杭州宏华数码科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688789 证券简称：宏华数科 杭州宏华数码科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 7 月 -1- 杭州宏华数码科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议须知 | 3 | | --- | --- | | 年第一次临时股东大会会议议程 2025 | 5 | | 2025 年第一次临时股东大会会议议案 | 7 | | 议案一：关于取消监事会、修订《公司章程》及其附件并办理工商变更 | | | 登记的议案 | 7 | | 议案二：关于修订和制定部分公司治理制度的议案 | 9 | | 议案三：关于为部分客户提供担保的议案 | 10 | -2- 杭州宏华数码科技股份有限公司 2025 年第一次临时股东大会会议资料 杭州宏华数码科技股份有限公司 2025 年第一次临时股东大会会议须知 为保障杭州宏华数码科技股份有限公司（下称"公司"）全体股东的合法权 益，维护股东大会的正常秩序，保证股东大会如期、顺利召开，根据《中华人 民共和国公司法》《中华人民共 ...

Investment Rating - The report maintains a "Strong Buy" investment rating for the company [4][7]. Core Views - The company is expected to benefit from the increasing penetration rate of digital printing equipment, which is still at a low level, indicating significant long-term growth potential [7]. - The growth in revenue is primarily driven by the rising demand for digital printing equipment, as the apparel printing industry trends towards small batch and quick response orders [7]. - The company has a business model that includes selling consumables (inks), which enhances customer loyalty and ensures cash flow stability [7]. - New business segments, such as automatic sewing equipment and digital printing equipment, are anticipated to contribute to revenue growth [7]. Financial Performance and Projections - For the first half of 2025, the company expects revenue between 1.02 billion to 1.06 billion yuan, representing a year-on-year growth of 25.01% to 29.91% [1]. - The net profit attributable to shareholders is projected to be between 240 million to 260 million yuan, with a year-on-year increase of 19.9% to 29.89% [1]. - The company forecasts total revenue of 2.312 billion yuan for 2025, with a year-on-year growth of 29% [3][7]. - The projected net profit for 2025 is 553 million yuan, reflecting a growth rate of 33% [3][7]. Valuation Metrics - The current stock price is 67.34 yuan, with a total market capitalization of 12.1 billion yuan [4]. - The company’s PE ratio is projected to decrease from 37.2 in 2023 to 21.8 in 2025, indicating a more attractive valuation over time [3][15]. - The PB ratio is expected to decline from 4.2 in 2023 to 3.4 in 2025, suggesting improved valuation metrics [3][15].

Performance Forecast - The company forecasts revenue between 1,020 million yuan and 1,060 million yuan, representing an increase of 204.0373 million yuan to 244.0373 million yuan compared to the same period last year, with a year-on-year growth of 25.01% to 29.91% [1] - The net profit is expected to be between 220 million yuan and 240 million yuan, an increase of 28.2223 million yuan to 48.2223 million yuan compared to the same period last year, with a year-on-year growth of 14.72% to 25.14% [1] Reasons for Performance Change - The growth in performance is primarily due to the transition from traditional dyeing equipment to digital printing equipment, leading to an increase in orders and continuous business expansion [1] - The company actively expanded its domestic and international customer base in the first half of 2025, resulting in market and business growth, with product sales increasing year-on-year [1]

Revenue Projections - For the first half of 2025, the company expects revenue to be between 1,020 million and 1,060 million CNY, representing a year-on-year increase of 20.40 million to 24.40 million CNY, or a growth of 25.01% to 29.91%[2]. Net Profit Expectations - The projected net profit attributable to the parent company for the first half of 2025 is expected to be between 240 million and 260 million CNY, an increase of 39.83 million to 59.83 million CNY compared to the same period last year, reflecting a growth of 19.90% to 29.89%[2]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 220 million and 240 million CNY, an increase of 28.22 million to 48.22 million CNY year-on-year, indicating a growth of 14.72% to 25.14%[2]. Business Growth Factors - The increase in performance is primarily due to the transition from traditional dyeing equipment to digital printing equipment, leading to growth in orders and business scale[4]. - The company actively expanded its domestic and international customer base in the first half of 2025, resulting in market and business growth with a year-on-year increase in product sales[4]. Financial Data and Risks - The financial data provided is preliminary and has not been audited by an accounting firm, and the company has not identified any significant uncertainties affecting the accuracy of the forecast[6]. - Investors are advised to pay attention to investment risks as the financial data will be finalized in the official half-year report[7].

