证券代码：300930 证券简称：屹通新材 公告编号：2025-021 杭州屹通新材料股份有限公司 关于召开2024年年度股东大会的通知 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年年度股东大会定于 2025年5月12日（星期一）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年年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法性及合规性：公司第三届董事会第三次会议审议通过 了《关于提请召开2024年年度股东大会的议案》，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：2025年5月12日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：2025年5月12日上午9:15至9:25，9:30至11:30，13:00至15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-011 杭州屹通新材料股份有限公司 第三届监事会第三次会议决议公告 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。 一、监事会会议召开情况 二、监事会会议审议情况 经全体参会监事认真讨论，审议通过了以下议案： （一）《关于〈2024年度监事会工作报告〉的议案》 经与会监事审议，一致同意通过《关于〈2024年度监事会工作报告〉的议案》。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度监事会工作报告》。 表决结果：同意3票、反对0票、弃权0票。 本议案尚需提请股东大会审议。 （二）《关于〈2024年年度报告〉全文及其摘要的议案》 经审核，监事会认为：公司2024年度报告的编制和审议程序符合法律法规、 《公司章程》和公司内部管理制度的各项规定；报告的内容和格式符合中国证监 会和交易所等相关部门的各项规定，所包含的信息能真实、准确、完整地从各个 1 方面反映2024年度实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏； 在本次监事会进行审议前，我们没有发现 ...

杭州屹通新材料股份有限公司 第三届董事会第三次会议决议公告 证券代码：300930 证券简称：屹通新材 公告编号：2025-010 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、董事会会议召开情况 杭州屹通新材料股份有限公司（以下简称"公司"）第三届董事会第三次会 议于2025年4月18日14:00在浙江省杭州市建德市大慈岩镇公司湖塘厂区科研综 合楼3楼会议室以现场会议方式召开。本次董事会会议通知及会议材料于2025年4 月8日以电子邮件方式送达各位董事。会议应出席董事7人，实际出席董事7人， 会议由公司董事长汪志荣先生主持。本次会议符合《中华人民共和国公司法》（以 下简称"《公司法》"）等相关法律法规以及《杭州屹通新材料股份有限公司章 程》（以下简称"《公司章程》"）规定。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）《关于〈2024年度总经理工作报告〉的议案》 经与会董事审议，一致同意通过《关于〈2024年度总经理工作报告〉的议案》。 与会董事认真听取了总经理汪志荣先生所作的《2024年度总经理工作报告》， 认为202 ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-012 杭州屹通新材料股份有限公司 关于公司2024年度利润分配预案的公告 的规定，符合相关会计准则及政策的规定，其制定程序合法合规，不存在损害公 司及股东利益的情形，有利于公司的持续稳定健康发展。 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、审议程序 杭州屹通新材料股份有限公司（以下简称"公司"）于2025年4月18日召开了第 三届董事会独立董事第二次专门会议、第三届董事会第三次会议、第三届监事会 第三次会议，会议审议通过了《关于2024年度利润分配预案的议案》。 1、独立董事专门会议审议情况 第三届董事会独立董事专门会议审议了该议案，独立董事认为：2024年度公 司利润分配预案符合法律、法规及《公司章程》等相关规定，符合公司整体发展 战略，有利于公司的持续稳定健康发展，不存在损害公司及全体股东尤其是中小 股东的利益的情形。独立董事一致同意将此议案提交公司董事会审议。 2、董事会审议情况 公司于2025年4月18日召开第三届董事会第三次会议，审议通过了《关于2024 年度利润分配预案的议 ...

