Core Viewpoint - Hangzhou High-tech announced the election of Lin Rongsheng as the chairman [2] Company Summary - The announcement was made on the evening of September 30 [2]

证券代码：300478 证券简称：杭州高新 公告编号：2025-058 杭州高新材料科技股份有限公司 2025 年第二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。 出席本次股东会的股东及股东代表共53人，代表有表决权的股份28,936,155 股，占公司有表决权股份总数的22.8432％。其中，通过现场投票的股东2人，代 表股份27,906,395股，占公司有表决权股份总数的22.0303％； 通过网络投票的 股东51人，代表股份1,029,760股，占公司有表决权股份总数的0.8129％。 二、议案审议表决情况 本次股东会采用现场投票、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《关于选举公司第五届董事会非独立董事的议案》 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。 一、会议的召开和出席情况 杭州高新材料科技股份有限公司（以下简称"公司"）2025 年第二次临时 股东会会议通知于 2025 ...

法律意见书 杭州高新材料科技股份有限公司 2025 年第二次临时股东会的 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 浙江天册律师事务所 法律意见书 关于 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 年第二次临时股东会的 法律意见书 编号：TCYJS2025H1641 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 年第二次临时股东会，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 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-059 杭州高新材料科技股份有限公司 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》 第五届董事会第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 杭州高新材料科技股份有限公司（以下简称"公司"）第五届董事会第十六 次会议于2025年9月30日下午15：30在公司三楼会议室以现场会议的方式召开。 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。经参会董事一致同意，此次会议由董事林融升先生 主持，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 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、审议通过了《关于豁免公司第五届董事会第十六次会议通知期限的议案》 公司全体董事一致同意豁免公司第五届董事会第十六次会议的通知期限，并 于2025年9月30日召开第五届董事会第十六次会议。 经全体董事审议，一致同意选举林融升 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-060 杭州高新材料科技股份有限公司 关于完成董事选举及聘任高级管理人员的公告 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。 杭州高新材料科技股份有限公司（以下简称"公司"）于2025年9月30日召 开2025年第二次临时股东会，会议审议通过了《关于选举公司第五届董事会非独 立董事的议案》和《关于选举公司第五届董事会独立董事的议案》，选举林融升 先生、余炜鹏先生、周志远先生、汪培镇女士为第五届董事会非独立董事，选举 况太荣先生、贾昆先生、李晓女士为第五届董事会独立董事，况太荣先生、李晓 女士已取得上市公司独立董事培训证明，贾昆先生已参加上市公司独立董事任前 培训，独立董事的任职资格和独立性已经深圳证券交易所备案审核无异议。董事 会中兼任公司高级管理人员的董事人数不超过公司董事总数的二分之一，独立董 事人数不少于公司董事总数的三分之一。董事会成员简历详见附件。 2025年9月30日，公司召开第五届董事会第十六次会议，选举产生了公司董 事长、副董事长、董事会各专门委员会委员，并聘任了公司高级管理人员 ...

Core Viewpoint - Hangzhou High-tech has experienced significant stock price fluctuations, with a year-to-date increase of 176.14% but a recent decline of 1.19% over the past five trading days [2] Group 1: Stock Performance - As of September 30, Hangzhou High-tech's stock price was 24.88 CNY per share, with a market capitalization of 3.152 billion CNY [1] - The stock has seen a 36.48% increase over the past 20 days and a 66.98% increase over the past 60 days [2] - The company has appeared on the stock market's "龙虎榜" (top trading list) six times this year, with the latest appearance on September 16 [2] Group 2: Financial Performance - For the first half of 2025, Hangzhou High-tech reported revenue of 197 million CNY, a year-on-year increase of 28.79%, while the net profit attributable to shareholders was -6.8545 million CNY, reflecting a year-on-year increase of 21.54% [2] - The company's main revenue sources include special polyethylene and cross-linked polyethylene cable materials (70.15%), special PVC cable materials (13.26%), general PVC cable materials (9.69%), and halogen-free low-smoke flame-retardant cable materials (6.54%) [2] Group 3: Shareholder Information - As of September 19, the number of shareholders for Hangzhou High-tech was 11,800, a decrease of 14.64% from the previous period, while the average circulating shares per person increased by 17.15% to 10,698 shares [2] Group 4: Dividend Information - Since its A-share listing, Hangzhou High-tech has distributed a total of 39.882 million CNY in dividends, with no dividends paid in the last three years [3]

