证券简称：301616 证券代码：浙江华业 公告编号：2025-002 浙江华业塑料机械股份有限公司 第二届董事会第十次会议决议公告 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 24 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 2024 年度总经理工作报告》的议案 公司总经理向全体董事汇报了公司《2024 年度总经理工作报告》，全体董 事认为该报告客观、真实地反映了 2024 年度公司整体运作情况，管理层有效地 执行了股东大会、董事会的各项决议。报告内容客 ...

Financial Performance - The company's operating revenue for 2024 reached ¥891,879,575.47, representing a 21.20% increase compared to ¥735,889,170.87 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥92,938,338.18, a 32.21% increase from ¥70,294,159.86 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥90,722,513.76, up 37.02% from ¥66,212,636.01 in the previous year[17]. - The basic earnings per share for 2024 was ¥1.549, reflecting a 32.21% increase compared to ¥1.1716 in 2023[17]. - Total assets at the end of 2024 amounted to ¥1,519,475,385.08, a 23.31% increase from ¥1,232,241,236.86 at the end of 2023[17]. - The net assets attributable to shareholders increased by 11.45% to ¥922,099,249.46 at the end of 2024, compared to ¥827,352,289.45 in 2023[17]. - The company reported a net cash flow from operating activities of ¥100,446,583.97, a decrease of 7.92% from ¥109,091,903.91 in 2023[17]. - The weighted average return on equity for 2024 was 10.64%, up from 8.89% in 2023[17]. Revenue Breakdown - The company's total revenue for Q1 2024 was approximately $175.55 million, with Q2 at $257.25 million, Q3 at $232.60 million, and Q4 at $226.49 million, indicating a peak in Q2[19]. - The plastic manufacturing segment generated ¥867,946,006.83, accounting for 97.32% of total revenue, with a year-on-year growth of 21.55%[83]. - The East China region contributed ¥562,580,319.93, representing 63.08% of total revenue, with a growth of 24.45% year-on-year[82]. - The company’s top five customers accounted for 38.66% of total sales, with the largest customer contributing ¥121,264,755.66, or 13.60%[89]. Industry Insights - The plastic machinery industry in China achieved a revenue of approximately $104.9 billion in 2024, reflecting a year-on-year growth of 9%[30]. - The total profit for the plastic machinery industry in China reached approximately $10.4 billion in 2024, marking a 12% increase compared to the previous year[30]. - China's plastic machinery exports grew by 21% year-on-year, reaching approximately $9 billion in 2024, while imports decreased by 14% to about $3.2 billion[30]. - The injection molding machine sector, a significant part of the plastic machinery industry, accounts for over 40% of the total output value of plastic molding equipment globally[32]. Research and Development - R&D expenses increased by 30.73% to ¥30,047,550.58, primarily due to higher investment in research projects[91]. - The company has a strong focus on technological innovation, having developed core technologies such as multi-axis linkage screw polishing technology and wear-resistant layer production technology[47]. - The company plans to enhance product efficiency through ongoing R&D projects, including the development of high molecular weight PE pipe materials[92]. - The company has achieved a market share of 12.5% in the plastic machinery screw and barrel market from 2020 to 2023, maintaining the top position in the industry[66]. Governance and Management - The company has a robust governance structure, including a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[122]. - The company has established an independent financial department with a standardized financial accounting system and independent decision-making capabilities[124]. - The company has maintained a stable governance structure with no changes in the board composition[127]. - The current board of directors includes experienced professionals with backgrounds in management and finance, enhancing corporate governance[129][130][131]. Environmental Responsibility - The company reported a total emission of 0.077 tons of nitrogen oxides, which is compliant with the air pollutant discharge standards[162]. - The company has implemented measures to ensure that wastewater discharge meets the required standards, with no exceedances reported[162]. - The company has invested CNY 1.78 million in environmental governance and protection in 2024, focusing on hazardous waste disposal, emissions monitoring, and facility upgrades[170]. - The wastewater treatment station has a designed capacity of 10 tons per hour, ensuring compliance with discharge standards through chemical precipitation and filtration processes[165]. Shareholder Commitments - The company has committed to not transferring or entrusting the management of shares for 36 months from the date of listing, with ongoing compliance[175]. - The commitments are set to expire on March 27, 2028, for various shareholders, ensuring stability in shareholding during the initial years post-IPO[175]. - The company will ensure that any competitive business activities are ceased or transferred to avoid conflicts[183]. - The company has committed to fair and reasonable pricing in any unavoidable related party transactions[184]. Employee Development - The company emphasizes talent development and has designed comprehensive training programs to enhance employee skills and adaptability[151]. - The company has established a competitive salary and benefits system, incorporating a six-level salary structure to facilitate employee career development[150]. - The total number of employees at the end of the reporting period was 1,569, with 1,182 in the parent company and 387 in major subsidiaries[149]. Compliance and Internal Control - The company has maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[160]. - The internal control self-assessment report will be fully disclosed on April 28, 2025[158]. - The company has engaged Tianjian Accounting Firm for internal control audit services for the year 2024, with an audit fee of RMB 800,000 (excluding tax)[197]. - The company has not faced any major litigation or arbitration matters during the reporting period[198].

