证券代码：300478 证券简称：杭州高新 公告编号：2025-063 杭州高新材料科技股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七 次会议通知于2025年10月23日以电话、微信等方式向各位董事传达，会议于2025 年10月28日下午15:00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7名，实到董事7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 此次会议由董事长林融升先生主持，经参会董事认真审议后，依照有关规定 通过了以下议案： 1、审议通过了《关于公司2025年三季度报告的议案》 董事会认为：公司2025年三季度报告全文所载资料真实、准确、完整地反映 了公司2025年第三季度经营的实际情况，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。 表决结果：同意7票，反对0票，弃权0票。 公司董事会审计委员会审议通过了本议案。 具体内容详见公司同日披露于 ...

Core Insights - The company reported a third-quarter revenue of 113 million, representing a year-on-year growth of 20.19% [1] - The net profit for the third quarter was a loss of 9.72 million [1] - For the first three quarters, the total revenue reached 311 million, showing a year-on-year increase of 25.51% [1] - The net profit for the first three quarters was a loss of 16.57 million [1]

Financial Performance - The company's revenue for the third quarter reached ¥113,460,548.67, representing a year-on-year increase of 20.19%[5] - The net profit attributable to shareholders decreased by 31.51% year-on-year, amounting to -¥9,719,648.43[5] - The basic earnings per share fell by 31.56% to -¥0.0767[5] - The company recorded a net loss of ¥18,870,372.63, compared to a net loss of ¥16,079,905.90 in the previous period, indicating a worsening financial performance[20] - The total profit (loss) for the period was -18,768,457.67, compared to -16,127,485.59 in the previous period, indicating a decline in profitability[21] - The net profit attributable to shareholders of the parent company was -16,574,128.32, while the loss attributable to minority shareholders was -2,194,329.35, compared to no loss in the previous period[21] - The basic and diluted earnings per share were both -0.1308, slightly worse than -0.1273 in the previous period[21] - The total comprehensive income for the period was -18,768,457.67, compared to -16,127,485.59 in the previous period, reflecting overall financial decline[21] Assets and Liabilities - Total assets increased by 19.05% compared to the end of the previous year, reaching ¥391,866,831.97[5] - The company’s total assets reached ¥391,866,831.97, up from ¥329,149,931.44, representing a growth of 19.0%[18] - Total liabilities increased to ¥327,999,869.03 from ¥261,214,510.83, an increase of 25.5%[18] - The company reported a decrease in equity attributable to shareholders by 24.40%, down to ¥51,361,292.29[5] - The company’s equity attributable to shareholders decreased to ¥51,361,292.29 from ¥67,935,420.61, a decline of 24.4%[18] Cash Flow - The net cash flow from operating activities showed a drastic decline of 2745.14%, totaling -¥42,875,998.16 year-to-date[9] - The net cash flow from operating activities was -42,875,998.16, a significant decrease from 1,620,934.01 in the previous period, reflecting operational challenges[23] - Cash inflow from financing activities totaled 726,294,366.21, compared to 420,000,000.00 in the previous period, showing increased financing efforts[24] - The cash flow from investing activities was -20,975,696.21, down from 2,110,201.23 in the previous period, indicating reduced investment returns[23] - The ending cash and cash equivalents balance was 4,135,179.41, down from 6,039,152.54 in the previous period, highlighting liquidity concerns[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,191[11] - The top shareholder, Beijing Jurong Weiye Energy Technology Co., Ltd., holds 19.03% of the shares, totaling 24,105,872 shares[11] - The company announced a change in control, with the major shareholder now being Beijing Juyuan Weiye Energy Technology Co., Ltd., holding 19.03% of the total shares[13] Operational Metrics - The company reported total operating revenue of ¥310,587,073.02 for the current period, an increase of 25.5% compared to ¥247,468,317.53 in the previous period[20] - Total operating costs amounted to ¥331,880,010.66, up 23.7% from ¥268,080,111.08 in the previous period, with operating costs specifically rising to ¥300,028,906.83 from ¥239,148,645.40[20] - Cash and cash equivalents increased to ¥12,283,829.04 from ¥8,372,329.72, reflecting a growth of 46.5%[16] - Accounts receivable decreased to ¥97,400,815.12 from ¥125,532,545.31, a decline of 22.5%[16] - Inventory rose significantly to ¥51,103,399.19 from ¥26,383,866.86, marking an increase of 93.8%[16] Government Support - Government subsidies recognized in the current period amounted to ¥258,963.00, with a total of ¥863,914.21 year-to-date[6] Audit Information - The company did not undergo an audit for the third quarter financial report[25]

Group 1 - The core viewpoint of the news is that Hangzhou High-tech has experienced a significant stock price increase of 185.79% year-to-date, despite a recent decline of 2.13% on October 29 [1] - As of October 20, the number of shareholders for Hangzhou High-tech is 12,400, which is a decrease of 5.36% from the previous period [2] - The company reported a revenue of 197 million yuan for the first half of 2025, representing a year-on-year growth of 28.79%, while the net profit attributable to the parent company was -6.85 million yuan, showing a year-on-year increase of 21.54% [2] 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 has not distributed any dividends in the past three years, with a total payout of 39.88 million yuan since its A-share listing [3] - The stock is categorized under the basic chemical industry, specifically in the plastic and modified plastic sector, and is associated with concepts such as new energy and nuclear power [2]

