2024 年上半年，公司一方面采用更为贴近市场的定价机制和差异化产品策 略应对市场需求，不断扩大新客比例，拓展市场宽度，在存量市场中挖掘增量机 会；另一方面利用优势产品及产品组合策略，锚定各区域的攻坚客户，做大做强 头部客户、做实市场纵深，助力公司上半年营收实现良好增长。其中 LED-UV 油 墨系列因其低能耗高效率的优良特性，出货已占到整个 UV 油墨业务板块的三分 之一，在竞争激烈的市场环境下依然保持了稳健的增长；LED-UV 书刊轮转油墨 产品凭借引领印刷行业绿色化、智能化、精品化发展方向的整体工艺技术解决方 案，已获得越来越多书刊印刷领域头部企业的认可与商业化应用，同时也带动了 更多下游客户接受并实施对现有印刷生产工艺的升级改造，给公司带来有效的业 务增量。在面向中腰部细分市场，公司充分利用产品结构优势，推动构建差异化、 多层次的产品矩阵，形成具有纵深意义的市场布局并叠加灵活的销售政策，相信 后市会有不俗表现。液体油墨方面，在复合包装印刷领域获得下游客户的广泛认 杭华油墨股份有限公司 杭华油墨股份有限公司 2024 年度"提质增效重回报"专项行动方案的半年度评估报告 为践行"以投资者为本"的发展理念， ...

