证券代码：300930 证券简称：屹通新材 公告编号：2024-055 杭州屹通新材料股份有限公司 关于召开2024年第二次临时股东大会的通知 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。 杭州屹通新材料股份有限公司（以下简称"公司"）2024年第二次临时股东大 会定于2024年11月28日（星期四）下午14:30在公司会议室以现场投票与网络投 票相结合方式召开。现将本次会议有关事项通知如下： 一、会议召开基本情况 （一）会议届次：2024年第二次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法性及合规性：公司第二届董事会第十九次会议审议通 过了《关于提请召开2024年第二次临时股东大会的议案》，本次股东大会会议的 召开符合《中华人民共和国公司法》和《公司章程》的规定。 （四）会议的日期、时间 ： 1、现场会议召开时间：2024年11月28日下午14:30； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2024年11月28日上午9:15至9:25，9:30至11:30，下午13:00至15:00。 通过深圳证券交易 ...

根据杭州屹通新材料股份有限公司（以下简称"公司"）第二届董事会第十 九次会议决议，本人周善平被提名为公司第三届董事会独立董事候选人。截至股 东大会通知发出之日，本人尚未取得深圳证券交易所认可的独立董事资格证书。 杭州屹通新材料股份有限公司 特此承诺！ 独立董事候选人关于参加独立董事培训并取得独立董事 资格证书的承诺函 承诺人：周善平 2024 年 11 月 11 日 根据深圳证券交易所的相关规定，为更好地履行独立董事职责，本人承诺： 本人将参加深圳证券交易所组织的最近一期独立董事资格培训，并取得深圳证券 交易所认可的独立董事资格证书。 ...

杭州屹通新材料股份有限公司（以下简称"公司"）于2024年11月11日召开的 第二届董事会第十九次会议，审议通过了《关于修订〈公司章程〉的议案》，现 将相关情况公告如下： 证券代码：300930 证券简称：屹通新材 公告编号：2024-052 杭州屹通新材料股份有限公司 关于修订《公司章程》的公告 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。 一、修订原因 根据《中华人民共和国公司法》（2023 年修订）《上市公司章程指引》（2023 年修订）及其他有关法律、法规、规范性文件的规定，并结合公司经营的实际情 况，对《公司章程》的相关内容予以修订，变更部分条款内容。 二、《公司章程》修订情况 记的情况为准。 三、备查文件 1、《杭州屹通新材料股份有限公司第二届董事会第十九次会议决议》。 特此公告。 杭州屹通新材料股份有限公司 董事会 2024年11月11日 | 《公司章程》原条文 | 《公司章程》修订后的条文 | | --- | --- | | 第一百三十四条 公司设总经理 1 名，由 | 第一百三十四条 公司设总经理 1 名， | | 董事会聘任或解聘。 | ...

证券代码：300930 证券简称：屹通新材 公告编号：2024-056 杭州屹通新材料股份有限公司 监事会 2024年11月11日 关于职工代表监事换届选举的公告 本公司及监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。 杭州屹通新材料股份有限公司（以下简称"公司"）第二届监事会任期即将 届满，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作》等法律法规、规范性文件及《杭州屹通新材料股份有限公司章程》（以 下简称《公司章程》）等的有关规定，公司于2024年11月11日召开了2024年第一 次职工代表大会，经与会职工代表审议并投票表决，一致同意选举方建平先生为 公司第三届监事会职工代表监事（简历详见附件）。 方建平先生符合《公司法》《公司章程》规定的有关监事任职资格和条件。 公司第三届监事会中职工代表监事的比例不低于三分之一，符合《公司法》的规 定。 方建平先生将与公司2024年第二次临时股东大会选举产生的两名非 ...

