Core Points - The legal opinion letter confirms the legality of the convening and holding procedures of the 2024 annual general meeting of Zhejiang HeDa Technology Co., Ltd. [1][10] - The meeting was convened by the board of directors based on a resolution from the 15th meeting of the 4th board of directors held on April 14, 2025 [2][10] - The meeting was held on May 9, 2025, with a combination of on-site voting and online voting [3][10] Meeting Procedures - The notice for the annual general meeting was published on April 16, 2025, on the designated website of the Shanghai Stock Exchange [2] - The meeting took place at the company's conference room in Jiaxing, Zhejiang Province, and the record date for shareholders was set for April 29, 2025 [3][10] Attendance and Voting - A total of 21 shareholders and representatives attended the meeting, representing 40,054,727 shares, which is 37.0053% of the total voting shares [3][4] - The meeting was presided over by the chairman, and the attendance was verified through valid identification and authorization documents [4][10] Voting Results - The voting process included both on-site and online methods, with results being counted by lawyers and representatives [5][10] - All proposed resolutions were passed with significant majority support, including the 2024 annual financial report and profit distribution plan [6][7][8][9]

Meeting Details - The shareholders' meeting of Zhejiang Heda Technology Co., Ltd. was held on May 9, 2025, at the company's conference room in Jiaxing, Zhejiang Province [1][3] - A total of 21 ordinary shareholders attended the meeting, representing 40,054,727 voting rights, which accounts for 37.0053% of the company's total voting rights [1][3] Voting Results - All non-cumulative voting proposals were approved during the meeting [2][3] - The voting results showed that 39,756,627 votes (99.2558%) were in favor, 297,500 votes (0.7427%) were against, and 600 votes (0.0015%) were abstained for the first proposal [2] - Similar voting patterns were observed for subsequent proposals, with a consistent majority in favor [2][3] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [3]

证券代码：688296 证券简称：和达科技 公告编号：2025-032 浙江和达科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 9 日 （二） 股东大会召开的地点：浙江省嘉兴市经济技术开发区昌盛南路 36 号嘉兴 智慧产业创新园 18 幢公司五楼 515 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东类型 | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | | （%） | | （%） | | （%） | | 普通股 | | 39,756,627 | 99.2558 | 297,500 | 0.7427 | 60 ...

上海市广发律师事务所 浙江和达科技股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 9 日在浙江省嘉兴市经济技术开发区昌盛南路 36 号嘉兴智慧产业创 新园 18 幢公司 515 会议室召开。上海市广发律师事务所经公司聘请，委派施敏 律师、李玲玲律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律 法规、其他规范性文件以及《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，就本次股东大会的召集和召开程序、召集人及出席会议人 员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具本法律 意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 关于浙江和达科技股份有限公司 在本 ...

证券代码：688296 证券简称：和达科技 公告编号：2025-031 浙江和达科技股份有限公司 关于收到《贷款承诺函》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、准确性和完整性依法承担法律责任。 重要内容提示： 浙江和达科技股份有限公司（以下简称"公司"）于近日收到中国银行股份有 限公司嘉兴市分行（以下简称"中国银行嘉兴市分行"）出具的《贷款承诺函》， 中国银行嘉兴市分行承诺为公司提供不超过人民币 3,600 万元的贷款资金专项用 于股票回购。 3.贷款用途：专项用于和达科技股票回购 三、对公司的影响 获得《贷款承诺函》可为公司回购股份提供融资支持，具体贷款事宜以双方 签订的贷款合同为准。本次股票回购专项贷款额度不超过人民币 3,600 万元不代 表公司对回购金额的承诺，具体回购股份的数量以回购期满时实际回购的股份数 量为准。公司后续将根据市场情况在回购期限内实施本次回购计划，并按照相关 法律法规的规定及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 浙江和达科技股份有限公司董事会 2025 年 5 月 7 日 一 ...

和达科技公告，公司近日收到中国银行嘉兴市分行出具的《贷款承诺函》，承诺为公司提供不超过3600 万元的贷款资金专项用于股票回购。该贷款期限不超过3年，回购价格不超过19.68元/股，回购金额不 低于2000万元且不超过4000万元。该贷款将为公司回购股份提供融资支持，具体贷款事宜以双方签订的 贷款合同为准。 ...

