独立董事候选人声明 本人黄曼行，已充分了解并同意由提名人浙江华达新型材料 股份有限公司提名为浙江华达新型材料股份有限公司（以下简称 "该公司"）第四届董事会独立董事候选人。本人公开声明，本 人具备独立董事任职资格，保证不存在任何影响本人担任该公司 独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 浙江华达新型材料股份有限公司 （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,401,320,316.14, a decrease of 1.69% compared to CNY 3,459,966,215.15 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 156,161,341.48, representing an increase of 2.24% from CNY 152,746,190.58 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 142,866,958.09, down 2.38% from CNY 146,346,651.08 in the previous year[12]. - The net cash flow from operating activities was negative at CNY -2,579,041,257.99, compared to CNY -263,718,989.60 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 6,874,701,339.94, an increase of 13.91% from CNY 6,035,429,779.61 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company increased to CNY 2,492,705,656.89, up 2.21% from CNY 2,438,828,315.41 at the end of the previous year[12]. - Basic earnings per share for the first half of 2024 were CNY 0.31, a 2.21% increase from CNY 0.2987 in the same period last year[13]. - The weighted average return on net assets decreased to 6.25%, down 0.59 percentage points from 6.84% year-on-year[13]. - The company reported a total non-recurring profit and loss of RMB 13,294,383.39, after accounting for income tax effects of RMB 2,390,533.29[15]. - The company achieved a revenue of 3.401 billion yuan, a year-on-year decrease of 1.69%, while the net profit attributable to shareholders increased by 2.24% to 156 million yuan[32]. Market Position and Operations - The company specializes in the research, production, and sales of multi-functional color-coated sheets and hot-dip galvanized sheets, with a complete industrial chain and strong industry influence[17]. - The company has maintained a leading position in the export of color-coated sheets, ranking first in the Fuyang District of Hangzhou for several consecutive years[17]. - The company’s products are widely used in construction, automotive, and home appliance industries, with significant demand in these sectors[18]. - The company has established long-term stable partnerships with major steel manufacturers, enhancing its bargaining power for raw material procurement[21]. - The production model is primarily sales-driven, with a focus on meeting customer demand through flexible production planning[20]. - The company exports to over 40 countries and regions, including Southeast Asia, South Asia, and Eastern Europe[18]. - The company is located in a key industrial area in East China, which enhances its logistics efficiency and market responsiveness, contributing to lower logistics costs[25]. - The company has established a complete production line for color-coated and hot-dip galvanized sheets, ensuring a wide variety of products and large-scale production capabilities[24]. - The company is actively expanding its market presence, having established a good reputation in countries such as Egypt, India, and Brazil, leading to a strong export position[25]. Research and Development - The company has a strong research and development capability, having developed key technologies for high-speed and stable control of sheet production[28]. - The company completed 6 out of 12 self-initiated R&D projects and applied for 10 new national patents, including 2 invention patents, as of June 30, 2024[35]. - The company reported R&D expenses of CNY 109,758,442.27, a decrease of 9.5% from CNY 121,624,286.49 in the previous year[102]. - Research and development expenses for the first half of 2024 totaled CNY 109,758,442.27, down from CNY 121,624,286.49 in the same period of 2023, indicating a reduction of 9.5%[104]. Financial Management and Investments - The company invested approximately ¥1.63 billion in financing activities, a significant increase of 568.76% compared to ¥244.14 million in the same period last year[35]. - The company is actively pursuing the issuance of convertible bonds to support the Nantong project and future growth[33]. - The company raised a total of 84,132 million CNY from its initial public offering, with a net amount of 74,999.94 million CNY after deducting issuance costs[86]. - As of the reporting period, the cumulative investment of raised funds reached 79,281.15 million CNY, indicating an investment progress of 105.71%[86]. - The company invested 27,289.09 million CNY in the current year, accounting for 36.39% of the total raised funds[86]. Environmental Responsibility - The company has implemented a comprehensive environmental management system, achieving ISO 4001 certification and focusing on reducing emissions and improving resource utilization[52]. - The company has installed online monitoring systems for wastewater and VOC emissions, ensuring compliance with environmental standards and maintaining a 100% operational rate for its pollution control facilities[55]. - The company has successfully treated wastewater and emissions, with all pollutants discharged below permitted levels, demonstrating its commitment to environmental responsibility[53]. - The company has adopted various treatment processes for wastewater and emissions, achieving over 98% efficiency in organic waste gas treatment[57]. - The company conducts regular environmental emergency drills and maintains necessary emergency supplies to enhance staff response capabilities[60]. Shareholder Commitments and Governance - The controlling shareholder, Huada Group, has committed to not transferring shares for 36 months post-IPO and has specific conditions for share reduction[65]. - The actual controllers, Shao Mingxiang and Shao Shenglong, have similar commitments regarding share transfers and reductions for 36 months post-IPO[66]. - The company has committed to not transferring or entrusting the management of shares held before the IPO for 36 months from the date of listing[67]. - Major shareholders have committed to avoiding any business activities that would compete with the company's operations[72]. - The company will introduce any business opportunities within its operational scope to the company to avoid conflicts[73]. Risks and Challenges - The company faced risks related to fluctuations in raw material prices, which could impact gross margins and profitability due to the time lag in price transmission from procurement to sales[42]. - The company’s main products, hot-dip galvanized sheets and color-coated sheets, are primarily used in the construction, home appliance, and automotive sectors, making them sensitive to macroeconomic fluctuations in the construction industry[43]. - Export sales constitute a significant portion of the company's revenue, with ongoing anti-dumping investigations and tariffs imposed by countries such as India, the EU, and Russia potentially increasing trade costs and affecting sales volumes[44]. - The company faces foreign exchange risk due to its reliance on USD for export sales while incurring costs in RMB, which could adversely impact profitability if the RMB appreciates significantly against the USD[46]. - Stricter environmental regulations and rising compliance costs may impact the company's profitability, as it must enhance its pollution control measures[48]. - The company reported good operating performance and profitability during the reporting period, but anticipates potential risks of slower growth or declines in performance due to increasing industry competition[49]. Accounting and Financial Reporting - The financial statements are prepared based on the principle of continuous operation, ensuring compliance with accounting standards[120]. - The company recognizes financial assets when it becomes a party to the financial instrument contract, measuring them initially at fair value[132]. - The company applies the expected credit loss model for impairment of financial assets measured at amortized cost and certain other financial instruments[136]. - The company recognizes revenue based on the assessment of contracts at the start date, identifying performance obligations and determining whether they are fulfilled over time or at a point in time[162]. - Deferred tax assets and liabilities are recognized based on the difference between the carrying amount of assets and liabilities and their tax bases, calculated at the applicable tax rate expected to be recovered or settled[167].

