2023 年第一季度报告 证券代码：605180 证券简称：华生科技 浙江华生科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 56,979,881.70 | | -28.98 | | 归属于上市公司股东的净利润 | 9,313,893.73 | | -56.00 | | 归属于上市公司股东的扣除非经常 | 8,942,975.52 | | - ...

证券代码：605180 证券简称：华生科技 浙江华生科技股份有限公司 投资者关系活动记录表（2021年度业绩说明会） | --- | --- | --- | |-----------------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | 业绩说明会 | | | ☐ 新闻发布会 | ☐ 路演活动 | | | ☐ 现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | 形式 | ☐ 现场 网上 | ☐ 电话会议 | | 参与单位名称及人员姓名 | | 线上参与公司2021年度网上业绩说明会的投资者 | | 时间 | 2022年05月18日14:30-15:30 | | | ...

2022 年半年度报告 公司代码：605180 公司简称：华生科技 浙江华生科技股份有限公司 2022 年半年度报告 1 / 128 2022 年半年度报告 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人蒋生华、主管会计工作负责人范跃锋及会计机构负责人（会计主管人员）邬新巨 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划、发展战略等前瞻性描述，因存在不确定性因素，不构成公司对投资 者的实质性承诺，请投资者注意投资风险。 重要提示 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 关于本公司所面临的主要风险见本报告"第三节管理层讨论与分析"中"五、其他披露事项" 之"（一）可能面对的风险"部分的描述。" 十一、 其他 □适 ...

2022 年第一季度报告 证券代码：605180 证券简称：华生科技 浙江华生科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 80,229,862.59 | -47.29 | | 归属于上市公司股东的净利润 | 21,169,702.59 | -53.42 | | 归属于上市公司股东的扣除非经常性 | 20,598,975.79 | -54.45 | | ...

