杭州和顺科技股份有限公司 2025 年半年度报告全文 杭州和顺科技股份有限公司 2025 年半年度报告 2025-043 2025 年 8 月 1 杭州和顺科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人范和强、主管会计工作负责人吴学友及会计机构负责人(会计 主管人员)徐芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划等前瞻性陈述，均不构成本公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"公司面临的风险和应对 措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 备查文件目录 一、载有法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的会计报 ...

东兴证券股份有限公司对杭州和顺科技股份有限公司(以下简称"和顺科 技"或"公司"）2025年半年度持续督导跟踪报告如下: | 保荐机构名称:东兴证券股份有限公司 | 被保荐公司简称:和顺科技 | | --- | --- | | 保荐代表人姓名:谢安 | 联系电话:010-66555305 | | 保荐代表人姓名:蒋文 | 联系电话:010-66555305 | 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 | 元 | | 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 | 를 | | 3、募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 1 | | (2)公司募集资金项目进展是否与信息披露 ...

杭州和顺科技股份有限公司 证券代码：301237 证券简称：和顺科技 公告编号：2025-048 关于 2025 年半年度计提资产减值准备的公告 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、本次计提资产减值准备情况概述 根据《企业会计准则》《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》等相关规定 的要求，为了更加真实、准确、客观地反映公司的财务状况、资产价值及经营成 果，本着谨慎性原则，杭州和顺科技股份有限公司（以下简称"公司"）根据相 关政策要求，对各类存货、应收款项、固定资产、在建工程、无形资产等资产进 行了全面清查，认为上述资产中部分资产存在一定的减值迹象。并对公司 2025 年半年度可能发生资产减值损失的相关资产计提资产减值准备。2025 年半年度 计提减值损失 1,753.74 万元，其中信用减值损失 30.46 万元，资产减值损失 1,723.28 万元，具体情况如下： 单位：万元 | 类别 | 项目 | 2025 年半年度计提金额 | | --- | --- | --- | ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：杭州和顺科技股份有限公司 单位：万元 | | 资金占用方名 | 占用方与上市 | 上市公司核算的 | 2025 年期初占 | 2025 年 | 1-6 月占用累计 | 2025年1-6月占用资金的 | 2025年1-6月偿 | 2025 年 6 月 30 | 日 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 公司的关联关 | | | | | | 还累计发生金 | | | 占用性质 | | | 称 | | 会计科目 | 用资金余额 | | 发生金额（不含利息） | 利息（如有） | | 占用资金余额 | 原因 | | | | | 系 | | | | | | 额 | | | | | 控股股东、实际控制人 及其附属企业 | 无 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | | - | | 前控股股东、实际控制 | 无 | ...

2025 年半年度募集资金存放与使用情况的专项报告 证券代码：301237 证券简称：和顺科技 公告编号：2025-044 杭州和顺科技股份有限公司 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。 杭州和顺科技股份有限公司根据《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》和《深圳证券交易所创业板上市公司第 21 号——上市公司募集资金年度存放与使用情况的专项报告格式》的相关规定，现 将本公司 2025 年半年度（以下简称"报告期"）募集资金存放与使用情况说明如 下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 根据中国证券监督管理委员会（以下简称"中国证监会"）核发的《关于同意 杭州和顺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〕 25 号），并经深圳证券交易所同意，杭州和顺科技股份有限公司于 2022 年 3 月 23 日首次公开发行人民币普通股（A 股 2,000 万股，每股面值 1 元，每股发行价 为人民币 56.69 元/股，募集资金总额为人民币 1,133,800,000.00 元，扣 ...

证券代码：301237 证券简称：和顺科技 公告编号：2025-045 杭州和顺科技股份有限公司 关于证券事务代表辞职暨聘任证券事务代表的公告 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。 杭州和顺科技股份有限公司（以下简称"公司"）（以下简称"公司"或"和 顺科技"）董事会于近日收到证券事务代表毋昱女士提交的书面辞职报告，毋昱 女士因个人原因辞去公司证券事务代表职务。上述辞职报告自送达公司董事会之 日起生效。 毋昱女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司对毋昱女 士在任职期间为公司所做的贡献表示衷心感谢！ 公司于 2025 年 8 月 25 日召开第四届董事会第八次会议，审议通过了《关于 聘任公司证券事务代表的议案》，同意聘任俞晓露女士为公司证券事务代表（简 历详见附件），任期自本次董事会审议通过之日起至第四届董事会届满。 俞晓露女士已取得深圳证券交易所颁发的《上市公司董事会秘书培训证明》， 具备担任证券事务代表所需的专业知识。其任职资格符合《中华人民共和国公司 法》《深圳证券交易所股票上市规则》等相关法律法规和规范性文件的规定。 联系地址： ...

