杭州高新材料科技股份有限公司 董事会议事规则 杭州高新材料科技股份有限公司 杭州高新材料科技股份有限公司 董事会议事规则 第一条 总则 为了进一步规范杭州高新材料科技股份有限公司（以下简称"公司"）董事 会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》等法律、法规、规范性文件及《杭州高 新材料科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制 订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 证券事务代表协助董事会秘书的工作；在董事会秘书不能履行职责时，代行 董事会秘书的权利并履行其职责。 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次会议，由董事长召集，于会议召开前 10 日书 面通知全体董事。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟 ...

Group 1 - The meeting of the Supervisory Board of Hangzhou High-tech Materials Technology Co., Ltd. was held on June 17, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the amendment of the company's Articles of Association based on the revised Company Law and other relevant regulations [1][2] - The proposal to reappoint Tianjian Accounting Firm (Special General Partnership) for auditing services was also approved, requiring submission to the first extraordinary general meeting of shareholders in 2025 for final approval [2] Group 2 - The meeting was chaired by Ms. Zhao Wenqin, and all resolutions were passed with unanimous support from the supervisors [2] - The details of the amendments to the Articles of Association and the reappointment of the accounting firm will be disclosed on the designated information disclosure website [1][2]

证券代码：300478 证券简称：杭州高新 公告编号：2025-037 杭州高新材料科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 根据《中华人民共和国公司法》和《公司章程》有关规定，经杭州高新材料 科技股份有限公司（以下简称"公司"）第五届董事会第十二次会议审议通过， 决定于 2025 年 7 月 4 日下午 14:30 召开 2025 年第一次临时股东大会，现将召开 本次会议相关事项通知如下： 一、召开会议的基本情况 《关于召开公司 2025 年第一次临时股东大会的议案》，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。 （1）现场会议召开时间：2025 年 7 月 4 日下午 14:30 （2）网络投票时间：2025 年 7 月 4 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 7 月 4 日上午 9:15-9:25，9:30-11:30，下午 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网 络形式的 ...

Core Viewpoint - The company has decided to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, following approval from the board and supervisory committee, and will present this decision to the shareholders for final approval [1][6][7] Group 1: Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and is located in Hangzhou, Zhejiang Province [1] - The firm has 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1] - The total revenue of the firm is 2.969 billion yuan, with audit revenue accounting for 2.563 billion yuan and securities business revenue at 1.465 billion yuan [1] Group 2: Audit History and Compliance - The firm has faced civil lawsuits related to its auditing practices in the past three years but has fulfilled its legal obligations and does not expect these to negatively impact its performance [4] - Tianjian Accounting Firm has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures in the last three years, but has not faced criminal penalties [4][5] - The firm has a cumulative risk fund and professional insurance exceeding 200 million yuan, complying with relevant regulations [1] Group 3: Project Team Information - The project partner and signing accountant for the audit is Lin Wang, who has been a registered accountant since 2009 and has experience in auditing listed companies [2][5] - The signing accountant Li Weijie has been with the firm since 2011 and has provided audit services to the company since 2022 [2][5] - The quality review personnel, Wei Biaowen, has been a registered accountant since 2003 and has signed or reviewed 13 audit reports for listed companies in the past three years [2][5] Group 4: Approval Process - The company has conducted a thorough review of the auditor's independence, professional competence, and integrity, concluding that Tianjian Accounting Firm meets the qualifications to provide auditing services [6] - The board has agreed to submit the proposal for reappointment to the shareholders for approval, with the audit fees to be determined based on market principles [6][7]

杭州高新（300478）公告，公司董事倪云康因个人原因辞职，辞去董事、战略委员会委员等职务。倪云 康辞职后不在公司担任其他职务。倪云康的辞职报告自送达公司董事会之日起生效，其辞职不会对公司 日常经营产生不利影响。倪云康的原定董事任期为2024年2月19日至2027年2月18日。截至公告披露日， 倪云康未持有公司股份。 ...

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 ...