证券代码：300478 证券简称：杭州高新 公告编号：2025-054 杭州高新材料科技股份有限公司 关于召开 2025 年第二次临时股东会通知 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 年 9 月 30 日，其中，通过深圳证券交易所系统 进行网络投票的具体时间为：2025 年 9 月 30 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 2025 年 9 月 30 日上午 9:15-下午 15:00 期间的任意时间。 5、会议召开方式：本次股东会采取现场投票和网络投票相结合的方式。 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。 根据《中华人民共和国公司法》和《杭州高新材料科技股 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-052 杭州高新材料科技股份有限公司 第五届董事会第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 杭州高新材料科技股份有限公司（以下简称"公司、杭州高新"）第五届董 事会第十五次会议通知于2025年9月5日以电话、微信等方式向各位董事传达，会 议于2025年9月10日上午10:00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。 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 通过了以下议案： （3）提名周志远先生为第五届董事会非独立董事候选人 1、审议《关于提名公司第五届董事会非独立董事候选人的议案》 鉴于公司控制权已发生变更，根据浙江东杭控股集团有限公司、北京巨融伟 业能源科技有限公司（以下简称"巨融伟业"）、胡敏、巨融能源（新疆）股份 有限公司签署的《杭州高新材料科技股份有限公司之股份转让协议》（以下简称 "转让协 ...

3、独立董事候选人李晓女士具备《管理办法》《创业板上市公司规范运作》 规定的担任公司独立董事的资格和能力，符合相关法律法规规定的独立性等条件 要求。李晓女士不存在被中国证监会确定为市场禁入者且尚未解除之情形，亦未 受过中国证监会及其他相关部门的处罚和证券交易所的惩戒，不存在重大失信等 不良记录，符合《公司法》《创业板上市公司规范运作》《管理办法》等相关法 律、法规要求的任职条件，具备担任公司独立董事的履职能力。李晓女士作为以 会计专业人士被提名的候选人，具备较丰富的会计专业知识和经验，具备会计学 专业副教授资格。李晓女士已经取得独立董事资格证书，同意接受此次提名。 综上，我们一致同意提名况太荣先生、贾昆先生、李晓女士为公司第五届 董事会独立董事候选人，并同意将该事项提交公司第五届董事会第十五次会议审 议。 杭州高新材料科技股份有限公司 第五届董事会提名委员会关于独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司独立董事管理办法》（以下简称"《管理办法》"）、《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《创业板 上市 ...

Core Viewpoint - The resignation of seven senior executives at Hangzhou High-tech is directly related to a recent change in control, with the transfer of 19.03% of shares to Jirong Weiye, resulting in a new controlling shareholder and actual controller [5]. Group 1: Executive Resignations - Seven senior executives, including the chairman and general manager, have resigned as part of a transfer agreement [4]. - The original term for these executives was from February 19, 2024, to February 18, 2027 [4]. - The resignations will temporarily leave the board below the minimum number required by the company's articles of association [4]. Group 2: Company Operations - Chen Yazh will continue as general manager until a new one is appointed, while Wang Chunjiang will remain as board secretary and financial director until replacements are found [4]. - The company plans to expedite the selection of new directors and senior management [4]. Group 3: Shareholder Changes - The transfer of shares was completed, changing the controlling shareholder to Jirong Weiye and the actual controller to Lin Rongsheng [5]. - The previous board members were required to submit their resignation reports on the day of the share transfer [5]. Group 4: Company Performance - Hangzhou High-tech reported a revenue of 197 million yuan for the first half of 2025, representing a year-on-year increase of 28.79% [5]. - The net profit attributable to shareholders was -6.85 million yuan, showing a year-on-year improvement of 21.54% [5]. Group 5: Stock Market Reaction - On September 4, Hangzhou High-tech's stock price surged by 19.99%, closing at 21.01 yuan per share [6][8].

证券日报网讯 杭州高新（300478）9月5日在互动平台回答投资者提问时表示，大股东的股权转让已完 成过户登记手续。 ...

证券日报网讯 杭州高新（300478）9月5日在互动平台回答投资者提问时表示，截至2025年8月29日，公 司股东总人数为13426户。 ...

延伸阅读： 每经AI快讯，9月4日，杭州高新(300478.SZ)公告称，公司控制权已发生变更，胡宝泉、张国强、陈亚 洲、王春江、付淑威、吴波震、许强等七人因股份转让协议安排申请辞去相关职务。七人原定任期至 2027年2月18日，截至公告披露日未持有公司股份。在公司股东会选举产生新任董事前，上述人员将继 续履行董事职务；陈亚洲将继续履行总经理职务；王春江将继续履行董事会秘书和财务总监职务。公司 将尽快完成相关人员的选聘工作。 原标题："杭州高新：公司董事长、副董事长、董事、独立董事以及高级管理人员辞职" *ST新元陈仙云申请辞去公司财务总监职务 天目药业聘任党国峻担任公司财务总监 东北制药:公司财务总监周雅娜辞职 ...