证券代码：301616 证券简称：浙江华业 公告编号：2025-008 浙江华业塑料机械股份有限公司 关于2024年度利润分配预案暨拟不进行利润分配的专项说明 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2025年4月24日召 开第二届董事会第十次会议、第二届监事会第九会议，分别审议并通过了《关 于公司2024年度利润分配预案的议案》。本议案尚需提交公司2025年第一次临 时股东大会审议，现将具体情况公告如下： 一、2024年度利润分配预案的主要内容 2024年度，经天健会计师事务所（特殊普通合伙）审计，2024年度公司实 现归属于母公司股东的净利润92,938,338.18元，母公司实现净利润79,744,990.93 元（母公司口径，下同），资本公积499,185,639.91元。根据《公司章程》规定 ，提取法定盈余公积金7,974,499.09元；加上以前年度未分配利润117,321,709.65 元；截至2024年12月31日，母公司报表未分配利润为189,092,201.49元，合并报 表未分配利 ...

新股及次新股震荡走弱，港迪技术（301633）跌超10%，佳力奇（301586）跌超8%，宏工科技、天和 磁材（603072）、浙江华业（301616）纷纷下挫。 ...

近半年该股累计上榜龙虎榜7次，上榜次日股价平均跌6.70%，上榜后5日平均跌3.14%。 资金流向方面，今日该股主力资金净流入1250.50万元，其中，特大单净流入1321.81万元，大单资金净 流出71.30万元。近5日主力资金净流入839.89万元。（数据宝） 浙江华业4月21日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 946.59 | 137.93 | | 买二 | 国泰海通证券股份有限公司上海海阳西路证券营业部 | 588.03 | 1833.62 | | 买三 | 机构专用 | 531.43 | 1379.27 | | 买四 | 机构专用 | 490.93 | 1600.35 | | 买五 | 国金证券股份有限公司深圳湾一号证券营业部 | 456.11 | 51.02 | | 卖一 | 国泰海通证券股份有限公司上海海阳西路证券营业部 | 588.03 | 1833.62 | | 卖二 | 机构专用 | 159.32 | 1623.37 | | 卖三 | 机构专用 | 4 ...

浙江华业今日下跌2.89%，全天换手率43.90%，成交额3.60亿元，振幅18.08%。龙虎榜数据显示，机构 净买入2279.75万元，营业部席位合计净卖出491.82万元。 深交所公开信息显示，当日该股因日换手率达43.90%上榜，机构专用席位净买入2279.75万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7930.23万元，其中，买入成交额为 4859.08万元，卖出成交额为3071.15万元，合计净买入1787.93万元。 具体来看，今日上榜的营业部中，共有5家机构专用席位现身，即买一、买二、买三、买四、买五、卖 一、卖二、卖三，合计买入金额4575.73万元，卖出金额2295.98万元，合计净买入2279.75万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌11.19%，上榜后5日平均跌6.72%。 （文章来源：证券时报网） 资金流向方面，今日该股主力资金净流出1430.97万元，其中，特大单净流出590.11万元，大单资金净流 出840.86万元。近5日主力资金净流出9373.36万元。（数据宝） 浙江华业4月9日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入 ...

