证券代码：300478 证券简称：杭州高新 公告编号：2023-049 杭州高新橡塑材料股份有限公司 第四届董事会第二十六次会议决议公告 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 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《关于选举公司副董事长的议案》 具 体 内 容 详 见 中 国 证 监 会 指 定 的 信 息 披 露 网 站 （ 巨 潮 资 讯 网 www.cninfo.com.cn）上的相关公告。公司独立董事对该事项发表了同意的独立 意见，具体内容详见中国证监会指定的信息披露网站（巨潮资讯网 www.cninfo.com.cn）上的相关公告。 表决结果：同意9票，反对0票，弃权0票。 2、审议《关于聘任公司总经理、董事会秘书的议案》 具 体 内 容 详 见 中 国 证 监 会 指 定 的 信 息 披 露 网 站 （ 巨 潮 资 讯 网 www.cninfo.com.cn）上的相关公告。公司独立董事对该事项发表了同意的独立 意见，具体内容详见中国证监会指定的信息披露网站 ...

证券代码：300478 证券简称：杭州高新 公告编号：2023-050 杭州高新橡塑材料股份有限公司 关于选举公司副董事长的公告 董 事 会 2023年9月26日 附件： 张国强先生：1977 年出生，中国国籍，大专学历，无境外永久居留权。现 任浙江东杭控股集团有限公司副总裁，杭州市钢铁协会副会长，浙江东杭控股集 团有限公司股东、上海东杭金属材料有限公司股东，现任公司董事。 截至本公告披露日，张国强先生未持有公司股票，为浙江东杭控股集团有限 公司股东，与其他持有公司 5%以上股份的股东、实际控制人、公司其他董事、 监事、高级管理人员不存在关联关系，未受过中国证监会及其他有关部门的处罚 和证券交易所的惩戒，也不存在《深圳证券交易所创业板上市公司规范运作指引》 第 3.2.3 条所规定的情形。张国强先生符合《公司法》、《公司章程》等相关 法律、法规和规定要求的任职条件，非失信被执行人。 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。 杭州高新橡塑材料股份有限公司（以下简称"公司"、"上市公司"）于2023 年9月26日召开第四届董事会第二十六次会议，会议审议通过了 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥169,190,259.81, representing a 2.00% increase compared to ¥165,875,420.83 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥10,948,698.45, a significant decrease of 1,881.97% from ¥614,414.90 in the previous year[21]. - The basic and diluted earnings per share were both -¥0.0864, a decline of 1,900.00% from ¥0.0048 in the previous year[21]. - The company's operating costs rose by 4.84% to ¥156,039,482.53, primarily due to increased sales volume[51]. - The company's management expenses decreased significantly by 49.65% to ¥3,722,663.96, mainly due to reduced legal fees[51]. - The company reported a net loss of CNY 300,952,802.82 as of June 30, 2023, compared to a loss of CNY 290,004,104.37 at the beginning of the year[148][152]. - The company reported a profit distribution of 43.03 million yuan for the current period[173]. - The total comprehensive income for the first half of 2023 was 4.9 million yuan[170]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 51.07%, amounting to -¥11,235,982.17, compared to -¥22,963,413.87 in the same period last year[21]. - The company's cash and cash equivalents increased by 135.69% to ¥875,135.40, primarily due to an increase in bank loans[51]. - The ending cash and cash equivalents balance increased to 3,160,356.13 CNY from 499,908.58 CNY year-over-year, reflecting a substantial growth in liquidity[162]. - The net cash flow from financing activities was 11,229,497.17 CNY, a turnaround from -7,869,729.42 CNY in the first half of 2022, indicating improved financing conditions[162]. Assets and Liabilities - The total assets at the end of the reporting period were ¥322,060,377.88, down 3.54% from ¥333,873,733.33 at the end of the previous year[21]. - The total liabilities remained relatively stable, with a slight decrease from CNY 265,249,919.56 to CNY 264,385,262.56, indicating a decrease of approximately 0.3%[148][152]. - The company's short-term borrowings rose from CNY 155,217,555.56 to CNY 215,000,000.00, an increase of approximately 38.6%[146][148]. - The total equity attributable to the parent company decreased from CNY 68,623,813.77 to CNY 57,675,115.32, a decline of about 16%[148][152]. Strategic Focus and Market Position - The company is focusing on the development of new products and technologies to enhance market competitiveness[21]. - The company aims to enhance its R&D capabilities to compete with international players, addressing the challenges of overcapacity and rising costs in the cable industry[31]. - The company is focusing on technological innovation and product upgrades to maintain competitiveness in the polymer materials market[66]. - The company plans to expand its market presence and invest in new product development to drive future growth[167]. - The company has initiated a strategic review of potential mergers and acquisitions to enhance its competitive position in the market[167]. Risk Management - The company faced risks from raw material price fluctuations, particularly from petroleum derivatives, impacting procurement plans[66]. - The company has implemented mechanisms such as hedging and order-based production to mitigate operational risks from raw material price volatility[66]. - The management expressed a cautious outlook for the second half of 2023, emphasizing the need for strategic adjustments in response to market conditions[21]. Corporate Governance and Compliance - The company has established a governance structure comprising a shareholders' meeting, board of directors, and supervisory board to protect the rights of shareholders and creditors[83]. - The company is committed to enhancing compliance with laws and regulations following recent penalties[103]. - The company has not engaged in any non-compliant external guarantees during the reporting period[94]. Research and Development - The company is focusing on research and development of new technologies to enhance product performance[171]. - The company's R&D center has been recognized as a provincial high-tech research center, equipped with advanced testing and detection equipment, supporting its innovation capabilities[43]. - The company is developing new products including high flame-retardant PVC sheath materials and low-smoke halogen-free materials, which are expected to be put into use after successful R&D[46]. Shareholder Information - The company had a total of 7,507 common shareholders at the end of the reporting period[131]. - Zhejiang Donghang Holdings Group Co., Ltd. holds 22.03% of the shares, totaling 27,906,395 shares[131]. - The total number of shares held by the top ten unrestricted shareholders amounts to 50,000,000 shares[132]. Legal Matters - The company is in the process of resolving various legal disputes, with some settlements already achieved[99]. - The company has a pending litigation amounting to 39.79 million yuan, which has been recognized as a liability[98]. - The company has received a total of 69.62 million yuan from Chen Hong as part of a settlement related to a share transfer dispute[99].

