杭州宏华数码科技股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）作为公司 2023 年外部审计机构。 根据财政部、国务院国有资产监督管理委员会及中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对天健会计师事 务所（特殊普通合伙）2023 年度的审计工作的履职情况进行了评估。经评估， 公司认为天健会计师事务所（特殊普通合伙）资质等方面合规有效，履职能够保 持独立性，勤勉尽责，公允表达意见，具体情况如下： 杭州宏华数码科技股份有限公司 2023 年度会计师事务所履职情况评估报告 （二）投资者保护能力 截至 2023 年末，天健会计师事务所（特殊普通合伙）累计已计提职业风险 基金 1 亿元以上，购买的职业保险累计赔偿限额超过 1 亿元，职业风险基金计提 及职业保险购买符合财政部关于（《会计师事务所职业风险基金管理办法》等文 件的相关规定。天健会计师事务所（特殊普通合伙）近三年未因执业行为在相关 民事诉讼中被判定需承担民事责任。 （三）诚信记录 天健会计师事务所（特殊普通合伙）近三年（2021 年 1 月 1 日至 2023 年 12 月 31 日）因执业行为受 ...

证券代码：688789 证券简称：宏华数科 公告编号：2024-013 杭州宏华数码科技股份有限公司 关于为参股公司提供担保的进展公告 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： 被担保方：浙江宏华百锦千印家纺科技有限公司（以下简称"百锦千印"）， 为杭州宏华数码科技股份有限公司（以下简称"宏华数科"或"公司"）持股 35% 的参股公司。 本次担保金额及已实际为其提供的担保余额：公司拟为百锦千印提供不 超过人民币 14,000 万元的担保额度，占公司最近一期经审计净资产及总资产的 比例分别为 8.17%、6.85%；截至本公告披露日，公司对百锦千印的实际担保余额 为 14,000 万元。 本次担保是否有反担保：本次担保额度预计不涉及反担保。公司与百锦 千印其他股东方按持股比例共同为其提供连带责任保证，其中，公司担保比例为 35%，即担保金额不超过 14,000 万元。 对外担保逾期的累计金额：无逾期对外担保。 一、本次担保情况概述 （一）本次担保的基本情况 2024 年 4 月 15 日，公司与湖州银行 ...

证券代码：688789 证券简称：宏华数科 公告编号：2024-014 杭州宏华数码科技股份有限公司 关于自愿披露全资子公司通过高新技术企业认定的公告 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。 近日，杭州宏华数码科技股份有限公司全资子公司天津晶丽数码科技有限公司 （以下简称"天津晶丽"）收到全国高新技术企业认定管理工作领导小组办公室公 示的《对天津市认定机构 2023 年认定报备的高新技术企业进行补充备案的公告》， 天津晶丽被认定为高新技术企业，证书编号为 GR202312003659，发证日期：2023 年 12 月 8 日，有效期三年。 本次系天津晶丽原高新技术企业证书有效期满后进行的重新认定。根据《中华 人民共和国企业所得税法》等有关规定，通过高新技术企业认定后，天津晶丽自 2023 年起三年内（2023 年至 2025 年）可以享受国家关于高新技术企业的相关税收优惠政 策，即按 15%的税率缴纳企业所得税。 特此公告。 杭州宏华数码科技股份有限公司董事会 2024 年 4 月 17 日 ...

Financial Performance - In 2023, the company achieved total operating revenue of 127,158.08 million yuan, a year-on-year increase of 42.15% [3] - The net profit attributable to shareholders of the parent company was 33,303.75 million yuan, up 37.04% year-on-year [3] - The increase in operating profit, total profit, and net profit was primarily due to significant revenue growth and a decrease in financial expenses [3] Future Growth Strategies - The company will focus on the industrial application of digital printing in textiles, leveraging long-term industry experience and understanding of the supply chain [4] - A business model of "equipment first, consumables follow" will be implemented to provide cost-effective digital printing equipment and consumables [4] - Plans to expand into non-textile sectors through mergers, independent divisions, and ODM methods are in place to establish a solid foundation for future growth [4] Competitive Advantages - The company has 30 years of experience in the digital printing field, with core technologies in color management, data processing, and precision electromechanical control [5] - It holds a leading position in the industry for printing equipment sales and has received multiple national and local awards for its technological achievements [5] Product Development and Market Expansion - New products are primarily promoted through participation in domestic and international trade shows, with continuous R&D investment to meet customer needs [5] - The company expects stable growth in overseas sales, primarily targeting traditional textile countries in Europe and emerging markets in Asia [6] Inventory and Financial Management - The increase in inventory in 2023 was mainly due to expanded production scale and the consolidation of subsidiaries [6] - Financial expenses increased due to foreign exchange gains from the rising US dollar and increased interest income [6] Investment and Strategic Initiatives - The company is establishing an industrial fund to invest in smart IoT, high-end equipment, new materials, and green low-carbon sectors to enhance its market leadership [7] - The fund has completed the necessary registration procedures and aims to expand technological R&D and business opportunities [7] Shareholder Engagement - The company plans to use repurchased shares for equity incentives or employee stock ownership plans, with disclosures to be made as required [8] - Ongoing monitoring of shareholder changes will be conducted, with timely disclosures of any significant developments [8]

