Group 1: Industry Overview - The plastic machinery industry has a broad development prospect, becoming increasingly important in general equipment manufacturing [2] - The company's market share in China's plastic machinery screw and barrel products has increased from 8% in 2020 to 12.5% in 2023, maintaining the top position [12] Group 2: Financial Performance - In 2024, the company reported a sales revenue of 892 million CNY and a net profit of 92.94 million CNY, both showing year-on-year increases [3] - R&D investment in 2024 was 30.05 million CNY, accounting for 3.37% of revenue [5] Group 3: Strategic Goals and Projects - The company is focusing on three main projects: production base construction, intelligent technology transformation, and technology R&D center establishment [3] - The strategic goal for the next 3-5 years includes enhancing market share and expanding production capacity [4] Group 4: Technological Innovation - The company has developed core technologies such as "multi-axis linkage screw polishing technology," which enhances efficiency and product quality [6][9] - The company holds 15 invention patents, reflecting its strong R&D capabilities [29] Group 5: Market Challenges and Responses - International trade frictions have increased competition, but the company's overseas sales proportion is small, minimizing the impact [7][15] - The company maintains stable relationships with key suppliers, ensuring a reliable supply chain for raw materials [10] Group 6: Customer and Market Dynamics - The company serves major domestic and international clients, including Engel, Husky, and Milacron, establishing a global supply capability [23] - The demand from downstream industries such as automotive and home appliances significantly influences the company's performance [20] Group 7: Future Outlook - The company plans to enhance its digital transformation through the implementation of SAP and MES systems to improve management efficiency [13] - Future product development will focus on high-end screws and barrels, with several projects already in the R&D phase [36]

广东南天明律师事务所 法律意见书 广东南天明律师事务所 关于 2025年第一次临时股东大会 之 法律意见书 致：浙江华业塑料机械股份有限公司（以下简称"公司"） 广东南天明律师事务所（以下简称"本所"）接受公司的委托，指派本所律 师出席公司于2025年5月13日在浙江省舟山市定海区金塘镇西堠工业集聚区沥港 路1号公司一楼会议室召开的公司2025年第一次临时股东大会（以下简称"本次 股东大会"或"会议"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《上 市公司治理准则》（以下简称"《治理准则》"）和深圳证券交易所发布的《深 圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票实施 细则》"）等法律、行政法规、规范性文件及现时有效的《浙江华业塑料机械股 份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本次股东大会 的召集、召开程序的合法性，参加会议人员资格和会议召集人资格的合法性，会 议表决程序及表决结果的合法有效性发表意见，本所律师不对本次股东大会所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意 ...

证券代码：301616 证券简称：浙江华业 公告编号：2025-021 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 浙江华业塑料机械股份有限公司 股东出席的总体情况：通过现场和网络投票的股东85人，代表股份60,130,700 股，占公司有表决权股份总数的75.1634％。其中：通过现场投票的股东8人，代 （1）现场会议召开时间为：2025年5月13日（星期二）10:00 （2）网络投票时间 ①深圳证券交易所互联网投票系统投票时间为：2025年5月13日（星期二） 9:15-15:00 ②深圳证券交易所交易系统投票具体时间为：2025年5月13日（星期二） 9:15-9:25，9:30-11:30和13:00-15:00 （3）现场会议召开的地点：浙江省舟山市定海区金塘镇西堠工业集聚区沥港 路1号公司一楼会议室 （4）会议召开的方式：现场投票和网络投票相结合的方式 （5）召集人：公 ...

Core Viewpoint - Zhejiang Huaye is experiencing significant growth in its operating performance for 2024, driven by the recovery in the downstream plastic machinery industry, supportive government policies, and strong partnerships with major manufacturers [1][4]. Group 1: Industry Overview - The plastic machinery accessory industry is a crucial segment within the plastic machinery sector, and Zhejiang Huaye is one of the early entrants in this field [2]. - The company has been recognized as one of the top five enterprises in the plastic machinery auxiliary and accessory industry from 2014 to 2019 and has been ranked among the top seven from 2023 to 2024 [2]. - Market share for Zhejiang Huaye in the plastic machinery screw and barrel products has increased from 8% in 2020 to 12.5% in 2023, maintaining a leading position in the market [2]. Group 2: Company Performance - In the 2024 annual report, Zhejiang Huaye reported a revenue of 892 million yuan, representing a year-on-year increase of 21.20% [4]. - The net profit attributable to shareholders reached 92.94 million yuan, marking a 32.21% increase compared to the previous year [4]. - The net profit after deducting non-recurring gains and losses was 90.72 million yuan, reflecting a growth of 37.02% year-on-year [4]. Group 3: Technological Advancements - The company emphasizes the improvement of process technology and the development of new products, having accumulated advanced process technologies and experience over the years [1]. - Key technologies include multi-axis linkage screw polishing technology and wear-resistant layer production technology for barrels and screws, which enhance production efficiency and environmental sustainability [1]. - The company has developed a patented method for producing wear-resistant layers for screws and barrels, contributing to higher casting qualification rates [1]. Group 4: Market Position and Partnerships - Zhejiang Huaye has successfully entered the supply chain of major global plastic forming equipment manufacturers, supplying products not only to the domestic market but also to countries like Canada, the USA, Germany, India, and Japan [3]. - The company has established long-term stable partnerships with numerous leading manufacturers, both domestically and internationally [3].

