证券代码：301157 证券简称：华塑科技 公告编号：2026-011 一、交易概述 杭州华塑科技股份有限公司（以下简称"公司"）于 2026 年 03 月 13 日召开了第二届董事会第十四次会议，审议通过了《关于公司控股孙公司 购买资产的议案》。为实现公司中长期发展战略和未来经营发展的需要， 公司控股孙公司杭州华锌能源有限公司（以下简称"华锌能源"）拟用自有资 金或自筹资金以现金方式向东莞大锌能源有限公司（以下简称"东莞大锌"） 购买与水系锌基电池产品的研发、生产和销售业务相关的全部经营性资 产，包括但不限于与水系锌基电池产品相关的存货、固定资产、开发支出、 无形资产等（以下统称"标的资产"）。 公司已聘请具有执业证券、期货相关业务评估资格的坤元资产评估有 限公司对上述标的资产进行了评估，出具了坤元评报〔2026〕98 号《杭州华 锌能源有限公司拟收购部分资产价值评估项目资产评估报告》。本次交易的标 的资产评估价值为人民币 50,445,892.00 元（不含增值税）。经双方协商 确定，以人民币 51,413,857.96 元（含增值税）作为本次购买资产交易的 成交价格。 根据《深圳证券交易所创业板股票上市 ...

证券代码：301157 证券简称：华塑科技 公告编号：2026-009 杭州华塑科技股份有限公司 第二届董事会第十四次会议决议公告 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 杭州华塑科技股份有限公司（以下简称"公司"）第二届董事会第十四次会 议通知已于 2026 年 03 月 09 日通过邮件方式送达。会议于 2026 年 03 月 13 日以 现场及通讯表决相结合的方式在公司会议室召开。本次会议应出席董事 8 名，实 际出席董事 8 名，其中杨典宣、徐新民通过通讯表决方式出席会议，李明星委托 王文义出席会议。会议由董事长杨冬强先生召集并主持，公司高级管理人员列席 了会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、法 规、规范性文件和《公司章程》的有关规定，会议合法、有效。公司董事审议通 过如下议案： 二、董事会会议审议情况 表决结果：8 票赞成，0 票反对，0 票弃权。 2、审议通过《关于公司控股孙公司购买资产的议案》。 经与会董事审议，此次杭州华锌能源有限公司（以下简称"华锌能源"）向 东莞大锌能源有限公司购 ...

关于使用部分暂时闲置募集资金进行现金管理的公告 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。 杭州华塑科技股份有限公司（以下简称"公司"或"华塑科技"）于 2026 年 03 月 13 日召开第二届董事会第十四次会议，审议通过了《关于使用部分暂 时闲置募集资金进行现金管理的议案》，同意公司在确保不影响正常运营和募 集资金投资项目建设的情况下，使用合计不超过 3.50 亿元（含本数）闲置募 集资金（含超募资金）进行现金管理，上述额度自本次董事会审议通过之日起 12 个月内有效。闲置募集资金现金管理到期后将及时归还至募集资金专户。具 体情况如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意杭州华塑科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕2505 号）同意注册，并经深圳证 券交易所同意，公司首次向社会公开发行人民币普通股（A 股）股票 1,500 万 股，每股面值 1.00 元，每股发行价格为 56.50 元，募集资金总额 84,750.00 万元，减除发行费用 9,765.05 万元（不含增值税）后，募集资金净额为 7 ...

中信证券股份有限公司 关于杭州华塑科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为杭州华塑 科技股份有限公司（以下简称"华塑科技"或"公司"）首次公开发行股票并在创业 板上市的保荐机构和持续督导机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》以及《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（2025 年修订）》《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务（2025 年修订）》等相关规定履行持续督导 职责，对华塑科技使用部分暂时闲置募集资金进行现金管理事项发表核查意见如 下： 一、现金管理基本情况 （一）投资目的 为提高募集资金的使用效率，在保证不影响公司募集资金投资项目正常实施、 不影响公司正常生产经营以及确保募集资金安全的前提下，公司将合理利用暂时 闲置募集资金进行现金管理，提高资金使用效率，增加公司现金资产收益，为公 司及股东获取更多回报。 （二）额度及期限 公司拟使用最高不超过人民币 3.50 亿元（含）的暂时闲置募集资金（含超 募资金）进行现金管理，使用 ...

