证券代码：688789 证券简称：宏华数科 公告编号：2025-008 杭州宏华数码科技股份有限公司 关于公司因控股子公司收购股权被动形成对外担保的公告 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、准确性和完整性依法承担法律责任。 一、股权收购概述 （一）股权收购基本情况 经杭州宏华数码科技股份有限公司（以下简称"公司"）总经理办公会审议 批准，同意控股子公司天津宏华数码新材料有限公司（以下简称"宏华新材料"） 使用自有资金 4,080 万元收购山东北澳化工有限公司（以下简称"山东北澳"或 "标的公司"）51%的股权（以下简称"本次交易"），并与付忠东等 36 位股东 签订《股权收购协议》，本次交易完成后，公司将间接持有山东北澳 51%的股权， 山东北澳将成为公司的控股孙公司。 根据坤元资产评估有限公司出具的"坤元评报〔2025〕71 号"《天津宏华数 码新材料有限公司拟收购股权涉及的山东北澳化工有限公司股东全部权益价值 评估项目资产评估报告》（以下简称"《资产评估报告》"），该《资产评估报 告》以 2024 年 11 月 30 日为评估基准日，采用资 ...

Core Viewpoint - Zhejiang Securities Regulatory Bureau has issued a warning letter to Hangzhou Honghua Digital Technology Co., Ltd. (referred to as "Honghua Digital") and related personnel for overdue use of raised funds, which will be recorded in the integrity archives of the securities and futures market [1]. Group 1: Regulatory Actions - On February 2, 2024, Honghua Digital's board approved a proposal to use up to 450 million yuan of temporarily idle raised funds for cash management, effective from February 8, 2024, for a period of 12 months [4]. - After the expiration of the usage period, Honghua Digital continued to use part of the idle raised funds for cash management until a board meeting was held on February 26, 2025, to review and disclose this situation [4]. - The actions of Honghua Digital violated the regulatory requirements outlined in the "Guidelines for the Supervision of Listed Companies on the Management and Use of Raised Funds" and the "Administrative Measures for Information Disclosure of Listed Companies" [4]. Group 2: Accountability of Executives - Chairman and General Manager Jin Xiaotuan, along with Financial Director and Board Secretary Yu Jianli, failed to diligently urge the company to regulate the use of raised funds and fulfill information disclosure obligations, violating relevant provisions of the information disclosure management measures [4]. - Based on these violations, the Zhejiang Securities Regulatory Bureau decided to issue warning letters to Honghua Digital, Jin Xiaotuan, and Yu Jianli, which will also be recorded in the integrity archives of the securities and futures market [4]. Group 3: Company Background - Honghua Digital was established on October 10, 1992, and focuses on digital printing technology for textile applications, serving as a comprehensive solution provider for textile digital printing [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 公司上述行为违反了《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》（证监 会公告〔2022〕15号）第八条、《上市公司信息披露管理办法》（证监会令第182号）第三条规定。 公司董事长兼总经理金小团、财务总监兼董事会秘书俞建利未能勤勉尽责，敦促上市公司规范使用募集 资金并履行信息披露义务，违反了《上市公司信息披露管理办法》（证监会令第182号）第四条、第五 十一条规定。 基于上述违规行为，根据《上市公司信息披露管理办法》（证监会令第182号）第五十二条规定，浙江 证监局决定对宏华数科、金小团和俞建利分别采取出具警示函的监督管理措施，并记入证券期货市场诚 信档案。 公开资料显示，宏华数科成立于1992年10月，主要经营业务包括数码喷印技术与设备的研发、生产、销 售与服务支持等。截止发稿，公司总市值为137.6亿。 责任编辑：公司观察 3月27日，浙江证监局发布公告，对杭州宏华数码科技股份有限公司（以下简称"宏华数科"）及相关人 员采取出具警示函的行政监管措施，并记入证券期货 ...

