证券代码：002886 证券简称：沃特股份 公告编号：2024-075 深圳市沃特新材料股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会 议于 2024 年 10 月 21 日以电子邮件、传真或电话方式发出通知，并于 2024 年 10 月 30 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 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）上的《关于对外 捐赠的公告》。 （一）审议通过《2024 年第三季度报告》 公司严格按照相关法律、法规和中国证监会、深圳证券交易所的规定，编制 完成《2024 年第三季度报告》，报告内容公允地反映公司的经 ...

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 年第三季度报告的 书面确认意见 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 年第三季度报告内容真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 徐开兵 全体监事签名： 方小法 朱 珊 黄富诗 （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 年第三季度报告的书面确认意见》） 全体高管签名： [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 年第三季度报告的书面确认意见》） 全体董事签名： 吴 宪 何 征 黄文锋 刘则安 王文广 盛宝军 何 征 张 亮 陈 瑜 徐 劲 二〇二四年十月三十日 ...

证券代码：002886 证券简称：沃特股份 公告编号：2024-077 深圳市沃特新材料股份有限公司 关于对外捐赠的公告 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、捐赠事项概述 为加强深圳市沃特新材料股份有限公司（以下简称"公司"）特种高分子材 料产品原材料自主可控能力，为新技术和新产品持续开发提供保障，公司拟通过 哈尔滨工业大学教育发展基金会向哈尔滨工业大学（深圳）捐赠人民币 100 万元， 用于支持哈尔滨工业大学（深圳）有机高分子材料领域的研究建设。 该事项已经 2024 年 10 月 30 日公司召开的第五届董事会第五次会议审议通 过。捐赠事项的审议、决策程序符合深交所《股票上市规则》和《公司章程》的 相关规定，上述捐赠不构成关联交易，无需提交股东大会审议。 二、受赠方基本情况 （一）名称：哈尔滨工业大学教育发展基金会 统一社会信用代码：5323000069520907X8 法定代表人：熊四皓 地址：黑龙江省哈尔滨市南岗区西大直街 92 号 （二）名称：哈尔滨工业大学（深圳） 统一社会信用代码：12440300MB2C762027 法定代表人： ...

证券代码：002886 证券简称：沃特股份 公告编号：2024-076 深圳市沃特新材料股份有限公司 第五届监事会第四次会议决议公告 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 表决情况：同意 3 票，反对 0 票，弃权 0 票。 表决结果：通过。 公司 2024 年第三季度报告的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 年第三季度报告》。 三、备查文件 特此公告。 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"）第五届监事会第四次会 议于 2024 年 10 月 21 日以电子邮件、传真或电话方式发出通知，并于 2024 年 10 月 30 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。 二、监事会会议审议 ...

Revenue and Profitability - Revenue for Q3 2024 reached CNY 480,250,503.98, an increase of 23.82% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 10,217,393.19, up 138.65% year-on-year[2] - Net profit excluding non-recurring items was CNY 7,009,013.33, reflecting a 114.79% increase compared to the previous year[2] - Total operating revenue for Q3 2024 reached CNY 1,287,401,829.56, an increase of 16.3% compared to CNY 1,107,040,808.30 in the same period last year[11] - Net profit for Q3 2024 was CNY 30,335,190.46, slightly down from CNY 30,832,695.54 in the previous year, indicating a decrease of 1.6%[12] - Basic earnings per share for Q3 2024 was CNY 0.0404, representing a 124.44% increase year-on-year[2] - Basic earnings per share for Q3 2024 were CNY 0.0990, compared to CNY 0.0667 in the same quarter last year, reflecting a growth of 48.9%[13] - The company achieved a profit margin of approximately 2.4% for the quarter, down from 2.8% in the previous year[12] - The total comprehensive income for the period was CNY 31,080,686.11, compared to CNY 30,914,790.70 in the same period last year[13] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 3,638,468,171.53, a 13.84% increase from the end of the previous year[2] - The company reported a total liability of CNY 1,800,593,500.95, up from CNY 1,300,482,735.92, representing a growth of 38.5%[11] - The company’s long-term equity investments decreased by 72.86% to CNY 1,010,000, attributed to the transfer of equity in an associate[5] - The company’s total liabilities increased significantly, with accounts payable rising by 89.80% to CNY 164,460,000, reflecting extended supplier payment terms[5] - Total number of common shareholders at the end of the reporting period is 29,537, with the largest shareholder, Shenzhen Yinqiao Investment Co., Ltd., holding 14.24% of shares[7] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 83,024,620.91, showing a slight increase of 0.90%[2] - Operating cash inflow for the current period reached CNY 1,274,356,863.22, an increase from CNY 1,231,158,407.25 in the previous period, reflecting a growth of approximately 3.5%[14] - Net cash outflow from operating activities was CNY 1,191,332,242.31, compared to CNY 1,148,874,541.00 in the previous period, indicating an increase of about 3.7%[15] - The net cash flow from operating activities was CNY 83,024,620.91, slightly up from CNY 82,283,866.25 year-over-year[15] - Cash inflow from investment activities totaled CNY 299,579,136.60, a significant increase from CNY 1,806,199.62 in the previous period[15] - The net cash flow from investment activities showed a decline, with a net outflow of CNY 382,079,025.20 compared to a net outflow of CNY 257,827,269.72 last year[15] - Cash inflow from financing activities was CNY 703,247,873.97, down from CNY 1,308,163,576.83 in the previous period, representing a decrease of approximately 46.3%[15] - The net cash flow from financing activities was CNY 374,214,867.64, compared to CNY 549,374,531.68 in the previous year, indicating a decrease of about 32%[15] - The ending cash and cash equivalents balance was CNY 223,231,564.43, down from CNY 521,665,070.09 in the previous period[15] - The company reported a cash increase of CNY 76,060,039.33 for the current period, a significant decrease from CNY 373,652,920.01 in the previous period[15] Shareholder Information - The number of shares held by the top ten unrestricted shareholders includes Shenzhen Yinqiao Investment Co., Ltd. with 37,490,001 shares, accounting for a significant portion of the total[8] - The company has a total of 27.11% of shares controlled by the actual controllers, Wu Xian and He Zheng, who are also key executives[8] Research and Development - Research and development expenses increased to CNY 76,866,162.16, compared to CNY 71,499,032.62, marking a rise of 7.5% year-over-year[12] Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[12] Audit Status - The company has not undergone an audit for the third quarter report[16]