Financial Performance - The company's operating revenue for 2024 reached ¥502,493,491.17, representing a 27.73% increase compared to ¥393,390,757.22 in 2023[15]. - The net profit attributable to shareholders for 2024 was ¥50,946,286.90, a slight increase of 0.87% from ¥50,507,476.44 in the previous year[15]. - The net cash flow from operating activities showed a significant decline, amounting to -¥201,785,821.87, which is a 202.53% decrease compared to -¥66,698,455.36 in 2023[15]. - Total assets at the end of 2024 were ¥1,266,655,879.53, marking a 33.05% increase from ¥952,040,575.41 at the end of 2023[15]. - The company's basic earnings per share remained stable at ¥0.51, unchanged from the previous year[15]. - The weighted average return on net assets decreased to 5.92% in 2024 from 6.16% in 2023, reflecting a decline in profitability[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥50,818,415.42, a decrease of 1.20% from ¥51,436,509.25 in 2023[15]. Dividend Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, based on a total of 100,000,000 shares[3]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (including tax), totaling 10,000,000 yuan, which represents 19.63% of the net profit attributable to the parent company for 2024[182]. - The total distributable profit as of December 31, 2024, is 343,427,606.17 yuan, with a cash dividend amounting to 10,000,000 yuan, accounting for 100% of the profit distribution[181]. - The cash dividend distribution plan is based on a total share capital of 100,000,000 shares[182]. Market and Industry Trends - The market for hybrid electric vehicles (PHEV) is projected to grow from 231.77 billion in 2023 to 478.33 billion by 2029, with a CAGR of 12.83%[28]. - The overall metal powder industry in China is expected to continue growing, driven by advancements in production technology and increasing demand for high-end products[25]. - The demand for iron powder is expected to accelerate due to the application of high-pressure compacted lithium iron phosphate (LFP) in battery materials, which is projected to enhance energy density and charging rates[29]. - The domestic market for iron powder is anticipated to grow rapidly as leading companies in lithium iron phosphate production primarily utilize iron powder methods[30]. - The soft magnetic alloy powder market is driven by the increasing demand in power management, signal processing, and electromagnetic shielding applications, with China holding approximately 50% of the global market share[31]. Research and Development - The company has established a strong R&D platform, recognized as a provincial high-tech enterprise research center, focusing on customer-driven and cutting-edge technology development[59]. - The company has increased R&D investment to enhance its core competitiveness, leading to steady growth in business scale and customer acquisition[61]. - The company holds 31 patents, including 10 invention patents, reflecting its strong technological capabilities in the iron-based powder industry[63]. - The company has actively collaborated with renowned research institutions to enhance its technical level and innovation capabilities[69]. - The company is actively developing new products, including high-strength nickel-molybdenum alloy powders and low-loss soft magnetic powders, aimed at enhancing competitiveness in their respective markets[82]. Operational Challenges - The net cash flow from operating activities decreased by 202.53% to -¥201,785,821.87, compared to -¥66,698,455.36 in the previous year[83]. - The company acknowledges potential risks in future operations as disclosed in the management discussion and analysis section of the report[3]. - The project for producing 70,000 tons of alternative materials to replace imported iron and copper has been put into production, but has not yet met expected revenue due to intense market competition, resulting in a decrease in gross margin[99]. - The company faces risks related to market demand fluctuations in existing products, particularly in the new energy battery and appliance sectors[124]. - Raw material prices, primarily scrap steel, significantly impact product sales prices, posing a risk of increased procurement costs and profit margin pressure if price volatility occurs[127]. Corporate Governance - The company has established an independent audit committee to oversee the implementation of internal controls and the accuracy of financial disclosures[140]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring a complete and independent operational capability[143]. - The company has a fully independent financial accounting system and does not share bank accounts with its controlling shareholders, operating as an independent taxpayer[146]. - The annual shareholders' meeting had a participation rate of 74.96% on May 14, 2024, indicating strong shareholder engagement[150]. - The company has a complete procurement, research and development, and sales business system, independent from its controlling shareholders, with no significant related party transactions[149]. Employee and Management Changes - The company has a total of 302 employees at the end of the reporting period, with 214 in production, 9 in sales, 47 in technical roles, 7 in finance, and 25 in administration[175]. - The company has established a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[180]. - The company has implemented a training plan that includes safety training, qualification training, and professional knowledge training for new employees[178]. - The company has a comprehensive salary assessment system that determines overall salary levels based on operational performance, goal achievement, and industry salary standards[176]. - The company plans to enhance training programs in 2025 focusing on equipment and materials business, including process quality and production management capabilities[178]. Investment and Financing - Cash inflow from financing activities increased by ¥280,000,000.00, primarily due to increased bank borrowings[84]. - The company has invested a total of approximately ¥263.16 million in various projects, with a cumulative investment of about ¥715.22 million by the end of the reporting period[100]. - The company raised a total of RMB 32,775.00 million through the issuance of 25 million shares at RMB 13.11 per share, with a net amount of RMB 28,043.39 million after deducting issuance costs[105]. - The company reported a balance of RMB 2,125.19 million in unutilized raised funds, which will be permanently allocated to supplement working capital[105]. - The company has not reported any changes in the use of raised funds during the reporting period[110]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit by environmental protection authorities and has not faced any administrative penalties for environmental issues during the reporting period[188]. - The company has implemented a distributed rooftop photovoltaic power generation project in collaboration with a joint venture, aiming to increase green electricity sources[188]. - The company has adhered to social responsibilities and complied with relevant laws and regulations[189]. - The company has not engaged in targeted poverty alleviation efforts during the reporting period[190].

