Financial Performance - The company's operating revenue for 2024 reached ¥6,926,531,873.40, representing a 21.03% increase compared to ¥5,723,221,818.17 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥847,550,824.17, up 21.00% from ¥700,483,065.29 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥798,503,377.93, reflecting a 23.35% increase from ¥647,369,845.88 in 2023[19] - The basic earnings per share for 2024 was ¥0.68, a 21.43% increase from ¥0.56 in 2023[19] - The total assets at the end of 2024 amounted to ¥10,265,362,143.33, a 14.04% increase from ¥9,001,534,842.51 at the end of 2023[19] - The net assets attributable to shareholders increased by 12.78% to ¥5,534,803,254.52 at the end of 2024, compared to ¥4,907,545,574.96 at the end of 2023[19] - The weighted average return on equity for 2024 was 16.29%, an increase of 1.29 percentage points from 15.00% in 2023[19] - The net cash flow from operating activities for 2024 was ¥897,543,291.87, an 8.39% increase from ¥828,072,426.36 in 2023[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.37 per 10 shares (including tax) to all shareholders[3] - The company distributed a cash dividend of RMB 1.70 per 10 shares, totaling RMB 212 million, which accounts for 30.25% of the net profit attributable to shareholders for 2023[75] - The company declared a cash dividend of RMB 1.37 per 10 shares, totaling RMB 170,747,697.99, which represents 100% of the distributable profit[184] - The total number of shares eligible for the cash dividend distribution is 1,246,333,562 shares after excluding repurchased shares[184] Market Outlook - The global consumer electronics market is projected to reach $1.12 trillion in 2024, driven by AI integration and rising consumer spending[29] - The domestic automotive electronics market is expected to exceed ¥1.2 trillion in 2024, fueled by the rapid development of automotive technology[29] - The total installed power generation capacity in China is anticipated to reach approximately 3.35 billion kilowatts by the end of 2024, a year-on-year increase of 14.6%[32] - The production and sales of new energy vehicles in China are projected to reach 12.89 million and 12.87 million units respectively in 2024, reflecting year-on-year growth of 34.4% and 35.5%[33] - The number of charging infrastructure units in China is expected to increase by 4.22 million in 2024, representing a 24.7% year-on-year growth[33] Business Segments Performance - The company's electronic materials business achieved strong performance due to efforts in R&D innovation, production optimization, and market expansion, with a notable increase in gross margin driven by a decrease in raw material prices[40][41] - The communication cable business, operated by the subsidiary Letin Intelligent, has seen rapid growth in performance, supported by a leading position in 224G high-speed communication cable technology and a focus on high-end industry applications[44][45] - The power products business is positioned among the top in the industry, with a focus on high-voltage and smart grid products, and plans for international market expansion through participation in overseas industry exhibitions[49] - The new energy vehicle business is experiencing good growth, with a focus on DC charging guns and a market share ranking among the top in the industry, alongside plans to expand into international markets[52] - The wind power business maintained stable operations, with a total capacity of 144.2 MW and an annual on-grid electricity generation of 296 million kWh sold to the State Grid Shandong Electric Power Company[53] Research and Development - The company has over 2,000 valid patents, including more than 500 invention patents, and 700 registered trademarks as of December 31, 2024[54] - In the electronic materials sector, the company developed a high-temperature sealing adhesive for aviation that meets aviation standards, and a halogen-free heat shrinkable tube for new energy vehicles that has been successfully mass-produced[54] - The company has achieved mass production of a high-power liquid-cooled charging gun with a maximum charging current of 1000A and a maximum voltage of 1500V DC[58] - R&D expenses grew by 12.50% year-on-year to ¥348,693,879.42, reflecting increased costs for research materials[92] - The company is focusing on expanding its product range in the industrial robot sector, enhancing its influence in high-end control cable markets[94] Operational Efficiency - The company has established a digital and automated production system, enhancing production efficiency and reducing costs through optimized resource allocation[64] - The company has implemented a procurement model that leverages digitalization to enhance supply chain efficiency and reduce overall procurement costs[59] - The company is actively pursuing digital and intelligent transformation to enhance efficiency and reduce costs in its manufacturing processes[122] - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[131] Governance and Compliance - The company has a clear governance structure, ensuring compliance with relevant laws and regulations[148] - The company maintains independence from its major shareholder in business, personnel, assets, and finance[142] - The company has established an independent financial department with a complete accounting system, ensuring no shared bank accounts with the largest shareholder[153] - The company has been proactive in ensuring compliance with securities regulations to avoid penalties[169] Environmental Responsibility - The company has made continuous investments in environmental protection to reduce resource consumption and environmental pollution[198] - The company complies with various environmental standards, including GB 27632-2011 for rubber products and GB 14554-93 for odor pollutants[194] - The company has achieved organized compliance for sulfur dioxide emissions, with a limit of <2.3 kg/h[197] - The company is committed to ongoing technological improvements in its processes to enhance environmental performance[198]

