国信证券股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意深圳市 沃特新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 总额为人民币 599,999,989.68 元，募集资金净额为人民币 587,852,395.60 元。上 述募集资金已全部到位，中喜会计师事务所（特殊普通合伙）于 2023 年 8 月 11 （中喜验资 2023Y00046 号）。公司对募集资金采取了专户 关于深圳市沃特新材料股份有限公司 使用部分闲置募集资金和自有资金进行现金管理的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐人"）作为深圳市沃 特新材料股份有限公司（以下简称"沃特股份"、 "公司"）2022 年度向特定对象 发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司使用部分闲置募集资金和自有资金进行现金管 理事项进行了审慎核查，具体核查情况如下： 日出具了《验资报告》 存储制度，开立了募集资金专项账户，募集资金全部存 ...

国信证券股份有限公司 关于深圳市沃特新材料股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐人"）作为深圳市沃 特新材料股份有限公司（以下简称"沃特股份"、 "公司"）2022 年度向特定对象 发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司使用部分闲置募集资金暂时补充流动资金事项 进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 总部基地及合成生物材料创新中 根据中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意深圳市 沃特新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 总额为人民币 599,999,989.68 元，募集资金净额为人民币 587,852,395.60 元。上 述募集资金已全部到位，中喜会计师事务所（特殊普通合伙）于 2023 年 8 月 11 （中喜验资 2023Y00046 号）。公司对募集资金采取了专户 日出具了《验资报告》 存储制度，开立了募集资金专项账 ...

Group 1 - The stock price of Honghui New Materials closed at 13.60 yuan on August 14, down 0.40 yuan, a decrease of 2.86% compared to the previous trading day [1] - The trading volume on that day was 41,920 hands, with a transaction amount of 0.58 billion yuan [1] - Honghui New Materials operates in the chemical products industry, focusing on the research, production, and sales of specialty polymer materials [1] Group 2 - The company's products are primarily used in the electronics, automotive, and construction sectors [1] - On the evening of August 14, the company announced that independent director Wu Changming has obtained the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange, completing the qualification training [1] - On August 14, the net outflow of main funds was 4.4977 million yuan, with a cumulative net outflow of 6.3951 million yuan over the past five trading days [1]

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]

深圳市沃特新材料股份有限公司 证券代码：002886 证券简称：沃特股份 公告编号：2025-032 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、第五届监事会第七次会议，审议通过了《关于部分 募集资金投资项目延期的议案》，同意公司根据募投项目当前的实际情况和投资 进度，在项目实施主体和募投项目用途不发生变更、项目投资总额和建设规模不 变的情况下，对募投项目"年产 4.5 万吨特种高分子材料建设项目"的预计完成时 间进行调整。上述事项审批权限在董事会权限范围内，无需提交股东大会审议。 现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意深圳市沃特新材料股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2023〕1078 号），公司向特定 对 象 发 行 人 民 币 普 通 股 （ A 股 ） 36,630,036 股 ， 募 集 资 金 总 额 为 人 民 币 为人民币 587,852,395.60 元。上述募 ...

Summary of Key Points from Conference Call Records Industry and Company Overview - **Companies Involved**: - Feilong Co., Ltd. (飞龙股份) - Water Co., Ltd. (沃特股份) - AVIC Xi'an Aircraft Industry Group (中航西飞) Core Insights and Arguments Feilong Co., Ltd. (飞龙股份) - **Thermal Management Module Notification**: The company received a project notification letter from a well-known domestic automotive brand, becoming a supplier for thermal management modules, with expected sales revenue over the product lifecycle [1] - **Market Position**: Feilong is a leading player in the automotive thermal management sector, maintaining strong growth in both traditional and new energy vehicles [1] - **Product Range**: The company manufactures various thermal management components for engines, including energy-saving parts, and has expanded applications to 5G industrial liquid cooling, data centers, and robotics [2] - **International Expansion**: Feilong is establishing a presence in Southeast Asia with subsidiaries in Thailand and Singapore, with a factory expected to generate an additional revenue of 1.5 billion RMB upon completion [3] Water Co., Ltd. (沃特股份) - **Biobased Nylon Production**: The company has begun mass production of biobased nylon, supplying samples to various robotics supply chain companies [4] - **High-Performance Materials**: Water specializes in high-value polymer materials, including LCP, PPA, and PEEK, which are crucial for sectors like 5G communication and robotics [4][5] - **Robotics Applications**: The company's materials meet the demands for lightweight, precision integration, and high-speed signal transmission in the robotics industry, indicating a growing market need [5] AVIC Xi'an Aircraft Industry Group (中航西飞) - **C919 Component Delivery**: The company reported a significant increase in the delivery of C919 aircraft components compared to 2024, although specific numbers were not disclosed due to commercial confidentiality [7] - **Strategic Development Goals**: The company aims to integrate military and civilian sectors, focusing on smart management and manufacturing to enhance its capabilities in the aviation industry [8] - **Low Altitude Economy**: AVIC is planning to develop products related to the low-altitude economy, aligning with national strategic initiatives [9] Additional Important Information - **Emerging Markets**: Feilong is extending its thermal management technology applications to emerging fields such as hydrogen energy, wind energy, and modern agricultural machinery [2] - **Material Innovations**: Water's carbon fiber composite materials are being utilized in various applications, including drones and new energy vehicles, highlighting the versatility of their product offerings [5] - **International Collaboration**: AVIC is involved in international collaborations, producing components for Airbus and Boeing, which enhances its manufacturing processes and quality control [8] This summary encapsulates the key developments and strategic directions of the companies involved, highlighting their market positions, product innovations, and growth opportunities in emerging sectors.

