证券代码：688571 证券简称：杭华股份 公告编号：2023-018 杭华油墨股份有限公司 第三届监事会第十四次会议决议公告 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"）第三届监事会 第十四次会议于 2023 年 8 月 9 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 2023 年 8 月 14 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<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》 监事会认为：公司《2023年限制性股票激励计划（草案）》及其摘要的内容 符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《上海证券交易所科创板股票上市规则》等相关 ...

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 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） 之 独立财务顾问报告 二〇二三年八月 | | | | 第一章 | 释 义 1 | | --- | --- | | 第二章 | 声 明 3 | | 第三章 | 基本假设 4 | | 第四章 | 本次激励计划的主要内容 5 | | 一、 | 激励工具及股票来源 5 | | 二、 | 拟授予的权益数量 5 | | 三、 | 激励对象的范围及分配情况 5 | | 四、 | 7 本激励计划的有效期、授予日、归属安排和禁售期 | | 五、 | 限制性股票的授予价格及其确定方法 10 | | 六、 | 限制性股票的授予与归属条件 11 | | 七、 | 本激励计划的其他内容 17 | | 第五章 | 独立财务顾问意见 18 | | 一、 | 对股权激励计划可行性的核查意见 18 | | 二、 | 对本次激励计划权益价格定价方式的核查意见 22 | | 三、 | 对公司实施股权激励计划的财务意见 23 | | 四、 | 对公司绩效考核体系和考核办法的合理性的意见 24 | | 五、 ...

杭华油墨股份有限公司 独立董事关于公司第三届董事会第十五次会议 一、《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》的独立意见 1．公司《2023 年限制性股票激励计划（草案）》及其摘要的拟定及审议流 程符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有关法律、 法规、规章及规范性文件的规定，未损害公司及全体股东利益。 2．未发现公司存在《管理办法》等法律、法规和规范性文件规定的禁止实 施股权激励计划的情形，公司具备实施股权激励计划的主体资格。 3．公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）所确定 的首次授予激励对象具备《公司法》等法律、法规和规范性文件以及《公司章程》 规定的任职资格；不存在最近 12 个月内被证券交易所认定为不适当人选的情形； 不存在最近 12 个月内被中国证券监督管理委员会（以下简称"中国证监会"） 及其派出机构认定为不适当人选的情形；不存在最近 12 个月内因重大违法违规 行为被中国证监会及其派出机构行政处罚或者采取市场禁入措施的情形；不存在 ...

杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）第三届董事会 第十五次会议于 2023 年 8 月 9 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 2023 年 8 月 14 日下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 9 名，实到董事 9 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 证券代码：688571 证券简称：杭华股份 公告编号：2023-017 杭华油墨股份有限公司 第三届董事会第十五次会议决议公告 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 1 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： （一）审议并通过《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》 为进一步建立、健全公司长效激励机制，吸引和留住优秀 ...

证券代码：688571 证券简称：杭华股份 杭华油墨股份有限公司 2023 年限制性股票激励计划 （草案） 杭华油墨股份有限公司 2023年限制性股票激励计划（草案） 声 明 本公司及全体董事、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。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性 陈述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本次激 励计划所获得的全部利益返还公司。 特别提示 一、《杭华油墨股份有限公司 2023 年限制性股票激励计划（草案）》系杭 华油墨股份有限公司依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等有关法律、 法规、规范性文件，以及《杭华油墨股份有限公司章程》制订。 杭华油墨股份有限公司 二〇二三年八月 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股 票来源为公司向 ...

相关事项的核查意见 杭华油墨股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上 市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性 文件和《杭华油墨股份有限公司章程》（以下简称"《公司章程》"）的规定，对 公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）相关事项进行了 核查，发表核查意见如下： 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的情 形，包括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； 杭华油墨股份有限公司 监事会关于公司 2023 年限制性股票激励计划 （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （三）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （四）法律法规规定不得实行 ...

2023 年第一季度报告 证券代码：688571 证券简称：杭华股份 杭华油墨股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 243,883,238.33 | -12.71 | | 归属于上市公司股东的净 | 13,772,276.34 | 43.68 | | 利润 | | | | 归属于上市公司股东的扣 | 12,129,976.68 | 49.93 | | 除非经常性损益的净 ...

