证券代码：002144 股票简称：宏达高科 公告编号：2025-024 特此公告。 宏达高科控股股份有限公司监事会 宏达高科控股股份有限公司 二〇二五年八月二十八日 第八届监事会第七次会议决议公告 1、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《2025 年半年 度报告及其摘要》。监事会发表了以下意见： 经审核，监事会认为公司编制的《2025 年半年度报告》全文及摘要，报告 内容公允反映了公司经营状况和经营成果，报告披露的信息真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 备查文件：公司第八届监事会第七次会议决议。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 宏达高科控股股份有限公司（以下简称"公司"）第八届监事会第七次会议 通知于 2025 年 8 月 22 日通过书面方式向各监事发出，会议于 2025 年 8 月 28 日在海宁市许村镇大桥路 275 号公司会议室召开，会议应参加监事 3 名，实际参 加监事 3 名。会议的召开符合《公司法》和《公司章程》规定，决议合法有效。 会议由监事会主席陆维敏先生主持，会议审议并通过如下 ...

天眼查商业履历信息显示，宏达高科控股股份有限公司，成立于1997年，位于嘉兴市，是一家以从事纺 织业为主的企业。企业注册资本17676.2528万人民币，实缴资本17676.2528万人民币。公司法定代表人 为沈国甫。 通过天眼查大数据分析，宏达高科控股股份有限公司共对外投资了8家企业，参与招投标项目70次，知 识产权方面有商标信息34条，专利信息98条，此外企业还拥有行政许可13个。 金融界消息 截至2025年8月25日收盘，宏达高科（002144）报收于13.24元，上涨4.75%，换手率 8.66%，成交量11.92万手，成交金额1.55亿元。 资金流向方面，今日主力资金净流入2274.89万元，占比成交额14.64%。其中，超大单净流入340.73万 元、占成交额2.19%，大单净流入1934.17万元、占成交额12.45%，中单净流出流出228.44万元、占成交 额1.47%，小单净流出2046.45万元、占成交额13.17%。 宏达高科最新一期业绩显示，截至2025一季报，公司营业总收入1.23亿元、同比增长1.65%，归属净利 润1756.91万元，同比减少1.73%，扣非净利润1481.59万 ...

证券日报网讯宏达高科（002144）8月22日在互动平台回答投资者提问时表示，截至2025年7月10日公司 股东总户数为18929户。 ...

Core Viewpoint - The company has signed an investment agreement with the government of Haining City for the construction of an integrated project focused on high-end functional fabrics and carbon fiber composite materials, which is expected to enhance production capacity and meet market demand [1][2]. Group 1: Investment Agreement and Project Details - The company signed the investment agreement for the industrial upgrade project with the Haining City government, marking a significant step in its development strategy [1]. - The company acquired land for the integrated project at a price of 36.5 million RMB, covering a total area of 59,719 square meters [1]. - The project involves the construction of an intelligent factory and commercial integration, with a total building area of 207,196.96 square meters, including above-ground and underground structures [3]. Group 2: Construction Contract - The company has awarded the construction contract for the integrated project to China Railway 25th Bureau Group Co., Ltd., with an estimated contract amount of 250 million RMB and a construction period of 760 days [2][3]. - The construction contract specifies that the funding will be sourced from the company's own funds, which is not expected to significantly impact the company's financial status [4]. Group 3: Impact on Company Operations - The signing of the construction contract is expected to facilitate the timely completion of the industrial upgrade project, addressing future operational space needs and aligning with the company's long-term development plans [4]. - The project aims to enhance the company's production capabilities and core competitiveness, thereby supporting its growth in response to market demands [4].

证券代码：002144 证券简称：宏达高科 公告编号：2025-020 宏达高科控股股份有限公司 关于签署建设工程施工合同暨对外投资的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 宏达高科控股股份有限公司（以下简称"公司"或"发包人"）于2024年 12月23日召开2024年第一次临时股东大会，审议通过了《关于拟签订投资协议 暨对外投资的议案》，同意公司与海宁市许村镇人民政府签署《宏达高科产业 化升级项目投资协议书》（以下简称"《投资协议书》"）。同月，公司与海宁 市许村镇人民政府举行签约仪式，共同签署完成了《投资协议书》。2025年3月， 公司以3,650万元人民币的价格竞得《投资协议书》中约定的高端功能性面料及 碳纤维复合材料智能化工厂及商业一体化项目（以下简称"一体化项目"）的 建设用地，总用地面积59,719平方米，并与海宁市自然资源与规划局签署了《 国有建设用地使用权出让合同》。具体内容详见公司此前在证券时报和巨潮资 讯网披露的相关公告（公告编号：2024-032，2024-035，2025-004）。 近日，公司根据相关制度开展了就一体 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, which will benefit all shareholders based on their holdings [1][2]. Summary by Sections Dividend Distribution Plan - The total amount for the cash dividend distribution is 8,838,126.40 yuan [1]. - The distribution plan is set at 0.50 yuan per 10 shares for all shareholders, with specific tax considerations for different types of investors [1]. Shareholder Registration and Ex-Dividend Dates - The record date for the dividend distribution is June 19, 2025, and the ex-dividend date is June 20, 2025 [2]. Dividend Distribution Recipients - The recipients of the dividend are all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Dividend Distribution Method - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' account balances during the application period [2]. Consultation Information - The company provides contact details for inquiries regarding the dividend distribution [2].

