证券代码：300478 证券简称：杭州高新 公告编号：2025-022 杭州高新材料科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监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、监事会召开情况 杭州高新材料科技股份有限公司（以下简称"公司"）第五届监事会第十次 会议通知于2024年4月14日以短信、微信、电话方式向各位监事送达，会议于2024 年4月24日上午11：00在公司三楼会议室以现场会议方式召开。会议应到监事3 名，实到监事3名，会议的召开及表决符合《公司法》《公司章程》等有关规定。 此次会议由监事会主席赵文琴女士主持，会议审议并通过了以下议案： 二、监事会会议审议情况 本次会议经与会监事审议并书面表决，通过如下决议： 1、审议《2024年度监事会工作报告》 公司监事会认为：董事会编制和审核的公司《2024年年度报告》全文及摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司2024年度财务状况和经营成果的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体内容详见公司于2025年4月25日在中国证 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-014 杭州高新材料科技股份有限公司 第五届董事会第十次会议决议公告 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 杭州高新材料科技股份有限公司（以下简称"公司"）第五届董事会第十次 会议通知于2025年4月14日以电话、微信等方式向各位董事传达，会议于2025年4 月24日上午9：00在公司三楼会议室以现场会议和通讯表决的方式召开。会议应 到董事8名，实到董事8名。会议的召开及表决符合《公司法》《公司章程》等有 关规定。 二、董事会会议审议情况 此次会议由董事长胡宝泉先生主持，经参会董事认真审议后，依照有关规定 通过了以下几项议案： 1、审议《公司2024年度总经理工作报告》 与会董事认真听取《公司2024年度总经理工作报告》后，认为该报告真实、 客观地反映了2024年度公司落实董事会各项决议、生产经营等方面的工作及所取 得的成果。 表决结果：同意8票，反对0票，弃权0票。 2、审议《公司2024年度董事会工作报告》 《公司2024年度董事会工作报告》具体内容详见公司于 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-017 杭州高新材料科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 一、审议程序 杭州高新材料科技股份有限公司（以下简称"公司"）于2025年4月24日召 开第五届董事会第十次会议及第五届监事会第十次会议，审议通过了《关于公司 2024年度不进行利润分配的预案》，公司2024年度拟不进行利润分配，本次利润 分配预案尚需提交公司2024年年度股东大会审议。 二、2024年度利润分配预案 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于母 公司所有者的净利润为-2,433.54 万元，公司母公司实现净利润-2,372.61 万元。 截至 2024 年 12 月 31 日公司合并报表未分配利润为-29,069.25 万元，母公司未 分配利润为-28,951.25 万元。 根据《公司法》、《上市公司监管指引第 3 号——上市公司现金分红》和 《公司章程》的规定，公司 2024 年度不具备实施现金分红的条件。基于上述情 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6705 号 杭州高新材料科技股份有限公司全体股东： 我们接受委托，审计了杭州高新材料科技股份有限公司（以下简称杭州高新 公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的杭州高新公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供杭州高新公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为杭州高新公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解杭州高新公司 2024 年度非经营性资金占用及其他关联资金 往 ...

目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2024 年度营业收入扣除情况表…………………………………第 3—4 页 关于营业收入扣除情况的专项核查意见 天健审〔2025〕6704 号 杭州高新材料科技股份有限公司全体股东： 我们接受委托，审计了杭州高新材料科技股份有限公司（以下简称杭州高新 公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核 查了后附的杭州高新公司管理层编制的《2024 年度营业收入扣除情况表》（以 下简称扣除情况表）。 一、对报告使用者和使用目的的限定 本报告仅供杭州高新公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为杭州高新公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解杭州高新公司 2024 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 二、管理层的责任 杭州高新公司管理层的责任是提供真实、合 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕6743 号 杭州高新材料科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了杭州高新材料科技股份有限公司（以下简称杭州高新公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是杭州 高新公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，杭州高新公司于 2024 年 12 月 31 日按照《企业 ...

一、审计意见 我们审计了杭州高新材料科技股份有限公司（以下简称杭州高新公司）财务 报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以 及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了杭州高新公司 2024 年 12 月 31 日的合并及母公司财务状况，以及 2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于杭州高新公司，并履行了职业道 德方面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审 计意见提供了基础。 | | | | 第 1-6 页 一、审计报告 | | --- | | 第 7-14 页 二、财务报表 | | 第 7 页 (一) 合并资产负债表. | | （二） 母公司资产负债表. 第8页 | | 第9页 （三） 合并利 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5829.1万股，累计占流通股比： 46.03%，较上期变化： -3.33万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1921 | 0.1867 | -202.89 | -0.1709 | | 每股净资产（元） | 0.54 | 0.73 | -26.03 | 0.54 | | 每股公积金(元) | 1.49 | 1.49 | 0 | 1.49 | | 每股未分配利润(元) | -2.29 | -2.10 | -9.05 | -2.29 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.84 | 3.89 | -1.29 | 3.68 | | 净利润(亿元) | -0.24 | 0.24 | -200 | -0.22 | | 净资产收益率(%) | -30.38 | 29.3 ...

