水 科技 智慧 建设美好生态 浙江和达科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为了规范浙江和达科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）执行会计报表审计业务的会计师事务所相关行为，保证财务 信息的真实性和连续性，根据《中华人民共和国公司法》《浙江和达科技股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司具体情况，特制 定本制度。 第二条 公司选聘执行财务会计报告审计业务的会计师事务所相关行为（指 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为），应当 遵照本制度，履行选聘程序，披露相关信息。选聘任会计师事务所从事除财务会 计报告审计之外的其他法定审计业务的，视重要性程度可参照本制度执行。 第三条 公司聘用、解聘会计师事务所，经审计委员会全体成员过半数同意 后提交董事会审议，并由股东会决定。董事会不得在股东会决定前委任会计师事 务所。 第四条 公司大股东、实际控制人不得在公司董事会、股东会审议前，向公 司指定会计师事务所，也不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备以 ...

水 科技 智慧 建设美好生态 浙江和达科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范浙江和达科技股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》"）、《上海证券交易所科 创板股票上市规则》《上市公司股东会规则》和《浙江和达科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现下列 情形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定 ...

Core Viewpoint - The company, HeDa Technology (688296.SH), announced that its director, Mr. Wang Xiaopeng, plans to reduce his holdings due to personal financial needs, with a maximum reduction of 145,000 shares, representing no more than 0.1344% of the company's total share capital [1] Summary by Categories - **Reduction Plan**: Mr. Wang Xiaopeng intends to reduce his shareholding through centralized bidding transactions starting 15 trading days after the announcement, within a period of three months [1] - **Shareholding Impact**: The planned reduction will not exceed 145,000 shares, which is a small fraction of the total share capital, indicating a limited impact on the overall ownership structure of the company [1]

Core Points - HeDa Technology announced that its director, Mr. Wang Xiaopeng, holds 580,000 shares, representing 0.5375% of the total share capital [2] - Due to personal financial needs, Mr. Wang plans to reduce his holdings by up to 145,000 shares within three months after the announcement, which accounts for no more than 0.1344% of the total share capital and 25% of his pre-reduction holdings [2]

Core Viewpoint - HeDa Technology (688296.SH) announced a share reduction plan by its director Wang Xiaopeng due to personal funding needs [1] Group 1 - The company plans to reduce no more than 145,000 shares, which represents up to 0.1344% of the total share capital [1] - The reduction will occur within three months after the announcement, starting 15 trading days from the date of the announcement [1] - The shares to be reduced do not exceed 25% of the total shares held by Wang Xiaopeng prior to the reduction [1]

Core Points - The company HeDa Technology (688296.SH) announced that due to personal financial needs, its director Wang Xiaopeng plans to reduce his holdings by no more than 145,000 shares, which represents up to 0.1344% of the company's total share capital [1] Summary by Category - **Company Announcement** - HeDa Technology disclosed a share reduction plan initiated by director Wang Xiaopeng [1] - The reduction will take place within three months after the announcement, starting 15 trading days from the disclosure date [1] - **Shareholding Details** - The maximum number of shares to be reduced is 145,000 [1] - This reduction accounts for a maximum of 0.1344% of the total share capital of the company [1]

Group 1 - The core point of the announcement is that Wang Xiaopeng, a director of Zhejiang Heda Technology Co., Ltd., plans to reduce his shareholding by up to 145,000 shares, which is no more than 0.1344% of the company's total share capital, due to personal financial needs [1] - As of the announcement date, Wang Xiaopeng holds 580,000 shares, accounting for 0.5375% of the total share capital, all of which are unrestricted circulating shares obtained before the company's initial public offering [1] - The revenue composition for Heda Technology in 2024 is as follows: water supply industry 93.67%, drainage industry 4.49%, other businesses 1.06%, and water conservancy industry 0.77% [1] Group 2 - The current market capitalization of Heda Technology is 1.5 billion yuan [2]

证券代码：688296 证券简称：和达科技 公告编号：2025-052 董事减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 董事持有的基本情况 截至本公告披露日，浙江和达科技股份有限公司（以下简称"公司"）董事王 小鹏先生持有公司股份 580,000 股，占公司总股本的 0.5375%。上述股份为无限 售流通股且来源均为公司首次公开发行股票并上市前取得的股份。 减持计划的主要内容 因个人资金需求，公司董事王小鹏先生拟自本减持计划公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价交易方式减持不超过 145,000 股，占公司 总股本的比例不超过 0.1344%，不超过其减持前所持有公司股份总数的 25%。 若计划减持期间出现送股、资本公积金转增股本、配股等除权除息事项，减 持股份数量将相应进行调整。 | 股东名称 | 王小鹏 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 □否 | | | 直接持股 5%以上股东 ...

Core Viewpoint - HeDa Technology announced that board member Wang Xiaopeng plans to reduce his holdings by a maximum of 145,000 shares, representing no more than 0.1344% of the company's total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Share Reduction Plan** - Wang Xiaopeng intends to reduce his shareholding from November 7, 2025, to February 6, 2026, through centralized bidding [1] - The reduction will not exceed 25% of his total shareholding prior to the reduction [1] - **Current Shareholding** - Wang Xiaopeng currently holds 580,000 shares, which accounts for 0.5375% of the company's total share capital [1] - **Compliance** - The share reduction plan complies with relevant laws and regulations [1]

Core Viewpoint - HeDa Technology (688296.SH) reported a significant decline in revenue and net profit for the first half of 2025, indicating ongoing financial challenges for the company [1]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 124 million yuan, a year-on-year decrease of 36.09% [1]. - The net profit attributable to shareholders was -17.47 million yuan, compared to -4.58 million yuan in the same period last year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.41 million yuan, compared to -7.61 million yuan in the previous year [1]. - The net cash flow from operating activities was -77.56 million yuan, compared to -109 million yuan in the same period last year [1]. - In 2024, the company reported operating revenue of 479 million yuan, a year-on-year increase of 39.74% [1]. - The net profit attributable to shareholders for 2024 was -5.64 million yuan, an improvement from -29.51 million yuan in the previous year [1]. Initial Public Offering (IPO) Details - HeDa Technology raised a total of 335 million yuan from its initial public offering, with a net amount of 275 million yuan, which was 261 million yuan less than originally planned [2]. - The company initially intended to raise 536 million yuan for various projects, including R&D for safe water supply products and the development of a smart water management SaaS platform [2]. - The total issuance costs for the IPO amounted to 59.15 million yuan, with the underwriting fee to Dongxing Securities being 33.02 million yuan [2].