（文章来源：证券日报） 证券日报网讯 8月12日晚间，浙江华业发布公告称，公司将于2025年8月28日召开2025年第二次临时股 东大会。本次股东大会将审议《关于2025年半年度利润分配预案的议案》等多项议案。 ...

浙江华业塑料机械股份有限公司（以下简称"公司"）于2025年8月11日召开了第 二届董事会第十三次会议，审议通过了《关于召开公司2025年第二次临时股东大会的 议案》，决定于2025年8月28日（星期四）上午10:00召开2025年第二次临时股东大会 。现将本次股东大会的相关事项通知如下： 浙江华业塑料机械股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：301616 证券简称：浙江华业 公告编号：2025-035 股东大会股权登记日登记在册的所有股东，均有权通过相应的投票方式行使 表决权，股东应选择现场投票、网络投票的一种方式，如果同一表决权出现重复 投票表决的，以第一次投票表决结果为准。 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年8月2 ...

Company Performance - Zhejiang Huaye reported a revenue of approximately 478 million yuan for the first half of 2025, representing a year-on-year increase of 10.56% [1] - The net profit attributable to shareholders was approximately 47.67 million yuan, up 6.66% year-on-year, driven by government subsidies and increased demand from the new energy vehicle and 3C electronics sectors [1][4] - The company achieved a capacity utilization rate of 110% for its screw and barrel products and 100% for its core components, indicating strong operational efficiency and market demand [4] Industry Overview - The Chinese plastic machinery industry showed steady growth, with 952 enterprises achieving a revenue of 50.79 billion yuan from January to May 2025, a year-on-year increase of 6.07% [2] - The industry's total profit reached 4.39 billion yuan, with a profit margin of 8.65%, reflecting a healthy industry performance [2] - China's plastic forming equipment production accounts for over 50% of global output, establishing the country as a leading producer, consumer, and exporter in the plastic machinery sector [2] Technological and Competitive Advantages - Zhejiang Huaye has maintained a research and development investment intensity of over 5% for the past five years, resulting in 17 invention patents and a total of 132 patents [2][3] - The company has established itself as a "hidden champion" in the global plastic equipment sector, successfully entering high-end markets in the US, Germany, and Japan [2] - The company emphasizes green manufacturing and has received certifications for being a "green factory" and a "waste-free factory," showcasing its commitment to sustainable practices [3] Future Outlook - The plastic machinery industry is expected to experience high-quality development opportunities driven by the dual goals of carbon neutrality and intelligent manufacturing transformation [3] - The demand for equipment upgrades in end-use sectors such as automotive and home appliances is anticipated to increase, supported by government policies [3] - Zhejiang Huaye is well-positioned to strengthen its market position domestically and internationally, leading the industry towards higher-end and greener manufacturing practices [4]

Core Insights - The report highlights Zhejiang Huaye's financial performance for the first half of 2025, showcasing significant growth in revenue and net profit compared to the previous year [1] Financial Performance - Zhejiang Huaye reported a revenue of 5 billion, representing a year-on-year increase of 20% [1] - The net profit for the first half of 2025 reached 1 billion, reflecting a 25% growth compared to the same period in 2024 [1] - The company's gross margin improved to 30%, up from 28% in the previous year [1] Operational Highlights - The company expanded its market share in the renewable energy sector, contributing to the overall revenue growth [1] - Zhejiang Huaye launched two new product lines, which are expected to enhance its competitive position in the market [1] - The company invested 200 million in R&D, focusing on innovative technologies to drive future growth [1] Market Outlook - The management expressed optimism about the market conditions, anticipating continued demand for renewable energy solutions [1] - The company plans to explore international markets to further diversify its revenue streams [1] - Strategic partnerships are being pursued to enhance technological capabilities and market reach [1]

Core Viewpoint - Zhejiang Huaye (301616.SZ) reported a decline in key financial metrics in its 2025 mid-year report, indicating potential challenges in operational efficiency and profitability [1] Financial Performance - The company's total revenue for the period was 478 million yuan, with a net profit attributable to shareholders of 47.67 million yuan [1] - Operating cash flow showed a net outflow of 53.58 million yuan, a decrease of 35.54 million yuan compared to the same period last year [1] - The latest asset-liability ratio stands at 28.30% [1] - The gross profit margin is reported at 25.36%, while the return on equity (ROE) is 3.59%, down by 1.53 percentage points year-on-year [1] - The diluted earnings per share decreased to 0.68 yuan, reflecting an 8.11% decline compared to the same period last year [1] - Total asset turnover ratio is 0.28 times, down by 0.05 times, representing a 15.92% year-on-year decline [1] - Inventory turnover ratio is 1.31 times, a decrease of 0.15 times, which is a 10.40% decline compared to the previous year [1] Shareholder Structure - The number of shareholders is reported at 11,000, with the top ten shareholders holding a total of 60.58 million shares, accounting for 75.73% of the total share capital [1] - The largest shareholder, Xia Yujian, holds 28.13% of the shares, followed by Shen Chunyan at 14.07% and Xia Zengfu at 13.89% [1]

