深圳市沃特新材料股份有限公司 内部控制审计报告 中喜特审2025T00193号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目 录 内 容 页 次 一、内部控制审计报告 1-2 二、会计师事务所营业执照及资质证书 中喜会计师事务所 (特殊普通合伙 ) 内部控制审计报告 中喜特审2025T00193号 深圳市沃特新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市沃特新材料股份有限公司（以下简称"沃特新材料公司"）2024 年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是沃特新 材料公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财 ...

关于深圳市沃特新材料股份有限公司 募集资金年度存放与使用情况的 鉴证报告 中喜特审 2025T00201 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目 录 | 内 容 | 页 次 | | --- | --- | | 一、关于深圳市沃特新材料股份有限公司募集资金年度存放 | 1-2 | | 与使用情况的鉴证报告 | | | 二、深圳市沃特新材料股份有限公司关于募集资金年度存放 | 3-10 | | 与使用情况的专项报告 | | 三、会计师事务所营业执照及资质证书 中喜会计师事务所 (特殊普通合伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于深圳市沃特新材料股份有限公司 募集资金年度存放与使用情况的 鉴证报告 二、董事会的责任 沃特新材料公司董事会的责任是按照中国证券监督管理委员会《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》及《深 ...

国信证券股份有限公司 关于深圳市沃特新材料股份有限公司 向特定对象发行股票持续督导保荐总结报告书 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市 沃特新材料股份有限公司（以下简称"沃特股份"或"公司"）向特定对象发行 股票并上市的保荐人，持续督导期限截至 2024 年 12 月 31 日。截至目前，持续 督导期限已届满。国信证券根据《证券发行上市保荐业务管理办法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等有关法规和规范性文件的要求，对沃特股份履行持续督导义务并出具本 持续督导保荐总结报告书。 一、保荐人及保荐代表人承诺 二、保荐人的基本情况 三、上市公司的基本情况 1 | 项目 | 内容 | | --- | --- | | 发行人名称 | 深圳市沃特新材料股份有限公司 | | 注册地址 | 深圳市南山区西丽街道西丽社区留新四路万科云城三期 区 C | | | 九栋 B 座 3101 房（国际创新谷 7 栋 B 座 3101 房） | | 法定代表人 | 吴宪 | | 联系人 | 张亮 | | 联系电话 | 0755-26880862 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,896,867,994.90, representing a 23.45% increase compared to ¥1,536,517,391.77 in 2023[18]. - Net profit attributable to shareholders surged to ¥36,596,540.43, a remarkable increase of 520.69% from ¥5,896,065.31 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥27,828,301.44, up 2,085.60% from ¥1,273,254.52 in 2023[18]. - The basic earnings per share increased to ¥0.140, reflecting a growth of 508.70% compared to ¥0.023 in 2023[18]. - The total assets at the end of 2024 were ¥3,775,484,382.13, an 18.12% increase from ¥3,196,263,811.68 at the end of 2023[18]. - The company generated a net cash flow from operating activities of ¥93,780,785.14, which is a 78.04% increase from ¥52,672,659.48 in 2023[18]. - The company reported a weighted average return on equity of 2.08%, up from 0.43% in the previous year[18]. - The company achieved a revenue of 1.897 billion yuan, representing a year-on-year growth of approximately 23.45%[62]. - Net profit attributable to shareholders reached 36.5965 million yuan, a significant increase of 520.69% year-on-year[62]. - R&D investment amounted to 115.6445 million yuan, accounting for 6.10% of total revenue[62]. Dividend Distribution - The company plans to distribute a cash dividend of 0.42 RMB per 10 shares to all shareholders, based on a total of 263,203,565 shares[5]. - The total cash dividend amount, including other methods, is 41,050,592.73 yuan, which accounts for 100% of the profit distribution total[163]. - The company distributed a cash dividend of 0.07 yuan per share, totaling 1,826,922.06 yuan, which represents 30.99% of the net profit attributable to ordinary shareholders for the year[166]. - The total amount for cash dividends and share repurchases in 2024 is 41,050,592.73 CNY, which represents 112.17% of the net profit attributable to ordinary shareholders in the consolidated financial statements for 2024[167]. Business Operations and Strategy - The company has not reported any changes in its main business operations since its listing[16]. - The company has maintained its full ownership of subsidiaries, including Jiangsu WOTE and Huizhou WOTE, which are integral to its operations[10]. - The company is positioned in a rapidly growing new materials industry, supported by national policies and increasing demand for high-performance materials[26]. - The strategic focus on high-end engineering plastics and advanced materials aligns with national development plans, indicating a strong future growth trajectory[27]. - The company aims to enhance its capabilities in product iteration and synthesis of domestic specialty polymer materials to