证券代码：688571 证券简称：杭华股份 公告编号：2023-008 杭华油墨股份有限公司 关于召开 2022 年度业绩说明会的公告 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： ●会议召开时间：2023 年 5 月 8 日（星期一）上午 10:00-11:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com） ●会议召开方式：上证路演中心视频结合网络文字互动 ●投资者可于 2023 年 4 月 26 日(星期三) 至 5 月 5 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 2023 年 4 月 19 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 2 ...

Financial Performance - The proposed cash dividend for 2022 is CNY 1.60 per 10 shares, totaling CNY 51.20 million, which represents 64.34% of the net profit attributable to the parent company [5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth [22]. - The company's operating revenue for 2022 was approximately CNY 1.14 billion, a decrease of 0.80% compared to 2021 [24]. - The net profit attributable to shareholders decreased by 29.53% to CNY 79.57 million in 2022 [24]. - Basic earnings per share fell by 28.57% to CNY 0.25, while diluted earnings per share remained the same [25]. - The net cash flow from operating activities increased by 24.01% to CNY 146.72 million [24]. - The company's total assets decreased by 1.29% to approximately CNY 1.77 billion at the end of 2022 [24]. - The overall gross margin level decreased by 2.96 percentage points due to rising raw material costs influenced by international oil price fluctuations [97]. - The company’s revenue for the reporting period was CNY 1,139,480,901.90, a decrease of 0.80% compared to the previous year [104]. Research and Development - The company is investing 50 million RMB in R&D for new printing technologies aimed at enhancing production efficiency by 30% [22]. - Research and development expenses accounted for 3.82% of operating revenue, slightly up from 3.81% in 2021 [25]. - The company added 2 invention patents and 1 software copyright during the reporting period, bringing the total number of invention patents to 20 [40]. - The company has developed core technologies in UV ink, gravure ink, and liquid ink, supported by 20 authorized patents [57]. - The R&D investment for the year was approximately ¥43.54 million, a slight decrease of 0.60% compared to the previous year, with R&D expenses accounting for 3.82% of revenue [75]. - The company is focusing on developing green ink products and technologies to support the printing and downstream manufacturing industries in reducing carbon emissions [131]. - The company is committed to energy-saving and environmentally friendly practices in product development, production, logistics, and infrastructure [131]. Market Strategy and Expansion - The company plans to increase its total share capital from 320 million shares to 416 million shares by issuing 3 new shares for every 10 shares held, resulting in a total of 96 million new shares [5]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB [22]. - Market expansion plans include entering Southeast Asia, targeting a 10% market share within three years [22]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million RMB allocated for potential targets [22]. - The company is actively exploring talent development through partnerships with universities, focusing on digital talent in areas such as digital printing and functional materials [44]. - The company aims to enhance its production capacity for liquid inks and functional materials, targeting an annual output of 10,000 tons of liquid ink and 8,000 tons of functional materials in its second-phase project [173]. Corporate Governance - The board of directors and management confirm the accuracy and completeness of the annual report [4]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity of the annual report [8]. - The company has established specialized committees under the board, including an audit committee, strategic committee, nomination committee, and compensation and assessment committee to ensure professional decision-making [180]. - The company has improved its internal control system and governance structure to enhance operational efficiency and promote sustainable development [179]. - The company actively communicates with investors and has designated a board office to manage investor relations and information disclosure [180]. Environmental and Regulatory Compliance - The company continues to lead the green and sustainable development of the ink industry by participating in the formulation and revision of 14 national/industry standards [40]. - The company is adapting to industry regulations aimed at promoting environmentally friendly and low VOCs inks, which will drive market growth for sustainable products [130]. - The company is committed to promoting energy-saving and environmentally friendly ink products, which are becoming mainstream in the market [165]. - The company is actively adapting to regulatory changes promoting low-VOCs inks, aligning with national policies for green product consumption [55]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period [4]. - The company faced increased costs due to rising prices of solvents, resins, and other chemicals, impacting net profit significantly [26]. - The company is at risk of losing market share if it fails to continuously develop new products that meet customer needs [94]. - The company faces risks from intensified market competition, particularly in the UV ink sector, as more companies enter the market [96]. - The company is currently facing risks related to exchange rate fluctuations, particularly with the USD and JPY, which could impact its financial performance [102]. Product Development and Innovation - New product launches included a line of eco-friendly inks, which are expected to capture 5% of the market share within the next two years [22]. - The company has developed a new plant-based ink formula that features fast curing, low VOCs, and low odor, which is now being commercially promoted [66]. - The company launched over 100 automatic and semi-automatic ink supply devices, supporting energy-saving and waste reduction efforts in the printing industry [67]. - The company completed the development of water-based ink for decorative and digital paper, with performance meeting or exceeding imported advanced inks [78]. - The company is focusing on developing green printing materials and digital printing technology to enhance color management systems [79]. Financial Position and Investments - The company's cash and cash equivalents increased by 112.98% to ¥723,234,604.89, compared to ¥339,582,756.57 in the previous period, primarily due to the maturity of large deposits and structured deposits [124]. - The company's long-term equity investments increased by 100% to ¥15,290,900.98, indicating an increase in external investments [124]. - The company has invested a total of 19,550,000 RMB in external equity investments during the reporting period, a decrease of 93.31% compared to the previous year [156]. - The company holds financial assets valued at 535 million RMB at the beginning of the period, with a fair value change loss of 200 million RMB during the period, resulting in an ending balance of 335 million RMB [160].