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 投资者关系活动记录表 编号：2024-005 特定对象调研 □分析师会议 □媒体采访 业绩说 投资者关系活 明会 □新闻发布会 □路演活动 动类别 现场参观 其他 浙商证券 民生证券 长江证券 东吴证券 博时基金 工银瑞信基金 参与单位名称 国泰基金 华夏基金 泰康资产（以上排名不分先后） 时间 2024年3月12日、2024年3月14日、2024年3月15日 地点 公司会议室 董事长、总经理金小团先生 上市公司接待 董事会秘书俞建利先生 人员姓名 ...

Investment Rating - The report gives the company a "Outperform the Market" rating with a reasonable valuation range of 13.8-14.4 billion yuan and a target price range of 114.80-120.02 yuan per share [7] Core Views - The company is the only listed digital printing equipment company in China with a comprehensive industry chain covering equipment, consumables (ink), and textile applications [7] - The digital printing industry is in its early stages with low penetration rates, and the company has higher gross margins for both consumables and equipment compared to peers, giving it strong competitiveness [7] - The company is expected to achieve revenue of 1.254/1.590/1.964 billion yuan in 2023/2024/2025, with year-on-year growth of 40.2%/26.8%/23.5%, and net profit of 333/420/533 million yuan, with year-on-year growth of 37.0%/26.1%/26.9% [52] Company Development - The company has gone through four stages of development: textile printing software and hardware R&D (1992-1999), digital printing product promotion (2000-2006), diversified application of digital printing technology (2007-2016), and professional application of textile digital printing machines (2017-present) [3][12][26][34] - Key milestones include launching China's first textile digital printing machine in 2000, winning the National Technology Invention Award in 2017, and being recognized as a national manufacturing champion in 2020 [3] Business and Products - Main products include digital direct printing machines, digital inkjet transfer printing machines, and ultra-high-speed industrial printing machines, with series such as D, VEGAX1, MODELXplus, MODELH, SINGLEPASS, flatbed+, and rotary+ [4][13] - The company also produces inks, including reactive and disperse inks, which account for 40% of total digital printing production costs [6] Industry Analysis - The global digital printing market grew significantly in 2021, with digital direct printing and thermal transfer printing accounting for 47% and 53% respectively [101] - China's digital inkjet printing output has maintained rapid development, with direct printing accounting for about 30% of the global market [102] - The global digital printing ink market is expected to reach 93,800/127,600/162,700 tons in 2023/2025, with year-on-year growth of 22.40%/36.00%/27.50% [6] Financial Performance - The company's overseas revenue increased from 79.15 million yuan in 2017 to 458.23 million yuan in 2022, with a CAGR of 42.08%, and the proportion of overseas revenue increased from 27.98% to 51.22% [22] - In 2022 and 2023Q1-Q3, the company's gross profit margin was 47.20% and 47.98%, and the net profit margin was 28.01% and 28.41%, respectively [38] Strategic Expansion - The company has implemented a "vertical extension, horizontal expansion" strategy, acquiring upstream ink and raw material companies and downstream textile automation equipment companies to form a complete industrial chain [10][27][29] - Key acquisitions include Tianjin Jingli Digital (67% equity in 2022), Texpa GmbH (100% equity in 2022), and Shandong Yingkejie Digital (51% equity in 2023) [10][27][64]

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 投资者关系活动记录表 编号：2024-004 特定对象调研 □分析师会议 □媒体采访 业绩说 投资者关系活 明会 □新闻发布会 □路演活动 动类别 现场参观 其他 参与单位名称 中信证券 天风证券 国泰君安证券 国元证券 东方证券 方正证 券 太平洋证券 东北证券 英大证券 施罗德基金 长盛基金 长信 基金 宝盈基金 嘉实基金 广发基金 天弘基金 工银瑞信基金 浙 商基金 富达基金 汇添富基金 国泰基金 国投瑞银基金 摩根士 丹利华鑫基金 上投摩根基金 中银基金 泓德基金 诺安基金 银 华基金 新华基金 真科基金 富安达基金 百嘉基金 中信资管 高 毅资产 蜂巢基金 和谐汇一 睿远基金 华泰保兴基金 东海基金 ...