Core Viewpoint - The specific shareholder, Hangzhou Guangfeng Qiwo Equity Investment Partnership, plans to reduce its holdings in Heshun Technology by up to 655,300 shares, representing 0.8191% of the total share capital, over a three-month period starting from September 4, 2025 [1][2]. Group 1 - The reduction will occur through centralized bidding or block trading, with a limit of 655,300 shares within any continuous 90-day period [1]. - As of the announcement date, Guangfeng Qiwo holds 655,300 shares, making it the fifth largest shareholder of Heshun Technology [2]. - The implementation of this reduction plan will not lead to a change in the company's control or affect its ongoing operations [3]. Group 2 - Heshun Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 23, 2022, with an initial public offering of 20 million shares at a price of 56.69 yuan per share [3]. - The company raised a total of 1.134 billion yuan, with a net amount of 1.018 billion yuan after expenses, exceeding the original fundraising plan by 403 million yuan [4]. - The funds raised are intended for the construction of a polyester film production base, a research and development center, and to supplement working capital [4].

Group 1 - Longhua New Materials' controlling shareholder plans to reduce holdings by up to 1% of the company's shares, amounting to a maximum of 4.3 million shares [1] - Qingdao Double Star reported a net loss of 186 million yuan in the first half of 2025, with revenue of 2.272 billion yuan, a year-on-year decrease of 0.31% [2] - Huakang Clean's controlling shareholder and chairman is under investigation and has been placed under detention, with the general manager temporarily taking over the chairman's responsibilities [4] Group 2 - Century Tianhong's controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling a maximum of 10.9837 million shares [5] - Caesar Travel's shareholder plans to reduce holdings by up to 3% of the company's shares, with a maximum of 16.0379 million shares through various methods [7] - Zhang Xiaoqin's shareholder plans to reduce holdings by up to 540,100 shares, representing 0.36% of the total share capital after excluding repurchased shares [9] Group 3 - Zhenlei Technology's controlling shareholder plans to transfer 8.3052 million shares, accounting for 3.88% of the total share capital [11] - Hangxin Technology's borrowings increased by 201 million yuan, exceeding 20% of the net assets at the end of the previous year [12] - Aileda's three executives plan to collectively reduce holdings by up to 149,100 shares [13] Group 4 - Iceberg Refrigeration reported a net profit of 79.5411 million yuan in the first half of 2025, a year-on-year increase of 1.29% [14] - Jindan Technology's director plans to reduce holdings by 1.5 million shares, accounting for 0.66% of the total share capital [15] - Heshun Technology's shareholder plans to reduce holdings by up to 655,300 shares, representing 0.82% of the total share capital [18] Group 5 - Tianshi Technology's shareholder plans to reduce holdings by up to 5.928 million shares, accounting for 3% of the total share capital [19] - Yuhuang Jinlead plans to raise up to 400 million yuan through a private placement to its controlling shareholder [20] - China Shenhua reported coal sales of 24.3 million tons in July, a year-on-year decrease of 5.5% [21] Group 6 - Jialitu's controlling shareholder plans to reduce holdings by up to 541,800 shares, representing 1% of the total share capital [22] - Wanlin Logistics' controlling shareholder and related parties plan to reduce holdings by up to 599,200 shares, accounting for 1% of the total share capital [23] - Xueqi Electric plans to acquire 65% of Hefei Shengbang's equity for 47.45 million yuan [24] Group 7 - Wantong Development plans to invest 854 million yuan to acquire 62.98% of Shuduo Technology [26] - Ganhua Science and Technology plans to acquire 65% of Xi'an Ganxin Technology for 388 million yuan [28]

