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]

Group 1 - The company held its ninth meeting of the fifth supervisory board on September 5, 2025, in compliance with relevant laws and regulations [1][2] - The supervisory board approved the acquisition of 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for RMB 25.716 million, which requires shareholder meeting approval [1][2] - The supervisory board also approved the adjustment of the financing guarantee limit for Chongqing Water Zhicheng New Materials Technology Co., Ltd. from RMB 600 million to RMB 550 million [2] Group 2 - The sealing company plans to apply for a comprehensive credit line of up to RMB 50 million from banks, with the company providing a joint liability guarantee for this amount [2] - All resolutions were passed unanimously with three votes in favor and no votes against or abstentions [2] - The announcement will be disclosed simultaneously on the Giant Tide Information website [2]

Transaction Overview - Shenzhen Water New Materials Co., Ltd. plans to acquire 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for a total consideration of RMB 25.716 million (including tax) [1][2] - The acquisition aims to strengthen the company's position in the semiconductor industry and enhance its global competitiveness [1][18] - The transaction is classified as a major asset restructuring and requires approval from the company's shareholders [2][21] Target Company Information - Walka Sealing Products (Shanghai) Co., Ltd. was established on December 21, 2000, with a registered capital of 115 million Japanese yen [3][4] - The company specializes in the production of various sealing products and fluororesin products, serving advanced manufacturing industries [4][18] - Prior to the acquisition, Walka Co., Ltd. was the sole shareholder of the target company [3][4] Financial Performance - As of June 30, 2025, the target company's total assets were RMB 49.5686 million, with total liabilities of RMB 22.8293 million, resulting in total equity of RMB 26.7394 million [5][6] - The target company reported a revenue of RMB 2.76565 million and a net loss of RMB 2.58223 million for the first half of 2025 [5][6] Valuation and Pricing - The target company's net asset value was assessed at RMB 26.7394 million, with an appraisal value of RMB 48.2842 million, indicating an appreciation of RMB 21.5449 million (an increase of 80.57%) [7][8] - The final transaction price was determined based on the audited net asset value as of June 30, 2025, and was agreed upon through negotiation [7][8] Strategic Implications - The acquisition is expected to enhance the company's capabilities in high-end sealing products, which are critical for the semiconductor and nuclear energy industries [18][19] - The target company operates in a strategic location within the Shanghai Songjiang Export Processing Zone, which is advantageous for the company's supply chain and talent acquisition [18][19] - The transaction will allow the company to expand its fluorine materials into downstream applications, thereby enriching its service capabilities [19][20]

Core Viewpoint - The company has approved adjustments to its financing guarantee limits for its subsidiary, Chongqing Water Intelligent New Materials Technology Co., Ltd., reducing the limit from 600 million RMB to 550 million RMB, while also allowing a new guarantee for a sealing products company of up to 50 million RMB [1][6]. Summary by Sections Adjustment of Credit and Guarantee Limits - The company has adjusted the financing guarantee limit for Chongqing Water Intelligent from 600 million RMB to 550 million RMB to meet the funding needs of its newly acquired subsidiary, the sealing products company, which will seek a credit limit of up to 50 million RMB [1][6]. Basic Information of the Guaranteed Entity - Chongqing Water Intelligent was established on June 4, 2019, with a registered capital of 400.4 million RMB. Its business scope includes the research, production, and sales of polymer materials and related products [2]. Financial Performance of Chongqing Water Intelligent - As of December 31, 2024, Chongqing Water Intelligent had total assets of 869.83 million RMB, total liabilities of 521.29 million RMB, and a net profit of -22.9 million RMB. By June 30, 2025, total assets were 864.30 million RMB, with total liabilities of 524.17 million RMB and a net profit of -8.41 million RMB [3]. Acquisition of Sealing Products Company - The company plans to acquire 100% of the shares of Huarka Sealing Products (Shanghai) Co., Ltd. for 25.716 million RMB, which will become a wholly-owned subsidiary post-acquisition. The acquisition requires approval from the shareholders' meeting [4][5]. Authorization for Financing Decisions - The board of directors has proposed to authorize the legal representative or designated personnel to make financing decisions within the approved limits and to sign relevant contracts with financial institutions [5][6]. Board and Supervisory Opinions - Both the board and the supervisory committee have agreed to the adjustments in the financing guarantee limits and the new guarantee for the sealing products company, pending approval from the shareholders' meeting [6]. External Guarantee Status - As of the announcement date, the company has no overdue guarantees or potential litigation issues, with total guarantees to subsidiaries amounting to 322.05 million RMB, representing 18.12% of the latest audited net assets [6].