浙商证券股份有限公司 关于杭华油墨股份有限公司 差异化分红事项的核查意见 浙商证券股份有限公司（以下简称"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》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等有关规定，对杭华股份 2023 年度利润分配所 涉及的差异化分红事项（以下简称"本次差异化分红"）进行了核查，具体情况 如下： （一）本次差异化分红的除权除息处理依据及计算公式 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相 关法律法规、规范性文件的规定，公司按照以下公式计算除息开盘参考价： 一、本次差异化分红的原因 2024年2月6日，杭华股份第四届董事会第二次会议审议通过了《关于以集 中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过上海证 券交易所股票交易系统以集中竞价交易方式回购公司已发行的部分人民币普通 股（A股）股票。本次回购的股份用于维护公司价值及股东权益，回购股份的 资金总额不低于人民币4,000万元（含），不超过人民币8,000万元（含），回 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-020 杭华油墨股份有限公司 2023 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/4 | 2024/6/5 | 2024/6/5 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 14 日的 2023 年年度股东大会审议通过。 和出借。 3. 差异化分红送转方案： 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （杭华油墨股份有限公司回购专用证券账户除外）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律 法规及其他规范性文件的规定，公司回购专用账户中的股份不享有股东大会表决 权、 ...

Group 1: Company Performance Outlook - The company anticipates steady economic recovery in 2024, driven by macroeconomic policies, despite external uncertainties and insufficient domestic demand [1] - The overall gross profit margin remains reasonable due to stable raw material costs and ongoing management optimization measures [1] - The company aims for dual growth in core operating results through effective market strategies and asset integration [2] Group 2: Project Progress - The company has completed half of the construction work for the "10,000 tons of liquid ink and 8,000 tons of functional materials project (Phase II)" and the "New Materials R&D Center project" [2] - The "35,000 tons of green printing new materials project" was registered in October 2023, with further progress dependent on local government collaboration [2] Group 3: Market Position and Green Initiatives - The company leads the domestic ink industry and plans to implement a "Green Printing Plan" to enhance market share [2] - The plan includes promoting eco-friendly products and expanding applications in high-end industrial manufacturing sectors [2][3] - The company aims to optimize internal management and production processes through a comprehensive green design approach [3] Group 4: Overseas Market Performance - In Q1 2024, overseas revenue reached RMB 15.55 million, a 6.53% increase year-on-year, accounting for approximately 5.51% of total revenue [3] - The product structure is shifting towards higher-performance UV inks, with stable development in overseas sales despite geopolitical changes [3]

