证券代码：002886 证券简称：沃特股份 公告编号：2024-049 深圳市沃特新材料股份有限公司 第五届董事会第一次会议决议公告 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"）第五届董事会第一次会 议于 2024 年 5 月 27 日以电子邮件、传真或电话方式发出通知，并于 2024 年 5 月 31 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，与会董事一致推选吴宪女士主持会议。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《关于选举第五届董事会董事长的议案》 与会董事同意选举吴宪女士为公司第五届董事会董事长，任期三年，自本次 董事会审议通过之日起至第五届董事会任期届满为止。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 吴宪女士 简历详见 2024 ...

证券代码：002886 证券简称：沃特股份 公告编号：2024-048 深圳市沃特新材料股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市沃特新材料股份有限公司（以下简称"公司"或"本公司"）的股票（证 券简称：沃特股份，证券代码：002886）连续 2 个交易日内（2024 年 5 月 23 日、 2024 年 5 月 24 日）收盘价格涨幅偏离值累计超过 20％，根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动的情况。 二、关注及核实情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 相关事项进行了核实，现就有关情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处； （二）公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； （三）公司近期经营情况正常，内外部经营环境未发生重大变化； （四）经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而 未披露的重大事项，也不存在处于筹划阶段的重大事 ...

证券代码：002886 证券简称：沃特股份 公告编号：2024-046 深圳市沃特新材料股份有限公司 2023 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。 特别提示： 根据《中华人民共和国公司法》《上市公司股份回购规则》《深圳证券交易 所上市公司自律监管指引第 9 号—回购股份》的相关规定，上市公司回购专户中 的股份不享有股东大会表决权、利润分配、公积金转增股本、认购新股和可转换 公司债券等权利。因此，深圳市沃特新材料有限公司回购专户中 2,214,700 股不 参与此次权益分派。 深圳市沃特新材料有限公司（以下简称"公司"、"本公司"）2023 年年度 权益分派方案已获 2024 年 5 月 13 日召开的 2023 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 2023 年年度股东大会审议通过的 2023 年度利润分配方案为：以截 至第四届董事会第二十九次会议召开日，公司总股本扣除回购专户中已回购股份 后的 260,988,865 股为基数，向可参与分配的股东每 10 股派 ...

证券代码：002886 证券简称：沃特股份 深圳市沃特新材料股份有限公司投资者关系活动记录表 编号：2024-03 投资者关系活动 □ 特定对象调研 □ 分析师会议 □ 媒体采访 ☑ 业绩说明会 类别 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称 网络投资者 时间 2024年5 月14日(星期二)15:00-17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net）采 用网络远程的方式召开业绩说明会 上市公司接待人 董事长：吴宪 董事兼总经理：何征 员姓名 独立董事：王文广 董事会秘书兼副总经理：张亮 财务负责人：陈瑜 保荐代表人：姚政 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司聚芳醚酮（PAEK）系列材料有哪些应用前景？ ...

证券代码：002886 证券简称：沃特股份 公告编号：2024-040 深圳市沃特新材料股份有限公司 第四届董事会第三十次会议决议公告 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 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 《2024 年第一季度报告》（公告编号：2023-039）。 三、备查文件 1、第四届董事会第三十次会议决议； 2、深交所要求的其他文件。 深圳市沃特新材料股份有限公司（以下简称"公司"）第四届董事会第三十次 会议于 2024 年 4 月 15 日以电子邮件、传真或电话方式发出通知，并于 2024 年 4 月 25 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。 ...

深圳市沃特新材料股份有限公司（以下简称"公司"）第四届监事会第二十七 次会议于 2024 年 4 月 15 日以电子邮件、传真或电话方式发出通知，并于 2024 年 4 月 25 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张尊昌主持。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、监事会会议审议情况 证券代码：002886 证券简称：沃特股份 公告编号：2024-041 深圳市沃特新材料股份有限公司 第四届监事会第二十七次会议决议公告 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。 一、监事会会议召开情况 三、备查文件 1、公司第四届监事会第二十七次会议决议； 监事会 （一）审议通过《关于<2024 年第一季度报告>的议案》 与会监事同意《2024 年第一季度报告》。 表决情况：同意 3 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 ...