证券代码：300478 证券简称：杭州高新 公告编号：2025-057 杭州高新材料科技股份有限公司 关于召开公司 2025 年第二次临时股东会的提示性公告 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。 杭州高新材料科技股份有限公司（以下简称"公司"）第五届董事会第十五 次会议审议通过《关于召开 2025 年第二次临时股东会的议案》，公司决定于 2025 年 9 月 30 日下午 14:30 召开 2025 年第二次临时股东会，本次股东会会议通知已 于 2025 年 9 月 11 日刊登于巨潮资讯网，现将本次会议的相关事项提示公告如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第十五次会议审议通过了 《关于召开 2025 年第二次临时股东会的议案》，会议召集的程序符合《深圳证 券交易所创业板股票上市规则》等相关法律法规和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 30 日下午 14:30 （2）网络投票时间：2025 ...

Company Overview - Hangzhou High-tech Materials Technology Co., Ltd. is located in Yuhang District, Hangzhou, Zhejiang Province, established on November 26, 2004, and listed on June 10, 2015 [1] - The company specializes in the research, production, and sales of polymer materials for cables, with main business revenue composition: special polyethylene and cross-linked polyethylene cable materials 70.15%, special polyvinyl chloride cable materials 13.26%, general polyvinyl chloride cable materials 9.69%, halogen-free low-smoke flame-retardant cable materials 6.54%, and others 0.35% [1] Stock Performance - As of September 26, Hangzhou High-tech's stock price decreased by 2.01% to 24.92 CNY per share, with a total market capitalization of 3.157 billion CNY [1] - Year-to-date, the stock price has increased by 176.58%, with a 0.44% decline over the last five trading days, a 38.68% increase over the last 20 days, and a 67.47% increase over the last 60 days [1] - The company has appeared on the daily trading leaderboard six times this year, with the most recent occurrence on September 16 [1] Financial Performance - For the first half of 2025, Hangzhou High-tech reported operating revenue of 197 million CNY, a year-on-year increase of 28.79%, while the net profit attributable to shareholders was -6.8545 million CNY, a year-on-year increase of 21.54% [2] - The company has distributed a total of 39.882 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of September 19, the number of shareholders for Hangzhou High-tech was 11,800, a decrease of 14.64% from the previous period, with an average of 10,698 circulating shares per shareholder, an increase of 17.15% [2] Industry Classification - Hangzhou High-tech belongs to the basic chemicals sector, specifically in the plastic and modified plastic sub-industry, and is associated with concepts such as new energy, nuclear power, QFII holdings, annual strength, and small-cap stocks [2]

Group 1 - The company, Hangzhou Gaoxin, reported that as of September 19, 2025, the total number of shareholders is 11,840 [1]

Group 1 - The core viewpoint of the news is that Hangzhou High-tech has shown significant stock price performance this year, with a year-to-date increase of 185.13% and a recent decline of 3.82% over the last five trading days [1] - As of September 24, the stock price reached 25.69 CNY per share, with a total market capitalization of 3.254 billion CNY [1] - The company has been actively traded, appearing on the "龙虎榜" (top trading list) six times this year, with the most recent appearance on September 16 [1] Group 2 - Hangzhou High-tech operates in the basic chemical industry, specifically in the plastic and modified plastic sector, and is involved in concepts such as new energy and nuclear power [2] - For the first half of 2025, the company reported a revenue of 197 million CNY, reflecting a year-on-year growth of 28.79%, while the net profit attributable to the parent company was -6.8545 million CNY, an increase of 21.54% year-on-year [2] - The company has a shareholder base of 13,900 as of September 10, with an increase of 3.31% from the previous period [2] Group 3 - Since its A-share listing, Hangzhou High-tech has distributed a total of 39.882 million CNY in dividends, with no dividends paid in the last three years [3]