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（ ...

浙江华生科技股份有限公司 浙江华生科技股份有限公司独立董事 关于第二届董事会第十七次会议相关事项的独立意见 我们认为，公司已根据中国证监会《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》等相关规定的要求，以及公司《募集资金管理 制度》等规定，及时、真实、准确、完整地披露了募集资金的存放与使用情况， 对募集资金进行了专户存储，不存在变相改变募集资金用途和损害股东利益的情 况。 独立董事：计望许、徐亚明、方园 2023 年 8 月 28 日 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律、 行政法规、部门规章和规范性文件，以及《公司章程》等有关规定，作为浙江华 生科技股份有限公司（以下简称"公司"）的独立董事，现就公司第二届董事会 第十七次会议相关事项发表如下独立意见： 《关于 2023 年半年度募集资金存放与实际使用情况的专项报告的议案》的 独立意见： ...

证券代码：605180 证券简称：华生科技 公告编号：2023-024 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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 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），浙江华生科技股份有限公司（以下简称"公司"或"华生科 技"）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 2021 年 4 月 22 日汇入本公司募集资金监管 账户。另减除上网发行费、招股说明书印刷费、申报会计师费、律师费、评估费等与发行权益性 ...

第二届董事会第十七次会议决议公告 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。 会议由董事长蒋生华主持，监事、部分高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 证券代码：605180 证券简称：华生科技 公告编号：2023-025 浙江华生科技股份有限公司 一、董事会会议召开情况 浙江华生科技股份有限公司（以下简称"公司"）第二届董事会第十七次会议 于 2023 年 8 月 28 日（星期一）在公司会议室以现场结合通讯的方式召开。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董事。本次会议应出 席董事 7 人，实际出席董事 7 人。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专 项报告的议案》 公司已根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等相关规定的要求，以及公司《募集资金管理制度》 等规定，及时、真实、准确、完整地披露了募集资金的存放与使用情况，对募 集资金进行 ...

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling 26 million RMB based on a total share capital of 130 million shares as of December 31, 2022, resulting in a cash dividend payout ratio of 44.09%[6] - The company intends to increase its share capital by 3 shares for every 10 shares held, raising the total share capital to 169 million RMB after the capital reserve conversion[6] - The company completed a capital distribution plan in June 2022, distributing cash dividends of ¥1.00 per share and increasing the total share capital to 130,000,000 shares[25] - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 26,000,000 (including tax) based on a total share capital of 130,000,000 shares as of December 31, 2022[128] - The cash dividend payout ratio for the year is 44.09%, with the remaining undistributed profits carried forward to future years[128] - The company will also increase its share capital by 3 shares for every 10 shares held, raising the total share capital to 169,000,000 shares[128] - As of December 31, 2022, the company's distributable profits amounted to RMB 314,996,729.83, with a net profit attributable to shareholders of RMB 58,968,759.98 for the year[127] - The profit distribution plan complies with relevant regulations and the company's established profit distribution policy[129] Financial Performance - The company reported a revenue of ¥276,746,315.63 in 2022, a decrease of 56.93% compared to ¥642,617,939.96 in 2021[23] - Net profit attributable to shareholders was ¥58,968,759.98, down 67.31% from ¥180,408,690.23 in the previous year[23] - Basic earnings per share decreased by 70.39% to ¥0.45 in 2022 from ¥1.52 in 2021[24] - The weighted average return on equity fell to 5.29% in 2022, a decrease of 14.91 percentage points from 20.20% in 2021[24] - The company's total assets decreased by 9.06% to ¥1,127,284,803.54 at the end of 2022 from ¥1,239,596,428.89 at the end of 2021[23] - The net assets attributable to shareholders decreased by 3.59% to ¥1,102,927,716.67 at the end of 2022 from ¥1,143,958,956.69 at the end of 2021[23] - The company attributed the decline in revenue and net profit primarily to a significant decrease in the sales of airtight materials during the reporting period[26] - The company achieved operating revenue of CNY 276.75 million, a decrease of 56.93% compared to the same period last year[56] - The net profit for 2022 was 58.97 million RMB, down 67.31% compared to the previous year[34] Operational Highlights - Operating cash flow increased significantly by 341.67% to ¥135,327,632.39, compared to ¥30,639,685.94 in 2021[26] - The company plans to invest approximately 470 million RMB in a new project to produce 5,700 tons of ultra-thin special capacitor film in Haining, Zhejiang[35] - The company has completed part of the installation and commissioning of equipment for its 4.5 million square meters of filament base cloth project[35] - The company aims to enhance its core technology and product innovation, focusing on upgrading existing technologies and phasing out outdated products[82] - The company will strengthen its market sales team and expand into new industries and customer bases, particularly in environmental protection and emergency security sectors[83] Research and Development - The company holds 24 core technology patents, including 11 invention patents and 11 utility model patents[49] - The company is focusing on product innovation and has developed new materials for yachts and UV-resistant tarpaulins[49] - R&D expenses decreased by 40.86% to CNY 13.12 million, reflecting reduced investment in new product development[57] - Research and development expenses decreased by 40.86% to ¥13,121,335.01, which is 4.74% of total operating revenue[69] Market and Competition - The company faces market competition risks, requiring continuous improvement in product R&D and quality to maintain its competitive edge[85] - The company is exposed to risks from fluctuations in the foreign market environment and policies, which may adversely affect overseas sales performance[87] - Raw material price volatility poses a significant risk to the company's operating performance, as it heavily influences production costs[88] - The company has a stable customer base and is actively expanding into emerging markets through various promotional strategies[51] Governance and Compliance - The company has established a comprehensive internal control system to ensure effective governance and transparency in decision-making processes[135] - The company has maintained compliance with regulatory requirements, with no penalties from securities regulatory agencies in the past three years[110] - The company has implemented strict confidentiality measures to protect its core technologies, but risks remain if these measures are not effectively enforced[90] - The company has committed to ensuring that the prospectus does not contain false records, misleading statements, or major omissions, and will bear legal responsibility for its accuracy and completeness[166] Shareholder Relations - The company emphasizes shareholder communication and will consider shareholder opinions regarding the dividend distribution[126] - The company’s profit distribution policy is designed to protect shareholder rights and requires independent director approval for any changes[126] - The company is committed to protecting the rights of minority shareholders through transparent voting processes during shareholder meetings[100] - The company has engaged various intermediaries, including underwriters and legal advisors, who have also committed to compensating investors for losses due to inaccuracies in the documents they produce[171] Environmental Responsibility - The company invested 20.70 million yuan in environmental protection during the reporting period[139] - The company has established environmental protection management systems and complies with national environmental laws and regulations[139] - The company holds a valid pollutant discharge permit issued by the environmental protection department[140] - The company has a long-term commitment to environmental responsibility and has not reported any administrative penalties for environmental issues[141]

