Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

Core Viewpoint - The A-share market is experiencing a positive trend with significant movements in various sectors, particularly in brokerage stocks and PEEK material concepts, indicating potential investment opportunities and market confidence [1][3][4]. Market Performance - As of August 5, the A-share market showed positive fluctuations with the Shanghai Composite Index up by 0.29%, the Shenzhen Component Index up by 0.36%, and the ChiNext Index up by 0.42% [1]. - Notable stocks include Xinyi New Materials, which resumed trading and saw its price rise over 10%, exceeding 100 yuan [1]. Sector Highlights - The PEEK material concept stocks surged, with Weike Technology increasing by over 10%, alongside other companies like Nanjing Julong and Xinhan New Materials also showing gains [1][2]. - The military industry sector continued its strong performance, with Changcheng Military Industry hitting the daily limit [1]. Institutional Insights - Industrial analysts from Xinyi Securities believe that the core logic supporting the current market trend remains intact, with several potential catalysts that could boost market confidence, suggesting a new market rally could start at any time [3]. - According to China Merchants Securities, there is a high possibility of the A-share market reaching new highs in August, driven by the release of performance reports and the influx of external capital [4]. - Everbright Securities anticipates a structural market trend, with a focus on advanced packaging concepts, especially with the upcoming 26th International Conference on Electronic Packaging Technology [5].

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

| 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 300468 | 四方 | -1.11 | 3.07 | 40.15 | 40.80 | -1.60 | 37.52 | -8.04 | | | 精创 | | | | | | | | | 300682 | 朗新 | -1.88 | 1.30 | 20.36 | 20.57 | -0.99 | 19.29 | -6.20 | | | 集团 | | | | | | | | | 000617 | 中油 | -2.05 | 0.76 | 8.96 | 9.04 | -0.91 | 8.59 | -4.96 | | | 资本 | | | | | | | | | 601319 | 中国 | 0.12 | 0.05 | 8.33 | 8.40 | -0.85 | 8.17 ...

Group 1 - The core point of the announcement is the approval of the extension of a fundraising investment project without changing the total investment amount or the purpose of the funds [1][2] - The project in question is the construction of a special polymer material production facility with an annual capacity of 45,000 tons [1] - The decision was made during the seventh meeting of the fifth supervisory board, which was held on August 1, 2025, with all three supervisors present [1][2] Group 2 - The vote on the extension proposal resulted in 3 votes in favor, with no votes against or abstentions [2] - The company assures that the extension does not negatively impact the implementation of the fundraising project or the interests of shareholders [1] - The announcement also complies with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the management of raised funds [1]

Group 1 - The company held its fifth board meeting on August 1, 2025, with all seven directors present, and the meeting was chaired by the chairman Wu Xian [1][2] - The board approved the proposal to postpone the fundraising project for the annual production of 45,000 tons of special polymer materials, which will not affect the company's current operations or shareholder interests [2][3] - The board also approved amendments to the company's articles of association to enhance governance structure and operational standards, which will be submitted for shareholder approval [3][4] Group 2 - The company revised and established several governance systems to promote standardized operations and improve internal management mechanisms, with unanimous approval from the board [4][5] - A three-year shareholder return plan for 2025-2027 was approved to establish a scientific and stable return mechanism for shareholders, which will also require shareholder approval [5][6] - The board agreed not to hold a shareholder meeting immediately after this board meeting, with plans to notify shareholders later regarding the meeting [5][6]

一、《公司章程》修订情况 为进一步完善公司治理结构，持续提升公司规范运作水平，根据《公司法》 《证券法》《深圳证券交易所股票上市规则》《上市公司章程指引》等法律法规 相关的规定，并结合公司实际情况，公司拟对《公司章程》中相关条款进行修订。 修订后的《公司章程》及修订对照表具体详见同日刊登在巨潮资讯网 (www.cninfo.com.cn)的相关公告。 二、相关制度修订情况 证券代码：002886 证券简称：沃特股份 公告编号：2025-034 深圳市沃特新材料股份有限公司 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。 深圳市沃特新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日 召开第五届董事会第九次会议，审议通过《关于修订 <公司章程> 并办理工商变更 登记的议案》《关于修订、制定公司部分治理制度的议案》，现将有关情况公告 如下： 根据修订后的《公司章程》并结合公司实际情况，公司董事会经审议同意对 以下制度进行修订，修订后的相关制度全文详见同日刊登在巨潮资讯网 (www.cninfo.com.cn)的相关公告： | 是否需要提交股 | ...

