Group 1 - The company, Hangzhou Gaoxin, reported that as of November 10, 2025, the total number of shareholders is 10,848 [2]

Core Viewpoint - Hangzhou High-tech has experienced a continuous decline in the number of shareholders for the fourth consecutive period, indicating potential concerns regarding investor confidence and stock performance [2] Shareholder Information - As of November 10, the number of shareholders for Hangzhou High-tech was 10,848, a decrease of 1,307 from the previous period (October 31), representing a month-on-month decline of 10.75% [2] - This marks the fourth consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Hangzhou High-tech was 25.94 yuan, reflecting an increase of 1.37% [2] - Since the concentration of shares began, the stock price has cumulatively decreased by 1.97%, with 4 days of increases and 4 days of decreases in the trading period [2] Financial Performance - According to the third-quarter report, Hangzhou High-tech achieved a total operating revenue of 311 million yuan, representing a year-on-year growth of 25.51% [2] - The company reported a net loss of 16.57 million yuan, a year-on-year decrease of 2.77% [2] - The basic earnings per share were reported at -0.1308 yuan [2]

Group 1 - The core viewpoint of the news is that Hangzhou High-tech has experienced a decline in stock price despite a significant increase in its stock price year-to-date, indicating potential volatility in the market [1][2] - As of November 11, Hangzhou High-tech's stock price was 25.48 yuan per share, with a market capitalization of 3.228 billion yuan [1] - The company has seen a year-to-date stock price increase of 182.80%, but it has declined by 5.70% in the last five trading days [1] Group 2 - Hangzhou High-tech's main business involves the research, production, and sales of polymer materials for cables, with a revenue composition of 70.15% from special polyethylene and cross-linked polyethylene cable materials [1] - The company belongs to the basic chemicals industry, specifically in the plastic and modified plastic sector, and is part of several concept sectors including small-cap and nuclear power [2] - For the period from January to September 2025, Hangzhou High-tech reported a revenue of 311 million yuan, representing a year-on-year growth of 25.51%, while the net profit attributable to shareholders was a loss of 16.57 million yuan, a decrease of 2.77% year-on-year [2] Group 3 - Since its A-share listing, Hangzhou High-tech has distributed a total of 39.88 million yuan in dividends, with no dividends paid in the last three years [3]

近日，公司完成了工商变更登记手续，并取得浙江省市场监督管理局核发的 新《营业执照》。具体情况如下： 一、本次公司工商变更登记的主要事项 1、公司法定代表人由胡宝泉先生变更登记为林融升先生。 证券代码：300478 证券简称：杭州高新 公告编号：2025-067 杭州高新材料科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 开第五届董事会第十六次会议，选举林融升先生为代表公司执行公司事务的董事 并担任公司法定代表人，选举产生了公司董事长、副董事长、董事会各专门委员 会成员，并聘任了公司高级管理人员。公司于2025年10月28日召开第五届董事会 第十七次会议，增补了公司第五届董事会审计委员会成员。具体内容详见公司在 巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 国家专项规定管理的商品按国家有关规定办理），计算机软硬件、系统集成的技 术开发、技术服务，计算机软硬件、金属材料、化工原料及产品（不含危险品及 易制毒化学品 ...