Core Insights - Zhejiang Huaye (301616) reported strong financial performance for 2024, with total revenue of 892 million yuan, a year-on-year increase of 21.20%, and a net profit attributable to shareholders of 92.94 million yuan, up 32.21% [1] - The company continued its growth in Q1 2025, achieving revenue of 215 million yuan, a 22.19% increase year-on-year, and a net profit of 16.90 million yuan, up 30.16% [1] - The plastic machinery industry in China has established a mature industrial system, with main business income of 104.9 billion yuan in 2024, a 9% increase, and total profit of 10.4 billion yuan, up 12% [2] Financial Performance - In 2024, Zhejiang Huaye's basic earnings per share were 1.549 yuan, and the weighted average return on net assets was 10.64% [1] - The company's revenue and profit growth were driven by strong demand in the downstream industry and stable partnerships with major plastic molding equipment manufacturers [1] Industry Overview - The plastic machinery industry is dominated by injection molding machines, which account for over 40% of the output value and are widely used in automotive, home appliances, and 3C industries [1] - China's plastic molding equipment production accounts for over 50% of the global market, with domestic market share increasing from 78% in 2019 to 83% in 2020 [2] Company Positioning - Zhejiang Huaye focuses on the R&D, production, and sales of core components for plastic machinery, such as screws and barrels, and has built a strong industry understanding [2] - The company has established a comprehensive and efficient production management system to meet the supply needs of brand and medium-to-large customers [3] Technological Advancements - In 2024, the company's R&D investment reached 30.05 million yuan, a 30.77% increase, leading to several industry-leading technologies [5] - The company has developed a patented method for producing wear-resistant layers for screws and barrels, combining traditional centrifugal casting techniques [5] Market Strategy - Zhejiang Huaye has successfully penetrated international markets, exporting to countries like Canada, the USA, and Germany, and has established long-term partnerships with major global and domestic players [5] - The company aims to enhance its global presence and become a leading manufacturer of core components for plastic molding equipment, focusing on customized production to meet specific client needs [6]

Financial Performance - The company reported a basic earnings per share of 0.2816 yuan for Q1 2025, representing a 30.19% increase compared to 0.2163 yuan in Q1 2024 [1] - Revenue for the period reached 2.15 billion yuan, up 22.16% from 1.76 billion yuan in the same quarter last year [1] - Net profit increased by 30.77% to 0.17 billion yuan from 0.13 billion yuan year-on-year [1] - The return on equity was recorded at 1.82% [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 1.1517 million shares, accounting for 5.75% of the circulating shares, with no change from the previous period [1] - New significant shareholders include entities such as Wan Changcheng with 0.2138 million shares (1.07% of total shares) and Morgan Stanley & Co. International PLC with 0.2019 million shares (1.01% of total shares) [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

