杭华油墨股份有限公司章程 杭华油墨股份有限公司 章程 2025 年 1 月 杭华油墨股份有限公司章程 目录 第一章总则 第二章经营宗旨和范围 第三章股份 第四章股东和股东大会 第五章董事会 第六章总经理及其他高级管理人员 第七章监事会 第八章财务会计制度、利润分配和审计 第九章通知和公告 第十章合并、分立、增资、减资、解散和清算 第十一章修改章程 第十二章附则 1 / 50 第一节股份发行 第二节股份增减和回购 第三节股份转让 第一节股东 第二节股东大会的一般规定 第三节股东大会的召集 第四节股东大会的提案与通知 第五节股东大会的召开 第六节股东大会的表决和决议 第一节董事 第二节董事会 第一节监事 第二节监事会 第一节财务会计制度 第二节内部审计 第三节会计师事务所的聘任 第一节通知 第二节公告 第一节合并、分立、增资和减资 第二节解散和清算 杭华油墨股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和 ...

Group 1: Financial Performance - The company achieved a revenue of 922.08 million yuan from January to September 2024, representing a year-on-year growth of 7.16% [2] - The net profit attributable to the parent company was 101.25 million yuan, with a year-on-year increase of 22.16% [2] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 96.06 million yuan, showing a year-on-year growth of 27.18% [2] Group 2: Business Operations - The company specializes in energy-saving and environmentally friendly ink products, aligning with national environmental strategies [4] - The main revenue sources are from the sales of energy-saving inks and digital materials, supplemented by innovative digital services and industrial capital investments [4] - The company employs a production model combining "safety stock" and "production based on sales" [4] Group 3: Market Strategy and Growth - The company has adopted flexible, diversified, and differentiated market strategies, leading to double-digit growth in its main product, UV ink, compared to the same period last year [4] - R&D investment increased significantly by 31.75% year-on-year, driven by stock incentive plans and changes in the scope of consolidated financial statements [4] - The company plans to continue exploring external development opportunities through horizontal integration and vertical collaboration [6] Group 4: Industry Trends - The ink industry is experiencing a shift towards low-carbon, environmentally friendly products, with plant-based inks and water-based inks gaining market share [6] - The demand for functional printing and smart printing technologies is increasing, creating new market opportunities for the ink industry [8] - The company is actively researching high-end environmentally friendly ink products and special functional coating materials [6]

证券代码：688571 证券简称：杭华股份 公告编号：2024-036 ●会议召开方式：上证路演中心网络互动 ●投资者可于 2024 年 11 月 11 日（星期一）至 11 月 15 日（星期五）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 stock@hhink.com 进行提问。说明会上公司将在信息披露允许的范围内对投资者 普遍关注的问题进行回答。 杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）已于 2024 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露《杭华油墨股份有限 公司 2024 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于2024年11月18日上午11:00-12:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营 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。 杭华油墨股份有限公司 关于召 ...

