证券代码：605377 证券简称：华旺科技 公告编号：2025-024 杭州华旺新材料科技股份有限公司 关于增加注册资本、取消监事会并修订《公司章程》及相关 制度的公告 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。 杭州华旺新材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第四届董事会第十一次会议审议通过《关于增加注册资本、取消监事会 并修订<公司章程>的议案》以及《关于修订公司部分管理制度的议案》《关于 制定公司<董事、高级管理人员离职管理制度>的议案》。现将有关情况公告如 下： 一、注册资本变更情况 公司第四届董事会第十次会议及 2024 年年度股东大会审议通过了《关于 2024 年度利润分配及资本公积金转增股本方案的议案》，同意以实施权益分派 股权登记日登记的总股本 463,891,890 股为基数分配利润及转增股本，向全体股 东每股派发现金红利 0.45 元（含税），以资本公积金向全体股东每股转增 0.20 股。上述利润分配方案已实施完毕，共计派发现金红利 208,751,350.50 ...

证券代码：605377 证券简称：华旺科技 公告编号：2025-026 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： 会议召开时间：2025 年 9 月 12 日(星期五)上午 09:00-10:00 二、 说明会召开的时间、地点 杭州华旺新材料科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 5 日(星期五)至 9 月 11 日(星期四)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 2025 年 8 月 29 日发布公司 2025 ...

证券代码：605377 证券简称：华旺科技 公告编号：2025-023 杭州华旺新材料科技股份有限公司 关于增加 2025 年度对外担保预计额度的公告 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： 担保对象及基本情况 | | 被担保人名称 | 香港华锦控股有限公司（以下简称"香港 华锦"） | | --- | --- | --- | | | 本次担保金额 | 万元 30,000 | | 担保对象 | 实际为其提供的担保余额 | 4,265.25万元（按照 2025年 8月 日1 美 28 元兑人民币7.1063元的汇率中间价折算） | | | 是否在前期预计额度内 | 是 ☑否 □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公 | 16,395.67（按照 年 月 日 美元兑人民币 2025 8 28 1 | | 司对 ...

Market Overview - On August 22, the paper sector rose by 0.15% compared to the previous trading day, with ST Chenming leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - ST Chenming (code: 000488) closed at 2.37, with a gain of 3.95% and a trading volume of 603,600 shares, amounting to a transaction value of 142 million yuan [1] - Songyang Resources (code: 603863) closed at 18.42, up 1.88%, with a trading volume of 99,000 shares and a transaction value of 180 million yuan [1] - Yueyang Lin Paper (code: 600963) closed at 4.92, up 1.23%, with a trading volume of 454,200 shares [1] - Other notable performances include Xianhe Co. (code: 603733) up 1.13% and Sun Paper (code: 002078) up 0.62% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 13.74 million yuan from institutional investors and 51.49 million yuan from speculative funds, while retail investors saw a net inflow of 65.23 million yuan [2] - The capital flow for individual stocks shows that Yueyang Lin Paper had a net outflow of 37.78 million yuan from institutional investors [3] - Qi Feng New Materials (code: 002521) had a net inflow of 16.99 million yuan from institutional investors, while Sun Paper had a net inflow of 16.90 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3771.10 points, above the annual line, with a change of 0.13% [1] - The total trading volume of A-shares reached 24603.35 billion yuan [1] Stocks Breaking Annual Line - A total of 28 A-shares have surpassed the annual line today, with notable stocks including: - Meihua Medical (301363) with a deviation rate of 14.81% and a daily increase of 18.00% [1] - Meirui New Materials (300848) with a deviation rate of 4.67% and a daily increase of 5.49% [1] - Kangle Health (833575) with a deviation rate of 4.29% and a daily increase of 4.40% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - Guotou Power (600886) with a deviation rate of 0.01% and a daily increase of 1.30% [2] - Shanghai Pharmaceuticals (601607) with a deviation rate of 0.08% and a daily increase of 0.95% [2] - *ST Jinglun (600355) with a deviation rate of 0.20% and a daily increase of 0.86% [2]

Market Overview - The Shanghai Composite Index is at 3781.13 points, above the annual line, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.158 billion yuan [1] Stocks Breaking Annual Line - A total of 31 A-shares have surpassed the annual line today, with notable stocks including Meihua Medical, *ST Aowei, and Pianzaihuang, showing divergence rates of 14.13%, 2.94%, and 2.77% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include China Wuyi, Huilun Crystal, and Zhuoshengwei [1] Top Stocks by Divergence Rate - Meihua Medical (301363) has a significant increase of 17.30% with a turnover rate of 23.04% and a divergence rate of 14.13% [1] - *ST Aowei (002231) increased by 3.12% with a turnover rate of 7.79% and a divergence rate of 2.94% [1] - Pianzaihuang (600436) rose by 3.70% with a turnover rate of 1.03% and a divergence rate of 2.77% [1] Additional Notable Stocks - Tongrentang (600085) increased by 1.93% with a divergence rate of 1.77% [1] - Maire Medical (300760) rose by 3.40% with a divergence rate of 1.53% [1] - Other stocks with minor divergence rates include Aima Technology (603529) and China Railway Construction (601186) with divergence rates of 1.06% and 0.96% respectively [1]

