董事会提名委员会工作细则 浙江华业塑料机械股份有限公司 二〇二五年八月 第一章 总则 第一条 为了规范浙江华业塑料机械股份有限公司（以下简称"公司"）董 事和高级管理人员的产生，优化董事会和高级管理人员的组成，完善公司治理结 构，并使董事会提名委员会工作规划化、制度化，根据《中华人民共和国公司法》 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《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》等法律、法规、 规范性文件及《浙江华业塑料机械股份有限公司章程》 （以下简称"《公司章程》"） 的相关规定，公司董事会特设立董事会提名委员会（以下简称"提名委员会"）， 并制订本工作细则。 第二条 提名委员会是董事会下设专门机构，对董事会负责，主要负责对公 司董事和高级管理人员的人选依照选择标准和程序进行审查并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事占二分之一以上。 第四条 提名委员会委员由董事长、过半数独立董事或者全体董事的三分之 一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持提名委员会 ...

浙江华业塑料机械股份有限公司 股东会议事规则 浙江华业塑料机械股份有限公司 股东会议事规则 第一章 总 则 第一条 为进一步明确浙江华业塑料机械股份有限公司（以下简称"公司"）股东会 （以下简称"股东会"）的职责权限，保证公司股东会规范运作，维护股东的合法权益， （以下简称"《公司法》"） 确保股东平等有效地行使权利，根据《中华人民共和国公司法》 《中华人民共和国证券法》 （以下简称"《证券法》"） 章程》（以下简称"《公司章程》"）及其他有关法律、行政法规、部门规章，制定本规 则。 第二条 本规则是对公司、公司股东、董事和高级管理人员具有法律约束力的规范 性文件。 第三条 公司的股东为《公司章程》规定的依法持有本公司股份的法人、非法人组 织或自然人。公司股东依照《公司章程》的有关规定享有资产收益、重大决策和选择管 理者的权利，并依照《公司章程》的有关规定承担义务。合法有效持有公司股份的股东 均有权出席股东会，并依法享有知情权、发言权、质询权和表决权等各项权利。 第四条 股东会为本公司的权力机构，应当在《公司法》和《公司章程》规定的范 围内行使职权。 第五条 公司应当严格按照法律、行政法规、 《公司章程》及本 ...

《深圳证券交易所上市公司自 国泰海通证券股份有限公司 关于浙江华业塑料机械股份有限公司 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核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为浙 江华业塑料机械股份有限公司（以下简称"浙江华业"或"公司"）首次公开发 行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》 《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》 《深圳证券交易所创业板股票上市规则》 根据《浙江华业塑料机械股份有限公司首次公开发行股票并在创业板上市招 股说明书》及公司第二届董事会第十次会议、第二届监事会第九次会议审议通过 的《关于调整募集资金投资项目拟投入募集资金金额、内部投资结构及变更实施 地点的议案》，公司首次公开发行股票的募投项目及募集资金使用计划如下： 律监管指引第 2 号——创业板上市公司规范运作》等相关规定，对公司使用自有 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事项进行了核查，具 体情况如下： 单位：万元 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 ...

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 4.00 per 10 shares, totaling an estimated cash distribution of RMB 32 million, which accounts for 67.13% of the net profit attributable to shareholders [1][2] - The company's net profit for the first half of 2025 was reported at RMB 47,669,171.02, with the parent company achieving a net profit of RMB 44,052,093.24 [1] - The profit distribution plan is deemed legal, compliant, and reasonable, aligning with the company's profit distribution policy and shareholder return strategy, ensuring no adverse impact on the company's liquidity [2][3] Group 2 - The board of directors and the supervisory board both approved the profit distribution plan, emphasizing its alignment with the company's growth and the long-term interests of all shareholders, particularly minority shareholders [3] - The plan will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 before implementation [4]

浙江华业塑料机械股份有限公司（以下简称"公司"）第二届董事会第十三 次会议通知已于 2025 年 8 月 1 日通过书面方式送达。会议于 2025 年 8 月 11 日 以现场结合通讯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。 证券代码：301616 证券简称：浙江华业 公告编号：2025-026 浙江华业塑料机械股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 如在实施权益分派的股权登记日前公司总股本发生变动，公司拟按照每股现 金分红比例不变的原则对现金分红总额进行调整，具体金额以实际派发情况为 准。 具体内容详见同日刊载于巨潮资讯网(http://www.cninfo.com.cn)的《关于 表决结果：9 票同意，0 票反对，0 票弃权；该项议案获审议通过。 二、董事会 ...