证券代码：605180 证券简称：华生科技 公告编号：2023-013 浙江华生科技股份有限公司 关于举办2022年年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： 一、说明会类型 浙江华生科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及《2022 年 年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战 二、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 26 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 三、参加人员 董事长、总经理 蒋生华，副总经理 王建平，董事会秘书、财务负责人 范 跃锋，独立董事 计望许（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 会议召开时间：2023 年 05 月 26 日（星期五）15:00-16:00 会议召开地点： ...

Financial Performance - The company reported a revenue of ¥276,746,315.63 in 2022, a decrease of 56.93% compared to ¥642,617,939.96 in 2021[23]. - Net profit attributable to shareholders was ¥58,968,759.98, down 67.31% from ¥180,408,690.23 in the previous year[23]. - Basic earnings per share decreased by 70.39% to ¥0.45 in 2022 from ¥1.52 in 2021[24]. - The weighted average return on equity fell to 5.29% in 2022, a decrease of 14.91 percentage points from 20.20% in 2021[24]. - Operating cash flow increased significantly by 341.67% to ¥135,327,632.39, compared to ¥30,639,685.94 in 2021[26]. - The company's total assets decreased by 9.06% to ¥1,127,284,803.54 at the end of 2022 from ¥1,239,596,428.89 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 3.59% to ¥1,102,927,716.67 at the end of 2022 from ¥1,143,958,956.69 at the end of 2021[23]. - The company experienced a significant reduction in sales volume of airtight materials, which contributed to the decline in revenue and net profit[26]. Dividend and Share Capital - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling 26 million RMB based on a total share capital of 130 million shares as of December 31, 2022, resulting in a cash dividend payout ratio of 44.09%[6]. - The company intends to increase its share capital by 3 shares for every 10 shares held, raising the total share capital to 169 million RMB after the capital reserve conversion[6]. - The company completed a capital distribution plan in June 2022, distributing cash dividends of ¥1.00 per share and increasing the total share capital to 130,000,000 shares[25]. - The cash dividend payout ratio for the year is 44.09%, with the remaining undistributed profits carried forward to future years[128]. - The company will also increase its share capital by 3 shares for every 10 shares held, raising the total share capital to 169,000,000 shares[128]. Audit and Compliance - 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 has not faced any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees[10]. - The internal control audit report issued by Tianjian Accounting Firm is a standard unqualified opinion[136]. - The company has not disclosed any significant internal control deficiencies during the reporting period[136]. Market and Industry Outlook - The company is focused on expanding its market presence and enhancing product development in the industrial textile sector, which has applications in various high-tech fields[14]. - The outlook for 2023 predicts a recovery in the industry with an expected growth rate of around 5%[39]. - The company is actively expanding both domestic and international markets, participating in major industry exhibitions and enhancing online communication[34]. - The company is focusing on product innovation to meet specialized, differentiated, and customized market demands[35]. Research and Development - The company holds 24 core technology patents, including 11 invention patents and 11 utility model patents[49]. - The company’s research and development expenses decreased by 40.86% to 13.12 million RMB[57]. - The number of R&D personnel is 49, accounting for 16.84% of the total workforce[70]. - The company has a strong focus on innovation, with key personnel leading the development of various patented production processes and materials[103]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, highlighting the uncertainties involved[8]. - The company faces market competition risks, requiring continuous improvement in product R&D and quality to maintain its competitive edge[85]. - The company is exposed to risks from fluctuations in the foreign market environment and policies, which could negatively impact overseas sales performance[87]. - Raw material price volatility poses a significant risk to the company's production costs, as major raw materials are derived from the petroleum processing industry[88]. Corporate Governance - The company has established a comprehensive internal control system to ensure effective governance and transparency in decision-making processes[135]. - The company ensures the protection of minority shareholders' rights through a combination of online and on-site voting during shareholder meetings[100]. - The company has committed to ensuring independent operations and decision-making to minimize unnecessary related-party transactions[159]. - The company will disclose any failure to fulfill commitments and the reasons for such failures, and will apologize to shareholders and the public[175]. Environmental Responsibility - The company invested 20.70 million yuan in environmental protection during the reporting period[139]. - The company has established environmental protection management systems and complies with national environmental laws and regulations[140]. - The company has implemented measures to manage hazardous waste in compliance with regulations[141]. - The company has not taken specific carbon reduction measures during the reporting period[142].

