Financial Performance - The company's operating revenue for the first half of 2023 reached ¥702.75 million, representing a year-on-year increase of 13.08% compared to ¥621.44 million in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥32.34 million, a significant increase of 225.38% from ¥9.94 million in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥28.55 million, up 247.35% from ¥8.22 million in the same period last year[17]. - The basic earnings per share for the first half of 2023 was ¥0.37, an increase of 236.36% compared to ¥0.11 in the previous year[18]. - The gross profit margin improved to 13.73%, an increase of 2.9 percentage points year-on-year, due to stabilized raw material prices[63]. - The company achieved a total R&D investment of ¥23,066,184.50, representing a 7.91% increase compared to ¥21,375,837.22 in the previous year[45]. - The company achieved a revenue of 12,644.45 million RMB in the first half of 2023, a significant increase from 11,061.54 million RMB in the same period last year, representing a growth of approximately 14.3%[49]. Assets and Liabilities - The company's total assets as of June 30, 2023, amounted to ¥1.80 billion, reflecting a growth of 6.87% from ¥1.69 billion at the end of the previous year[17]. - The company's net assets attributable to shareholders increased to ¥929.65 million, a rise of 3.69% from ¥896.54 million at the end of the previous year[17]. - Total assets increased to CNY 1,803,606,124.70 as of June 30, 2023, up from CNY 1,687,610,451.84 at the end of 2022, representing a growth of approximately 6.9%[178]. - Total liabilities rose to ¥873,071,719.87, compared to ¥790,537,889.45, indicating an increase of 10.43%[182]. - Non-current liabilities totaled CNY 198,871,883.66, up from CNY 128,397,174.69, representing a significant increase of approximately 55.5%[178]. Research and Development - Research and development expenses accounted for 3.28% of operating revenue, a slight decrease of 0.16 percentage points from the previous year[18]. - The company has a strong commitment to R&D, continuously investing in new product development and technological innovation to meet evolving market demands[26]. - The company has developed active silver solder for IGBT ceramic substrates, which demonstrated high bonding rates and good thermal cycling performance[43]. - The company is focusing on the development of green solder, low-temperature solder, and various advanced welding technologies, enhancing production efficiency and product quality[43]. - The company has filed for 3 new patents during the reporting period, bringing the total number of patents to 163, with 112 granted[44]. Market and Product Development - The company plans to continue developing new products and markets, which contributed to the increase in sales volume and revenue in the first half of 2023[19]. - The company is actively developing new products such as silver paste and solder paste, with silver paste experiencing rapid growth and solder paste achieving performance levels comparable to international counterparts[29]. - The company aims to become an internationally leading provider of functional connection materials and solutions, expanding into new technologies and products in electronic pastes and high-temperature soldering materials[30]. - The company has established long-term strategic partnerships with over 20 high-quality clients, including Gree Electric, Haier, and Toshiba, recognized as a champion enterprise in the medium-temperature hard soldering material industry by the Ministry of Industry and Information Technology[31]. Operational Efficiency - The company has implemented process optimization and equipment upgrades to enhance cost efficiency and improve profit margins[19]. - The company employs a dual procurement strategy, combining direct procurement and commissioned processing to ensure a stable supply of raw materials like silver and copper, with procurement based on real-time market prices[35]. - The production model combines stock production and order-based production, ensuring that inventory levels meet customer demands while maintaining safety in production[36]. - The company is actively pursuing digital transformation through the implementation of ERP and production data collection systems to improve operational efficiency[59]. Environmental Commitment - The company has established an environmental protection mechanism and is classified as a key pollutant discharge unit[94]. - The company has committed to reducing industrial solid waste generation and promoting comprehensive utilization[97]. - The company has implemented measures to ensure a waste water reuse rate of over 20% in the near term, with a long-term target of 50%[98]. - The company has achieved a waste gas collection efficiency of over 90% for the fume generated from the medium frequency furnace[97]. Shareholder and Governance - The company commits to not transferring or entrusting the management of its shares for 36 months from the date of listing, with an automatic extension of 6 months if certain price conditions are met[114]. - The company will ensure that any related transactions are conducted at fair market prices to maintain shareholder interests[125]. - The company will face regulatory measures if it fails to comply with lock-up commitments as outlined[117]. - The company has a profit distribution policy that will be strictly adhered to post-listing, as per the articles of association and shareholder resolutions[122].

