Core Viewpoint - The company, Huaguang Welding New Materials Co., Ltd., is set to hold a half-year performance and cash dividend briefing on October 16, 2025, to enhance communication with investors regarding its operational results and financial status for the first half of 2025 [3][4][5]. Group 1: Briefing Details - The briefing will take place on October 16, 2025, from 9:00 AM to 10:00 AM [6][7]. - It will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center and the Panorama Network [5][6]. - Investors can submit questions from October 9 to October 15, 2025, through designated online platforms or via email [3][7]. Group 2: Employee Stock Ownership Plan - The first lock-up period of the 2024 Employee Stock Ownership Plan has ended as of September 22, 2025, and the unlocking conditions have been met [9][12]. - The plan allows for a total of 79,280 shares to be unlocked, representing 0.88% of the company's total share capital [19]. - The performance assessment for the unlocking is based on both company-level and individual-level evaluations, with a completion rate of 138.60% for the company-level target [17][19].

证券代码：688379 证券简称：华光新材 公告编号：2025-069 杭州华光焊接新材料股份有限公司 关于召开2025年半年度业绩暨现金分红说明会的公告 本次投资者说明会以网络文字互动形式召开，公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 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： 会议召开时间：2025年10月16日（星期四）上午9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 ： http://roadshow.sseinfo.com/) 及 全 景 网 " 投 资 者 关 系 互 动 平 台 " （ 网 址 ： https://ir.p5w.net），也可直接进入杭州华光焊接新材料股份有限公司路演厅 （https://ir.p5w.net/c/688379.shtml） 会议召开方式：在上证路演中心及全景 ...

证券代码：688379 证券简称：华光新材 公告编号：2025-068 杭州华光焊接新材料股份有限公司 关于 2024 年员工持股计划首次受让部分第一个锁定期届满暨 解锁条件成就的公告 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。 杭州华光焊接新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开第五届董事会第二十四次会议，审议通过《关于<华光新材 2024 年员工持 股计划>首次受让部分第一个锁定期届满暨解锁条件成就的议案》，公司 2024 年员工持股计划（以下简称"本员工持股计划"）首次受让部分第一个锁定期已 于 2025 年 9 月 22 日届满且解锁条件已成就。现将有关事项说明如下： 一、本员工持股计划首次受让部分实施进展 1、2024 年 7 月 22 日，公司召开第五届董事会第十次会议和第五届监事会 第八次会议审议通过了《关于公司<2024 年员工持股计划（草案）>及其摘要的 议案》及相关议案，同意公司实施 2024 年员工持股计划，监事会发表了核查意 见。2024 年 7 月 22 日 ...

Group 1 - In 2023, Yuhang Economic Development Zone signed 45 projects with a total investment exceeding 9 billion yuan [1][2] - The zone is home to key enterprises such as Xynova Future, which launched the world's first fully self-developed high-freedom tendon-driven dexterous hand [1] - The area has attracted over 300 key industrial projects since 2019, including notable companies like Geely and Kallai Technology, and has nurtured 381 national high-tech enterprises [2] Group 2 - The industrial output value of Yuhang Economic Development Zone is projected to grow by 4.5% in 2024, with a new product output rate of 45.5%, ranking among the top in Hangzhou [3] - From 2019 to 2024, the industrial output value increased from 12.792 billion yuan to 20.776 billion yuan, with an average annual growth rate of 10.2% [3] - Fixed asset investment rose from 1.309 billion yuan to 6.003 billion yuan during the same period, achieving an average annual growth rate of 35.6% [3]

Core Viewpoint - Huaguang New Materials announced the election of Ms. Wang Ping as the employee representative director of the company's fifth board of directors [1] Group 1 - The company has made a formal announcement regarding the election of a new board member [1]

关于选举第五届董事会职工代表董事的公告 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。 杭州华光焊接新材料股份有限公司（以下简称"公司"）根据《中华人民共 和国公司法》《上海证券交易所上市公司自律监管指引第 1 号一一规范运作》及 《上市公司章程指引》等法律法规和规范性文件和《杭州华光焊接新材料股份有 限公司章程》的规定，于 2025 年 9 月 19 日召开职工代表大会，经与会职工代表 审议，同意选举王萍女士（简历详见附件）担任公司第五届董事会职工代表董事， 任期自其当选为公司第五届职工代表董事之日起至第五届董事会届满之日止。 本次职工代表大会选举职工代表董事通过后，公司第五届董事会将由 3 名非 独立董事、3 名独立董事和 1 名职工董事共同组成。公司第五届董事会中兼任公 司高级管理人员职务以及由职工代表担任的董事合计为 3 位，未超过公司董事总 数的 1/2，符合有关法律法规、规范性文件及《公司章程》的规定。 证券代码：688379 证券简称：华光新材 公告编号：2025-067 杭州华光焊接新材料股份有限公司 特此 ...