Summary of Key Points Core Viewpoint - On August 13, Huaxi Bio disclosed a shareholding increase, while 34 A-share listed companies announced shareholding reductions, indicating a mixed sentiment in the market regarding stock investments [1]. Group 1: Shareholding Increases - Huaxi Bio's controlling shareholder, Huaxi Xinyu, obtained a special loan commitment of 250 million yuan for share acquisition [2]. Group 2: Shareholding Reductions - Yida Co.'s executives plan to reduce their holdings [2]. - Yuhuan CNC's actual controller intends to reduce no more than 1% of the company's shares [2]. - Tianli Technology's shareholder plans to reduce no more than 3% of the total share capital [2]. - Heshun Technology's shareholder plans to reduce no more than 0.82% of the company's shares [2]. - Quandan Technology's director plans to reduce 1.5 million shares [2]. - Zhengxue New Materials' controlling shareholder plans to reduce no more than 1% of the company's shares [2]. - Haodian Technology's shareholder intends to transfer 3.88% of shares through inquiry [2]. - Zhongying Long's director reduced 6.092 million shares between July 18 and August 12 [2]. - Aileda's senior management plans to reduce their holdings [2]. - Hongtong Gas's executive reduced 119,600 shares during abnormal trading fluctuations [2]. - Caesar Fire's shareholder plans to reduce no more than 3% of the company's shares [2]. - Wanda Information's Harmony Health Insurance's shareholding dropped below 5% [2]. - Cold South Holdings' deputy general manager plans to reduce no more than 19,500 shares [2]. - Allianz Jinsight's controlling shareholder and actual controller plan to reduce no more than 1.42% of the company's shares [2]. - Lijun Co.'s shareholders and their concerted actions are reducing their holdings [2]. - Zhang Xiaoqin's specific shareholder plans to reduce no more than 0.36% of shares [2]. - Shiji Tianhong's controlling shareholder plans to reduce no more than 3% of the company's shares [2]. - Shoupeng Medical's senior management reduced 119,200 shares between August 8 and August 12 [2]. - Xueda Gene's shareholder plans to reduce no more than 1.5% of the company's shares [2]. - Delong Boguang's controlling shareholder plans to reduce no more than 2% of the company's shares [2]. - Click Micro's National Integrated Circuit Fund's shareholding dropped to 6.99% [2]. - Geoduck Storage's parent company Integrated Circuit Fund Phase II plans to reduce no more than 2% of the company's shares [2]. - Sanyou Medical's actual controller's concerted actions plan to reduce no more than 2% of the company's shares [2]. - Jizuo Electric's shareholder plans to reduce no more than 1% of the company's shares [2]. - Lixiu Logistics' controlling shareholder and actual controller plan to reduce no more than 1% of the company's shares [2]. - Weipai Ge's shareholder plans to reduce no more than 0.7521% of the company's shares [2]. - Jialitu's controlling shareholder plans to reduce no more than 1% of the company's shares [2]. - Anbiping's shareholder plans to reduce no more than 1.79% of the company's shares [2]. - Guangge Technology's shareholder plans to reduce no more than 2% of the company's shares [2]. - Anlu Technology's deputy general manager actively reduced no more than 5,000 shares [2]. - Zhaoshang New Drug's former vice chairman plans to reduce no more than 3.5245 million shares [2]. - Laimu Co.'s controlling shareholder plans to reduce no more than 3% of the company's shares [2].

| | | 8月14日A股投资避雷针 | | | --- | --- | --- | --- | | 类别 | 公司 | 主要内容 | | | | 宇环数控 | 控股股东许世雄拟减持不超1%股份 | | | | 天村科技 | 股东钱永耀拟减持不超3%股份 | | | | 和顺科技 | 特定股东广注启沃拟减持不超65.53万股 | | | | 金丹科技 | 董事于培星拟减持150万股 | | | | 降华新材 | 控股股东韩志刚拟减持不超1%股份 | | | | 安联锐视 | 联众永盛与徐进拟减持合计不超99万股 | | | 股东减持 | 凯撒旅业 | 金谷信托拟减持不超3%股份 | | | | 利君股份 | 股东魏勇及其一致行动人拟减持合计不超3%股份 | | | | 世纪大鸿 | 志鸿教育拟减持不超3%股份 | | | | 德龙激光 | 董事长赵裕兴拟减持不超过2%股份 | | | | 伯维存储 | 国家集成电路基金二期拟减持不超过2%股份 | | | | 三友医疗 | 董事兼总裁徐农拟减持不超2.00%股份 | | | 其他 | 华康洁净 | 控股股东、实控人、董事长谭平涛被采取留置措施 | | | | ...