证券代码：605180 证券简称：华生科技 公告编号：2025-012 浙江华生科技股份有限公司 第三届监事会第七次会议决议公告 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"）第三届监事会第七次会 议于 2025 年 4 月 23 日（星期三）在公司会议室以现场的方式召开。会议通知已 于 2025 年 4 月 12 日通过通讯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。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： 二、监事会会议审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《关于 2024 年度财务决算报告的议案》 公司 2024 年度财务报表按照企业会计准则的规定编制，在所有重大方面公 允地反映了公司 2024 年 ...

证券代码：605180 证券简称：华生科技 公告编号：2025-011 浙江华生科技股份有限公司 第三届董事会第七次会议决议公告 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。 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"）第三届董事会第七次会议 于 2025 年 4 月 23 日（星期三）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2025 年 4 月 12 日通过通讯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。 会议由董事长、总经理蒋生华主持，监事、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： 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 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《董事 会审计委员会 2024 年度履职情况报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 （四） ...

浙江华生科技股份有限公司 关于2024年年度利润分配方案的公告 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：2025-013 本次利润分配方案：每股派发现金红利 0.13 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案不触及《上海证券交易所股票上市规则（2024 年 4 月 修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙 江华生科技股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为 人民币 345,929,892.25 元，2024 年度实现归属于上市公司股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥76,192,452.55, a decrease of 13.54% compared to ¥88,120,232.06 in the same period last year[4] - Net profit attributable to shareholders was ¥8,265,448.88, down 52.93% from ¥17,561,533.38 year-on-year[4] - Basic earnings per share decreased by 50.00% to ¥0.05 from ¥0.10 in the previous year[4] - The net profit excluding non-recurring gains and losses was ¥8,329,789.60, a decline of 52.30% compared to ¥17,461,982.50 in the same period last year[4] - Net profit for Q1 2025 was CNY 8,265,448.88, a decline of 52.0% from CNY 17,561,533.38 in Q1 2024[19] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.05, compared to CNY 0.10 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥4,413,419.83, compared to a negative cash flow of ¥46,159,362.82 in the same period last year[4] - Cash received from sales and services in Q1 2025 was CNY 55,967,795.21, an increase of 46.5% from CNY 38,231,268.15 in Q1 2024[19] - Net cash flow from investment activities was -188,295,454.20, indicating a significant outflow[20] - Total cash inflow from financing activities was 13,311,920.00, primarily from borrowings[20] - Cash and cash equivalents at the end of the period totaled 191,876,329.09, down from 363,519,212.22 at the beginning[20] - The net increase in cash and cash equivalents was -171,642,883.13, reflecting a decrease in liquidity[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,206,901,270.27, reflecting a slight increase of 0.81% from ¥1,197,199,504.41 at the end of the previous year[5] - The company's cash and cash equivalents decreased to RMB 191,983,786.48 from RMB 363,626,669.61, representing a decline of approximately 47.3%[12] - Accounts receivable increased to RMB 225,995,926.55 from RMB 205,369,940.67, reflecting a growth of about 10%[12] - Inventory rose to RMB 100,371,228.39, up from RMB 99,152,650.54, indicating a marginal increase of 1.2%[14] - The company's non-current assets totaled RMB 561,113,226.89, compared to RMB 478,632,801.99, marking an increase of approximately 17.2%[14] - Short-term borrowings increased to RMB 17,432,033.86 from RMB 10,008,861.11, showing a rise of about 74.3%[14] - Total liabilities as of the reporting date were CNY 58,024,585.24, compared to CNY 56,588,268.26 in the previous period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,363[9] - The company has not disclosed any significant changes in the shareholder structure or any new strategies during the reporting period[11] Operational Insights - The company attributed the decline in net profit to a decrease in operating revenue and an increase in financial expenses[8] - There were no significant reminders or alerts regarding the company's operational status during the reporting period[11] Research and Development - Research and development expenses for Q1 2025 were CNY 3,026,819.77, slightly up from CNY 2,995,987.13 in Q1 2024[17] Accounting Standards - The company will not apply new accounting standards starting from 2025[21]