证券代码：002886 证券简称：沃特股份 公告编号：2024-074 深圳市沃特新材料股份有限公司 关于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 深圳市沃特新材料股份有限公司（以下简称"公司"）近日收到深圳市南山 区发展和改革局拨付的支持知识产权证券化融资项目补助款 151.81 万元，相关 补助目前已到账。本次补助系与收益相关的政府补助，与公司日常经营活动相关， 不具有可持续性。 二、补助的类型及对上市公司的影响 1、补助的类型 2、补助的确认和计量 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。 公司拟将上述收益相关的政府补助资金 151.81 万元计入其他收益，预计将 会增加 2024 年度税前利润总额 151.81 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 ...

Financial Performance - The company's revenue for the first half of 2024 reached 807 million CNY, marking a year-on-year increase of 5.81% [2] - The net profit attributable to shareholders was 14.85 million CNY, reflecting a growth of 33.78% compared to the same period last year [2] - The net cash flow from operating activities was 34.14 million CNY [2] Special High-Performance Polymer Materials - Revenue from special high-performance polymer materials grew by 4.61% year-on-year, with a revenue share of 52.05%, maintaining above 50% [3] - Key materials such as LCP, PPA, and PPS showed significant revenue growth, driven by increasing downstream demand [3] - The company is advancing its platform strategy for special high-performance polymers, with ongoing projects in Chongqing and PEEK entering trial production [3][4] Automotive Materials - Revenue from automotive material solutions surged by 62.43% year-on-year, driven by the rapid development of the new energy vehicle market [3] - The company has successfully entered the supply chain of mainstream automotive manufacturers, with multiple materials now in mass production [3] Market Trends and Future Outlook - The domestic supply of LCP raw materials has stabilized, enhancing market acceptance and supporting revenue growth [4] - The recognition of domestic special high-performance polymer products is gradually increasing, with a focus on optimizing upstream processes and expanding capacity [4] - The company anticipates further growth in market share and scale as downstream demand continues to rise [4]

证券代码：002886 证券简称：沃特股份 公告编号：2024-069 深圳市沃特新材料股份有限公司（以下简称"公司"、"沃特股份"）于 2024 年 8 月 26 日召开的第五届董事会第四次会议、第五届监事会第三次会议分别审议 通过《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司 及子公司拟使用不超过人民币 1.2 亿元（含 1.2 亿元，该额度内可循环滚动使用） 的暂时闲置募集资金和不超过人民币 2.8 亿元（含 2.8 亿元，该额度内可循环滚 动使用）的自有资金进行现金管理，同时授权公司管理层最终审定并签署相关实 施协议或者合同等文件，并由公司财务管理中心具体办理相关事宜。本次现金管 理授权期限自董事会审议通过之日起 12 个月内有效。本事项属于公司董事会的 决策权限，无需提交公司股东大会审议。现将相关事项公告如下： 深圳市沃特新材料股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的公告 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、募集资金基本情况 根据《深圳市沃特新材料股份有限公司 2022 年度向特定对象发行 A ...

