市 值 管 理 制 度 二〇二五年八月 深圳市沃尔核材股份有限公司 市值管理制度 第一章 总 则 第一条 为加强深圳市沃尔核材股份有限公司（以下简称"公司"）市值管理 工作，切实推动公司投资价值提升，增强投资者回报，维护公司、投资者及其他 利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司监管指引第 10 号——市值管理》等法律法规、规范性文件和《深 圳市沃尔核材股份有限公司章程》的规定，结合公司实际情况，特制定《深圳市 沃尔核材股份有限公司市值管理制度》（以下简称"本制度"）。 第二条 本制度所指市值管理，是指公司以提高上市公司质量为基础，为提 升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司质量是公司投资价值的基础和市值管理的重要抓手。公司应当 立足提升公司质量，坚持技术创新、紧抓市场机遇，通过依法合规的各类方式提 升公司投资价值，推动公司投资价值充分反映公司质量。 第二章 市值管理的组织机构及职能 第四条 公司市值管理工作由董事会领导、经营管理层参与，董事会秘书负 责组织实施。公司董事会秘书办公室为市值管理工作的执行部门，负责统筹协调 市值管理日常执行 ...

深圳市沃尔核材股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 | | 深圳聚电新能源 汽车服务有限公 | 控股子公司 | 其他应收款 | 2.40 | - | - | - | 2.40 | 其他往来 | 非经营性占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 司 | | | | | | | | | | | | 深圳市沃尔特种 线缆有限公司 | 控股子公司 | 其他应收款 | - | 1.91 | - | - | 1.91 | 其他往来 | 非经营性占用 | | | 深圳市沃尔新能 源科技有限公司 | 控股子公司 | 其他应收款 | 1.22 | 6.43 | - | 6.32 | 1.33 | 其他往来 | 非经营性占用 | | | 深圳市长园特发 科技有限公司 | 控股子公司 | 其他应收款 | 14.36 | 3.74 | - | 17.48 | 0.62 | 其他往来 | 非经营性占用 | | | 上海蓝特新材料 有限公司 | 控股子公司 | 其他应收款 | - | ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025－063 深圳市沃尔核材股份有限公司 关于开展票据池业务的公告 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"）于2025年8月22日召开的第 七届董事会第三十一次会议审议通过了《关于开展票据池业务的议案》，同意公司 及控股子公司与国内商业银行开展即期余额不超过人民币2亿元的票据池业务，该额 度内可滚动使用。 根据《公司章程》等相关规定，本次事项属于董事会审批权限范围，无须提交 公司股东会审议。 一、票据池业务情况介绍 1、业务介绍 票据池业务是指商业银行为满足企业客户对所持商业汇票统一管理、统筹使用 的需求，而向企业提供的集票据托管和托收、票据质押池融资、票据贴现、票据代 理查询、业务统计等功能于一体的票据综合管理服务。 2、合作银行 公司及控股子公司根据与商业银行的合作关系、商业银行票据池业务服务能力 等因素，选择适合的商业银行作为票据池业务的合作银行，并授权公司管理层与最 终合作银行签订相关合作协议。 3、实施额度及业务期限 公司及控股子公司共享不超过 ...

深圳市沃尔核材股份有限公司 2025 年半年度财务报告 深圳市沃尔核材股份有限公司 2025 年半年度财务报告 2025 年 8 月 26 日 1 深圳市沃尔核材股份有限公司 2025 年半年度财务报告 深圳市沃尔核材股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市沃尔核材股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 870,349,993.00 | 1,028,262,979.67 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 140,000,000.00 | 145,168,815.20 | | 衍生金融资产 | | | | 应收票据 | 395,851,285.07 | 414,572,057.13 | | 应收账款 | 2,808,551,244.67 | 2,489,745,11 ...

Market Performance - The other electronic sector increased by 1.84% on August 25, with Chuangyitong leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Chuangyitong (300991) closed at 43.68, up 14.95% with a trading volume of 246,500 shares and a turnover of 1.086 billion [1] - Shihua Technology (688093) closed at 42.75, up 8.78% with a trading volume of 102,100 shares and a turnover of 440 million [1] - Runxin Technology (300493) closed at 24.47, up 6.53% with a trading volume of 827,000 shares and a turnover of 2.015 billion [1] Other Notable Stocks - Haoshanghao (001298) closed at 40.25, up 3.90% with a turnover of 2.853 billion [1] - Walden Nuclear Materials (002130) closed at 25.64, up 3.22% with a turnover of 3.520 billion [1] - Tailong Co., Ltd. (300650) closed at 15.70, up 3.15% with a turnover of 296 million [1] Market Capital Flow - The other electronic sector experienced a net outflow of 981 million from institutional investors, while retail investors saw a net inflow of 947 million [2] - Speculative funds had a net inflow of 33.92 million [2] Individual Stock Capital Flow - Runxin Technology (300493) had a net inflow of 129 million from institutional investors, but a net outflow of 63.51 million from speculative funds [3] - Walden Nuclear Materials (002130) saw a net inflow of 117 million from institutional investors, with a net outflow of 51.09 million from speculative funds [3] - Chuangyitong (300991) had a net inflow of 55.25 million from institutional investors, but a net outflow of 63.26 million from speculative funds [3]

