深圳市沃特新材料股份有限公司(以下简称"沃特股份（002886）")再度出手并购。 9月6日，沃特股份发布收购公告，公司拟以自有或自筹资金2571.60万元(含税)收购株式会社华尔卡持有 的华尔卡密封件制品(上海)有限公司密封件公司(以下简称"华尔卡密封件")100%股权。 2022年6月，沃特股份发布公告收购沃特华本51%股权并取得控制权。2024年，沃特股份进一步收购沃 特华本49%股权，实现100%控股。沃特华本此前也是株式会社华尔卡的子公司，主要面向半导体、汽 车、产业机器、化学机械、通信机器、宇宙航空等产业提供氟材料、高性能橡胶等各种材料产品的设 计、制造、加工和销售。 沃特股份完成对沃特华本的全股权收购后，目前已实现业务整合与战略协同，并在材料领域持续取得突 破，为全球高端设备制造商稳定供货。同时，沃特股份积极拓展国内市场，成功完成对行业内头部客户 的产品开发与导入。 交易完成后，沃特股份将持有华尔卡密封件100%的股权，华尔卡密封件成为沃特股份全资子公司。 宣布收购后的首个交易日(即9月8日)，截至记者发稿，沃特股份股价涨超5%。 资料显示，华尔卡密封件成立于2000年，主营高端密封件、波纹管及 ...

Core Viewpoint - The company, Water Co., Ltd. (沃特股份), plans to enhance its semiconductor industry layout and global competitiveness by acquiring 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. from Japan's Walka Corporation, which will become a wholly-owned subsidiary post-transaction [2]. Group 1: Acquisition Details - The acquisition aims to strengthen Water Co.'s position in the semiconductor sector, as Walka Sealing Products is a key manufacturer of high-end sealing components and has established a strong reputation in advanced manufacturing industries such as semiconductors and nuclear energy [2]. - Walka Sealing Products, founded in 2000, specializes in high-end sealing products, bellows, and fluororesin products, which are critical components for semiconductor equipment like etching machines [2]. Group 2: Market Potential - The demand for related products is projected to grow at a compound annual growth rate (CAGR) of 7% from 2025 to 2031, indicating a robust market opportunity for Water Co. following the acquisition [2]. - The global market size for PEEK materials used in semiconductor manufacturing is expected to reach approximately $469 million in 2024 and $758 million by 2031, presenting further growth potential for Water Co. [3]. Group 3: Financial Performance - Water Co. has demonstrated steady revenue growth, with projected revenue of 1.897 billion yuan in 2024, a year-on-year increase of 23.45%. The net profit attributable to shareholders is expected to grow by 520.69% [3]. - In the first half of 2025, the company reported revenue of 906 million yuan, a year-on-year increase of 12.29%, with net profit growth rates of 23.94% and 39.54% for attributable and non-recurring net profits, respectively [3]. Group 4: Strategic Implications - The acquisition is expected to create significant industrial synergies, allowing Water Co. to establish the world's leading fluoropolymer product platform and the most comprehensive semiconductor component solution in the industry [2]. - By integrating high-quality foreign resources, Water Co. aims to capitalize on the domestic substitution process in advanced manufacturing sectors like semiconductors and nuclear energy, potentially leading to long-term benefits [3].

证券日报网讯 9月5日晚间，沃特股份发布公告称，公司于2025年9月5日召开第五届董事会第十一次会 议、第五届监事会第九次会议，会议审议通过《关于收购华尔卡密封件制品（上海）有限公司100%股 权的议案》。公司拟以自有或自筹资金2，571.60万元（含税）收购株式会社华尔卡持有的密封件公司 100%股权，并签订《股权转让协议》。本次交易完成后，公司将持有密封件公司100%的股权，密封件 公司成为公司全资子公司。 （文章来源：证券日报） ...

证券日报网讯9月5日晚间，沃特股份（002886）发布公告称，公司及子公司不存在逾期担保或者因此导 致的潜在诉讼事项。 ...