Investment Rating - The report maintains a "Buy" rating for the company [12][13]. Core Viewpoints - The company is expected to benefit from the acceleration of traditional printing factories transitioning to digital printing, as well as the expansion of non-textile businesses such as new products like coating machines [2]. - The company achieved a revenue of 1.272 billion yuan in 2023, representing a year-on-year increase of 42.20%, and a net profit attributable to shareholders of 333 million yuan, up 37.04% year-on-year [20][11]. - The digital printing penetration rate is anticipated to increase due to domestic demand recovery and overseas market expansion, with expectations for continued production capacity expansion and non-textile business development [12][11]. Financial Performance Summary - In Q4 2023, the company reported revenue of 390 million yuan, a year-on-year increase of 97.42% and a quarter-on-quarter increase of 20.76%. The net profit attributable to shareholders was 94 million yuan, up 65.49% year-on-year and 2.26% quarter-on-quarter [11][20]. - The company plans to increase its production capacity significantly, aiming for a total of 5,520 units of digital printing equipment by 2027, making it the largest production base for digital printing equipment globally [21][20]. Market Position and Strategy - The company is focusing on technological innovation to maintain its leading position in the smart manufacturing equipment industry, actively participating in domestic and international exhibitions to boost sales [11][20]. - The introduction of the new VEGA9180DI digital printing machine, capable of producing up to 15,000 meters per day, is expected to enhance the company's market share both domestically and internationally [11][20].

证券代码：688789 证券简称：宏华数科 公告编号：2024-012 杭州宏华数码科技股份有限公司 关于对外投资设立产业基金完成私募投资基金备案的公告 4、备案日期：2024 年 2 月 22 日 公司将根据产业基金的后续进展情况，按照有关法律法规的规定和要求，及时 履行信息披露义务。敬请广大投资者理性投资，注意投资风险。 特此公告。 杭州宏华数码科技股份有限公司董事会 杭州宏华数码科技股份有限公司（以下简称"公司"）与杭州泰恒投资管理有 限公司及其他合伙人共同出资设立杭州金投宏华创业投资基金合伙企业（有限合伙） （以下简称"金投宏华基金"）。本次投资设立的产业基金目标募集规模上限人民 币 50,000 万元，公司作为有限合伙人以自有资金认缴出资 19,000 万元人民币，认 缴出资比例为 38%。具体情况详见公司于 2024 年 1 月 16 日在上海证券交易所网站 （www.sse.com.cn）披露的《杭州宏华数码科技股份有限公司关于对外投资设立产 业基金的公告》（公告编号：2024-002）。 近日，公司收到投资基金管理人杭州泰恒投资管理有限公司通知，金投宏华基 金已根据《证券投资基金法》和《私募投 ...

证券代码：688789 证券简称：宏华数科 公告编号：2024-011 杭州宏华数码科技股份有限公司 关于股份回购实施结果的公告 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。 一、回购审批情况和回购方案内容 （三）公司本次实际回购的股份数量、回购价格、使用资金总额符合董事会 审议通过的回购方案。回购方案实际执行情况与原披露的回购方案不存在差异， 公司本次回购实施完毕。 （四）本次回购股份使用的资金均为公司自有资金，不会对公司的经营、财 务和未来发展产生重大影响。本次回购不会导致公司控制权发生变化，回购后公 司股权分布情况符合上市公司的条件，不会影响公司的上市地位。 三、回购期间相关主体买卖股票情况 公司于 2023 年 10 月 19 日首次披露本次回购股份事项，具体内容详见公司 披露于上海证券交易所网站（www.sse.com.cn）的《杭州宏华数码科技股份有限 公司关于以集中竞价交易方式回购股份方案的公告》（公告编号 2023-061）。自 公司披露回购股份方案之日起至本公告披露前一日，公司董事、监事、高级管理 人员 ...