Financial Performance - The company's operating revenue for Q3 2022 was ¥298,010,953.47, a decrease of 0.77% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥21,810,752.31, down 26.19% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥15,094,706.42, a decline of 42.35% compared to the previous year[6]. - Total operating revenue for the first three quarters of 2022 was CNY 846,468,955.50, an increase from CNY 834,868,956.92 in the same period of 2021, representing a growth of approximately 1.4%[25]. - Net profit for the third quarter of 2022 was CNY 47,673,096.28, a decrease from CNY 82,121,529.78 in the same quarter of 2021, reflecting a decline of approximately 42.0%[28]. - Operating profit for the first three quarters of 2022 was CNY 45,695,284.54, a decline of 48.5% compared to CNY 88,799,986.73 in the same period of 2021[36]. - The company experienced a decrease in total profit to CNY 45,775,780.84 in the first three quarters of 2022, down from CNY 88,794,312.46 in the same period of 2021[36]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,722,273,824.49, a decrease of 3.77% from the end of the previous year[7]. - The total assets as of the end of the third quarter of 2022 were CNY 1,722,273,824.49, a decrease from CNY 1,789,777,153.08 at the end of the previous year[23]. - Total liabilities as of the end of the third quarter of 2022 were CNY 355,767,985.91, down from CNY 408,350,459.74 in the previous year, indicating a reduction of about 12.9%[23]. - Total liabilities decreased to 280,521,908.46 RMB from 343,598,361.62 RMB year-over-year[34]. - The company's total equity as of the end of the third quarter of 2022 was CNY 1,366,505,838.58, slightly decreasing from CNY 1,381,426,693.34 in the previous year[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥114,487,224.92, an increase of 38.60% compared to the previous year[7]. - Cash inflow from operating activities increased to 731,626,110.76 RMB compared to 715,614,385.37 RMB in the previous year[30]. - Cash inflow from investment activities rose to 931,345,863.65 RMB, up from 771,838,559.35 RMB in the previous year[31]. - The company reported a net cash flow from investing activities of CNY 365,811,122.93 in the first three quarters of 2022, compared to a negative cash flow of CNY 189,352,179.14 in the same period of 2021[38]. Research and Development - The company's R&D investment totaled ¥10,475,770.85 for the quarter, representing 3.52% of operating revenue, an increase of 0.14 percentage points year-on-year[7]. - Research and development expenses for the first three quarters of 2022 totaled CNY 31,728,612.32, compared to CNY 29,582,223.59 in 2021, marking an increase of approximately 7.3%[25]. - The company plans to increase its R&D investment and innovation capabilities to maintain its competitive edge in specialized markets[16]. - The company invested a total of RMB 15 million in two new material companies, acquiring a 5% stake in each, to enhance its competitiveness in the new materials sector[17]. Challenges and Strategies - The company faced challenges due to rising costs of raw materials and logistics disruptions, impacting profitability[10]. - The company plans to continue product price adjustments and strengthen cost control measures to mitigate the impact of rising costs[10]. - The company aims to expand its product applications beyond traditional printing and packaging into sectors like decoration, construction, and electronics, focusing on high-end industrial manufacturing[18]. - The company’s strategic investment in new materials is aligned with its long-term development strategy and aims to broaden its business scope[19]. Shareholder Information - The basic earnings per share for Q3 2022 were ¥0.07, a decrease of 22.22% compared to the same period last year[7]. - Basic and diluted earnings per share fell to 0.15 RMB from 0.26 RMB in the same period last year[29]. - Basic and diluted earnings per share for the first three quarters of 2022 were CNY 0.13, down from CNY 0.25 in the same period of 2021[36].