深圳市沃尔核材股份有限公司 第七届董事会独立董事专门会议 2025年第一次会议的审核意见 根据《中华人民共和国证券法》《上市公司独立董事管理办法》《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》等相关法律、法规及 规范性文件以及《公司章程》等有关规定，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日召开了第七届董事会独立董事专门会议2025年第一次 会议。独立董事于会前获得并认真审阅了议案内容，基于客观、独立判断的立场， 对审议事项发表如下审核意见： 经核查，公司2024年度利润分配预案符合《公司法》《公司章程》中关于利润 分配的相关规定，本次利润分配方案符合公司实际情况，同时兼顾公司的可持续发 展，符合公司未来发展的需要，具备合法性、合规性、合理性，有利于公司今后稳 健发展，不会损害公司和广大中小投资者的利益。我们对公司2024年度利润分配预 案无异议，并同意提交公司董事会审议。 2、独立董事对《关于2025年度日常关联交易预计的议案》的审核意见 经核查，我们认为公司及控股子公司2025年度与关联方的日常关联交易预计额 度，为公司正常经营管理所需，遵守了公开、公平 ...

深圳市沃尔核材股份有限公司 独立董事二〇二四年度述职报告 陈燕燕 各位股东及股东代表： 本人作为深圳市沃尔核材股份有限公司（以下简称"公司"）独立董事，在 2024年任职期间，本人严格按照《中华人民共和国公司法》《上市公司独立董事 管理办法》《深圳证券交易所股票上市规则》等相关法律法规及《公司章程》《独 立董事工作制度》等公司制度规定，忠实履行职责，充分发挥独立董事的作用， 切实维护公司和全体股东尤其是中小股东的合法权益。现将本人2024年度履职情 况汇报如下： 一、独立董事的基本情况 陈燕燕女士，中国国籍，1963年生，中共党员，研究生学历，经济师、高级 政工师，中国物流学会特约研究员、中国供应链研究中心专家委员。2009年1月 至今历任中国人民大学深圳校友会秘书长、副会长、顾问，历任深圳市航盛电子 股份有限公司董事、深圳万润科技股份有限公司独立董事、深圳齐心集团股份有 限公司独立董事、广东美信科技股份有限公司董事、深圳市杰美特科技股份有限 公司独立董事、深圳文科园林股份有限公司独立董事、深圳市华盛昌科技实业股 份有限公司独立董事、深圳市郑中设计股份有限公司独立董事。现任中国燃气控 股有限公司、深圳市曼恩斯 ...

独立董事二〇二四年度述职报告 代冰洁 各位股东及股东代表： 本人作为深圳市沃尔核材股份有限公司（以下简称"公司"）独立董事，在 2024年任职期间，本人严格按照《中华人民共和国公司法》《上市公司独立董事 管理办法》《深圳证券交易所股票上市规则》等相关法律法规及《公司章程》《独 立董事工作制度》等公司制度规定，忠实履行职责，充分发挥独立董事的作用， 切实维护公司和全体股东尤其是中小股东的合法权益。现将本人2024年度履职情 况汇报如下： 深圳市沃尔核材股份有限公司 一、独立董事的基本情况 代冰洁女士，中国国籍，1991年生，专科学历。曾任职于宜昌市虹源公路工 程咨询监理有限责任公司。2013年7月加入宜昌通世达交通开发有限公司，历任 供应链主管、账目主管、法务经理，2024年10月至今任宜昌通世达交通开发有限 公司运营经理。2022年11月至今任公司独立董事，并担任董事会薪酬与考核委员 会主任委员、提名委员会委员。 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《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》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的 ...

合计持有公司股份5%以上的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。 特别提示： 合计持有公司股份122,000,827股（占公司总股本比例9.79%，总股本按剔除公司最新披露回购专用账户 中的股份数量13,565,000股计算，下同）的公司股东邱丽敏女士及其一致行动人计划在本公告披露之日 起十五个交易日后的三个月内以集中竞价和大宗交易方式减持公司股份合计不超过24,926,600股（占公 司总股本比例2%）。如计划减持期间发生派息、送股、资本公积转增股本等除权除息事项的，减持股 份数量作相应调整。 深圳市沃尔核材股份有限公司（以下简称"公司"）于近日收到公司股东邱丽敏女士提交的《关于计划减 持股份的告知函》，现将有关情况公告如下: 一、股东的基本情况 1、拟减持股东名称：邱丽敏女士及其部分一致行动人玄元私募基金投资管理（广东）有限公司－玄元 科新202号私募证券投资基金、玄元科新203号私募证券投资基金及深圳盈富汇智私募证券基金有限公 司-盈富增信添利12号私募证券投资基金、 ...

