证券代码：002130 证券简称：沃尔核材 公告编号：2025-077 深圳市沃尔核材股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司（以下简称"公司"）第七届董事会已届满， 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号—主板上市公司规范运作》等有关法律法规、规范性文件 及《公司章程》的有关规定，公司董事会需进行换届选举。根据《公司章程》 等相关规定，公司董事会设职工代表担任的董事 3 名，由职工代表大会选举产 生。 为保证董事会的正常运作，公司于 2025 年 11 月 18 日召开了 2025 年第二 次职工代表大会选举第八届董事会职工代表董事。经与会职工代表投票表决， 会议选举刘占理先生、夏春亮先生及邓艳女士为公司第八届董事会职工代表董 事。刘占理先生、夏春亮先生及邓艳女士将与公司股东会选举产生的董事会成 员一起组成公司第八届董事会，任期三年，与第八届董事会任期一致。刘占理 先生、夏春亮先生及邓艳女士简历见附件。 公司声明：公司第八届董事会中兼 ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025－076 深圳市沃尔核材股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示 1、本次股东会不存在否决议案的情况； 2、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开情况 1、会议召开时间： 2、现场会议召开地点：深圳市坪山区兰景北路沃尔工业园办公楼会议室 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长周和平先生 6、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范性文件的规 定。 二、会议出席情况 参加本次会议的股东及股东代理人共1,169人，代表公司有表决权的股份 248,459,660股，占公司有表决权股份总数的19.8829%。其中，现场出席会议的股东 1 及股东代理人共14人，代表公司有表决权的股份193,859,555股，占公司有表决权股 份总数的15.5135%；通过网络投票的股 ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市沃尔核材股份有限公司 2025 年第二次临时股东会的 法律意见书 信达会字（2025）第 359 号 致：深圳市沃尔核材股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市沃尔核材股份有限公 司（以下简称"贵公司"）的委托，指派律师参加了贵公司 2025 年第二次临时 股东会（以下简称"本次股东会"），并进行了必要的验证工作。 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《中华 人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称 "《股东 ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025-078 深圳市沃尔核材股份有限公司 第八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公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司（以下简称"公司"）第八届董事会第一次会 议通知于2025年11月14日（星期五）以电话及邮件方式送达给公司9名董事。会 议于2025年11月18日（星期二）以现场结合通讯会议方式在公司会议室召开，会 议应到董事9人，实到董事9人，公司高管列席了本次会议。本次董事会的召开符 合国家有关法律、法规和《公司章程》的规定。本次会议由全体董事推举董事周 和平先生主持，审议通过了以下决议： 一、以9票同意、0票反对、0票弃权，审议通过了《关于选举公司第八届董 事会董事长、副董事长的议案》。 根据《中华人民共和国公司法》和《公司章程》的相关规定，选举周和平先 生为公司第八届董事会董事长，任公司法定代表人；选举易华蓉女士为公司第八 届董事会副董事长；前述人员任期与本届董事会任期相同，自本次董事会审议通 过之日起生效。 以上人员简历详见公司在指定信息披露媒体《证券时报》《中国证 ...

Group 1: Company Overview - Long Cable Technology Group Co., Ltd. is identified by stock code 002879 and abbreviated as 长缆科技 [1] Group 2: Investor Relations Activity - The investor relations activity was a specific object survey held on November 18, 2025, from 10:00 to 11:00 in the company meeting room [2] - Participants included Huang Ping (Director, Board Secretary, Financial Responsible Person), Liu Lihong (Securities Affairs Representative), and Shang Danni (IR) [2] Group 3: Product Advantages - Double River Energy has established advantages in the natural ester insulating oil sector, characterized by high flash and fire points, natural biodegradability, low carbon footprint, and strong overload capacity [2] - Successful applications of natural ester insulating oil include the world's first 110kV natural ester transformer and a 180 MW offshore photovoltaic project by the Three Gorges Group [2] Group 4: Research and Development - In 2024, Double River Energy increased R&D investment and participated in a national key technology project for plant-based insulating oil for ultra-high voltage transformers [2] - The company is currently testing its immersion-type insulating cooling liquid, which aims to broaden product variety and enhance market competitiveness [3] Group 5: R&D Achievement Transformation - The company emphasizes the industrial application of R&D achievements, showcasing strong technology transfer capabilities [3] - In 2018, the company successfully developed cross-linked polyethylene insulating power cable accessories for 290/500kV and ±525kV, marking a significant breakthrough in higher voltage levels [3] - In 2022, the company achieved notable success in the national grid's centralized bidding for 330kV-500kV series products, indicating the commercial application of these products in urban power transmission networks [3] Group 6: Industry Competition Landscape - The cable accessory industry exhibits a "pyramid" structure in market competition, with a fragmented landscape in the medium and low voltage segments due to lower technical barriers [3] - In the high voltage cable accessory sector, higher technical barriers lead to increased industry concentration, with major competitors including Changyuan Group, Hancable, and foreign firms like Sumitomo and Prysmian [3] - The company is among the few globally capable of independently developing and producing ultra-high voltage cable accessories, positioning itself alongside international leaders in technology [3]

