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 ...

证券代码：688571 证券简称：杭华股份 公告编号：2024-017 ●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 2024 年 4 月 26 日（星期五）至 5 月 7 日（星期二）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 4 月 23 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 2023 年年度报告》，并将于 2024 年 4 月 30 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 年第一季度报告》，为 便于广大投资者更全面深入地了解公司 2023 年度和 2024 年第一季度经营成果、 财务状况，公司计划于 2024 年 5 月 8 日上午 10:00-11:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 杭华油墨股份有限公司 一、说 ...

杭华油墨股份有限公司 杭华油墨股份有限公司 2023 年度独立董事述职报告 我作为杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）的独立 董事，在 2023 年度履职期间严格按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》等法律法规 以及《杭华油墨股份有限公司章程》（以下简称"《公司章程》"）、《杭华油 墨股份有限公司独立董事工作细则》的相关规定，诚实守信、勤勉尽职地履行独 立董事职责，及时关注公司的经营及发展情况，积极出席公司 2023 年度相关会 议，对公司董事会审议的相关事项发表了独立客观的意见，切实维护公司整体利 益和全体股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历，专业背景以及兼职情况 倪一帆：男，1978 年出生，中国国籍，无境外永久居留权，在职研究生学历， 高级会计师，注册会计师，注册税务师，2000 年至 2007 年任天健会计师事务所 （特殊普通合伙）审计经理，2007 年至 2015 年历任中国证券监督管理委员会浙 江监管局主任科员、副处长，2015 年至 2023 年任杭州 ...

杭华油墨股份有限公司 杭华油墨股份有限公司 2023 年度独立董事述职报告 作为杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）的独立董 事，在 2023 年度履职期间我严格按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》等法律法规 以及《杭华油墨股份有限公司章程》（以下简称"《公司章程》"）、《杭华油 墨股份有限公司独立董事工作细则》的相关规定，诚实守信、勤勉尽职地履行独 立董事职责，及时关注公司的经营及发展情况，积极出席公司 2023 年度相关会 议，对公司董事会审议的相关事项发表了独立客观的意见，切实维护公司整体利 益和全体股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历，专业背景以及兼职情况 王洋：男，1975 年出生，中国国籍，无境外永久居留权，在职研究生学历， 高级工程师，1996 年至 2000 年历任上海人民塑料印刷厂技术科副科长、市场部 经理，2001 年至 2002 年任上海三瑞化学有限公司产销部门经理，2003 年任上海 安比化工有限公司副总经理，2004 年至 2017 年历 ...

杭华油墨股份有限公司 杭华油墨股份有限公司 2023 年度独立董事述职报告 作为杭华油墨股份有限公司（以下简称"公司"或"杭华股份"）的独立董 事，在 2023 年度履职期间我严格按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》等法律法规 以及《杭华油墨股份有限公司章程》（以下简称"《公司章程》"）、《杭华油 墨股份有限公司独立董事工作细则》的相关规定，诚实守信、勤勉尽职地履行独 立董事职责，及时关注公司的经营及发展情况，积极出席公司 2023 年度相关会 议，对公司董事会审议的相关事项发表了独立客观的意见，切实维护公司整体利 益和全体股东的合法权益。现将本人 2023 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历，专业背景以及兼职情况 刘国健：男，1958 年出生，中国国籍，无境外永久居留权，本科学历，一级 律师，1985 年至 1990 年在浙江丽水地区律师事务所任专职律师，1991 年至 1999 年任浙江国师律师事务所专职律师，1999 年至今任浙江海浩律师事务所专职律 师，2021 年至今任公司独立董事。目前同时兼任西子清洁能 ...

