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7人董事会全体请辞!股价单日大涨近20%,杭州高新控制权变更引关注

Core Viewpoint - The entire board of directors of Hangzhou High-tech has resigned, which is directly related to the recent change in control of the company [3][8]. Group 1: Board Resignation - All seven members of the board of directors submitted their resignation reports, which will take effect after the election of new directors at the shareholders' meeting [4][5]. - The resignations will result in the number of board members falling below the minimum required by the company's articles of association [6]. - The current board members will continue to perform their duties until new appointments are made [6][7]. Group 2: Change in Control - On August 8, Hangzhou High-tech announced the completion of the transfer of 19.03% of its shares from Donghang Group to Jirong Weiye, resulting in a change of control [8][10]. - The transfer involved 24.106 million shares at a price of 20.5253 yuan per share, totaling approximately 495 million yuan [10]. - The new controlling shareholder, Jirong Weiye, is linked to Xinjiang Jirong Energy Group, which focuses on green and clean energy supply [11]. Group 3: Company Performance - For the first half of 2025, Hangzhou High-tech reported a revenue of 197 million yuan, a year-on-year increase of 28.79%, while the net profit attributable to shareholders was -6.8545 million yuan, a year-on-year increase of 21.54% [10]. - The company specializes in the research, production, and sales of polymer materials for cable applications, serving various industries including power, energy, and construction [10]. Group 4: Market Reaction - Following the announcement of the change in control, Hangzhou High-tech's stock price surged, reaching a 20% limit up on September 4, closing at 21.01 yuan per share [12].