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"沃特股份""公司"）于 2025 年 4 月 29 日召开了第五届董事会第七次会议、第五届监事会第六次会议，会议审议 通过《关于拟对参股公司会计核算方法变更的议案》，公司董事会同意拟对深圳 协同创新高科技发展有限公司（以下简称"深圳协同创新"）的会计核算方法进行 变更。本次变更前，公司对所持有深圳协同创新股权按照长期股权投资列报，并 按权益法进行计量；本次变更后，公司对所持有深圳协同创新股权将按照以公允 价值计量且其变动计入其他综合收益的金融资产，在其他权益工具投资进行列报， 并按公允价值进行后续计量。根据相关法律法规的规定，本次变更会计核算方法 无需提交本公司股东大会审议。现将具体情况公告如下： 一、本次会计核算方法变更的依据 2021 年 7 月，公司参股投资持有深圳协同创新 20%的股权，投资完成后本 公司向深圳协同创新委派一名董事，并将其作为长期股权投资核算；2024 年 6 月，公司召开 2024 年第三次临时股东大会、第五届董事会第二次会议、第五届 监事会第二次 ...

一、监事会会议召开情况 深圳市沃特新材料股份有限公司（以下简称"公司"）第五届监事会第六次会 议于 2025 年 4 月 19 日以电子邮件、传真或电话方式发出通知，并于 2025 年 4 月 29 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。本次会议应到监事 3 人，实到监事 3 人，部分高级管理人员列席了 会议，且本次会议由监事会主席朱珊主持。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。 证券代码：002886 证券简称：沃特股份 公告编号：2025-020 深圳市沃特新材料股份有限公司 第五届监事会第六次会议决议公告 本公司及监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。 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 《关于拟对参股公司会计核算方法变更的公告》。 二、监事会会议审议情况 （一）审议通过《关于<2025 年第一季度报告>的议案》 经审核公司 2025 年第一季度报告，监事会认为董事会编制和审核公司《2025 年第一 ...

证券代码：002886 证券简称：沃特股份 公告编号：2025-019 深圳市沃特新材料股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会 议于 2025 年 4 月 19 日以电子邮件、传真或电话方式发出通知，并于 2025 年 4 月 29 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<2025 年第一季度报告>的议案》 与会董事同意《2025 年第一季度报告》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：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 《2025 年第一 ...

Group 1 - The PEEK materials concept saw a significant increase of 5.60%, leading the sector in gains, with 25 stocks rising, including notable performers like Juxailong and Xinhang New Materials, which hit the 20% limit up [1] - The top gainers in the PEEK materials sector included Zhongxin Fluorine Materials with a limit up, and other stocks like Fuheng New Materials and Zhongyan Co., which rose by 15.07%, 9.55%, and 7.92% respectively [1] - Conversely, the stocks that experienced the largest declines included China General Nuclear Power Technology, Shuanglin Co., and Brothers Technology, which fell by 2.96%, 0.92%, and 0.21% respectively [1] Group 2 - The PEEK materials sector attracted a net inflow of 400 million yuan from main funds, with 19 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 30 million yuan [1] - Zhongxin Fluorine Materials led the net inflow with 171 million yuan, followed by Water Co., Xinhang New Materials, and Juxailong with net inflows of 159 million yuan, 129 million yuan, and 52.82 million yuan respectively [1] - The top three stocks by net inflow ratio were Zhongxin Fluorine Materials at 23.56%, Juxailong at 19.87%, and Water Co. at 17.38% [2]