证券代码：002886 证券简称：沃特股份 公告编号：2024-068 深圳市沃特新材料股份有限公司 2、募集资金使用情况 根据《深圳市沃特新材料股份有限公司 2022 年度向特定对象发行 A 股股票 预案》，并结合公司实际的募集资金净额，经公司第四届董事会第二十二次会议 决议调整，本次向特定对象发行股票募投项目及募集资金使用计划如下： 单位：万元 1 | 序号 | 项目名称 | 项目投资 | 调整前拟投 入募集资金 | 调整后拟投入 | | --- | --- | --- | --- | --- | | | | 总额 | 金额 | 募集资金金额 | | 1 | 年产 4.5 万吨特种高分子材料建设项 | 77,310.79 | 69,489.22 | 26,525.24 | | | 目 | | | | | 2 | 总部基地及合成生物材料创新中心建 | 27,676.00 | 18,094.40 | 15,260.00 | | | 设项目 | | | | | 3 | 补充流动资金 | 32,000.00 | 32,000.00 | 17,000.00 | | | 合计 | 136,986.79 | 119,5 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[6]. - The company's operating revenue for the first half of 2024 reached ¥807,151,325.58, representing a year-on-year increase of 12.23%[11]. - Net profit attributable to shareholders was ¥14,851,926.08, up 33.78% compared to the same period last year[11]. - The company achieved a basic earnings per share of ¥0.057, an increase of 16.33% from the previous year[11]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2024, representing a 20% year-over-year growth[86]. - The company reported a commitment to limit the transfer of shares by its supervisors to no more than 25% of their total holdings annually during their tenure, and no transfers for six months post-departure[87]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, reflecting the company's commitment to innovation[6]. - Research and development expenses amounted to ¥47,730,100, accounting for 5.91% of total revenue for the first half of 2024[15]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product performance and sustainability[86]. - The company is actively pursuing innovation in biobased polymer materials through collaboration with research institutions, aiming to enhance its product offerings and market position[25]. Market Expansion and Strategy - The company plans to launch two new products in Q4 2024, focusing on advanced materials for the electronics industry[6]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new manufacturing facility in Vietnam by early 2025[6]. - Market expansion plans include entering three new international markets by Q4 2024, targeting a 10% increase in global market share[86]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[86]. User Growth and Engagement - User data indicates a growth in active users by 20%, reaching 1 million users by the end of June 2024[6]. - User data showed a 15% increase in active users, reaching 2 million by the end of June 2024[86]. - A new marketing strategy is being implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[86]. Financial Guidance and Future Outlook - Future guidance estimates a revenue growth of 10-15% for the full year 2024, driven by increased demand in the automotive sector[6]. - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% compared to the first half[86]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation initiatives[86]. Risks and Challenges - Risks identified include fluctuations in raw material prices and increased competition in the advanced materials sector[2]. - The company faces risks related to macroeconomic conditions, particularly in the home appliance and automotive sectors, which are crucial for modified plastics demand[67]. - Increased competition in the modified plastics industry is anticipated, with both domestic and foreign companies vying for market share, potentially impacting the company's performance[67]. Environmental and Social Responsibility - The company is committed to ESG principles, implementing process innovations and equipment upgrades in its production lines[23]. - The company adheres to strict environmental protection measures, ensuring compliance with local environmental regulations for all new projects[80]. - The company actively engages in social responsibility initiatives, including support for industry talent education and poverty alleviation efforts[82]. Acquisitions and Investments - The company is exploring potential acquisitions to enhance its product portfolio and market reach[6]. - The company completed the acquisition of 100% ownership of Shanghai Water Huaben Semiconductor Technology Co., Ltd. by purchasing an additional 49% stake for 60.27 million yuan[33]. - The company acquired a 51% stake in Zhejiang Kesai in 2019, which has since been recognized as a "key small giant" enterprise in China[33]. Production Capacity and Development - The company has completed the construction of an additional 20,000 tons of LCP production capacity, positioning itself to become a leading global LCP manufacturer[22]. - The company has begun trial production of its PEEK (Polyether Ether Ketone) resin production line, with plans to apply for formal production licenses after the trial period[23]. - The company is expanding its production capacity for LCP resin materials, aiming to become the largest global supplier of LCP with a new 20,000-ton production project[27]. Financial Management and Compliance - The company has established a framework for share repurchase in case of significant issues with its prospectus, ensuring investor protection[88]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. - The company has made long-term commitments regarding related party transactions, aiming to minimize and avoid such transactions whenever possible, with ongoing compliance since June 27, 2017[84].