第七届董事会第三十次会议决议公告 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"）第七届董事会第三十次 会议通知于2025年6月13日（星期五）以电话及邮件方式送达给公司全体董事。 会议于2025年6月18日（星期三）以通讯会议方式召开，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。本次董事会会议的召开符合国家有关法律、 法规和《公司章程》的规定。会议由董事长周和平先生主持，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《关于购买长园电子（集 团）有限公司25%股权的议案》。 证券代码：002130 证券简称：沃尔核材 公告编号：2025-052 深圳市沃尔核材股份有限公司 三、以9票同意、0票反对、0票弃权，审议通过了《关于为控股子公司提供 担保的议案》。 为促进下属子公司业务发展，提高其经济效益和盈利能力，公司控股子公司 长园电子(东莞)有限公司拟为深圳市长园特发科技有限公司向银行申请授信额 1 度提供总额度不超过人民币2,000万元的担保。 《关于为控股子公司提供担保的公告》详 ...

Core Viewpoint - ST Changyuan announced the transfer of 25% equity in Changyuan Electronics to Wolong Nuclear Materials for a consideration of 340 million yuan, resulting in an estimated investment loss of approximately 264 million yuan [1] Group 1 - The transaction does not constitute a related party transaction or a major asset restructuring [1] - After the completion of the transaction, the company will no longer hold any equity in Changyuan Electronics [1] - Changyuan Electronics primarily engages in the research and production of heat shrink materials and foam materials [1]

Company Overview - Shenzhen Wolong Nuclear Material Co., Ltd. has submitted its listing application to the Hong Kong Stock Exchange, with the application officially accepted [1] - The company is a leading provider of high-speed data communication and alternative energy power transmission solutions, crucial for supporting global economic development and technological advancement [1] - According to Frost & Sullivan, Wolong is the second largest high-speed copper cable manufacturer globally and the largest in China, with a global market share of 24.9% as of 2024 [1] Product and Market Position - Wolong's high-speed copper cables are certified for use in computing servers of leading global AI companies with strong GPU design or manufacturing capabilities [1] - The company holds the number one position in the global heat shrink materials industry with a market share of 20.6% as of 2024 [1] - After nearly 30 years of technological iteration, Wolong has established a leading market position in providing one-stop solutions for electronic materials, cables, and components [1] Strategic Partnerships and Manufacturing - Wolong has established long-term partnerships with globally recognized companies in AI, telecommunications, electric vehicle manufacturing, energy, and power sectors, many of which are among the top 100 companies worldwide [2] - As of December 31, 2024, the company operates nine manufacturing bases in China and has set up an overseas factory in Vietnam to meet customer production and supply chain management needs [2] Financial Performance - Wolong's operating revenues for 2022, 2023, and 2024 are projected to be 5.3366 billion, 5.7188 billion, and 6.9201 billion RMB respectively [2] - The net profits for the same years are expected to be 660.2 million, 757.7 million, and 920.5 million RMB respectively [2] - The return on equity for 2022, 2023, and 2024 is projected to be 14.8%, 14.8%, and 15.9% respectively [2]

证券代码：002130 证券简称：沃尔核材 公告编号：2025－051 https://www1.hkexnews.hk/app/sehk/2025/107449/documents/sehk25061 601475_c.pdf 英文： https://www1.hkexnews.hk/app/sehk/2025/107449/documents/sehk25061 601476.pdf 需要特别予以说明的是，本公告仅为境内投资者及时了解本次发行并上市的 相关信息而作出。本公告以及刊登于香港联交所网站的申请资料均不构成也不得 深圳市沃尔核材股份有限公司 关于向香港联交所递交境外上市股份（H 股） 发行上市的申请并刊发申请资料的公告 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6月16日向香 港联合交易所有限公司（以下简称"香港联交所"）递交了发行境外上市股份（H 股）并在香港联交所主板挂牌上市（以下简称"本次发行并上市"）的申请，并 于同日在香港联交所网站刊登了本次发行并上市的申请资料。该申请资料为公司 ...

Core Viewpoint - Shenzhen Wole Cable Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange's Growth Enterprise Market, with CITIC Construction Investment International and China Merchants Securities International as joint sponsors [1] Group 1: Company Overview - Wole Cable is a leading provider of high-speed data communication and alternative energy power transmission solutions, specializing in the manufacturing and sales of high-speed copper cables [3] - The company's products facilitate high-speed connections between functional modules in computing centers, enhancing data transmission efficiency while ensuring optimal energy consumption and reliability [3] - Wole Cable is recognized as the second largest high-speed copper cable manufacturer globally and the largest in China, holding a global market share of 24.9% as of 2024 [3] Group 2: Product Leadership - The company is a leader in heat shrink materials, with a global market share of 20.6% in 2024, and it has pioneered the industrialization of heat shrink materials in China, achieving a market share of 58.5% [3] - Wole Cable's electric power transmission products for electric vehicles provide high-performance electrical solutions, making it the largest manufacturer of DC charging guns in China with a market share of 41.7% [4] - The company also offers power transmission solutions for power grids and stations, ranking first among cable accessory manufacturers in China with a market share of 10.6% [4] Group 3: Financial Performance - For the fiscal years 2022, 2023, and 2024, Wole Cable reported revenues of approximately 5.337 billion, 5.719 billion, and 6.920 billion RMB, respectively, with net profits of 660 million, 758 million, and 921 million RMB during the same periods [4]

据港交所文件：深圳市沃尔核材股份有限公司向港交所提交上市申请书。 相关链接 ...

