杭州华塑科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高杭州华塑科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律、法规和规范性文件的规定和《杭州华塑科技股份有限公司章程》 （以下简称《公司章程》），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品价格异常波动 的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长 ...

第三条 战略委员会成员由五名董事组成，其中独立董事一名。 第四条 战略委员会委员由董事会选举产生。 第五条 战略委员会设主任委员(召集人)一名，由董事长担任，负责召集 和主持战略委员会工作，当战略委员会主任委员不能或无法履行职责时，由其 指定一名其他委员代行其职责；战略委员会主任委员既不履行职责，也未指定 其他委员代行其职责时，任何一名委员均可将有关情况向公司董事会报告，由 公司董事会指定一名委员履行战略委员会主任委员职责。 杭州华塑科技股份有限公司 董事会战略委员会议事规则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发 展规划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决 策的质量，完善公司的治理结构，根据《公司法》《上市公司治理准则》《杭 州华塑科技股份有限公司章程》(以下简称"《公司章程》")及其他有关规定， 公司特设立董事会战略委员会，并制定本规则。 第二条 董事会战略委员会是董事会设立的专门工作机构，对董事会 负责，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第六条 战略委员会委员必须符合下列条件： (一)不具有《公 ...

杭州华塑科技股份有限公司 独立董事2 0 2 4年度述职报告 （陈为人） 2024年度，本人作为杭州华塑科技股份有限公司（以下简称"公司"或"华 塑科技"）的独立董事，严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司独立董事管理办法》《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》等法律法规及《公司章程》《独立董事工作细则》等公司相关规定和要求， 诚信忠实、勤勉尽责地履行独立董事的职责，充分发挥独立董事参与决策、监督 制衡和专业咨询的作用，维护上市公司整体利益，保护中小股东合法权益。现就 本人2024年度独立董事履职情况汇报如下： 陈为人，男，1962年出生，中国国籍，本科学历，商业财务会计专业，会计 学副教授。1985年8月至 2023年1月在浙江工商大学任教。曾先后任职法学院党 委书记和会计学院党委书记、副院长；2023年10月至今担任华塑科技独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，不存在任何可能妨碍其进行独立客观判 断的关系，不存在影响独立董事独 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥45,390,258.12, representing a decrease of 27.16% compared to ¥62,316,779.35 in Q1 2024[5] - Net profit attributable to shareholders was ¥7,751,265.82, down 16.17% from ¥9,245,901.41 in the same period last year[11] - Total operating revenue for Q1 2025 was CNY 45,390,258.12, a decrease of 27.2% compared to CNY 62,316,779.35 in the same period last year[22] - Net profit for Q1 2025 was CNY 7,396,024.73, a decline of 20.4% from CNY 9,245,901.41 in Q1 2024[23] - Total operating costs for Q1 2025 were CNY 45,622,951.18, down 20.7% from CNY 57,442,815.59 year-over-year[22] Cash Flow - The net cash flow from operating activities increased by 133.01%, reaching ¥8,482,725.14, compared to a negative cash flow of ¥25,694,845.29 in Q1 2024[12] - Operating cash flow for the period was 8,482,725.14 yuan, a significant improvement from -25,694,845.29 yuan in the previous period[25] - Cash flow from operating activities totaled 82,793,856.32 yuan, a decrease from 88,374,515.44 yuan year-over-year[25] - The net cash flow from financing activities was -29,871,629.60 yuan, indicating a reduction in cash due to financing activities[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,195,731,833.73, a slight decrease of 0.56% from ¥1,202,406,488.18 at the end of the previous year[5] - Total liabilities decreased to CNY 100,497,664.64 from CNY 114,568,108.92, a decline of 12.3%[21] - The company's non-current assets increased to CNY 113,593,712.38 from CNY 91,823,626.05, representing a growth of 23.8%[21] - Cash and cash equivalents decreased to RMB 260,476,020.11 from RMB 351,557,961.31[18] - Total current assets amount to RMB 1,082,138,121.35, down from RMB 1,110,582,862.13[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,346[14] - The largest shareholder, Hangzhou Piqiula Holdings Co., Ltd., holds 36.89% of shares, totaling 22,135,275 shares[14] Investment and Subsidiaries - The company has established a wholly-owned subsidiary, Hangzhou Huachuang Zhili Technology Co., Ltd., with an investment of RMB 5 million[17] - The company strategically reduced its large-scale energy storage business, impacting overall revenue and profit margins[10] - The investment income decreased by 54.86% to ¥1,362,531.13, primarily due to differences in financial product types and interest rate changes[10] Other Financial Metrics - The weighted average return on equity decreased to 0.71% from 0.87% year-on-year[5] - Basic earnings per share for Q1 2025 were CNY 0.13, down from CNY 0.15 in the previous year[24] - Research and development expenses for Q1 2025 were CNY 6,104,660.89, slightly down from CNY 6,460,167.51 year-over-year[22] - The company reported a cash inflow of 660,000,000.00 yuan from investment recoveries, significantly higher than 410,000,000.00 yuan previously[26]

