杭州宏华数码科技股份有限公司 (本页无正文,为薪酬与考核委员会关于 2024年限制性股票激励计划首次授予 及预留授予第一个归属期归属名单的核查意见签字页) 杭州宏华数码科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 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》"）、《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》（以下简称"《监管指南》"）、《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等相关法律法规及规范性文件和《杭州宏华数码科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定对公司 2024 年限 制性股票激励计划（以下简称"本次激励计划"）首次授予及预留授予第一个归属 期归属名单进行审核，发表核查意见如下： 本次拟归属的激励对象符合《公司法》《证券法》等法律法规和规范性文件以 及《公司章程》规定的任职资格，符合《管理办法》《监管指南》《上市规则》等 法律法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励对象范 围，其作 ...

杭州宏华数码科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召 开第八届董事会第三次会议，审议通过了《关于调整公司 2024 年限制性股票激励计 划授予价格的议案》。同意根据公司《2024 年限制性股票激励计划（草案）》的有 关规定，对 2024 年限制性股票激励计划授予价格（含预留）进行调整，由 65.80 元 /股调整为 64.90 元/股。具体情况如下： 一、本次激励计划已履行的审批程序 证券代码：688789 证券简称：宏华数科 公告编号：2025-046 杭州宏华数码科技股份有限公司 关于调整公司 2024 年限制性股票激励计划授予价格的公告 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。 1、2024 年 7 月 24 日，公司召开第七届董事会第十八次会议，审议通过了《关 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理 2024 年限制性股票激励计划有关事项的议案》等议 ...

国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关于 杭州宏华数码科技股份有限公司 2024 年限制性股票激励计划首次及预留授予第 一个归属期归属条件成就、授予价格调整及部 分已授予尚未归属的限制性股票作废相关事项 浙江省杭州市老复兴路白塔公园 B 区 15 号楼、2 号楼（国浩律师楼 ） 邮编：310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail: grandallhz@grandall.com.cn 网址/Website: http://www.grandall.com.cn 二零二五年十月 国浩律师(杭州)事务所 之 法律意见书 浩律師(杭州)事務所 GRANDALL LAW FIRM (HANGZHOU) 法律意见书 国浩律师(杭州) 事务所 关 于 杭州宏华数码科技股份有限公司 2024 年限 ...

杭州宏华数码科技股份有限公司 2025 年第三季度报告 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 年第三季度报告 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。 1 / 12 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(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 594,372,827.58 32.40 1,631,981,110.36 29.02 利润总额 168,642,265.20 30.51 473,297,234.54 28.23 归属于上市公司股东的净 利润 137,245,661.15 24.95 387,765,168.63 25.08 归属于上市公司股东的扣 除非经常性损益的净利润 130,514,142.13 22.48 358,208,294.05 20.07 经营活动产生的现金流量 净额 不适用 不适用 197,623,963.56 119.53 基本每股收益（元/股） 0.77 26.23 ...

证券时报·数据宝统计显示，宏华数科今日收盘价为80.31元，上涨1.11%，日换手率为0.81%，成交额为 1.17亿元，全天主力资金净流出573.61万元，近5日该股累计下跌1.51%，近5日资金合计净流出3219.81 万元。 宏华数科10月20日大宗交易平台共发生9笔成交，合计成交量59.20万股，成交金额4373.11万元。成交价 格均为73.87元，相对今日收盘价折价8.02%。从参与大宗交易营业部来看，机构专用席位共出现在2笔 成交的买方或卖方营业部中，合计成交金额为989.86万元，净买入989.86万元。 进一步统计，近3个月内该股累计发生11笔大宗交易，合计成交金额为7504.64万元。 两融数据显示，该股最新融资余额为1.07亿元，近5日减少2178.62万元，降幅为16.93%。 据天眼查APP显示，杭州宏华数码科技股份有限公司成立于1992年10月10日，注册资本17945.1332万人 民币。（数据宝） 10月20日宏华数科大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | ...