浙江华达新型材料股份有限公司 关联交易管理制度 第一章 总 则 第一条 为保证浙江华达新型材料股份有限公司（以下简称"公司"）与关联 方之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不 损害公司和全体股东的利益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司治理准则》《上海证券交易所股票上市规则》等有关法律、法 规及规范性文件的规定，并结合《浙江华达新型材料股份有限公司章程》（以下 简称"《公司章程》"）的相关规定，特制定本制度。 第二条 公司的关联交易是指公司或者控股子公司与公司关联人之间发生的 转移资源或义务的事项。 第三条 公司的关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）关联方如享有股东会表决权，除特殊情况外，在股东会就该事项进行 表决时，应当回避表决； （四）与关联方有任何利害关系的董事，在董事会就该事项进行表决时，应 当回避； （五）公司董事会应当根据客观标准判断该关联交易是否对公司有利。必要 时应当聘请专业评估师或财务顾问； （六）应当披露的关联交易需召开独立董事专门会议，并经全体独立董事过 半 ...

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to foster a positive relationship [2] - Establish a stable and high-quality investor base for long-term market support [2] - Promote a corporate culture that respects and serves investors [2] - Maximize overall company interests and shareholder wealth [2] - Increase transparency in information disclosure and improve corporate governance [2] Group 2: Basic Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in investor relations activities [3] - Equality principle: Treat all investors fairly, especially small and medium-sized investors [4] - Proactivity principle: Actively engage with investors and respond to their feedback [4] - Integrity principle: Maintain honesty and responsibility in investor relations activities [4] Group 3: Content and Methods of Investor Relations Management - Communicate the company's development strategy, including direction, planning, and competitive strategy [5] - Disclose statutory information, including periodic reports and announcements [5] - Share operational and financial information, including production status and financial conditions [5] - Provide updates on significant events such as major investments, asset restructuring, and management changes [5] - Utilize multiple channels and platforms for communication, including the company website and social media [6] Group 4: Organization and Implementation of Investor Relations Work - The chairman of the board is the primary responsible person for investor relations management [8] - The board secretary oversees the organization and coordination of investor relations activities [9] - Responsibilities include drafting management policies, organizing communication activities, and handling investor inquiries [9] - Establish a good internal coordination mechanism for timely information collection [9] Group 5: Training and Development for Investor Relations Personnel - Personnel should possess comprehensive knowledge of the company and its industry [10] - Training programs for all employees, especially senior management, on investor relations knowledge [10] - Encourage participation in relevant training organized by regulatory bodies and associations [10]

