证券代码：605180 证券简称：华生科技 公告编号：2024-046 浙江华生科技股份有限公司 节余募集资金用途：永久补充流动资金 节余募集资金金额： 22,807.30 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） 履行程序：浙江华生科技股份有限公司（以下简称"公司"或"华生科 技"）于 2024 年 12 月 23 日召开了第三届董事会第五次会议、第三届监事会第 五次会议，会议审议通过了《关于部分募投项目结项并将节余募集资金永久补充 流动资金的议案》，监事会发表了明确同意的意见；国泰君安证券股份有限公司 （以下简称"保荐机构"）对该事项出具了明确的核查意见，该事项尚需提交公 司股东大会审议。 一、募集资金的基本情况 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 ...

二、监事会会议审议情况 证券代码：605180 证券简称：华生科技 公告编号：2024-045 浙江华生科技股份有限公司 第三届监事会第五次会议决议公告 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"）第三届监事会第五次会 议于 2024 年 12 月 23 日（星期一）在公司会议室以现场的方式召开。会议通知 已于 2024 年 12 月 13 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： 三、备查文件 （一）、审议通过《关于部分募投项目结项并将节余募集资金永久补充流 动资金的议案》 监事会认为，公司本次关于部分募投项目结项并将节余募集资金永久补充流 动资金的事项符合公司募集资金投资项目实际情况，不会对公司生产经营造成重 大不利影响。公司部分募投项目结项并将节余募集资金永久补充流动资金 ...

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 部分募投项目延期的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为浙江 华生科技股份有限公司（以下简称"华生科技"或"公司"）首次公开发行股票并上 市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所股票 上市规则》及《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、法规和规范性文件的要求履行持续督导职责，就华生科技部分募集资 金投资项目延期的情况进行了审慎核查，具体核查情况及核查意见说明如下： 1 一、募集资金的基本情况 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），本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 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥73,355,776.04, representing a year-on-year increase of 39.48%[2] - Net profit attributable to shareholders for Q3 2024 was ¥13,065,776.64, an increase of 82.46% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥13,023,308.94, up 99.63% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 248,767,721.90, a significant increase of 56% compared to CNY 159,387,467.20 in the same period of 2023[17] - Operating profit for the third quarter of 2024 was CNY 54,031,935.40, up from CNY 30,721,615.87 in the previous year, reflecting an increase of 76%[18] - Net profit for the first three quarters of 2024 was CNY 47,202,084.32, compared to CNY 27,753,843.84 in the same period of 2023, representing a growth of 70%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,179,678,408.09, reflecting a 4.23% increase from the end of the previous year[3] - As of September 30, 2024, the total assets of Zhejiang Huasheng Technology Co., Ltd. amounted to CNY 1,179,678,408.09, an increase from CNY 1,131,778,074.55 at the end of 2023, reflecting a growth of approximately 4.24%[13] - The total liabilities increased to CNY 41,288,106.77 in Q3 2024, up from CNY 27,069,857.55 in Q3 2023, indicating a growth of 53%[16] - The total current liabilities amounted to CNY 40,168,345.97, an increase from CNY 25,851,304.15 in the previous year, representing a growth of 55%[16] - The total equity attributable to shareholders reached CNY 1,138,390,301.32, an increase from CNY 1,104,708,217.00 year-over-year, reflecting a growth of 3%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,283[9] - The largest shareholder, Jiang Yuhui, holds 37.41% of the shares, totaling 63,216,562 shares[9] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 84.18% to ¥8,978,793.52[2] - In the first three quarters of 2024, the cash inflow from operating activities reached ¥207,154,733.53, an increase of 25.4% compared to ¥165,361,376.95 in the same period of 2023[21] - The net cash flow from operating activities was ¥8,978,793.52, a significant decrease of 84.2% from ¥56,759,606.24 in the previous year[21] - Cash outflow for purchasing goods and services was ¥149,636,930.60, up 113.4% from ¥70,146,494.83 in the prior year[21] - The cash outflow from investing activities totaled ¥83,892,071.94, compared to ¥30,140,873.98 in the same period last year, indicating a 178.5% increase[22] - The net cash flow from investing activities was -¥83,694,071.94, worsening from -¥9,424,915.67 in the previous year[22] - Cash inflow from financing activities was ¥10,000,000.00, with no inflow recorded in the same period of 2023[22] - The net cash flow from financing activities was -¥3,588,472.22, an improvement from -¥26,321,204.62 in the previous year[22] - The total cash and cash equivalents at the end of the period were ¥468,163,203.58, down from ¥600,417,973.36 at the end of the previous year[22] Expenses and Costs - Research and development expenses for the first three quarters of 2024 were CNY 9,353,031.16, a decrease from CNY 11,327,450.97 in the same period of 2023, showing a reduction of 17%[17] - The company reported a financial cost reduction, with financial expenses of -CNY 12,878,619.72 in 2024 compared to -CNY 16,504,010.16 in 2023, indicating an improvement of 22%[17] - The company received ¥1,744,091.37 in tax refunds, a decrease of 37.0% from ¥2,765,692.92 in the same period last year[21] - The company reported a cash outflow of ¥12,868,028.06 for taxes, which increased by 51.1% from ¥8,503,149.26 in the previous year[21] Asset Composition - The company's current assets totaled CNY 800,492,400.60, down from CNY 842,136,412.88, indicating a decrease of about 4.95%[14] - Accounts receivable increased to CNY 189,072,867.84 from CNY 146,453,808.24, representing a growth of approximately 28.94%[13] - Inventory decreased slightly to CNY 111,492,892.91 from CNY 113,440,202.92, a decline of about 1.72%[14] - Non-current assets rose to CNY 379,186,007.49 from CNY 289,641,661.67, marking an increase of approximately 30.94%[14] - The company's cash and cash equivalents were reported at CNY 468,270,660.97, down from CNY 546,424,167.53, a decrease of about 14.26%[13] - The company reported a significant increase in long-term intangible assets, which rose to CNY 62,267,825.25 from CNY 33,017,890.88, reflecting an increase of approximately 88.73%[14] Earnings Per Share - Basic earnings per share for Q3 2024 were ¥0.08, a 100% increase from the same period last year[3] - The company’s earnings per share (EPS) for Q3 2024 was CNY 0.28, compared to CNY 0.16 in Q3 2023, reflecting a growth of 75%[19]

