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。 ...

证券代码：002144 股票简称：宏达高科 公告编号：2025-018 宏达高科控股股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、宏达高科控股股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 28 日在浙江省海宁市许村镇大桥路 275 号公司会议室召开。本次会 议由公司董事会召集，由公司董事长沈国甫先生主持。本次会议的召集、召开与 表决程序符合《公司法》、《上市公司股东会规则》等有关法律、法规、规范性文 件和《公司章程》的规定。 2、参加本次股东大会现场会议和网络投票的股东及股东代表共 127 人，代 表的股份总数为 62,077,201 股，占公司有表决权股份总数的 35.12%。其中参与 表决的中小股东及股东代表共计 123 人，代表的股份总数为 10,474,724 股，占公 司有表决权股份总数的 5.93%。 3、为尊重中小投资者利益，提高中小投资 ...

证券代码：002144 股票简称：宏达高科 公告编号：2025-017 宏达高科控股股份有限公司 关于举办投资者接待日活动的公告 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。 宏达高科控股股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日披露 《2024 年年度报告及其摘要》，为便于广大投资者深入全面地了解公司情况，公司将 举办投资者接待日活动，现将有关事项公告如下： 1、接待时间 2025 年 5 月 28 日 16:00-17:00 2、接待方式 采用现场接待方式 3、接待地点 浙江省海宁市许村镇大桥路 275 号公司三楼会议室 4、登记预约方式 请来访投资者于 2025 年 5 月 23 日和 26 日工作时间与公司证券部联系，并可以 同时提供调研提纲，以便接待登记和安排。 电话：0573-87550882；传真：0573-87552681。 5、公司出席人员 公司董事长沈国甫先生、独立董事张敏华女士、总经理许建舟先生、副总经理兼 财务总监王凤娟女士、董事会秘书马强强先生（如有特殊情况，参与人员会有调整）。 6、注意事项 （1）来访证 ...

深交所公开信息显示，当日该股因日换手率达37.01%上榜，营业部席位合计净卖出3676.74万元。 （文章来源：证券时报网） 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.42亿元，其中，买入成交额为1.03亿 元，卖出成交额为1.40亿元，合计净卖出3676.74万元。 宏达高科5月12日交易公开信息 宏达高科今日上涨1.45%，全天换手率37.01%，成交额6.82亿元，振幅8.92%。龙虎榜数据显示，营业部 席位合计净卖出3676.74万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国盛证券有限责任公司宁波桑田路证券营业部 | 2835.78 | 552.42 | | 买二 | 东亚前海证券有限责任公司上海分公司 | 2335.58 | 1882.98 | | 买三 | 东莞证券股份有限公司南京分公司 | 2014.21 | 43.79 | | 买四 | 中国银河证券股份有限公司绍兴证券营业部 | 1497.70 | 4.03 | | 买五 | 华鑫证券有限责 ...

暗盘资金正涌入这些股票，点击速看>>> 纺织制造板块高开大涨，华升股份（600156）、宏达高科（002144）、华纺股份（600448）涨停，迎丰 股份（605055）、华利集团（300979）、凤竹纺织（600493）纷纷高开。 ...

A股纺织制造板块高开，华升股份、宏达高科、华纺股份涨停，迎丰股份、华利集团、凤竹纺织跟涨。 ...

Market Overview - The three major A-share indices opened slightly lower on May 9, with the Shanghai Composite Index down 0.3% to 3342 points, the ChiNext Index down 0.87% to 2011.77 points, and the STAR Market 50 Index down 1.96% to 1006.32 points [3][4] - A total of 1212 stocks rose while 4061 stocks fell across the exchanges, with a total trading volume of 11.92 billion yuan, a decrease of 1.014 billion yuan from the previous trading day [4][5] Sector Performance - Bank stocks continued to rise, with several banks reaching new highs, including China Construction Bank and Jiangsu Bank, both gaining over 2% [6] - The semiconductor sector faced significant declines, with companies like Huahong Semiconductor and Espressif Systems dropping over 7% [6] - The textile and apparel sector showed strong performance, with multiple stocks hitting the daily limit or rising over 10% [6] - The real estate sector performed poorly, with several companies declining over 3% [7] Market Sentiment and Outlook - Analysts expect the market to maintain a steady upward trend in the short term, supported by structural monetary policy and anticipated fiscal measures aimed at boosting domestic demand [8][9] - The market is likely to experience a structural rally driven by both policy and earnings, with a focus on sectors with high earnings certainty and clear policy catalysts [9] - The military and defense sector is expected to benefit from ongoing geopolitical tensions, with growth potential in military trade and increased competitiveness of Chinese military products [10]