浙江华达新型材料股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范浙江华达新型材料股份有限公司（以下简称"公 司"）内部审计工作，明确内部审计机构和人员的责任，保证审计质量，明确审 计责任，促进经营管理，提高经济效益，根据《中华人民共和国审计法》《审计 署关于内部审计工作的规定》《上海证券交易所股票上市规则》等法律法规、规 范性文件及《浙江华达新型材料股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，并结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构或审计人员，对其内 部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和 效果等开展的一种评价活动。 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （四）确保公司信息披露的真实、准确、完整和公平。 第三条 本制度适用于对公司及各内部机构、控股子公司、分公司的财务管 理、会计核算、生产经营与管理等所进行的内部审计工作。 第四条 内部审计应遵循"独立、客观、公正"的原则，保证其工作合 ...

证券代码：605158 证券简称：华达新材 公告编号：2024-038 浙江华达新型材料股份有限公司 关于修订《公司章程》及部分管理制度的公告 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。 浙江华达新型材料股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规、规范性文件的规定，结合公司的实际情况，拟对《公司章 程》《股东会议事规则》《董事会议事规则》《监事会议事规则》《子公司管理 制度》《信息披露管理制度》《投资者关系管理制度》《关联交易管理制度》《防 范控股股东、实际控制人及其关联方占用公司资金制度》《对外担保管理制度》 《内部审计制度》《内幕信息知情人登记管理制度》《董事会秘书工作细则》《总 经理工作细则》进行修订，并将《公司章程》及部分制度提交公司 2024 年第二 次临时股东大会审议。 公司董事会将提请股东大会授权董事会办理相应的工商备案手续。相关变更 ...

浙江华达新型材料股份有限公司 向不特定对象发行可转换公司债券预案 证券代码：605158 证券简称:华达新材 浙江华达新型材料股份有限公司 Zhejiang Huada New Materials Co., Ltd. （杭州市富阳区大源镇大桥南路 198 号） 向不特定对象发行可转换公司债券 预案 （修订稿） 二〇二四年八月 浙江华达新型材料股份有限公司 向不特定对象发行可转换公司债券预案 声 明 1、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转换公司债券相关事项的实质性判断、确认、批 ...

浙江华达新型材料股份有限公司 证券代码：605158 证券简称：华达新材 公告编号：2024-029 上述结算账户专用于暂时闲置募集资金购买理财产品的结算，不用于存放非 募集资金或其他用途。鉴于上述结算账户所涉及的相关理财产品已到期且无下一 步购买计划，公司已按照相关规定办理完毕上述募集资金理财产品专用结算账户 的注销手续。 特此公告。 浙江华达新型材料股份有限公司董事会 2024 年 7 月 12 日 关于注销募集资金理财产品专用结算账户的公告 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。 浙江华达新型材料股份有限公司（以下简称"公司"）于 2020 年 11 月 18 日、2021 年 12 月 6 日分别在杭州银行股份有限公司富阳支行、兴业银行股份有 限公司杭州富阳支行开立了募集资金理财产品专用结算账户（以下简称"结算账 户"），结算账户信息如下： | 开户银行 | 银行账号 | 账户名称 | | --- | --- | --- | | 杭州银行股份有限公司 | 3301040160016366596 | 浙江华达新型 ...

Group 1: Company Capacity and Projects - The current production capacity utilization rate is full, indicating strong order conditions [1] - The Nantong project has an annual designed capacity of 2.1 million tons with a total planned investment of 2.1 billion yuan. The project is progressing as planned, with some contracts signed and equipment procurement underway [1] Group 2: Financial Performance - The gross profit margin declined in 2021 and 2022 primarily due to significant fluctuations in raw material prices, high inventory costs, and increased manufacturing costs from rising energy prices [2] - The company's product output and profits have been increasing year-on-year over the past three years, indicating good operational conditions despite limited impact from the real estate sector [2] Group 3: Industry and Market Impact - The company primarily engages in the R&D, production, and sales of multifunctional colored coated boards and hot-dip galvanized sheets, serving industries such as industrial construction, home appliances, and automotive [2] - The impact of the real estate sector on the company's industry is minimal, with steady growth in product sales and profits [2] Group 4: Financial Instruments - The company's convertible bond matters are progressing as planned, with updates to be provided in relevant announcements [2]