证券日报网讯 华旺科技9月12日在互动平台回答投资者提问时表示，2025年8月，欧盟委员会就原产于 中国的装饰纸发布了反倾销终裁公告，决定对涉案企业征收26.4%至26.9%的反倾销税。公司在此项裁 决中获得了最低税率，即26.4%。且前期公司通过与欧盟部分客户达成协议，通过置换销售区域以及开 发新客户来转移大部分订单，实际受影响销量较小。公司致力于研发高附加值产品，以实现市场多元化 战略，凭借全球化布局和技术优势，公司有能力维持整体外销业务的稳定发展。 （编辑 姚尧） ...

（编辑 姚尧） 证券日报网讯 华旺科技9月12日在互动平台回答投资者提问时表示，2024年度，公司生产量为33.19万 吨，销售量为32.01万吨，产销率达96.4%，若想了解公司其他相关信息，可联系公司证券事务部进行咨 询。 ...

从资金流向上来看，当日造纸板块主力资金净流出3.17亿元，游资资金净流入6484.18万元，散户资金净 流入2.52亿元。造纸板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600793 宜宾纸业 | | = 204.37万 | 1.20% | 380.90万 | 2.23% | -585.27万 | -3.43% | | 605007 | 五洲特纸 | 75.84万 | 2.76% | -181.54万 | -6.61% | 105.71万 | 3.85% | | 605377 华旺科技 | | 69.03万 | 1.31% | 242.65万 | 4.59% | -311.68万 | -5.90% | | 603863 松炀资源 | | -146.08万 | -0.43% | -1171.58万 | -3.42% | 1317.65万 | 3.85% | | 301469 恒达新材 | ...

杭州华旺新材料科技股份有限公司召开2025年第二次临时股东大会，审议四项议案。一是2025年半年度 利润分配方案，拟每10股派发现金红利2.30元（含税），不进行资本公积金转增股本。二是增加2025年 度对外担保预计额度，为全资子公司香港华锦新增担保额度不超过30,000万元，总担保额度调整至不超 过90,000万元。三是增加注册资本、取消监事会并修订《公司章程》，因资本公积金转增股本，总股本 增至556,670,268股，注册资本相应增加，并取消监事会，其职权由董事会审计委员会承接。四是修订公 司部分管理制度，包括《股东会议事规则》《董事会议事规则》等12项制度。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总：华旺科技拟每10股派发现金红利2.30元（含税）。 公司公告汇总：为全资子公司香港华锦新增担保额度不超过3亿元。 公司公告汇总：总股本由463,891,890股增至556,670,268股。 公司公告汇总：取消监事会，其职权由董事会审计委员会承接。 截至2025年9月5日收盘，华旺科技（605377）报收于9 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the paper and paper products industry in China, with a total of 8,107 enterprises reported from January to July 2025, marking an increase of 190 enterprises or 2.4% year-on-year [1] - The proportion of the paper and paper products industry enterprises in relation to the total number of industrial enterprises stands at 1.56% [1] - The data indicates a shift in the criteria for scale enterprises, with the threshold for annual main business income raised from 5 million yuan to 20 million yuan since 2011 [1] Group 2 - The report referenced is the "2025-2031 China Paper Industry Market Survey Research and Development Prospects Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market acumen [2]

证券代码：605377 证券简称：华旺科技 杭州华旺新材料科技股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 9 月 15 日 | 2025 | 年第二次临时股东大会会议须知 1 | | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 3 | | 2025 | 年第二次临时股东大会会议议案 | 5 | | | 议案一：关于 2025 年半年度利润分配方案的议案 5 | | | | 议案二：关于增加 2025 年度对外担保预计额度的议案 6 | | | | 议案三：关于增加注册资本、取消监事会并修订《公司章程》的议案 | 9 | 杭州华旺新材料科技股份有限公司 2025 年第二次临时股东大会会议资料 杭州华旺新材料科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》《杭州华旺新材料科技股 份有限公司章程》等有关规定，特制定本会议须知，请参会人员认真阅读。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公 ...

