforced PEEK materials [7]. - Huitong New Materials has introduced ultra-high strength carbon fiber reinforced polyamide materials for key components in robotics and low-altitude economy applications [8]. Group 2: Industry Trends - The demand for carbon fiber composites is driven by the explosive growth in the low-altitude economy and robotics sectors, which require lightweight and high-strength materials [3]. - Companies are leveraging their expertise in modified plastics to position themselves strategically in the carbon fiber market, addressing the needs of new applications [3]. - The industry faces challenges such as balancing performance and cost, integrating complex components, and enhancing material durability [3]. - There is a growing market demand for functionalized materials with properties like conductivity, recyclability, and integrated structural-functionality [3].

Group 1 - The PEEK materials concept in the A-share market has declined, with companies such as Xinhan New Materials and Water Co., Ltd. dropping over 3% [1] - Zhongxin Fluorine Materials fell by more than 2%, while companies like Kaisheng New Materials and Shuanglin Co., Ltd. also experienced declines [1]

Core Viewpoint - The article highlights the recent achievements of Water Co., Ltd. in the production of advanced materials, specifically LCP and PAEK resins, marking a significant step in the company's vertical integration and technological innovation in the materials industry [1]. Group 1: Company Developments - Water Co., Ltd. announced that its subsidiary, Chongqing Water Intelligent New Materials Technology Co., Ltd., has obtained the "Safety Production License," allowing the commencement of production for its LCP resin project with an annual capacity of 20,000 tons and a PAEK resin project with an annual capacity of 1,000 tons [1]. - With the full release of production capacity in Chongqing, Water will achieve an annual production capacity of 25,000 tons for LCP resins, enabling the company to control the entire process from synthesis to modification and processing [1]. - The company has transitioned from technology introduction to independent innovation in LCP materials, establishing a complete vertical industry chain that includes synthesis, modification, and molding [1]. Group 2: Industry Impact - The advancements in PEEK materials allow Water to master core technologies across the entire industry chain, facilitating domestic substitution in cutting-edge fields such as humanoid robot joints, thus initiating a "plastic instead of steel" revolution [1]. - Water's strategic focus on "special materials platformization" over the past decade has transformed it from a disruptor in 5G materials to a leader in providing material solutions across various frontier sectors, including 5G/6G, robotics, low-altitude economy, AI, new energy, and aerospace [1].

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Core Viewpoint - The announcement by Watte Co., Ltd. regarding the commencement of production for its high-performance polymer materials marks a significant milestone in the company's strategy to dominate the LCP and PEEK markets, enhancing its competitive edge in various high-tech industries [1][2][3] Group 1: Company Developments - Watte Co., Ltd. has received a safety production license for its subsidiary, marking the start of production for its 20,000 tons LCP resin and 1,000 tons PEEK resin projects [1] - The company aims to become the largest global producer of LCP resin with a total capacity of 25,000 tons, enhancing its ability to meet the demands of industries such as 5G/6G, AI, robotics, and aerospace [1][2] - The strategic focus on special materials has led to significant growth, with the special polymer materials business contributing nearly half of the company's revenue [2] Group 2: Market Position and Trends - In the context of US-China trade tensions and global supply chain restructuring, Watte Co., Ltd. is positioned as a leading domestic player in special polymer materials, leveraging its technological independence and production capacity [2] - The company has successfully integrated its production capabilities across the entire supply chain for LCP and PEEK materials, establishing itself as a key player in breaking foreign monopolies [2] - The demand for lightweight materials in high-tech sectors is driving rapid consumption of Watte's LCP and PEEK products, with applications in electric vehicles, consumer electronics, and AI servers [2][3] Group 3: Future Outlook - The rapid development of high-tech industries in China is creating significant opportunities for the special materials sector, with government investments focusing on critical materials [3] - Watte Co., Ltd.'s successful entry into the supply chains of major companies like Tesla and Huawei, along with its inclusion in the Ministry of Industry and Information Technology's replacement directory, positions it well for future growth [3] - The expansion of production capacity and the anticipated demand from downstream applications suggest a continued upward trend in the company's performance [3]