Group 1: Consumer Loans - Multiple banks have raised the upper limit for internet consumer loans from 200,000 yuan to 300,000 yuan, with potential increases to 1,000,000 yuan for certain borrowers [1] - Banks are advised to focus on risk management and monitoring of fund flows as consumer loan limits increase [1] Group 2: Fund Management - Numerous fund companies have announced changes to their performance benchmarks, with 82 products adjusting their benchmarks since mid-March [1] - Many equity products are shifting from broad indices like the CSI 300 to more specific industry indices, aligning better with fund manager strategies [1] Group 3: Telecommunications - China Telecom reported a net profit of 33.01 billion yuan for 2024, an increase of 8.4% year-on-year, with total revenue reaching 523.57 billion yuan, up 3.1% [2] Group 4: Steel Industry - The social inventory of five major steel products in 21 cities decreased by 370,000 tons to 10.85 million tons in mid-March, marking a 3.3% decline [3] - Year-to-date, the inventory has increased by 4.26 million tons, a rise of 64.6% compared to the beginning of the year [3] Group 5: Automotive Industry - Neta Auto has reached a debt-to-equity swap agreement with 134 core suppliers, amounting to over 2 billion yuan, to prepare for resuming operations [5] - The debt restructuring plan involves converting 70% of the suppliers' debt into equity and repaying the remaining 30% in cash over 15 months [5] Group 6: AI Talent Recruitment - Alibaba Cloud has initiated its largest AI talent recruitment campaign in recent years, targeting top global universities for roles in various AI fields [5] Group 7: Financial Performance - Minfeng Special Paper reported a net profit of 72 million yuan for 2024, a year-on-year increase of 54.09%, despite a revenue decline of 9.82% [9] - Kuaiji Elevator's net profit for 2024 decreased by 8.46% to 132 million yuan, with a revenue drop of 4.93% [11]

证券代码：688789 证券简称：宏华数科 公告编号：2025-007 杭州宏华数码科技股份有限公司 一、《警示函》具体内容 "杭州宏华数码科技股份有限公司、金小团、俞建利: 杭州宏华数码科技股份有限公司(以下简称公司)于 2024 年 2 月 2 日召开董事会 审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意使用最高 不超过 45,000 万元的暂时闲置募集资金进行现金管理，使用期限自 2024 年 2 月 8 日起 12 个月内有效。前述使用期限到期后，公司继续使用部分闲置募集资金进行现 金管理，直至 2025 年 2 月 26 日才召开董事会会议补充审议并披露。 公司上述行为违反了《上市公司监管指引第 2 号--上市公司募集资金管理和使 用的监管要求》(证监会公告[2022]15 号)第八条、《上市公司信息披露管理办法》(证 监会令第 182 号)第三条规定。公司董事长兼总经理金小团、财务总监兼董事会秘书 俞建利未能勤勉尽责，敦促上市公司规范使用募集资金并履行信息披露义务，违反 了《上市公司信息披露管理办法》(证监会令第 182 号)第四条、第五十一条规定。 根据《上市公司信息披露管理办 ...

证券代码：688789 证券简称：宏华数科 公告编号：2025-006 杭州宏华数码科技股份有限公司 关于持股 5%以上股东协议转让公司股份完成过户登记的公告 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。 3、本次协议转让股份事项的受让方国有运营公司承诺在转让完成后的十八个月 内不减持本次交易所受让的公司股份。 特此公告。 二、股份过户完成及协议转让前后持股情况 公司于 2025 年 3 月 24 日收到股东宁波驰波的通知，宁波驰波、国有运营公司 协议转让事项已取得中国证券登记结算有限责任公司出具的《证券过户登记确认 书》，过户日期为 2025 年 3 月 21 日，过户数量为 9,098,730 股，股份性质为无限 售流通股，本次股份协议转让的过户登记手续已办理完毕。本次股份转让前后，宁 波驰波、国有运营公司持有公司股份情况如下： | 股东名称 | 本次变动前持有股份 | | | 本次变动后持有股份 | | --- | --- | --- | --- | --- | | | 股数（股） | 占总股本比例（%） | 股数 ...

