证券代码：300478 证券简称：杭州高新 公告编号：2025-032 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司连续十二个月累计 发生的诉讼、仲裁事项涉案金额合计为1,014.05万元，占公司最近一期经审计归 属于母公司净资产的14.93%。其中，单笔涉案金额500万元以上的案件共1件，涉 案金额为634.59万元。累计诉讼、仲裁事项具体情况详见附表。 截至本公告披露日，公司不存在未披露的单项涉案金额占公司最近一期经审 计归属于母公司净资产绝对值10%以上且涉案金额超过1,000万元的重大诉讼、仲 裁事项，不存在其他应披露而未披露的诉讼、仲裁事项。 二、其他尚未披露的诉讼、仲裁事项 公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 对于公司作为起诉方涉及的诉讼、仲裁案件，公司将积极采取诉讼等法律手 段，加强相关款项的回收工作，确保经营活动的正常开展，积极改善公司经营业 绩；对于公司作为被起诉方涉及的诉讼、仲裁案件，公司将积极应诉，妥善处理， 依法保护公司、业务相关方及广大投资者的合法权益。 杭州高新材料科 ...

Core Viewpoint - Hangzhou High-tech Zone (Binjiang) integrates party building with industrial development, fostering economic growth through the "Pioneer Bin·Chain Event" brand and achieving a GDP of 77.5 billion yuan in Q1 2025, with industrial added value increasing by 17% year-on-year, the highest in the city [1]. Group 1: Organizational Development - The establishment of a comprehensive party committee for the smart IoT industry ecosystem integrates 12 functional departments and 8 research and financial institutions, enhancing resource coordination and addressing major issues through quarterly meetings [2]. - Industry chain party committees have been formed to include representatives from leading and small enterprises, facilitating monthly meetings to address enterprise needs and promote deep cooperation among businesses [2]. Group 2: Enterprise Services - The "Red Chain Housekeeper Team" provides policy consultation and business assistance, having visited over 2,300 enterprises and resolved more than 410 issues, with a 99.3% resolution rate for enterprise-related problems [3]. - A "benefit package" has been created, consolidating 50 policies and 70 services, including the issuance of innovation vouchers and investment funds, benefiting over 200 enterprises and facilitating 2.35 billion yuan in financing [4]. Group 3: Talent and Innovation - The zone has attracted 9,418 young university graduates in Q1 2025, leading the city in talent acquisition [5]. - A mechanism has been established to address enterprise challenges through party and community collaboration, resulting in the formation of 11 joint laboratories and 91 horizontal contracts worth 63.8 million yuan since 2024 [5].

Mergers and Acquisitions - Bohai Automotive plans to acquire 51% equity stakes in Beijing Beiqi Moulding Technology Co., Ltd. and other companies through a combination of issuing shares and cash payment, indicating a significant asset restructuring [1] - Zhejiang Longsheng intends to purchase 37.57% of the shares in Desida Global Holdings for a total consideration of $697 million [2] - Hangzhou High-tech's subsidiary aims to acquire assets worth 19.29 million yuan, including machinery and electronic equipment, to support its business development [3] Shareholding Changes - Wuhan Tianyuan's major shareholder, Konka Group, plans to reduce its holdings by up to 19.90 million shares, representing 3% of the total share capital [4] - Xiaoming Co. announces that its shareholder, Xiamen Chentu, along with its concerted parties, intends to reduce their holdings by up to 5.57 million shares, accounting for 2.97% of the total share capital [5] - Dianzhi Technology's board member and supervisor plan to sell a small number of shares for personal financial needs, with reductions of 5,000 shares and 40,000 shares respectively [6] Risk Matters - ST Tianyu is under investigation by the police for alleged fund misappropriation involving its actual controller, which may impact investor confidence [7] - ST Jinglan has been subjected to an investigation by the China Securities Regulatory Commission for suspected information disclosure violations, although it claims this will not significantly affect its operations [9] - ST Yazhen warns of potential stock trading anomalies due to a significant price increase of 93.14% over a short period, indicating possible irrational market behavior [10]

Core Viewpoint - The company intends to acquire machinery, vehicles, and electronic equipment from its subsidiary to support its business development and operational needs, with a total transaction amount of 19.2922 million yuan (including tax) [1] Group 1: Transaction Details - The acquisition involves assets related to production operations from Fujian Nanping Solar Cable Co., Ltd. [1] - The funding for this transaction will be sourced from the company's own funds [1] - The transaction has completed the necessary approval procedures and a sales contract has been signed [1] Group 2: Valuation and Fairness - The pricing of the transaction was negotiated based on the assessed value of the assets [1] - The transaction adheres to principles of fairness, justice, and transparency [1] - There are no indications that the transaction harms the interests of the company or its shareholders [1]