深圳市沃尔核材股份有限公司 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。 特别提示： 深圳市沃尔核材股份有限公司（以下简称"公司"或"本公司"）回购专用账 户中的股份 10,283,600 股不参与本次权益分派。本次权益分派实施后计算除权除息 价格时，将按公司总股本（含回购股份）折算每股派发现金红利，即每股现金分红 金额=调整后每股现金红利 0.1366402 元*调整后应分配股数 1,249,614,962 股/公司 总股本 1,259,898,562 股= 170,747,638.33 元/1,259,898,562 股 =0.1355249 元/ 股（结果取小数点后七位）；折算每 10 股派发现金红利为 1.355249 元。 总股本折算的每股现金红利=股权登记日收盘价-0.1355249 元/股。 公司 2024 年年度权益分派方案已获 2025 年 6 月 3 日召开的 2024 年年度股东大 会审议通过，现将权益分派事项公告如下： 一、股东大会审议通过利润分配方案情况 司 现 有 总 股 本 1,259,898,562 股 剔 除 回 购 专 用 证 ...

证券代码：002130 证券简称：沃尔核材 公告编号：2025－050 深圳市沃尔核材股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 深圳市沃尔核材股份有限公司（以下简称"公司"或"本公司"）回购专用账 户中的股份 10,283,600 股不参与本次权益分派。本次权益分派实施后计算除权除息 价格时，将按公司总股本（含回购股份）折算每股派发现金红利，即每股现金分红 金额=调整后每股现金红利0.1366402元*调整后应分配股数1,249,614,962股/公司 总股本 1,259,898,562 股= 170,747,638.33 元/1,259,898,562 股 =0.1355249 元/ 股（结果取小数点后七位）；折算每 10 股派发现金红利为 1.355249 元。 2024 年年度权益分派实施后的除权除息参考价格=股权登记日收盘价-按公司 总股本折算的每股现金红利=股权登记日收盘价-0.1355249 元/股。 公司 2024 年年度权益分派方案已获 2025 年 6 月 3 日召开的 2024 ...

Group 1 - The A500 Index ETF (159351) has shown active trading with a slight increase of 0.10% and a trading volume exceeding 1 billion yuan, indicating strong market interest [1] - The A500 Index ETF tracks the CSI A500 Index, which selects 500 stocks representing various industries with strong market capitalization, balancing coverage of core leading assets in the A-share market [1] - Recent adjustments in major A-share indices, including the Shenzhen Component Index and the ChiNext Index, have been implemented, affecting the composition of these indices [2] Group 2 - A total of 61 sample stocks were replaced in four Shanghai indices, while six major cross-market indices, including the CSI A500, replaced 187 sample stocks, effective after market close on June 13 [2] - The CSI A500 Index has added 21 new stocks, including Runze Technology and Hengxuan Technology, reflecting ongoing changes in market dynamics [2] - The A-share market is viewed as having reasonable valuations, with policy support expected to lead to valuation recovery opportunities for quality equity assets as market sentiment stabilizes [2]

Market Overview - On June 13, the A-share market experienced fluctuations, with the Shanghai Composite Index falling below 3400 points, while the Shenzhen Component Index and ChiNext Index both dropped over 1% [1][2] - The total market turnover reached 1.50 trillion yuan, marking a significant increase of 200.4 billion yuan from the previous trading day [2] Sector Performance - The oil and petrochemical, national defense and military, and public utilities sectors showed resilience, with respective gains of 2.05%, 1.72%, and 0.48% [2][3] - Conversely, the beauty care, media, and food and beverage sectors faced declines, with losses of 4.12%, 2.53%, and 2.37% respectively [2] Stock Highlights - In the oil and petrochemical sector, Tongyuan Petroleum hit a 20% limit up, while other stocks like Potential Energy and Beiken Energy also saw significant gains [3] - The defense and military sector saw stocks like Chenxi Aviation and Jieqiang Equipment reach a 20% limit up, indicating strong investor interest [3] Market Trends - The A-share market showed a mixed performance over the week, with the Shanghai Composite Index and Shenzhen Component Index down 0.25% and 0.60% respectively, while the ChiNext Index rose by 0.21% [4] - A total of 13 industry sectors saw gains this week, with non-ferrous metals, oil and petrochemicals, and agriculture leading the way [4] Capital Flow - On June 13, the net outflow of main funds from the Shanghai and Shenzhen markets was 37.891 billion yuan, with the Shanghai Composite Index experiencing a net outflow of 7.936 billion yuan [4][5] - Despite the outflow, 1968 stocks saw net inflows, while 3163 stocks experienced net outflows, indicating a cautious sentiment among investors [4] Financing Activity - From June 9 to June 12, the financing balance of A-shares increased, with notable inflows in the pharmaceutical, electronics, and non-ferrous metals sectors [6] - The total financing balance reached 1.8089 trillion yuan, with a cumulative increase of 12.579 billion yuan over the four-day period [5][6] Analyst Insights - Analysts suggest that the A-share market is likely to maintain a strong support level, with potential for a continued upward trend due to economic recovery and liquidity [6][7] - Investment opportunities are seen in sectors such as gold, military, brokerage, and technology, with a focus on undervalued blue-chip stocks and new consumption areas [7]