Financial Performance - The company's revenue for Q1 2025 was ¥83,907,973.52, representing a 21.75% increase compared to ¥68,916,577.73 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥1,804,325.13, a 55.73% improvement from a loss of ¥4,075,794.74 in the previous year[5] - The net cash flow from operating activities was ¥6,349,564.85, a significant increase of 992.32% compared to -¥711,580.61 in the same period last year[5] - The total comprehensive income for the period was -1,996,301.98, compared to -4,075,794.74 in the previous period, indicating an improvement[18] - Basic and diluted earnings per share were both -0.0142, an improvement from -0.0322 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥345,481,166.74, up 4.96% from ¥329,149,931.44 at the end of the previous year[5] - Current liabilities totaled ¥262,740,933.61, slightly up from ¥260,446,827.95, indicating a marginal increase of 0.9%[14] - The company's long-term assets rose to ¥152,338,264.87 from ¥144,807,466.77, an increase of 5.5%[13] - Accounts receivable decreased to ¥86,545,566.56 from ¥125,532,545.31, a reduction of 30.9%[12] - Inventory rose to ¥38,835,391.56, up 47.3% from ¥26,383,866.86[13] Equity and Shareholder Information - The total equity attributable to shareholders decreased by 2.66% to ¥66,131,095.48 from ¥67,935,420.61 at the end of the previous year[5] - The company has 15,102 common shareholders as of the end of the reporting period[9] Operating Costs and Revenue - Total operating revenue for the current period reached ¥83,907,973.52, an increase of 21.7% compared to ¥68,916,577.73 in the previous period[16] - Total operating costs amounted to ¥89,065,856.63, up 19.2% from ¥74,714,492.46 in the prior period[16] Cash Flow and Financing Activities - The company's cash and cash equivalents increased to ¥25,931,071.35 from ¥8,372,329.72, representing a growth of 209.5%[12] - Cash inflow from operating activities totaled 87,602,589.86, slightly down from 88,448,638.26 in the previous period[19] - Cash outflow from operating activities was 81,253,025.01, down from 89,160,218.87 in the previous period[20] - Cash flow from investing activities generated a net inflow of 110,283.57, compared to 1,947,929.96 in the previous period[20] - Cash flow from financing activities resulted in a net inflow of 11,819,570.64, recovering from a net outflow of -2,197,222.16 in the previous period[20] - The company received 219,000,000.00 in borrowings, an increase from 130,000,000.00 in the previous period[20] - The company reported a total cash inflow from financing activities of 298,900,000.00, compared to 260,000,000.00 in the previous period[20] Research and Development - The company reported a significant increase in research and development expenses to ¥3,885,191.22, compared to ¥3,473,525.72 in the previous period, marking an increase of 11.8%[17] Return on Equity - The weighted average return on equity improved to -2.69%, up 1.82% from -4.51% in the previous year[5] Government Subsidies - The company received government subsidies amounting to ¥500,451.21 during the reporting period[6]

Financial Performance - The company's operating revenue for 2024 was ¥383,766,449.33, a decrease of 1.23% compared to ¥388,560,853.95 in 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of ¥24,335,425.83, representing a decline of 202.91% from a profit of ¥23,647,032.67 in 2023[20]. - The company reported a cash flow from operating activities net amount of -¥1,169,784.09, an improvement of 96.62% compared to -¥34,613,264.63 in 2023[20]. - The total assets at the end of 2024 were ¥329,149,931.44, down 3.54% from ¥341,239,268.99 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 26.37% to ¥67,935,420.61 at the end of 2024 from ¥92,270,846.44 at the end of 2023[20]. - The company's total revenue for Q4 reached 136,298,131.80, marking a significant increase from Q1's 68,916,577.73, representing a growth of approximately 97.5%[22]. - The net profit attributable to shareholders for Q4 was -8,207,940.24, which reflects a worsening loss compared to Q1's -4,075,794.74, indicating a decline of about 101.5%[22]. - Operating cash flow for Q3 was positive at 3,049,545.11, contrasting with negative cash flows in Q1 and Q2, highlighting a potential recovery in operational efficiency[23]. - The company reported a total of 1,105,708.63 in non-recurring gains for 2024, a significant decrease from 63,122,369.27 in 2023, indicating a shift in financial performance[27]. - The company's revenue for the industrial segment reached ¥381,356,854, with a year-on-year decrease of 1.47%[50]. - The gross margin for the industrial segment was 3.74%, reflecting a decline of 1.86% compared to the previous year[50]. - The inventory level increased by 51.99% year-on-year, attributed to higher sales and stockpiling at year-end[51]. Strategic Initiatives - The company plans to deepen its core business and enhance product sales while strengthening technology research and development[5]. - A joint venture with Fujian Nanping Sun Cable Co., Ltd. was established to enhance technological collaboration and improve market expansion in South China[8]. - The company aims to accelerate the development and launch of new products to meet market demands[5]. - The company is focusing on the cable and wire industry, which is crucial for national economic development