Financial Performance - The company's revenue for Q1 2025 was ¥83,907,973.52, representing a 21.75% increase compared to ¥68,916,577.73 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥1,804,325.13, a 55.73% improvement from a loss of ¥4,075,794.74 in the previous year[5] - The net cash flow from operating activities was ¥6,349,564.85, a significant increase of 992.32% compared to -¥711,580.61 in the same period last year[5] - The total comprehensive income for the period was -1,996,301.98, compared to -4,075,794.74 in the previous period, indicating an improvement[18] - Basic and diluted earnings per share were both -0.0142, an improvement from -0.0322 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥345,481,166.74, up 4.96% from ¥329,149,931.44 at the end of the previous year[5] - Current liabilities totaled ¥262,740,933.61, slightly up from ¥260,446,827.95, indicating a marginal increase of 0.9%[14] - The company's long-term assets rose to ¥152,338,264.87 from ¥144,807,466.77, an increase of 5.5%[13] - Accounts receivable decreased to ¥86,545,566.56 from ¥125,532,545.31, a reduction of 30.9%[12] - Inventory rose to ¥38,835,391.56, up 47.3% from ¥26,383,866.86[13] Equity and Shareholder Information - The total equity attributable to shareholders decreased by 2.66% to ¥66,131,095.48 from ¥67,935,420.61 at the end of the previous year[5] - The company has 15,102 common shareholders as of the end of the reporting period[9] Operating Costs and Revenue - Total operating revenue for the current period reached ¥83,907,973.52, an increase of 21.7% compared to ¥68,916,577.73 in the previous period[16] - Total operating costs amounted to ¥89,065,856.63, up 19.2% from ¥74,714,492.46 in the prior period[16] Cash Flow and Financing Activities - The company's cash and cash equivalents increased to ¥25,931,071.35 from ¥8,372,329.72, representing a growth of 209.5%[12] - Cash inflow from operating activities totaled 87,602,589.86, slightly down from 88,448,638.26 in the previous period[19] - Cash outflow from operating activities was 81,253,025.01, down from 89,160,218.87 in the previous period[20] - Cash flow from investing activities generated a net inflow of 110,283.57, compared to 1,947,929.96 in the previous period[20] - Cash flow from financing activities resulted in a net inflow of 11,819,570.64, recovering from a net outflow of -2,197,222.16 in the previous period[20] - The company received 219,000,000.00 in borrowings, an increase from 130,000,000.00 in the previous period[20] - The company reported a total cash inflow from financing activities of 298,900,000.00, compared to 260,000,000.00 in the previous period[20] Research and Development - The company reported a significant increase in research and development expenses to ¥3,885,191.22, compared to ¥3,473,525.72 in the previous period, marking an increase of 11.8%[17] Return on Equity - The weighted average return on equity improved to -2.69%, up 1.82% from -4.51% in the previous year[5] Government Subsidies - The company received government subsidies amounting to ¥500,451.21 during the reporting period[6]

Financial Performance - The company's operating revenue for 2024 was ¥383,766,449.33, a decrease of 1.23% compared to ¥388,560,853.95 in 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of ¥24,335,425.83, representing a decline of 202.91% from a profit of ¥23,647,032.67 in 2023[20]. - The company reported a cash flow from operating activities net amount of -¥1,169,784.09, an improvement of 96.62% compared to -¥34,613,264.63 in 2023[20]. - The total assets at the end of 2024 were ¥329,149,931.44, down 3.54% from ¥341,239,268.99 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 26.37% to ¥67,935,420.61 at the end of 2024 from ¥92,270,846.44 at the end of 2023[20]. - The company's total revenue for Q4 reached 136,298,131.80, marking a significant increase from Q1's 68,916,577.73, representing a growth of approximately 97.5%[22]. - The net profit attributable to shareholders for Q4 was -8,207,940.24, which reflects a worsening loss compared to Q1's -4,075,794.74, indicating a decline of about 101.5%[22]. - Operating cash flow for Q3 was positive at 3,049,545.11, contrasting with negative cash flows in Q1 and Q2, highlighting a potential recovery in operational efficiency[23]. - The company reported a total of 1,105,708.63 in non-recurring gains for 2024, a significant decrease from 63,122,369.27 in 2023, indicating a shift in financial performance[27]. - The company's revenue for the industrial segment reached ¥381,356,854, with a year-on-year decrease of 1.47%[50]. - The gross margin for the industrial segment was 3.74%, reflecting a decline of 1.86% compared to the previous year[50]. - The inventory level increased by 51.99% year-on-year, attributed to higher sales and stockpiling at year-end[51]. Strategic Initiatives - The company plans to deepen its core business and enhance product sales while strengthening technology research and development[5]. - A joint venture with Fujian Nanping Sun Cable Co., Ltd. was established to enhance technological collaboration and improve market expansion in South China[8]. - The company aims to accelerate the development and launch of new products to meet market demands[5]. - The company is focusing on the cable and wire industry, which is crucial for national economic development