Market Overview - The plastic sector experienced a decline of 0.81% on November 3, with Stik leading the drop [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Notable gainers in the plastic sector included: - Foshan Plastics Technology (code: 000973) with a closing price of 8.57, up 10.01% and a trading volume of 884,100 shares, totaling 728 million yuan [1] - Anli Co., Ltd. (code: 300218) closed at 18.20, up 7.18% with a trading volume of 232,600 shares, totaling 418 million yuan [1] - Hangzhou High-tech (code: 300478) closed at 27.83, up 5.18% with a trading volume of 152,400 shares, totaling 419 million yuan [1] - Conversely, Stik (code: 300806) led the declines with a closing price of 25.10, down 7.07% and a trading volume of 274,200 shares, totaling 680 million yuan [2] Capital Flow - The plastic sector saw a net outflow of 271 million yuan from institutional investors, while retail investors contributed a net inflow of 52.25 million yuan [2] - The detailed capital flow for selected stocks showed: - Foshan Plastics Technology had a net inflow of 1.21 billion yuan from institutional investors, but a net outflow of 73.93 million yuan from retail investors [3] - Anli Co., Ltd. experienced a net inflow of 31.79 million yuan from institutional investors, but a net outflow of 52.67 million yuan from retail investors [3] - National Grace (code: 002768) had a net inflow of 19.62 million yuan from institutional investors, with a net outflow of 25.55 million yuan from retail investors [3]

Group 1 - The company Hangzhou High-tech (SZ 300478) reported a revenue of approximately 311 million yuan for the first three quarters of 2025, representing a year-on-year increase of 25.51% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 16.57 million yuan [1] - The basic earnings per share showed a loss of 0.1308 yuan [1]

Group 1 - The company Hangzhou High-tech (SZ 300478) held its 17th meeting of the 5th Board of Directors on October 28, 2025, to review the proposal for the 2025 Q3 report [1] - For the year 2024, the company's revenue composition is 99.37% from industrial operations and 0.63% from other businesses [1]

Core Points - The company announced the convening of its fifth board meeting on October 28, 2025, to discuss the election of a new member to the audit committee [1] - The board approved the proposal to elect Zhou Zhiyuan as a member of the fifth board's audit committee [1]

杭州高新材料科技股份有限公司 关于补选公司第五届董事会审计委员会成员的公告 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。 证券代码：300478 证券简称：杭州高新 公告编号：2025-065 本次补选完成后，公司董事会审计委员会由李晓女士、贾昆先生、周志远先 生组成，由李晓女士担任召集人。审计委员会的成员为不在公司担任高级管理人 员的董事，召集人为独立董事中的会计专业人士。 特此公告。 杭州高新材料科技股份有限公司 董事会 2025年10月30日 附件： 周志远先生简历 周志远先生：1965年出生，中国国籍，本科学历，无境外永久居留权。曾任 内蒙古矿业（集团）兴安能源化工有限公司副总经理兼总工程师，现任巨融能源 （新疆）股份有限公司副总裁，任公司董事、公司第五届董事会战略委员会成员、 公司第五届董事会审计委员会成员。 杭州高新材料科技股份有限公司（以下简称"公司"）董事会于近日收到况 太荣董事因工作需求辞去第五届董事会审计委员会成员的书面辞任报告，况太荣 先生仍将继续担任公司第五届董事会独立董事及第五届董事会提名委员会召集 人、第五届董事会战略委员会成员的 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-066 杭州高新材料科技股份有限公司 关于制定部分公司治理制度的公告 | 序号 | 制度名称 | 类型 | | --- | --- | --- | | 1 | 《重大信息内部报告和保密制度》 | 制定 | | 2 | 《信息披露暂缓与豁免管理制度》 | 制定 | | 3 | 《外部信息报送和使用管理制度》 | 制定 | | 4 | 《互动易平台信息发布及回复内部审核管理制度》 | 制定 | | 5 | 《控股股东、实际控制人及董事、高级管理人员对外发布信息行为规范》 | 制定 | | 6 | 《董事和高级管理人员行为规范》 | 制定 | | 7 | 《董事和高级管理人员离职管理制度》 | 制定 | | 8 | 《子公司管理制度》 | 制定 | | 9 | 《承诺管理制度》 | 制定 | | 10 | 《会计师事务所选聘管理制度》 | 制定 | | 11 | 《会计政策、会计估计变更及会计差错管理制度》 | 制定 | | 12 | 《资产减值准备及资产损失管理制度》 | 制定 | | 13 | 《防范大股东及关联方资金占用制度》 | 制定 | 上述 ...