证券代码：605180 证券简称：华生科技 公告编号：2024- 043 浙江华生科技股份有限公司 股东减持股份计划公告 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 重要内容提示： 法律责任。 股东持股的基本情况 股东持股的基本情况：截止本公告披露日，浙江华生科技股份有限公司（以 下简称"公司"或"华生科技"）股东王明元先生、陆生良先生、马海丰先生、 姚建锋先生、谈云飞先生、孙庆平先生、胡丽梅女士、许群章先生、许银松先生、 王佩章先生、叶保生先生、丁国生先生、邬新巨先生、蒋翠松先生合计持有公司 的无限售流通股份总数为 1,966,415.00 股（占公司总股本的 1.16%）。以上股 东均为公司原股东海宁华册投资合伙企业（有限合伙）（以下简称"华册投资"） 的合伙人，股份均来源于华册投资解散清算后，将其名下持有的公司股份通过证 券非交易过户的方式登记至各合伙人名下。 根据首发承诺，华册投资在减持所持有的华生科技股份前，将提前 3 个交易 日通知华生科技并予以公告，并按照上海证券交易所的规则及时、准确地履行信 息披露义务。根 ...

证券代码：605180 证券简称：华生科技 公告编号：2024-042 浙江华生科技股份有限公司 关于股东完成证券非交易过户的公告 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。 浙江华生科技股份有限公司（以下简称"公司"）于 2024 年 10 月 10 日收 到公司股东海宁华册投资合伙企业（有限合伙）（以下简称"华册投资"）《关 于完成证券非交易过户的告知函》，因华册投资解散清算，其持有的公司股份 3,597,100 股（占公司总股本的 2.13%）已通过证券非交易过户的方式登记至华 册投资的各合伙人名下，相关手续已办理完毕，华册投资已于近日取得中国证券 登记结算有限责任公司出具的《过户登记确认书》。具体情况公告如下： 2、华册投资非公司控股股东，本次证券非交易过户的事项不会导致公司控 制权发生变更，不会导致公司控股股东及实际控制人变化，亦不会影响公司的治 理结构和持续经营。 三、备查文件 1、《中国证券登记结算有限责任公司过户登记确认书》； 2、《关于完成证券非交易过户的告知函》。 特此公告。 浙江华生科技股份有限公司董 ...

证券代码：605180 证券简称：华生科技 公告编号：2024-041 浙江华生科技股份有限公司 关于公司股东海宁华册投资合伙企业（有限合伙） 解散及相关事宜的提示性公告 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： 截至本公告披露之日，海宁华册投资合伙企业（有限合伙）（以下简称 "华 公司近日收到股东华册投资通知，根据华册投资合伙人会议决议，华册投 资目前已完成解散及工商注销事项。华册投资拟将其持有的公司股份通过非交 易过户方式分配至华册投资的各合伙人名下。华册投资基本信息如下： 1、公司名称：海宁华册投资管理合伙企业（有限合伙）； 2、统一社会信用代码：91330481MA2B9AUP24； 3、类型：有限合伙企业； 4、执行事务合伙人：邬新巨； 5、成立时间：2018 年 2 月 1 日； 6、合伙期限：2018 年 2 月 1 日至 2028 年 1 月 31 日； 册投资"）持有浙江华生科技股份有限公司（以下简称"公司"）的无限售流 通股份总数为 3,597,100 股（占公司总股本的 2.13%） ...

证券代码：605180 证券简称：华生科技 公告编号：2024-038 浙江华生科技股份有限公司 2024 年半年度 募集资金存放与实际使用情况的专项报告 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。 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 入公司募集资金监管 ...