meet the growing market demand[28]. - The company is actively involved in national and provincial technology projects, contributing to its reputation as a high-tech enterprise[31]. - The company is focusing on the innovation of special polymer materials, aiming to become a world-class provider of material solutions[52]. - The company is committed to ESG principles, actively transforming its polysulfone production processes to align with sustainable practices[47]. Market and Industry Trends - The specialty polymer materials market in China is expected to grow at a compound annual growth rate (CAGR) of 9.53% due to policy support and complete industrial supply chains[30]. - The demand for specialty polymer materials is driven by emerging industries such as 5G/6G, AI, and new energy vehicles, expanding their applications across various sectors[30]. - The automotive industry saw a record sales volume of over 10 million new energy vehicles, indicating a growing market for the company's materials[67]. - The high polymer materials industry is expected to maintain steady growth, driven by advancements in 5G/6G, AI servers, and new energy vehicles[108]. Research and Development - The company currently holds over 300 domestic and international patents, with more than 100 being foreign invention patents, enhancing its competitive edge in the market[31]. - R&D expenses increased by 17.46% to approximately $115.64 million in 2024 from $98.45 million in 2023[81]. - The company has established collaborations with several universities and research institutions to enhance its material product R&D capabilities[112]. - The company has established a joint innovation center with the Shenzhen Institute of Advanced Technology to advance research in bio-based materials, achieving significant progress in the synthesis of bio-based long-chain dicarboxylic acids[60]. Risks and Challenges - The company faces risks related to macroeconomic conditions, industry competition, and fluctuations in raw material prices, as detailed in the management discussion and analysis section[5]. - Increased competition from both domestic and international players poses a risk to the company's market share and profitability[113]. - Fluctuations in raw material prices due to international market conditions could impact the company's cost structure[114]. - The company faces risks from rising product costs that cannot be fully passed on to downstream customers, potentially impacting business operations and performance[115]. Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring independent operation of the board and supervisory committee[123]. - The board consists of 7 members, including 3 independent directors, fulfilling legal requirements for governance structure[124]. - The company has established a commitment to uphold shareholder rights and obligations equally, ensuring no undue influence from related party transactions[196]. - The company has established a dedicated committee to oversee the implementation of its financial strategies and ensure adherence to regulatory requirements[153]. Employee and Management - The company has a total of 1,429 employees, with 240 in the parent company and 1,189 in major subsidiaries[157]. - The employee composition includes 856 production personnel, 320 technical staff, and 86 sales personnel[158]. - The company has implemented a comprehensive training program covering the entire career cycle of employees, including onboarding and professional training[160]. - The company has established a competitive compensation policy, with executives on an annual salary system and various performance bonuses[159]. Environmental and Social Responsibility - The company has committed to a sustainable development strategy, focusing on reducing carbon emissions and enhancing environmental management practices[184]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[183]. - The company has actively pursued green product innovation, including the development of environmentally friendly high-performance polymer materials[184].

