证券代码：688571 证券简称：杭华股份 公告编号：2026-001 杭华油墨股份有限公司 2026年第一次临时股东会决议公告 （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 | 66 | | --- | --- | | 普通股股东人数 | 66 | | 2、出席会议的股东所持有的表决权数量 | 275,318,535 | | 普通股股东所持有表决权数量 | 275,318,535 | | 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 | 65.4197 | | 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（%） | 65.4197 | 注：截至本次股东会股权登记日的总股本为 424,170,700 股，其中公司回购专用账户持股数 不计入公司表决权数量。 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 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 ...

Group 1 - The core point of the article is that Zhongchen Technology has disclosed the total number of common stock shareholders as of September 30, 2025, which is 12,071 households [2]

Group 1 - The Shanghai Composite Index closed at 4069.38 points, above the annual line, with a change of 1.14% [1] - The total trading volume of A-shares reached 2105.815 billion yuan [1] - A total of 121 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including *ST Tianlong at 9.41%, Junhe Co. at 6.97%, and Lijia Technology at 5.64% [1] Group 2 - The top three stocks with the highest deviation rates from the annual line include: - *ST Tianlong: 9.41% deviation, with a price increase of 9.83% and a turnover rate of 6.96% [1] - Junhe Co.: 6.97% deviation, with a price increase of 9.95% and a turnover rate of 9.72% [1] - Lijia Technology: 5.64% deviation, with a price increase of 9.21% and a turnover rate of 6.13% [1] Group 3 - Other notable stocks that have just crossed the annual line include: - Xian Bank, United Imaging Healthcare, and Hanghua Co., which have smaller deviation rates [1] - The report includes a detailed table of stocks with their respective trading performance, including price changes and turnover rates [1]

杭华油墨股份有限公司 2026 年第一次临时股东会 股票代码：688571 股票简称：杭华股份 杭华油墨股份有限公司 2026 年第一次临时股东会 会议资料 召开时间 2026 年 1 月 杭华油墨股份有限公司 2026 年第一次临时股东会 杭华油墨股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 年第一次临时股东会须知 1 | | --- | | 2026 年第一次临时股东会议程 3 | | 议案一：关于 2026 年度日常关联交易预计的议案 5 | | 议案二：关于部分募投项目调整建设投资规模、结项并将节余募集资金用于新增募 | | 投项目的议案 6 | | 议案三：关于补选公司第四届董事会非独立董事的议案 7 | 杭华油墨股份有限公司 2026 年第一次临时股东会 杭华油墨股份有限公司 2026年第一次临时股东会须知 为了维护全体股东的合法权益，确保杭华油墨股份有限公司（以下简称"公 司"或"杭华股份"）股东会的正常秩序和议事效率，保证会议的顺利进行，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以 及《杭华油墨股份有限公司章程》（以下简称"《公司章 ...

Group 1 - Company announced the sale of 110,000 repurchased shares on October 27, 2025, accounting for 0.03% of total share capital, with an average selling price of 8.29 CNY per share [1] - As of December 25, 2025, the company has cumulatively reduced its shares by 4,241,707, representing 1.00% of total share capital, at an average selling price of 8.09 CNY per share, completing the reduction plan [1] - For the year 2024, the company's revenue composition shows that the chemical industry accounts for 98.55%, while other businesses contribute 1.45% [1] Group 2 - The company's market capitalization is currently 3.2 billion CNY [2]

证券代码：688571 证券简称：杭华股份 公告编号：2025-067 杭华油墨股份有限公司 关于回购股份集中竞价减持股份结果 暨股份变动公告 本公司董事会、全体董事及相关股东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： 回购股份的基本情况 杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）于 2024 年 2 月 6 日至 2024 年 4 月 30 日期间累计回购公司股份 7,563,368 股，占公司目前总 股本的 1.78%，回购均价为 5.68 元/股。前述回购的股份用于维护公司价值及股 东权益，将在披露回购结果暨股份变动公告 12 个月后采用集中竞价交易方式出 售，并在披露回购结果暨股份变动公告后 36 个月内完成出售，公司如未能在上 述期限内完成出售，尚未出售的已回购股份将予以注销。 减持计划的实施结果情况 公司于 2025 年 9 月 26 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关于回购股份集中竞价减持计划的公告》（公告编号： 2025-049），公司计划自该公 ...

Group 1 - The company plans to use part of its temporarily idle self-owned funds for cash management to improve fund utilization efficiency and increase returns for the company and its shareholders, ensuring that it does not affect daily operations or fund safety [4][12]. - The maximum amount for cash management is set at RMB 30 million, with a usage period not exceeding 12 months, allowing for rolling use within this limit [5][8]. - The investment products will include low-risk, high-liquidity financial products sold by qualified financial institutions, such as structured deposits and fixed-income products, and these funds will not be used for pledging or securities investment [6][23]. Group 2 - The company has conducted necessary board meetings to approve the cash management plan, which does not require shareholder approval [2][8]. - The company will implement strict risk control measures, including selecting high-safety investment products and conducting regular monitoring of cash management product performance [10][26]. - The cash management is expected to generate certain investment returns, which will benefit the overall performance of the company and its shareholders [12][40]. Group 3 - The company has also announced adjustments to its fundraising projects, including the completion of certain projects and the allocation of surplus funds to new projects, specifically a new project for producing 35,000 tons of green printing materials [30][31]. - The total investment for the new project is estimated at RMB 100 million, with surplus funds and cash management returns being allocated to this project [44][45]. - The project aims to enhance the company's production capabilities and market competitiveness, aligning with national policies promoting green and sustainable development [46][48].

证券日报网讯12月23日，杭华股份发布公告称，公司将于2026年1月8日召开2026年第一次临时股东会， 会议采用现场投票与网络投票相结合方式，网络投票系统为上海证券交易所股东会网络投票系统。 ...

Core Viewpoint - Hanghua Co., Ltd. announced plans to allocate approximately 145.75 million yuan from surplus funds and cash management income to establish a new project for producing 35,000 tons of green printing new materials after completing previous projects [1] Group 1 - The company intends to use the remaining funds from the "annual production of 10,000 tons of liquid ink and 8,000 tons of functional materials project (Phase II)" and the "new materials research and development center project" [1] - The total amount allocated for the new project is approximately 145.75 million yuan, which includes surplus funds, cash management income, and interest income [1] - The project will be submitted for approval at the shareholders' meeting, with no objections from the sponsor, Zheshang Securities [1]

Core Viewpoint - The company has announced adjustments to its fundraising projects, reallocating funds to a new project aimed at producing 35,000 tons of green printing materials, which will enhance its competitive edge in the market [1][2][3] Group 1: Project Details - The company will invest in a new project with a total estimated investment of 1 billion yuan, which includes various costs such as construction, equipment, and working capital [1] - The new project will utilize a digital intelligent manufacturing approach to produce 15,000 tons of UV curing printing materials and 20,000 tons of plant oil-based printing materials [1][2] - The company plans to use approximately 146 million yuan from surplus fundraising and project completion funds for this new project [1] Group 2: Strategic Importance - The new project aligns with the regional development strategy of the Hangzhou Qiantang New District, focusing on new materials as a strategic driver [2] - The company aims to enhance production efficiency and product quality through technological upgrades and digital management, ensuring a competitive advantage in the high-end printing ink market [2][3] - The adjustments in fundraising and project focus are seen as a prudent decision to optimize resource allocation and improve economic benefits, supporting the company's long-term growth [3]