Market Overview - The paper sector increased by 0.57% on August 18, with Hengda New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Hengda New Materials (301469) closed at 31.69, up 5.95% with a trading volume of 50,600 and a turnover of 158 million [1] - ST Morning (000488) closed at 2.30, up 3.60% with a trading volume of 477,500 and a turnover of 109 million [1] - BoHui Paper (600966) closed at 5.17, up 2.78% with a trading volume of 315,500 and a turnover of 164 million [1] - Other notable performers include Minshida (833394) up 2.67%, Huawang Technology (605377) up 2.58%, and Hengfeng Paper (600356) up 2.46% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 57.59 million from institutional investors and 13.46 million from speculative funds, while retail investors saw a net inflow of 71.05 million [2] - Notable net inflows from retail investors were observed in Sun Paper (002078) with 49.32 million, and Hengfeng Paper (600356) with 14.96 million [3] - Conversely, significant net outflows from institutional investors were noted in Sun Paper (-36.67 million) and Hengda New Materials (-28.62 million) [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000488 | ST晨鸣 | 2.33 | 3.56% | 95.08万 | | 2.21亿 | | 002078 | 太阳纸业 | 14.88 | 2.41% | 25.78万 | | 3.83亿 | | 002235 | 安妮股份 | 8.20 | 1.74% | 78.27万 | | 6.37亿 | | 603733 | 仙鹤股份 | 25.35 | 0.40% | 1 9.01万 | | 2.29亿 | | 605377 | 华旺科技 | 9.36 | 0.21% | 3.06万 | 2868.11万 | | | 600963 | 岳阳林纸 | 4.85 | 0.21% | 16.66万 | 8039.49万 | | | 600793 | 宜宾纸业 | 25.83 | 0.12% | 4.97万 | | 1.29亿 | | 002012 | 凯恩股份 | 6.37 | -0.16% | 32.60万 | | 2.06亿 | ...

Group 1 - The core viewpoint of the report is that Guohua Securities has given Huawang Technology (605377.SH) a "buy" rating due to its strong fundamentals and market potential [2] - The report highlights that the impact of EU anti-dumping tariffs on the company is minimal, indicating a broad overseas market opportunity [2] - It emphasizes the company's stable operations through economic cycles and high dividend payouts, showcasing its long-term investment value [2] Group 2 - The report notes potential risks including intensified market competition [2] - It also mentions the possibility of overseas market expansion falling short of expectations [2] - Additionally, there is a concern regarding the underutilization of newly launched production capacity [2]

Investment Rating - The report maintains an "Outperform" rating for the industry [3] Core Insights - Suzano announced a price increase of $20 per ton for commodity pulp in the Asian market for August, indicating a potential recovery in pulp and paper prices from current cyclical lows [2][4] - The report highlights the ongoing price adjustments in the paper industry, with various paper types experiencing different price movements, suggesting a recovery trend driven by supply-demand dynamics [4][50] - The report emphasizes the importance of policy catalysts in the home furnishing sector, particularly in light of recent housing policy optimizations in Beijing [4][31] Summary by Sections Home Furnishing - Recent policy changes in Beijing allow families to purchase multiple properties outside the city center, which is expected to stimulate the housing market [4][31] - Major home furnishing companies are currently valued at historical lows, presenting potential investment opportunities as market sentiment improves [4][31] Paper Industry - As of August 8, 2025, various paper prices are reported: double glue paper at 4993.75 CNY/ton (unchanged), copper plate paper at 5320 CNY/ton (unchanged), white card paper at 3955 CNY/ton (down 35 CNY/ton), box board paper at 3463.4 CNY/ton (up 12.8 CNY/ton), and corrugated paper at 2582.5 CNY/ton (up 46.25 CNY/ton) [4][50] - The report notes that the current pulp and paper prices are at cyclical lows, with expectations for a rebound due to supply-demand imbalances [4][50] Consumer Goods - The report discusses the launch of new health-focused products in the personal care sector, indicating a shift towards higher quality and compliance with health standards [4][6] - The collaboration between Morning Glory stationery and popular anime IPs is expected to enhance brand visibility and sales [4][6] Export Chain - In July, China's total exports increased by 7.2% year-on-year, with significant growth in exports to ASEAN countries [4][6] - The report suggests that the ongoing shift of production capacity to Southeast Asia may enhance the long-term competitiveness of companies with overseas supply chain layouts [4][6] Packaging - New regulations in Shanghai aimed at reducing single-use plastics are expected to drive demand for recyclable and biodegradable packaging solutions [4][6] - The report recommends companies involved in eco-friendly packaging solutions as potential investment opportunities [4][6] New Tobacco Products - The introduction of new electronic cigarette products in the UK is anticipated to boost market share for refillable devices [4][6] - The report highlights the potential for growth in the new tobacco sector, particularly for companies with strong partnerships and product offerings [4][6] Textile and Apparel - The textile and apparel sector has shown resilience, with notable increases in revenue for key players despite some challenges [4][6] - The report identifies leading companies in the apparel sector as potential investment opportunities based on their performance [4][6]