深圳市沃特新材料股份有限公司 董事会 证券代码：002886 证券简称：沃特股份 公告编号：2025-033 深圳市沃特新材料股份有限公司 二〇二五年八月一日 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。 深圳市沃特新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日 召开第五届董事会第九次会议，审议通过《关于本次董事会后暂不召开公司股东 大会的议案》，具体内容详见公司于 2025 年 8 月 2 日发布在巨潮资讯网 （www.cninfo.com.cn）的《第五届董事会第九次会议决议公告》。 根据公司工作计划安排，经公司董事会认真审议，决定择期召开临时股东大 会，届时将另行发布召开临时股东大会的通知并将相关议案提交股东大会审议。 特此公告。 ...

Core Viewpoint - Shenzhen Water New Materials Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance shareholder awareness and ensure stable returns for investors [1][2]. Group 1: Considerations for the Plan - The plan considers the company's industry, development stage, actual situation, future profit scale, cash flow, investment needs, and external financing environment to create a sustainable and stable return mechanism for investors [1]. - The company aims to balance short-term and long-term returns for investors while ensuring the continuity and stability of its dividend distribution policy [1]. Group 2: Principles of the Plan - The company prioritizes cash dividends over stock dividends and emphasizes the importance of protecting investors' rights [2]. - The plan includes provisions for listening to independent directors and minority shareholders to maintain a balance between capital expansion and performance growth [1][2]. Group 3: Specific Return Plan for 2025-2027 - The company plans to distribute profits primarily through cash dividends, with a minimum cash distribution of 20% of the distributable profits each year [2][3]. - The company will conduct annual profit distributions, with the possibility of mid-term cash dividends based on profitability and funding needs [2]. Group 4: Conditions for Cash and Stock Dividends - Cash dividends will be implemented if the company meets specific conditions, including a minimum cash dividend ratio of 80%, 40%, or 20% based on the company's financial situation [3][4]. - If the company does not meet the conditions for cash dividends, it may opt for stock dividends if deemed beneficial for all shareholders [3]. Group 5: Decision-Making and Supervision Mechanism - The board of directors will formulate the profit distribution plan based on the company's profit, cash flow, and future development plans [4][5]. - Independent directors can gather opinions from minority shareholders and propose dividend plans to the board [4]. - The profit distribution proposal must be approved by the board and then submitted to the shareholders' meeting for approval [5]. Group 6: Other Matters - The plan will take effect upon approval by the shareholders' meeting and will be subject to relevant laws and regulations [5]. - The board of directors is responsible for interpreting the plan [5].

深圳市沃特新材料股份有限公司 原章程条款 修订后条款 第一条 为维护深圳市沃特新材料股份有限公司（以下简称"公司"）及其股东和第一条 为维护深圳市沃 特新材料股份有限公司（以下简称"公司"）及其股东、 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 职工和债权人的合法权 益，规范公司的组织和行为，根据《中华人民共和国公司 （以下简称"《公司法》"）、 （以下简称"《证券法》"）、 《中华人民共和国证券法》 法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证 《上市公司章程指引》等相关法律法规、规章及其他规范性文件的规定，制订 券法》"）、《上市公 司章程指引》等相关法律法规、规章及其他规范性文件的 本章程。 规定，制订本章程。 第二条 公司系依照《公司法》和其他相关法律、行政法规设立的股份有限公司。第二条 公司系依照 《公司法》和其他相关法律、行政法规设立的股份有限公司。 公司原为有限责任公司，经原有限责任公司全体股东一致同意整体变更为股份 公司原为有限责任公 司，经原有限责任公司全体股东一致同意整体变更为股份有 有限公司，原有限责任公司全体股东作为股份有限公司的 ...