证券代码：688789 证券简称：宏华数科 公告编号：2025-025 关于拟为部分客户提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 50,000 | 万元 | 部分信誉良好但需融资支付货款的客户 | | --- | --- | --- | --- | --- | | 担 保 | | | | | | 对象 | 实际为其提供的担保余额 | 万元 0 | | | | | 是否在前期预计额度内 | 是 | □否 | ☑不适用：_________ | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 66,500 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 21.13 | | 特别风险提示（如有请勾选） | □对外担保总额超 ...

一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 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： 召开日期时间：2025 年 7 月 30 日 14 点 00 分 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 股东大会召开日期：2025年7月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （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 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系 ...

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 2025 年 7 月 15 日 《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》 的有关规定，会议决议合法、有效。 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 ...

Core Viewpoint - The company, Honghua Digital Technology (688789), is focusing on expanding its business in digital printing and automated sewing equipment, with significant revenue growth in these areas. Business Development - The company has made notable progress in digital printing and automated sewing sectors, achieving a combined revenue of over 280 million yuan in 2024, with year-on-year growth of 37.67% and 114.66% respectively [2] - In 2025, the company plans to enhance its product offerings in digital printing equipment and automated sewing machines, aiming to broaden sales channels and improve customer service [3] - The company is also advancing its digital micro-spraying equipment and aims to connect with major clients in various application fields to convert these efforts into orders [4] Financial Performance - In the first quarter of 2025, the company reported a main revenue of 478 million yuan, a year-on-year increase of 29.79%, and a net profit attributable to shareholders of 108 million yuan, up 25.2% [9] - The company's gross profit margin stands at 42.84%, with a debt ratio of 19.66% [9] Market Strategy - The company is focusing on optimizing accounts receivable management to maintain low bad debt rates and improve turnover speed [5] - The company anticipates continued pressure on ink prices due to market competition but plans to pass some cost savings to customers to promote digital printing equipment usage [6] - The impact of US-China tariffs on the company's business is minimal, as most exports are directed towards South Asia and Europe, with a low proportion of products exported to the US [7] Shareholder Information - The company is monitoring potential changes in shareholding by Zhejiang Xinhui Zhinao Investment Management Partnership, which plans to transfer some shares through block trading [8] Analyst Predictions - Various institutions have provided earnings forecasts for the company, with projected net profits for 2025 ranging from 532 million yuan to 555 million yuan [10]

Core Viewpoint - The company, Hangzhou Honghua Digital Technology Co., Ltd., has announced a cash dividend distribution plan, with a payout of 0.6 RMB per share, totaling approximately 107.67 million RMB [1][2][3]. Dividend Distribution Plan - The cash dividend of 0.6 RMB per share will be distributed based on a total share capital of 179,451,332 shares [1]. - The total cash dividend payout amounts to 107,670,799.20 RMB [1]. - The dividend distribution was approved at the annual shareholders' meeting held on May 21, 2025 [1]. Relevant Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and payment date, which are specified but not detailed in the provided text [1]. Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an effective payout of 0.60 RMB per share [3]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and deducted upon the sale of shares [3]. - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [3]. International Shareholder Tax Treatment - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.54 RMB per share [4]. - Hong Kong investors will also receive a net dividend of 0.54 RMB per share after a 10% withholding tax [5]. - Other institutional investors are responsible for their own tax payments, with a gross dividend of 0.60 RMB per share [5].

相关日期 证券代码：688789 证券简称：宏华数科 公告编号：2025-022 杭州宏华数码科技股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.6元 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/27 | 2025/6/30 | 2025/6/30 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本179,451,332股为基数，每股派发现 金红利0.6元（含税），共计派发现金红利107,670,799.20元。 是否涉及差异化分红送转： ...

Core Insights - Zhicheng Haiwei recently conducted research on Honghua Digital Science, indicating significant revenue growth in automated sewing and digital printing equipment in 2024, with further expansion planned for 2025 [1] - The company emphasizes risk control and process optimization, with a focus on enhancing service capabilities and deepening customer relationships to strengthen its overseas market presence [1] Company Overview - Zhicheng Haiwei Asset Management Co., Ltd. was established in August 2007 with a registered capital of RMB 30 million, specializing in the management of sunshine private equity funds [2] - The company has issued and managed 20 private equity funds, achieving returns that significantly exceed the benchmark returns of the CSI 300 index [2] - Zhicheng Haiwei has received multiple awards for its performance, including recognition from various third-party rating agencies [2]

Core Viewpoint - The company is actively advancing its fundraising projects and production capacity, aiming for high-quality output and market expansion, with significant growth in revenue and net profit reported for Q1 2025. Group 1: Fundraising Projects and Production Capacity - The company adheres to a principle of "overall planning and phased implementation" to ensure timely and high-quality production of its fundraising projects [2] - The "annual production of 2,000 sets of industrial digital printing equipment and consumables intelligent factory" project has nearly reached full production capacity in 2024 [2] - The construction of the "integrated printing industry base project" with an annual output of 47,000 tons of digital printing ink is expected to be completed in 2025, enhancing the company's competitiveness in key consumables [2] Group 2: Business Development and Future Plans - In 2024, the company achieved significant revenue growth in digital printing and automated sewing equipment, with total revenue exceeding 280 million yuan, representing a year-on-year increase of 37.67% and 114.66% respectively [3] - The company plans to expand its product offerings in digital printing equipment and automated sewing machines, focusing on both product and market development [4] - The company aims to enhance its product matrix to meet diverse customer needs and improve sales channels, including the development of domestic and international sales agencies [4] Group 3: Financial Performance - In Q1 2025, the company reported a main revenue of 478 million yuan, a year-on-year increase of 29.79%, and a net profit attributable to shareholders of 108 million yuan, up 25.2% [12] - The company's gross profit margin stands at 42.84%, with a debt ratio of 19.66% [12] Group 4: Market Strategy and Risk Management - The company maintains a "risk controllable" principle in managing accounts receivable, ensuring low bad debt rates and optimizing overall process control [6] - The impact of US-China tariffs on the company's business is minimal, as most exports are directed towards South Asian and European markets, with a low proportion of products exported to the US [10] - The company plans to strengthen its overseas market presence by enhancing service capabilities and optimizing supply chain management [11]

Group 1 - The company announced the resignation of Vice General Manager WANG XI due to personal reasons, effective immediately upon submission of the resignation report [1][2] - WANG XI will continue to serve as a core technical staff member after his resignation [1] - The resignation will not affect the normal operations of the company [1] Group 2 - WANG XI directly held 12,963 shares of the company as of the announcement date and will continue to comply with relevant regulations regarding shareholding [2] - The board expressed gratitude for WANG XI's contributions during his tenure as Vice General Manager [2]

证券代码：688789 证券简称：宏华数科 公告编号：2025-021 杭州宏华数码科技股份有限公司 关于公司高级管理人员离任的公告 (一) 提前离任的基本情况 | 姓名 | | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 股子公司任职 | | 毕的公开 | | | | | | | | | | 承诺 | | | | | 2025 | 年 6 2025 年 | 9 月 | | 核心技术 | | | WANG | XI | 副总经理 | | | 个人原因 | 是 | | 是 | | | | | 月 13 | 日 14 | 日 | | 人员 | | (二) 离任对公司的影响 截至本公告披露日，WANG XI 先生直接持有公司股份 12,963 股，辞职后其将 继续严格遵守《上海证券交易所科创板股票上市规则》《上市公司董事和高级管 理人员所持本公司股份及其变动管理规则》等规定及其所作的相关承 ...