天健会计师事务所（特殊普通合伙）成立于 1983 年 12 月，经营地址为浙江 省杭州市西湖区灵隐街道西溪路 128 号，是由一批资深注册会计师创办的首批具 有 A+H 股企业审计资质的全国性大型会计审计服务机构。综合实力位列内资所第 一，全球排名前二十位。截至 2023 年 12 月 31 日，天健会计师事务所（特殊普 通合伙）拥有注册会计师 2,272 人，其中签署过证券服务业务审计报告的注册会 计师 836 人。天健会计师事务所（特殊普通合伙）2023 年度业务收入总额人民 币 34.83 亿元，其中审计业务收入人民币 30.99 亿元（含证券业务收入 18.40 亿 元）。2023 年度上市公司（含 A、B 股）审计客户共计 675 家，审计收费总额 6.63 亿元，这些上市公司主要行业涉及制造业，信息传输、软件和信息技术服务业， 批发和零售业，电力、热力、燃气及水生产和供应业，水利、环境和公共设施管 理业，租赁和商务服务业，房地产业，金融业，交通运输、仓储和邮政业，科学 研究和技术服务业，文化、体育和娱乐业，建筑业，采矿业，农、林、牧、渔业， 住宿和餐饮业，教育，综合等。本公司同行业上市公司审计客户 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[19]. - The company's operating revenue for 2023 reached ¥1,189,511,770.36, representing a year-on-year increase of 4.39% compared to ¥1,139,480,901.90 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥122,858,456.64, a significant increase of 54.40% from ¥79,573,892.54 in 2022[26]. - The net profit after deducting non-recurring gains and losses was ¥114,455,522.88, reflecting an 80.22% increase compared to ¥63,508,050.41 in 2022[26]. - The company's cash flow from operating activities for 2023 was ¥183,103,444.93, up 24.79% from ¥146,723,666.92 in 2022[26]. - The total assets as of the end of 2023 amounted to ¥1,943,790,219.72, marking a 10.03% increase from ¥1,766,651,848.20 at the end of 2022[26]. - The weighted average return on equity for 2023 was 8.57%, an increase of 2.82 percentage points from 5.75% in 2022[28]. - The basic earnings per share for 2023 were ¥0.30, up 57.89% from ¥0.19 in 2022[27]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 61.27 million, which represents 49.87% of the net profit attributable to shareholders for 2023[5]. - The total share capital as of April 19, 2024, is 416 million shares, with 7.56 million shares held in the repurchase account excluded from the dividend calculation[5]. - The company does not plan to increase capital reserves or issue bonus shares this year[5]. Risk Management and Compliance - There are no significant risks that could materially affect the company's operations during the reporting period[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not faced any violations in decision-making procedures regarding external guarantees[9]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[8]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. Research and Development - The company is investing 50 million RMB in R&D for advanced printing technologies over the next two years[19]. - The R&D expenditure as a percentage of operating revenue was 3.84% in 2023, slightly up from 3.82% in 2022[28]. - Research and development investment amounted to CNY 45.67 million, accounting for 3.84% of operating revenue, with 25 ongoing projects achieving expected results[38]. - The company achieved a total R&D investment of ¥45,674,595.17, representing a 4.90% increase from the previous year's ¥43,540,441.95[83]. - The number of R&D personnel increased to 98, representing 13.03% of the total workforce, compared to 88 and 13.31% in the previous period[93]. Market Expansion and Product Development - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[19]. - New product development includes the launch of eco-friendly ink products, expected to contribute an additional 100 million RMB in sales[19]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[19]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 30%[19]. - The company launched new products in the LED-UV ink series, which gained significant customer attention and increased the number of upgraded printing machines[39]. - The company is actively developing new products and technologies, including self-dispersing nano colorants for high-end inkjet printing applications[42]. Environmental Commitment - The company focuses on developing UV ink series, which features instant curing and no VOC emissions, making it one of the fastest-growing eco-friendly ink types in the market[50]. - The liquid ink products have achieved a transition towards alcohol-based and water-based formulations, reducing environmental impact and enhancing product sustainability[52]. - The company is committed to continuous research and development to meet the evolving needs of its customers and to drive innovation in the ink industry[53]. - The company is actively involved in the development of new technologies, including LED-UV curing technology, which is rapidly gaining traction in the market[50]. - The company aims to enhance its product offerings by integrating functional additives into its ink solutions, targeting specific applications in packaging and labeling[52]. Corporate Governance - The company has established a complete business system and independent operational capability, ensuring no conflicts of interest with controlling shareholders[192]. - The company emphasizes ongoing communication with investors to protect the rights of minority shareholders and enhance investor relations[192]. - The board of directors convened 10 meetings and completed the board re-election process, with four specialized committees established for effective governance[191]. - The supervisory board held 9 meetings, maintaining independent oversight of the company's financial activities and compliance by directors and senior management[191]. Strategic Partnerships and Collaborations - The company has established a partnership with a leading technology firm to enhance its supply chain efficiency, projected to save 20 million RMB annually[19]. - The company is actively pursuing partnerships with educational institutions to foster innovation and enhance its technological capabilities[182]. - The company is committed to expanding its market presence through strategic partnerships and technological advancements in printing materials[102]. Challenges and Industry Trends - The company faces risks related to core competitiveness, including the need for continuous innovation and the potential impact of market demand changes on its market share[106]. - The overall economic recovery remains uncertain, which may impact the company's market expansion and operational stability[115]. - The printing and recording media industry saw a revenue decline of 4.7% year-on-year, indicating a challenging environment for downstream demand[112]. - The company is exposed to risks from intensified competition in the UV ink market, with more players entering the environmentally friendly ink sector[109].