杭州高新材料科技股份有限公司 关于持股 5%以上股东部分股份被司法执行完毕的公告 证券代码：300478 证券简称：杭州高新 公告编号：2025-045 | | | | | 股） | | | --- | --- | --- | --- | --- | --- | | 股东名称 万人中盈 | 变动方式 集中竞价 | 变动期间 2025.7.4- 2025.7.15 | 变动均价 （元/股） 14.28 | 变动股 数（万 50 | 变动比例 0.39% | 2、本次被强制执行前后万人中盈及其一致行动人持股情况 | 股东 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数（股） | 占总股本的 比例（%） | 股数（股） | 占总股本的 比例 | | 万人中 | 合计持有股 | 6,333,650 | 5.00% | 5,833,650 | 4.61% | | 盈 | 份 | | | | | 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。 杭州 ...

Core Viewpoint - The article discusses the planned change of control for Hangzhou High-tech Materials Technology Co., Ltd., with a memorandum signed for the transfer of shares to Beijing Jurong Weiye Energy Technology Co., Ltd. at a valuation of 2.6 billion yuan, marking a significant shift in the company's ownership structure [1][2]. Group 1: Company Overview - Hangzhou High-tech was established in November 2004 and listed on the Shenzhen Stock Exchange in June 2015, focusing on the research, production, and sales of polymer materials for cables and the electric vehicle charging pile industry [3]. - The company has reported negative net profits for the past three years, with revenues of 369 million yuan in 2022, 389 million yuan in 2023, and an estimated 384 million yuan in 2024 [4]. Group 2: Financial Performance - In 2024, the company's revenue was approximately 383.77 million yuan, a decrease of 1.23% from 2023, while the net profit attributable to shareholders was a loss of about 24.34 million yuan, representing a 202.91% decline compared to the previous year [5]. - The first quarter of 2025 showed a revenue increase of 21.75% year-on-year, totaling approximately 83.91 million yuan, but the net profit remained negative at -1.92 million yuan [6]. Group 3: Ownership Changes - This marks the third time Hangzhou High-tech has undergone a "shell sale" since its listing, with previous ownership changes occurring in 2019 and 2022 [7][9]. - The current transfer of control will see the major shareholder change from Donghang Group to Jurong Weiye, with the actual controller shifting from Hu Min to Lin Rongsheng [10]. Group 4: Performance Commitment - Donghang Group has made performance commitments for the years 2025, 2026, and 2027, ensuring that the net profit for existing business segments will be positive and that revenue will not fall below 300 million yuan annually [11]. - If the performance targets are not met, Donghang Group is obligated to compensate the company for the shortfall in net profit [12].