Core Viewpoint - The article discusses the recent requirements for supplementary materials for overseas listing applications by the China Securities Regulatory Commission (CSRC), highlighting the ongoing trend of companies seeking to list on the Hong Kong Stock Exchange, with a focus on compliance and regulatory scrutiny [2][3][4]. Group 1: Supplementary Material Requirements - A total of 36 companies have been requested to provide supplementary materials for their overseas listing applications, primarily targeting the Hong Kong IPO market [2]. - Specific companies such as Lin Qingxuan and Yangzhou Xiyue have been highlighted for particular compliance issues regarding shareholder equity transfers and the legality of their corporate structures [3][4]. - Companies like Huafu Yang and Jiewate are required to clarify the pricing and compliance of their capital increase and reduction processes, ensuring adherence to foreign investment regulations [4][15]. Group 2: Compliance and Regulatory Issues - Companies must provide detailed explanations regarding their shareholder structures, including any discrepancies in the identification of controlling shareholders and the implications for their listing applications [4][18]. - The article emphasizes the importance of legal opinions from lawyers to confirm the compliance of corporate actions with relevant regulations, particularly concerning foreign investment and tax obligations [6][7][8]. - Companies are also required to disclose their operational compliance with foreign investment restrictions, especially in sectors listed in the negative list for foreign investment [35][36][37]. Group 3: Specific Company Cases - Lin Qingxuan is under scrutiny for the pricing and rationale behind recent shareholder equity transfers, as well as the tax implications for the involved parties [43]. - Yangzhou Xiyue faces questions regarding the fairness and legality of zero-cost equity transfers made by its shareholders [12][13]. - Basic Semiconductor must clarify the reasons for inconsistencies in the identification of its controlling shareholders and provide a conclusive opinion on its compliance status [18]. Group 4: Industry Trends - The article indicates a robust interest in Hong Kong IPOs among Chinese companies, reflecting a broader trend of seeking international capital markets for growth [2]. - The regulatory environment is tightening, with increased scrutiny on corporate governance and compliance practices, which may impact the speed and success of overseas listings [4][5]. - The focus on compliance with foreign investment regulations suggests a shift towards greater transparency and accountability in the corporate sector [35][36].

南财智讯8月21日电，沃尔核材公告，持股5%以上股东邱丽敏女士及其一致行动人在2025年4月24日预 披露的减持计划已经届满。邱丽敏女士在2025年6月6日至8月19日期间通过集中竞价方式减持了596.50 万股，占公司当前扣除回购股份后总股本的0.48%，减持均价为24.50元/股。此次减持后，邱丽敏女士 及其一致行动人合计持股数量从12200.08万股减少到11603.58万股，持股比例从9.76%下降至9.29%。减 持计划符合相关法律法规要求，未对公司的控制权和持续经营产生影响。 ...

Core Viewpoint - The company,沃尔核材, is projected to lead the domestic market in revenue from its new energy business, specifically in DC charging guns, for the year 2024, according to industry research data [1]. Group 1: Business Performance - The company's revenue from DC charging guns is expected to rank first among domestic peers in the new energy sector for 2024 [1]. - The ongoing construction of high-power charging stations is anticipated to positively impact the company's new energy business, including charging guns [1]. Group 2: Strategic Focus - The company plans to continue focusing on research and development investments and product iterations to maintain its competitive edge [1]. - Leveraging its leading market position, superior product quality, and strong customer resources, the company aims to seize industry development opportunities [1]. - The company is committed to continuously improving operational efficiency and profitability [1].

Core Viewpoint - The company is focusing on the development of liquid cooling technology, primarily for high-power liquid cooling charging guns, and plans to increase R&D investment while exploring new application areas in response to industry trends [1] Group 1 - The company's liquid cooling technology is currently applied in high-power liquid cooling charging guns [1] - The company intends to continuously increase its R&D investment [1] - The company is actively exploring new application areas in the industry [1]

证券代码：002130 证券简称：沃尔核材 公告编号：2025－060 深圳市沃尔核材股份有限公司 关于公司合计持股 5%以上股东减持股份计划时间届 满暨减持结果的公告 公司持股 5%以上股东邱丽敏女士及其一致行动人保证向公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市沃尔核材股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 披露了《关于公司合计持股 5%以上股东减持股份的预披露公告》（公告编号： 股份数量总计不超过 24,926,600 股，其中，拟通过集中竞价交易方式减持公司 股份数量不超过 12,463,300 股，通过大宗交易方式减持公司股份数量不超过 剔除公司回购专用账户中的股份数量 13,565,000 股计算）。具体内容详见公司 在《中国证券报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn）刊登的 相关公告。 进展的告知函》，截至 2025 年 8 月 20 日，邱丽敏女士及其一致行动人前述减 持计划时间已届满。现将有关情况公告如下： 股东名称 | | 股份数 ...