and has applications across various sectors, including power and transportation[29]. - The company is integrating its product offerings in the polymer materials segment, aiming for a comprehensive product range and continuous structural upgrades to meet industry trends[33]. - The company is focusing on the research and development of flexible DC transmission for offshore wind power and low-frequency transmission technologies, as well as hybrid AC/DC grid systems[35]. - The company plans to develop new products, including a UV-resistant, environmentally friendly cable material, expected to enhance product variety and revenue[56]. - The company aims to expand its market presence through new product offerings and technological advancements in the renewable energy sector[56]. Market and Industry Trends - The cable industry is entering a mature phase, with increased competition leading to the exit of less competitive small and medium enterprises, while larger firms with core technologies are gaining market share[30]. - The demand for cable materials is closely linked to the wire and cable industry, indicating a positive correlation that drives technological advancements in both sectors[31]. - The competition in the low-end market is intense, while there is a growing trend for domestic substitution of high-end cable materials[38]. - The demand for new types of electric wires and cables is increasing due to the rise of clean energy and low-carbon economy, with specific requirements for wind energy cables to withstand harsh conditions[37]. - The electric wire and cable industry has become a crucial supporting industry for national economic development, with a market scale exceeding 1 trillion yuan, making it a leader globally[36]. Research and Development - The company has implemented price-locking measures to mitigate the impact of raw material price fluctuations, particularly those influenced by crude oil supply and demand[30]. - The company has been recognized as a "provincial high-tech research and development center" and a "provincial specialized and innovative small and medium-sized enterprise" in Zhejiang[43]. - The number of R&D personnel increased by 17.39% from 23 to 27, indicating a focus on innovation and product development[56]. - R&D investment amounted to ¥18,641,127.36 in 2024, representing 4.86% of operating revenue, a decrease from 6.15% in 2023[58]. - The company is actively involved in R&D collaborations with clients to develop new cable materials, strengthening its innovation capabilities[44]. Governance and Compliance - The company has a robust governance structure in place, ensuring compliance with legal requirements and protecting shareholder rights[81]. - The company has established a performance evaluation and incentive mechanism linking compensation to performance to attract and retain talent[82]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and related parties[84]. - The company has a modern corporate governance structure with a board of directors, supervisory board, and management team operating independently from controlling shareholders[84]. - The company ensures timely and accurate information disclosure to all shareholders, maintaining transparency and communication through various platforms[82]. - The company has not reported any significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[83]. Environmental and Social Responsibility - The company actively promotes clean production and has implemented measures to improve resource utilization efficiency, including the use of clean energy and advanced technology to reduce pollution[121]. - The company adheres to environmental protection laws and regulations, and has not faced any penalties for violations during the reporting period[122]. - The company emphasizes social responsibility by protecting the rights of shareholders, creditors, and employees, ensuring compliance with relevant laws and regulations[123]. - The company provides various social insurances and a safe working environment for employees, promoting their rights and interests[125]. - The company invests in environmental protection and sustainable development, continuously improving its environmental management practices[126]. Risk Management - The company faces risks related to market competition and high financial costs impacting profit margins[5]. - The company has identified risks including industry maturity leading to slower growth, potential declines in sales and gross margins due to increased competition, and fluctuations in raw material prices impacting production costs[75]. - The company is committed to enhancing safety and environmental awareness to reduce operational risks, implementing regular inspections and emergency drills[73]. Shareholder and Financial Structure - The controlling shareholder is a natural person holding 22.03% of the shares, amounting to 27,906,395 shares[169]. - The second largest shareholder holds 5.68% of the shares, totaling 7,193,285 shares[168]. - The company has not reported any impacts on earnings per share or net asset value per share due to the release of restricted shares[164]. - The company has not experienced any changes in the scope of consolidated financial statements compared to the previous year[138]. - The company has not reported any major errors or deficiencies in internal controls[119].