证券代码：605180 证券简称：华生科技 公告编号：2024-040 浙江华生科技股份有限公司 关于会计政策变更的公告 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： 浙江华生科技股份有限公司（以下简称"公司"）根据财政部发布的《企 业会计准则解释第17号》《企业数据资源相关会计处理暂行规定》的规定，对原 会计政策相关内容进行变更。 本次会计政策变更不会对公司财务报表产生影响。不对公司本年财务状 况、经营成果和现金流量产生重大影响，不涉及以前年度数据的追溯调整。 一、会计政策变更概述 本次会计政策变更系根据财政部修订的企业会计准则变化引起的会计政策 变更，具体情况如下： 1.本次会计政策变更的原因 2023 年 8 月 1 日，财政部发布了《关于印发<企业数据资源相关会计处理暂 行规定>的通知》（财会〔2023〕11 号），对"企业数据资源相关会计处理"相 关会计信息披露进行了规范和强化。 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥175,411,945.86, representing a 64.25% increase compared to ¥106,793,287.79 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2024 was ¥34,136,307.68, up 65.77% from ¥20,593,043.65 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥33,996,263.11, reflecting a 70.40% increase from ¥19,951,191.35 in the same period last year[14]. - The basic earnings per share for the first half of 2024 was ¥0.20, a 66.67% increase compared to ¥0.12 in the same period last year[15]. - The weighted average return on net assets increased to 3.05%, up by 1.19 percentage points from 1.86% in the previous year[15]. - The total assets at the end of the reporting period were ¥1,175,196,261.14, a 3.84% increase from ¥1,131,778,074.55 at the end of the previous year[14]. - The company's net assets attributable to shareholders increased to ¥1,125,324,524.68, a 1.87% rise from ¥1,104,708,217.00 at the end of the previous year[14]. - The company achieved sales revenue of CNY 106,262,071.31, up from CNY 94,565,403.55 in the first half of 2023, representing a growth of about 12.0%[124]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥26,585,127.88, a significant decrease from ¥30,540,878.90 in the same period last year, representing a change of -187.05%[14]. - The company's cash and cash equivalents decreased by 14.47% to ¥467,382,577.61, accounting for 39.77% of total assets[42]. - The company reported a net cash outflow from investing activities of CNY -63,566,750.22, compared to CNY -6,003,281.18 in the first half of 2023, indicating a significant increase in investment expenditures[124]. - The company invested CNY 62,764,750.22 in fixed assets and other long-term assets during the first half of 2024, a significant increase compared to CNY 26,719,239.49 in the same period of 2023[124]. - The company plans to invest CNY 428.41 million in a project to build a production line for gas-tight materials, which will add an annual capacity of 4.5 million square meters of woven fabric[46]. - The total investment for the ultra-thin special capacitor film project is CNY 470 million, aiming to produce 5,700 tons annually, with key equipment contracts signed and construction progressing as planned[46]. Market and Industry Insights - The increase in demand for airtight materials contributed to the rise in sales volume, leading to higher operating revenue and net profit[15]. - The industry saw a revenue growth of 6.4% and a profit growth of 24.7% in the first half of 2024, indicating a recovery in the market[19]. - The industry profit margin for the first half of 2024 was 3.9%, an increase of 0.6 percentage points year-on-year[19]. - The export value of the industrial textile industry reached $20.59 billion in the first half of 2024, a year-on-year increase of 3.3%[19]. Research and Development - The company has accumulated 29 core technology patents, including 12 invention patents, 15 utility model patents, and 2 design patents, enhancing its technological advantage in the industry[30]. - The company focuses on R&D, with ongoing projects including "rescue soft stretcher materials" and "self-cleaning wear-resistant tent materials," indicating a strong commitment to innovation[30]. - Research and development expenses for the first half of 2024 were ¥6,210,528.80, down from ¥7,929,914.84 in the same period last year, a decrease of approximately 21.6%[116]. Risk Factors - The company is facing challenges due to structural supply-demand contradictions and declining prices in the market[21]. - The company faces risks from market competition, particularly if competitors innovate or offer more competitive products, which could impact revenue and profits[50]. - The company is exposed to risks from fluctuations in raw material prices, which significantly affect production costs[52]. - The company is facing potential risks related to accounts receivable due to the growth of its airtight materials business, which may lead to higher balances and an upward trend in bad debts affecting cash flow and operating performance[57]. Governance and Compliance - The company has undergone changes in its board of directors and management, with several independent directors resigning and new members elected, indicating a shift in governance[61][62]. - The company has committed to adhering to all public commitments made during the IPO process, with penalties for non-compliance[89]. - The company will notify the issuer within 2 days if any of its shares are pledged or sold due to equity pledge agreements[73]. Environmental Responsibility - The company strictly adheres to environmental protection laws and regulations, continuously optimizing production processes to reduce pollutant emissions[66]. - The company has implemented measures to reduce carbon emissions, including the installation of solar energy systems[67]. - The company has prepared emergency response plans for environmental incidents and conducts regular emergency drills[67]. Shareholder Information - The total number of shares after the recent changes is 169 million, with 100% being tradable shares[100]. - The largest shareholder, Jiang Yuhui, holds 63,216,562 shares, representing 37.41% of the total shares[103]. - The company has not reported any major related transactions involving asset acquisitions or sales during the reporting period[92].