杭州宏华数码科技股份有限公司 独立董事工作制度 第一章 总则 第五条 独立董事原则上最多在 3 家境内上市公司（含本公司）担任独立董 事，并确保有足够的时间和精力有效地履行独立董事的职责。 第六条 公司设 3 名独立董事，其中至少包括一名会计专业人士（会计专业 人士应具备较丰富的会计专业知识和经验，并至少符合下列条件之一：（一）具 有注册会计师执业资格；（二）具有会计、审计或者财务管理专业的高级职称、 副教授职称或者博士学位；（三）具有经济管理方面高级职称，且在会计、审计 或者财务管理等专业岗位有 5 年以上全职工作经验。）。 公司董事会下设的审计委员会，审计委员会成员应当为不在上市公司担任高 级管理人员的董事，其中独立董事应当过半数，审计委员会中至少应有一名独立 董事是会计专业人士，并由独立董事中会计专业人士担任召集人。 上市公司可以根据需要在董事会中设置提名委员会、薪酬与考核委员会、战 略委员会等专门委员会。提名委员会、薪酬与考核委员会中独立董事应过半数并 担任召集人，独立董事出现不符合独立性条件或其他不适宜履行独立董事职责的 情形，由此造成公司独立董事达不到法定人数时，公司应按规定补足独立董事人 数。 ...

杭州宏华数码科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范杭州宏华数码科技股份有限公司（以下简称公司）选聘（含续聘、 改聘）会计师事务所的行为，切实维护股东利益，提高财务信息质量，根据《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》）《国有企业、上市公司选聘会计师事务所管理办法》（以下简称《选聘管理 办法》）等有关法律法规和规范性文件，以及《杭州宏华数码科技股份有限公司章程》 （以下简称《公司章程》）的规定，制定本制度。 第二条 公司选聘（含续聘、改聘）对公司进行会计报表审计等业务的会计师事务 所（下称会计师事务所），需遵照本制度的规定。 第三条 公司选聘会计师事务所时，应经董事会和股东大会审议。提交董事会审议 前，应经审计委员会全体成员过半数同意。公司不得在董事会、股东大会审议前聘请会 计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前，向公司 指定会计师事务所，也不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具有证券期货相关业务资格，具有良 ...

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：2023-054 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 现场参观 其他 广发证券 国泰君安证券 华创证券 华西证券 工银瑞信基金 东证资管 甬兴资管 星石投资 南昌新世纪创投 浙江旌安投资 上海优塾投资（以 参与单位名称 上排名不分先后） 时间 2023年12月20日、12月21日、12月26日、12月27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 ...

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：2023-053 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他 东亚前海证券 施罗德基金 和谐汇一 圆信永丰基金 平安养老（以 参与单位名称 上排名不分先后） 时间 2023年12月12日、12月13日、12月14日 地点 公司会议室 董事长、总经理金小团先生 ...

证券代码：688789 证券简称：宏华数科 公告编号：2023-071 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进展的公告 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： 截至 2023 年 11 月 30 日，杭州宏华数码科技股份有限公司（以下简称 "公司"）通过上海证券交易所交易系统以集中竞价交易方式已累计回购公司股 份 370,642 股，占公司总股本 120,437,136 股的比例为 0.31%，回购成交的最高 价为 103.30 元/股，最低价为 95.45 元/股，支付的资金总额为人民币 37,300,947.51 元（不含印花税、交易佣金等交易费用）。 一、回购方案的基本情况 公司于 2023 年 10 月 18 日召开第七届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集 中竞价交易方式回购公司股份，回购股份将在未来适宜时机全部用于公司股权激 励或员工持股计划。本次拟回购股份的价格不超过人民币 139 元/股（含 ...

Group 1: Company Overview and Activities - The company, Hangzhou Honghua Digital Technology Co., Ltd., is actively expanding its core technology into new application areas, particularly in digital printing technology for packaging and publishing sectors [3][4]. - The company is focusing on developing new products in response to market demands, with annual updates based on customer needs to maintain competitiveness [4]. Group 2: Financial and Operational Insights - The increase in inventory this year is attributed to expanded production scale and the consolidation of subsidiaries, leading to a rise in raw materials and inventory goods [4]. - Management and sales expenses have increased due to higher employee compensation and office costs, as well as increased promotional expenses from participating in more exhibitions [4]. Group 3: Production Capacity and Market Strategy - The company is establishing an intelligent ink production base in Tianjin, with an expected production capacity of 40,000 to 50,000 tons upon completion [4]. - The company plans to pass on some cost reductions from increased production scale to customers, enhancing the promotion and usage of digital printing equipment [5]. Group 4: Market Presence and Future Plans - Overseas sales primarily target traditional textile countries in Europe, such as Italy, and emerging markets in Eurasia, including Turkey, Pakistan, India, and Bangladesh [5]. - The company is considering stock buybacks for employee incentive plans and will disclose any significant shareholder changes in a timely manner [5][6].