Group 1 - On August 8, a block trade for Jinming Precision Machinery occurred with a transaction volume of 279,000 shares and a transaction amount of 2.6728 million yuan, at a price of 9.58 yuan, representing a premium of 21.27% over the closing price of the day [2] - The closing price of Jinming Precision Machinery on the same day was 7.90 yuan, reflecting a decline of 1.13%, with a turnover rate of 3.87% and a total transaction amount of 122 million yuan, indicating a net outflow of main funds amounting to 8.8691 million yuan [2] - Over the past five days, the stock has increased by 2.20%, while the total net outflow of funds during this period reached 26.563 million yuan [2] Group 2 - The buyer of the block trade was Guangdong Kai Securities Co., Ltd. Shenzhen Branch, while the seller was Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road First Securities Branch [2]

Core Viewpoint - The demand for plastic shredders is increasing in China due to heightened environmental awareness and the need for plastic recycling and reuse. The market for plastic shredders is expected to grow, with a projected market size of 4.5 billion yuan by 2024, reflecting an 18.4% year-on-year increase [1][13]. Industry Overview - Plastic shredders are essential equipment for processing waste plastic products, including packaging materials and pipes. They work by cutting and shredding plastic into smaller particles for further processing. The types of plastic shredders include hard plastic shredders, heavy-duty plastic shredders, and pipe shredders [3][4]. Market Size and Growth - The market size of the plastic shredder industry in China is expected to show a fluctuating upward trend from 2018 to 2024, reaching 4.5 billion yuan in 2024 [1][13]. The recycling volume of waste plastics is projected to reach 19.5 million tons in 2024, marking a 2.6% year-on-year increase [11]. Policy Support - The Chinese government has implemented various policies to promote the recycling and processing of waste plastics, creating a favorable environment for the plastic shredder market. These policies include guidelines for enhancing waste classification and recycling systems [6][8]. Competitive Landscape - The plastic shredder market is competitive, with numerous brands. Established brands have advantages in technology research and development, product quality, and after-sales service. Emerging companies are also changing the competitive dynamics [15][16]. Industry Chain - The plastic shredder industry consists of upstream raw material and component suppliers, midstream manufacturers, and downstream applications in the plastic recycling industry. The shredders convert waste plastics into 1-15mm fragments for cleaning and granulation [9]. Development Trends 1. **Expanding Industry Scale**: The increasing production of plastic waste drives the growth of the plastic recycling industry, leading to higher demand for shredders, especially in sectors like packaging and automotive [20]. 2. **Technological Innovation**: Advances in shredder design, material selection, and automation are key growth drivers. New shredders feature efficient blade designs and advanced motor technologies [21][22]. 3. **Diverse Market Demand**: Different industries have varying requirements for shredders, necessitating manufacturers to develop equipment suited for specific materials and shapes [23]. 4. **Global Market Expansion**: The trend towards globalization is evident, with manufacturers exploring international markets, particularly in developing countries where demand for shredders is rising [24].

