证券代码:300478 证券简称:杭州高新 公告编号:2024-059 杭州高新材料科技股份有限公司 关于公司监事辞职的公告 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｡ 杭州高新材料科技股份有限公司（以下简称"公司"）监事会于2024年9月4 日收到公司监事会主席俞彬先生递交的书面辞职报告。俞彬先生因个人原因申请 辞去公司第五届监事会监事、监事会主席职务，辞职后，俞彬先生将不再担任公 司任何职务。 俞彬先生的原定任期为2024年2月19日至2027年2月18日。 截至本公告披露日，俞彬先生不持有公司股份。 俞彬先生在担任公司监事期间，恪尽职守、勤勉尽责、忠实履行监事义务， 公司及公司监事会对俞彬先生任职期间为公司发展所做的贡献表示衷心的感谢！ 特此公告 杭州高新材料科技股份有限公司 监事会 2024 年 9 月 5 日 根据《公司法》《公司章程》的相关规定，俞彬先生的辞职将导致公司监事 会成员低于法定最低人数，其辞职报告将自公司股东大会选举产生新任监事后生 效，在公司股东大会补选出新任监事之前，俞彬先生将继续履行监事及监事会主 席职责。公司将按照相关规定尽 ...

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 事会第五次会议通知于2024年8月18日以电话、微信等方式向各位董事传达，会 议于2024年8月28日下午14:00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。 证券代码：300478 证券简称：杭州高新 公告编号：2024-057 杭州高新材料科技股份有限公司 第五届董事会第五次会议决议公告 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 2、审议通过了《关于修订公司<内部审计制度>的议案》 具体内容详见公司于2024年8月29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。 表决结果：同意9票，反对0票，弃权0票。 特此公告 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： 1、审议《关于<2024年半年度报告>及其摘要的议案》 董事会认为：公司2024年半年度报告全文所载资料真实 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥153,066,176, a decrease of 9.53% compared to ¥169,190,259.81 in the same period last year[12]. - The net profit attributable to shareholders was a loss of ¥8,736,556.69, an improvement of 20.20% from a loss of ¥10,948,698.45 in the previous year[12]. - The net cash flow from operating activities improved significantly, with a net outflow of ¥1,428,611.10, compared to a net outflow of ¥11,235,982.17 in the same period last year, marking an 87.29% improvement[12]. - The total assets at the end of the reporting period were ¥326,434,917.97, down 4.34% from ¥341,239,268.99 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 9.47%, from ¥92,270,846.44 to ¥83,534,289.75[12]. - The basic and diluted earnings per share were both -¥0.0690, showing a 20.14% improvement from -¥0.0864 in the same period last year[12]. - The weighted average return on equity improved to -9.94%, up 7.40% from -17.34% in the previous year[12]. - The net profit excluding non-recurring gains and losses was -8.84 million yuan, an increase of 37.5% compared to the previous year[18]. - The total comprehensive loss for the first half of 2024 was -¥8,756,931.36, compared to -¥10,873,058.37 in the same period of 2023, showing an improvement of approximately 19.4%[91]. Cash Flow and Assets - The company's cash and cash equivalents increased by 25.75% to ¥1,100,497.84 compared to ¥875,135.40 in the previous year[26]. - The proportion of accounts receivable decreased to 26.52% of total assets from 33.42% year-on-year, indicating improved asset management[28]. - Inventory increased to ¥35,212,801.74, representing 10.79% of total assets, up from 5.85% last year, reflecting potential stockpiling or slower sales[28]. - The net cash flow from investing activities increased by 95.91% to ¥1,727,219.96 from ¥881,620.40 year-on-year[26]. - The company's total current asset was ¥173,584,337.67, down from ¥181,770,396.08, indicating a decrease of about 4.5%[81]. - The total non-current assets decreased to ¥152,850,580.30 from ¥159,468,872.91, a decline of approximately 4.2%[82]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares for this fiscal year[2]. - The company held three temporary shareholder meetings in 2024, with investor participation rates of 21.40% and 25.31%[41][42]. - The company approved the 2023 Restricted Stock Incentive Plan and its management measures during the meetings[45][46]. - The company granted 4.21 million shares of restricted stock at a price of 6.08 CNY per share to seven incentive recipients[46]. - The company’s board of directors and supervisory board underwent a re-election process in early 2024[43]. - The company emphasizes shareholder rights protection, ensuring equal treatment of all shareholders, particularly small and medium-sized investors, through improved governance structures[49]. Operational and Strategic Developments - The company has developed over 200 varieties across six major product series, including general PVC cable materials and halogen-free low-smoke flame-retardant materials[21]. - The company maintains a high production capacity and scale, positioning itself as a well-known enterprise in the domestic cable material manufacturing industry[18]. - The company has established long-term strategic partnerships with major cable clients, enhancing its ability to respond quickly to customer needs[24]. - The company has been recognized as a "specialized, refined, characteristic, and innovative small and medium-sized enterprise" in December 2023[18]. - The company’s R&D center has been recognized as a provincial high-tech R&D center, reflecting its commitment to innovation and technology advancement[18]. Compliance and Risk Management - The company reported no environmental violations or administrative penalties during the reporting period, adhering to national environmental laws and regulations[48]. - The company has established a comprehensive safety management system and conducted regular safety inspections, following a mechanical injury incident on December 26, 2023, with corrective measures implemented[50]. - The company has not experienced any significant litigation or arbitration matters that would impact its financial position[52]. - The company has not engaged in any related party transactions during the reporting period, including asset or equity acquisitions[54]. - The company has not reported any significant risks related to the inability to fulfill contracts[61][63]. Accounting and Financial Reporting - The financial report for the half-year period was not audited[80]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect its financial status accurately[111]. - The company recognizes expected credit losses based on the risk of default, with specific loss rates for accounts receivable categorized by aging, such as 5% for within one year and 100% for over three years[137][140]. - The company applies straight-line depreciation to right-of-use assets over the lease term or the remaining useful life, whichever is shorter[182]. - The company recognizes lease liabilities at the present value of unpaid lease payments, using the interest rate implicit in the lease or incremental borrowing rate[182]. Taxation and Government Grants - The company recognized a tax rate of 15% for corporate income tax due to its status as a high-tech enterprise, valid until 2024[185]. - The company is subject to a value-added tax (VAT) rate of 13% and 6% based on taxable sales and services[184]. - Government grants are recognized when conditions are met, with monetary grants measured at received or receivable amounts, while non-monetary grants are measured at fair value[177].