Core Viewpoint - On October 20, a total of 9 stocks from the Sci-Tech Innovation Board (STAR Market) experienced block trading, with a cumulative transaction amount of 165 million yuan [1][2]. Group 1: Trading Overview - There were 23 block trades executed, totaling a volume of 2.4156 million shares and an aggregate transaction value of 165 million yuan [1]. - The stock with the highest transaction amount was Bawei Storage, with 3 block trades totaling 536,026 shares and a transaction value of 50.3626 million yuan [1]. - Other notable stocks in terms of transaction value included Honghua Digital Science and Dameng Data, with transaction amounts of 43.7311 million yuan and 18.8032 million yuan, respectively [1]. Group 2: Price Performance - The average discount rates for block trades relative to the closing prices were highest for Bolivian, Dameng Data, and Dekeli, with discount rates of 29.36%, 20.75%, and 12.24% respectively [1]. - Stocks with the highest premium rates included Dize Pharmaceutical and Lair Technology, both at 0.06% [1]. - The STAR 50 Index rose by 0.35%, with 447 stocks (76.02%) on the STAR Market increasing in value, while the average increase for stocks involved in block trading was 1.75% [1]. Group 3: Institutional Participation - Among the block trades, there were 5 transactions involving institutional buyers or sellers, covering 3 stocks [2]. - The leading stocks for institutional buying were Bawei Storage and Honghua Digital Science, with buying amounts of 46.98 million yuan and 9.8986 million yuan, respectively [2]. - The stocks with the highest net inflow of funds included Dekeli, Dize Pharmaceutical, and Bawei Storage, with net inflows of 82.1361 million yuan, 25.2536 million yuan, and 6.3566 million yuan, respectively [2].

Core Insights - Honghua Digital Technology's stock rose by 1.11% to close at 80.31 yuan, with a total of 9 block trades amounting to 5.37 million shares and a total transaction value of 43.73 million yuan [1][3]. Trading Activity - The first block trade occurred at a price of 73.87 yuan for 80,000 shares, totaling 5.91 million yuan, with a discount rate of -8.02% [1]. - The second block trade also priced at 73.87 yuan involved 140,000 shares, amounting to 10.34 million yuan, maintaining the same discount rate of -8.02% [1]. - Subsequent trades continued at the same price of 73.87 yuan, with varying volumes and transaction values, all reflecting a consistent discount rate of -8.02% [2]. - In total, the stock has seen 11 block trades in the last three months, with a cumulative transaction value of 75.05 million yuan [3]. Market Performance - Over the past five trading days, the stock has experienced a decline of 1.51%, with a net outflow of 29.58 million yuan from major funds [3].

Group 1 - A total of 56 stocks in the A-share market experienced block trading today, with a total transaction value of 1.168 billion yuan [1] - The top three stocks by transaction value were Hengli Petrochemical (220 million yuan), Wantong Development (99.9929 million yuan), and Chuangye Huikang (68.4 million yuan) [1] - Among the stocks, 7 were traded at par, 4 at a premium, and 45 at a discount; the highest premium rates were for Aidi Precision (4.02%), Hengli Petrochemical (0.86%), and Lier Technology (0.06%) [1] Group 2 - The stocks with the highest discount rates included Boliview (29.35%), Yuxin Electronics (21.36%), and Zhongji Xuchuang (21.09%) [1] - The ranking of institutional buy amounts showed Chuangye Huikang leading with 66.24 million yuan, followed by Jinlong Co. (51.3405 million yuan) and Baiwei Storage (46.98 million yuan) [1] - The top three stocks by institutional sell amounts were Longqi Technology (13.008 million yuan),招商公路 (6.156 million yuan), and Dize Pharmaceutical-U (4.3532 million yuan) [2]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | | 成交金额(万元) 成交量(*) 买入营业部 | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-10-20 | 宏华数科 | 688789 | 73.87 | 1034.18 | 14 | | | 客 | | 2025-10-20 | 宏华数科 | 688789 | 73.87 | 738.7 | 10 | 公司 2018-12-12 | | 종 | | 2025-10-20 | 宏华数科 | 688789 | 73.87 | 738.7 | 10 | 机构专用 | 1988 11 | 器 | | 2025-10-20 | 宏华数科 | 688789 | 73.87 | 590.96 | 8 | | | 图 | | 2025-10-20 | 定华数科 | 688789 | 73.87 | 295.48 | 4 | 交制度的公司 | | 집 | | 2025-10-20 | 宏华数科 | 688789 | 73.87 | 280.7 ...

Core Points - Zhejiang Xinhuzhiniao Investment Management Partnership (Limited Partnership) holds 15,702,226 shares of Hangzhou Honghua Digital Technology Co., Ltd., accounting for 8.75% of the total share capital [1] - Xinhuzhiniao has released the pledge on 983,400 shares, resulting in a total of 14,713,880 shares pledged, which is 93.71% of its holdings and 8.20% of the company's total share capital [1] - There are no plans for further pledges of the released shares, and any future changes will be disclosed in accordance with regulations [1] Pledge Situation - As of the date of the release, the cumulative pledge situation of the shareholder is detailed, indicating the total number of shares pledged [2]