证券代码：301616 证券简称：浙江华业 公告编号：2025-001 浙江华业塑料机械股份有限公司 关于签订募集资金三方监管协议的公告 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。 为规范公司募集资金管理和使用，保护投资者权益，根据《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》《深圳证券交易所创 业板股票上市规则》和《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》等相关法律、法规和规范性文件及公司《募集资金管理 及使用制度》的规定和要求，公司开立了募集资金专用账户，对募集资金进行 专户存储和管理。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江华业塑料机械股份有限公司首次 公开发行股票注册的批复》（证监许可〔2025〕90号）同意注册，并经深圳证 券交易所同意，公司首次公开发行人民币普通股（A股）2,000.00万股，每股面 值为人民币1.00元，每股发行价格为人民币20.87元，募集资金总额为人民币 417,400,000.00元，扣除发行费用（不含增值税）人民币61,076,453.23元后， ...

Group 1 - 18 companies listed on the ChiNext board have announced their first-quarter performance forecasts, with 14 expecting profit increases, 1 expecting profit, and 1 expecting a decline [1] - The median expected net profit growth for the companies forecasting profit increases is significant, with the highest being 568.02% for Hanyu Pharmaceutical [1] - The sectors represented include pharmaceuticals, electronics, automotive, environmental protection, and defense, indicating a diverse range of industries performing well [1] Group 2 - The company HanShuo Technology is forecasting a profit decline of 26% [2] - The latest closing price for HanShuo Technology is 54.02, with a year-to-date decline of 19.28% [2]

中国经济网北京3月27日讯 浙江华业塑料机械股份有限公司（股票简称：浙江华业，股票代码： 301616）今日在深交所创业板上市，开盘报57.15元，截至收盘报51.99元，上涨149.11%，振幅 68.66%，成交额9.22亿元，换手率78.81%，总市值41.59亿元。 公司深耕于塑料机械配套件行业，主要从事塑料成型设备核心零部件研发、生产和销售，主要产品为塑 料成型设备的螺杆、机筒、哥林柱及相关配件。 夏瑜键持有公司37.51%的股权，为公司的控股股东。首次公开发行前，夏瑜键、沈春燕、夏增富分别 持有公司37.51%、18.75%、18.52%的股权，同时，夏瑜键持有公司股东华业咨询27.13%的财产份额并 担任执行事务合伙人，华业咨询持有公司3.23%股权。夏增富、沈春燕为夫妻关系，夏瑜键为夏增富、 沈春燕之子。夏增富、夏瑜键、沈春燕直接及间接支配公司78.02%的表决权比例，为公司实际控制 人。 浙江华业IPO于2023年2月13日获深交所审核通过，深交所上市审核委员会2023年第1次审议会议现场问 询的主要问题为： 1.研发能力、成长性与板块定位问题。根据发行人申报材料，发行人主要产品为螺杆、机筒 ...

股票简称：浙江华业 股票代码：301616 浙江华业塑料机械股份有限公司 Zhejiang Huaye Plastics Machinery Co.,Ltd. 浙江省舟山市定海区金塘镇西堠工业集聚区沥港路 1 号 首次公开发行股票并在创业板上市之 上市公告书 保荐人（主承销商） （上海市广东路 689 号） 二〇二五年三月 浙江华业塑料机械股份有限公司 上市公告书 特别提示 浙江华业塑料机械股份有限公司（以下简称"浙江华业"、"发行人"、"公 司"、"本公司"）股票将于 2025 年 3 月 27 日在深圳证券交易所创业板上市。 第一节 重要声明与提示 一、重要声明 创业板公司具有业绩不稳定、经营风险高、退市风险大等特点，投资者面临 较大的市场风险。投资者应充分了解创业板市场的投资风险及本公司所披露的风 险因素，审慎做出投资决定。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中的简称或名词的释义与本公司首次公开发行 股票并在创业板上市招股说明书中的相同。 本上市公告书"报告期"指：2021 年度、202 ...