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Huarka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 638,500 shares [4] - Koweil announces that shareholders plan to reduce their holdings by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan [6] - ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value of approximately 200 to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for metamaterials totaling 1.278 billion yuan, with deliveries scheduled by June 30, 2026 [9]

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 6.385 million shares [4] - Koweil plans to reduce its shareholding by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan, although specific procurement contracts are yet to be finalized [6] - *ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value estimated between 200 million to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for advanced materials totaling 1.278 billion yuan, with significant deliveries scheduled by June 30, 2026 [8] Regulatory Issues - ST Lingnan and its former controlling shareholder are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations [9]

Core Viewpoint - The company,沃特股份, plans to acquire 100% of the shares of华尔卡密封件制品(上海)有限公司 for 25.716 million yuan to strengthen its position in the semiconductor industry and enhance global competitiveness [1][2]. Group 1: Acquisition Details - The acquisition will be funded through the company's own or raised funds, totaling 25.716 million yuan, including tax [1]. - The target company,密封件公司, was established in December 2000 with a registered capital of 1.15 billion yen and operates as a wholly foreign-owned limited liability company [1][2]. - The company specializes in producing various sealing products, activated carbon boards, and fluororesin products, among others [1]. Group 2: Strategic Importance - The acquisition is expected to positively impact the company's business development, leveraging密封件公司的 established reputation in the semiconductor and nuclear energy sectors [2]. - The location of密封件公司 in the松江出口加工区, a national-level export processing zone, allows the company to benefit from the concentration of electronic information manufacturing enterprises [2]. Group 3: Operational Benefits -密封件公司 has existing production facilities, including cleanrooms and office spaces, which will address production space shortages for semiconductor products [3]. - The acquisition will enhance the company's ability to expand its fluorine materials into high-end applications, leveraging密封件公司的 brand reputation and application cases [3]. - The company aims to attract high-end talent in the Shanghai area to optimize team structure and accelerate product and technology development [3].

Group 1 - Company announced the acquisition of 100% equity of Huarka Sealing Products (Shanghai) Co., Ltd. for RMB 25.716 million (including tax) [1] - The acquisition requires approval from the company's shareholders' meeting [1] - For the first half of 2025, the company's revenue composition is 100% from the new materials industry [1] Group 2 - The company's market capitalization is 5.5 billion RMB [2]

Group 1 - The company, Shenzhen Water New Materials Co., Ltd., held its 11th meeting of the 5th Board of Directors on September 5, 2025, to discuss several key proposals [1][2]. - The Board approved the acquisition of 100% equity of Huarka Sealing Products (Shanghai) Co., Ltd. for RMB 25.716 million, which will require shareholder approval [1][2]. - The Board also approved an adjustment of the financing guarantee limit for Chongqing Water Zhicheng New Materials Technology Co., Ltd. from RMB 600 million to RMB 550 million, and a credit application of up to RMB 50 million for the sealing company [2][3]. Group 2 - A proposal to convene the first temporary shareholders' meeting of 2025 on September 26, 2025, was also approved, where the aforementioned proposals will be submitted for shareholder review [3].

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 26, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][6] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and from 9:15 to 15:00 on the same day [1] Eligibility and Attendance - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 19, 2025, have the right to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda and Voting Procedures - The meeting will review a total of 8 proposals, with specific voting requirements for each [3][4] - Proposals 2.03-2.08 and Proposal 4 require more than half of the valid voting rights to pass, while Proposals 1 and 2 require two-thirds [4] - Separate counting of votes will be conducted for minority investors [4] Registration and Documentation - Personal shareholders must present identification and stock account cards for registration [5] - Corporate shareholders must provide relevant documentation to verify their legal representative or authorized agent [5] - Registration via mail or fax is available for remote shareholders, with a deadline of September 25, 2025, at 17:00 [5] Voting Process - In case of significant disruptions during online voting, the meeting's progress will be adjusted accordingly [6] - Detailed procedures for online voting are provided in the attached documents [12]