杭州高新材料科技股份有限公司 内部审计制度 一、总则 第一条 为了规范杭州高新材料科技股份有限公司（以下简称"公司"或"本 公司"）内部审计工作，提高内部审计工作质量，明确内部审计机构和审计人员 的责任，保护投资者合法权益，根据《中华人民共和国审计法》《审计署关于内 部审计工作的规定》《中国内部审计准则》《企业会计准则》《深圳证券交易所 创业板股票上市规则》《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》等相关法律、行政法规、部门规章、规范性文件和《公 司章程》《审计委员会工作细则》的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称"内部审计"，是一种独立、客观的确认和咨询活动， 它通过运用系统、规范的方法，审查和评价组织的业务活动、内部控制和风险管 理的适当性和有效性，以促进组织完善治理、增加价值和实现目标。 第三条 公司依照国家有关法律法规、规章的规定，结合公司所处行业和生 产经营特点，建立健全内部审计制度，防范和控制公司风险，增强公司信息披露 的可靠性。 第四条 本制度适用于公司各内部机构或职能部门、控股子公司、分公司以 及具有重大影响的参股公司。 二、审计机构与审 ...

证券代码：300478 证券简称：杭州高新 公告编号：2024-058 监事会认为：公司2024年半年度报告全文所载资料真实、客观、准确、完整 地反映了公司2024年半年度经营的实际情况，报告中所载内容不存在任何虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公司于2024年8月29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。 此议案经公司全体监事审议，3票赞成、0票反对、0票弃权。 杭州高新材料科技股份有限公司（以下简称"公司、上市公司"）第五届监 事会第五次会议通知于2024年8月18日以短信、微信、电话方式向各位监事送达， 会议于2024年8月28日下午15:00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。 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<2024年半年度报告>及其摘要的议案》 杭州高新材料科技股份有限公司 第五届监事会第五次会议决议公告 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 ...

法定代表人： 主管会计工作的负责人 ： 会计机构负责人： 编制单位：杭州高新材料科技股份有限公司 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 | 上市公司核算的 | 2024年期初 | 2024半年度占用 累计发生金额 | 2024半年度占 用资金的利息 | 2024半年度偿 还累计发生金 | 2024半年度期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 占用资金余额 | （不含利息） | （如有） | 额 | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其 附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | ...

证券代码：300478 证券简称：杭州高新 公告编号：2024-052 杭州高新材料科技股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股5%以上股东辽宁众科咨询管理中心（有限合伙）保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 杭州高新材料科技股份有限公司（以下简称"杭州高新""公司"）股东辽宁 众科咨询管理中心（有限合伙）（以下简称"辽宁众科"）截至本公告披露日持有 公司股份7,193,285股，占公司总股本比例5.68%。其计划于本公告披露之日起15 个交易日后的3个月内（2024年6月18日至2024年9月17日）以集中竞价方式或大 宗交易方式减持公司股份合计不超过公司股份总数的1%。 公司于近日收到股东辽宁众科的《关于股份减持计划的告知函》，现将相关 情况公告如下： 一、股东的基本情况 3、减持方式：集中竞价或大宗交易。 4、减持数量：拟减持公司股份不超过1,266,700股，以集中竞价或大宗交易 方式减持公司股份合计不超过公司股份总数的1%。 5、减持期间：若采用集中竞价 ...

