证券代码：300478 证券简称：杭州高新 公告编号：2025-057 杭州高新材料科技股份有限公司 关于召开公司 2025 年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第五届董事会第十五 次会议审议通过《关于召开 2025 年第二次临时股东会的议案》，公司决定于 2025 年 9 月 30 日下午 14:30 召开 2025 年第二次临时股东会，本次股东会会议通知已 于 2025 年 9 月 11 日刊登于巨潮资讯网，现将本次会议的相关事项提示公告如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第十五次会议审议通过了 《关于召开 2025 年第二次临时股东会的议案》，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。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 30 日下午 14:30 （2）网络投票时间：2025 ...

Company Overview - Hangzhou High-tech Materials Technology Co., Ltd. is located in Yuhang District, Hangzhou, Zhejiang Province, established on November 26, 2004, and listed on June 10, 2015 [1] - The company specializes in the research, production, and sales of polymer materials for cables, with main business revenue composition: special polyethylene and cross-linked polyethylene cable materials 70.15%, special polyvinyl chloride cable materials 13.26%, general polyvinyl chloride cable materials 9.69%, halogen-free low-smoke flame-retardant cable materials 6.54%, and others 0.35% [1] Stock Performance - As of September 26, Hangzhou High-tech's stock price decreased by 2.01% to 24.92 CNY per share, with a total market capitalization of 3.157 billion CNY [1] - Year-to-date, the stock price has increased by 176.58%, with a 0.44% decline over the last five trading days, a 38.68% increase over the last 20 days, and a 67.47% increase over the last 60 days [1] - The company has appeared on the daily trading leaderboard six times this year, with the most recent occurrence on September 16 [1] Financial Performance - For the first half of 2025, Hangzhou High-tech reported operating revenue of 197 million CNY, a year-on-year increase of 28.79%, while the net profit attributable to shareholders was -6.8545 million CNY, a year-on-year increase of 21.54% [2] - The company has distributed a total of 39.882 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of September 19, the number of shareholders for Hangzhou High-tech was 11,800, a decrease of 14.64% from the previous period, with an average of 10,698 circulating shares per shareholder, an increase of 17.15% [2] Industry Classification - Hangzhou High-tech belongs to the basic chemicals sector, specifically in the plastic and modified plastic sub-industry, and is associated with concepts such as new energy, nuclear power, QFII holdings, annual strength, and small-cap stocks [2]

Group 1 - The company, Hangzhou Gaoxin, reported that as of September 19, 2025, the total number of shareholders is 11,840 [1]

Group 1 - The core viewpoint of the news is that Hangzhou High-tech has shown significant stock price performance this year, with a year-to-date increase of 185.13% and a recent decline of 3.82% over the last five trading days [1] - As of September 24, the stock price reached 25.69 CNY per share, with a total market capitalization of 3.254 billion CNY [1] - The company has been actively traded, appearing on the "龙虎榜" (top trading list) six times this year, with the most recent appearance on September 16 [1] Group 2 - Hangzhou High-tech operates in the basic chemical industry, specifically in the plastic and modified plastic sector, and is involved in concepts such as new energy and nuclear power [2] - For the first half of 2025, the company reported a revenue of 197 million CNY, reflecting a year-on-year growth of 28.79%, while the net profit attributable to the parent company was -6.8545 million CNY, an increase of 21.54% year-on-year [2] - The company has a shareholder base of 13,900 as of September 10, with an increase of 3.31% from the previous period [2] Group 3 - Since its A-share listing, Hangzhou High-tech has distributed a total of 39.882 million CNY in dividends, with no dividends paid in the last three years [3]

Core Insights - The event aimed to enhance financial services and create a better business environment for small and medium-sized enterprises (SMEs) in Hangzhou High-tech Zone (Binjiang) [1][2] - The initiative addresses the financing challenges faced by SMEs, which are crucial for economic growth and technological innovation [1] - The event featured participation from notable high-tech companies and various financial institutions, facilitating direct communication and collaboration opportunities [1][2] Group 1 - The event was organized by the Development and Reform Bureau of Hangzhou High-tech Zone (Binjiang) and aimed to build a platform for communication between banks and enterprises [1] - SMEs play an increasingly important role in economic growth and innovation, yet they face significant financing difficulties [1] - The event attracted attention from numerous local enterprises and included participation from key financial institutions such as Agricultural Bank, Zhejiang Merchants Bank, and others [1] Group 2 - A precise matching format was used during the event, allowing each company 50 minutes for project presentations and interactive discussions [2] - Financial institutions gained insights into the actual needs and development status of local enterprises, paving the way for deeper collaboration [2] - The Development and Reform Bureau plans to continue exploring diverse and efficient financial service models to better support enterprises [2]