证券代码：688296 证券简称：和达科技 公告编号：2025-028 浙江和达科技股份有限公司 第四届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江和达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第 四届监事会第十五次会议。本次会议由监事会主席高良伟先生主持，会议应出席 监事 3 人，实际出席监事 3 人。会议的召集、召开和表决程序符合《公司法》和 《公司章程》等规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 公司监事会认为，公司 2025 年第一季度报告的编制和审议程序符合法律法 规和公司章程的规定，公允、全面、真实地反映了公司 2025 年第一季度的财务 状况和经营成果，监事会保证公司 2025 年第一季度报告内容的真实性、准确性、 完整性，所载资料不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《和 达科技 2025 年 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥38,041,491.70, representing a decrease of 51.49% compared to the same period last year[4] - The net profit attributable to shareholders was -¥14,308,206.31, a significant decline from -¥941,201.09 in the previous year[4] - The basic and diluted earnings per share were both -¥0.13, reflecting a decline due to decreased operating revenue[4] - Net loss for Q1 2025 was ¥15,122,097.61, compared to a net loss of ¥2,452,974.75 in Q1 2024, representing a significant increase in losses[19] - The company reported a comprehensive loss of ¥13,322,457.61 in Q1 2025, compared to a comprehensive loss of ¥2,452,974.75 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥71,718,054.64, showing a slight improvement from -¥83,594,973.70 in the previous year[4] - Cash flow from operating activities for Q1 2025 was -¥71,718,054.64, an improvement from -¥83,594,973.70 in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 were ¥48,362,936.22, down from ¥263,180,045.34 at the end of Q1 2024[22] - The company's cash and cash equivalents were reported at ¥48,526,922.02, down from ¥331,507,444.65, reflecting a significant decline[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥984,264,993.82, a 0.54% increase from the end of the previous year[5] - As of March 31, 2025, the total assets of the company amounted to ¥984,264,993.82, a slight increase from ¥978,960,535.20 as of December 31, 2024[15] - The company's current assets totaled ¥755,245,741.04, compared to ¥766,695,448.56 at the end of 2024, indicating a decrease of approximately 1.96%[15] - Total liabilities rose to ¥298,669,492.22 from ¥279,419,461.63, marking an increase of about 6.5%[17] - The company's equity attributable to shareholders decreased to ¥679,713,026.76 from ¥691,855,164.59, a decline of approximately 1.7%[17] - The company reported a total of ¥40,230,370.19 in short-term borrowings, up from ¥19,715,698.21, indicating an increase of about 103.5%[17] Research and Development - Research and development expenses totaled ¥14,340,615.80, accounting for 37.70% of operating revenue, an increase of 17.97 percentage points year-on-year[5] - Research and development expenses for Q1 2025 were ¥14,340,615.80, slightly down from ¥15,472,162.46 in Q1 2024[18] Revenue and Sales - The company reported a significant reduction in projects completed for acceptance, impacting revenue generation[9] - Total operating costs for Q1 2025 were ¥64,755,762.60, down 32.1% from ¥95,219,801.43 in Q1 2024[18] - The company experienced a significant increase in sales revenue from cash received for goods sold, totaling ¥81,878,434.53 in Q1 2025, compared to ¥63,994,117.59 in Q1 2024[21]

证券代码：688296 证券简称：和达科技 公告编号：2025-030 浙江和达科技股份有限公司 关于 2025 年第一季度计提及转回资产减值准备 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、准确性和完整性依法承担法律责任。 2025 年 4 月 29 日，浙江和达科技股份有限公司（以下简称"公司"或"和达科 技"）召开第四届董事会第十六次会议和第四届监事会第十五次会议，审议通过 了《关于 2025 年第一季度计提及转回资产减值准备的议案》，该议案无需提交 股东大会审议，现将具体内容公告如下： 一、本次计提资产减值准备情况 为客观反映公司财务状况和资产价值，根据《企业会计准则》及公司会计政 策等相关规定，公司及子公司对截至 2025 年 3 月 31 日的资产进行了减值测试， 基于谨慎性原则，2025 年第一季度，公司各项资产转回的减值准备合计 343.99 万元，具体情况如下： 单位：人民币万元 | | 项目 | | 年 2025 1-3 | 月计提（转 | | --- | --- | --- | --- | --- | | | | | | ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 6178.23万股，累计占流通股比： 57.53%，较上期变化： -53.21万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 郭军 | 3852.41 | 35.87 | 不变 | | 共青城东兴博元投资中心(有限合伙) | 497.81 | 4.64 | 不变 | | 绍兴市公用事业集团有限公司 | 375.23 | 3.49 | 不变 | | 郭正潭 | 349.08 | 3.25 | 不变 | | 嘉兴鸿和众达投资管理合伙企业(有限合伙) | 291.19 | 2.71 | -11.65 | | 上海建元股权投资基金管理合伙企业(有限合伙)-上海建元股权 | | | | | 投资基金合伙企业(有限合伙) | 226.09 | 2.11 | 不变 | | 株洲南方阀门股份有限公司 | 210.55 | 1.96 | 不变 | | 招商量化精选股票A | 157.62 | 1.47 | 不变 | | 钱哲 | 110.00 | 1.0 ...