Group 1 - The core viewpoint of the news is that Watte Co., Ltd. is actively expanding its business in various high-growth sectors, including high-frequency communications, computing servers, new energy vehicles, low-altitude economy, and semiconductors, with significant revenue and profit growth projected for 2024 and 2025 [1] - Watte Co., Ltd. aims to achieve a revenue of 1.897 billion yuan in 2024, representing a year-on-year growth of 23.45%, and a net profit of 36.5965 million yuan, reflecting a substantial increase of 520.69% [1] - In the first quarter of 2025, the company reported a year-on-year revenue growth of 8.46% and a 24.76% increase in non-recurring net profit [1] - The company has made progress in various fields, including automotive and new energy, high-frequency communications, low-altitude flying vehicles, robotics, and semiconductor materials [1] - The PEEK resin synthesis project has passed inspection and is currently in the process of obtaining a production license [1] - Watte Co., Ltd. has achieved domestic supply chain localization for raw materials, with export business primarily targeting Asia and Europe, while the impact of U.S. tariff policies is minimal [1] Group 2 - Xizang Yuanlesheng Asset Management Co., Ltd. is a parallel company of Beijing Yuanlesheng Asset Management Co., Ltd., sharing the same shareholder structure, company framework, and personnel composition [2] - Yuanlesheng Asset Management focuses on standardized risk management and aims to maximize market benefits while providing transparent supervision [2] - The company manages assets totaling 7 billion yuan and has been recognized as a leading player in the domestic private equity fund sector, achieving significant long-term performance and stable returns [2] - Yuanlesheng's first public fund, "Yuanlesheng Stock Selection," has achieved over 500% cumulative returns since its establishment in July 2008, demonstrating resilience through various market conditions [2] - The company has received multiple awards in the private equity industry, including the "Golden Bull" award for three consecutive years from 2011 to 2013 [2]

Market Overview - A-shares experienced narrow consolidation with individual stocks being relatively active, as the Shanghai Composite Index fell by 0.03% to 3287.45 points, while the Shenzhen Component Index rose by 0.09% and the ChiNext Index increased by 0.05% [1][2] - The total trading volume for A-shares reached 657.55 billion yuan during the half-day session [1] Monetary Policy - The People's Bank of China conducted a 7-day reverse repurchase operation amounting to 340.5 billion yuan at a fixed rate of 1.50%, with a net injection of 120 billion yuan for the day after 220.5 billion yuan of reverse repos matured [2] Regulatory Actions - The National Development and Reform Commission, in collaboration with the Ministry of Commerce and the State Administration for Market Regulation, announced a campaign to eliminate unreasonable market access barriers, aiming to create a fair market environment and support the construction of a unified national market [3] Sector Performance - PEEK materials concept stocks saw significant gains, with companies like Juhua and Xinhang New Materials hitting the daily limit [3] - The chemical and environmental protection sector also performed well, with United Chemical reaching a historical high [3] - The computing power industry chain continued its rebound, with Hongbo shares achieving three consecutive limits [3] Notable Companies - **Water Co., Ltd.**: The company has overcome raw material constraints for its key product LCP, benefiting from growth in sectors such as new energy vehicles and AI computing [7] - **Plit**: As a leading player in the modified plastics industry, the company has made rapid advancements in semi-solid battery technology [7] - **Zhongjian Technology**: Recognized as a leader in high-end carbon fiber for aerospace, the company has broken through production capacity bottlenecks [8] - **Everbright Tongchuang**: Initially focused on laptop casing applications, the company is now expanding into the foldable smartphone market [8]