深圳价值在线咨询顾问有限公司 独立财务顾问报告 深圳价值在线咨询顾问有限公司 | | | 深圳价值在线咨询顾问有限公司 独立财务顾问报告 第一章 释 义 在本报告中，如无特殊说明，下列简称具有如下含义： 关于 杭华油墨股份有限公司 2023 年限制性股票激励计划 首次授予部分第一个归属期 符合归属条件事项 之 独立财务顾问报告 二〇二四年八月 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、上市公司 | 指 | 杭华油墨股份有限公司 | | 或杭华股份 | | | | 限制性股票激励计划、本 次激励计划、本计划 | 指 | 杭华油墨股份有限公司 2023 年限制性股票激励计划 | | | | 《杭华油墨股份有限公司 2023 年限制性股票激励计划 | | 《激励计划（草案）》 | 指 | | | | | （草案）》 | | 本报告、本独立财务顾问 | | 《深圳价值在线咨询顾问有限公司关于杭华油墨股份有 | | 报告 | 指 | 限公司 2023 年限制性股票激励计划首次授予部分第一 | | | | 个归属期符合归属条件事项之独立财务顾问报告》 | | 独立财务 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-027 杭华油墨股份有限公司 关于调整 2023 年限制性股票激励计划 授予价格的公告 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。 杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）于 2024 年 8 月 27 日召开第四届董事会第六次会议和第四届监事会第五次会议，分别审议通 过了《关于调整 2023 年限制性股票激励计划授予价格的议案》。根据《杭华油 墨股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励计 划（草案）》"）的规定及公司 2023 年第三次临时股东大会的授权，同意将公 司 2023 年限制性股票激励计划（以下简称"本次激励计划"）的授予价格由 3.45 元/股调整为 3.30 元/股。现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2023年8月14日，公司召开第三届董事会第十五次会议，审议通过了 《关于<杭华油墨股份有限公司2023年限制性股票激励计划（草案）>及其摘要的 议案》《 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a growth of 15% compared to the same period last year[1]. - The company's revenue for the first half of 2024 reached ¥588,707,074.25, representing a 13.74% increase compared to ¥517,584,320.80 in the same period last year[15]. - Net profit attributable to shareholders was ¥59,912,405.39, a significant increase of 48.27% from ¥40,407,711.57 in the previous year[15]. - The total profit reached 66.93 million yuan, an increase of 57.28% compared to the same period last year[17]. - The overall gross profit margin has significantly improved due to effective cost control and management optimization measures[17]. - The company achieved operating revenue of 588.71 million yuan in the first half of 2024, representing a year-on-year growth of 13.74%[17]. - The net cash flow from operating activities was ¥80,883,950.03, an 18.37% increase compared to ¥68,330,194.20 in the same period last year[15]. - The company reported a significant decrease in accounts receivable financing, down 52.25% to ¥13,677,522.53, due to a reduction in bank acceptance bills[50]. - The total assets decreased by 5.18% to ¥1,843,139,014.77 from ¥1,943,790,219.72 at the end of the previous year[15]. - The overall equity attributable to the parent company decreased by 2.21% compared to the beginning of the reporting period, totaling CNY 1,447.11 million[43]. Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 20%, reaching a total of 1 million active users by the end of June 2024[1]. - The company is actively pursuing market expansion strategies, targeting a 25% increase in market share within the next two years[1]. - The company is exploring new market opportunities and strategies to enhance its competitive position in the industry[12]. - The company aims to leverage its influence in the printing industry to improve brand recognition and market share[22]. - The company is focused on expanding its product offerings in the ink and printing materials sector, including UV and LED-UV inks[11]. Research and Development - The company has invested RMB 30 million in research and development for new technologies aimed at improving product quality and sustainability[1]. - Research and development expenses accounted for 4.19% of operating revenue, up 0.40 percentage points year-on-year[16]. - The total R&D expenditure for the current period is ¥24,684,576.93, an increase of 25.79% compared to ¥19,623,351.55 from the same period last year[31]. - The company continues to invest in research and development to innovate and improve its product lines[11]. - The company is focused on developing energy-saving and environmentally friendly ink products, with a strong emphasis on innovation and market expansion[20]. Environmental Compliance and Sustainability - The company has established a robust environmental management system, ensuring all pollution control measures are in place and functioning effectively[68]. - The company achieved compliance with the discharge standards for various pollutants, including 0.31 kg of hydrogen sulfide and 16.08 kg of ammonia from organized emissions[64]. - The company has successfully implemented pollution prevention facilities, with all systems operating normally and meeting standards, including UV workshop exhaust treatment and wastewater treatment using A/O + membrane technology[67]. - The company reported emissions of 202.88 kg of nitrogen oxides from gas-fired heating furnaces and 27.63 kg of particulate matter from organized emissions[63]. - The company is committed to continuous improvement in environmental performance, as evidenced by the successful operation of all pollution control facilities[67]. Financial Health and Risks - The company has maintained a strong financial position with a current ratio of 2.5, indicating good short-term financial health[1]. - The company faces risks from intensified market competition, particularly in the UV ink sector, as competitors increase R&D and market development efforts[45]. - The company is exposed to foreign exchange risks due to its limited foreign sales and reliance on imports priced in yen, which could affect financial performance[47]. - The company's main raw materials, including resins, solvents, and pigments, accounted for approximately 82% of production costs, significantly impacting gross profit margins[46]. - The company is at risk of supply shortages if TOKA fails to provide raw materials as required, given the concentration of suppliers in Japan[46]. Shareholder and Corporate Governance - The company has committed to a share lock-up period of 2 years for certain shareholders, with compliance confirmed[81]. - The company guarantees that the public offering of shares does not involve any fraudulent issuance, and will initiate a buyback of all newly issued shares if fraud is confirmed[88]. - The company has established a framework for notifying stakeholders of any potential conflicts arising from new business opportunities[84]. - The company has confirmed that all commitments related to share incentives and management have been fulfilled without any delays[82]. - The company will disclose the specific reasons for any failure to fulfill commitments and propose supplementary commitments to protect investor rights[93]. Product Development and Innovation - New product development efforts have led to the launch of three innovative ink products, which are expected to contribute an additional RMB 50 million in revenue by the end of the year[1]. - The company has developed special inks and coatings that integrate anti-counterfeiting technology, enhancing product security features[21]. - The company has developed a fully plant-based ink formula that meets the 2025 mineral oil regulations in France, with significant improvements in printing performance and environmental benefits compared to traditional mineral oil-based inks[26]. - The company has completed the development of high-durability ink products for plastic surfaces, ensuring performance in low-temperature and high-humidity environments[27]. - The company is working on a high-fidelity printing process with a total expected investment of ¥3,190,000, having invested ¥1,421,803.54 so far[34].

证券代码：688571 证券简称：杭华股份 公告编号：2024-025 杭华油墨股份有限公司 2024 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等有 关法律法规的规定并结合公司实际情况，杭华油墨股份有限公司（以下简称"公 司"或"杭华股份"）董事会就 2024 年半年度募集资金存放与实际使用情况作 如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意杭华油墨股份有限公司首次公开发 行股票注册的批复》（证监许可〔2020〕2656号），同意公司首次公开发行股票 注册申请。经上海证券交易所同意，公司首次向社会公开发行人民币普通股（A 股）股票8,000万股，本次发行价格为每股人民币5.33元，募集资金总额为人民 币42,640.00万元。上述募集资金总额扣除发行费用人民币（ ...