1、宏达高科控股股份有限公司(以下简称"公司")2024年年度权益分派 方案已获2025年5月28日召开的公司2024年年度股东大会审议通过，股东大 会决议公告已于2025年5月29日刊登在巨潮资讯网（www.cninfo.com.cn）和 《证券时报》。 2、自权益分派方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案一 致。 证券代码：002144 股票简称：宏达高科 公告编号：2025-019 宏达高科控股股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股东大会审议通过权益分派方案情况 4、本次实施权益分派方案距离股东大会审议通过的时间未超过两个 月。 5、本次权益分派方案按固定总额的方式分配，以公司现有总股本 176,762,528股为基数，向全体股东每10股派0.50元人民币现金（含税），分 派总金额为8,838,126.40元。 二、权益分派方案 本公司2024年年度权益分派方案为：以公司现有总股本176,762,528股为 基数，向全体股东每10 ...

Group 1: Company Overview and Investment Plans - Hongda High-Tech plans to invest CNY 2 billion in the construction of an intelligent factory for high-end functional fabrics and carbon fiber composite materials [2] - The company aims to enhance its leading position in the automotive interior materials industry and expand its market in new energy vehicles [2] - The medical device subsidiary, Weirder, plans to increase R&D investment and improve product structure to enhance market share [2] Group 2: Value Enhancement Measures - The company will focus on operating profit as a core assessment indicator and improve corporate governance, internal control, and investor relations management to enhance enterprise value [2] - Measures are aimed at improving profitability, technological competitiveness, and market influence to create long-term value for shareholders [2] Group 3: Funding Sources for Industrial Upgrade - The industrial upgrade project will be funded through self-owned and self-raised funds, primarily from operating results and potential sales of financial assets [3] - The company currently has no plans to issue shares to raise matching funds for the industrial upgrade project [3] Group 4: Product Applications and Development - Carbon fiber composite materials are lightweight and high-strength, with various applications in equipment fields requiring lightweight solutions [3] - The new materials project is still in the engineering construction phase, with specific product details to be disclosed in future communications [3]

Meeting Overview - The annual general meeting was convened by the board of directors and chaired by Chairman Shen Guofu, complying with relevant laws and regulations [1] - A total of 62,077,201 shares were represented at the meeting, accounting for 35.12% of the company's voting shares, with 123 participants representing 10,474,724 shares or 5.93% of the voting shares [1] Voting Results - The meeting utilized a combination of on-site and online voting, with specific time slots for each method on May 28, 2025 [2] - The profit distribution plan for the fiscal year 2024 was approved, with a total distribution of RMB 8,838,126.40, and the remaining undistributed profit of RMB 923,610,910.37 will be carried forward [2] Compensation and Allowances - The board's pre-tax salary for 2025 was approved, with the following details: - Shen Guofu (Chairman): RMB 1,600,000 - Mao Zhilin (Vice Chairman): RMB 600,000 - Xu Jianzhou (Director): RMB 700,000 - Gu Weifeng (Director): RMB 600,000 - Wang Fengjuan (Director): RMB 500,000 - Independent directors receive a pre-tax allowance of RMB 80,000 [3] Auditor and Financial Management - The meeting approved the reappointment of Tianjian Accounting Firm as the auditor for the fiscal year 2025 [5] - A comprehensive credit limit of up to RMB 1.5 billion was approved for the company to apply for from banks [6] - The company was authorized to use up to RMB 800 million of its own funds for cash management through various financial institutions [6] Legal Compliance - The legal opinions provided by Beijing Deheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [7]

北京德恒律师事务所 关于宏达高科控股股份有限公司 2024 年年度股东大会之 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于宏达高科控股股份有限公司 2024 年年度股东大会之法律意见 北京德恒律师事务所 关于宏达高科控股股份有限公司 2024 年年度股东大会 之法律意见 编号：01G20250440 致：宏达高科控股股份有限公司 北京德恒律师事务所 关于宏达高科控股股份有限公司 2024 年年度股东大会之法律意见 其他目的。 本所律师根据法律的要求，按照律师行业公认的业务标准、道德规范和勤勉 尽责的精神，对公司所提供的相关文件和有关事实进行了核查和验证，现出具法 律意见如下： 一、本次股东大会的召集程序 北京德恒律师事务所受宏达高科控股股份有限公司（下称"公司"或"宏达 高科"）委托，指派马恺律师、张钦律师（下称"本所律师"）列席公司于 2025 年 5 月 28 日 14:00 召开的 2024 年年度股东大会（下称"本次股东大会"），对 本次股东大会进行见证，并出具法律意见。 ...