杭华油墨股份有限公司 2017-2019 年度审计报告 3-2-1-1 | | | | 一、审计报告 ······································································ 第 1-- 8 灾 | | --- | | (一)合并及母公司资产负债表 ………………………………… 第 9-10 页 | 二、财务报表 … | | --- | --- | | 第 11 页 (二) 合并及母公司利润表 | | | (三) 合并及母公司现金流量表 …………………………………………………………… 第12页 | | | (四)合并及母公司所有者权益变动表 …………………… 第 13-16 页 | | | 二、财务报表附注 … | | --- | 3-2-1-2 计 报 告 自 天健审〔2020〕968 号 杭华油墨股份有限公司全体股东: 一、审计意见 我们审计了杭华油墨股份有限公司(以下简称杭华股份)财务报表,包括 2017年 12月 31 日、2018年 12 月 31 日、2019年 12月 31 日的合并及母公司资 产负债表,2017年度、2018年度 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-019 杭华油墨股份有限公司 2023 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： 1 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：2024 年 5 月 14 日 （二） 股东大会召开的地点：浙江省杭州经济技术开发区白杨街道 5 号大街（南） 2 号杭华油墨股份有限公司董事会会议室 （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 | 9 | | --- | --- | | 普通股股东人数 | 9 | | 2、出席会议的股东所持有的表决权数量 | 297,689,245 | | 普通股股东所持有表决权数量 | 297,689,245 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 72.8850 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（% ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于杭华油墨股份有限公司 2023 年年度股东大会的法律意见书 致：杭华油墨股份有限公司 杭华油墨股份有限公司（以下简称"公司"）2023 年年度股东大会定于 2024 年 5 月 14 日召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的委 托，指派葛嘉琪律师、田月律师（以下简称"本所律师"）出席会议，并依据《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》"）、中国证券监督管理委员会发布的《上市公司股东大会规 则》及其他现行有效的法律、法规及规范性文件规定及《杭华油墨股份有限公司 章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师愿 意承担相应的法律责任 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-018 杭华油墨股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/7，由公司董事长、总经理邱克家先生提 议 | | --- | --- | | 回购方案实施期限 | 2024/2/6~2024/4/30 | | 预计回购金额 | 40,000,000.00 元~80,000,000.00 元 | | 回购价格上限 | 9.59 元/股 | | 回购用途 | □减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 7,563,368 股 | | 实际回购股数占总股本比例 | 1.8181% | | 实际回购金额 | 42,996,650.36 元（不含印花税、交易佣金等交易 | | | 费用） | | 实际回购价格区间 | 4.65 元/股~6.50 元/股 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥282,438,151.32, representing a year-on-year increase of 15.81%[5] - The net profit attributable to shareholders for the same period was ¥26,100,616.99, reflecting a significant increase of 89.52% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,866,140.41, which is a 105.00% increase compared to the previous year[5] - Basic and diluted earnings per share both stood at ¥0.06, representing a 100.00% increase compared to the same period last year[5] - Total operating revenue for Q1 2024 reached ¥282,438,151.32, an increase of 15.8% compared to ¥243,883,238.33 in Q1 2023[20] - Net profit for Q1 2024 was ¥25,689,856.23, compared to ¥13,595,508.65 in Q1 2023, representing an increase of 89.0%[21] - Total comprehensive income for Q1 2024 was ¥25,689,856.23, compared to ¥13,595,508.65 in Q1 2023, reflecting a growth of 89.0%[21] - Operating profit for Q1 2024 reached CNY 25,826,882.34, significantly up from CNY 10,625,298.85 in the same period last year, marking a 143.5% increase[31] - Net profit for Q1 2024 was CNY 23,139,702.78, compared to CNY 10,067,846.42 in Q1 2023, reflecting a growth of 130.0%[31] Cash Flow - The net cash flow from operating activities reached ¥20,028,341.03, marking a 32.89% increase year-on-year[5] - In Q1 2024, the cash inflow from operating activities was CNY 260,581,724.50, an increase of 15.5% compared to CNY 225,655,495.36 in Q1 2023[24] - The net cash flow from operating activities for Q1 2024 was CNY 20,028,341.03, up 32.5% from CNY 15,071,691.10 in the same period last year[25] - The company reported a significant increase in cash inflow from operating activities, totaling CNY 211,574,319.53 in Q1 2024, compared to CNY 188,473,693.29 in Q1 2023[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,882,431,406.17, a decrease of 3.16% from the end of the previous year[6] - The total current assets decreased to RMB 1,511,264,690.81 from RMB 1,582,314,754.30 at the end of 2023, reflecting a decline of approximately 4.5%[16] - The total liabilities decreased to ¥378,145,751.16 in Q1 2024 from ¥436,810,103.21 in Q1 2023, a reduction of 13.4%[20] - The total liabilities as of March 31, 2024, were CNY 241,908,464.65, down from CNY 301,206,121.95 at the end of 2023, a decrease of 19.6%[29] - The total assets decreased to CNY 1,666,744,021.37 as of March 31, 2024, from CNY 1,731,868,488.63 at the end of 2023, a decline of 3.8%[29] Research and Development - Research and development expenses totaled ¥11,747,555.30, accounting for 4.16% of operating revenue, an increase of 0.41 percentage points year-on-year[6] - Research and development expenses increased to ¥11,747,555.30 in Q1 2024 from ¥9,138,043.41 in Q1 2023, a rise of 28.6%[20] - Research and development expenses increased to CNY 9,968,991.64 in Q1 2024, compared to CNY 8,655,362.48 in Q1 2023, indicating a focus on innovation[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,250[11] - The company has repurchased a total of 7,563,368 shares, representing 1.8181% of the total share capital of 416,000,000 shares[14] - The company plans to repurchase shares with a total fund of no less than RMB 40 million and no more than RMB 80 million, at a price not exceeding RMB 9.59 per share[13] Financial Management - The company reported a financial income of ¥1,663,496.72 in Q1 2024, compared to ¥802,403.01 in Q1 2023, marking a significant increase[20] - The company incurred a financial expense of CNY -1,294,150.16 in Q1 2024, compared to CNY -561,439.87 in Q1 2023, showing a change in financial management[31] - The cash outflow from financing activities was CNY 47,781,883.07 in Q1 2024, with a net cash flow of -CNY 29,781,883.07, indicating a need for improved financing strategies[25] Investment Activities - The cash inflow from investment activities totaled CNY 181,069,588.40, a decrease of 14.6% from CNY 211,922,445.82 in Q1 2023[25] - The net cash flow from investment activities was CNY 12,495,013.07, a significant improvement from a negative CNY 83,427,049.35 in Q1 2023[25] - Investment activities generated a net cash inflow of CNY 24,598,979.89 in Q1 2024, a turnaround from a net outflow of CNY -23,871,386.91 in Q1 2023[33]

Investment Rating - The report assigns an investment rating of "Buy" for the company, indicating a positive outlook for future performance [7]. Core Insights - The company is projected to experience steady revenue growth, with estimates of 1,944 million in 2023, increasing to 2,529 million by 2026, reflecting a compound annual growth rate (CAGR) of approximately 7.9% [7]. - The report highlights a significant increase in operating income, expected to rise from 898 million in 2023 to 1,117 million by 2026, showcasing a robust growth trajectory [7]. - The company's profitability metrics are also expected to improve, with operating margins projected to increase from 61.9% in 2023 to 9.0% by 2026 [7]. Summary by Relevant Sections - **Revenue Projections**: The company is expected to generate revenues of 1,944 million in 2023, with a forecasted increase to 2,529 million by 2026, indicating a strong growth trend [7]. - **Operating Income**: Operating income is anticipated to grow from 898 million in 2023 to 1,117 million by 2026, reflecting a healthy increase in profitability [7]. - **Profitability Metrics**: The report notes an improvement in operating margins, with projections showing an increase from 61.9% in 2023 to 9.0% by 2026, indicating enhanced operational efficiency [7].

杭华油墨股份有限公司 2023 年年度股东大会 股票代码：688571 股票简称：杭华股份 杭华油墨股份有限公司 2023 年年度股东大会 会议资料 召开时间 2024 年 5 月 | 2023 | 年年度股东大会须知 1 | | --- | --- | | 2023 | 年年度股东大会议程 3 | | 议案一：关于 | 年度董事会工作报告的议案 5 2023 | | 议案二：关于 | 2023 年度监事会工作报告的议案 17 | | 议案三：关于 | 2023 年度独立董事述职报告的议案 22 | | 议案四：关于 | 年度财务决算报告的议案 23 2023 | | 议案五：关于 | 2023 年年度报告及其摘要的议案 30 | | 议案六：关于 | 2023 年年度利润分配方案的议案 31 | 目 录 杭华油墨股份有限公司 2023 年年度股东大会 杭华油墨股份有限公司 2023 年年度股东大会会议资料 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东或 其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必 要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代 ...