Dividend and Financial Performance - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 60,000,000 shares[3]. - The company's operating revenue for 2024 was CNY 279,688,538.96, a decrease of 0.67% compared to CNY 281,563,769.56 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 37,827,354.15, showing a slight increase of 0.05% from CNY 37,806,626.63 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY 26,305,250.43, down by 1.51% from CNY 26,708,912.63 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.63, a decrease of 5.97% compared to CNY 0.67 in 2023[18]. - The total assets at the end of 2024 were CNY 1,202,406,488.18, a decrease of 4.57% from CNY 1,260,039,724.30 in 2023[18]. - The net assets attributable to shareholders increased by 2.55% to CNY 1,087,082,116.52 from CNY 1,060,099,576.04 in 2023[18]. - The weighted average return on net assets for 2024 was 3.53%, down from 4.40% in 2023[18]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The annual report includes a comprehensive discussion on future development plans and risk factors[3]. - The report outlines the company's governance structure and compliance with regulatory requirements[5]. - The company has established an independent financial department with a complete financial accounting system, ensuring no misuse of funds by shareholders or actual controllers[180]. - The company has a clear ownership structure with no significant disputes over major assets or core technologies, ensuring stable operations[183]. Market Expansion and Strategic Initiatives - The company is actively pursuing market expansion strategies to increase its competitive edge[3]. - The company aims to expand its overseas market presence, particularly in Southeast Asia, North America, and Europe, where demand for backup battery BMS products is growing[31]. - The company plans to leverage the "East Data West Computing" initiative to enhance its service offerings and market reach in the digital economy[32]. - The company is focusing on expanding its market presence in the commercial energy storage sector with new product offerings[125]. - The company aims to expand its market presence in data centers, rail transit, oil and petrochemicals, and semiconductors by enhancing service revenue through customized joint development services[161]. Research and Development - The company has a focus on new product and technology development, particularly in the energy sector[3]. - The company is committed to enhancing product safety and reliability through various certifications, including CE and UL certifications[12]. - The company emphasizes R&D as a core strategy, creating a closed-loop system for continuous innovation and product improvement[101]. - The company plans to invest in the construction of a headquarters R&D and intelligent manufacturing base, aiming to improve supply chain security and product quality control by 2025[163]. - The company has ongoing R&D projects, including the commercial storage 3S product, which aims to capture a larger market share in the commercial energy storage cabinet sector[105]. Financial Management and Investment - The company has raised a total of RMB 84,750.00 million through its initial public offering, with a net amount of RMB 74,984.95 million after deducting issuance costs[148]. - The company reported a cumulative interest income and investment returns of RMB 2,255.06 million from the raised funds[148]. - The company has not engaged in any securities or derivative investments during the reporting period[143][144]. - The company has optimized its fundraising project implementation plans based on actual operational needs, although uncertainties may affect the realization of investment benefits[165]. - The company has confirmed that the disclosed information regarding the use of raised funds is timely, truthful, accurate, and complete, with no violations in fund management[152]. Corporate Governance - The company maintains independent operations in terms of assets, personnel, finance, organization, and business, ensuring no interference from the controlling shareholder[177]. - The company has established various specialized committees under the board of directors to ensure standardized operations and sustainable development[173]. - The board of directors consists of 8 members, including 1 chairman and 3 independent directors, ensuring compliance with legal and regulatory requirements[173]. - The company has a complete and independent business structure, with no competition with the controlling shareholder and stable core management[183]. - The company has a clear decision-making process for setting the remuneration of directors and supervisors, enhancing management efficiency[200]. Social Responsibility and Sustainability - The company is committed to social responsibility and environmental sustainability initiatives[5]. - The company actively fulfills its social responsibilities and maintains communication with stakeholders, ensuring balanced interests among shareholders, employees, and society[175]. - The national plan for green and low-carbon development of data centers emphasizes energy-saving technologies and collaboration with renewable energy[41]. Product Development and Innovation - The company has launched several new products, including the HV3S integrated product for commercial energy storage, enhancing market share[125]. - The company has developed a new product for detecting internal resistance in lithium batteries, which is expected to meet higher safety and capacity testing requirements in the energy storage sector[106]. - The company’s battery safety management systems (BMS) are crucial for real-time monitoring of battery status, enhancing safety and extending battery life[54]. - The company has received multiple awards in the energy storage battery BMS field, including the "2024 Annual Excellent Brand Award" and "2024 Annual Top Ten Excellent Quality Award" in the Chinese energy storage industry[52]. Financial Performance Metrics - The gross profit margin for the battery safety management industry is 35.56%, a decrease of 2.27% compared to the previous year[115]. - The company reported a significant increase in revenue, achieving a total of $500 million for the last quarter, representing a 25% year-over-year growth[191]. - The company provided guidance for the next quarter, expecting revenue to be between $520 million and $550 million, indicating a growth of 4% to 10%[193]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for potential deals[197].