Meeting Overview - The meeting is organized to protect the rights of shareholders and ensure lawful participation in the voting process [1] - Shareholders must register 30 minutes before the meeting and present necessary documentation [1][2] - The meeting will include both on-site and online voting methods [6] Voting Rights and Procedures - Shareholders have the right to speak, inquire, and vote during the meeting [2] - A maximum of ten shareholders can register to speak, with each allowed five minutes [2] - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [6] Agenda Items - The first agenda item is the proposal for the 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 2.30 per 10 shares [4][5] - The second agenda item involves increasing the expected external guarantee limit for 2025 to RMB 90 million for a wholly-owned subsidiary [7][11] - The third agenda item proposes an increase in registered capital and the cancellation of the supervisory board, along with amendments to the company's articles of association [12][13] Financial Highlights - As of June 30, 2025, the company's distributable profits amount to RMB 749.10 million [4] - The proposed cash dividend represents 82.23% of the net profit attributable to shareholders for the first half of 2025 [4][5] - The company’s actual external guarantee total is RMB 163.96 million, accounting for 4.14% of the latest audited net assets [11] Legal and Compliance - A law firm will witness the meeting and provide legal opinions [3] - The company will ensure compliance with relevant laws and regulations during the meeting [3][12]

证券代码：605377 证券简称：华旺科技 | | | 杭州华旺新材料科技股份有限公司 2025 年第二次临时股东大会会议资料 杭州华旺新材料科技股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 9 月 15 日 杭州华旺新材料科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》《杭州华旺新材料科技股 份有限公司章程》等有关规定，特制定本会议须知，请参会人员认真阅读。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方 可出席会议。会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持 有表决权的股份总数，在此之后进场的股东无权参 ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 11.90 CNY, maintaining the rating [3][9]. Core Views - The company is experiencing short-term pressure on profitability, with expectations for operational improvement and demand recovery in the future [2][3]. - The company has a strong position in the mid-to-high-end market for decorative paper, with significant advantages in product quality, cost control, and customer resources, indicating potential for market share growth and long-term growth prospects [2][3]. - The company has made positive progress in response to the EU anti-dumping investigation, with a reduction in the anti-dumping tax rate from 34.9% to 26.4%, which is expected to have a limited impact on sales in Europe [2][3]. Financial Performance Summary - In H1 2025, the company achieved revenue of 1.627 billion CNY, a year-on-year decrease of 16.43%, and a net profit of 156 million CNY, down 48.47% year-on-year [1][3]. - The gross margin for H1 2025 was 12.99%, a decline of 5.66 percentage points year-on-year, with Q2 2025 gross margin at 12.24%, down 4.96 percentage points year-on-year [3][9]. - The company’s net profit margin for H1 2025 was 9.57%, a decrease of 5.95 percentage points year-on-year [9]. Revenue and Profit Forecast - The company is projected to achieve revenues of 4.038 billion CNY, 4.360 billion CNY, and 4.753 billion CNY for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 7.16%, 7.95%, and 9.02% [9][11]. - The forecasted net profit for 2025 is 425 million CNY, with a year-on-year decline of 9.44%, followed by growth of 13.40% and 13.45% in 2026 and 2027 respectively [9][11].

Group 1 - The paper sector experienced a slight increase of 0.16% on September 1, with Hengfeng Paper leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Hengfeng Paper's stock price rose by 6.96% to 10.29, with a trading volume of 363,000 shares and a transaction value of 377 million yuan [1] Group 2 - The paper sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 72 million yuan [2] - Key stocks such as Qingshan Paper and Annie Co. also showed significant movements, with Qingshan Paper's stock price increasing by 6.81% [2][3] - The trading data indicates that institutional investors were more active in the paper sector compared to retail investors, reflecting a shift in market sentiment [3]