中国银河证券股份有限公司 中国银河证券股份有限公司（以下简称"银河证券"、"保荐机构"）作为 杭州华光焊接新材料股份有限公司（以下简称"华光新材"、"上市公司"、"公 司"）首次公开发行股票并在科创板上市项目的保荐机构，根据《证券发行上市 保荐业务管理办法》、《上海证券交易所科创板股票上市规则》、《上海证券交 易所上市公司自律监管指引第 11 号——持续督导》等相关规定，负责华光新材 上市后的持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了持 | | 1 | 针对具体的持续督导工作制定相应的工作计 | 续督导制度，并制定了相应的工作计 | | | 划。 | 划。 | | | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与华光新材签订保荐协议， | | | 开始前，与上市公司签署持续督导协议，明 | 该协议明确了双方在持续督导期间的 | | 2 | 确双方在持续督导期间的权利义务，并报上 | 权利和义务，并报上海证券交易所备 | | | 海证券交 ...

证券代码：688379 证券简称：华光新材 公告编号：2023-045 杭州华光焊接新材料股份有限公司 第四届监事会第十九次会议决议公告 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、监事会会议召开情况 杭州华光焊接新材料股份有限公司（以下简称"公司"）第四届监事会第十九 次会议（以下简称"本次会议"）2023 年 8 月 19 日以电子邮件的方式发出会议通 知，于 2023 年 8 月 22 日以现场和视频相结合的方式在公司会议室召开。本次会 议由公司监事会主席胡永祥先生召集，会议应参加表决监事 3 人，实参加表决监 事 3 人，本次会议的召集、召开符合《中华人民共和国公司法》和《杭州华光焊 接新材料股份有限公司章程》等相关规定。 二、监事会会议审议情况 经与会监事审议，做出如下决议： （一）审议通过《关于<公司 2023 年半年度报告及摘要>的议案》 经审议，监事会认为：公司 2023 年半年度报告及摘要的编制和审议程序符 合法律、法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任 ...

证券代码：688379 证券简称：华光新材 公告编号：2023-041 杭州华光焊接新材料股份有限公司 关于拟签订《杭州市余杭区慈善总会慈善留本冠名共富基金协议 书》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。 重要内容提示： 1、杭州华光焊接新材料股份有限公司(以下简称"公司")拟与杭州市余杭区慈 善总会签订《杭州市余杭区慈善总会慈善留本冠名共富基金协议书》，自签订协 议起三年合计捐赠 180 万元，用于余杭区扶贫帮困、大病救助、乡村振兴等共同 富裕示范区建设。 2、本事项已经公司第四届董事会第二十四次会议审议通过，无需提交股东 大会审议。 3、本事项不构成关联交易，不构成重大资产重组。 一、捐赠事项概述 为帮助杭州市余杭区困难群众共享社会温暖，推动余杭区慈善事业的发展， 助力共同富裕，杭州华光焊接新材料股份有限公司于 2023 年 8 月 10 日召开第四 届董事会第二十四次会议，审议通过了《关于拟签订<杭州市余杭区慈善总会慈 善留本冠名共富基金协议书>的议案》，自签订协议起三年合计捐赠 180 万元，用 于 ...

