公告日期：2026-03-19

证券代码：002130 证券简称：沃尔核材 公告编号：2026-020
深圳市沃尔核材股份有限公司

关于按照《香港上市规则》公布以电子方式发布

公司通讯之安排的公告

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”）根据《香港联合交易所有限公司证券上市规则》（以下简称“《香港上市规则》”）规定，在香港联合交易所有限公司披露易网站（www.hkexnews.hk）刊登了以电子方式发布公司通讯之安排的通知信函及回条。

根据《深圳证券交易所股票上市规则》关于境内外同步披露的要求，特将有关公告同步披露如下，以供参阅。

特此公告。

深圳市沃尔核材股份有限公司董事会
2026年3月19日

(A joint stock company incorporated in the People’s Republic of China with limited liability)

（於中華人民共和國註冊成立的股份有限公司）

(Stock Code 股份代號 : 9981)

19 March 2026
Dear registered shareholder(s),

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic
dissemination of corporate communications that came into effect on 31 December 2023, Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (the “Company”) is writing to inform you that
the Company has adopted electronic dissemination of corporate communications (the “Corporate Communications”), which mean any documents issued or to be issued by the Company
for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and,
where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f)
a proxy form……
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