浙江华生科技股份有限公司 章程 二○二五年十一月 | | | 浙江华生科技股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 浙江华生科技股份有限公司（以下简称"公司"）系依照《公司法》和 其他有关规定设立的股份有限公司。 公司系在原浙江华生经编新材料有限公司的基础上，于 2018 年 1 月 18 日整体发 起设立的股份有限公司；公司在浙江省市场监督管理局注册登记，统一社会信用代码 为：9133048114672516X7。 第三条 公司于 2021 年 3 月 21 日经中国证券监督管理委员会核准，首次向社会 公众发行人民币普通股 2,500 万股，于 2021 年 4 月 30 日在上海证券交易所上市。 第四条 公司注册名称：浙江华生科技股份有限公司 公司的英文名称为：Zhejiang Huasheng Technology Co . ,Ltd . 第五条 公司住所：浙江省嘉兴市海宁市马桥街道红旗大道 8 ...

浙江华生科技股份有限公司 董事会议事规则 第一章 总 则 第六条 有下列情形之一的，董事会应当召开临时会议： 董事长应当自接到提议后 10 日内，召集和主持董事会会议。 1 （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）过半数独立董事提议时； （四）审计委员会提议时； （五）证券监管部门要求召开时； （六）公司章程规定的其他情形。 第七条 提议召开临时董事会会议者，应签署一份或者数份同样格式内容的书面 提议，提请董事会召集临时董事会会议，并提出会议议题和内容完整的议案。 第一条 为了确保浙江华生科技股份有限公司（以下简称"公司"）董事会的工 作效率和科学决策，维护公司、股东和债权人的合法权益，规范公司董事会的运作，根 据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规、规章、规范性文件及《浙江华生科技股份有限公司章程》（以下简 称"公司章程"）的规定，制定本规则。 第二条 本规则适用公司董事会的召集、提案、通知、召开等事项。 第三条 公司董事会由 ...

Core Insights - The company reported third-quarter revenue of 77.32 million yuan, representing a year-on-year increase of 5.40% [1] - Net profit for the third quarter was 1.63 million yuan, showing a significant decline of 87.54% [1] - For the first three quarters, total revenue was 248 million yuan, reflecting a slight year-on-year decrease of 0.30% [1] - Net profit for the first three quarters was 24.50 million yuan, which is a year-on-year decline of 48.10% [1]

Core Insights - The textile manufacturing sector experienced a rise of 0.93% on October 20, with Furui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Textile Manufacturing Sector Performance - The top-performing stocks in the textile manufacturing sector included: - Chui Mu Co., Ltd. (002083) with a closing price of 6.16, up 10.00% and a trading volume of 481,000 shares, totaling a transaction value of 296 million [1] - Xinlong Holdings (000955) closed at 5.81, up 5.06% with a transaction value of 230 million [1] - Gu Mo Rong Material (001390) closed at 26.79, up 3.92% with a transaction value of 348 million [1] - The sector saw a net inflow of 74.52 million in main funds, while retail investors experienced a net outflow of 12.20 million [2][3] Fund Flow Analysis - Main funds showed significant net inflow in: - Chui Mu Co., Ltd. with 72.05 million, accounting for 24.32% of the total [3] - Gu Mo Rong Material with 42.92 million, representing 12.32% [3] - Retail investors showed a net outflow in several stocks, including: - Hangmin Co., Ltd. with a net outflow of 22.23 million, representing 19.70% [3] - Yinfeng Co., Ltd. with a net outflow of 3.21 million, accounting for 1.80% [3]

Core Viewpoint - The announcement details the share reduction results of certain supervisors and senior management personnel at Zhejiang Huasheng Technology Co., Ltd., indicating a partial implementation of their planned share reductions due to personal financial needs [1][2]. Summary by Sections Shareholding Situation Before Reduction - The financial officer, Mr. Fan Yuefeng, held 393,283 shares, accounting for 0.23% of the total share capital - The deputy general manager, Mr. Fan Yuefei, held 364,506 shares, accounting for 0.22% of the total share capital - Supervisor Mr. Wang Jiangsong held 182,253 shares, accounting for 0.11% of the total share capital - Supervisor Mr. Qi Shuijiang held 105,515 shares, accounting for 0.06% of the total share capital [1]. Implementation Results of the Reduction Plan - The reduction plan was disclosed on June 4, 2025, with the intention to reduce up to 25% of their respective holdings - Mr. Fan Yuefeng planned to reduce up to 98,320 shares (0.0581% of total share capital) - Mr. Fan Yuefei planned to reduce up to 91,126 shares (0.0539% of total share capital) - Mr. Wang Jiangsong planned to reduce up to 45,563 shares (0.0269% of total share capital) - Mr. Qi Shuijiang planned to reduce up to 26,378 shares (0.0156% of total share capital) [1]. Actual Reduction Results - From June 26, 2025, to September 26, 2025, Mr. Fan Yuefeng reduced 98,300 shares (0.0581% of total share capital) - Mr. Fan Yuefei reduced 82,600 shares (0.0489% of total share capital) - Mr. Wang Jiangsong and Mr. Qi Shuijiang did not reduce any shares [2][3]. - The actual reductions met the previously disclosed reduction plan [3].

