Group 1 - The latest stock price of Huasheng Technology is 15.10 yuan, up 0.73% from the previous trading day, with a daily trading volume of 0.34 billion yuan [1] - The company operates in the textile and apparel industry, focusing on the research, production, and sales of industrial textiles, primarily used in outdoor sports, medical protection, and transportation [1] - As of August 5, the company reported that its production and operation are normal [1] Group 2 - The first quarter report indicated a net profit decline of 52.93% year-on-year, attributed to a decrease in operating income and an increase in financial expenses [1] - The company is scheduled to disclose its semi-annual report on August 29 [1] - On the same day, there was a net outflow of 4.9587 million yuan in main funds, with a cumulative net outflow of 5.9452 million yuan over the past five days [1]

证券日报网讯华生科技8月5日在互动平台回答投资者提问时表示，公司目前生产经营情况一切正常；根 据公司2025年第一季度报告，归属于上市公司股东的净利润同比下降52.93%，主要系本报告期营业收 入较去年同期减少及财务费用增加所致；关于公司产能及第二季度的经营情况请参详公司将于2025年8 月29日披露的《2025年半年度报告》。 （文章来源：证券日报） ...

Meeting Details - The shareholders' meeting of Zhejiang Huasheng Technology Co., Ltd. was held on July 18, 2025, at the company's conference room in Haining, Jiaxing, Zhejiang Province [1] - The meeting was attended by shareholders representing 71.6377% of the total shares [1] - The meeting was presided over by the chairman and general manager, Jiang Shenghua, and utilized a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8108% of A-share votes in favor, 0.1811% against, and 0.0081% abstaining [2] - The meeting included a separate voting process for small and medium investors [2] Legal Compliance - The legal representatives, Wang Xiaochi and Zhao Hang, confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and the company's articles of association [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the Zhejiang Huasheng Technology Co., Ltd. 2025 third extraordinary general meeting of shareholders [1][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 2, 2025, in designated media and on the Shanghai Stock Exchange website [2]. - The meeting utilized a combination of on-site and online voting methods [2][3]. - The actual time and location of the meeting matched the details provided in the notice [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders of the company, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 6 shareholders attended the meeting in person, representing 120,413,500 shares, which is 71.2506% of the total share capital [4]. - Additionally, 98 shareholders participated via online voting, representing 654,350 shares, or 0.3871% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5]. - The proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds to working capital received 120,838,880 votes in favor, 219,370 against, and 9,600 abstentions, resulting in a 99.8108% approval rate [5]. - The voting process was deemed compliant with relevant laws and regulations, and the results were confirmed as legal and valid [5][6].

证券代码：605180 证券简称：华生科技 公告编号：2025-028 浙江华生科技股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 18 日 (二)股东大会召开的地点：浙江省嘉兴市海宁市马桥街道红旗大道 8 号公司会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 104 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,067,850 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 71.6377 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长、总经理蒋生华先生主 持。会议采用现场投票和网络投票相结合的表决方式进行表决。本 ...

法律意见书 浙江天册律师事务所 关于 浙江华生科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江华生科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H1204 浙江天册律师事务所（以下简称"本所"）接受浙江华生科技股份有限公司 （以下简称"华生科技"或"公司"）的委托，指派本所律师王骁驰、赵航参加 公司 2025 年第三次临时股东大会，并根据《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》"）等 法律、法规和其他有关规范性文件的要求及《浙江华生科技股份有限公司章程》 （下称"《公司章程》"）《浙江华生科技股份有限公司股东大会议事规则》（下称 "《议事规则》"）的规定出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审 ...

