证券代码：002735 证券简称：王子新材 公告编号：2026-010 深圳王子新材料股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2026年2月12日（星期四）下午14:00。 （2）网络投票时间：2026 年 2 月 12 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2026年2月12日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2026 年 2 月 12 日 9:15—15:00 的任意时间。 （二）会议出席情况 1、出席本次股东会现场会议和参加网络投票的股东及股东授权委托代表共计 659人，代表有效表决权股份140,229,951股，占公司有表决权股份总数的36.7088％。 其中：出席本次股东会现场会议的股东及股东 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于深圳王子新材料股份有限公司 2026 年第一次临时股东会的法律意见书 致：深圳王子新材料股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受深圳王子新材料股份有 限公司（以下简称"公司"）委托，指派律师出席了公司2026年第一次临时股东 会（以下简称"本次股东会"），并根据《中华人民共和国公司法》（以下简称 "《公司法》"）以及中国证券监督管理委员会颁布的《上市公司股东会规则》 （以下简称"《股东会规则》"）的规定，就本次股东会的有关事宜出具本法律 意见书。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记 ...

（文章来源：证券日报） 证券日报网讯 2月6日，王子新材发布公告称，公司使用部分闲置募集资金进行现金管理，截至本公告 日最近十二个月累计尚未到期金额共计10000万元，其中最新一笔为2026年2月6日申购的平安银行对公 结构性存款（保本挂钩汇率）TGG26300056期人民币产品5000万元，期限至2026年2月27日，预期年化 收益率1.00%-1.66%，资金来源为闲置募集资金。 ...

证券代码：002735 证券简称：王子新材 公告编号：2026-009 深圳王子新材料股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳王子新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开 第六届董事会第四次会议，审议通过了关于使用部分闲置募集资金进行现金管理的 议案，同意公司在确保不影响募集资金项目建设和募集资金使用的情况下，使用总 计不超过人民币 1.5 亿元（含本数）额度的闲置募集资金进行现金管理，购买安全 性高、流动性好、满足保本要求、产品投资期限不超过 12 个月的现金管理产品（包 括但不限于结构性存款、大额存单等安全性高的保本型产品等），使用期限自董事会 审议通过之日起 12 个月内有效。在上述额度及决议有效期内，业务可循环滚动开展， 同时授权公司经营管理层及其再授权人士办理相关事宜，保荐机构对上述事项出具 了无异议的核查意见。具体内容详见公司于 2025 年 12 月 20 日在指定信息披露媒体 上披露的《关于使用部分闲置募集资金进行现金管理的公告》（公 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603429 | 集友股份 | 9.14 | -10.04% | 8.04万 | | 7346.46万 | | 603687 | 大胜达 | 10.81 | -2.26% | 19.01万 | | 2.08亿 | | 000659 | 珠海中富 | 4.51 | -0.66% | 39.17万 | | 1.75亿 | | 002191 | 劲嘉股份 | 3.92 | -0.51% | 18.80万 | | 7364.37万 | | 601515 | 衢州东峰 | 4.09 | -0.49% | 23.87万 | | 9746.90万 | | 002014 | 永新股份 | 12.20 | -0.25% | 3.12万 | | 3805.23万 | | 001279 | 强邦新材 | 34.90 | -0.17% | 7167.0 | | 2511.27万 | | 002846 | 英联股份 | 15.78 | -0.13% | 10 ...

Group 1 - The core viewpoint of the article highlights a decline in China's plastic products production, with a reported decrease of 3.5% year-on-year in December 2025, totaling 759 million tons [1] - Cumulative production of plastic products in China for the entire year of 2025 reached 7,919.9 million tons, reflecting a slight decline of 0.2% compared to the previous year [1] - The article references a market analysis report by Zhiyan Consulting, which provides insights into the plastic products industry in China from 2026 to 2032, including investment scale forecasts [1] Group 2 - Listed companies mentioned include Guoen Co., Ltd. (002768), Jinfat Technology (600143), Fosl Plastic Technology (000973), Cangzhou Mingzhu (002108), Yongxin Co., Ltd. (002014), Wangzi New Materials (002735), Honghe Technology (603256), Daoming Optical (002632), Yuxing Co., Ltd. (300305), and Yinxin Technology (300221) [1] - The data source for the production statistics is the National Bureau of Statistics, with the analysis compiled by Zhiyan Consulting [1]

