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 ...

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].