and has applications across various sectors, including power and transportation[29]. - The company is integrating its product offerings in the polymer materials segment, aiming for a comprehensive product range and continuous structural upgrades to meet industry trends[33]. - The company is focusing on the research and development of flexible DC transmission for offshore wind power and low-frequency transmission technologies, as well as hybrid AC/DC grid systems[35]. - The company plans to develop new products, including a UV-resistant, environmentally friendly cable material, expected to enhance product variety and revenue[56]. - The company aims to expand its market presence through new product offerings and technological advancements in the renewable energy sector[56]. Market and Industry Trends - The cable industry is entering a mature phase, with increased competition leading to the exit of less competitive small and medium enterprises, while larger firms with core technologies are gaining market share[30]. - The demand for cable materials is closely linked to the wire and cable industry, indicating a positive correlation that drives technological advancements in both sectors[31]. - The competition in the low-end market is intense, while there is a growing trend for domestic substitution of high-end cable materials[38]. - The demand for new types of electric wires and cables is increasing due to the rise of clean energy and low-carbon economy, with specific requirements for wind energy cables to withstand harsh conditions[37]. - The electric wire and cable industry has become a crucial supporting industry for national economic development, with a market scale exceeding 1 trillion yuan, making it a leader globally[36]. Research and Development - The company has implemented price-locking measures to mitigate the impact of raw material price fluctuations, particularly those influenced by crude oil supply and demand[30]. - The company has been recognized as a "provincial high-tech research and development center" and a "provincial specialized and innovative small and medium-sized enterprise" in Zhejiang[43]. - The number of R&D personnel increased by 17.39% from 23 to 27, indicating a focus on innovation and product development[56]. - R&D investment amounted to ¥18,641,127.36 in 2024, representing 4.86% of operating revenue, a decrease from 6.15% in 2023[58]. - The company is actively involved in R&D collaborations with clients to develop new cable materials, strengthening its innovation capabilities[44]. Governance and Compliance - The company has a robust governance structure in place, ensuring compliance with legal requirements and protecting shareholder rights[81]. - The company has established a performance evaluation and incentive mechanism linking compensation to performance to attract and retain talent[82]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and related parties[84]. - The company has a modern corporate governance structure with a board of directors, supervisory board, and management team operating independently from controlling shareholders[84]. - The company ensures timely and accurate information disclosure to all shareholders, maintaining transparency and communication through various platforms[82]. - The company has not reported any significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[83]. Environmental and Social Responsibility - The company actively promotes clean production and has implemented measures to improve resource utilization efficiency, including the use of clean energy and advanced technology to reduce pollution[121]. - The company adheres to environmental protection laws and regulations, and has not faced any penalties for violations during the reporting period[122]. - The company emphasizes social responsibility by protecting the rights of shareholders, creditors, and employees, ensuring compliance with relevant laws and regulations[123]. - The company provides various social insurances and a safe working environment for employees, promoting their rights and interests[125]. - The company invests in environmental protection and sustainable development, continuously improving its environmental management practices[126]. Risk Management - The company faces risks related to market competition and high financial costs impacting profit margins[5]. - The company has identified risks including industry maturity leading to slower growth, potential declines in sales and gross margins due to increased competition, and fluctuations in raw material prices impacting production costs[75]. - The company is committed to enhancing safety and environmental awareness to reduce operational risks, implementing regular inspections and emergency drills[73]. Shareholder and Financial Structure - The controlling shareholder is a natural person holding 22.03% of the shares, amounting to 27,906,395 shares[169]. - The second largest shareholder holds 5.68% of the shares, totaling 7,193,285 shares[168]. - The company has not reported any impacts on earnings per share or net asset value per share due to the release of restricted shares[164]. - The company has not experienced any changes in the scope of consolidated financial statements compared to the previous year[138]. - The company has not reported any major errors or deficiencies in internal controls[119].