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：2023-051 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他 嘉实基金 易方达基金 南方基金 永赢基金 中信证券 财通证券 （以上 参与单位名称 排名不分先后） 时间 2023年11月21日、11月24日 地点 公司会议室 董事长、总经理金小团先生 ...

Group 1: Company Overview - The company is focused on digital printing technology for the textile industry, leveraging long-term industry experience and understanding of the supply chain [3] - The main products include digital printing equipment and consumables, with a business model emphasizing "equipment first, consumables follow" [3] Group 2: Future Growth and Expansion - The company plans to expand into non-textile sectors such as publishing, decorative materials, and functional coatings over the next two years [3] - New product development is driven by market demand, with annual updates to maintain competitiveness [4] Group 3: Market Dynamics - The digital printing technology offers advantages over traditional printing, including no need for plates, shorter production cycles, and environmental benefits [4] - The company is actively collaborating with leading domestic enterprises to enhance its market presence and has seen initial success in both domestic and international orders [4] Group 4: Customer Base and Sales - The primary customers are in the textile industry, characterized by a large market size but low customer concentration [5] - Overseas sales target traditional textile countries in Europe, as well as emerging markets in Asia [5] Group 5: Financial Aspects - The company is experiencing increased demand for ink, leading to a reduction in costs due to economies of scale, which will be partially passed on to customers [5] - The management team is stable and aims to attract talented individuals to ensure continued operational success [6]

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：2023-049 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他 中金证券 民生证券 中金资管 杭金投 长江资管 混沌投资 中国人寿 阳光保险 海高投资 鹏扬基金 国盛证券 东吴证券 国联基金 恒识投 参与单位名称 资（以上排名不分先后） 时间 2023年11月6日、2023年11月7日 地点 公司会议室 ...

Financial Performance - In the first three quarters of 2023, the company achieved operating revenue of 882.343 million yuan, an increase of 26.56% year-on-year [2] - The net profit attributable to shareholders was 239.377 million yuan, up 28.41% compared to the same period last year [2] - In Q3 2023, operating revenue reached 322.6835 million yuan, marking a 37.22% increase year-on-year [2] - The net profit attributable to shareholders in Q3 was 91.593 million yuan, reflecting a 44.60% increase year-on-year [2] - As of September 30, 2023, total assets amounted to 3,464.4316 million yuan, a 69.60% increase from the end of the previous year [2] - The net assets attributable to shareholders were 2,810.8815 million yuan, up 66.80% from the end of last year [2] Business Strategy and Growth - The company will focus on the industrial application of digital printing in textiles, leveraging long-term industry experience and understanding of the textile supply chain [2][3] - A business model of "equipment first, consumables follow" will be implemented to provide cost-effective digital printing equipment and consumables [2] - The company plans to expand into non-textile sectors, utilizing core technology in digital printing for applications in publishing, decorative materials, and functional coatings [3] Production Capacity and Projects - The company’s project for an annual production capacity of 2,000 sets of intelligent digital printing equipment has been officially launched and completed [3] - The ongoing project for an annual production capacity of 3,520 sets of industrial digital printing equipment is progressing smoothly [3] - The company aims to establish a smart production factory covering approximately 260,000 square meters, with a production capacity expansion to 5,520 units [3] Market and Product Development - The company is actively developing new products in various paper printing fields and providing integrated solutions in packaging and publishing [4] - Digital printing technology is positioned to meet the demand for personalized, immediate solutions in the printing industry, adapting to trends of low inventory and short delivery times [4] - The company’s ink products are increasingly replacing foreign counterparts, with a focus on high color yield and low wastewater discharge during the printing process [5] Research and Development - R&D expenses have increased significantly due to higher investment in research, rising employee salaries, and costs associated with patent applications [6] - The company continuously updates and iterates products based on customer needs, ensuring competitiveness in the market [4] Shareholder and Investor Relations - The company has initiated a share repurchase plan, with the first buyback occurring on November 2, 2023 [6] - The company is monitoring potential changes in shareholding by major investors and will disclose any significant developments [7]