东莞证券股份有限公司 关于东莞市汉维科技股份有限公司 2024 年募集资金存放和使用情况的专项核查报告 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为东莞 市汉维科技股份有限公司（以下简称"汉维科技"或"公司"）向不特定合格投 资者公开发行股票并在北京证券交易所上市的保荐机构和持续督导机构，对汉维 科技履行持续督导义务。根据《证券发行上市保荐业务管理办法》《北京证券交 易所证券发行上市保荐业务管理细则》《北京证券交易所上市公司持续监管办法 （试行）》《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公 司持续监管指引第 9 号——募集资金管理》等相关法律、法规和规范性文件的规 定，保荐机构及其指定保荐代表人对汉维科技 2024 年度募集资金存放与使用情 况进行了专项核查，具体情况如下： 一、募集资金的存放、使用及专户余额情况 （一）募集资金基本情况 汉维科技于 2022 年 11 月 16 日收到中国证券监督管理委员会下发的《关于 同意东莞市汉维科技股份有限公司向不特定合格投资者公开发行股票注册的批 复》（证监许可〔2022〕2861 号），同意公司向不特定合格投资者公开发行股 票的注 ...

证券代码：836957 证券简称：汉维科技 公告编号：2025-036 东莞市汉维科技股份有限公司 募集资金存放与实际使用情况的专项报告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 汉维科技于 2022 年 11 月 16 日收到中国证券监督管理委员会下发的《关于 同意东莞市汉维科技股份有限公司向不特定合格投资者公开发行股票注册的批 复》（证监许可〔2022〕2861 号），同意公司向不特定合格投资者公开发行股票 的注册申请。公司本次发行的发行价格为 6.50 元/股，发行股数为 15,572,134 股，实际募集资金总额为 101,218,871.00 元，扣除主承销商、上市保荐人东莞 证券的保荐承销费用人民币 8,956,280.29 元后的余额为人民币 92,262,590.71 元，已由东莞证券于 2022 年 12 月 7 日汇入汉维科技募集资金专户。实际募集资 金总额扣除与发行有关的费用人民币 13,732,841.94 元（不 ...

证券代码：836957 证券简称：汉维科技 公告编号：2025-029 东莞市汉维科技股份有限公司 关联交易公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、关联交易概述 （一）关联交易概述 东莞市汉维科技股份有限公司（以下简称"公司"）与印尼合资方 PT SENTRATAMA NIAGA INDONESIA 以及印尼控股子公司 PT CHNV TECHNOLOGY INDONESIA 拟签署借款协议，协议约定由公司与印尼合资方按 注册资本出资比例向印尼控股子公司提供借款 300 万美元，其中我公司 240 万美 元（年利率 3.5%）为原有借款续期，印尼合资方支付 60 万美元（年利率 6.32%）， 借款期限二年。本次借款为公司与控股子公司之间的资金拆借，用于控股子公司 正常生产经营，有利于促进控股子公司的业务发展。 （二）决策与审议程序 2025 年 4 月 15 日，公司召开了第四届董事会第六次会议审议《关于拟向印 尼控股子公司提供借款暨关联交易的议案》。表决结果：同意 7 票，反对 0 ...

证券代码：836957 证券简称：汉维科技 公告编号：2025-031 东莞市汉维科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议从会议召集、召开、议案审议程序等方面符合《公司法》等法律、 法规、规范性文件以及《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》议案 1.议案内容： 根据《东莞市汉维科技股份有限公司股份有限公司章程》及《东莞市汉维科 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：东莞市汉维科技股份有限公司会议室 3.会议召开方式：现场及视频方式 4.发出监事会会议通知的时间和方式：2025 年 4 月 5 日 以书面或电子方式发出 5.会议主持人：陈君林先生 （二）审议通过《关于公司 2024 年年度报告 ...

证券代码：836957 证券简称：汉维科技 公告编号：2025-030 东莞市汉维科技股份有限公司 第四届董事会第六次会议决议公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：东莞市汉维科技股份有限公司会议室 3.会议召开方式：现场及视频方式 4.发出董事会会议通知的时间和方式：2025 年 4 月 5 日以书面或电子通讯方 式发出 5.会议主持人：周述辉先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议从会议召集、召开、议案审议程序等方面符合《公司法》等法律、 法规、规范性文件以及《公司章程》的规定。 （二）会议出席情况 本议案无需提交股东大会审议。 （二）审议通过《关于公司 2024 年度董事会工作报告的议案》 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议 ...

证券代码：836957 证券简称：汉维科技 公告编号：2025-045 东莞市汉维科技股份有限公司 2024 年年度权益分派预案公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 东莞市汉维科技股份有限公司（以下简称"公司"）为积极履行回报股东义 务，与全体股东分享公司经营收益，在统筹考虑战略发展目标及流动资金需求， 保证公司健康、稳定、持续发展的前提下，根据《上市公司监管指引第 3 号—— 上市公司现金分红》、《北京证券交易所上市公司持续监管指引第 10 号——权益 分派》等监管指引及《公司章程》的相关规定，公司拟实施 2024 年年度权益分 派。 一、权益分派预案情况 根据公司 2025 年 4 月 16 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 148,078,654.64 元，母公司未分配利润为 155,683,398.20 元。 公司本次权益分派预案如下：公司目前总股本为 107,301,334 ...