Dividend and Share Capital - The company plans to distribute a cash dividend of 10 RMB per 10 shares, totaling 100 million RMB (including tax) based on a total share capital of 100 million shares as of December 31, 2021, resulting in a cash dividend payout ratio of 55.43%[6]. - The company intends to increase its share capital by 3 shares for every 10 shares held, raising the total share capital from 100 million to 130 million shares[6]. - The company will increase its total share capital to 130 million shares by distributing 3 additional shares for every 10 shares held, using capital reserves[128]. - The company’s cash dividend policy requires that at least 10% of the annual distributable profit be distributed in cash, and the cumulative cash distribution over the last three years must be at least 30% of the average annual distributable profit[124]. - The company’s cash dividend ratio will vary based on its development stage, with a minimum of 80% for mature stages without major capital expenditures[125]. - The board of directors will consider industry characteristics, development stage, and operational needs when proposing cash dividend policies[125]. - The total distributable profit as of December 31, 2021, is RMB 361,924,845.85, with a net profit attributable to shareholders of RMB 180,408,690.23 for the year[127]. - The company emphasizes continuous and stable returns to investors while ensuring sustainable development[127]. Financial Performance - The company achieved operating revenue of CNY 642,617,939.96 in 2021, representing a 74.22% increase compared to the previous year[27]. - Net profit attributable to shareholders reached CNY 180,408,690.23, a growth of 67.77% year-over-year, primarily due to a significant increase in sales of sealing materials[28]. - The net cash flow from operating activities was CNY 30,639,685.94, a decrease of 62.37% from the previous year, mainly due to increased cash payments for materials and semi-finished products[28]. - Total assets at the end of 2021 amounted to CNY 1,239,596,428.89, up 138.35% from the end of the previous year, driven by funds raised from a public stock issuance and increased inventory and accounts receivable[28]. - The net assets attributable to shareholders increased to CNY 1,143,958,956.69, reflecting a 137.37% growth year-over-year, attributed to capital raised from stock issuance and increased net profit[28]. - Basic earnings per share rose to CNY 1.97, a 37.76% increase compared to the previous year, driven by the growth in net profit[26]. - The weighted average return on equity decreased to 20.20%, down 4.55 percentage points from the previous year[27]. - The company reported quarterly revenues of CNY 152,216,672.69, CNY 182,261,226.01, CNY 159,442,310.40, and CNY 148,697,730.86 for Q1, Q2, Q3, and Q4 respectively[29]. - The net profit attributable to shareholders for the fourth quarter was CNY 29,988,900.67, showing a decline compared to earlier quarters[30]. Research and Development - The company holds 22 core technology patents, including 11 invention patents, and has participated in the formulation of over 10 national and industry standards[52]. - The company is actively involved in R&D projects, including high-strength water pool materials and new yacht materials, enhancing its technological advantages[52]. - Research and development expenses increased by 80.75% to 22.19 million yuan, reflecting a commitment to innovation[61]. - The company has developed several new products, including anti-static reinforced duct fabric and flame-retardant environmentally friendly materials[106]. - The company has a strong focus on R&D, with multiple patents related to composite materials and production processes[106]. Market and Competitive Position - The company continued to expand both domestic and international markets, utilizing online communication to overcome restrictions from the pandemic, and maintained a good growth momentum in business scale[37]. - The company focused on product innovation and development of new technologies to meet specialized, differentiated, and customized market demands[37]. - The industry faced challenges in 2021, with a 13.3% decline in revenue for large-scale enterprises in the industrial textile sector, while the company managed to grow its revenue significantly[39]. - The company operates in a textile industry cluster in Haining, Zhejiang, enhancing its competitive advantage[58]. - The company faces market competition risks, requiring continuous improvement in product R&D and quality to maintain its competitive advantage[91]. Governance and Compliance - The company has established a comprehensive internal control system in compliance with relevant laws and regulations, including rules for shareholder meetings and board operations[131]. - The company is committed to optimizing its governance structure and improving internal control mechanisms to enhance overall operational efficiency[98]. - The company held 4 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[99]. - The board of directors convened 8 meetings, adhering to the company's articles of association and procedural rules[100]. - The supervisory board held 8 meetings, ensuring independent oversight of the board's operations and company finances[100]. - The company strictly follows information disclosure obligations, ensuring transparency and timely communication with shareholders[100]. - The company has not reported any significant deficiencies in internal control during the reporting period[132]. Environmental Responsibility - The company has implemented environmental protection measures, including the installation of pollution control facilities, to ensure compliance with environmental standards[135]. - The company has conducted third-party monitoring of pollutant emissions, with results meeting the required standards[136]. - The company has undertaken a low-nitrogen transformation project for its natural gas boiler to effectively reduce nitrogen oxide emissions[138]. - The company has replaced some diesel forklifts with new energy forklifts to further decrease carbon emissions[138]. - The company donated 100,000 yuan to local charitable initiatives during the reporting period[139]. Shareholder Structure and Commitments - 华生投资 holds 1,781.25 million shares, accounting for 17.81% of the company[107]. - 华册投资 holds 375.00 million shares, representing 3.75% of the company[107]. - The controlling shareholder commits to not reducing their holdings of the issuer's shares for 36 months from the date of the issuer's stock listing[148]. - The controlling shareholder must disclose their reduction plan 15 trading days prior to the first sale, including the number of shares, source, time, method, price range, and reason for reduction[146]. - The company has committed to ensuring that the prospectus does not contain any false records, misleading statements, or major omissions, and will bear legal responsibility for its authenticity, accuracy, and completeness[166]. - The company has signed commitments to optimize investment returns and protect the rights of investors, particularly minority shareholders, by not transferring benefits unfairly or engaging in unrelated investments[171]. - The company will disclose any failure to fulfill commitments and apologize to shareholders and the public if it does not meet its obligations[173]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management team, including the CEO and accounting head[5]. - The company has appointed Tianjian Accounting Firm as the auditor for the 2021 fiscal year, with an audit fee of 600,000 RMB[180]. - There were no significant lawsuits or arbitration matters reported for the year[181]. - The company has not engaged in any significant related party transactions during the reporting period[183].

第三季度财务报表是否经审计 □是 √否 2021 年第三季度报告 证券代码：605180 证券简称：华生科技 浙江华生科技股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | | 年初至报告期末 | | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 159,442,310.40 | 54.81 | 493,920,2 ...

2021 年半年度报告 公司代码：605180 公司简称：华生科技 浙江华生科技股份有限公司 2021 年半年度报告 1 / 114 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述公司经营可能存在的主要风险，敬请查阅本报告"第三节管理层 讨论与分析"中"五、其他披露事项"之"（一）可能面对的风险"。敬请投资者注意投资风险。 第一节 释义 第二节 公司简介和主要财务指标 一、 公司信息 十一、 其他 √不适用 2 / 114 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 ...