《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》、《杭州 华光焊接新材料股份有限公司章程》的相关规定，作为杭州华光焊接新材料股份 有限公司（以下简称"公司"）的独立董事，本着认真、负责的态度，对公司第 四届董事会第二十四次会议相关事项进行了认真审议，基于独立判断立场，发表 如下独立意见： 独立董事关于第四届董事会第二十四次会议相关事项的独立意 见 杭州华光焊接新材料股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《关于在上 市公司建立独立董事制度的指导意见》、《上海证券交易所科创板股票上市规则》、 一、关于公司拟签订《杭州市余杭区慈善总会慈善留本冠名共富基金协议 书》的独立意见 李小强 2023 年 8 月 10 日 我们认为公司开展对外捐赠是为了支持余杭区慈善事业的发展，是公司积极 履行企业社会责任、切实回馈社会的体现，符合公司的经营宗旨和价值观，有利 于提升公司社会形象和品牌影响力。本次对外捐赠事项经公司第四届董事会第二 十四次会议审议通过，董事会的召开、审议、表决程序等符合有关法律法规和《公 司章程》的规定，不存在损害公司及股东特别是中小股东利益的情形，同意公司 ...

证券代码：688379 证券简称：华光新材 公告编号：2023-040 杭州华光焊接新材料股份有限公司 关于首次公开发行部分限售股上市流通的公告 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。 重要内容提示： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2020 年 7 月 21 日出具的《关于同意杭州 华光焊接新材料股份有限公司首次公开发行股票注册的批复》（证监许可 〔2020〕1533 号），公司获准向社会公开发行人民币普通股 22,000,000 股，并 于 2020 年 8 月 19 日在上海证券交易所科创板挂牌上市，发行后公司总股本为 88,000,000 股，其中有限售条件流通股 67,978,556 股，无限售条件流通股为 20,021,444 股。 本次上市流通的限售股为公司首次公开发行限售股，涉及限售股股东数量 为 2 名，为公司控股股东、实际控制人金李梅女士及其控股的杭州通舟投资管 理有限公司（以下简称"通舟投资"），持有限售股共计 42,130,000 股，占公 司总股本的 47.47 ...

中国银河证券股份有限公司 关于杭州华光焊接新材料股份有限公司首次公开发行 部分限售股上市流通事项之核查意见 中国银河证券股份有限公司（以下简称"保荐机构"）作为杭州华光焊接新材 料股份有限公司（以下简称"华光新材"或"公司"）首次公开发行股票并在科创板 上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交易所 科创板股票上市规则》、《科创板上市公司持续监管办法（试行）》以及《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律法规 和规范性文件的要求，对华光新材首次公开发行部分限售股上市流通的事项进行 了审慎核查，核查情况及核查意见如下： 一、公司首次公开发行股票和股本情况 经中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 7 月 21 日 出具的《关于同意杭州华光焊接新材料股份有限公司首次公开发行股票注册的批 复》（证监许可〔2020〕1533 号）同意，公司首次公开发行人民币普通股（A 股）22,000,000 股，并于 2020 年 8 月 19 日在上海证券交易所科创板挂牌上市， 公司首次公开发行股票完成后，总股本为 88,000,000 股。 ...