杭州高新材料科技股份有限公司 简式权益变动报告书 上市公司名称：杭州高新材料科技股份有限公司 信息披露义务人：万人中盈（厦门）股权投资合伙企业（有限合伙） 住所/通讯地址：中国（福建）自由贸易试验区厦门片区渐美里35号一楼A区108室 股份变动性质：因被动减持导致的股份减少 信息披露义务人的一致行动人一：吕俊坤 住所/通讯地址：福建省厦门市湖里区枋湖西二路9号 股份变动性质：股份不变 信息披露义务人的一致行动人二：中国双帆投资控股集团（香港）有限公司 住所/通讯地址：香港湾仔告士打道151号安盛中心11楼 股份变动性质：股份不变 签署日期：2025年7月 1 上市地点：深圳证券交易所 股票简称：杭州高新 股票代码：300478 信息披露义务人声明 一、信息披露义务人根据《中华人民共和国公司法》《中华人民共和国证券法》《 上市公司收购管理办法》《公开发行证券公司信息披露内容与格式准则第15号—权益变动 报告书》及相关法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》和《上市公司收购管理办法》 的规定，本报告 书已全面披露信息披露义务人在杭州高新材料 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-044 杭州高新材料科技股份有限公司 关于持股 5%以上股东股份被司法执行暨持股比例 跨越 5%整数倍的提示性公告 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。 特别提示： 1、持股 5%以上股东万人中盈（厦门）股权投资合伙企业（有限合伙）（以 下简称"万人中盈"）被法院强制执行，导致权益变动，不触及要约收购。 2、本次权益变动后，万人中盈及其一致行动人吕俊坤、中国双帆投资控股 集团（香港）有限公司（以下简称"双帆投资"）合计持有公司 12,667,281 股， 占公司总股本的 9.999985%。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司经营及治理结构产生影响。 一、本次权益变动情况 | 股东名称 | 增持/减持 | 权益变动 | | 变动均 | 变动股数 | | --- | --- | --- | --- | --- | --- | | | | 方式 | 变动期间 | 价（元/ 股） | （股） | | 万人中盈 | 减持 | 集中竞价 | 2025.7.4 | ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-043 杭州高新材料科技股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 公司全体董事一致同意豁免公司第五届董事会第十三次会议的通知期限，并 于2025年7月4日召开第五届董事会第十三次会议。 表决结果：同意7票，反对0票，弃权0票。 2、审议通过了《关于选举代表公司执行公司事务的董事的议案》 经全体董事审议，一致同意选举董事长胡宝泉先生为代表公司执行公司事务 的董事，担任公司法定代表人，任期至第五届董事会届满之日止。 表决结果：同意7票，反对0票，弃权0票。 3、审议通过了《关于确认董事会审计委员会成员和召集人的议案》 杭州高新材料科技股份有限公司（以下简称"公司"）第五届董事会第十三 次会议于2025年7月4日下午16：30在公司三楼会议室以现场会议和通讯表决的方 式召开。公司全体董事一致同意豁免本次董事会的通知期限，会议通知于现场发 出。会议应到董事7名，实到董事7名。会议的召开及表决符合《公司法》《公司 章程》等有关规定 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-042 杭州高新材料科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 本次会议由董事会召集，公司董事长胡宝泉先生主持，公司董事、监事、高 级管理人员及公司聘请的见证律师出席了本次会议。本次会议的召集、召开与表 决程序符合法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 出席本次股东大会的股东及股东代表共101人，代表有表决权的股份 28,789,965股，占公司有表决权股份总数的22.7278％。其中，出席本次股东大 会现场会议的股东及股东代表1人，代表有表决权的股份27,906,395股，占公司 有表决权股份总数的22.0303%；参加网络投票的股东100人，代表有表决权的股 份883,570股，占公司有表决权股份总数的0.6975％。 二、 议案审议表决情况 本次股东大会采用现场投票、网络投票相结合的方式表决。经与会股东审议 讨论，审议了以下议案： 1、审议通过了《关于修订<公司章程>的议案》 1、本次股东大会无新增 ...

法律意见书 浙江天册律师事务所 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于 杭州高新材料科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 法律意见书 浙江天册律师事务所 关于杭州高新材料科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1088 号 致：杭州高新材料科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州高新材料科技股份有 限公司（以下简称"杭州高新"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本 次股东大会的通知已于 2025 年 6 月 18 日在指定媒体及深圳证券交易所网站 上公告。 （二）本次股东大会采取现场投票 ...