Financial Performance - The company's revenue for Q1 2025 reached ¥155,777,427.62, representing a 47.68% increase compared to ¥105,486,328.40 in the same period last year[5] - Net profit attributable to shareholders was ¥13,681,222.15, up 35.46% from ¥10,099,687.66 year-on-year[5] - The company reported a basic earnings per share of ¥0.1368, reflecting a 35.45% increase from ¥0.1010 in the prior year[5] - Total operating revenue for the current period reached ¥155,777,427.62, a 47.7% increase from ¥105,486,328.40 in the previous period[22] - Net profit for the current period was ¥13,681,222.15, representing a 35.6% increase compared to ¥10,099,687.66 in the previous period[23] - Basic and diluted earnings per share increased to ¥0.1368 from ¥0.1010, reflecting a 35.2% growth[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥14,766,069.52, a 37.77% reduction in losses compared to -¥23,727,484.80 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥14,766,069.52, an improvement from a net outflow of ¥23,727,484.80 in the previous period[24] - Cash and cash equivalents at the end of the period decreased to ¥9,771,881.00 from ¥88,248,372.60, indicating a significant reduction in liquidity[25] - Investment activities resulted in a net cash outflow of ¥26,679,151.16, compared to a net outflow of ¥20,553,803.12 in the prior period[25] - Financing activities generated a net cash inflow of ¥27,841,725.01, down from ¥49,683,333.33 in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,303,838,386.62, a 2.94% increase from ¥1,266,655,879.53 at the end of the previous year[5] - Total liabilities increased from CNY 385,265,592.48 to CNY 408,819,206.37, a rise of approximately 6.1%[20] - The company's equity attributable to shareholders rose from CNY 881,390,287.05 to CNY 895,019,180.25, an increase of about 1.5%[21] - Long-term borrowings increased from CNY 59,000,000.00 to CNY 89,000,000.00, a growth of approximately 50.8%[20] Research and Development - The company’s R&D expenses rose to ¥5,551,275.66, marking a 40.43% increase from ¥3,953,074.26 in the same quarter last year, indicating a focus on innovation[11] - Research and development expenses increased to ¥5,551,275.66, up from ¥3,953,074.26, indicating a focus on innovation[22] Sales and Collections - Cash received from sales increased by 61.40% to ¥116,230,511.26, compared to ¥72,014,941.66 in Q1 2024, driven by higher revenue and improved collections[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,928, indicating a stable shareholder base[14] Government Support - The company received government subsidies amounting to ¥664,566.86, contributing positively to its financial performance[6] Inventory and Receivables - Accounts receivable increased from CNY 73,289,785.91 to CNY 101,488,072.18, representing a growth of about 38.5%[19] - Inventory rose from CNY 106,472,789.88 to CNY 128,151,696.62, an increase of approximately 20.4%[19] - The company reported a significant increase in prepayments from CNY 782,117.74 to CNY 3,357,707.27, a growth of approximately 329.5%[19] Deferred Income - Deferred income increased from CNY 36,255,829.41 to CNY 45,463,952.05, representing a rise of about 25.5%[20] Operating Costs - Total operating costs amounted to ¥140,024,613.60, up 50.0% from ¥93,302,788.43 in the prior period[22] Tax Expense - The company reported a tax expense of ¥1,615,358.07, slightly higher than ¥1,612,089.93 in the previous period[22]

上海市锦天城律师事务所 关于杭州屹通新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 法律意见书 致：杭州屹通新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受杭州屹通新材料股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以 及《杭州屹通新材料股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保 ...

证券代码：300930 证券简称：屹通新材 公告编号：2025-006 杭州屹通新材料股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召集和召开 1、召开时间： （1）现场会议召开时间：2025年3月13日（星期四）下午14:30 6、会议召开的合法、合规性：本次会议的召集、召开程序及表决方式符合 有关法律、行政法规、规范性文件和《公司章程》的规定。 二、会议出席情况 1、股东总体出席情况 通过现场和网络投票的股东及股东授权委托代表共68人，代表公司有表决权 的股份75,370,459股，占股份总数的75.3705 %。其中：通过现场投票的股东及股 东授权委托代表共3人，代表公司有表决权的股份74,547,500股，占股份总数的 （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2025年3月13日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 ...

（一）日常关联交易概述 证券代码：300930 证券简称：屹通新材 公告编号：2025-002 杭州屹通新材料股份有限公司 关于公司2025年度日常关联交易预计的公告 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、日常关联交易基本情况 杭州屹通新材料股份有限公司（以下称"公司""屹通新材"）因日常经营 需要，在分析2024年度日常关联交易的执行情况基础上，预计2025年度与关联方 发生日常关联交易如下： 1、公司拟与浙江建德农村商业银行股份有限公司（以下简称"建德农商行" "农商行"）发生的日常关联交易，主要为公司办理存贷款、票据贴现等业务； 单日存款余额不超过50,000.00万元，贷款余额不超过12,000.00万元，单日票据贴现 金额不超过5,000.00万元。 2、预计2025年度公司与杭州湖塘配售电有限公司（以下称"配售电公司"） 发生关联交易如下：向配售电公司采购电力不超过11,700.00万元以及采购分布 式光伏电力不超过300.00万元，向配售电公司出租公司厂房不超过7.01万元。 （二）审议情况 公司于2025年2月24日召开第三届董事 ...

关于召开2025年第一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"）2025年第一次临时股东大 会定于2025年3月13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：2025年第一次临时股东大会 （二）会议召集人：公司董事会 证券代码：300930 证券简称：屹通新材 公告编号：2025-005 杭州屹通新材料股份有限公司 （六）股权登记日：2025年3月6日（星期四） （七）出席对象： 1、截至股权登记日2025年3月6日（星期四）下午收市时，在中国证券登记 结算有限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东 均有权出席股东大会，并可以书面委托代理人出席会议和参加表决，该股东代理 人可以不必是公司股东。 2、公司董事、监事及高级管理人员应当出席或列席本次会议。 （三）会议召开的合法性及合规性：公司第三届董事会第二次会议审议通过 了《关于提请召开2025年第一次临时股东大会 ...