证券代码：688379 证券简称：华光新材 公告编号：2023-029 杭州华光焊接新材料股份有限公司 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： 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 会议召开时间：2023年5月26日（星期五）上午10:00-11:30 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/) 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 5 月 19 日(星期五)至 5 月 25 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 bdo@cn- huaguang.com 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。 杭州华光焊接新材料股份有限公司（以下简称"公司"）已分别于 2023 年 4 月 12 日及 2023 年 4 月 28 日在上海证券交易所网站（www.sse.co ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 288,579,130.65, representing a year-on-year increase of 1.56%[5] - The net profit attributable to shareholders was CNY 8,203,541.86, reflecting a growth of 24.80% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 7,068,246.54, which is an increase of 30.81% year-on-year[5] - The basic earnings per share for the period was CNY 0.09, up by 28.57% from the previous year[6] - Total operating revenue for Q1 2023 was CNY 288,579,130.65, a slight increase of 1.52% compared to CNY 284,144,635.40 in Q1 2022[19] - Net profit for Q1 2023 reached CNY 8,203,541.86, representing a 24.85% increase from CNY 6,573,355.90 in Q1 2022[20] - Earnings per share for Q1 2023 were CNY 0.09, compared to CNY 0.07 in Q1 2022, reflecting a 28.57% increase[21] - The total comprehensive income for Q1 2023 was CNY 8,202,037.82, an increase from CNY 6,573,355.90 in Q1 2022[21] Research and Development - The total R&D investment amounted to CNY 9,865,902.75, accounting for 3.42% of operating revenue, an increase of 0.51 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were CNY 9,865,902.75, an increase of 19.43% from CNY 8,260,281.80 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -135,799,217.68, primarily due to increased inventory in anticipation of higher sales orders in Q2[9] - Cash flow from operating activities in Q1 2023 was CNY 188,078,006.48, a decrease of 0.61% from CNY 189,231,834.31 in Q1 2022[22] - The net cash flow from operating activities was -135,799,217.68, compared to -98,321,873.38 in the previous year, indicating a decline of approximately 38%[23] - Cash inflow from investment activities totaled 57,799,600.97, slightly down from 59,683,561.70, reflecting a decrease of about 3%[23] - The net cash flow from financing activities was 69,858,099.62, a decrease of approximately 46% compared to 129,360,210.32 in the previous year[24] - Cash and cash equivalents decreased to CNY 70,217,418.58 from CNY 130,515,160.22, representing a decline of approximately 46.3%[15] - Cash and cash equivalents at the end of the period were 59,526,713.50, down from 133,889,929.09, representing a decline of about 56%[24] - The company received cash from borrowings amounting to 215,668,250.00, an increase from 172,400,000.00, indicating a growth of approximately 25%[24] - Total cash outflow for financing activities was 201,877,192.03, compared to 140,283,938.71 in the previous year, marking an increase of about 44%[24] - The cash outflow for purchasing goods and services was 300,148,598.70, compared to 254,760,427.80, indicating an increase of about 18%[23] - The company experienced a negative impact of -581,254.17 from exchange rate fluctuations on cash and cash equivalents[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,687,624,351.06, showing a negligible change from the previous year[6] - The company's total liabilities as of Q1 2023 were CNY 781,504,000.32, a decrease from CNY 791,069,577.49 in the previous year[18] - The equity attributable to shareholders was CNY 906,120,350.74, reflecting a 1.07% increase from the end of the previous year[6] - The total equity attributable to shareholders increased to CNY 906,120,350.74 in Q1 2023, up from CNY 896,540,874.35 in Q1 2022[18] - As of March 31, 2023, the company's total assets amounted to CNY 1,687,624,351.06, showing a slight increase from CNY 1,687,610,451.84 at the end of 2022[15] - The company's current assets totaled CNY 1,263,284,438.29, a decrease from CNY 1,279,526,272.87 in the previous period[16] Shareholder Information - The company reported a total of 2,146,000 shares held by the repurchase account, accounting for 2.42% of the total share capital[13] - The company has a significant shareholder, "Hangzhou Yuhang State-owned Capital Investment Operation Group Co., Ltd.," which was the original shareholder before the company's listing[13] Audit and Compliance - There are no significant changes in the audit opinion type for the financial statements, as they remain unaudited[14] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[14]

