Core Viewpoint - The company has received a safety production license for its projects, marking a significant step towards enhancing its production capacity in advanced materials [1] Group 1: Company Developments - The wholly-owned subsidiary of the company, Chongqing Water Zhicheng New Materials Technology Co., Ltd., has obtained the safety production license from the Chongqing Emergency Management Bureau [1] - The projects include an annual production capacity of 20,000 tons of liquid crystal polymer (LCP) resin materials and 1,000 tons of polyether ether ketone (PEEK) resin materials [1] Group 2: Industry Impact - The production capacity increase will help meet the demands of downstream industries such as 5G/6G, AI, robotics, semiconductors, automotive electronics, new energy, drones, and aerospace [1] - The enhancement of product competitiveness and the platform capability for specialty materials is expected to strengthen the company's market position [1] Group 3: Uncertainties - The production and sales of related products may be influenced by business development conditions and industry policies, indicating potential uncertainties [1]

深圳市沃特新材料股份有限公司 关于全资子公司液晶高分子及聚芳醚酮项目 取得安全生产许可证的公告 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、基本情况 近日，深圳市沃特新材料股份有限公司（以下简称"公司"）全资子公司重庆 沃特智成新材料科技有限公司（以下简称"重庆沃特智成"）收到重庆市应急管理 局核发的《安全生产许可证》，现将有关情况公告如下： 企业名称：重庆沃特智成新材料科技有限公司 证券代码：002886 证券简称：沃特股份 公告编号：2025-023 三、备查文件 主要负责人：陈章 单位地址：注册地址重庆市长寿区晏家街道化北二路 10 号，生产地址重庆 市长寿区晏家街道化南五支路 经济类型：有限责任公司（法人独资） 有效期：2025 年 5 月 19 日至 2028 年 5 月 18 日 发证机关：重庆市应急管理局 发证日期：2025 年 5 月 19 日 二、对公司经营的影响 《安全生产许可证》的取得标志着公司年产 20,000 吨液晶高分子 LCP 树脂 材料项目的一期、二期及年产 1,000 吨聚芳醚酮树脂材料项目一期进入正式生产 期，将有助 ...

Core Viewpoint - The acquisition of the safety production license by the company's wholly-owned subsidiary marks a significant milestone for the production of advanced materials, enhancing its competitive edge in various high-demand industries [1] Group 1: License Acquisition - The company’s subsidiary, Chongqing Water Zhicheng New Materials Technology Co., Ltd., received a safety production license from the Chongqing Emergency Management Bureau, valid from May 19, 2025, to May 18, 2028 [1] - This license allows the company to officially commence production for its projects, including the annual production of 20,000 tons of liquid crystal polymer (LCP) resin materials and 1,000 tons of polyether ketone (PEEK) resin materials [1] Group 2: Production Capacity and Market Demand - The commencement of production is expected to enhance the company's capacity for LCP and PEEK products, addressing the needs of downstream industries such as 5G/6G, AI, robotics, semiconductors, automotive electronics, new energy, drones, and aerospace [1] - Strengthening the company's product competitiveness and platform capabilities in specialty materials is anticipated as a result of this development [1]

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 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 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（含税），不送 红股，不以公积金转增股本。 原则一致。若在分配预案实施前，公司总股本因新增股份上市、股权激励行权、 可转债转股、股份回购等原因而发生变化的，将按照分配比例不变的原则调整分 配总额。 二、权益分派方案 本次分派对象为：截止 2025 年 5 月 29 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"） 登记在册的本公司全体股东。 五、权益 ...

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 ...

Core Viewpoint - The company held an online performance briefing for the fiscal year 2024, showcasing strong investor engagement with a 100% response rate to 73 questions from investors [1]. Group 1: Company Performance and Strategy - The company is focusing on special polymer materials and engineering plastics, aiming to provide comprehensive material solutions to various industries [2][5]. - The gross margin for special polymer materials was reported at 23.72%, while the overall gross margin was 17.81%, influenced by lower margins in modified general plastics [3][10]. - The company is optimistic about future profitability as production capacity increases and customer demand grows [9][12]. Group 2: Market Position and Competition - The company faces competition primarily from leading foreign suppliers of polymer materials [2]. - The company is actively exploring partnerships in the humanoid robotics sector and is involved in testing materials for various applications [4][10]. - The company has entered the global semiconductor supply chain through the acquisition of Wat Huaben, enhancing its market position [5][8]. Group 3: Future Outlook and Development Plans - The company plans to focus on releasing existing production capacity and developing new applications in sectors such as medical and aerospace over the next 3-5 years [6][12]. - The company is committed to enhancing its capabilities in high-performance materials, particularly in the context of emerging technologies like 5G/6G, AI, and robotics [10][12]. - The company is confident in achieving its strategic goals and improving shareholder returns through effective market development and operational efficiency [11][12].

Summary of Key Points from Conference Call Records Industry and Company Overview - **Companies Involved**: - Feilong Co., Ltd. (飞龙股份) - Water Co., Ltd. (沃特股份) - AVIC Xi'an Aircraft Industry Group (中航西飞) Core Insights and Arguments Feilong Co., Ltd. (飞龙股份) - **Thermal Management Module Notification**: The company received a project notification letter from a well-known domestic automotive brand, becoming a supplier for thermal management modules, with expected sales revenue over the product lifecycle [1] - **Market Position**: Feilong is a leading player in the automotive thermal management sector, maintaining strong growth in both traditional and new energy vehicles [1] - **Product Range**: The company manufactures various thermal management components for engines, including energy-saving parts, and has expanded applications to 5G industrial liquid cooling, data centers, and robotics [2] - **International Expansion**: Feilong is establishing a presence in Southeast Asia with subsidiaries in Thailand and Singapore, with a factory expected to generate an additional revenue of 1.5 billion RMB upon completion [3] Water Co., Ltd. (沃特股份) - **Biobased Nylon Production**: The company has begun mass production of biobased nylon, supplying samples to various robotics supply chain companies [4] - **High-Performance Materials**: Water specializes in high-value polymer materials, including LCP, PPA, and PEEK, which are crucial for sectors like 5G communication and robotics [4][5] - **Robotics Applications**: The company's materials meet the demands for lightweight, precision integration, and high-speed signal transmission in the robotics industry, indicating a growing market need [5] AVIC Xi'an Aircraft Industry Group (中航西飞) - **C919 Component Delivery**: The company reported a significant increase in the delivery of C919 aircraft components compared to 2024, although specific numbers were not disclosed due to commercial confidentiality [7] - **Strategic Development Goals**: The company aims to integrate military and civilian sectors, focusing on smart management and manufacturing to enhance its capabilities in the aviation industry [8] - **Low Altitude Economy**: AVIC is planning to develop products related to the low-altitude economy, aligning with national strategic initiatives [9] Additional Important Information - **Emerging Markets**: Feilong is extending its thermal management technology applications to emerging fields such as hydrogen energy, wind energy, and modern agricultural machinery [2] - **Material Innovations**: Water's carbon fiber composite materials are being utilized in various applications, including drones and new energy vehicles, highlighting the versatility of their product offerings [5] - **International Collaboration**: AVIC is involved in international collaborations, producing components for Airbus and Boeing, which enhances its manufacturing processes and quality control [8] This summary encapsulates the key developments and strategic directions of the companies involved, highlighting their market positions, product innovations, and growth opportunities in emerging sectors.

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]