证券代码：605180 证券简称：华生科技 公告编号：2023-029 浙江华生科技股份有限公司 第二届监事会第十八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江华生科技股份有限公司（以下简称"华生科技"或"公司"）第二届 监事会第十八次会议于 2023 年 12 月 26 日（星期二）在公司会议室以现场的方 式召开。会议通知已于 2023 年 12 月 16 日通过电话、邮件的方式送达各位监事。 本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席蒋秦峰主持，公司部分高级管理人员列席会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 上述 2 位非职工代表监事候选人经股东大会审议通过后，将与职工代表监事 组成公司第三届监事会，任期三年。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于 董事会、监事会换届选举的公告》。 表决结果：3 票同意，0 票反对，0 票弃权 ...

独立董事提名人声明与承诺 提名人浙江华生科技股份有限公司董事会，现提名蒋喆佶为浙江 华生科技股份有限公司第三届董事会独立董事候选人，并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任浙江华生科技股份有限 公司第三届董事会独立董事候选人（参见该独立董事候选人声明）。提 名人认为，被提名人具备独立董事任职资格，与浙江华生科技股份有 限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人于 2019 年 7 月 8 日至 10 日参加上海证券交易所第六十 七期独立董事资格培训并取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政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； （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 ...

独立董事提名人声明与承诺 提名人浙江华生科技股份有限公司董事会，现提名杨斌为浙江华 生科技股份有限公司第三届董事会独立董事候选人，并已充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况。被提名人已同意出任浙江华生科技股份有限公 司第三届董事会独立董事候选人（参见该独立董事候选人声明）。提名 人认为，被提名人具备独立董事任职资格，与浙江华生科技股份有限 公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已通过上海证券交易所独立董事履职学习平台进行相关 学习，并完成了所有独立董事任前培训的学习课程。 二、被提名人任职资格符合下列法律、行政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； （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）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定（如适用 ...

证券代码：605180 证券简称：华生科技 公告编号：2023-031 浙江华生科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 召开的日期时间：2024 年 1 月 11 日 13 点 30 分 召开地点：浙江省嘉兴市海宁市马桥街道红旗大道 8 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年1月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 1 月 11 日 至 2024 年 1 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段 ...

募集资金结项项目名称：高性能产业用复合新材料技改项目 关于部分募投项目结项并将 节余募集资金永久补充流动资金的公告 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： 证券代码：605180 证券简称：华生科技 公告编号：2023-032 浙江华生科技股份有限公司 节余募集资金金额：751.70 万元（含利息等收入，实际金额以资金转出 当日专户余额为准） 根据中国证券监督管理委员会《关于核准浙江华生科技股份有限公司首次公 开发行股票的批复》（证监许可〔2021〕897 号），公司由主承销商国泰君安证券 股份有限公司采用网下向符合条件的投资者询价配售和网上向持有上海市场非 限售 A 股股份或非限售存托凭证一定市值的社会公众投资者定价发行相结合的 方式，向社会公众公开发行人民币普通股（A 股）股票 2,500 万股，发行价为每 股人民币 22.38 元，共计募集资金 55,950.00 万元，坐扣承销和保荐费用 4,714.60 万元后的募集资金为 51,235.40 万元，已由主承销商国泰君安证券股 份有限公司于 2 ...

独立董事候选人声明与承诺 本人蒋喆佶，已充分了解并同意由提名人浙江华生科技股份 有限公司董事会提名为浙江华生科技股份有限公司第三届董事 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浙江华生科技股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 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、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人于 2019 年 7 月 8 日至 10 日参加上海证券交易所第六十 七期独立董事资格培训并取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （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 ...