Financial Performance - The company's revenue for Q1 2025 was ¥394,846,589.62, representing an increase of 8.48% compared to ¥363,989,897.19 in the same period last year[3]. - Net profit attributable to shareholders was ¥6,111,968.01, up 12.26% from ¥5,444,695.62 year-on-year[3]. - The basic and diluted earnings per share increased by 9.52% to ¥0.023 from ¥0.021 in the same period last year[3]. - Total operating revenue for the current period reached ¥394,846,589.62, an increase of 8.3% compared to ¥363,989,897.19 in the previous period[15]. - Net profit for the current period was ¥4,061,196.88, a decrease of 46.0% from ¥7,519,923.53 in the previous period[16]. - The total comprehensive income for the current period was ¥4,182,169.82, compared to ¥7,346,821.26 in the previous period, indicating a decrease of 43.5%[16]. - The total comprehensive income attributable to the parent company was CNY 6,232,940.95, an increase from CNY 5,271,593.35 in the previous period, representing a growth of approximately 18.3%[17]. Cash Flow - The net cash flow from operating activities surged by 545.49% to ¥15,527,102.96, compared to ¥2,405,461.89 in the previous year[3]. - Cash inflow from operating activities totaled CNY 417,156,916.91, compared to CNY 336,605,033.24 in the previous period, marking an increase of about 24%[17]. - Cash outflow from operating activities was CNY 401,629,813.95, up from CNY 334,199,571.35, which is an increase of approximately 20.2%[17]. - Net cash flow from investing activities was CNY 17,594,628.73, a recovery from a negative cash flow of CNY 70,251,762.90 in the previous period[18]. - Cash inflow from investing activities was CNY 190,432,247.15, significantly higher than CNY 20,293,568.50 in the previous period, representing an increase of about 838.5%[18]. - The net increase in cash and cash equivalents was CNY 85,874,201.98, compared to CNY 70,510,466.66 in the previous period, reflecting an increase of about 21.7%[18]. - The ending balance of cash and cash equivalents was CNY 331,617,983.37, up from CNY 217,681,991.76, indicating a growth of approximately 52.3%[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,782,966,893.28, a slight increase of 0.20% from ¥3,775,484,382.13 at the end of the previous year[3]. - Current liabilities rose to ¥1,347,404,976.88, up from ¥1,313,101,076.93, indicating a growth of 2.6%[14]. - Non-current liabilities decreased to ¥585,377,488.62 from ¥616,381,047.24, a decline of 5.5%[14]. - The total equity attributable to shareholders increased to ¥1,783,370,379.42, compared to ¥1,777,137,438.47, reflecting a growth of 0.3%[14]. - The company's long-term equity investments decreased by 31.45% due to losses from associated enterprises[7]. - The company's long-term equity investments decreased to ¥726,175.27 from ¥1,059,332.57[12]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,942[9]. - The largest shareholder, Shenzhen Yinqiao Investment Co., holds 14.24% of shares, with 37,490,001 shares pledged[9]. - The second largest shareholder, Wu Xian, holds 13.77% of shares, with 36,252,500 shares pledged[9]. - The company's major shareholders, Wu Xian and He Zheng, collectively hold 27.11% of the company’s equity[9]. - The total number of preferred shareholders is not applicable, indicating no preferred shares were issued[10]. Operating Costs and Expenses - Total operating costs amounted to ¥398,129,588.43, up from ¥360,888,003.24, reflecting a rise of 10.3%[15]. - Research and development expenses for the current period were ¥25,769,252.93, an increase of 9.8% from ¥23,470,142.74[15].

Market Overview - The total trading volume of the Shanghai and Shenzhen stock markets exceeded 500 billion yuan, indicating strong market activity [1] - The A-share market opened slightly lower, with the Shanghai Composite Index down 0.07% and the Shenzhen Component Index up 0.03% [1] Sector Performance - The robotics sector showed significant strength, with related stocks experiencing sharp increases and some hitting the daily limit [6][12] - The chemical and chemical engineering sector also saw continuous gains, particularly in the PEEK materials segment, which performed strongly [14][15] - Electric power stocks faced a collective downturn, with several stocks hitting the daily limit down, including Shaoneng Co., Leshan Electric Power, and others [18] Notable Stocks - Stocks such as Aotuo Electronics, Yinbao Xingshan, and Tianqi Co. rapidly surged to their daily limit [12] - PEEK materials index rose by 8.73%, with a trading volume of 7.08 billion yuan, indicating strong investor interest [15] - Specific stocks like Fuheng New Materials and Jusa Long saw increases of over 20% [17] Investment Insights - According to Guojin Securities, the humanoid robot sector is entering a mass production phase, which is expected to benefit upstream core chemical new materials, including high-end engineering plastics like PEEK and others [17]

Group 1 - The PEEK materials concept increased by 1.75%, ranking first among concept sectors, with 15 stocks rising, including Kent Shares, New Han New Materials, and Zhongxin Fluorine Materials, which rose by 12.97%, 12.38%, and 5.24% respectively [1][2] - The concept sector experienced a net outflow of 254 million yuan, with 12 stocks receiving net inflows, led by New Han New Materials with a net inflow of 55.99 million yuan, followed by Kent Shares, Nanjing Julong, and Kaisheng New Materials [2][3] - The net inflow ratios for Kent Shares, New Han New Materials, and Kaisheng New Materials were 12.82%, 6.67%, and 4.93% respectively, indicating strong interest from main funds [3] Group 2 - The top gainers in the PEEK materials sector included Kent Shares and New Han New Materials, while the top losers were Shuanglin Shares, Tian Ci Materials, and Chaojie Shares, which fell by 2.58%, 2.05%, and 1.79% respectively [1][4] - The trading volume and turnover rates for leading stocks in the PEEK materials sector were significant, with New Han New Materials having a turnover rate of 29.71% and Kent Shares at 28.03% [3][4] - The overall market performance showed a mixed trend, with various sectors experiencing both gains and losses, highlighting the volatility in the current market environment [2][4]