杭华油墨股份有限公司 第四届监事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）第四届监事会 第四次会议于 2024 年 6 月 14 日以通讯方式（包括但不限于电话、传真、电子邮 件等）发出会议通知，并于 2024 年 6 月 21 日下午在公司行政楼会议室以现场方 式召开。会议由监事会召集人林洁女士主持，应到监事 3 名，实到监事 3 名。会 议召开符合《中华人民共和国公司法》和《公司章程》的相关规定。会议形成的 决议合法、有效。 二、监事会会议审议情况 证券代码：688571 证券简称：杭华股份 公告编号：2024-021 表决结果为：3票同意，0票反对，0票弃权。 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《杭 1 华油墨股份有限公司关于使用自有资金支付募投项目所需资金并以募集资金等 额置换的公告》（公告编号：2024-022）。 特此公告。 杭华油墨股份有限公司监事会 2024 ...

浙商证券股份有限公司 关于杭华油墨股份有限公司 使用自有资金支付募投项目所需资金并以募集资金等额置换 的核查意见 浙商证券股份有限公司(以下简称"浙商证券"或"保荐机构")作为杭华 油墨股份有限公司（以下简称"杭华股份"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》《上市公司监管指引第2号——上市公司募集资金管 理和使用的监管要求》《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》等有关规定,对杭华股份拟使用自有资金支付募投项目所需资金并 以募集资金等额置换事项进行了核查,核查情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意杭华油墨股份有限公司首次 公开发行股票注册的批复》(证监许可(2020)2656号),杭华股份首次向社会公 开发行人民币普通股(A股)股票8,000万股,发行价格为每股5.33元,募集资金 总额为426,400,000.00元,扣除发行费用(不含增值税)58,938,264.15元后,实际 募集资金净额为367,461,735.85元。上述募集资金到位情况已经天健会计 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-022 杭华油墨股份有限公司 关于使用自有资金支付募投项目所需资金并以募集 资金等额置换的公告 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。 杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）于 2024 年 6 月 21 日召开第四届董事会第五次会议、第四届监事会第四次会议，审议通过了 《关于使用自有资金支付募投项目所需资金并以募集资金等额置换的议案》，同 意公司及实施募投项目的子公司在募投项目实施期间，使用自有资金先行支付募 投项目人员薪酬相关支出，并定期以募集资金等额置换，该部分等额置换资金视 同募投项目使用资金，保荐机构浙商证券股份有限公司对本事项出具了无异议的 核查意见。具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意杭华油墨股份有限公司首次公开发 行股票注册的批复》（证监许可〔2020〕2656 号），同意公司首次公开发行股 票注册申请。经上海证券交易所同意，公司首次向社会公开发行人民币普通股（A 股）股票 8,00 ...

Group 1: Industry Overview - The company operates in the "New Materials Industry" category, specifically focusing on "Advanced Petrochemical New Materials" and "New Functional Coating Materials" as per the National Development and Reform Commission's guidelines [1] - The production of eco-friendly inks such as water-based inks, energy-curable inks, and plant oil inks is encouraged and classified under the "First Category - Light Industry" [1] - The market for eco-friendly inks is expanding due to increasing environmental awareness and the rapid development of the national economy [1] Group 2: Product Development and Market Trends - Green printing inks with low VOCs, high bio-based content, and water-based formulations are becoming mainstream in the packaging industry [2] - UV inks are noted for their rapid curing and zero VOC emissions, making them one of the fastest-growing eco-friendly ink types in the market [2] - The company is focusing on special functional coating materials for applications in new energy, anti-counterfeiting, decorative building materials, and electronic devices [3] Group 3: Project Progress and Future Plans - The company is currently advancing two fundraising projects: "Annual Production of 10,000 Tons of Liquid Ink and 8,000 Tons of Functional Materials (Phase II)" and "New Materials R&D Center," which have entered the equipment installation phase [2] - Future plans include horizontal alliances, vertical collaborations, and exploring new application extensions through mergers and acquisitions to enhance the industry chain [3] - The company has received a regulatory letter from the exchange regarding the progress of its fundraising projects, which is not a disciplinary action [2]

标题：关于杭华油墨股份有限公司的监管工作函 证券代码：688571 证券简称：杭华股份 监管类型：监管工作函 涉及对象：上市公司 处分日期：2024-06-17 处理事由：关于杭华油墨股份有限公司的监管工作函 ...