法律意见书 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 2023 年年度股东大会的 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 法律意见书 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 2023 年年度股东大会的 法律意见书 编号：TCYJS2024H0689 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 2023 年年度股东大会，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中所表述的事实或数 ...

证券代码：300478 证券简称：杭州高新 公告编号：2024-051 杭州高新材料科技股份有限公司 2023 年年度股东大会决议公告 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。 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"）2023 年年度股东大 会会议通知于 2024 年 4 月 20 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 2024 年 5 月 10 日（星期五）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：2024 年 5 月 10 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 2024 年 5 月 10 日上午 09:15 至 2024 年 5 月 10 日下午 15:00 的任意时间。 本次会议 ...

Financial Performance - The company's revenue for Q1 2024 was ¥68,916,577.73, a decrease of 3.67% compared to ¥71,542,269.82 in the same period last year[4] - The net profit attributable to shareholders was -¥4,075,794.74, an improvement of 42.69% from -¥7,112,266.91 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,129,178.74, also showing a 42.67% improvement compared to -¥7,202,884.45 last year[4] - Basic earnings per share were -¥0.0322, reflecting a 42.60% increase from -¥0.0561 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 68,916,577.73, a decrease of 3.3% from CNY 71,542,269.82 in the previous year[21] - Total operating costs for Q1 2024 were CNY 74,714,492.46, down 5.4% from CNY 78,973,388.16 in the previous year[21] - Net profit for Q1 2024 was CNY -4,075,794.74, an improvement from CNY -7,112,266.91 in the same period last year[22] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.0322, compared to CNY -0.0561 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥324,158,230.84, down 5.01% from ¥341,239,268.99 at the end of the previous year[4] - Total assets as of the end of Q1 2024 were CNY 324,158,230.84, a decrease from CNY 341,239,268.99 at the end of the previous period[19] - Total liabilities for Q1 2024 were CNY 235,963,179.14, down from CNY 248,968,422.55 in the previous year[19] Cash Flow - Cash flow from operating activities improved significantly, with a net outflow of -¥711,580.61, an 83.36% improvement from -¥4,275,708.53 last year[4] - Cash flow from investing activities increased to ¥1,947,929.96, a 176.09% rise compared to ¥705,539.03 in the previous year[9] - Cash flow from financing activities showed a net outflow of -¥2,197,222.16, a decline of 216.23% from a net inflow of ¥1,890,401.18 last year[9] - Operating cash inflow for the current period was $88,448,638.26, an increase of 38.2% from $64,037,843.61 in the previous period[26] - Net cash outflow from operating activities was -$711,580.61, improving from -$4,275,708.53 in the previous period[27] - Investment cash inflow totaled $2,441,000.00, up from $1,100,000.00, representing a 121.0% increase[27] - Net cash flow from investment activities was $1,947,929.96, compared to $705,539.03 in the previous period[27] - Financing cash inflow reached $260,000,000.00, significantly higher than $131,000,000.00 in the previous period, marking a 98.5% increase[27] - Net cash outflow from financing activities was -$2,197,222.16, a decrease from a net inflow of $1,890,401.18 in the previous period[27] - The ending cash and cash equivalents balance was $3,473,792.77, compared to $605,452.41 at the end of the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,795[11] - Zhejiang Donghang Holding Group holds 22.03% of shares, totaling 27,906,395 shares[12] - The company’s major shareholders include Liao Ning Zhongke Consulting Management Center with 5.68% and Lu Jun Kun with 5.00%[12] Expenses and Impairments - The company reported a significant reduction in sales expenses by 38.87% to ¥1,054,538.18, attributed to management improvements and cost savings[8] - The company experienced a 204.74% increase in credit impairment losses, amounting to ¥1,774,241.90, due to a decrease in accounts receivable[8] - Research and development expenses for Q1 2024 were CNY 3,473,525.72, a decrease of 25% from CNY 4,639,025.36 in the previous year[22] - The company reported a credit impairment loss of CNY 1,774,241.90, significantly higher than CNY 582,208.28 in the previous year[22] Inventory and Prepayments - Inventory as of Q1 2024 was CNY 35,932,128.11, an increase from CNY 19,961,588.91 in the previous year[19] - The company’s prepayment items increased to CNY 7,747,508.30 from CNY 1,362,138.98[17] Stock Incentive Plans - The company approved the first grant of restricted stock under the 2023 incentive plan, totaling 4,210,000 shares at a price of CNY 6.08 per share[14] - The company plans to terminate the 2023 restricted stock incentive plan, as approved in meetings held on March 12 and March 28, 2024[14] - The company held a total of 421,000 shares for the first grant of restricted stock to 7 incentive recipients[14] Corporate Changes - The company completed a name change and updated its articles of association on February 22, 2024[15] Audit Information - The company did not undergo an audit for the first quarter report[28]