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 8,718,243.91[6]. - The company's operating revenue for 2022 was CNY 1,220,348,841.59, a slight increase of 0.78% compared to CNY 1,210,951,592.60 in 2021[20]. - Net profit attributable to shareholders decreased by 80.71% to CNY 8,718,243.91 from CNY 45,205,624.40 in the previous year[21]. - The basic earnings per share dropped by 80.39% to CNY 0.10 from CNY 0.51 in 2021[21]. - The net cash flow from operating activities was negative at CNY -337,197,742.85, but adjusted cash flow improved significantly to CNY 11,807,400.00 from CNY -12,033,270.00 in 2021[22][23]. - Total assets increased by 10.01% to CNY 1,687,610,451.84 from CNY 1,534,053,572.56 in 2021[20]. - The company's gross margin decreased due to fluctuations in raw material prices, particularly silver and copper, which could significantly impact profitability[82]. - The company achieved a total R&D expenditure of ¥44,606,756.52, a decrease of 2.37% compared to the previous year[60]. Shareholder Returns - The company will not distribute dividends or increase capital reserves for the 2022 fiscal year, focusing instead on R&D and market expansion in 2023[6]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[7]. - The company will not distribute profits for 2022, including cash dividends, stock dividends, or capital reserve transfers[170]. - The company aims to maximize shareholder value while considering industry conditions and its development strategy[170]. - In 2022, the company repurchased 2,146,000 shares at a total cost of RMB 34,936,907.60, which is considered as cash dividends for the year[167]. Market and Product Development - The company is in a rapid development phase and plans to increase investment in new market segments in 2023[6]. - The electronic application sector experienced over 40% year-on-year revenue growth, contributing significantly to the overall performance[33]. - Sales revenue from the new energy vehicle sector exceeded 45 million RMB, representing a growth of over 500% compared to the previous year[34]. - The overseas market sales revenue surpassed 100 million RMB, marking an increase of over 30% year-on-year[34]. - The company is focused on expanding its product offerings in the electronic paste and high-temperature soldering materials sectors, aiming for comprehensive coverage in soldering materials[39]. - The company is advancing its SAP management system to improve operational efficiency and digital management capabilities[36]. Research and Development - The company has established a comprehensive R&D system and a cyclical model where R&D drives sales and vice versa, focusing on new soldering and connection materials[45]. - The company has developed core technologies in soldering materials, emphasizing green and cost-effective solutions while maintaining high performance and stability[53]. - The company is conducting in-depth research on green solder, low-silver solder, and vacuum solder, enhancing production efficiency and product quality[58]. - The company has applied for a total of 17 patents during the reporting period, with 25 patents granted, bringing the cumulative total to 109 granted patents[60]. - The company is in the trial production stage for a new type of solder paste aimed at high-end electronic packaging, with a focus on improving wetting performance and joint reliability[63]. Operational Efficiency - The company is optimizing cash flow through various financing methods and improving collection and payment processes[22]. - The company has implemented various quality management systems, including ISO9001 and IATF16949, to enhance operational efficiency and product quality[75]. - The company aims to strengthen its lean management practices to enhance quality, reduce costs, and improve environmental sustainability[120]. - The company has established a performance management system that integrates strategic planning with performance evaluation, creating a closed-loop improvement cycle[159]. Risk Management - The company has faced various operational risks, which are detailed in the management discussion and analysis section of the report[4]. - The company is exposed to raw material price volatility risks, particularly for silver and copper, which are essential for its production processes[78]. - The company faces risks related to new product development, including potential failures in meeting customer needs and maintaining technological leadership[78]. - The company has implemented a dual prevention mechanism for risk management, covering various risk aspects including strategic and operational risks[186]. Corporate Governance - The company has maintained compliance with the Shanghai Stock Exchange's listing rules and its own disclosure policies[124]. - The management team has an average tenure of over ten years, ensuring stability and experience in the company's operations and strategic direction[74]. - The company held 7 supervisory board meetings in 2022, ensuring diligent oversight of financial status and management performance[124]. - The company has enhanced its corporate governance structure, establishing specialized committees under the board of directors for improved decision-making[187]. Environmental Responsibility - The company has been recognized as a "green low-carbon factory" in Zhejiang Province in 2021, reflecting its commitment to sustainable practices[184]. - The company has implemented a high-efficiency dust removal system with a collection efficiency of over 99% for smelting dust, utilizing four sets of dust removal equipment[193]. - The company reported that all wastewater, including domestic sewage, is treated and discharged into the municipal sewage system after meeting standards[192]. - The company has established a solid waste management system, ensuring traceability and compliance with regulations for hazardous waste disposal[192].