杭州屹通新材料股份有限公司独立董事候选人声明与承诺 声明人周善平作为杭州屹通新材料股份有限公司第三 届董事会独立董事候选人，现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过杭州屹通新材料股份有限公司第二 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与本人不存在利害关系或者可能妨碍本人独立履职的 其他关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥111,285,575.43, an increase of 15.49% compared to the same period last year[2] - Net profit attributable to shareholders decreased by 9.65% to ¥11,856,229.14 in Q3 2024, while the year-to-date net profit was ¥39,937,754.98, down 7.78%[2] - Total operating revenue for Q3 2024 reached CNY 347,591,866.18, an increase of 15.4% compared to CNY 301,097,587.96 in the same period last year[14] - Net profit for Q3 2024 was CNY 39,937,754.98, a decrease of 7.9% compared to CNY 43,308,346.07 in Q3 2023[15] - Operating profit for Q3 2024 was CNY 44,215,656.88, down from CNY 48,128,803.06 in the same period last year, reflecting a decline of 6.0%[15] - The company reported a total comprehensive income of CNY 39,937,754.98 for Q3 2024, a decline of 7.9% from CNY 43,308,346.07 in the previous year[15] - Earnings per share for Q3 2024 was CNY 0.3994, down from CNY 0.4331 in Q3 2023, representing a decrease of 7.5%[15] Assets and Liabilities - The total assets of the company as of September 30, 2024, amounted to ¥1,161,693,513.26, reflecting a growth of 22.02% from the end of the previous year[2] - The company's total assets increased to CNY 1,161,693,513.26, compared to CNY 952,040,575.41 in the previous year, marking a growth of 22%[13] - The total liabilities increased to CNY 291,327,900.49 from CNY 111,585,694.99, representing a significant increase of 161.5%[13] - The total current assets at the end of the period amounted to ¥337,990,493.34, up from ¥307,382,503.77[11] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net cash outflow of ¥143,943,415.42, representing a decrease of 339.72% year-to-date[2] - Cash flow from operating activities showed a net outflow of CNY -143,943,415.42, compared to a smaller outflow of CNY -32,735,349.78 in Q3 2023[17] - Total cash inflow from operating activities was CNY 209,685,448.05, down 26.0% from CNY 283,077,946.25 in the previous year[17] - Cash flow from investing activities resulted in a net outflow of CNY -55,612,091.37, an improvement from CNY -163,133,876.86 in Q3 2023[17] - Cash flow from financing activities generated a net inflow of CNY 148,375,555.57, compared to a net outflow of CNY -10,000,000.00 in the same quarter last year[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,874[9] - The largest shareholder, Wang Zhirong, holds 57.28% of the shares, totaling 57,281,250 shares[9] - The total number of restricted shares held by major shareholders decreased to 52,874,999 shares after the release of 17,625,001 shares during the period[10] - The total number of preferred shareholders and their holdings were not applicable for this reporting period[10] Operational Metrics - Accounts receivable increased by 33.20% to ¥56,730,802.84, attributed to new customers and increased sales from existing clients[6] - Inventory levels rose by 44.90% to ¥94,921,830.59, driven by an increase in raw material and finished goods stock[6] - The company reported a significant increase in prepayments, which surged by 1465.32% to ¥13,952,337.87, mainly due to advance payments for equipment projects[6] - Research and development expenses for the quarter were CNY 13,573,428.86, compared to CNY 12,036,754.16, reflecting a year-over-year increase of 12.8%[14] Equity and Investments - The weighted average return on equity decreased to 1.38%, down 0.21% compared to the previous year[2] - The company has a long-term equity investment of ¥9,881,160.78, unchanged from the previous period[11] - The total equity attributable to shareholders increased to CNY 870,365,612.77 from CNY 840,454,880.42, showing a growth of 3.5%[13] Government Support - The company received government subsidies amounting to ¥100,000.00 in Q3 2024, with a total of ¥380,747.24 year-to-date[3] Audit Information - The company did not undergo an audit for the Q3 2024 report[18]

证券代码：300930 证券简称：屹通新材 公告编号：2024-047 杭州屹通新材料股份有限公司 关于特定股东及部分监事减持计划期限届满 暨实施结果的公告 公司特定股东杭州慈正股权投资合伙企业（有限合伙）及公司监事会主席王 立清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。 杭州屹通新材料股份有限公司（以下简称"公司"）于2024年6月17日披露了 《关于特定股东及部分监事减持股份预披露公告》（公告编号：2024-028，以下 简称"预披露公告"），特定股东杭州慈正股权投资合伙企业（有限合伙）（以下 简称"慈正投资"）计划自预披露公告披露之日起15个交易日后的90日内（自2024 年7月9日起至2024年10月7日止）以集中竞价、大宗交易方式合计减持公司股份 不超过200,000股，即合计不超过公司总股本比例 0.2%。公司监事会主席王立清 通过慈正投资间接持有公司股份997,500股（占公司总股本比例0.9975%），其计 划在预披露公告披露之日起15个交易日后的90日内（自2024年7月9日起至202 ...

2024 年半年度持续督导跟踪报告 | 保荐机构名称：中信证券股份有限公司 | 被保荐公司简称：屹通新材 | | --- | --- | | 保荐代表人姓名：李融 | 联系电话：0571-85783757 | | 保荐代表人姓名：何康 | 联系电话：0571-85783757 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次 | | （2） ...