证券代码：300478 证券简称：杭州高新 公告编号：2025-029 杭州高新材料科技股份有限公司 关于控股子公司购买资产暨关联交易的公告 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。 一、关联交易概述 2025年3月，杭州高新材料科技股份有限公司（以下简称"公司"）与福建南 平太阳电缆股份有限公司（以下简称"太阳电缆"）共同投资设立福建南平太阳 高新电缆材料有限公司（以下简称"太阳高新"），具体内容详见公司于2025年3 月13日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于控股子公司完 成注册登记的公告》。 太阳高新因业务发展和生产经营的需要，拟向太阳电缆购买生产经营有关的 机器设备、车辆及电子（其他）设备等资产。本次交易是为了满足太阳高新生产 经营需要，有助于太阳高新的长远发展。交易各方履行审批程序后，将签署买卖 合同，转让价格合计为19,292,236元（含税），本次交易的资金来源为太阳高新 自筹资金。交易遵循了自愿平等、诚实守信的市场经济原则，没有损害公司利益。 公司于2025年5月30日召开第五届董事会第十一次会议 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-031 杭州高新材料科技股份有限公司 第五届监事会第十一次会议决议公告 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"）第五届监事会第十一 次会议通知于2025年5月25日以短信、微信、电话方式向各位监事送达，会议于 2025年5月30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： 三、备查文件 1、公司第五届监事会第十一次会议决议 特此公告。 杭州高新材料科技股份有限公司 监事会 2025 年 5 月 30 日 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《关于控股子公司购买资产暨关联交易的议案》 具体内容详见公司于2025年5月30日在中国证监会指定的信息披露网站（巨 潮资讯网www.cninfo.com.cn）上发布的相关公告。 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-030 杭州高新材料科技股份有限公司 第五届董事会第十一次会议决议公告 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 具体内容详见公司于2025年5月30日在中国证监会指定的信息披露网站（巨 潮资讯网www.cninfo.com.cn）上发布的相关公告。 公司独立董事专门会议审议通过了本议案。 表决结果：同意8票，反对0票，弃权0票。 三、备查文件 1、第五届董事会第十一次会议决议； 杭州高新材料科技股份有限公司（以下简称"公司"）第五届董事会第十一 次会议通知于2025年5月25日以电话、微信等方式向各位董事传达，会议于2025 年5月30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《关于控股子公司购买资产暨关联交易的议案》 2025年5月3 ...

A股化工板块午后拉升，贝斯美涨超18%，广信材料涨超17%，同大股份涨超14%，杭州高新、宏柏新 材等跟涨。 ...

Core Viewpoint - The article highlights the achievements and initiatives of Hangzhou High-tech Zone (Binjiang) in promoting civilization and social responsibility through various community and corporate efforts, leading to recognition as a national civilized unit [2][3][4]. Group 1: Achievements in Civilization Creation - Dongguan Group and Wenta Community have been awarded the title of "National Civilized Unit," reflecting the region's commitment to civilization construction [2]. - Dongguan Group has integrated social responsibility into its business model, engaging in various charitable activities and community support initiatives [2]. - The Wenta Community has developed a robust volunteer network, transforming sporadic acts of kindness into systematic community service projects [3]. Group 2: Collaborative Efforts - The establishment of a "Courtesy Alliance" aims to mobilize various social forces for collaborative civilization practices, creating a multi-layered community of civility [4]. - A total of 171 diverse entities, including moral models and public organizations, have joined forces to enhance the impact and coverage of civilization practices [4]. Group 3: Innovative Practices - The "Four Seasons of Courtesy" initiative integrates seasonal activities with civilization development, creating a unique ecological chain for civil practices [8]. - The "Courtesy Path" brand has been developed to promote mutual respect and civility among citizens, enhancing the emotional connection within the community [11]. Group 4: Expanding Civil Practices - The region has established 29 new civilization practice points, enhancing the depth and breadth of civil engagement [5]. - A systematic approach to civil practices has been adopted, ensuring regular activities and thematic events throughout the year [9]. Group 5: Future Directions - Hangzhou High-tech Zone (Binjiang) aims to continue enhancing the influence of its civilization brand, encouraging citizen participation in high-quality development and shared prosperity [15].

证券代码：300478 证券简称：杭州高新 公告编号：2025-028 杭州高新材料科技股份有限公司 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 杭州高新材料科技股份有限公司（以下简称"公司"）2024 年年度股东大 会会议通知于 2025 年 4 月 25 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 2025 年 5 月 16 日下午 14:30 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：2025 年 5 月 16 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 5 月 16 日上午 9:15 至 2025 年 5 月 16 日下午 15:00 的任意时间。 本次会议由董事会召集，公司董事长胡 ...