证券代码：300478 证券简称：杭州高新 公告编号：2025-013 杭州高新材料科技股份有限公司 关于公司股东减持计划期满暨实施情况的公告 公司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。 杭州高新材料科技股份有限公司（以下简称"公司"）于 2024 年 12 月 10 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2024-075）， 持有公司股份 7,193,285 股（占公司总股本比例 5.68%）的股东辽宁众科咨询管 理中心（有限合伙）（以下简称"辽宁众科"）计划于本公告披露之日起 15 个 交易日后的 3 个月内（2025 年 1 月 2 日至 2025 年 4 月 1 日）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%。 2025 年 2 月 14 日，公司披露了《关于持股 5%以上股东减持至 5%以下暨权 益变动的提示性公告》（公告编号：2025-003），辽宁众科于 2025 年 2 月 12 日通过集中竞价 ...

（一）股东股份本次被司法冻结的情况 | | 是否为控股 股东或第一 | 本次冻结股份 | 占其所 | 占公司 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | 持股份 | 总股本 | 起始日 | 解除日 | 执行人 | 冻结原因 | | | 大股东及其 | 数量（股） | | | | | | | | | | | 比例 | 比例 | | | | | | | 一致行动人 | | | | | | | | 证券代码：300478 证券简称：杭州高新 公告编号：2025-012 杭州高新材料科技股份有限公司 关于公司股东所持公司股份解除冻结及被冻结的公告 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"）近日通过中国证券登 记结算有限责任公司深圳分公司查询，获悉公司股东万人中盈（厦门）股权投资 合伙企业（有限合伙）（以下简称"万人中盈"）及其一致行动人中国双帆投资 控股集团（香港）有限公司（以下简称"双帆投资"）所持公 ...

杭州高新材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日召 开了第五届董事会第九次会议，审议通过《关于对外投资设立控股子公司的议案》， 同意公司与福建南平太阳电缆股份有限公司共同投资设立"福建南平太阳高新电 缆材料有限公司"，具体内容详见公司于 2025 年 3 月 7 日在巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于对外投资设立控股子公司的公告》。 二、注册登记情况 近日，该控股子公司已办理完成相关注册登记手续，并取得了南平市延平区 市场监督管理局颁发的《营业执照》，登记的相关信息如下： 企业名称：福建南平太阳高新电缆材料有限公司 杭州高新材料科技股份有限公司 关于控股子公司完成注册登记的公告 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、概述 证券代码：300478 证券简称：杭州高新 公告编号：2025-011 统一社会信用代码：91350702MAECKK8H77 类型：有限责任公司 注册资本：叁仟万圆整 成立日期：2025 年 3 月 13 日 经营范围：一般项目:塑料制品制造。( ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-010 杭州高新材料科技股份有限公司 关于对外投资设立控股子公司的公告 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、对外投资概述 杭州高新材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日召 开了第五届董事会第九次会议，审议通过《关于对外投资设立控股子公司的议案》， 同意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"（暂定名称，以实际注册登记为准）， 并授权公司管理层负责办理本次设立控股子公司的相关事宜。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定， 本次对外投资在公司董事会审议权限内，无需提交股东大会审议。本次对外投资 不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。 二、拟设立子公司的基本情况 企业名称：福建南平太阳高新电缆材料有限公司（暂定名称，以实际注册登 记为准） 企业类型：有限责任公司 注册地址：福建省南平市延平区炉下镇下岚村太阳路 1 号 注 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-009 杭州高新材料科技股份有限公司 第五届董事会第九次会议决议公告 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 事会第九次会议通知于2025年3月1日以电话、微信等方式向各位董事传达，会议 于2025年3月7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 通过了以下议案： 1、审议通过《关于对外投资设立控股子公司的议案》 具体内容详见公司于2025年3月7日在中国证监信息披露网站（巨潮资讯网 www.cninfo.com.cn）上发布的相关公告。 表决结果：同意8票，反对0票，弃权0票。 三、备查文件 1、第五届董事会第九次会议决议 特此公告 杭州高新材料科技股份有限公司 董 事 会 2025年3月7日 ...