Core Viewpoint - Hangzhou High-tech reported a decrease in the number of shareholders, indicating a potential consolidation of ownership and investor sentiment [2] Group 1: Shareholder Information - As of October 20, the number of shareholders for Hangzhou High-tech was 12,392, a decrease of 702 from the previous period (October 10), representing a decline of 5.36% [2] - This marks the second consecutive period of decline in the number of shareholders [2] Group 2: Stock Performance - The closing price of Hangzhou High-tech was 25.41 yuan, reflecting an increase of 2.79% [2] - Since the concentration of shares began, the stock price has cumulatively increased by 2.92%, with 5 days of gains and 3 days of losses during the reporting period [2] Group 3: Financial Performance - For the first half of the year, Hangzhou High-tech achieved operating revenue of 197 million yuan, representing a year-on-year growth of 28.79% [2] - The company reported a net loss of 6.85 million yuan, which is an improvement with a year-on-year decrease in loss of 21.54% [2] - The basic earnings per share were reported at -0.0540 yuan [2]

Core Viewpoint - Hangzhou High-tech has shown significant stock performance with a year-to-date increase of 179.02%, indicating strong market interest and potential growth in the specialty polymer materials sector [1][2]. Financial Performance - For the first half of 2025, Hangzhou High-tech reported revenue of 197 million yuan, representing a year-on-year growth of 28.79% [2]. - The company recorded a net profit attributable to shareholders of -6.85 million yuan, which is a year-on-year increase of 21.54% [2]. Stock Market Activity - As of October 21, Hangzhou High-tech's stock price was 25.14 yuan per share, with a market capitalization of 3.185 billion yuan [1]. - The stock has experienced a trading volume of 37.31 million yuan with a turnover rate of 1.19% [1]. - The stock has appeared on the "龙虎榜" (top trading list) six times this year, with the most recent appearance on September 16 [1]. Shareholder Information - As of October 10, the number of shareholders for Hangzhou High-tech was 13,100, a decrease of 0.74% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.74% to 9,674 shares [2]. Dividend Information - 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].

Core Points - The company announced that 5,833,650 shares held by Wanren Zhongying (Xiamen) Equity Investment Partnership (Limited Partnership) were subject to judicial auction [2] - The auction took place from October 16, 2025, 17:30 to October 17, 2025, 17:30 at the Shandong Property Rights Exchange Center [2] - The shares were not sold and the auction ended with no successful bids due to the expiration of the auction [2]

Group 1 - The core point of the article is that Hangzhou High-tech announced the public auction of 5.8337 million shares by the People's Court of Zibo City, which will take place from October 16 to October 17, 2025 [1] - As of the announcement date, Wanren Zhongying holds 5.8337 million shares, accounting for 4.61% of the company's total share capital [1] - The auction will not lead to a change in the actual control of the company and will not have a significant adverse impact on the company's production and operations [1]

杭州高新材料科技股份有限公司 关于股东股份司法拍卖流拍暨进展公告 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17日在 巨潮资讯网披露了《关于股东股份被司法拍卖的提示性公告》（公告编号： 2025-056），淄博市博山区人民法院（以下简称"淄博法院"）于2025年10月16 日17:30至2025年10月17日17:30止在"山东产权交易中心"（www.sdcqjy.com） 上公开拍卖万人中盈（厦门）股权投资合伙企业（有限合伙）（以下简称"万人 中盈"）所持公司5,833,650股股份。现将有关进展情况公告如下： 一、股东股份司法拍卖的进展情况 证券代码：300478 证券简称：杭州高新 公告编号：2025-062 2025 年 10 月 20 日 1、截至本公告披露日，万人中盈持有公司股份5,833,650股，占公司总股本 的4.61%，万人中盈所持上述公司股份仍处于司法冻结状态，本次被拍卖的公司 股份后续是否会被相关法院继续执行其他司法程序具有一定的不确定性。 2、本次拍卖事项不会导致公 ...

Group 1 - The core viewpoint of the news is that Hangzhou High-tech has experienced a significant stock price increase of 174.81% year-to-date, but has recently seen a slight decline in its stock price and trading volume [1][2] - As of October 16, the stock price of Hangzhou High-tech is reported at 24.76 yuan per share, with a market capitalization of 3.136 billion yuan [1] - The company has a diverse revenue structure, with 70.15% of its main business income coming from special polyethylene and cross-linked polyethylene cable materials [1] Group 2 - Hangzhou High-tech belongs to the basic chemical industry, specifically in the plastic and modified plastic sector, and is associated with concepts such as new energy and nuclear power [2] - For the first half of 2025, the company achieved an operating income of 197 million yuan, representing a year-on-year growth of 28.79% [2] - The company has not distributed any dividends in the last three years, with a total payout of 39.882 million yuan since its A-share listing [3]