Core Viewpoint - The company plans to invest approximately 300 million RMB in establishing a production base for brazing materials in Thailand, with the project approval and implementation being authorized to the management team [2] Group 1: Investment Details - The total planned investment for the Thailand production base is around 300 million RMB, which includes land purchase, construction of production facilities, and acquisition of fixed assets [2] - The actual investment amount will be subject to approval by local authorities in China and Thailand [2] Group 2: Management Authorization - The board of directors has authorized the management team to handle all aspects related to the establishment and investment in the Thailand production base, including project planning, investment registration, and signing relevant agreements [2] - This authorization is effective from the date of board approval until all related matters are completed [2] Group 3: Regulatory Compliance - As of the announcement date, the company has completed the registration of the Thailand entity and obtained necessary certificates from the Zhejiang Provincial Department of Commerce and the Zhejiang Provincial Development and Reform Commission [2]

证券代码：688379 证券简称：华光新材 公告编号：2025-066 杭州华光焊接新材料股份有限公司 关于投资建设泰国生产基地的进展公告 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。 一、本次对外投资概述 杭州华光焊接新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日召开第五届董事会第十七次会议，审议通过了《关于投资建设泰国生产基地的 议案》，决议在泰国投资建设钎焊材料生产基地。该项目计划投资总额约人民币 3 亿元，包括但不限于购买土地、生产厂房建设及租赁、购建固定资产及配套等 相关事项，实际投资金额以中国及泰国当地主管部门批准金额为准。同时，公司 董事会授权公司经营管理层及其授权人员全权办理公司本次在泰国设立公司并 投资建设生产基地项目方案的制定和实施、申请投资备案登记、聘请代理服务中 介机构、公司注册等相关协议和文件签署，及办理其他与本次事项相关的一切事 宜。上述授权自公司董事会审议通过之日起至上述授权事项办理完毕之日止。 上述事宜具体情况详见公司于 2025 年 3 月 15 日披露的《华光 ...

Core Viewpoint - The announcement details the resolutions passed during the fourth extraordinary general meeting of shareholders of Hangzhou Huaguang Welding New Materials Co., Ltd., held on September 16, 2025, confirming that all proposed resolutions were approved without any being rejected [1][2]. Group 1: Meeting Details - The meeting was held on September 16, 2025, at the company's headquarters in Hangzhou [2]. - All directors, supervisors, and the board secretary attended the meeting, with a total of 6 directors and 3 supervisors present [3]. Group 2: Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board, adjustment of the board of directors' size, and amendments to the company's articles of association [4]. - Various governance documents were revised, including the rules for shareholder meetings, board meetings, independent director work systems, related party transaction systems, external guarantee systems, external investment management systems, fundraising management methods, and management of related party fund transactions [5][6]. - The profit distribution plan for the first half of 2025 was also approved [6]. Group 3: Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, and the lawyers confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7].

证券代码：688379 证券简称：华光新材 公告编号：2025-065 杭州华光焊接新材料股份有限公司 2025年第四次临时股东会决议公告 （四） 表决方式是否符合《公司法》及公司章程的规定，会议主持情况等。 本次会议由公司董事长金李梅女士主持。本次会议的召集、召开程序、出席 会议人员的资格、表决程序和表决结果符合《中华人民共和国公司法》、《中华人 民共和国证券法》等法律、法规和规范性文件以及《杭州华光焊接新材料股份有 限公司章程》的规定。 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） 股东会召开的时间：2025 年 9 月 16 日 （二） 股东会召开的地点：杭州市余杭区余杭经济开发区奉运路 8 号杭州华光 焊接新材料股份有限公司会议室 （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： | 1、出席会议的股东和代理人人数 | 159 | | --- | --- | | 普通股股东人数 | 159 ...