Financial Performance - The company's operating revenue for 2024 reached ¥587.15 million, representing a 25.68% increase compared to ¥467.19 million in 2023[20]. - The net profit attributable to shareholders decreased by 18.14% to ¥19.93 million from ¥24.35 million in the previous year[20]. - The gross profit margin for 2024 was 11.11%, down from 14.15% in 2023[20]. - The company's 2024 annual revenue was reported at ¥587,220,542.95, with a slight difference of -0.01% compared to the preliminary earnings report[23]. - The total profit for 2024 was ¥20,266,288.95, reflecting a decrease of 1.00% from the preliminary figures[23]. - The net profit attributable to shareholders was ¥19,380,643.64, showing an increase of 2.84% compared to the preliminary report[23]. - The basic earnings per share for 2024 was ¥0.18, representing a 5.56% increase from the preliminary figures[23]. - The total assets at the end of 2024 were ¥664,632,197.49, with a difference of 0.65% from the preliminary report[23]. - The net profit after deducting non-recurring gains and losses was ¥17,137,484.01, which is a 2.59% increase compared to the preliminary figures[23]. - The company reported quarterly revenues of ¥118,642,044.69, ¥152,572,337.94, ¥150,146,326.45, and ¥165,793,812.75 for Q1, Q2, Q3, and Q4 respectively[25]. Cash Flow and Investments - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥55.20 million compared to a net inflow of ¥31.75 million in 2023, marking a 273.87% decrease[21]. - The net cash flow from operating activities decreased by 273.87% year-on-year, mainly due to increased working capital and longer delivery cycles for products[68]. - The net cash flow from investment activities decreased by 268.14% year-on-year, attributed to ongoing investments in the Dongguan Hanwei project[68]. - The net cash flow from financing activities increased by 105.05% year-on-year, primarily due to short-term bank borrowings of 18.81 million yuan[68]. - Total investment during the reporting period was 34,967,422.46 yuan, a slight decrease of 1.10% compared to the same period last year[69]. Assets and Liabilities - Total assets increased by 5.79% to ¥668.95 million, compared to ¥632.33 million at the end of 2023[21]. - Total liabilities rose by 12.12% to ¥267.93 million, up from ¥238.96 million in 2023[21]. - The total assets as of December 31, 2024, amounted to 668.95 million yuan, with net assets attributable to shareholders at 398.30 million yuan[40]. - The company has total restricted assets valued at 99,533,248.13, accounting for 14.88% of total assets[115]. - Cash and cash equivalents pledged amount to 24,078,076.87, representing 3.60% of total assets[115]. - Accounts receivable notes pledged total 10,746,860.22, which is 1.61% of total assets[115]. Research and Development - The company plans to focus on the research and development of new polymer materials and expand its market presence in Southeast Asia[1]. - R&D expenditure for the current period amounted to ¥19,788,555.01, representing 3.37% of operating revenue, a decrease from 3.78% in the previous period[83]. - The total number of R&D personnel increased from 20 to 22, with R&D personnel accounting for 11.96% of total employees at the end of the period[85]. - The company holds a total of 35 patents, an increase from 34 in the previous period, with 13 of these being invention patents[86]. - The company is developing a PVC foam board with fire-retardant and lightweight properties, which is expected to enhance product structure and industry recognition[87]. - The company aims to replace organic tin with high-performance calcium-zinc stabilizers, enhancing product quality and economic benefits[88]. - The R&D projects are expected to yield new products and patents, contributing to the company's growth and market presence[89]. Market and Strategic Focus - The company is focusing on the development of environmentally friendly materials in line with national "dual carbon" policy goals[40]. - The global wood-plastic composite market is projected to grow at a CAGR of 11.4%, reaching approximately $12.5 billion by 2027[46]. - The company plans to actively expand into overseas markets and strengthen its foreign trade team to support its international strategy[98]. - The company aims to enhance its core product's competitive position by optimizing processes and improving performance to meet diverse customer requirements[100]. - The company emphasizes strategic partnerships with suppliers to ensure stable raw material supply, primarily sourcing stearic acid and zinc oxide[40]. Corporate Governance - The company established a new corporate governance system during the year[192]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[194]. - The supervisory board is composed of 3 members, with a term of three years, and has not raised any objections during the reporting period[198]. - The independent director system was implemented to protect minority shareholders' interests, with independent directors accounting for no less than one-third of the board[197]. - The company has established a significant error accountability system for annual reports[193]. Employee and Management - The total number of employees increased from 193 to 221, with a net addition of 35 employees during the reporting period[151]. - The company has a total of 7 board members and 3 supervisors, with no changes in the chairman or general manager positions[146]. - The company has implemented a salary management system for directors and senior management, ensuring compliance with regulations[150]. - The number of technical staff increased from 20 to 22, indicating a focus on enhancing technical capabilities[151]. - The company is actively recruiting external technical talent to strengthen its R&D team, ensuring core competitiveness in technology[153]. Risk Management - The company has not encountered any significant changes in major risk factors during the reporting period[106]. - There are no major litigation or arbitration matters reported for the company during the reporting period[110]. - The company has no significant related party transactions or asset transfer issues reported[110]. - The company has not faced any asset seizure, freezing, or pledging situations during the reporting period[114].

证券代码：836957 证券简称：汉维科技 公告编号：2025-028 东莞市汉维科技股份有限公司 章 程 二〇二五年二月 | 第一章 | 总则……………………………………………………………………………1 | | --- | --- | | 第二章 | | | 第三章 | 股份……………………………………………………………………………2 | | 第一节 | 股份发行………………………………………………………………………2 | | 第二节 | 股份增减和回购………………………………………………………………3 | | 第三节 | 股份转让………………………………………………………………………5 | | 第四章 | 股东和股东大会………………………………………………………………6 | | 第二节 | 股东大会的一般规定…………………………………………………………8 | | 第一节 | 股东……………………………………………………………………………6 | | 第四节 | 会计师事务所的聘任…………………………………………………………49 | | | 经营宗旨和范围………………………………………………………………2 | ...