证券代码：300930 证券简称：屹通新材 公告编号：2024-046 根据有关法律法规、规范性文件的规定，公司在浙江建德农村商业银行股份 有限公司大慈岩支行、中国银行股份有限公司建德支行、中信银行股份有限公司 杭州分行开设募集资金专项账户，用于前述募集资金投资项目的存取和划转，并 在募集资金划转前及时与保荐机构、存放募集资金专户所在银行签订募集资金三 方监管协议。 公司严格按照《募集资金三方监管协议》的规定，存放和使用募集资金。截 至本公告披露日，公司募集资金专户的信息如下： 1 杭州屹通新材料股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、 本次募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意杭州屹通 新材料股份有限公司首次公开发行股票注册的批复》（证监许可[2020]3414号） 核准，公司向社会公开发行了人民币普通股2,500万股，发行价格为13.11元/股， 募集资金总额为人民币327,750,000.00元，扣除发行有关的费用（不含税）人民 币47,316,135. ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 20%[18]. - The net profit attributable to shareholders reached RMB 100 million, up 15% compared to the same period last year[18]. - The company's revenue for the reporting period was ¥236,306,290.75, representing a 15.42% increase compared to ¥204,739,234.34 in the same period last year[26]. - Net profit attributable to shareholders decreased by 6.97% to ¥28,081,525.84 from ¥30,186,138.51 year-on-year[26]. - The net cash flow from operating activities was negative at ¥49,177,896.12, a decline of 47.60% compared to the previous year's negative cash flow of ¥33,318,877.11[26]. - Basic and diluted earnings per share both decreased by 6.99% to ¥0.2808 from ¥0.3019 in the same period last year[26]. - The company's operating revenue for the reporting period was ¥236,306,290.75, representing a year-on-year increase of 15.42% compared to ¥204,739,234.34 in the previous year[70]. - The company's operating costs increased by 17.68% to ¥188,974,064.05 from ¥160,582,245.80 in the previous year[70]. - Research and development expenses rose by 7.89% to ¥8,653,105.95, up from ¥8,019,977.14 in the previous year[70]. Market Expansion and Strategy - User data indicates a growth in active customers by 30%, totaling 1 million users by the end of June 2024[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[18]. - The company aims for a revenue growth target of 15% for the full year 2024, driven by new product launches and market expansion[18]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[18]. - The company aims to expand its production scale and product variety, driven by increasing demand in sectors like new energy batteries and 3D printing[57]. Research and Development - The company has allocated RMB 20 million for research and development in advanced manufacturing technologies for the upcoming year[18]. - The company has invested significantly in R&D, with a focus on customer-driven and cutting-edge technology development, enhancing its competitive edge in the metal powder industry[54]. - The company holds 26 patents, including 7 invention patents, reflecting its strong technological capabilities and commitment to innovation[60]. - The company has a research and development team of 43 members, including 1 PhD and 2 senior engineers, focusing on steel metallurgy and powder metallurgy[65]. - The company has established a provincial-level high-tech enterprise research and development center and has invested in advanced research equipment to enhance its R&D capabilities[68]. Product Development - New product development includes the launch of a high-performance metal powder, expected to contribute an additional RMB 50 million in revenue in the next quarter[18]. - The company has developed a range of products including high-performance pure iron powder and lithium iron phosphate battery iron powder, which are widely used in various industries[36]. - The company has developed high-compression pure iron powder and diffusion alloy steel powder, which can replace imports and are widely used in high-density and high-strength sintered parts[64]. Risk Management - Risk factors related to market volatility and supply chain disruptions have been identified, with strategies in place to mitigate these risks[6]. - The company faces market demand fluctuation risks due to dependence on sectors like new energy batteries and traditional transportation tools[112]. - The company faces risks from fluctuations in raw material prices, primarily scrap steel, which can significantly impact procurement costs and profit margins[116]. - The rapid development of new processes in downstream powder metallurgy and 3D printing may lead to mismatches between the company's R&D directions and market demands, potentially reducing competitiveness[117]. Governance and Compliance - The company emphasizes the protection of shareholder rights and has established a robust governance structure to ensure transparency and fairness in operations[130]. - The company will strictly fulfill the commitments disclosed in the prospectus, and if unable to do so, it will promptly disclose the reasons and apologize to shareholders and investors[141]. - The company has committed to a profit distribution policy emphasizing reasonable returns to investors, ensuring stable profit distribution without exceeding cumulative distributable profits[144]. - The company will provide public explanations and apologies for any failure to fulfill commitments, ensuring transparency with investors[144]. Safety and Social Responsibility - Following the safety incident, the company initiated a comprehensive safety production rectification program, enhancing safety training and risk management mechanisms[158]. - The company maintains a strong commitment to environmental protection and adheres to relevant laws and regulations, ensuring no penalties were incurred during the reporting period[128]. - The company actively engages in social responsibility initiatives, supporting cultural, educational, and disaster relief efforts[137]. Shareholder Information - The company reported a total share count of 100,000,000, with 52.87% being restricted shares after a reduction of 17,625,001 shares[183]. - The controlling shareholders had their lock-up shares released, with a total of 17,625,001 shares becoming unrestricted during the reporting period[183]. - The total number of common shareholders at the end of the reporting period was 15,353[189]. - The largest shareholder, Wang Zhirong, holds 57.28% of the shares, totaling 57,281,250 shares[192].