证券之星消息，8月6日通用设备板块较上一交易日上涨2.26%，海昌新材领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。通用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300885 | 海昌新材 | 28.86 | 20.00% | 46.10万 | | 12.02亿 | | 301616 | 浙江华业 | 52.39 | 20.00% | 9.87万 | | 4.95 Z | | 300906 | 日月明 | 35.66 | 19.99% | 10.90万 | | 3.59亿 | | 300946 | 恒而达 | 64.50 | 13.44% | 10.57万 | | 6.33亿 | | 688697 | 细威数控 | 16.29 | 12.19% | 26.99万 | | 4.28亿 | | 002248 | 华东数控 | 66'01 | 10.01% | 37.40万 | | 4.02亿 ...

Core Points - Zhejiang Huaye announced the resignation of core technical personnel Mr. Zhang Lei due to personal reasons [2] - Following his resignation, Mr. Zhang Lei will no longer hold any position within the company and will not be recognized as a core technical personnel [2]

2024年1至12月份，浙江华业的营业收入构成为：塑料制造占比97.32%，其他占比2.68%。 （文章来源：每日经济新闻） 浙江华业（SZ 301616，收盘价：43.2元）7月30日晚间发布公告称，张磊先生因个人原因辞去职务。张 磊先生辞职后不再担任公司任何职务，将不再被认定为公司核心技术人员。 ...

一、核心技术人员离职的具体情况 证券代码：301616 证券简称：浙江华业 公告编号：2025-022 浙江华业塑料机械股份有限公司 关于核心技术人员离职的公告 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。 浙江华业塑料机械股份有限公司（以下简称"公司"）于近日收到核心技术人 员张磊先生的辞职报告，张磊先生因个人原因辞去职务。张磊先生辞职后不再担 任公司任何职务，将不再被认定为公司核心技术人员。公司及董事会对张磊先生 任职期间内为公司发展所做出的努力和贡献表示衷心感谢。 （一） 核心技术人员的具体情况 张磊先生，1988 年出生，中国国籍，无境外永久居留权，本科学历。2010 年 10 月至 2020 年 12 月，历任华业有限工程部技术员、工程部组长、工程部副经 理；2018 年 9 月至 2025 年 7 月 30 日兼任舟山市定海金塘塑机螺杆行业协会专业 技术职称评委；2020 年 12 月至 2025 年 7 月 30 日任公司工程部经理。 截至本公告披露日，张磊先生未直接或间接持有公司股票。 （二） 参与的研发项目和专利情况 张磊先生在职期间作为核 ...

Group 1: Company Overview - Zhejiang Huaye's first-quarter orders increased year-on-year, with a growing demand for medium to large-scale products from downstream customers [1] - The lifespan of screw barrels is 1-5 years, while the lifespan of the core rods is around 10 years, which does not fully align with the lifespan of plastic forming equipment [1] - Screw barrels, machine barrels, and core rods account for 8%-12% of the cost of plastic forming equipment [1] Group 2: Market Dynamics - Major competitors include US-based Nordson Xaloy and Germany's Reiloy Metall GmbH, with some plastic machinery manufacturers establishing their own production facilities, though the self-manufacturing ratio is low [1] - Overseas customers primarily demand fully hardened screws and alloy barrels, which have higher profit margins, while domestic customers mainly require traditional electroplated screws and nitrided barrels [1] - The industry is steadily developing, with an increasing market share for high-end products and a sustained upward trend in market demand, focusing on niche market segments [1] Group 3: Financial Performance - The gross profit margin in East China is higher than in South China, mainly due to differences in product structure [1] - The main raw material is special alloy steel, and there is no price hedging in place [1] - The recovery of downstream industry prosperity has led to rapid growth in orders, with ongoing collaboration with major plastic forming equipment manufacturers [1] Group 4: Product Trends - The demand for screw barrels and core rods does not follow a simple proportional relationship [1] - The decline in unit prices is primarily due to changes in product structure, with an increase in sales of medium and small-sized screw barrels [1] - Trends in product structure include full hardening and alloying of screws, and bimetallic barrels, with large machines gradually becoming the market mainstream [1] Group 5: Customer Base - The revenue share of the top five customers is expected to continue to increase, while the company is also focused on developing new customers [1] - The company possesses screw production capabilities with precision levels ranging from 0.01mm to 0.02mm, but has not engaged in the production of lead screws [1]

Group 1: Company Performance and Market Demand - The company reported a year-on-year increase in orders for Q1, indicating a stable operation with sufficient orders on hand [1] - The overall plastic machinery industry is experiencing steady growth, with market capacity continuously expanding [7] - The demand for core components like screws and barrels is expected to grow, particularly in high-end products such as large injection molding machines [8] Group 2: Product Lifecycle and Replacement - The lifespan of screws and barrels typically ranges from 5 to 15 years, depending on material and working conditions [2] - Core components like screws and barrels account for approximately 8%-12% of the total cost of plastic forming equipment [3] Group 3: Competitive Landscape - Major competitors in the screw and barrel market include Nordson Xaloy, Reiloy Metall GmbH, and several domestic manufacturers [4] - The majority of plastic machinery manufacturers still rely on market procurement for core components rather than in-house production [4] Group 4: Customer Segmentation and Pricing - Foreign customers tend to demand higher quality products, such as full-hard screws and alloy barrels, leading to higher profit margins compared to domestic customers [5][6] - The gross profit margin in East China is 28.15%, while in South China it is 15.18%, primarily due to differences in product structure [9] Group 5: Future Outlook and Strategy - The company plans to focus on niche markets, such as film and fluoroplastic sectors, to enhance product value [8] - The company anticipates a continued increase in sales of screws and barrels in 2024, driven by industry recovery and supportive government policies [12] - The revenue share from the top five customers is expected to rise, currently at 38.7%, indicating a strategy to strengthen relationships with key clients [14]

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].