Core Viewpoint - The article highlights the upcoming 13th International Energy Storage Conference and Exhibition (ESIE 2025), emphasizing the participation of Hangzhou Huashu Technology Co., Ltd. and its focus on battery safety management solutions [1][2][6]. Company Overview - Hangzhou Huashu Technology Co., Ltd. (stock code: 301157) is a national high-tech enterprise established in 2005, specializing in battery safety management, including R&D, production, sales, and services [2]. - The company offers a comprehensive range of products, including energy storage battery BMS, backup battery BMS, power battery BMS, and battery monitoring data platforms, aiming to provide top-tier battery safety management solutions globally [2]. - Huashu has received multiple honors, such as "National High-tech Enterprise" and "Zhejiang Province Hidden Champion," and has established itself as a well-known brand in the battery safety management sector [2]. Key Products/Technologies - The HV3S energy storage lithium battery management system features an integrated design that reduces space occupation and wiring complexity, lowering overall costs while enhancing system flexibility and reliability [3]. - The company has optimized product performance by shortening the development cycle for energy storage cabinets and providing one-stop after-sales service, which reduces maintenance costs and improves efficiency [5]. - Technological breakthroughs include deep integration of the core components of the energy storage system, utilizing an ARM quad-core A9 CPU for unified system management, which enhances management efficiency and safety [5]. Event Details - The 13th International Energy Storage Conference and Exhibition (ESIE 2025) will take place from April 10-12, 2025, at the Capital International Exhibition Center [4]. - The exhibition will cover over 160,000 square meters, featuring more than 800 leading enterprises and over 500 new product launches, with an expected attendance of over 200,000 professional visitors [6].

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》《深 圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定履行持续督导职责，对华塑科技使用最高不超过人 民币 4.00 亿元（含）的暂时闲置募集资金进行现金管理事项进行了核查，核查情 况及核查意见如下： 一、募集资金基本情况 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 ...