全体董事签名： 根据《证券法》第八十二条的要求，本人作为深圳市沃特新材料股份有限公 司的董事、监事、高级管理人员，保证公司 2024 年第一季度报告内容真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 [本页以下无正文] （本页无正文，为《深圳市沃特新材料股份有限公司董事、监事、高级管理人员 关于 2024 年第一季度报告的书面确认意见》） 深圳市沃特新材料股份有限公司 董事、监事、高级管理人员关于 2024 年第一季度报告的 书面确认意见 吴 宪 何 征 于 虹 刘则安 王文广 盛宝军 徐开兵 全体监事签名： 张尊昌 朱 珊 黄富诗 全体高管签名： 何 征 邓健岩 徐 劲 张 亮 陈 瑜 年 月 日 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 363,989,897.19, representing a 5.91% increase compared to CNY 343,665,446.44 in the same period last year[3]. - Net profit attributable to shareholders was CNY 5,444,695.62, up 5.96% from CNY 5,138,448.11 year-on-year[3]. - The net profit after deducting non-recurring gains and losses decreased by 23.51% to CNY 3,628,784.77 from CNY 4,743,859.96 in the previous year[3]. - The net cash flow from operating activities dropped by 42.61% to CNY 2,405,461.89, down from CNY 4,191,608.79 in the same period last year[3]. - The total operating revenue for Q1 2024 was CNY 363,989,897.19, representing an increase of 5.8% compared to CNY 343,665,446.44 in the same period last year[19]. - The total operating costs for Q1 2024 were CNY 360,888,003.24, up from CNY 339,788,188.67, indicating a year-over-year increase of 6.2%[20]. - The net profit for Q1 2024 was CNY 7,519,923.53, a decrease of 6.4% from CNY 8,030,327.72 in the previous year[21]. - The operating profit for Q1 2024 was CNY 6,809,568.47, compared to CNY 4,214,385.25 in the same period last year, showing a significant increase of 61.5%[20]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.021, down from CNY 0.023 in the previous year[21]. Assets and Liabilities - Total assets increased by 4.03% to CNY 3,325,158,302.87 compared to CNY 3,196,263,811.68 at the end of the previous year[3]. - The company's total liabilities increased to CNY 1,619,510,514.45 from CNY 1,522,671,620.95, reflecting a growth of about 6.4%[14]. - The total liabilities as of Q1 2024 amounted to CNY 1,452,035,722.28, an increase from CNY 1,300,482,735.92 year-over-year[20]. - Shareholders' equity attributable to the parent company decreased by 1.41% to CNY 1,733,692,480.21 from CNY 1,758,420,886.86 at the end of last year[3]. - The company's long-term equity investments decreased to RMB 3,337,885.36 from RMB 3,735,786.18, a decrease of approximately 10.6%[16]. Cash Flow - The cash flow from operating activities for Q1 2024 was CNY 316,238,665.55, compared to CNY 355,692,254.95 in the same period last year[23]. - The net cash flow from operating activities for Q1 2024 was CNY 2,405,461.89, a decrease of 42.3% compared to CNY 4,191,608.79 in Q1 2023[24]. - Total cash inflow from investment activities was CNY 20,293,568.50, compared to CNY 3,940.62 in the previous year, indicating a significant increase[24]. - The net cash flow from investment activities was -CNY 70,251,762.90, an improvement from -CNY 133,939,055.05 in Q1 2023[24]. - Cash inflow from financing activities totaled CNY 245,940,000.00, down 28.2% from CNY 342,667,638.00 in the same period last year[25]. - The net cash flow from financing activities was CNY 138,036,041.94, a decrease of 13.8% compared to CNY 160,157,619.71 in Q1 2023[25]. - The total cash and cash equivalents at the end of Q1 2024 amounted to CNY 217,681,991.76, slightly up from CNY 216,083,762.49 at the end of Q1 2023[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,479[9]. - The company completed a share buyback of 2,214,700 shares, representing 0.84% of the total share capital, with a total transaction amount of RMB 29,996,043[12]. - The company has approved a share repurchase plan with a total fund of no less than RMB 15 million and no more than RMB 30 million, with a maximum repurchase price of RMB 30.40 per share[11]. Tax and Investment - The company reported a 102.11% increase in taxes and surcharges compared to the same period last year, primarily due to increased property and land value taxes[6]. - Investment income rose by 200.80% year-on-year, attributed to increased financial investment returns[6]. - The company experienced a 47.55% decrease in net cash flow from investing activities, mainly due to reduced capital expenditures for base construction[7]. Other Information - The company's cash and cash equivalents increased to RMB 238,472,716.55 from RMB 159,760,524.04, reflecting a growth of approximately 49.2%[14]. - The total inventory rose to RMB 713,142,099.59, up from RMB 673,460,486.46, indicating an increase of about 5.9%[14]. - The company received tax refunds of CNY 10,792,955.87, an increase from CNY 11,758,822.25 in the previous year[24]. - Cash paid to employees was CNY 56,229,979.29, which is an increase of 7.3% from CNY 52,510,552.80 in Q1 2023[24]. - The cash outflow for purchasing goods and services was CNY 237,938,087.94, down from CNY 275,345,360.49 in the same quarter last year[24]. - The company did not report any new product launches or significant market expansion strategies during this quarter[26].