证券代码：301616 证券简称：浙江华业 公告编号：2025-019 浙江华业塑料机械股份有限公司 第二届监事会第十次会议决议公告 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 浙江华业塑料机械股份有限公司（以下简称"公司"）第二届监事会第十次会议通知已于 2025 年 4 月 18 日通过书面方式送达。会议于 2025 年 4 月 25 日以现场表决方式在公司会议室 召开。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席后桂根先生召集并主 持。本次会议的召开符合《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。 二、监事会会议审议情况 全体监事经过认真审议和表决，形成如下决议： 1、审议通过了《关于<2025 年第一季度报告>的议案》 监事会认为：公司《2025 年第一季度报告》的编制和审议程序符合法律、法规和《公司 章程》的规定，公司《2025 年第一季度报告》真实、客观地反映了公司财务状况和经营成果， 所载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥214,507,138.07, representing a 22.19% increase compared to ¥175,545,792.02 in the same period last year[4] - Net profit attributable to shareholders was ¥16,895,274.96, up 30.16% from ¥12,980,173.05 year-on-year[4] - Total operating revenue for the current period reached ¥214,507,138.07, an increase of 22.2% compared to ¥175,545,792.02 in the previous period[22] - Net profit for the current period was ¥16,969,481.00, representing a 28.5% increase from ¥13,204,514.09 in the previous period[23] - Basic and diluted earnings per share increased to ¥0.2816 from ¥0.2163, reflecting a growth of 30.2%[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥52,116,820.96, a decline of 102.45% compared to -¥25,743,646.15 in the previous year[11] - Cash flow from operating activities showed a net outflow of ¥52,116,820.96, worsening from a net outflow of ¥25,743,646.15 in the previous period[25] - Cash and cash equivalents increased significantly to CNY 593,500,911.77 from CNY 271,204,418.67, representing a growth of about 119.0%[18] - Cash and cash equivalents at the end of the period totaled ¥593,436,911.77, significantly up from ¥148,571,453.85 at the end of the previous period[26] - The company raised ¥382,947,207.55 from investment activities, indicating a strong capital influx[26] Assets and Liabilities - Total assets increased by 23.34% to ¥1,874,128,715.92 from ¥1,519,475,385.08 at the end of the previous year[4] - The company reported a total asset of CNY 1,874,128,715.92 as of March 31, 2025, an increase from CNY 1,519,475,385.08 at the beginning of the period, reflecting a growth of approximately 23.3%[18] - Total liabilities decreased slightly to CNY 575,583,329.49 from CNY 594,675,181.88, indicating a reduction of approximately 3.7%[19] - The company's equity attributable to shareholders rose to CNY 1,295,770,226.65 from CNY 922,099,249.46, marking an increase of around 40.5%[20] - The company’s total equity increased to CNY 1,298,545,386.43 from CNY 924,800,203.20, indicating a growth of around 40.5%[20] Expenses - Management expenses increased by 76.58% to ¥17,644,043.28, primarily due to higher listing costs[10] - Total operating costs amounted to ¥193,632,125.77, up 21.4% from ¥159,436,095.60 in the prior period[22] - Research and development expenses increased to ¥6,692,945.24, up 25.6% from ¥5,329,888.76 in the previous period, highlighting a focus on innovation[22] - The company reported a decrease in sales expenses to ¥4,849,182.15 from ¥5,067,853.97, a reduction of 4.3%[22] Share Capital and Financing - The company raised funds through the issuance of circulating shares, resulting in a 118.84% increase in cash and cash equivalents to ¥593,500,911.77[8] - The net cash flow from financing activities surged by 838.08% to ¥377,504,524.02, attributed to the funds raised from the issuance of circulating shares[11] - The company issued 20,000,000 shares in its initial public offering, increasing the total share capital to 80,000,000 shares[16] Other Financial Metrics - The company's basic earnings per share rose to ¥0.2816, reflecting a 30.19% increase from ¥0.2163 in the same period last year[4] - The weighted average return on equity improved to 1.82%, up from 1.56% year-on-year[4] - Accounts receivable increased to CNY 246,401,441.26 from CNY 223,666,653.41, showing a growth of about 10.1%[18] - Inventory levels rose to CNY 278,452,524.59 from CNY 261,744,239.95, reflecting an increase of approximately 6.4%[18] - The company reported a decrease in short-term borrowings to CNY 135,232,548.25 from CNY 141,466,722.77, a decline of about 4.9%[19] - The company’s retained earnings increased to CNY 331,593,793.82 from CNY 314,698,518.86, representing a growth of approximately 5.4%[20] - The company experienced a foreign exchange impact of ¥167,964.05 on cash and cash equivalents, contrasting with a negative impact of -¥40,681.19 in the previous period[26]

证券代码：301616 证券简称：浙江华业 公告编号：2025-018 浙江华业塑料机械股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 浙江华业塑料机械股份有限公司（以下简称"公司"）第二届董事会第十一次会议通知已 于 2025 年 4 月 18 日通过书面方式送达。会议于 2025 年 4 月 25 日以现场表决方式在公司会议 室召开。本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长夏增富先生召集并主持， 公司监事、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。 二、董事会会议审议情况 全体董事经过认真审议和表决，形成如下决议： 1、审议通过了《关于<2025 年第一季度报告>的议案》 经审议，董事会认为：《2025 年第一季度报告》真实反映了公司 2025 年第一季度的经营 情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息真实、准确、完整。 具体内容详见同日 ...

Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]