一、会议召开情况 1、会议召开的日期和时间： 证券代码：002886 证券简称：沃特股份 公告编号：2025-050 现场会议召开的时间为：2025 年 9 月 26 日（星期五）15:00。 深圳市沃特新材料股份有限公司 2025 年第一次临时股东大会决议公告 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。 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。 网络投票的时间为：2025 年 9 月 26 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 9 月 26 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 9 月 26 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会议与网络投票相结合的方式。 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。 6、本次股 ...

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 2025年第一次临时股东大会的 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）2025年第一次临时股东大会 （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9月26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 ...

Group 1 - The core point of the article is that Watte Company has confirmed the use of LCP materials in robotic motors, although this business currently represents a small portion of the company's revenue [1] - Some downstream connector customers of LCP materials have not disclosed specific product applications due to confidentiality requirements [1]

Market Overview - On September 25, the plastic sector rose by 0.85% compared to the previous trading day, with Shangwei New Materials leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Top Gainers in the Plastic Sector - Shangwei New Materials (688585) closed at 132.10, up 20.00% with a trading volume of 77,300 shares and a transaction value of 978 million [1] - Runyang Technology (300920) closed at 49.01, up 5.24% with a trading volume of 30,500 shares and a transaction value of 151 million [1] - Daon Co., Ltd. (002838) closed at 26.61, up 4.76% with a trading volume of 109,400 shares and a transaction value of 28.87 million [1] Top Losers in the Plastic Sector - Zhejiang Zhongcheng (002522) closed at 4.72, down 5.03% with a trading volume of 395,400 shares and a transaction value of 189 million [2] - Fusheng Technology (000973) closed at 7.29, down 3.44% with a trading volume of 407,900 shares and a transaction value of 302 million [2] - Yungli Co., Ltd. (300230) closed at 5.23, down 3.15% with a trading volume of 212,100 shares and a transaction value of 113 million [2] Capital Flow Analysis - The plastic sector experienced a net outflow of 800 million from institutional investors, while retail investors saw a net inflow of 701 million [2] - The top stocks with significant capital inflows from retail investors include: - Watte Co., Ltd. (002886) with a retail net inflow of 4.58 million [3] - Daon Co., Ltd. (002838) with a retail net inflow of 2.37 million [3] Summary of Capital Flows for Selected Stocks - Shangwei New Materials (688585) had a net inflow of 19.26 million from institutional investors but a net outflow of 17.86 million from retail investors [3] - Runyang Technology (300920) had a net inflow of 18.81 million from institutional investors but a net outflow of 18.12 million from retail investors [3]

Core Viewpoint - The company has indicated that its LCP materials are being utilized in robotic motors, although this segment currently contributes a small portion to the overall revenue [1] Group 1 - The LCP materials are currently used in robotic motors [1] - The revenue contribution from this business segment is relatively minor [1] - Some downstream connector clients have not disclosed specific applications of the products due to confidentiality requirements [1]

Core Viewpoint - Water Holdings (002886.SZ) has successfully integrated its fluorine materials and corrugated pipe materials into semiconductor manufacturing equipment, achieving mass usage by leading domestic and international clients [1] Company Summary - Water Holdings has developed fluorine materials and corrugated pipe materials that are now utilized in semiconductor manufacturing equipment [1] - The products have received bulk orders from top-tier clients both domestically and internationally [1]

Group 1 - The company has indicated that its LCP materials are currently being used in robotic motors, although this business segment represents a small portion of overall revenue [1] - Some downstream connector customers of LCP materials have not disclosed specific applications due to confidentiality requirements [1]

Core Viewpoint - The company,沃特股份, has successfully integrated its fluorine materials and corrugated pipe materials into semiconductor manufacturing equipment, achieving mass production with leading domestic and international clients [1] Company Summary - 沃特股份 has confirmed that its products are being utilized in semiconductor manufacturing equipment [1] - The company has received positive feedback from top-tier clients both domestically and internationally regarding the use of its materials [1]

Group 1: Industry Overview - PEEK materials are recognized as one of the best thermoplastic engineering plastics globally, widely used in transportation, aerospace, electronics, energy, and healthcare sectors [1] - The PEEK industry is transitioning from "import dependence" to "domestic substitution + technological breakthroughs," with high-end product ratios expected to gradually increase [1][2] - The global PEEK market is projected to exceed 13.1 billion yuan by 2031, with a compound annual growth rate (CAGR) of 14.4% from 2025 to 2031 in China [3] Group 2: Market Dynamics - The PEEK industry is characterized by high technical barriers, with a market structure dominated by a few key players, including Victrex, Solvay, and Evonik [2] - Domestic companies like Zhongyan Co. and Water Co. are making significant advancements in PEEK technology and capacity expansion, gradually breaking the monopoly of international giants [2][3] Group 3: Applications in Robotics - PEEK materials are increasingly being utilized in robotics, particularly in precision components, with companies like Water Co. and Hechuan Technology actively developing applications [4][5] - The lightweight and high-strength properties of PEEK make it an ideal material for critical components in humanoid robots, although high costs currently limit its widespread use [5][6] Group 4: Cost and Brand Challenges - The high cost of PEEK materials, potentially ten times that of other specialty materials, restricts its application in cost-sensitive areas [6][7] - Domestic manufacturers face challenges in brand recognition, as over 80% of the market share is held by European and American companies, necessitating a focus on brand building and technical service capabilities [7][8]

Industry Overview - PEEK materials are recognized as one of the best thermoplastic engineering plastics globally, widely used in transportation, aerospace, electronics, energy, and healthcare sectors [1][2] - The PEEK industry is transitioning from "import reliance" to "domestic substitution + technological breakthroughs," with an expected increase in the proportion of high-end products [2][3] Market Performance - On September 17, the PEEK industry index rose by 1.74%, reaching a historical high, with a year-to-date increase of approximately 76.5% [1] - The global PEEK market is projected to exceed 13.1 billion yuan by 2031, with the Chinese market expected to reach 5 billion yuan by the same year [4] Production Capacity and Key Players - The global PEEK production landscape is dominated by a few key players, with Victrex being the largest producer, holding 60% of the global capacity [3] - Chinese companies like Zhongyan Co., Watte Co., and Shandong Junhao have made significant technological advancements and capacity expansions in the PEEK sector [3][4] Applications in Robotics - PEEK materials are increasingly being utilized in robotics, particularly in precision components, with companies like Watte Co. and Hechuan Technology actively developing applications [5][6] - PEEK's properties, such as lightweight and high strength, make it ideal for critical components in humanoid robots [6][7] Cost and Market Challenges - The high cost of PEEK materials, which can be ten times higher than other specialty materials, limits its application in cost-sensitive areas [7][8] - The industry faces challenges in expanding the application scale of PEEK due to its high price, which is a common issue for companies [8][9] Future Outlook - The PEEK market is expected to grow at a compound annual growth rate (CAGR) of 14.4% from 2025 to 2031, with significant contributions from low-altitude economy, new energy vehicles, and robotics [4] - Companies are focusing on cost reduction strategies and brand building to enhance competitiveness and market share [8][9]