Core Insights - Data is being recognized as a new production factor, often referred to as the "new oil" of the digital age [1] - The event "Unlocking the Value of Data Assets" was successfully held in Hangzhou, focusing on the integration of data assets into financial statements [1] Group 1: Data Asset Management - Deloitte China's Data Services Director, Li Wen, delivered a keynote on the latest policies regarding data assetization and shared practical case studies on identifying, evaluating, and standardizing data assets [3] - Li emphasized that data asset management is not only a technical issue but also a systemic project involving changes in corporate management models and culture [3] - Key aspects of data asset management include data quality control, security protection, and compliance to maximize the effectiveness of data assets in business operations [3] Group 2: Industry Development and Collaboration - The rapid growth of the digital economy has made data a core asset for enterprises, enabling them to enhance production, operations, and management while creating additional revenue streams through data products and services [6] - Hangzhou High-tech Zone (Binjiang) plans to continue establishing professional exchange platforms to foster collaboration and innovation among enterprises and institutions, accelerating the process of data assetization [6] - The event facilitated a lively Q&A session where industry experts provided targeted solutions to companies' challenges in data asset management, enhancing their understanding and practical experience [5]

Core Insights - The event aimed to assist unprofitable companies in the region to seize opportunities for listing in the domestic capital market [1] - The meeting included experts from the Shanghai Stock Exchange, Shenzhen Stock Exchange, Zhejiang Securities Regulatory Bureau, and Hangzhou Municipal Financial Office, along with representatives from eight prospective listed companies [1] - The focus was on high-quality development and the importance of understanding listing conditions and regulatory requirements [1] Group 1 - The Zhejiang Securities Regulatory Bureau emphasized the core issues that companies need to pay attention to during the preparation for listing [1] - Experts from the Shanghai and Shenzhen Stock Exchanges provided in-depth interpretations of the listing policies for unprofitable companies on the Sci-Tech Innovation Board and the Growth Enterprise Market [1] - The Hangzhou Municipal Financial Office highlighted the importance of seizing policy windows and improving internal control issues [1] Group 2 - The interactive session allowed company representatives to engage in direct dialogue with exchanges and regulatory bodies regarding listing paths and review standards [1] - Participants expressed that they benefited significantly from the discussions, which clarified the importance of understanding listing conditions [1] - The initiative aims to continue such activities to deepen financial services and assist more quality companies in accelerating their listing processes [1]

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

Mergers and Acquisitions - Changrong Co., Ltd. plans to acquire 100% equity of Enchi New Energy from Enhui New Energy for a consideration of 0 yuan, followed by a capital increase of 60 million yuan for a 100,000 kW photovoltaic power generation project in Yongchang County [1] - Zaiseng Technology has terminated its cash acquisition plan for 49% equity of Maikelong due to lack of substantial progress and to protect the interests of the company and its shareholders [2] Shareholding Changes - Yongding Co., Ltd.'s controlling shareholder, Yongding Group, intends to reduce its shareholding by up to 4,385,970 shares, representing no more than 3% of the total share capital [3] - Xinhang New Materials' controlling shareholder, Qin Cui'e, plans to reduce her shareholding by up to 349,760 shares, approximately 2% of the total share capital [4] - Dagang Holdings' shareholder, Yingqi Management, plans to reduce its shareholding by up to 952,000 shares, about 3% of the total share capital [5] Risk Matters - Pinming Technology is planning a significant matter that may lead to a change in control, resulting in a stock suspension from September 18 for no more than 2 trading days [6] - Hangzhou High-tech's shareholder, Wanren Zhongying, has 583,370 shares (4.61% of total share capital) subject to judicial auction scheduled for October 16-17, 2025 [7] Company Operations - Kosen Technology clarified that it does not produce AI glasses or their structural components, and its folding screen hinge assembly business generated only 2.10% of total revenue in the first half of 2025 [8] - Meili Cloud's shareholder, Zhongye Paper, has had its bankruptcy liquidation application accepted by the court [9][10] Stock Trading - Tianpu Co., Ltd. has completed its stock trading suspension review and will resume trading on September 18, following an investigation into abnormal trading activities [11]

杭州高新公告，股东万人中盈持有的583.37万股股份（占总股本的4.61%）将被司法拍卖。此次拍卖由 淄博市博山区人民法院于2025年10月16日至17日进行，拍卖平台为山东产权交易中心。万人中盈不是公 司控股股东或实际控制人，此次拍卖不会导致公司控制权变更，也不会对公司生产经营和治理结构产生 重大不利影响。 ...