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"）董事会于近日收到公 司董事陆震威先生、副总经理倪云康先生的书面辞职报告。陆震威先生因个人原 因辞去公司董事，陆震威先生辞职后不在公司担任其他职务。倪云康先生因个人 原因辞去公司副总经理职务，倪云康先生辞职后仍在公司担任董事。 证券代码：300478 证券简称：杭州高新 公告编号：2025-008 杭州高新材料科技股份有限公司 关于公司董事、副总经理辞职的公告 陆震威先生、倪云康先生在任职期间，恪尽职守、勤勉尽责，公司及公司董 事会对陆震威先生、倪云康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 2025年2月21日 根据《公司法》、《公司章程》等有关规定，陆震威先生、倪云康先生辞职 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。 陆震威先生的原定董事任期为2024年2月19日至2027年2月18日；倪云康先生的原 定副总经理任期为2024年2月19日至2027年2月18日。截至本公告披露日，陆震威 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-007 杭州高新材料科技股份有限公司 股票交易异常波动公告 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股 票； 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、股票交易异常波动情况 杭州高新材料科技股份有限公司（以下简称"公司、上市公司"）股票于2025 年2月13日、2月14日、2月17日连续3个交易日收盘价格涨幅偏离值累计超过30%， 根据《深圳证券交易所交易规则》，属于股票异常波动的情形。 二、公司关注并核实情况的说明 公司董事会已对股票交易发生异动问题进行自查，并对公司、控股股东及实 际控制人就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充的事项； 2、公司发现部分媒体将公司列入"网络游戏"概念报道，现就该事项说明 如下：公司参股的厦门市快游网络科技有限公司处于停业状态，公司已对其长期 股权投资全额计提减值准备，公司目前不存在网络游戏相关业务，敬请各位投资 者注意投资风险； 除前述事项外，公司未发现近期公共传媒报道了可能或已 ...

证券代码：300478 证券简称：杭州高新 公告编号：2025-003 1、本次权益变动属于持股5%以上股东减持股份，不触及要约收购。 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股东 及实际控制人发生变更，不会影响公司的治理结构和持续经营。 3、本次权益变动后，辽宁众科咨询管理中心（有限合伙）持有公司股份为 6,333,585股，占公司总股本的比例为4.9999487%，不再是公司持股5%以上的股东。 杭州高新材料科技股份有限公司（以下简称"公司、杭州高新"）于2024年 12月10日披露了《关于持股5%以上股东减持股份的预披露公告》（公告编号： 2024-075），持有公司股份7,193,285股（占公司总股本比例5.68%）的股东辽宁 众科咨询管理中心（有限合伙）（以下简称"辽宁众科"）计划于本公告披露之 日起15个交易日后的3个月内（2025年1月2日至2025年4月1日）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%。 公司于近日收到辽宁众科出具的《关于股份减持至 5%以下的告知函》及《简 式权益变动报告书》。截止上次《简式权益变动报告书》公告日，辽宁众科持有 ...