Financial Performance - Total revenue for Q3 2024 was ¥333,371,581.36, a decrease of 2.78% compared to the same period last year[2] - Net profit attributable to shareholders was ¥41,333,801.88, down 2.68% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥39,589,943.12, an increase of 0.66% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥922,078,655.61, an increase of 7.15% compared to ¥860,487,845.11 in the same period of 2023[15] - The net profit for the current period reached CNY 100,993,185.97, an increase from CNY 83,806,266.39 in the previous period, representing a growth of approximately 20.5%[16] - The operating profit for the current period was CNY 115,334,435.92, compared to CNY 93,671,630.48 in the previous period, indicating an increase of about 23.1%[16] - The total profit amounted to CNY 115,095,626.02, up from CNY 93,596,477.05, reflecting a growth of approximately 23%[16] - The net profit for the first three quarters of 2024 was CNY 86,506,893.08, representing a growth of 28% from CNY 67,617,362.88 in the previous year[23] Research and Development - R&D investment totaled ¥16,425,196.87, an increase of 41.84% compared to the same quarter last year, representing 4.93% of total revenue[3] - Research and development expenses increased to ¥41,109,773.80, a rise of 31.73% from ¥31,203,580.92 in the previous year[15] - The company's research and development expenses increased to CNY 34,737,149.79, up from CNY 28,321,545.11, marking a rise of 22.9%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,959,676,041.75, a slight increase of 0.82% from the end of the previous year[3] - The company's total current assets as of September 30, 2024, were ¥1,571,365,120.18, slightly down from ¥1,582,314,754.30 at the end of 2023[12] - Non-current assets totaled ¥388,310,921.57, an increase from ¥361,475,465.42 year-on-year[13] - The total liabilities decreased to ¥425,522,298.24 from ¥436,810,103.21, indicating a reduction of approximately 2.94%[14] - The total assets decreased slightly to CNY 1,715,464,781.23 from CNY 1,731,868,488.63, reflecting a reduction of approximately 0.94%[22] - The total liabilities also decreased to CNY 273,849,340.34 from CNY 301,206,121.95, indicating a decline of about 9.06%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,298[7] - The largest shareholder, Hangzhou Industrial Investment Group Co., Ltd., holds 156,000,000 shares, accounting for 37.13% of the total shares[7] - T&K TOKA Co., Ltd. holds 124,394,400 shares, representing 29.61% of the total shares[7] - The company completed the first vesting period of its 2023 restricted stock incentive plan, with 4,128,500 shares vested to 120 individuals[10] - The company has not identified the grant recipients for the reserved equity within the required 12-month period, resulting in the expiration of 970,000 shares of restricted stock[11] - The report indicates no changes in the shareholding structure of the top 10 shareholders compared to the previous period[9] - The company has no preferred shareholders with restored voting rights at the end of the reporting period[7] - The report highlights that there are no pledged, marked, or frozen shares among the top shareholders[7] - The report confirms that there are no related party transactions among the top shareholders, except for the agreement between Hangzhou Industrial Investment Group and Hangzhou Xiefeng Investment Management Partnership[8] Cash Flow - Net cash flow from operating activities for the year-to-date was ¥127,317,014.95, an increase of 2.97% year-on-year[2] - Cash flow from operating activities generated a net amount of CNY 127,317,014.95, slightly up from CNY 123,639,249.03 in the previous period[19] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 102,209,311.53, an increase of 17.5% compared to CNY 86,588,280.90 in the same period of 2023[25] - Total cash inflow from operating activities reached CNY 622,997,985.87, up from CNY 589,565,963.02 in the previous year, reflecting a growth of 5.7%[25] - Cash outflow from operating activities was CNY 520,788,674.34, compared to CNY 502,977,682.12 in 2023, indicating an increase of 3.5%[25] - The net cash flow from investing activities was negative at CNY -92,827,785.39, worsening from CNY -51,559,273.48 in the same period last year[26] - Cash inflow from investment activities totaled CNY 997,585,005.93, significantly higher than CNY 728,913,026.94 in 2023, marking an increase of 36.8%[26] - Cash outflow from investment activities rose to CNY 1,090,412,791.32, compared to CNY 780,472,300.42 in the previous year, reflecting a 39.7% increase[26] - The net cash flow from financing activities was negative at CNY -90,640,588.13, compared to CNY -51,200,000.00 in the same period last year[26] - The ending balance of cash and cash equivalents decreased to CNY 509,078,682.13 from CNY 618,678,520.19 in 2023, a decline of 17.7%[26] Government Subsidies - The company reported a total of ¥32,583.19 in government subsidies related to normal business operations during the quarter[4]