国泰君安证券股份有限公司 关于浙江华生科技股份有限公司 2023年度持续督导定期现场检查报告 上海证券交易所： 经中国证券监督管理委员会《关于核准浙江华生科技股份有限公司首次公开发 行股票的批复》（证监许可〔2021〕897号文）核准，并经上海证券交易所同意， 2021年4月30日，浙江华生科技股份有限公司（以下简称"华生科技"或"公司"）在 上海证券交易所完成首次公开发行A股股票并上市。公司首次公开发行人民币 普通股2,500万股，本次发行募集资金总额55,950.00万元，扣除与发行有关的费 用后，本次发行募集资金净额48,162.78万元。 国泰君安证券股份有限公司（以下简称"国泰君安证券"、"保荐机构"） 作 为华生科技首次公开发行股票的保荐机构，负责对华生科技的持续督导工作。 根据《证券发行上市保荐业务管理办法》以及《上海证券交易所上市公司自律监管 指引第11号——持续督导》等有关法律、法规和规范性文件的要求和行业公认的业务 标准、道德规范，本着审慎和勤勉尽责的原则，国泰君安证券对华生科技进行了现 场检查，现将本次检查的情况报告如下： 一、本次现场检查的基本情况 1 （一）保荐机构：国泰君安证券 （ ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥52,594,179.41, a decrease of 22.63% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥7,160,800.19, down 49.07% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,523,673.74, a decline of 51.02% compared to the previous year[6]. - The basic earnings per share for Q3 2023 was ¥0.04, a decrease of 50.00% from the same period last year[6]. - The diluted earnings per share for Q3 2023 was also ¥0.04, reflecting a 50.00% decline year-on-year[6]. - Revenue for the first three quarters of 2023 was CNY 159.39 million, a decrease of 24.5% compared to CNY 211.22 million in the same period of 2022[19]. - Operating profit for the first three quarters of 2023 was CNY 30.72 million, down 49.5% from CNY 60.80 million in the same period of 2022[19]. - Net profit for the first three quarters of 2023 was CNY 27.75 million, a decline of 47.4% compared to CNY 52.62 million in the same period of 2022[20]. - Basic earnings per share for the first three quarters of 2023 were CNY 0.16, down from CNY 0.31 in the same period of 2022[20]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥56,759,606.24, down 47.18% compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 56.76 million, a decrease of 47.3% compared to CNY 107.46 million in the same period of 2022[23]. - Cash inflow from operating activities was CNY 165.36 million, down 59.1% from CNY 404.50 million in the same period of 2022[23]. - Cash outflow from financing activities was CNY 26.32 million, a decrease of 73.8% compared to CNY 100.53 million in the same period of 2022[23]. - The ending balance of cash and cash equivalents as of Q3 2023 was $600,417,973.36, up from $567,710,275.75 at the end of Q3 2022[24]. - The beginning balance of cash and cash equivalents for Q3 2023 was $576,618,915.53, reflecting an increase from $562,546,239.24 in Q3 2022[24]. - The net increase in cash and cash equivalents for Q3 2023 was $23,799,057.83, compared to $5,164,036.51 in Q3 2022, indicating significant growth[24]. Shareholder Information - The company completed a capital increase of 39,000,000 shares, raising the total share capital to 169,000,000 shares[7]. - Total number of common shareholders at the end of the reporting period was 9,163[13]. - The largest shareholder, Jiang Yuhui, holds 63,216,562 shares, accounting for 37.41% of total shares[14]. Assets Overview - The total assets at the end of Q3 2023 were ¥1,125,980,771.51, a slight decrease of 0.12% from the end of the previous year[6]. - Total current assets as of September 30, 2023, amounted to ¥888,523,344.44, a decrease from ¥902,244,735.70 at the end of 2022[17]. - Non-current assets totaled ¥237,457,427.07, up from ¥225,040,067.84 at the end of 2022[17]. - Total assets as of September 30, 2023, were ¥1,125,980,771.51, slightly down from ¥1,127,284,803.54 at the end of 2022[17]. - The company reported a decrease in prepayments to ¥21,100,716.83 from ¥25,392,200.69 at the end of 2022[17]. Equity and Liabilities - The equity attributable to shareholders at the end of Q3 2023 was ¥1,104,681,560.51, an increase of 0.16% compared to the end of the previous year[6]. - Total liabilities as of the end of the third quarter of 2023 were CNY 21.30 million, down from CNY 24.36 million at the end of the same period in 2022[18]. - Total equity as of the end of the third quarter of 2023 was CNY 1,104.68 million, an increase from CNY 1,102.93 million at the end of the same period in 2022[18]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 11.33 million, an increase of 31.2% compared to CNY 8.64 million in the same period of 2022[19]. Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[16].