（二）募集资金使用和结余情况 单位：人民币万元 | 项 目 | | 序号 | 金 额 | | | --- | --- | --- | --- | --- | | 募集资金净额 | | A | | 81,234.23 | | 截至期初累计发生额 | 项目投入 | B1 | | 34,138.02 | | | 利息收入净额 | B2 | | 1,398.95 | | 本期发生额 | 项目投入 | C1 | | 14,156.74 | | | 利息收入净额 | C2 | | 682.42 | 证券代码：605377 证券简称：华旺科技 公告编号：2023-040 杭州华旺新材料科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项 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《关于核准杭州华旺新材料科技股份有限公司 非公开发行股票的批复》（证监许可〔2021〕3701 号），本公司由主承销商中信 建投证券股份有限公司采用向 ...

关于 2021 年限制性股票激励计划部分限制性股票 证券代码：605377 证券简称：华旺科技 公告编号：2023-037 杭州华旺新材料科技股份有限公司 回购注销实施公告 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： 回购注销原因：根据杭州华旺新材料科技股份有限公司（以下简称"公 司"）《2021 年限制性股票激励计划（草案）》（以下简称《激励计划》）的 相关规定，鉴于公司 2021 年限制性股票激励计划（以下简称"本激励计划"） 首次授予的 3 名激励对象和预留授予的 1 名激励对象发生职务变更，公司将回购 注销其已获授但尚未解除限售的限制性股票共计 33,100 股。 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 33,100 | 股 | 33,100 | 股 | 2023 年 | 8 | 月 | 21 | 日 | 一、本次限制性股票 ...

北京市中伦（上海）律师事务所 关于杭州华旺新材料科技股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票实施情况的 法律意见书 法律意见书 致：杭州华旺新材料科技股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受杭州华旺新材料 科技股份有限公司（以下简称"华旺科技"或"公司"）的委托，就公司本次回 购注销 2021 年限制性股票激励计划部分已获授但尚未解除限售的限制性股票 （以下简称"本次回购注销"）的实施情况出具本法律意见书。 $$\Xi{\cal O}\,{\underline{{{=\,}}}}\,{\underline{{{=\,}}}}\,\nex\Phi\,{\cal J}\backslash\,{\mathbb{H}}$$ 上海市浦东新区世纪大道 8 号国金中心二期 6/10/11/16/17 层 邮编：200120 6/10/11/16/17F, Two IFC, 8 Century Avenue, Pudong New Area, Shanghai 200120, P. R. China 电话/Tel : 86 21 6061 3666 传真/Fax : +8 ...

证券代码：605377 证券简称：华旺科技 公告编号：2023-036 杭州华旺新材料科技股份有限公司董监高集中竞价 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法律责任。 重要内容提示： 董监高持股的基本情况 截至本公告披露日，杭州华旺新材料科技股份有限公司（以下简称"公司"） 董事、高级管理人员张延成先生持有公司股份 5,023,500 股，占公司总股本的 1.5120%；公司董事、高级管理人员葛丽芳女士持有公司股份 221,000 股，占公 司总股本的 0.0665%；公司监事郑湘玲女士持有公司股份 196,000 股，占公司总 股本的 0.0590%。 集中竞价减持计划的主要内容 张延成先生、葛丽芳女士、郑湘玲女士计划自本公告披露之日起 15 个交易 日后的 6 个月内（窗口期内不得减持股份），通过上海证券交易所集中竞价交易 方式减持其所持有的公司股份。其中张延成先生拟减持股份不超过 1,255,875 股， 即不超过公司总股本 0.3780%；葛丽芳女士拟减持股份不超过 55,250 股，即不超 ...