Core Insights - Shenzhen Water New Materials Co., Ltd. reported a revenue of 1.897 billion yuan for 2024, marking a year-on-year growth of 23.45% [1] - The company's net profit attributable to shareholders reached 36.5965 million yuan, a significant increase of 520.69%, while the net profit after deducting non-recurring items was 27.8283 million yuan, up 2085.60% [1] - The company is focusing on high-performance polymer materials, aiming to break the monopoly of foreign companies in the market [1] Financial Performance - Revenue for 2024: 1.897 billion yuan, up 23.45% year-on-year [1] - Net profit attributable to shareholders: 36.5965 million yuan, up 520.69% [1] - Net profit after deducting non-recurring items: 27.8283 million yuan, up 2085.60% [1] - R&D expenses exceeded 100 million yuan for the first time, reaching 116 million yuan, which is 6.10% of revenue [1] Product Development and Market Position - The company has developed a product matrix including LCP, PPA, PEEK, and polyarylether sulfone [2] - Achievements include breakthroughs in 14 core technologies, making the company a key supplier for major clients like NVIDIA and Huawei [2] - The company’s PEEK products are being used in humanoid robot joints, reducing weight by 15% and extending battery life by 31% [1][2] Market Opportunities - The demand for PEEK in the humanoid robot sector is projected to reach tens of thousands of tons globally [2] - There is a significant application gap for domestic LCP in 5.5G base stations and 800G optical modules, exceeding 5,000 tons per year [2] - The ongoing US-China technology competition is creating opportunities for high-end material replacements, with the company accelerating the replacement of imports in semiconductor carriers [2]

Core Viewpoint - In 2024, Watte Co., Ltd. (002886.SZ) reported significant growth in its annual performance, achieving a net profit increase of 520.69% year-on-year, driven by its strategic focus on specialty polymer materials and a robust operational model [2][3]. Group 1: Financial Performance - The company achieved a net profit of 520.69% year-on-year and a non-recurring net profit increase of 2085.60% in 2024 [2]. - Operating cash flow reached 93.78 million yuan, improving by 78.04% year-on-year, indicating strong operational stability [2]. - Specialty polymer materials contributed nearly half of the total revenue, marking a significant growth engine for the company [2][3]. Group 2: Strategic Development - The company’s transformation from general plastics to specialty materials began in 2014 with the acquisition of a production line, culminating in a revenue of 922 million yuan from specialty materials in 2024 [3]. - The company has established a full industry chain layout for core specialty materials, enhancing its vertical integration from resin synthesis to downstream film products [3]. - The launch of the second phase of PPA production in Chongqing will create a multi-product business model, reducing reliance on single products and enhancing resilience against market fluctuations [3]. Group 3: Research and Development - Watte Co., Ltd. maintained high R&D investment, with expenses surpassing 100 million yuan for the first time, accounting for 6.10% of revenue [4]. - The company focuses on cutting-edge research and innovation, enhancing its ability to provide tailored solutions for various downstream applications [4]. Group 4: Market Opportunities - The company is positioned to capitalize on the domestic substitution trend in high-end materials, as it can replace imported materials in various applications [8][9]. - The ongoing U.S.-China technology competition is expected to accelerate growth for the company, as U.S. export controls on high-end materials create market opportunities for domestic producers [8]. - The company’s products are included in U.S. tariff exemption lists, which could further enhance its market position in high-end manufacturing sectors [8]. Group 5: Product Innovations - The company has developed innovative solutions in specialty materials, such as the lightweight PEEK product that significantly reduces energy consumption in robotic applications [6][7]. - The introduction of customized PPA and LCP solutions addresses market demands for high-strength, temperature-resistant materials, enhancing the company's competitive edge [7].

深圳市沃特新材料股份有限公司 证券简称：沃特股份 证券代码：002886 2024 年员工持股计划管理办法（2025 年 4 月） 第一章 总则 第一条 为规范深圳市沃特新材料股份有限公司（以下简称"公司"）2024年 员工持股计划（以下简称"员工持股计划"、"本计划"、"本员工持股计划"）的 实施，根据《中华人民共和国公司法》（以下简称"公司法"）《中华人民共和 国证券法》（以下简称"证券法"）《关于上市公司实施员工持股计划试点的指 导意见》（以下简称"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》（以下简称"自律监管指引第1号"）《公司章程》 《深圳市沃特新材料股份有限公司2024年员工持股计划（草案）》等有关规定， 制定《深圳市沃特新材料股份有限公司2024年员工持股计划管理办法》（以下 简称"《员工持股计划管理办法》"）。 第二章 员工持股计划的制定 第二条 员工持股计划遵循的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地履行信息披露。任何人不得利用员工持股计划进行内幕交 易、操纵证券市场等证券欺 ...