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深圳市沃尔核材股份有限公司 第八届董事会第二次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-17 05:00
Core Viewpoint - Shenzhen Woer Heat-Shrinkable Material Co., Ltd. plans to invest in the expansion of its production capacity through two major projects: the expansion of the Shuikou Industrial Park in Huizhou, Guangdong, and the establishment of production bases in Vietnam and Malaysia, with total investments not exceeding 15 billion RMB and 1 billion RMB respectively [10][21]. Group 1: Investment in Shuikou Industrial Park - The company intends to invest up to 15 billion RMB in the expansion of the Shuikou Industrial Park, which includes the construction of new factories, supporting facilities, and the purchase of fixed assets [10][12]. - The project aims to enhance the company's manufacturing and R&D capabilities to better seize market opportunities, with a construction area of 185,303 square meters [13][15]. - The investment is expected to be funded through self-raised funds, with a construction period of approximately two years [15][17]. Group 2: Overseas Production Bases - The company plans to invest up to 1 billion RMB in establishing production bases in Vietnam and Malaysia, with each country receiving up to 500 million RMB for the projects [21][30]. - The Vietnam project will focus on expanding capacity for communication cables and special cables, while the Malaysia project will involve the production of automotive wiring harnesses and heat-shrink materials [23][29]. - Both projects are expected to enhance the company's global capacity and responsiveness to market changes, leveraging the strategic advantages of their locations [36][38]. Group 3: Shareholder Meeting - The company will hold its first extraordinary shareholder meeting of 2026 on January 5, 2026, to discuss the aforementioned investment proposals [6][41]. - The meeting will comply with relevant laws and regulations, ensuring transparency and adherence to corporate governance standards [41][44]. - Shareholders will have the opportunity to vote on the proposed investments, with provisions for both in-person and online participation [41][49].
沃尔核材:拟10亿元在越南和马来西亚投建生产基地,扩建通信线缆产能等
Sou Hu Cai Jing· 2025-12-17 00:29
Core Viewpoint - The company plans to invest a total of up to 1 billion RMB in building production bases in Vietnam and Malaysia, aiming to enhance its production capacity for various products [1] Group 1: Investment Details - The company intends to allocate no more than 500 million RMB (or equivalent foreign currency) for expanding its production base in Vietnam [1] - An additional investment of up to 500 million RMB (or equivalent foreign currency) is planned for establishing a production base in Malaysia [1] Group 2: Production Focus - In Vietnam, the company will expand capacity in Bắc Ninh Province to increase production of communication cables and specialty cables [1] - In Malaysia, the new production base in Johor will focus on manufacturing and selling automotive wire harnesses, heat shrink materials for pipeline protection, and insulating sleeves [1]
沃尔核材最新公告:拟10亿元在越南和马来西亚投建生产基地扩建通信线缆产能等
Sou Hu Cai Jing· 2025-12-16 15:49
Core Viewpoint - The company plans to invest a total of up to 1 billion RMB in building production bases in Vietnam and Malaysia, aiming to enhance its production capacity for various products [1] Group 1: Investment Plans - The company intends to allocate no more than 500 million RMB (or equivalent foreign currency) for the expansion of its production base in Vietnam [1] - An additional investment of up to 500 million RMB (or equivalent foreign currency) is planned for establishing a production base in Malaysia [1] Group 2: Production Focus - In Vietnam, the company will expand capacity in Bắc Ninh Province to increase production scale for communication cables and specialty cables [1] - In Malaysia, the production base in Johor will focus on manufacturing and selling automotive wiring harnesses, heat shrink materials for pipe protection, and insulating sleeves [1]
沃尔核材:拟10亿元在越南和马来西亚投建生产基地 扩建通信线缆产能等
Xin Lang Cai Jing· 2025-12-16 15:44
Core Viewpoint - The company plans to invest a total of up to 1 billion RMB in building production bases in Vietnam and Malaysia to expand its production capacity for communication cables and other products [1] Group 1: Investment Details - The company intends to allocate no more than 500 million RMB (or equivalent foreign currency) for the expansion of its production base in Vietnam [1] - In Malaysia, the company plans to invest up to 500 million RMB (or equivalent foreign currency) to establish a new production base [1] Group 2: Production Focus - The expansion in Vietnam will focus on increasing the production capacity of communication cables and special cables [1] - The new production base in Malaysia will be dedicated to the production and sales of automotive wire harnesses, heat shrink materials for pipeline protection, and insulating sleeves [1]
沃尔核材拟不超10亿元建设越南及马来西亚生产基地 优化全球产能布局
智通财经网· 2025-12-16 10:32
Core Viewpoint - The company plans to invest up to 1 billion RMB (or equivalent foreign currency) in building production bases in Vietnam and Malaysia, with the aim of enhancing its global capacity layout and supply chain resilience [1] Group 1: Investment Details - The company intends to allocate no more than 500 million RMB (or equivalent foreign currency) for the expansion of its production base in Vietnam [1] - The investment in Vietnam will focus on increasing the capacity for communication cables and special cables, including the purchase of necessary equipment, factory renovations, and working capital [1] - The company plans to invest up to 500 million RMB (or equivalent foreign currency) in establishing a production base in Johor, Malaysia [1] Group 2: Project Objectives - The Malaysian production base will focus on the production and sales of automotive wire harnesses, heat shrink materials for pipe protection, and insulating sleeves [1] - The project in both countries aims to optimize the company's global capacity layout and enhance market responsiveness [1]
沃尔核材(002130.SZ)拟不超10亿元建设越南及马来西亚生产基地 优化全球产能布局
智通财经网· 2025-12-16 10:31
Core Viewpoint - The company plans to invest up to 1 billion RMB (or equivalent foreign currency) in building production bases in Vietnam and Malaysia, with the aim of enhancing its global capacity layout and supply chain resilience [1] Group 1: Investment Details - The company intends to allocate no more than 500 million RMB (or equivalent foreign currency) for the expansion of its production base in Vietnam [1] - The investment in Vietnam will focus on increasing the production capacity of communication cables and special cables, including the purchase of necessary equipment, factory renovations, and working capital [1] - The company also plans to invest up to 500 million RMB (or equivalent foreign currency) in establishing a production base in Johor, Malaysia [1] Group 2: Project Objectives - The Malaysian production base will focus on the production and sales of automotive wiring harnesses, heat shrink materials for pipe protection, and insulating sleeves [1] - The project in Malaysia will include land acquisition, factory construction, equipment purchase, and working capital [1] - The establishment of production bases in both countries is expected to enhance the company's market responsiveness and supply chain resilience [1]