证券代码：605377 证券简称：华旺科技 公告编号：2023-021 杭州华旺新材料科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 投资者可于 2023 年 5 月 22 日(星期一)至 5 月 26 日(星期五)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 hwkjdmb@huawon.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 杭州华旺新材料科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 8 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 29 日上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥913,966,807.77, representing a year-on-year increase of 20.87%[5] - The net profit attributable to shareholders for the same period was ¥107,507,241.87, showing a decrease of 4.43% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥96,696,460.33, down by 6.48% year-on-year[5] - The basic earnings per share for Q1 2023 was ¥0.33, reflecting a decline of 15.38% year-on-year[5] - Total operating revenue for Q1 2023 reached RMB 913,966,807.77, an increase of 20.8% compared to RMB 756,181,671.03 in Q1 2022[17] - Net profit for Q1 2023 was ¥107,126,540.96, a decrease of about 4% compared to ¥112,107,627.81 in Q1 2022[19] - Total comprehensive income for Q1 2023 was ¥107,058,214.54, down from ¥112,084,989.07 in Q1 2022, a decline of approximately 4.5%[19] Cash Flow - The net cash flow from operating activities was -¥213,610,087.28, a significant decrease of 2,969.70% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥213,610,087.28 in Q1 2023, compared to a net inflow of ¥7,443,650.00 in Q1 2022[20] - The net cash flow from investing activities was -45,634,455.84, compared to 58,098,378.18 in the previous year, indicating a significant decrease in investment income[21] - Cash inflow from financing activities totaled 78,745,980.56, while the previous year's inflow was 814,169,803.12, showing a substantial decline[21] - The net cash flow from financing activities was 78,214,651.24, down from 813,316,660.87 year-over-year, reflecting reduced financing activity[21] - The company experienced a net decrease in cash and cash equivalents of -190,804,223.78, contrasting with an increase of 876,906,575.11 in the prior year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,535,765,377.05, a slight increase of 0.29% from the end of the previous year[6] - Total liabilities decreased to RMB 1,814,034,145.37 from RMB 1,905,723,183.86, a reduction of 4.6%[15] - Shareholders' equity increased to RMB 3,721,731,231.68 from RMB 3,613,928,796.54, marking a growth of 3.0%[15] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,668,801,366.91, down from RMB 1,859,279,051.17 at the end of 2022, representing a decrease of 10.2%[13] Operational Costs and Expenses - Total operating costs increased to ¥802,340,861.44 in Q1 2023 from ¥627,711,082.62 in Q1 2022, representing a growth of approximately 28%[18] - Research and development expenses decreased to ¥17,309,611.58 in Q1 2023 from ¥21,761,845.83 in Q1 2022, a reduction of approximately 20.4%[18] - Other income increased to ¥17,035,521.23 in Q1 2023 from ¥7,720,245.05 in Q1 2022, showing a significant increase of about 120%[18] Market and Strategic Focus - The company is focusing on expanding its market presence and enhancing product development, although detailed strategies were not specified in the content[12] - There were no significant updates on new product launches or technological advancements mentioned in the conference call[12] Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥10,810,781.54 after tax adjustments[8] - The company reported a net investment loss of ¥6,749,268.20 in Q1 2023, contrasting with a gain of ¥1,402,738.40 in Q1 2022[18] Tax and Other Financial Metrics - The company reported a tax expense of ¥11,700,443.89 in Q1 2023, compared to ¥10,928,879.45 in Q1 2022, an increase of about 7%[19] - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[16]