Core Viewpoint - Seven senior executives, including the chairman and vice chairman, of Hangzhou High-tech have collectively resigned, which is directly related to a recent change in the company's control [1][4][6]. Group 1: Resignation Details - A total of seven senior executives, including Hu Baoquan (Chairman), Zhang Guoqiang (Vice Chairman), and Chen Yazhou (General Manager), have submitted their resignation [3][4]. - The original term for these executives was from February 19, 2024, to February 18, 2027, but their resignations were executed as part of a transfer agreement [4][5]. - The resignations will result in the board's membership falling below the minimum required by the company's articles of association [4][5]. Group 2: Control Change - The resignations are linked to the completion of a share transfer, where Donghang Group transferred 19.03% of its shares in Hangzhou High-tech to Jirong Weiye, changing the controlling shareholder to Jirong Weiye and the actual controller to Lin Rongsheng [4][6]. - The share transfer was completed at a price of 20.5253 yuan per share, totaling approximately 495 million yuan [6]. Group 3: Company Performance - Hangzhou High-tech reported a revenue of 197 million yuan for the first half of 2025, representing a year-on-year increase of 28.79%, while the net profit attributable to shareholders was a loss of 6.85 million yuan, an increase of 21.54% year-on-year [6]. Group 4: Market Reaction - Following the announcement of the resignations and control change, Hangzhou High-tech's stock price surged, reaching a 20% limit up, closing at 21.01 yuan per share [8].

Core Viewpoint - The resignation of seven senior executives at Hangzhou High-tech is directly related to a recent change in control, with the transfer of 19.03% of shares from Donghang Group to Jirong Weiye, resulting in a new controlling shareholder and actual controller [3][4]. Group 1: Executive Resignation - Seven senior executives, including the chairman and vice chairman, have resigned as part of a transfer agreement [3]. - The original term for these executives was from February 19, 2024, to February 18, 2027 [3]. - The resignations will temporarily leave the board below the minimum number required by the company's articles of association [3]. Group 2: Management Transition - Chen Yazh will continue as general manager until a new one is appointed, while Wang Chunjiang will remain as board secretary and financial director until replacements are found [3][4]. - The company plans to expedite the selection of new directors and senior management [4]. Group 3: Share Transfer and Control Change - The share transfer has been completed, changing the controlling shareholder to Jirong Weiye and the actual controller to Lin Rongsheng [4]. - The agreement stipulates that the existing board members must submit their resignation on the day of the share transfer [4]. Group 4: Company Performance - For the first half of 2025, Hangzhou High-tech reported a revenue of 197 million yuan, a year-on-year increase of 28.79%, while the net profit attributable to shareholders was a loss of 6.85 million yuan, an increase of 21.54% year-on-year [5]. - On September 4, the company's stock price surged by 19.99%, closing at 21.01 yuan per share [5][6].

Core Viewpoint - The entire board of directors of Hangzhou High-tech has resigned, which is directly related to the recent change in control of the company [3][8]. Group 1: Board Resignation - All seven members of the board of directors submitted their resignation reports, which will take effect after the election of new directors at the shareholders' meeting [4][5]. - The resignations will result in the number of board members falling below the minimum required by the company's articles of association [6]. - The current board members will continue to perform their duties until new appointments are made [6][7]. Group 2: Change in Control - On August 8, Hangzhou High-tech announced the completion of the transfer of 19.03% of its shares from Donghang Group to Jirong Weiye, resulting in a change of control [8][10]. - The transfer involved 24.106 million shares at a price of 20.5253 yuan per share, totaling approximately 495 million yuan [10]. - The new controlling shareholder, Jirong Weiye, is linked to Xinjiang Jirong Energy Group, which focuses on green and clean energy supply [11]. Group 3: Company Performance - For the first half of 2025, Hangzhou High-tech reported a revenue of 197 million yuan, a year-on-year increase of 28.79%, while the net profit attributable to shareholders was -6.8545 million yuan, a year-on-year increase of 21.54% [10]. - The company specializes in the research, production, and sales of polymer materials for cable applications, serving various industries including power, energy, and construction [10]. Group 4: Market Reaction - Following the announcement of the change in control, Hangzhou High-tech's stock price surged, reaching a 20% limit up on September 4, closing at 21.01 yuan per share [12].