Financial Performance - The company reported a basic earnings per share of CNY 0.29 for 2024, an increase of 81.25% compared to CNY 0.16 in 2023[24]. - Total revenue for 2024 reached CNY 351,754,201.97, representing a 46.94% increase from CNY 239,384,975.00 in 2023[24]. - Net profit attributable to shareholders was CNY 49,423,019.15, up 77.91% from CNY 27,780,500.33 in the previous year[24]. - The company achieved operating revenue of 351.75 million RMB, a year-on-year increase of 46.94%[55]. - Net profit reached 49.42 million RMB, reflecting a year-on-year growth of 77.91%[55]. - The total assets increased by 5.78% to 1.20 billion RMB by the end of 2024[55]. Dividend Policy - The company plans to distribute a cash dividend of 1.30 RMB per 10 shares, totaling 21,970,000 RMB (including tax), which represents 44.45% of the net profit attributable to shareholders for the year 2024[132][136]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed in cash annually, with a cumulative cash distribution of at least 30% of the average annual distributable profit over the last three years[128]. - The company’s cash dividend distribution policy is designed to ensure reasonable returns to investors while maintaining sustainable development[127]. - The company emphasizes that cash dividends will be prioritized when conditions are met, and any changes to the dividend policy must protect shareholder rights[130]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The internal control system is effective, with no significant deficiencies reported in financial and non-financial reporting[141]. - The internal control audit report issued by Tianjian Accounting Firm was a standard unqualified opinion[142]. - The company has implemented strict confidentiality measures to protect core technologies, but risks remain if these measures are not effectively enforced[93]. Market and Product Development - The company is focused on expanding its market presence and developing new products in the industrial textile sector, which has applications in various high-tech fields[14]. - The company plans to continue expanding its market presence and developing new products in response to increased demand[25]. - The company is investing approximately 470 million yuan in a new project in Haining, Zhejiang, to produce 5,700 tons of ultra-thin special capacitor film, with the first production line in equipment debugging phase[37]. - The company is actively involved in R&D projects, including high-cold-resistant materials and low-odor synthetic leather[48]. Risks and Challenges - The company faces market competition risks, needing to continuously enhance product R&D capabilities and quality to maintain its competitive advantage[89]. - The company faces risks from foreign market environment and policy fluctuations, which may negatively impact future operating performance due to economic downturns and increased competition in overseas markets[90]. - Raw material price volatility poses a significant risk, as the company relies on materials like polyester industrial filament and PVC resin, with potential cost increases affecting profitability if not passed on to sales prices[91]. Corporate Governance - The company has held two shareholder meetings during the reporting period, ensuring compliance with legal requirements and equal treatment of all shareholders[99]. - The board of directors has convened five meetings, adhering to regulations and maintaining effective governance through specialized committees[100]. - The company is committed to transparent information disclosure, ensuring that all shareholders have fair access to relevant information[100]. Environmental and Social Responsibility - The company invested 57.31 million yuan in environmental protection during the reporting period[144]. - The company reduced carbon emissions by 1,545 tons through the use of photovoltaic power generation[146]. - The company made a total donation of 150,000 yuan to the Haining Charity Federation[147]. Employee Management - The company has established a compensation management system to ensure fair and reasonable labor remuneration, aligning with economic benefits and payment capabilities[124]. - The company has a training plan to enhance employee skills and performance through education and training initiatives[125]. - The company had a total of 267 employees, with 177 in production, 14 in sales, 42 in technical roles, 7 in finance, and 27 in administration[123].

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—9 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕5761 号 浙江华生科技股份有限公司全体股东： 本鉴证报告仅供华生科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为华生科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 华生科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的 规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对华生科技公司管理层编制的上述 报告独立地提出鉴证结论。 第 1 页 共 9 页 四、 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 天健审〔2025〕5760 号 浙江华生科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江华生科技股份有限公司（以下简称华生科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是华生 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 四、财务报告内部控制审计意见 我们认为，华生科技公司于 2024 年 12 月 31 日按照《企业内部控制 ...

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 由主承销商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，已由主承销商于 2021 年 4 月 22 日汇入公司募集资 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证券直接相关的新增外部费用 3,072.62 万元后，公司本次 募集资金净额为 48,162.78 万元。上述募集资金到位情况业经天健会计师事务所 （特殊普通合伙）验证，并由其出具《验资报告》（天健验〔2021〕176 号）。 （二）募集资金使用和结余情况 国泰海通证券股份有限公司 关于浙江华生科技股份有限公司 2024年度募集资金存放与实际使用 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕5762 号 浙江华生科技股份有限公司全体股东： 我们接受委托，审计了浙江华生科技股份有限公司（以下简称华生科技公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的华生科技公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金 往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供华生科技公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为华生科技公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解华生科技公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇 ...

目 录 | 一、审计报告…………………………………………………………第 | 1—6 | | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—11 | | | 页 | | （一）资产负债表………………………………………………… | 第 | 7 | 页 | | （二）利润表……………………………………………………… | 第 | 8 | 页 | | （三）现金流量表………………………………………………… | 第 | 9 | 页 | | （四）合并所有者权益变动表……………………………………第 | 10 | | 页 | | （五）母公司所有者权益变动表…………………………………第 | 11 | | 页 | | 三、财务报表附注…………………………………………………第 12—74 | | 页 | | | 四、附件……………………………………………………………第 75—78 | | 页 | | | （一）本所营业执照复印件………………………………………第 | 75 | 页 | | | （二）本所执业证书复印件………………………………………第 ...