（文章来源：证券日报） 证券日报网讯 2月24日，杭州高新在互动平台回答投资者提问时表示，截至2026年2月10日，公司股东 总人数为9952户。 ...

Group 1 - The company, Hangzhou Gaoxin, reported that as of January 30, 2026, the total number of shareholders is 9,324 [2][4]

证券代码：300478 证券简称：杭州高新 公告编号：2026-011 杭州高新材料科技股份有限公司 关于 2025 年度拟计提资产减值准备的公告 现净值；资产负债表日，同一项存货中一部分有合同价格约定、其他部分不存在 合同价格的，分别确定其可变现净值，并与其对应的成本进行比较，分别确定存 货跌价准备的计提或转回的金额。 （二）2025 年度计提固定资产减值准备情况说明 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。 杭州高新材料科技股份有限公司（以下简称"公司"）根据《深圳证券交易 所创业板股票上市规则》《企业会计准则第 8 号——资产减值》及公司相关会计 政策的规定，本着谨慎性原则，对合并财务报表范围内的各项需要计提减值的资 产进行了评估和分析，对预计存在可能发生减值损失的相关资产计提减值准备。 现将相关情况公告如下： 一、本次拟计提资产减值准备情况 根据《企业会计准则》及公司会计政策、会计估计等相关规定，基于谨慎性 原则，对合并报表范围内截至 2025 年 12 月 31 日的存货、固定资产等可能发生 减值迹象的资产进行了减值测试，并根据测试结果确定了拟 ...

证券代码：300478 证券简称：杭州高新 公告编号：2026-010 杭州高新材料科技股份有限公司 2026 年第一次临时股东会决议公告 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： 1、本次股东会无新增、变更、否决提案的情况； 2、本次股东会不涉及变更前次股东会决议； 3、本次股东会采取现场投票与网络投票表决的方式进行。 本次会议由公司董事会召集，董事长林融升先生主持。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。 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东94人，代表股份29,856,955股，占公司有表决权 股份总数的23.5701%。 其中：通过现场投票的股东3人，代表股份28,330,295股，占公司有表决权 股份总数的22.3649%。通过网络投票的股东91人，代表股份1,526,660股，占公 司有表决权股份总数的1.2052%。 一、会议的召开和出席情况 （一）会议召开情况 杭州高新材料科技股份有限公司（以下简称"公司"）2026 年第一次临时 股东会 ...

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 关于杭州高新材料科技股份有限公司 2026 年第一次临时股东会的 法律意见书 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 法律意见书 编号：TCYJS2026H0136 号 浙江天册律师事务所 2026 年第一次临时股东会的 法律意见书 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 2026 年第一次临时股东会，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。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不 对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确 性发表意见。 本法律意见书仅 ...

Group 1 - The core point of the article is that Hangzhou High-tech has reported the total number of shareholders as of January 20, 2026, which stands at 9,365 households [2]

Group 1 - Northeast Securities expects a net profit of 1.477 billion yuan in 2025, a year-on-year increase of 69.06% [1] - Gansu Energy anticipates a net profit of 1.95 billion to 2.1 billion yuan in 2025, representing a year-on-year growth of 18.6% to 27.72% [2] - Ningbo Bank reports a projected net profit of 29.333 billion yuan in 2025, with an 8.13% year-on-year increase [3] Group 2 - Qianyuan Power forecasts a net profit of 567 million to 633 million yuan in 2025, indicating a year-on-year growth of 160% to 190% [5] - Batian Co. expects a net profit of 890 million to 980 million yuan in 2025, reflecting a year-on-year increase of 117.53% to 139.53% [6] - Tongfu Microelectronics anticipates a net profit of 1.1 billion to 1.35 billion yuan in 2025, with a year-on-year growth of 62.34% to 99.24% [7] Group 3 - Zhongyuan Nepe expects a net profit of 368 million to 428 million yuan in 2025, representing a year-on-year increase of 80.47% to 109.9% [8] - Huajin Co. predicts a net loss of 1.6 billion to 1.9 billion yuan in 2025, compared to a loss of 2.795 billion yuan in the previous year [9] - Xinghua Co. anticipates a net loss of 420 million to 560 million yuan in 2025, up from a loss of 380 million yuan in the previous year [4] Group 4 - Huayuan Holdings expects a net profit of 107 million to 118 million yuan in 2025, a year-on-year increase of 50.98% to 66.82% [12] - Taishan Petroleum forecasts a net profit of 130 million to 165 million yuan in 2025, indicating a year-on-year growth of 30.88% to 66.11% [13] - Jiuqi Software anticipates a net profit of 40 million to 60 million yuan in 2025, recovering from a loss of 156 million yuan in the previous year [21] Group 5 - Jin Fang Energy expects a net profit of 109 million to 143 million yuan in 2025, reflecting a year-on-year increase of 123.97% to 193.7% [16] - He Sheng New Materials anticipates a net profit of 152 million to 171 million yuan in 2025, representing a year-on-year growth of 55% to 75% [24] - Yuedong Microelectronics predicts a net loss of 340 million to 425 million yuan in 2025 [14] Group 6 - Aibo Medical plans to acquire at least 51% of Demai Medical, with an estimated valuation of the target company not exceeding 1 billion yuan [26] - Zhaoshang Shipping intends to build four 3000TEU container ships with a total investment of no more than 1.324 billion yuan [18] - Zhongtung High-tech's subsidiary has confirmed an increase in mineral resources, adding significant quantities of tungsten and other metals [27]

Group 1 - The company Hangzhou High-tech (300478) has announced an expected net loss for the year 2025, projected to be between 25 million yuan and 31 million yuan [1] - The net profit loss, excluding non-recurring gains and losses, is anticipated to be between 25.1 million yuan and 31.1 million yuan [1]

Group 1 - The company, Hangzhou High-tech (300478.SZ), has disclosed its earnings forecast for the year 2025, expecting a net loss attributable to shareholders of the listed company between 25 million and 31 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses is anticipated to be between 25.1 million and 31.1 million yuan [1]

Core Viewpoint - Hangzhou High-tech has been re-certified as a high-tech enterprise, allowing it to continue benefiting from tax incentives for the next three years [1] Group 1: Company Announcement - On January 20, Hangzhou High-tech announced that it has been recognized by the Zhejiang Provincial Department of Economy and Information Technology, the Zhejiang Provincial Department of Finance, and the State Taxation Administration of Zhejiang Province [1] - The re-certification follows the expiration of the previous high-tech enterprise certificate [1] Group 2: Tax Benefits - The company will enjoy tax incentives for three consecutive years, from 2025 to 2027, under the high-tech enterprise policy [1] - The corporate income tax rate for the company will be set at 15% as part of these incentives [1]