Summary of Macro Hua Digital Technology Conference Call Company Overview - **Company**: Macro Hua Digital Technology - **Fiscal Year**: 2024 Key Points Financial Performance - **Pre-tax Profit Impact**: In 2024, pre-tax profit was affected by stock incentive costs and financial expenses, totaling approximately 55 million yuan, leading to a net profit impact of about 13% after tax [2][4] - **Revenue Growth**: Revenue for 2024 increased by 42% year-on-year, while net profit grew by approximately 30% [4] - **Fourth Quarter Performance**: In Q4 2024, revenue grew over 60% year-on-year, but net profit margin was slightly lower than the previous three quarters due to lower gross margins in the automatic equipment business [2][6] Business Segments - **Equipment Revenue**: Equipment revenue grew over 50%, outpacing ink business growth, which saw a revenue increase of about 20% due to price reductions at the beginning of the year [2][7] - **Non-Woven Business**: Rapid development in the non-woven sector, with automatic sewing equipment revenue around 150 million yuan and book printing equipment revenue about 170 million yuan, together accounting for nearly 26% of total equipment revenue [2][8] - **Digital Printing Equipment**: Direct spray technology outpaced heat transfer technology, with the latter's market share dropping below 15% [2][9] Market Trends - **Domestic Market**: The domestic market for digital printing is expected to see a penetration rate increase of 8-10 percentage points [3][13] - **Overseas Market**: Equipment sales in overseas markets are stable or slightly increasing, with varying trends across different countries due to foreign exchange restrictions [5][15] Future Outlook - **2025 Projections**: For 2025, the digital printing segment is expected to have a baseline revenue growth of 30%, with equipment growth outpacing ink growth [5][21] - **Ink Business**: Domestic ink shipment volume is projected to grow nearly 40% year-on-year, with stable prices and limited potential for significant price reductions [5][16] - **New Capacity**: New production capacity is anticipated to lower ink costs, with plans to expand annual production from 10,000 tons to 40,000-50,000 tons [5][19] Strategic Initiatives - **M&A Plans**: The company is open to mergers and acquisitions that align with its business development goals, particularly in related fields [5][27] - **Product Development**: New products in digital printing technology are being promoted, with plans for further market introduction in 2025 [5][26] Challenges and Risks - **Market Competition**: The company faces challenges from aggressive strategies employed by competitors, particularly in developing countries [5][24] - **Cost Sensitivity**: The textile industry is sensitive to labor costs, but the company’s direct customers are less affected due to lower labor intensity in printing and dyeing processes [5][37][38] Additional Insights - **Strategic Partnerships**: The company is awaiting the completion of strategic investor transactions to explore further business collaborations [5][35] - **Technological Advancements**: AI technology is seen as having potential applications in pattern design, enhancing product competitiveness [5][36] This summary encapsulates the key insights from the conference call, highlighting the company's financial performance, market trends, future outlook, strategic initiatives, and challenges faced in the industry.

中信证券股份有限公司 为提高募集资金使用效率，合理利用部分闲置募集资金，在确保不影响募集 资金投资项目建设进度、募集资金安全的情况下，公司拟合理利用部分暂时闲置 募集资金进行现金管理，增加公司的收益，为公司及股东获取更多回报。 （二）投资金额 公司及子公司拟使用最高不超过人民币 32,000 万元（含本数）的暂时闲置 募集资金进行现金管理，上述资金额度在有效期内可循环滚动使用。 （三）资金来源 1、资金来源：公司及子公司部分暂时闲置募集资金。 关于杭州宏华数码科技股份有限公司 使用部分闲置募集资金进行现金管理及追认使用部分 闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为杭州宏 华数码科技股份有限公司（以下简称"宏华数科"或"公司"）持续督导的保荐 人，根据《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》及《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》等有关规定，对公司使用部分闲置募集资 金进行现金管理及追认使用部分闲置募集资金进行现金管理的事项进行了核查， 具体情况及核查意见如下 ...

关于使用部分闲置募集资金进行现金管理及追认使用部分闲置募 集资金进行现金管理的公告 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。 杭州宏华数码科技股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召 开第七届董事会第二十四次会议及第七届监事会第十八次会议和第七届董事会独立 董事第二次专门会议，分别审议通过了《关于使用部分闲置募集资金进行现金管理 及追认使用部分闲置募集资金进行现金管理的议案》，同意公司及子公司使用不超 过人民币 32,000.00 万元（含本数）的部分暂时闲置募集资金进行现金管理，用于 购买安全性高、流动性好、满足保本要求的现金管理产品，在上述额度和期限内， 资金可循环滚动使用，使用期限自 2025 年 2 月 8 日起 12 个月内有效。公司董事会 授权公司经营管理层在上述额度及决议有效期内行使投资决策权、签署相关文件等 事宜，具体事项由公司财务管理部负责组织实施。 同时，公司前次使用部分闲置募集资金进行现金管理的授权有效期为第七届董 事会第十五次会议授权生效之日起 12 个月内有效。在 ...

证券代码：688789 证券简称：宏华数科 公告编号：2025-004 杭州宏华数码科技股份有限公司 第七届监事会第十八次会议决议公告 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。 综上，监事会同意公司及子公司使用部分暂时闲置募集资金进行现金管理及追 认使用部分闲置募集资金进行现金管理的事项。 具体内容详见公司同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使用部分闲置募集资金进行现金管理及追认使用 部分闲置募集资金进行现金管理的公告》（公告编号：2025-005）。 杭州宏华数码科技股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日以 现场方式召开了第七届监事会第十八次会议。本次的会议通知于 2025 年 2 月 21 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》 ...