Financial Performance - The company's operating revenue for Q1 2023 was ¥56,979,881.70, representing a decrease of 28.98% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥9,313,893.73, down 56.00% year-over-year[11] - The basic earnings per share for Q1 2023 was ¥0.07, reflecting a decline of 56.25% compared to the previous year[6] - The company's operating profit for Q1 2023 was ¥10,407,667.65, a decrease of 57.5% from ¥24,505,405.93 in Q1 2022[19] - The total cash inflow from operating activities was ¥76,190,184.08, down 38.0% from ¥122,835,364.16 in Q1 2022[21] - The net cash flow from operating activities for Q1 2023 was ¥4,508,443.95, with no applicable comparison due to changes in cash payments[11] - The net cash flow from operating activities was ¥4,508,443.95, a significant improvement from a negative cash flow of ¥17,208,357.01 in Q1 2022[21] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,134,664,288.75, an increase of 0.65% from the end of the previous year[6] - As of March 31, 2023, the total assets of the company amounted to RMB 1,134,664,288.75, an increase from RMB 1,127,284,803.54 at the end of 2022, reflecting a growth of approximately 0.34%[15] - The company's total current assets reached RMB 914,292,517.44, compared to RMB 902,244,735.70 at the end of 2022, indicating an increase of about 1.17%[15] - The company's total liabilities decreased to RMB 22,422,678.35 from RMB 24,357,086.87, a reduction of approximately 7.95%[17] - The total equity of the company as of March 31, 2023, was RMB 1,112,241,610.40, up from RMB 1,102,927,716.67, reflecting an increase of about 0.12%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,385[13] - The top shareholder, Jiang Yuhui, holds 37.41% of the shares, totaling 48,628,125 shares[13] Inventory and Receivables - The company reported a decrease in inventory to RMB 135,354,160.11 from RMB 140,070,547.55, which is a decline of approximately 3.9%[16] - Accounts receivable increased to RMB 148,358,850.83 from RMB 134,450,979.80, marking a rise of about 10.3%[15] - The company’s accounts payable increased to RMB 12,380,942.94 from RMB 9,075,073.72, indicating a rise of about 36.3%[16] Research and Development - Research and development expenses for Q1 2023 were ¥3,018,364.20, up 2.7% from ¥2,937,991.50 in Q1 2022, showing the company's commitment to innovation[18] Other Financial Metrics - The weighted average return on equity decreased to 0.84%, down 0.99 percentage points from the previous year[6] - The company reported a non-recurring profit of ¥370,918.21 after tax for the period[9] - The company reported a credit impairment loss of ¥824,099.84 in Q1 2023, compared to a gain of ¥886,604.64 in Q1 2022[19] - The company experienced a foreign exchange loss of ¥400,946.71 in Q1 2023, compared to a loss of ¥313,911.52 in Q1 2022[22] Market and Product Development - The decline in revenue was primarily attributed to a decrease in sales volume compared to the same period last year[10] - The company has not reported any new product developments or market expansion strategies in this quarter[15]

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 年第三季度报告 第三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 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。 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 67,973,922.77 | -57.37 | 211,215,276.40 ...