2023年6月 编制单位：杭州高新橡塑材料股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 2023年半年度占 用累计发生金额 | 2023年半年度 占用资金的利 | 2023年半年度偿还累计发生 | 2023年半年度期 末 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | 息 | 金额 | 占用资金余额 | | | 控股股东、实际控制人及其附 | | | | | | （如有） | | | | | 属企业 | | | | | | | | | | | 小 计 | - | - | - | | | | | | | | | 高长虹 | 原实际控制人 | 其他应收款 | 1,495.40 | | | | 原实际控制人高长虹凌驾于内部 1,495.40 控制之上从而占用公司资金 | 非经营性占用 | | 前控股股东、实际控制人及其 附属企业 | 高长虹 ...

证券代码：300478 证券简称：杭州高新 公告编号：2023-046 杭州高新橡塑材料股份有限公司 第四届董事会第二十五次会议决议公告 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 杭州高新橡塑材料股份有限公司（以下简称"公司"）第四届董事会第二十 五次会议通知于2023年8月23日以短信、微信、电话方式向各位董事送达，会议 于2023年8月28日上午10：00以现场会议和通讯表决的方式召开。会议应到董事9 名，实到董事9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，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、审议通过了《关于<2023年半年度报告>及其摘要的议案》 经与会董事讨论，认为公司严格按照相关法律法规的规定，编制了公司《2023 年半年度报告》及《2023年半年度报告摘要》，报告真实、准确、完整地反映了 公司2023年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述和重大 遗漏，同意公司进行披露。 具 体 内 容 详 见 中 国 ...

杭州高新橡塑材料股份有限公司独立董事 关于公司2023年上半年度相关事项的独立意见 根据中国证监会《关于上市公司建立独立董事制度的指导意见》、深圳证 券交易所《创业板股票上市规则》及《深圳证券交易所创业板上市公司规范运作 指引》 等相关规定，作为杭州高新橡塑材料股份有限公司（以下简称"公司"） 的独立董事，我们对公司 2023 年上半年度相关事项发表如下独立意见： 独立董事： 吴长顺 付淑威 陈元志 报告期内，公司存在其他关联方占用公司资金的情况。原实际控制人高长 虹以公司的名义与债权人签订了借款合同和担保合同，且到期未还清，债权人对 公司提起诉讼，最终导致公司需要向债权人归还借款和承担担保责任。截至报告 期末，高长虹尚欠公司因资金占用产生的资金占用费 1495.4 万元，后经调解协 商资金占用费调整为 120.32 万元（注 1）；公司与上海福镭德国际贸易有限公 司借贷纠纷一案公司二审败诉，报告期内债权人向法院申请强制执行从公司账户 划走 1231.38 万元，形成资金占用本金 1231.38 万元；2022 年度剩余资金占用 金额 4571.99 万元，上述资金占用本金及利息合计 5923.69 万元；2 ...