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥106,793,287.79, a decrease of 25.45% compared to ¥143,241,353.63 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥20,593,043.65, down 46.59% from ¥38,559,437.20 in the previous year[17]. - The net cash flow from operating activities decreased by 48.08%, amounting to ¥30,540,878.90 compared to ¥58,820,903.11 in the same period last year[17]. - The basic earnings per share for the first half of 2023 was ¥0.12, a decline of 47.83% from ¥0.23 in the same period last year[18]. - The weighted average return on net assets decreased to 1.86%, down 1.45 percentage points from 3.31% in the previous year[18]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥1,097,520,760.32, a slight decrease of 0.49% from ¥1,102,927,716.67 at the end of the previous year[17]. - The total assets at the end of the reporting period were ¥1,117,508,479.62, down 0.87% from ¥1,127,284,803.54 at the end of the previous year[17]. - The decline in revenue and net profit was primarily due to decreased demand for the company's main product, airtight materials, in the end markets, particularly in Europe and the United States[17]. - The company experienced an increase in unit labor costs due to a decrease in production volume, which negatively impacted the gross profit margin[17]. Research and Development - The company has a strong focus on R&D, with ongoing projects including "high gas-tight flexible edge sealing materials" and "rescue soft stretcher materials"[43]. - The company has accumulated 19 core technology patents, including 11 invention patents, enhancing its competitive edge in the market[43]. - Research and development expenses increased by 20.70% to ¥7,929,914.84, reflecting higher investment in R&D[52]. Market Challenges - The textile industry faced significant challenges, with a 6.72% decline in revenue and a 40.24% decline in total profit for scale enterprises from January to May 2023[26]. - The profit margin for the textile industry decreased by 1.57 percentage points to 2.81% during the same period[26]. - The export value of the industrial textile industry was $16.996 billion from January to May 2023, a year-on-year decrease of 10.77%[28]. - The company faced significant challenges due to the ongoing impacts of the Russia-Ukraine war, rising energy prices, and high inflation in Europe and the U.S.[49]. - Demand for outdoor leisure products significantly decreased due to destocking pressures in overseas markets, impacting the company's performance[49]. Investment and Expansion - The company plans to invest ¥428,406,300 in a new production line for gas-tight materials, which will add 4.5 million square meters of capacity[59]. - The company is investing a total of 473.65 million yuan in a new project to produce 5,700 tons of ultra-thin specialty capacitor film annually, enhancing its product line and optimizing its industrial structure[60]. - The project involves the purchase of two internationally advanced production lines and auxiliary equipment, with a focus on producing ultra-thin specialty capacitor films of 3 microns or less[60]. Financial Management - The company's cash flow from financing activities showed a net outflow of ¥24,610,625.00, a significant reduction from the previous year's outflow of ¥94,656,250.00[52]. - The company reported a significant increase of 121.21% in taxes payable, amounting to ¥2,405,454.50, due to accrued corporate income tax and VAT[55]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[154]. Shareholder Information - The company plans to distribute profits with a proposal of 10 shares for every 10 shares held and a cash dividend of 10 yuan per share (including tax) for the half-year period[75]. - The total share capital increased from 130,000,000 shares to 169,000,000 shares after a cash dividend of 0.20 CNY per share and a capital reserve conversion of 0.30 shares per share, totaling 39,000,000 new shares issued[122]. - The cash dividend distribution amounted to 26,000,000 CNY, reflecting the company's commitment to returning value to shareholders[122]. Compliance and Governance - The company emphasizes strict compliance with environmental protection laws and has established various management systems to ensure environmental sustainability[78]. - The company has committed to fulfilling all public promises made during the IPO process, with strict accountability measures in place for any non-compliance[115]. - The company has established measures to protect investor rights, particularly for small and medium investors, by committing to not unfairly benefit other parties[113]. Accounting Policies - The accounting policies comply with the requirements of enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[155]. - The company recognizes expected credit losses based on the risk of default, with the loss allowance reflecting the present value of cash shortfalls[168]. - The company measures financial liabilities at amortized cost using the effective interest method, with gains or losses recognized in the current profit or loss upon derecognition[165].

证券代码：605180 证券简称：华生科技 公告编号：2023-026 浙江华生科技股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江华生科技股份有限公司（以下简称"公司"）第二届监事会第十六次会议 于 2023 年 8 月 28 日（星期一）在公司会议室以现场的方式召开。会议通知已于 2023 年 8 月 18 日通过电话、邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席蒋秦峰主持，公司部分高级管理人员列席会议。会议召开 符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案 进行了认真审议并做出了如下决议： 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息真实客观反映了公司 2023 年半年度的财务状况和 经营成果。 3、未发现参与 2023 年半年度报告编制和审议的人员存在违反保密规定的 行为。 具体内容详见公司披露于上海证券交易所网站（ ...