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

沃尔核材在深交所互动平台上表示，目前公司高速通信线的订单需求持续增长中。 ...

山大地纬：公司实控人山东大学筹划深化校属企业体制改革，可能导致控股股东、实际控制人发生变动 2连板格力地产：珠海市国资委将公司控股股东海投公司无偿划转至华发集团 吉峰科技：控股股东筹划公司控制权变更相关事宜，股票停牌 大秦铁路：获中信金融资产举牌，持股比例达5% 华东重机：拟投资10亿元建设智能制造基地项目用于海洋码头工程及陆域工程 格林美（002340）：与韩国ECOPRO及其下属公司签署建设"镍资源+新能源材料"产业链战略合作协议 嵘泰股份：拟与润孚动力共同出资设立江苏润泰机器人科技有限公司 ST曙光：公司股票申请撤销其他风险警示 【重要事项】 科捷智能：截至4月10日累计回购5.1367%公司股份 浪潮信息（000977）：董事长提议回购2亿元-3亿元公司股份浪潮集团拟增持1亿元-2亿元公司股份 天山铝业：拟以不低于2亿元且不超过3亿元回购公司股份 润泽科技：董事长提议以5亿元-10亿元回购公司股份 中国中铁：董事长提议回购8亿元-16亿元公司A股股份 卫星化学：拟2亿元-4亿元回购公司股份 *ST恒宇：申请撤销退市风险警示 【回购&增持】 国泰君安：已首次回购300.35万股A股股份 紫金矿业：已完成 ...

// 热点聚焦 // 1、 国家统计局数据显示，3月份CPI环比下降0.4%，同比下降0.1%，降幅明显收窄；PPI环比下降0.4%，同比下降2.5%。这主要受季节性、国际输入性 因素等影响。从边际变化看，提振消费需求等政策效应进一步显现，核心CPI明显回升，同比上涨0.5%，供需结构有所改善，价格呈现一些积极变化。 2、 美国3月CPI同比增长2.4%，较上月2.8%水平显著回落，创半年低位，低于市场预估的2.6%；3月CPI环比意外下降0.1%，大幅低于市场预估（增长 0.1%），前值为增长0.2%。CPI数据发布后，交易员加大了对美联储在年底前降息整整一个百分点的押注，市场几乎完全定价美联储6月降息。但有华尔 街人士警告称，如果关税政策全面实施，美国通胀可能将面临巨大的上行压力。 3、 欧盟执委会主席冯德莱恩表示，欧盟同意将原定于4月15日针对美国关税的反制措施暂停90天。她表示，进一步反制措施的准备工作仍在继续，如果 谈判不能令人满意，将采取反制措施。 4、多家银行近日披露了开展股票回购增持贷款业务的最新进展。Wind数据显示，截至4月10日，自股票回购增持再贷款设立以来，已有超450家上市公司 获银 ...

今日焦点沃尔核材：预计第一季度净利润同比增长30%—40% 沃尔核材公告称，预计2025年第一季度归属于上市公司股东的净利润盈利2.4亿元—2.58亿元，比上年同 期增长30%—40%。业绩增长主要得益于公司不断加大研发和市场开拓力度，持续开发新产品、新客 户，使得公司电子产品、电线产品以及新能源汽车业务相关产品的营业收入均实现不同程度增长。其 中，受益于数据通信等下游行业快速增长的需求，公司高速通信线产品收入增速较快。同时，公司通过 提升自动化水平、提高生产效率等方式提升盈利能力。 中国中铁：董事长提议回购8亿元—16亿元公司A股股份 中国中铁公告称，公司董事长陈文健提议通过集中竞价交易方式回购公司部分A股股份，回购资金总额 为8亿元-16亿元。回购股份将用于减少注册资本，以维护公司价值与股东权益。回购价格上限不高于董 事会审议通过回购股份方案决议前30个交易日公司A股股票交易均价的150%。回购期限为自股东大会 审议通过方案之日起12个月内。陈文健承诺将积极推动公司尽快召开董事会及股东大会审议回购股份事 项。 天山铝业：拟以不低于2亿元且不超过3亿元回购公司股份 天山铝业公告称，公司拟使用股票回购专项贷款 ...