证券代码：300478 证券简称：杭州高新 公告编号：2023-047 杭州高新橡塑材料股份有限公司 第四届监事会第二十次会议决议公告 1、公司第四届监事会第二十次会议决议 此次会议由职工监事会张国琴女士主持，会议审议并通过了以下议案： 1、审议《关于<2023年半年度报告>及其摘要的议案》 监事会对董事会编制的公司2023年半年度报告及摘要进行了认真的审核，监 事会认为：董事会编制和审议的公司2023年半年度报告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。 具体内容详见公司披露于巨潮资讯（www.cninfo.com.cn）的《2023年半年 度报告全文》及《2023年半年度报告摘要》。 此议案经公司全体监事审议，3票赞成、0票反对、0票弃权。 三、备查文件 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 杭州高新橡塑材料股份有限公司（以下简称"公司"）第四届监事会第二十 次会议通知于2023年8月23日以短信、微信、电话方式向各位监事送 ...

杭州高新橡塑材料股份有限公司 2023 年第二次临时股东大会决议公告 证券代码：300478 证券简称：杭州高新 公告编号：2023-045 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、本次股东大会无新增、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会采取现场投票与网络投票表决的方式进行。 一、 会议的召开和出席情况 杭州高新橡塑材料股份有限公司（以下简称"公司"）2023 年第二次临时 股东大会会议通知于 2023 年 8 月 2 日以公告形式发出，本次股东大会采取现场 投票和网络投票相结合的方式召开。其中，现场会议于 2023 年 8 月 18 日（星期 五）14:00 在公司会议室召开；通过深圳证券交易所系统进行网络投票的具体时 间为：2023 年 8 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2023 年 8 月 18 日上午 09:15 至 2023 年 8 月 18 日下午 15:0 ...

法律意见书 浙江天册律师事务所 关于 杭州高新橡塑材料股份有限公司 2023 年第二次临时股东大会的 法律意见书 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 浙江天册律师事务所 关于杭州高新橡塑材料股份有限公司 2023 年第二次临时股东大会的 法律意见书 编号：TCYJS2023H1243 号 致：杭州高新橡塑材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州高新橡塑材料股份有 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 2023 年第二次临时股东大会，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《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"） 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大会召集、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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥71,542,269.82, representing a 6.55% increase compared to ¥67,142,366.88 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,112,266.91, a significant decline of 662.07% from a profit of ¥1,265,375.92 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0561, down 672.45% from ¥0.0098 in the previous year[5] - The company reported an operating loss of ¥7,202,884.45, compared to an operating profit of ¥1,271,263.52 in the previous period[17] - Net profit for the current period was a loss of ¥7,112,266.91, a significant decline from a net profit of ¥1,265,375.92 in the previous period[17] Cash Flow - The net cash flow from operating activities was negative at ¥4,275,708.53, a decrease of 184.23% compared to ¥5,076,087.67 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥4,275,708.53, down from a net inflow of ¥5,076,087.67 in the previous period[20] - Cash inflow from investment activities was ¥1,100,000.00, a decrease from ¥53,526,904.93 in the previous period[20] - Cash inflow from financing activities totaled ¥131,000,000.00, significantly higher than ¥52,870,472.14 in the previous period[21] - The company reported a net decrease in cash and cash equivalents of ¥1,679,768.32, compared to a decrease of ¥275,486.24 in the previous period[21] - The ending balance of cash and cash equivalents was ¥605,452.41, up from ¥177,039.03 in the previous period[21] Assets and Liabilities - Total assets decreased by 5.08% to ¥316,903,588.64 from ¥333,873,733.33 at the end of the previous year[5] - Current liabilities decreased from CNY 265,249,919.56 to CNY 255,392,041.78, reflecting a decline of about 3.2%[14] - Cash and cash equivalents decreased by 96.40% to ¥605,452.41 due to a court-ordered payment related to a lawsuit[8] - Accounts receivable decreased from CNY 95,587,811.93 to CNY 84,468,324.87, a decline of about 11.6%[13] - Inventory increased from CNY 24,118,302.29 to CNY 31,049,213.87, representing an increase of approximately 28.7%[13] Shareholder Information - Shareholders' equity attributable to the parent company decreased by 10.36% to ¥61,511,546.86 from ¥68,623,813.77 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 7,008[10] - The total equity attributable to the parent company decreased from CNY 68,623,813.77 to CNY 61,511,546.86, a decline of about 10.3%[14] - The company completed the repurchase and cancellation of restricted stock on January 13, 2023, reducing the total share capital from 128,748,000 shares to 126,673,000 shares[12] Government Subsidies and Other Information - The company reported a government subsidy of ¥136,830.20 related to employment stabilization[6] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]