关于参加厦门辖区上市公司 2024 年年报业绩说明会暨投资 者网上集体接待日活动的公告 华懋（厦门）新材料科技股份有限公司 证券代码：603306 证券简称：华懋科技 公告编号：2025-032 债券代码：113677 债券简称：华懋转债 华懋（厦门）新材料科技股份有限公司 为进一步加强与投资者的互动交流，华懋（厦门）新材料科技股份有限公司 （以下简称"公司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网 络有限公司联合举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者网 上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 5 月 15 日（周四）15:40-17:00。届时公司高 管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 本公司董事会及全体董事保证本公告内容不存在 ...

（一）机构信息 证券代码：603306 证券简称：华懋科技 公告编号：2025-029 债券代码：113677 债券简称：华懋转债 华懋（厦门）新材料科技股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、拟聘任会计师事务所的基本情况 2、投资者保护能力 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 2024 年末，立信已提取职业风险基金 1.66 亿元，购买的职业保险累计 赔偿限额为 10.50 亿元，相关职业保险能够覆盖因审计失败导致的民事赔偿责任。 近三年在执业行为相关民事诉讼中承 ...

华懋（厦门）新材料科技股份有限公司 审计报告及财务报表 二〇二四年度 华懋（厦门）新材料科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-121 | 审 计 报 告 信会师报字[2025]第 ZA12570 号 华懋（厦门）新材料科技股份有限公司全体股东： 一、 审计意见 我们审计了华懋（厦门）新材料科技股份有限公司（以下简称华 懋科技）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负 债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 华懋（厦门）新材料科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 4 月 29 日（星期二）至 5 月 8 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@hmtnew.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 5 月 9 ...

华懋（厦门）新材料科技股份有限公司 审计委员会对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1号——规范运作》《公司章程》及《董事会审计委员会工作细则》等有关规定， 公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将审计委 员会对会计师事务所2024年度履行监督职责的情况汇报如下： 1、会计师事务所基本情况 机构名称：立信会计师事务所（特殊普通合伙）（以下简称"立信"） 成立日期：由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办， 2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所。 注册地址：上海市黄浦区南京东路 61 号楼四楼 首席合伙人：朱建弟先生 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 2、聘任会计师事务所履行的程序 2024 年 4 月 27 日，公司召开第六届董事会审计委员会第二次会议审 ...

Financial Performance - The company reported a basic earnings per share of 0.8640 yuan for 2024, an increase of 15.66% compared to 0.7470 yuan in 2023 [1] - The net profit for 2024 was 2.77 billion yuan, reflecting a growth of 14.46% from 2.42 billion yuan in 2023 [1] - The operating revenue reached 22.13 billion yuan, up 7.69% from 20.55 billion yuan in the previous year [1] - The return on equity (ROE) improved to 7.59% in 2024 from 7.08% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 11,239.72 million shares, accounting for 34.17% of the circulating shares, a decrease of 1,136.65 million shares from the previous period [1] - The largest shareholder, Dongyang Huasheng Enterprise Management Partnership, holds 4,922.83 million shares, representing 14.96% of the total share capital, with no change in holdings [2] - Notable changes include an increase of 87.66 million shares for Huamao (Xiamen) New Materials Technology Co., Ltd. repurchase account, while Chen Lifeng reduced holdings by 45.43 million shares [2] Dividend Distribution - The company announced a dividend distribution of 0.95 yuan per share (including tax) [3]

华懋科技（603306）公告，2025年第一季度营收为5.37亿元，同比增长14.37%；净利润为8642.19万 元，同比增长60.34%。 ...