Core Viewpoint - The company, Shenzhen Wangzi New Materials Co., Ltd., anticipates a net profit loss for the fiscal year 2025, primarily due to increased costs in management, research and development, and production, as well as challenges in product capacity and market competition [2][3]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The company expects a negative net profit for the forecast period [2]. Group 2: Communication with Auditors - The company has communicated with the auditing firm regarding the performance forecast, and there are no significant discrepancies between the two parties [2]. Group 3: Reasons for Performance Changes - The anticipated net profit loss is attributed to several factors: - Increased investment in the development of new production capabilities, particularly in film capacitor and military electronic products, leading to higher management, research, and production costs [3]. - The "Ningbo New Rong Film Capacitor Expansion and Upgrade Project" is not yet completed, resulting in underutilized capacity and higher costs for film capacitor products, contributing to losses [3]. - The military electronic products business is facing market competition, which has affected overall profitability. The company plans to conduct impairment testing on goodwill and intangible assets, with the final impairment amount to be determined by an external assessment [3].

Core Viewpoint - The company Wangzi New Materials (002735.SZ) forecasts a net loss of 120 million to 170 million yuan for the year 2025, compared to a loss of 68.5 million yuan in the previous year [1] Group 1: Financial Performance - The expected net loss for 2025 is attributed to increased management, research and production costs due to the company's focus on developing new production capabilities and investing in film capacitor products and military electronics [1] - The company anticipates a non-recurring net loss of 125 million to 175 million yuan for 2025, compared to a loss of 64.24 million yuan in the previous year [1] Group 2: Operational Challenges - The ongoing construction of the "Ningbo Xinrong Film Capacitor Expansion and Upgrade Project" has not been completed, resulting in unutilized production capacity and higher costs for film capacitor products, which negatively impacts the company's performance [1] - The military electronics business is facing market competition, leading to overall profitability not meeting expectations, prompting the company to conduct impairment tests on goodwill and intangible assets for 2025 [1]

Financial Performance - The company expects a net profit loss of approximately -17,000 million CNY for the year 2025, compared to -12,000 million CNY in the previous year[5] - The basic earnings per share are projected to be -0.45 CNY, down from -0.31 CNY in the previous year[5] Cost and Investment - Increased management, research and development, and production costs are attributed to the company's focus on developing new production capabilities and investing in film capacitor and military electronic products[7] - The ongoing construction of the "Ningbo New Rong film capacitor expansion and upgrade project" has not been completed, leading to higher costs and losses in some products[8] Market Competition and Profitability - The military electronic products business has faced market competition, resulting in overall profitability not meeting expectations, prompting the company to conduct impairment tests on goodwill and intangible assets[8] Earnings Forecast and Audit - The company has communicated with its auditing firm regarding the earnings forecast, and there are no significant discrepancies expected[6] - There are no major uncertainties affecting the accuracy of the earnings forecast, and the forecast does not impact the company's stock trading status[9] - The final financial data will be disclosed in the 2025 annual report, following the completion of the audit[9] Compliance and Investor Communication - The company emphasizes compliance with legal disclosure obligations and encourages investors to be cautious[9] - The earnings forecast period is from January 1, 2025, to December 31, 2025[3]

Group 1 - The core viewpoint of the article is that the company, Wangzi New Materials, is actively exploring the application of its film capacitor products in various industries, including potential use in space photovoltaics [2]. - The company's subsidiary, Ningbo Xinrong, specializes in film capacitors, which are fundamental electronic components with broad applications across multiple sectors [2]. - The company is closely monitoring market conditions and trends in the downstream industry chain, aligning its strategies with customer needs and actively developing related products and technologies [2].