Group 1 - The company has invested a total of 830 million yuan in the capacitor film industry over two rounds in three years, and has recently begun mass production [1] - The company plans to produce ultra-thin special capacitor films with a thickness of 3 micrometers or less, which are expected to replace existing imported products and have a broad market prospect [1] - The project is expected to enrich the company's product line, optimize its industrial structure, and capture opportunities in green technology and ultra-thin capacitor film markets, contributing to new profit growth points in the long term [1] Group 2 - As of July 15, 2025, the project is progressing as planned, with two advanced capacitor film production lines introduced, and the first line has begun normal production and mass shipment [2] - The company announced a new project for producing 15,000 tons of functional electronic film materials with a total investment of 360 million yuan, also located in Haining, Zhejiang Province, with a construction period of two years [2] - The capacitor film market in China has shown stable growth, with the market size increasing from 45,000 tons in 2018 to 95,600 tons in 2023, and is expected to reach 232,800 tons by 2029, with a compound annual growth rate of 16% [2] Group 3 - The company aims to leverage its technological research and development advantages to integrate various resources and develop the capacitor film industry, producing top-quality film products while continuing to deepen its presence in the plastic composite materials sector [3]

Core Viewpoint - The project initiated in 2022 with a total investment of approximately 470 million yuan is a key strategic transformation for Huasheng Technology, aimed at enhancing product layout and competitiveness while exploring a "second growth curve" [1] Group 1: Project Overview - The capacitor film business currently represents a small portion of the company's overall revenue, but its advancement is expected to foster new profit growth points [1] - The project is seen as a critical support for the company's long-term strategy, focusing on technology and management innovation to penetrate the mid-to-high-end market [1] Group 2: Market Demand and Trends - Capacitor films are essential materials for capacitor manufacturing, widely used in sectors such as new energy vehicles, energy storage systems, rail transit, and photovoltaic inverters [1] - According to the China Electronic Components Industry Association, global demand for capacitor films is projected to reach 172,000 tons in 2024, a year-on-year increase of 13%, with further growth expected to 186,000 tons in 2025 and 235,000 tons by 2029 [1] Group 3: Industry Insights - The high-end capacitor film market is experiencing structural expansion driven by the new energy vehicle, energy storage, and rail transit sectors [2] - The push for "dual carbon" goals is accelerating the development of power electronics towards lightweight, miniaturized, and high-voltage solutions, placing capacitor films in a dual cycle of increased technical intensity and accelerated domestic production [2] Group 4: Company Developments - Huasheng Technology is also planning to invest 360 million yuan in a project in Haining, Zhejiang, to produce 15,000 tons of functional electronic film materials, primarily targeting the electronics and new energy sectors [2] - The company has successfully introduced two advanced production lines for the ultra-thin special capacitor film project, with the first line already in normal production and receiving customer recognition [4]

重要内容提示： 1、截至本公告日，年产5,700吨超薄特种电容薄膜建设项目按计划顺利进行。 本项目共引进国外先进电容薄膜专业生产线两条，其中，项目第一条生产线已正 常生产，批量出货，产品获得了部分客户的认可。与此同时，项目第二条生产线 已成功完成试机工作。 2、目前公司的电容薄膜产品营业收入占公司的总营业收入比例较小；项目 正式投产后，产能爬坡及释放尚需一定的时间，且未来经营管理过程中可能面临 宏观经济及行业政策变化等不确定因素，存在一定的市场风险、经营风险、管理 风险等，敬请广大投资者谨慎决策，注意防范投资风险。 一、对外投资概述 证券代码：605180 证券简称：华生科技 公告编号：2025-027 浙江华生科技股份有限公司 关于年产 5,700 吨超薄特种电容薄膜建设项目进展的 自愿性信息披露公告 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。 1 成功完成试机工作。后续公司会秉承技术创新，管理创新，有序将产品打入行业 的中高端市场。 三、对公司的影响 该项目的顺利进行有利于公司完善产品布局，提高综合竞争力，开发新的利 ...

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 募投项目结项并将节余募集资金 永久补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为浙 江华生科技股份公司（以下简称"华生科技"或"公司"）首次公开发行并上市项 目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股 票上市规则》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》 等相关规定，对华生科技募投项目结项并将结余募集资金永久补充流动资金的 相关事项进行了审慎核查，核查情况及核查意见如下： 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（现已更名为"国泰海通证券股份有限公司"）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 ...