证券代码：688571 证券简称：杭华股份 公告编号：2025-044 杭华油墨股份有限公司 第四届监事会第十三次会议决议公告 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 第十三次会议于 2025 年 9 月 15 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 2025 年 9 月 25 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《关于取消监事会、变更注册资本并修订<公司章程>等 治理制度的议案》 监事会认为：为进一步规范公司运作、完善公司治理，根据《中华人民共和 国公司法》、中国证券监督管理委员会《关于新<公司法>配套制度规则实施相关 过渡期安排》《上市公司章程指引》等相关要求和规定，结合公司实际情况， ...

证券代码：688571 证券简称：杭华股份 公告编号：2025-048 杭华油墨股份有限公司 本次会议由董事长邱克家先生主持，经与会董事表决，会议通过以下议案： 第四届董事会第十四次会议决议公告 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、董事会会议召开情况 杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）第四届董事会 第十四次会议于 2025 年 9 月 15 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 2025 年 9 月 25 日上午在公司董事会会议室召开。 本次会议以现场结合通讯方式召开，会议应到董事 7 名，实到董事 7 名，会议由 公司董事会召集人董事长邱克家先生主持，公司监事及高级管理人员列席了会 议。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、董事会会议审议情况 与会董事经讨论，为进一步规范公司运作、完善公司治理，根据《中华人民 共和国公司法》、中国证券监督管理委员会《关于新<公司法>配套制度规则实施 相关过渡期安 ...

Group 1 - Company announced a plan to repurchase shares through a concentrated bidding reduction plan to supplement its working capital needs [1] - The company intends to reduce up to approximately 4.24 million shares, accounting for 1% of its total share capital, within three months after the announcement [1] - Any changes in the total share capital due to stock dividends or capital reserve transfers will lead to corresponding adjustments in the number of shares to be reduced [1] Group 2 - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant market changes [1] - Four major reforms are reshaping the new ecology of China's capital market [1]

格隆汇9月25日丨杭华股份(688571.SH)公布，为补充公司日常经营所需要的流动资金，公司计划自本公 告披露之日起15个交易日后的3个月内，通过集中竞价交易方式，按照市场价格累计减持不超过424.17 万股已回购股份，占公司总股本的1%。 ...

杭华股份(688571.SH)公告，公司计划自本公告披露之日起15个交易日后的3个月内，通过集中竞价交易 方式，按照市场价格累计减持不超过424.17万股已回购股份，占公司总股本的1%。 ...

智通财经APP讯，杭华股份(688571.SH)公告，公司计划自本公告披露之日起15个交易日后的3个月内， 通过集中竞价交易方式，按照市场价格累计减持不超过424.17万股已回购股份，占公司总股本的1%。 ...

Group 1 - The company plans to reduce its holdings by up to 4.2417 million shares, accounting for 1% of the total share capital, between October 27, 2025, and January 26, 2026 [1] - This reduction plan is part of a previously disclosed repurchase plan, and the funds raised will be used to supplement the company's working capital needs [1] - The company asserts that this reduction will not have a significant impact on its operations, finances, or future development [1] Group 2 - The company will strictly adhere to the relevant regulations of the Shanghai Stock Exchange and will fulfill its information disclosure obligations in a timely manner [1]

Core Viewpoint - The announcement details the results of the second vesting period of the 2023 restricted stock incentive plan for Hanghua Ink Co., Ltd, including the number of shares listed and the decision-making process involved in the vesting [1][4][10]. Summary by Sections Stock Listing and Vesting Details - The stock listing type is for equity incentive shares, with a total of 4,042,200 shares being listed for circulation [2][3]. - The listing date for these shares is set for September 19, 2025 [4][12]. Decision-Making Process - On August 14, 2023, the company's board of directors approved the incentive plan and its management measures, with independent directors expressing their agreement [4][5]. - The supervisory board also verified the incentive plan and the list of recipients on the same day [5]. Public Disclosure and Voting - The company disclosed relevant announcements on August 15, 2023, and collected proxy votes from shareholders for the plan [6][7]. - The list of recipients for the initial grant was publicly announced on August 31, 2023, following a verification process by the supervisory board [6][8]. Shareholder Meetings - A shareholder meeting on August 30, 2023, approved the incentive plan and related proposals [7][8]. - Subsequent meetings in September 2023 confirmed the list of recipients and adjustments to the plan [9]. Basic Information on Vesting - A total of 118 individuals are included as recipients of the vested shares [10]. - The shares are sourced from the company's directed issuance of A-share common stock [10]. Stock Flow and Capital Changes - The shares will be subject to transfer restrictions for directors and senior management during their tenure and for six months post-departure [11]. - The total share capital of the company will increase to 424,170,700 shares following this vesting, leading to a dilution of existing shareholders' stakes [13][14]. Financial Impact - The vesting of these shares is expected to have a minimal impact on the company's financial results, with the diluted earnings per share calculated based on the new total share capital [15].

Group 1 - The core point of the article is that Hanghua Co., Ltd. announced the results of the second vesting period for its 2023 restricted stock incentive plan, with a total of 4,042,200 shares being listed for trading [2] - The type of shares being listed is for equity incentive, and the subscription method is offline [2] - The shares will be available for trading starting from September 19, 2025 [2]

第二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。 证券代码：688571 证券简称：杭华股份 公告编号：2025-043 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 重要内容提示： 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 4,042,200股。 本次股票上市流通总数为4,042,200股。 本次股票上市流通日期为2025 年 9 月 19 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 2025 年 9 月 15 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"） 首次授予部分第二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《关 于< ...