Investment Rating - Industry Rating: Outperform the market (maintained rating) [5] Core Insights - Japan's experience in new materials development highlights the importance of a collaborative model between industry, government, and academia, leading to significant technological advancements and market leadership [1][2] - China's new materials sector has made notable progress but still faces challenges, particularly in reliance on foreign key materials and the need for enhanced innovation capabilities [2] - The report suggests three key investment directions in the new materials sector, focusing on platform-type companies, the "1-N" process for material development, and tracking advancements in frontier materials [3][4][5] Summary by Sections Japan's New Materials Development History - Japan's post-war reconstruction focused on basic industries, gradually advancing to high-tech materials through technology importation and innovation [12][14] - The 1960s to 1980s saw rapid economic growth and technological innovation, with significant advancements in semiconductor and electronic materials [14][15] - The 1980s marked a shift towards self-reliance in technology, leading to Japan's dominance in the semiconductor market by the mid-1980s [29][30] China's New Materials Sector - China's development in new materials has followed a similar trajectory to Japan but is lagging in certain areas, particularly in high-end materials where foreign dependency remains high [2] - The report emphasizes the need for improved innovation capabilities and higher industrialization rates in China's new materials sector [2] Investment Opportunities - Platform-type new materials companies are recommended for long-term investment due to their strong resilience across economic cycles and diversified product offerings [3] - Companies such as Dinglong Co. and Huamao Technology are highlighted as key players in this space, with potential candidates like Times New Material and Kaisheng Technology also identified [3] - The report suggests focusing on companies that can lead the "1-N" process in semiconductor materials, with specific attention to Xu Zhou Bokan and other emerging firms [4] - Frontier materials, including metamaterials and superconductors, require ongoing monitoring for technological advancements and commercialization timelines [5]

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-018 | | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | 华懋（厦门）新材料科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/12/5 | | --- | --- | | 回购方案实施期限 | 2024/12/4~2025/12/3 | | 预计回购金额 | 万元~80,000 万元 40,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 20,860,449 股 | | 累计已回购股数占总股本比例 | 6.34% | | 累计已回购金额 | 77,055.832137 万元 | | 实际回购价格区间 | 元/股~40.41 元/股 29.50 | 一、 本次回购股份的基本情况 ...

Core Viewpoint - The article discusses the impact of the U.S. "reciprocal tariffs" on various industries and companies, highlighting that many companies have limited exposure to the U.S. market, thus minimizing the potential negative effects of the tariffs. Food and Beverage Industry - The domestic functional beverage industry shows strong resilience amid the ongoing U.S.-China tariff disputes, with Dongpeng Beverage leveraging its fully localized supply chain and innovation to mitigate risks [3]. - Dongpeng has achieved 100% domestic sourcing for key raw materials and packaging, and plans to expand its distribution network to nearly 4 million outlets by the end of 2024 [3]. - Lehui International reports that about 50% of its equipment exports go to developing countries, indicating minimal impact from the tariffs [3]. Steel Industry - Several steel companies indicate that the tariffs will have little effect on their exports to the U.S. due to the small scale of such exports [4]. - The tariffs may indirectly affect domestic steel demand, but the industry is prepared with policy measures to manage supply and demand balance [4]. Information and Communication Industry - Some products, including semiconductors, are not affected by the new tariffs, and companies report limited direct impact due to low export ratios to the U.S. [5]. - Companies like Huakin Technology maintain a diversified client base, with only about 10% of their revenue coming from direct sales to the U.S., thus minimizing the impact of the tariffs [6]. New Energy and New Materials Industry - Camel Group states that its exports to the U.S. are minimal, and the impact of tariffs is manageable [7]. - Huamao Technology plans to focus on Southeast Asia and Europe, with only a small percentage of revenue from North America, indicating limited exposure to U.S. tariffs [7]. - Bowei Alloy highlights that its U.S. projects are designed to mitigate tariff impacts, and its new production facilities in Vietnam will target markets outside the U.S. [7]. Pesticides and Fertilizers Industry - A Shanghai-listed company notes that its main export product, glyphosate, has minimal direct exposure to the U.S. market, suggesting potential benefits from the tariff policy due to competitive dynamics [8]. Publishing Industry - Leading publishing companies like Xinhua Wenhui and Phoenix Media assert that the tariffs have negligible effects on their operations, as their business primarily focuses on domestic markets with no significant import/export activities [9].