Core Points - Zhejiang Huasheng Technology Co., Ltd. announced the results of share reductions by certain supervisors and senior management personnel [1] Group 1: Shareholding Before Reduction - Prior to the reduction, the financial officer Fan Yuefeng held 393,283 shares, accounting for 0.23% of the total share capital; Fan Yuefei held 364,506 shares, accounting for 0.22%; supervisor Wang Jiangsong held 182,253 shares, accounting for 0.11%; and Qi Shuijiang held 105,515 shares, accounting for 0.06% [2] Group 2: Reduction Plan and Implementation Results - On June 4, 2025, the company disclosed a reduction plan due to personal funding needs, with Fan Yuefeng, Fan Yuefei, Wang Jiangsong, and Qi Shuijiang intending to reduce up to 25% of their respective holdings. Fan Yuefeng planned to reduce up to 98,320 shares (0.0581% of total share capital); Fan Yuefei up to 91,126 shares (0.0539%); Wang Jiangsong up to 45,563 shares (0.0269%); and Qi Shuijiang up to 26,378 shares (0.0156%) [3] - From June 26 to September 26, 2025, Fan Yuefeng reduced 98,300 shares (0.0581% of total share capital) at a price range of 14.79 - 16.2 CNY/share, totaling 1,456,452 CNY, with 20 shares remaining; Fan Yuefei reduced 82,600 shares (0.0489%) at a price range of 15.58 - 15.91 CNY/share, totaling 1,300,932 CNY, with 8,526 shares remaining; both Wang Jiangsong and Qi Shuijiang did not reduce any shares [3]

浙江华生科技股份有限公司 部分监事及高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 部分监事及高级管理人员持股的基本情况 本次减持计划实施前，浙江华生科技股份有限公司（以下简称"公司"）财 务负责人范跃锋先生持有公司股份 393,283 股，占公司总股本的 0.23%；副总经 理范跃飞先生持有公司股份 364,506 股，占公司总股本的 0.22%；监事王蒋松先 生持有公司股份 182,253 股，占公司总股本的 0.11%；监事戚水江先生持有公司 股份 105,515 股，占公司总股本的 0.06%。 减持计划的实施结果情况 公司于 2025 年 6 月 4 日披露了《关于部分监事及高级管理人员减持股份计划 公告》（公告编号：2025-022）（以下简称"减持计划"）。因个人资金需求， 范跃锋先生、范跃飞先生、王蒋松先生和戚水江先生拟通过集中竞价的方式减持 不超过其各自所持有公司股份总数的 25%,其中，范跃锋先生计划减持不超过 98,320 股，占公司总股本的 0.0 ...

Core Viewpoint - Huasheng Technology announced that its supervisors and senior management plan to reduce their holdings of company shares due to personal financial needs, with a maximum reduction of 25% of their respective holdings by September 26, 2025 [1] Summary by Relevant Sections - **Management Share Reduction Plan** - Supervisors and senior management, including Fan Yuefeng, Fan Yuefei, Wang Jiangsong, and Qi Shuijiang, intend to reduce their shareholdings through centralized bidding from June 26, 2025, to September 26, 2025 [1] - **Current Share Reduction Status** - As of September 26, 2025, Fan Yuefeng has reduced his holdings by 98,300 shares, representing 0.0581% of the total share capital - Fan Yuefei has reduced his holdings by 82,600 shares, accounting for 0.0489% of the total share capital - Wang Jiangsong and Qi Shuijiang have not yet reduced their holdings [1] - **Remaining Shares Post-Reduction** - After the reductions, Fan Yuefeng and Fan Yuefei have 20 shares and 8,526 shares remaining, respectively, that have not been reduced [1]

Market Overview - The textile manufacturing sector experienced a decline of 0.48% on September 15, with Fu Chun Dyeing and Weaving leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Yingfeng Co., Ltd. (605055) with a closing price of 9.24, up 6.45% and a trading volume of 369,000 shares, totaling 338 million yuan [1] - Hualong Co., Ltd. (600156) with a closing price of 8.87, up 3.02% and a trading volume of 223,500 shares, totaling 195 million yuan [1] - Huafang Co., Ltd. (600448) with a closing price of 3.58, up 1.99% and a trading volume of 533,600 shares, totaling 191 million yuan [1] Capital Flow - The textile manufacturing sector saw a net outflow of 122 million yuan from institutional investors, while retail investors contributed a net inflow of 100 million yuan [2] - The sector's capital flow indicated that: - Yingfeng Co., Ltd. had a net outflow of 28.43 million yuan from institutional investors [3] - Hualong Co., Ltd. experienced a net inflow of 17.89 million yuan from institutional investors [3] - Huafang Co., Ltd. had a net inflow of 15.51 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article highlights the slight increase in the number of textile and apparel enterprises in China, indicating a stable market environment [1] - As of January to July 2025, there are 13,650 textile and apparel enterprises, which is an increase of 9 compared to the same period last year, reflecting a year-on-year growth of 0.07% [1] - The textile and apparel sector accounts for 2.62% of the total industrial enterprises in China, showcasing its significance within the broader industrial landscape [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and consulting services, emphasizing its expertise in the textile and apparel sector [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating a reliable foundation for the reported statistics [1] - The article mentions the historical context of the threshold for large-scale industrial enterprises being raised from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the number of reported enterprises [1]