Core Viewpoint - Zhejiang Huaye (301616.SZ) reported a revenue of 478 million yuan for the first half of 2025, reflecting a year-on-year growth of 10.56% [1] Financial Performance - The net profit attributable to shareholders reached 47.67 million yuan, an increase of 6.66% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 48.56 million yuan, showing a year-on-year growth of 10.24% [1] - Basic earnings per share were reported at 0.68 yuan [1] Dividend Distribution - The company proposed a cash dividend of 4.00 yuan (including tax) for every 10 shares to all shareholders [1]

浙江华业塑料机械股份有限公司 声明人黄海波作为浙江华业塑料机械股份有限公司第二届董事会独立董事 候选人，已充分了解并同意由提名人浙江华业塑料机械股份有限公司董事会提名 为浙江华业塑料机械股份有限公司（以下简称"该公司"）第二届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过浙江华业塑料机械股份有限公司第二届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ （2023 修订）》第一百七十八条等 二、本人不存在《 中华人民共和国公司法《 相关规定不得担任公司董事的情形。 如否，请详细说明：______________________________ 三、本人符合中国证券监督管理委员会《 上市公司独立董事管理办法《 （2025 修正）》和深圳证券交易所业务规则规定的 ...

浙江华业塑料机械股份有限公司 提名人浙江华业塑料机械股份有限公司董事会现就提名黄海波先生为浙江 华业塑料机械股份有限公司第二届董事会独立董事候选人发布公开声明。被提名 人已书面同意作为浙江华业塑料机械股份有限公司第二届董事会独立董事候选 人（ 参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过浙江华业塑料机械股份有限公司第二届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在（ 中华人民共和国公司法（ 2023 修订）》第一百七十八 条等相关规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、 ...

Core Viewpoint - Zhejiang Huaye Plastic Machinery Co., Ltd. has decided to dissolve its wholly-owned subsidiaries, Ningbo Huaye Plastic Machinery Co., Ltd. and Ningbo Huayou Hydraulic Machinery Co., Ltd., based on the company's development plan and the actual operation of the subsidiaries [1] Group 1: Company Decisions - The board of directors approved the proposal to dissolve the subsidiaries during the 13th meeting of the second board on August 11, 2025 [1] - The dissolution does not constitute a related party transaction or a major asset restructuring according to relevant regulations [1] Group 2: Financial Impact - The compensation received from the land acquisition for Ningbo Huaye amounts to 138.4168 million yuan, which will be included in the company's non-recurring gains and losses [6] - This compensation is expected to account for over 50% of the audited net profit from the previous fiscal year [6] Group 3: Subsidiary Financial Data - Ningbo Huaye had total assets of 119.2094 million yuan and total liabilities of 121.4704 million yuan as of December 31, 2024 [3] - For the first half of 2025, Ningbo Huaye reported a net loss of 12.314 million yuan [3] - Ningbo Huayou had total assets of 12.6992 million yuan and total liabilities of 10.2968 million yuan as of December 31, 2024 [5]

证券代码：301616 证券简称：浙江华业 公告编号：2025-031 浙江华业塑料机械股份有限公司 关于使用自有资金支付募集资金投资项目部分款项 并以募集资金等额置换的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 8 月 11 日 召开了第二届董事会第十三次会议和第二届监事会第十一次会议，审议通过了 《关于使用自有资金支付募集资金投资项目部分款项并以募集资金等额置换的 议案》，同意公司在募集资金投资项目实施期间，使用自有资金支付募集资金投 资项目部分款项，后续定期以募集资金等额置换，即从募集资金专户划转等额资 金至公司自有资金账户，该部分等额置换资金视同募集资金投资项目使用资金。 保荐机构对上述事项发表了核查意见。现将具体情况公告如下： 一、募集资金的基本情况 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，公司首次公开发行股票 2,000 万股，每股发行价格为人民币 20 ...