Financial Performance - The company's operating revenue for 2022 was CNY 3,436,401,576.53, representing a year-on-year increase of 16.88% compared to CNY 2,940,194,972.87 in 2021[22]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 467,335,090.53, which is a 4.18% increase from CNY 448,575,530.91 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 453,400,020.52, up 6.17% from CNY 427,047,967.00 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 538,973,828.30, a slight increase of 2.28% from CNY 526,960,643.49 in 2021[22]. - The company's net assets attributable to shareholders increased by 41.60% year-on-year, reaching approximately CNY 3.61 billion, primarily due to increased net profit and funds raised from a private placement[27]. - Total assets grew by 37.28% year-on-year, amounting to approximately CNY 5.52 billion, driven by increased net profit and funds from a private placement[27]. - Basic earnings per share decreased by 7.01% to CNY 1.46, while diluted earnings per share also fell by the same percentage[26]. - The weighted average return on equity dropped by 4.73 percentage points to 14.17%[26]. Dividend and Profit Distribution - The proposed cash dividend for 2022 is CNY 5.20 per 10 shares, totaling CNY 171,139,592.00, which accounts for 48.85% of the net profit attributable to shareholders[6]. - The company did not implement any capital reserve transfer to increase share capital in the profit distribution plan for 2022[6]. - The total number of shares for dividend distribution is based on 329,114,600 shares after deducting repurchased shares[6]. - The company plans to submit the profit distribution proposal to the 2022 annual general meeting for approval[7]. - Including share buybacks, the total cash distribution for 2022 amounts to 228,314,448.50 RMB, accounting for 48.85% of the net profit attributable to shareholders[129]. Production and Market Position - The company successfully launched its second production line, contributing to a steady increase in production capacity and market share[36]. - The company focuses on the mid-to-high-end decorative paper market, emphasizing technological innovation and customer collaboration, leading to a continuous improvement in product reputation[37]. - The company has maintained a high capacity utilization rate throughout the year, supported by a digital management platform that enhances production efficiency and operational resilience[38]. - The company operates in the special paper manufacturing sector, which is characterized by high technological content and added value, with a focus on decorative paper[39]. - The domestic market shows a growing demand for mid-to-high-end decorative paper driven by consumer preferences for personalized and aesthetically pleasing furniture[39]. - The company has successfully established itself as a leading player in the global high-end decorative paper industry, with over 400 customizable product varieties and advanced production lines[41]. - The company has seven advanced production lines for decorative paper, with a new project in Ma'anshan expected to significantly increase production capacity[47]. Research and Development - Ongoing R&D projects include high-performance decorative paper and low-density, high-strength paper, indicating a commitment to innovation in mid-to-high-end products[49]. - The company’s products exhibit superior performance in terms of durability, stability, and printability, meeting high standards required by downstream industries[50]. - Research and development expenses rose by 4.96% to CNY 92,777.48 million, indicating a commitment to innovation[53]. - The number of R&D personnel was 193, making up 16.51% of the total workforce[66]. Environmental Commitment - The company was recognized as a "Green Factory" at the national level and a "Water-Saving Benchmark Enterprise" at the provincial level, reflecting its commitment to environmental protection[152]. - The company has established wastewater treatment centers in 2008 and September 2020, with designed treatment capacities of 20,000 tons/day and 8,500 tons/day, respectively, while actual treatment volumes are approximately 6,000 tons/day and 4,000 tons/day[143]. - The company has installed a 24-hour online monitoring system at wastewater discharge points, which operates stably and is connected to environmental regulatory authorities[145]. - The company actively implements a green low-carbon manufacturing philosophy, focusing on energy conservation and pollution reduction through technological improvements[152]. - The company reduced carbon emissions by 7,488 tons through measures such as rooftop photovoltaic power generation[150]. Governance and Compliance - The company strictly adheres to information disclosure obligations, ensuring that all shareholders have equal access to relevant information[97]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with legal regulations[97]. - The company held three shareholder meetings during the reporting period, with no resolutions being rejected, ensuring the protection of minority shareholders' rights[100]. - The company has not faced significant differences in governance compared to regulatory requirements, ensuring compliance with relevant laws[97]. - The company has not engaged in any related party transactions that would affect its independence[97]. Challenges and Risks - The company faced challenges such as high raw material costs and transportation issues but maintained stable performance through effective management and product quality[35]. - The company faces risks from macroeconomic slowdown, which could lead to decreased market demand and impact profitability[88]. - Fluctuations in raw material prices, particularly wood pulp, have increased cost control challenges for the company[89]. - Changes in government policies, such as environmental regulations and tax adjustments, may introduce uncertainties in the company's operations[93]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product lines[108]. - The management highlighted ongoing research and development efforts aimed at improving product quality and sustainability[108]. - The company plans to enhance operational efficiency through strategic investments in technology and infrastructure[108]. - The company aims to expand high-performance paper-based materials production capacity and maintain its leading position in the decorative paper industry[85]. Employee and Management Practices - The total number of employees in the parent company and major subsidiaries is 1,169, with 771 in the parent company and 398 in subsidiaries[122]. - The company has a total of 864 production personnel and 193 R&D personnel, indicating a strong focus on production and innovation[122]. - The company has implemented a comprehensive training program to enhance employee skills and management capabilities, aligning with strategic goals[124]. - The total outsourced labor hours amounted to 39,840 hours, with total payments of 796,800 RMB, reflecting the company's operational flexibility[125].

2022 年第三季度报告 单位：元 币种：人民币 1 / 13 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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|-------------------- ...

2022 年半年度报告 3. 营业周期 √适用 □不适用 公司经营业务的营业周期较短，以 12 个月作为资产和负债的流动性划分标准。 4. 记账本位币 本公司及境内子公司采用人民币为记账本位币，境外子公司 GW 公司从事境外经营，选择其经营 所处的主要经济环境中的货币为记账本位币。 5. 同一控制下和非同一控制下企业合并的会计处理方法 √适用 □不适用 1. 同一控制下企业合并的会计处理方法 公司在企业合并中取得的资产和负债，按照合并日被合并方在最终控制方合并财务报表中的账面价 值计量。公司按照被合并方所有者权益在最终控制方合并财务报表中的账面价值份额与支付的合并对价 账面价值或发行股份面值总额的差额，调整资本公积；资本公积不足冲减的，调整留存收益。 2. 非同一控制下企业合并的会计处理方法 公司在购买日对合并成本大于合并中取得的被购买方可辨认净资产公允价值份额的差额，确认为商 誉；如果合并成本小于合并中取得的被购买方可辨认净资产公允价值份额，首先对取得的被购买方各项 可辨认资产、负债及或有负债的公允价值以及合并成本的计量进行复核，经复核后合并成本仍小于合并 中取得的被购买方可辨认净资产公允价值份额的，其差额 ...

2022 年第一季度报告 单位：元 币种：人民币 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 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张延成、主管会计工作负责人及会计机构负责人（会计主管人员）黄亚芬保证季度报 告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 756,181 ...