Group 1 - The company, Huashu Technology (301157), reported that as of February 13, 2026, the number of shareholders is 8,503 [1]

Group 1 - The core growth driver of the "pet economy" is the consumption of seasonal holiday products, with the search term "New Year pet gift box" on Tmall showing a year-on-year growth of over 20% [1][2] - Sales of pet clothing for the New Year increased by 330%, while sales of pet New Year dinners grew by 290% according to Tmall data [1][2] - The pet product category has formed a comprehensive matrix covering "food + clothing + decoration + services," extending from cats and dogs to exotic pets [2] Group 2 - There has been a 46% month-on-month increase in demand for pet boarding services as reported by 58 Daojia [2] - The pilot program for pet transportation on high-speed trains has expanded to cover 110 stations and 170 trains, while the "pet in cabin" service for airlines now includes 31 airports and 110 flight routes [2] - Major pet exhibitions in South China and North China are scheduled for March, with leading domestic brands expected to launch new products at these events [2] Group 3 - After the Spring Festival, it is anticipated that pig prices will enter a seasonal decline due to decreased demand and increased supply [3] - The price is expected to drop into a low phase, leading to potential losses in the breeding sector as slaughterhouses resume operations after the holiday [3] Group 4 - Recommended stocks in the pig breeding sector include Muyuan Foods (002714.SZ) and Wens Foodstuff Group (300498.SZ) [4] - Other recommended stocks in the agricultural product supply chain include Morning Light Bio (300138.SZ) and Noposion (002215.SZ) [4] - In the pet sector, recommended stocks include Guibao Pet (301498.SZ) and Zhongchong Co., Ltd. (002891.SZ) [4]

Core Viewpoint - Huashu Technology (301157) is accelerating its layout in the liquid cooling business, becoming a core focus in the market [1] Group 1: Company Developments - On February 6, 2026, the company announced plans to acquire liquid cooling-related operating assets from Hangzhou Jinke Intelligent Technology Co., Ltd. for 8.71 million yuan to deepen its infrastructure industry chain [1] - On February 11, 2026, the company established a wholly-owned subsidiary, Hangzhou Huayu Thermal Control Technology Co., Ltd., with a registered capital of 10 million yuan, focusing on the research, production, and sales of liquid cooling products [1] - These initiatives are expected to transform Huashu Technology from a product supplier to a digital infrastructure system integrator, potentially opening a second growth curve [1] Group 2: Stock Performance - Following the liquid cooling business layout, Huashu Technology's stock price has shown strong performance, closing at 59.52 yuan on February 12, 2026, with a single-day increase of 4.64% and a turnover rate of 24.49% [2] - As of February 13, 2026, the stock price was reported at 58.97 yuan, with a cumulative increase of 11.10% over the past five days and a trading volume of 1.63 billion yuan [2] - The number of shareholders increased to 7,748 as of February 10, 2026, reflecting a 3.2% rise in interest [2] Group 3: Institutional Perspectives - Institutions are optimistic about the prospects of liquid cooling technology, with Guotai Junan Securities reporting that 2025 will be a pivotal year for the technology's implementation in data centers [3] - TrendForce predicts that the penetration rate of liquid cooling in AI data centers will rise significantly from 14% in 2024 to 33% in 2025, indicating ongoing growth and opportunities for related companies [3]

Group 1 - The core point of the article is that Huashu Technology (301157) reported a total of 7,748 shareholders as of February 10, 2026 [1]

Group 1 - The company announced the establishment of a joint venture, Hangzhou Huayu Thermal Control Technology Co., Ltd., to expand its liquid cooling business and enhance market competitiveness [1][2] - The registered capital of the joint venture is RMB 10 million, with the company's subsidiary contributing RMB 5.4 million (54% stake), while partners Yichen Youzan and Gaoshan Yuan contribute RMB 4.5 million (45%) and RMB 100,000 (1%) respectively [1] - This investment is a strategic move to leverage the trend of data center cooling technology upgrades and to build core capabilities in the industry [2] Group 2 - Liquid cooling technology is essential for achieving green and low-carbon data centers, ensuring stable operation and improving energy efficiency [2] - The company aims to integrate this key technology into its existing product matrix, enhancing its comprehensive solution capabilities in data centers and backup power systems [2] - This initiative signifies the company's ongoing strategy to strengthen its competitive edge in critical areas and improve customer value through more efficient and reliable infrastructure support [2]

证券代码：301157 证券简称：华塑科技 公告编号：2026-008 杭州华塑科技股份有限公司 关于投资设立控股孙公司并取得营业执照的公告 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、对外投资概述 为进一步满足经营发展需要，拓展液冷相关业务，落实战略规划，提高市场 竞争力，公司全资子公司杭州敦能科技有限责任公司（以下简称"敦能科技"） 拟用自有资金与逸辰优赞(杭州)科技合伙企业(有限合伙)（以下简称"逸辰优 赞"）、高山渊共同投资设立了合资公司杭州华域热控科技有限公司（以下简称 "华域热控"）。 华域热控注册资本为人民币 1,000 万元整，其中敦能科技以自有资金出资 540 万元，占注册资本的 54%；逸辰优赞以自有资金出资 450 万元，占注册资本 的 45%；高山渊出资 10 万元，占注册资本的 1%。华域热控将成为公司的控股孙 公司，纳入公司合并财务报表范围。 根据《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》及《公司章程》等有关规定， 本次对外投资设立控股孙公司事项无需提交董 ...