Group 1 - The company has been asked by investors about the availability of active copper connection products and the differences between these and its copper connection offerings [2] - The company responded that its high-speed communication wires are bare wire products, which can be widely applied in AEC (Active Copper Cables) and DAC (Passive Copper Cables) [2]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company maintains a solid advantage in traditional heat shrink materials and the power sector, with new energy products like liquid-cooled charging guns accelerating growth and opening new opportunities [2][5]. - Subsidiary Letin Intelligent, a leader in high-speed data communication copper cables, is expected to benefit significantly from the rapid growth in AI data communication demand, leading to rapid scale expansion [2][5]. Summary by Sections Financial Performance - For the third quarter of 2025, the company achieved revenue of 6.082 billion yuan, a year-on-year increase of 26.17% - The net profit attributable to shareholders was 822 million yuan, up 25.45% year-on-year, while the net profit after deducting non-recurring gains and losses was 796 million yuan, reflecting a growth of 28.45% [5][10]. Business Growth Drivers - The electric wire and cable sector remains highly prosperous, driven by the accelerated construction of AI computing infrastructure, which has led to a surge in demand for high-speed data transmission [10]. - The new energy power business is steadily expanding, with liquid cooling technology becoming a key growth driver as the market for charging guns rapidly grows due to increasing demand for fast charging in electric vehicles [10]. Regional and Market Expansion - The company is optimizing its regional layout and is expected to continue expanding in overseas markets, particularly in Southeast Asia, leveraging local production and supply chain strategies [10]. - The traditional advantage in the South China region benefits from the industrial cluster effect of the Guangdong-Hong Kong-Macao Greater Bay Area, enhancing customer stickiness and supporting the company's globalization strategy [10]. Future Profitability Projections - The company is projected to achieve net profits of 1.17 billion yuan, 1.83 billion yuan, and 2.31 billion yuan for 2025, 2026, and 2027, respectively, with year-on-year growth rates of 38%, 57%, and 26% [10].

证券代码：002130 证券简称：沃尔核材 公告编号：2025-075 深圳市沃尔核材股份有限公司 为进一步加强与投资者的互动交流，深圳市沃尔核材股份有限公司（以下简称"公司"）将参加由深圳证 监局和中证中小投资者服务中心指导、深圳上市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 关于参加2025年度深圳辖区上市公司 投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司董事会 2025年11月15日 证券代码：002130 证券简称：沃尔核材 公告编号：2025-074 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注"全 景财经"微信公众号，或下载全景路演APP,参与本次互动交流，活动时间为2025年11月20日（周四） 14:30-17:00。 届时公司副董事长兼总经理易华蓉女士、独立董事曾凡跃先生、副总经理兼财务总监姚晨航先生及董事 会秘书邱微女士将在线就公司业绩、公 ...

Group 1 - The company announced that there are no overdue guarantees [2]

Core Insights - The company,沃尔核材, has announced that its subsidiary, 上海科特, produces thermal runaway protection products for power batteries, which are widely used in new energy battery modules and PACK systems [1] Group 1 - The thermal runaway protection products serve functions such as buffering, thermal insulation, and high-temperature insulation [1] - Major clients of the company include leading enterprises in the new energy battery sector [1]