证券代码：688571 证券简称：杭华股份 公告编号：2024-035 杭华油墨股份有限公司 关于增加 2024 年度日常关联交易预计的公告 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： ●是否需要提交股东大会审议：否 ●日常关联交易对上市公司的影响：本次增加预计日常关联交易额度是杭华 油墨股份有限公司（以下简称"公司"或"杭华股份"）日常关联交易，以实际 生产经营业务需求为基础，向关联人采购产品、商品和设备的交易价格依据市场 规则公平、合理确定，双方应遵循公开、公平、公正原则，不存在损害公司及全 体股东利益的情形，不会因该关联交易对关联人形成较大的依赖。 一、增加日常关联交易基本情况 （一）增加日常关联交易履行的审议程序 公司于 2024 年 10 月 28 日召开的第四届董事会第七次会议、第四届监事会 第六次会议，审议通过了《关于增加 2024 年度日常关联交易预计的议案》。本 次日常关联交易预计金额合计为人民币 645.00 万元。关联董事中間和彦先生回 避表决，出席会议的非关联董事一致同意该项议案 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-034 杭华油墨股份有限公司 第四届监事会第六次会议决议公告 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 第六次会议于 2024 年 10 月 23 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 10 月 28 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 （一）审议并通过《关于2024年第三季度报告的议案》 监事会认为：公司2024年第三季度报告的编制和审议程序符合相关法律法规 及《公司章程》等内部规章制度的规定；公司2024年第三季度报告的内容与格式 符合相关规定，公允地反映了公司2024年第三季度的财务状况和经营成果等事 项；披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗 漏。因此，我们一致同意本次《关于2024年第三季度报告的议案》。 表决结果为：3票同意 ...

杭华油墨股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市公告 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： 证券代码：688571 证券简称：杭华股份 公告编号：2024-033 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 4,128,500 股。 本次股票上市流通总数为 4,128,500 股。 本次股票上市流通日期为 2024 年 9 月 24 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，中国证券登记结算有限责任公司上海分公司于 2024 年 9 月 19 日出具了《证券变更登记证明》，杭华油墨股份有限公司（以下简 称"公司"）完成了 2023 年限制性股票激励计划（以下简称"本次激励计划"） 首次授予部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 （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《 ...

Financial Performance - The company achieved operating revenue of 58,870.71 million RMB, a year-on-year increase of 13.74% [1] - Total profit reached 6,692.94 million RMB, reflecting a year-on-year growth of 57.28% [2] - Net profit attributable to shareholders was 5,991.24 million RMB, up 48.27% year-on-year [2] - Net profit excluding non-recurring gains and losses was 5,646.60 million RMB, increasing by 56.01% [2] Market Strategy - The company plans to adopt flexible, diversified, and differentiated market strategies to maintain steady growth in the second half of 2024 [2] - Emphasis on lean production, cost management, and product innovation to ensure stable operational quality [2] Cost Management - Management expenses increased by nearly 1,300 million RMB, a rise of approximately 50%, primarily due to the implementation of a stock incentive plan [2] - The stock payment expenses recognized in the reporting period amounted to 1,069.23 million RMB, with an estimated total impact of around 1,685 million RMB for the year [2] Product Development - The company is focusing on functional coating materials for applications in new energy, special anti-counterfeiting, decorative building materials, and electronic components [3] - The development of a new energy vehicle battery aluminum foil treatment agent is currently undergoing batch testing with downstream customers [3] Capacity Utilization - The overall capacity utilization rate has steadily improved compared to the same period last year, with specific rates to be disclosed in the annual report [3] Overseas Market Expansion - The company reported overseas revenue of 2,858.78 million RMB in the first half of 2024, a growth of 9.68% year-on-year, accounting for approximately 4.86% of total revenue [4] - The strategy for overseas market expansion includes consolidating existing channels and cultivating new ones, with potential plans for establishing production bases abroad if necessary [4]

2024 年第一次临时股东大会决议公告 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：2024 年 9 月 12 日 证券代码：688571 证券简称：杭华股份 公告编号：2024-032 杭华油墨股份有限公司 （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 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 298,080,542 | | 普通股股东所持有表决权数量 | 298,080,542 | | 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 | 72.9808 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

2024 年第一次临时股东大会的法律意见书 致：杭华油墨股份有限公司 国浩律师（上海）事务所 法律意见书 杭华油墨股份有限公司（以下简称"公司"）2024 年第一次临时股东大会定 于 2024 年 9 月 12 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，指派倪俊骥律师、毛一帆律师（以下简称"本所律师"）对本次股东大 会进行见证，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。 国浩律师（上海）事务所 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，列席了本次股东大会，审查了公司提供的有关本次股东大会各项议程及相关 文件，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。 关于杭华 ...