Financial Performance - The company's operating revenue for 2023 was ¥1,536,517,391, representing a 3.11% increase compared to ¥1,490,173,543 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥5,896,065, a decrease of 59.63% from ¥14,588,674 in 2022[19]. - The net profit after deducting non-recurring gains and losses was ¥1,273,254, a decline of 80.73% from ¥6,589,144 in 2022[19]. - The net cash flow from operating activities for 2023 was ¥52,672,659, down 55.88% from ¥119,390,934 in 2022[19]. - The basic and diluted earnings per share for 2023 were both ¥0.023, a decrease of 64.06% from ¥0.064 in 2022[19]. - The total operating revenue for 2023 reached ¥1,536,517,391.77, representing a year-on-year increase of 3.11% compared to ¥1,490,173,543.38 in 2022[83]. - Special high polymer materials generated revenue of ¥834,076,583.80, accounting for 54.28% of total revenue, with a significant year-on-year growth of 40.21%[83]. - The revenue from engineering plastic alloys decreased by 22.70% to ¥332,877,611.88, down from ¥430,655,111.85 in 2022[83]. Dividend and Shareholder Returns - The company reported a cash dividend of 0.07 RMB per 10 shares (including tax) to all shareholders, based on a total share count of 260,988,865 shares after excluding repurchased shares[4]. - For the 2023 fiscal year, the proposed cash dividend is 0.07 yuan per 10 shares, amounting to 1,826,922.06 yuan, based on a total share capital of 260,988,865 shares[175]. - The cash dividend for 2023 is projected to account for 30.99% of the net profit attributable to ordinary shareholders of the listed company[175]. - The company is committed to improving shareholder returns through a proposed dividend increase of 20%[130]. Research and Development - R&D expenses increased by 30.31% to 98.4515 million yuan, surpassing 6% of total revenue for the first time[70]. - The company is focusing on developing high-performance polymer materials for 5G and new energy vehicles, enhancing its product offerings[93]. - The R&D budget has been increased by 15%, focusing on sustainable materials and technologies[128]. - The company has established a joint innovation center with the Shenzhen Institute of Advanced Technology to focus on bio-based materials, achieving milligram-level synthesis of bio-based long-chain dicarboxylic acids[65]. Market Position and Strategy - The company is positioned in a rapidly growing new materials industry, supported by national policies and strategic initiatives[30]. - The company aims to become a world-class materials solution provider, emphasizing its commitment to enhancing customer service and operational capabilities[36]. - The company is actively involved in the development of new materials for emerging industries such as AI, robotics, and semiconductors, which are expected to drive future growth[34]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[127]. Risks and Challenges - The company faces risks from macroeconomic conditions, industry competition, and fluctuations in raw material prices, as detailed in the management discussion and analysis section[4]. - Increased competition in the modified plastics industry from both domestic and international players may lead to performance volatility if the company fails to improve product quality and market share[123]. - Fluctuations in raw material prices, particularly due to international conditions and oil prices, could adversely affect the company's cost structure and operational performance[123]. - The company is at risk of losing core technical personnel and proprietary technology due to increasing competition for talent in the new materials sector[124]. Corporate Governance - The company maintains strict compliance with corporate governance regulations, ensuring independent operations from its controlling shareholders[132]. - The board of directors consists of 7 members, including 3 independent directors, fulfilling legal and regulatory requirements[133]. - The company has established a complete and independent financial accounting system, ensuring no interference from controlling shareholders in financial decisions[136]. - The company has not reported any shareholding changes among directors and senior management during the reporting period[143]. Environmental and Social Responsibility - The company has established an ISO14001 environmental management system to ensure compliance with environmental laws and regulations[189]. - The company actively participates in social responsibility initiatives, including funding educational support for underprivileged students, with a total of 2 years' tuition fees donated by the end of 2023[197]. - The company has implemented various measures to reduce carbon emissions and enhance environmental management, focusing on energy, water resources, and pollution management[188]. - The company has not reported any pollution accidents or disputes during the reporting period[190]. Innovation and Product Development - The company has developed LCP materials with dielectric constants adjustable from 2.7 to 8.0, catering to high-frequency communication applications, and has become a supplier for major clients like Foxconn and Amphenol[46]. - The company has launched a series of antibacterial materials and color-customized materials for home air conditioning, responding to market demands[78]. - The company has made significant advancements in carbon nanotube composite materials, achieving excellent electrical and mechanical properties, which are now applied in various electronic devices[64]. - The company is planning to expand its polysulfone (PSU) production capacity to 10,000 tons in two phases, with ongoing process upgrades and equipment innovations[52].

深圳市沃特新材料股份有限公司 内部控制规则落实自查表（2023 年） 3 2 | 交易的审批权限，制定相应的审议程序，并 | | | | | | --- | --- | --- | --- | --- | | 得以执行。 | | | | | | 4、公司董事、监事、高级管理人员、控股 | | | | | | 股东、实际控制人及其关联人是否不存在直 | 是 | | | | | 接、间接和变相占用上市公司资金的情况。 | | | | | | 六、对外担保的内部控制 | | | | | | 1、公司是否在章程中明确股东大会、董事 | | | | | | 会关于对外担保事项的审批权限以及违反审 | 是 | | | | | 批权限和审议程序的责任追究制度。 | | | | | | 2、公司对外担保是否严格执行审批权限、 | 是 | | | | | 审议程序并及时履行信息披露义务。 | | | | | | 七、重大投资的内部控制 | | | | | | 1、公司是否在章程中明确股东大会、董事 | | | | | | 会对重大投资的审批权限和审议程序，有关 审批权限和审议程序是否符合法律法规和深 | 是 | | | | | ...