此外，该材料密度低，仅有1.38克/立方厘米，比铝合金材料的重量轻了一半，使得机器人骨骼更轻 便，易于进行高难度动作。同时，该材料可以承载200千克的动态负载，大幅提升了机器人骨骼的耐用 性。在抗形变能力方面，该材料具有500兆帕弯曲强度和40000兆帕弯曲模量，使得机器人在疾速奔跑、 重载搬运、高温下工作等应用场景下几乎不发生形变。此外，这一新型材料是以回收航空废料碳纤维为 原料，通过沃特股份自主研发的碳纤维表面处理技术对纤维进行再生后得到，其强度可媲美原生材料， 碳足迹降低60%。 目前，沃特股份的方案已获多家头部企业测试，并实现了碳纤维新材料从分子结构设计到碳纤维表面处 理技术全链自主掌控，已经在万吨级PPA产线上实现了千吨级产业化应用。 中化新网讯 近日，深圳市沃特新材料股份有限公司(以下简称沃特股份)发布Wouper PPA(聚邻苯二甲酰 胺)及其碳纤维增强方案：PA6T(聚对苯二甲酰己二胺)/XT+碳纤维，实现了耐高温、低密度、超高弯曲 强度等关键性能提升，标志着我国碳纤维新材料产业迈出了重要一步。 碳纤维增强复合材料是以碳纤维为增强体，与树脂、金属或陶瓷等基体材料复合而成的复合材料，具有 既轻又 ...

2025年政府工作报告首次将6G技术纳入未来产业培育核心框架。机构预计，到2040年，6G各类终端连 接数相比2022年增长超过30倍，月均流量增长超过130倍，最终带来千亿级终端连接数、万亿级GB月均 流量的广阔市场发展空间。 工信部要求加快6G研发进程 据工信微报消息，3月12日，工业和信息化部党组书记李乐成主持召开干部大会，部署贯彻落实工作。 会议强调，要持续推动信息通信业高质量发展，扩大5G规模化应用，加快6G研发进程，推动工业互联 网创新发展，推进算力中心建设布局优化，创新行业监管方式，强化网络和数据安全保障，加强无线电 管理，提升频谱技术创新能力和频谱资源开发利用水平。 政策面上，2025年政府工作报告首次将6G技术纳入未来产业培育核心框架，明确其与生物制造、量子 科技等并列的国家战略重点地位。 银河证券指出，根据此次政府工作报告的陈述，我国对于未来产业的支持力度，已逐步提升到方向确立 后的投入时期。在此基础上首次提到6G，代表我国已经确立6G产业发展将会是未来的重点方向。 6G将带来万亿级月均流量的市场空间 6G是指第六代移动通信标准，被视为下一代通信技术的核心突破方向。相较于5G，其峰值速率预 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025-003 深圳市沃特新材料股份有限公司 关于公司获得国家高新技术企业再次认定的公告 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 深圳市沃特新材料股份有限公司（以下简称"公司"）于近日收到深圳市工业 和信息化局、深圳市财政局、国家税务总局深圳市税务局联合颁发的《高新技术 企业证书》，证书编号：GR202444206989；发证时间：2024 年 12 月 26 日；有 效期：三年。 董事会 二〇二五年三月七日 根据《中华人民共和国企业所得税法》以及国家对高新技术企业的相关税收 规定，公司将自本次获得国家高新技术企业认定起三年内享受高新技术企业所得 税优惠政策，即按 15%的税率缴纳企业所得税，并可享受国家其他关于高新技术 企业的优惠政策。 公司通过国家高新技术企业再次认定，是对公司在技术研发和自主创新方面 的肯定和鼓励，是其盈利与持续发展能力的综合表现，有助于公司进一步夯实未 来发展战略，持续提升公司整体的创新能力和综合竞争力。 三、备查文件 1、深圳市沃特新材料股份有限公司《高新技 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025-002 深圳市沃特新材料股份有限公司 关于控股子公司收到政府补助的公告 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、收到补助的基本情况 根据《企业会计准则第 16 号—政府补助》的规定，公司收到与资产相关的 政府补助时，确认为递延收益；公司收到与收益相关的政府补助时，与企业日常 活动相关的政府补助，按照经济业务实质，计入其他收益或冲减相关成本费用， 与企业日常活动无关的政府补助，计入营业外收入。 浙江科赛拟将上述收益相关的政府补助资金 185 万元计入其他收益，预计将 会增加 2025 年度税前利润总额 185 万元。上述补助资金具体的会计处理及其对 公司相关财务数据的影响将以会计师年度审计确认后的结果为准。敬请广大投资 者注意投资风险。 3、浙江科赛将根据相关法律法规及政府部门要求，合理合规地使用政府补 助资金，实现政府补助资金的高效使用。 4、公司将根据未来的经营情况以及政府补助的类别变化，同时结合监管规 则的规定，及时履行政府补助方面的信息披露义务。 三、备查文件 深圳市沃特新材料股 ...