Core Viewpoint - The recent transfer of control of Hangzhou Gaoxin (300478.SZ) to Beijing Jirong Weiye Energy Technology Co., Ltd. marks a significant shift in the capital market, indicating the ambitions of Jirong Energy in the energy chemical sector and the urgency of the current controlling shareholder to exit the company [1][2]. Group 1: Transaction Details - The transaction is based on an overall valuation of 2.6 billion yuan for the listed company, with a premium of approximately 28.9% compared to the market capitalization of 2.017 billion yuan as of July 3 [1][2]. - The deal involves Jirong Weiye acquiring 19.03% of the shares from the current controlling shareholder, Donghang Group, and transferring the actual control of the company to Jirong Weiye [1][2]. Group 2: Company Performance and Strategy - Jirong Energy has shown significant growth, with a projected 100% increase in production capacity and a 185% increase in output for 2024 compared to 2023, alongside a compound annual growth rate of 144% in revenue over four years [5]. - The strategic goal set by Lin Rongsheng for Jirong Energy includes expanding from the western region to nationwide coverage and radiating to Eurasia, indicating a need for substantial funding, which the listed company can provide [5]. Group 3: Historical Context and Challenges - Hangzhou Gaoxin has faced challenges with continuous losses in net profit since 2018, despite some revenue growth in 2025, which may have contributed to Donghang Group's willingness to transfer control [7][11]. - The company has experienced frequent changes in control over the past six years, with the current controlling shareholder, Hu Min, having taken over in 2022 but failing to turn around the company's financial performance significantly [10].

Core Viewpoint - Hangzhou High-tech (300478.SZ) is undergoing a change in control as its actual controller, Hu Min, seeks to exit the company by transferring 19.03% of its shares, potentially leading to a shift in control [1][4]. Group 1: Control Change - On June 30, Hangzhou High-tech announced a suspension of trading due to the planned transfer of 19.03% of shares by its controlling shareholder, Zhejiang Donghang Holding Group [1]. - The total transaction value for the share transfer is estimated to be approximately 325 million yuan, based on the last closing price of 13.48 yuan per share [1]. - The company has experienced frequent changes in control since 2019, with Hu Min becoming the actual controller in June 2022 after acquiring shares through judicial auctions [3][4]. Group 2: Financial Performance - The company has faced declining financial performance, with revenue dropping from 853 million yuan in 2018 to 384 million yuan in 2024 [5]. - From 2018 to 2024, the company reported continuous losses in net profit, totaling approximately 537 million yuan over seven years [5]. - Despite a 21.75% year-on-year increase in revenue to 83.9 million yuan in the first quarter of this year, the company still reported losses in both net profit and non-recurring net profit [5][6]. Group 3: Future Outlook - The new controlling party is expected to be a company primarily engaged in technology promotion and application services [7]. - Questions remain regarding whether Hangzhou High-tech can successfully navigate its challenges and achieve recovery after the change in control [8].

Core Viewpoint - Hangzhou High-tech Materials Technology Co., Ltd. is undergoing a change in control, with Beijing Juyuan Weiye Energy Technology Co., Ltd. becoming the new controlling shareholder, which may lead to new business synergies for the company [1][2] Group 1: Control Change Announcement - The company announced on June 30, 2025, that its controlling shareholder, Zhejiang Donghang Holding Group Co., Ltd., is planning to transfer 19.03% of the company's total shares to Juyuan Weiye, resulting in a change of control [1][2] - The stock will resume trading on July 2, 2025, after a temporary suspension to ensure fair information disclosure and protect investor interests [1][3] Group 2: Transaction Details - A memorandum was signed between Donghang Group and Juyuan Weiye, with the total valuation of the company set at 2.6 billion yuan, leading to the transfer of 24,105,872 shares [2] - Donghang Group commits not to seek control of the company post-transaction and guarantees that the existing business will achieve positive net profits during the performance commitment period from 2025 to 2027, with combined revenue not less than 300 million yuan [2] Group 3: Financial Performance - For Q1 2025, the company reported total revenue of 83.908 million yuan, a year-on-year increase of 21.75%, while the net profit attributable to the parent company was -1.8043 million yuan, showing a year-on-year improvement of 55.73% [3] - The company's gross margin increased by 21.03% year-on-year, and the net profit margin improved by 59.77% year-on-year [3] Group 4: Juyuan Weiye Overview - Juyuan Weiye, established on January 23, 2017, is controlled by Lin Rongsheng and focuses on green clean energy supply, with a business presence in the northwest and a national layout [3] - The company has developed a comprehensive LNG industry structure, with an annual liquefied natural gas production capacity of 3 million tons and a logistics capacity exceeding 1 million tons [3]