Investment Rating - The investment rating for the industry is "Positive" [12] Core Insights - The report highlights that the overseas manufacturing trend is accelerating, with injection molding machines expected to set a global competitive benchmark for production equipment. In 2024, the import value of injection molding machines is projected to be $437 million, while the export value is expected to reach $2.089 billion, resulting in a trade surplus of $1.652 billion, indicating a trend of acceleration in recent years [3][7][29]. Summary by Sections Global Competitive Landscape - China is the largest manufacturer and exporter of injection molding machines, maintaining its position as the leading exporter. In 2023, China's injection molding machine exports amounted to $1.714 billion, with projections for 2024 indicating an increase to $2.089 billion. The trade surplus is expected to expand to $1.652 billion [3][29][51]. Demand Side Dynamics - The demand for injection molding machines is diversifying, with emerging markets showing significant growth potential. In 2023, China's plastic consumption accounted for approximately 23% of global consumption, indicating substantial room for growth in overseas markets [7][41][43]. Supply Side Changes - The global export landscape for injection molding machines is evolving, with China's competitive edge becoming increasingly prominent. China has maintained its status as the largest exporter of injection molding machines, with other notable exporting countries including Austria, Japan, Germany, and Canada [8][51]. Export Market Opportunities - The report details that exports to Southeast Asia, South Asia, Russia, Africa, and Oceania are expected to continue growing rapidly, particularly with a projected 105% increase in exports to Southeast Asia by May 2025, which will account for 45% of total exports [3][9]. Leading Companies' Globalization Efforts - Major domestic companies such as Haitian International and Yizumi are accelerating their globalization efforts, with overseas revenues projected to reach 6.016 billion yuan and 1.395 billion yuan respectively in 2024. These companies aim for a 50% export ratio, indicating a significant increase in their global market share [10][12].

Core Viewpoint - The company, Jin Ying Co., Ltd. (stock code: 600232), is expected to report a net loss attributable to shareholders of the parent company ranging from -6 million to -9 million yuan for the first half of 2025, indicating a decline compared to the same period last year [1] Financial Performance - The anticipated net profit after deducting non-recurring gains and losses for the first half of 2025 is projected to be between -6.5 million and -9.5 million yuan [1] - The revenue and profitability of the company's plastic machinery and textile machinery businesses are expected to remain stable in the first half of 2025 [1] Business Segments - The lithium battery new materials business has not shown significant changes compared to the same period last year and has yet to achieve profitability [1] - The textile business, which constitutes a significant portion of the company's main business revenue, saw a recovery in product prices and gross margin levels starting mid-June 2025; however, the overall product prices and gross margin levels in the second quarter remained low, which is a primary reason for the company's losses in the first half of 2025 [1]

Core Viewpoint - The article emphasizes the need for a collaborative effort between the government and enterprises to address the challenges faced by Chinese companies in expanding overseas, transitioning from isolated efforts to a systematic approach. Group 1: Government and Enterprise Collaboration - The government plays a crucial role in assisting enterprises with overseas expansion by addressing their fears and capabilities, transforming their approach from "going it alone" to "systematic operations" [2][5] - In Zhejiang, over 200,000 local businesses have successfully ventured abroad, contributing nearly 90% to the province's export growth with 102,000 private enterprises involved in import and export activities [1][2] Group 2: Intellectual Property Protection - Intellectual property (IP) protection is highlighted as a key area for support, with the establishment of the first industry-specific IP protection center in Hangzhou, which significantly reduces the patent approval time to an average of 65.8 days, speeding up the process by over 80% [6][7] - The center also provides ongoing updates on overseas IP information and risk alerts, helping businesses navigate complex international environments [7] Group 3: Skills Training and Talent Development - The article discusses the critical shortage of skilled labor in both domestic and international markets, particularly in sectors requiring technical expertise, which poses challenges for Chinese manufacturing companies expanding abroad [10][12] - A new educational model is being developed to address this gap, focusing on creating a talent pool that meets the needs of both domestic industry and overseas markets, with a goal to train 30,000 to 50,000 skilled workers in various fields over the next three to five years [11][12] Group 4: Global Value Network Development - The shift from being mere product exporters to becoming builders and leaders of global value networks is essential for Chinese enterprises, necessitating a comprehensive overseas service system to support this strategic transformation [1][15] - Zhejiang's approach includes establishing overseas service platforms and integrating various resources to facilitate smoother market entry for small and medium-sized enterprises [8][18] Group 5: Localized Operations and Market Integration - The article highlights the importance of localizing operations to better integrate into foreign markets, providing practical guides on local regulations and fostering community relations [17][18] - The establishment of overseas service centers in various countries aims to support businesses in navigating local challenges and enhancing their operational capabilities [8][15]