宏华数科公告，预计2025年半年度实现归属于母公司所有者的净利润为2.4亿元至2.6亿元，与上年同期 相比，将增加3982.82万元至5982.82万元，同比增长19.90%至29.89%。预计2025年半年度实现归属于母 公司所有者的扣除非经常性损益的净利润为2.2亿元至2.4亿元，与上年同期相比，将增加2822.23万元至 4822.23万元，同比增长14.72%至25.14%。本期业绩实现增长，主要系传统印染设备逐步向数码喷印设 备替代转型，公司订单增长，业务规模持续放量。 ...

Core Viewpoint - The announcement details the partial release and pledge of shares by a major shareholder, New Lake Zhinao, indicating significant changes in the company's shareholding structure and potential implications for liquidity and control [1][2]. Share Release Summary - New Lake Zhinao released 3,289,305 shares from pledge, which accounts for 20.95% of its total holdings and 1.83% of the company's total share capital [1]. - As of July 15, 2025, New Lake Zhinao holds a total of 15,702,226 shares, representing 8.75% of the company's total share capital [2]. - After the release and new pledges, New Lake Zhinao has a total of 15,697,280 shares pledged, which is 99.97% of its holdings and 8.75% of the company's total share capital [2][3]. Pledge Situation Summary - The remaining pledged shares amount to 12,407,975, which is 79.02% of New Lake Zhinao's total holdings and 6.91% of the company's total share capital [1]. - The pledged shares are not used as collateral for major asset restructuring or performance compensation, indicating no potential performance compensation obligations [3]. - The company will fulfill its information disclosure obligations in case of any significant changes regarding the pledged shares [3].

证券代码：688789 证券简称：宏华数科 公告编号：2025-027 关于持股 5%以上股东部分股份解除质押及质押的公告 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： 公司于 2025 年 7 月 16 日接到公司股东新湖智脑通知，获悉其所持有公司的部 分股份办理了解除质押及质押登记手续，具体事项如下： 一、本次股份解除质押情况 单位：股 | 股东名称 | 新湖智脑 | | --- | --- | | 本次解除质押股份 | 3,289,305 | | 占其所持股份比例 | 20.95% | | 占公司总股本比例 | 1.83% | | 解除质押时间 | 2025 年 7 月 15 日 | | 持股数量 | 15,702,226 | | 持股比例 | 8.75% | | 剩余被质押股份数量 | 12,407,975 | | 剩余被质押股份占其所持股份比例 | 79.02% | | 剩余被质押股份占公司总股本比例 | 6.91% | 注：1、上述数据比例均以本公告日股东持股数计算所得。 2、上表中剩余被质押 ...

宏华数科公告，公司股东新湖智脑质押328.93万公司股份，占其所持股份比例20.95%，占公司总股本比 例1.83%。质押开始日为2025年7月15日，质押用途为融资担保。本次质押股份未被用作重大资产重组 业绩补偿等事项的担保。 ...

的有关规定，会议决议合法、有效。 证券代码：688789 证券简称：宏华数科 公告编号：2025-023 杭州宏华数码科技股份有限公司 第七届监事会第二十一次会议决议公告 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 杭州宏华数码科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日以 现场方式召开了第七届监事会第二十一次会议。本次会议通知于 2025 年 7 月 4 日通 过专人、电子邮件方式送达全体监事。会议应出席监事 3 人，实际出席监事 3 人， 会议由公司监事会主席葛晨文先生主持。会议的通知、召集、召开和表决程序符合 《中华人民共和国公司法》等法律法规以及《杭州宏华数码科技股份有限公司章程》 二、监事会会议审议情况 经全体监事表决，形成决议如下： 审议通过《关于取消监事会、修订 <公司章程> 及其附件并办理工商变更登记的 议案》 为了进一步完善公司治理结构，促进公司规范运作，根据 2024 年 7 月 1 日起实 施的《公司法》及 2025 年 3 月 28 日起实施的《 ...

证券代码：688789 证券简称：宏华数科 公告编号：2025-026 杭州宏华数码科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：浙江省杭州市滨江区滨盛路 3911 号杭州宏华数码科技股份有限 公司九楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 30 日 至2025 年 7 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 ...