Group 1: Company Overview - The company focuses on high value-added materials and the extension of its industrial chain, enhancing its platform capabilities in special high polymer materials [1] - The company has achieved industrialization of special engineering resins such as LCP, PPA, polysulfone, and PAEK [1] - The company provides a variety of high/low dielectric performance materials and customized processing services to meet diverse customer needs [1] Group 2: Financial Performance - In 2024, the company expects a net profit attributable to shareholders of 28 million to 38.5 million yuan, representing a year-on-year growth of 374.89% to 552.97% [2] - The net profit excluding non-recurring gains and losses is projected to be between 18 million and 26.5 million yuan, with a year-on-year increase of 1,313.65% to 1,981.21% [2] - Estimated operating revenue for 2024 is approximately 1.85 billion yuan, reflecting a year-on-year growth of about 20% [2] Group 3: Product Applications - The company's LCP products are primarily used in communications and consumer electronics, particularly in high-frequency and high-speed transmission components [2] - The company offers customized material solutions for various applications, including lightweight and high-strength materials for robotics [3] - The customer base has expanded from home appliances and digital industries to include sectors such as telecommunications, 5G/6G, sensors, and new energy vehicles [3] Group 4: Market Opportunities - The special polymer materials industry in China is experiencing rapid growth, with significant room for improvement in self-sufficiency [4] - The demand for special polymer materials is expected to increase due to advancements in 5G/6G communications, drones, robotics, AI servers, and semiconductor industries [4] - The company's future focus will be on the special polymer materials sector, with anticipated positive development as production capacity is gradually released [4]

Financial Performance - In 2024, the net profit attributable to shareholders is projected to be between 28 million and 38.5 million, representing a year-on-year growth of 374.89% to 552.97% [2] - The net profit excluding non-recurring gains and losses is expected to be between 18 million and 26.5 million, with a year-on-year increase of 1,313.65% to 1,981.21% [2] - Estimated operating revenue is approximately 1.85 billion, reflecting a year-on-year growth of about 20% [2] Production Capacity - Current LCP (Liquid Crystal Polymer) production capacity stands at 5,000 tons, with an additional 20,000 tons under construction in Chongqing [2] - The Chongqing base's first phase of 5,000 tons has passed safety assessments and is awaiting government production permits [2] - The company aims to become the largest global supplier of LCP with the new capacity [2] Product Pricing and Profitability - LCP product prices vary based on application scenarios, with a stable average price expected in 2024 [2] - Improvement in LCP gross margin is anticipated as raw material issues are resolved [2] Market Applications - LCP growth is driven by demand in telecommunications, consumer electronics, and emerging sectors like electric vehicles [3] - PEEK (Polyether Ether Ketone) is positioned for medical applications due to its properties, making it suitable for implantable materials [3] - Special nylon materials are being applied in industries such as drones and smart wearables, with increasing demand expected [3] Sales and Expansion Strategy - The company employs a direct sales model, providing comprehensive services including design and process support [4] - Future expansion plans focus on releasing production capacity in response to opportunities in sectors like electric vehicles, low-altitude economy, and semiconductors [5]