杭州华光焊接新材料股份有限公司 股东会议事规则 二〇二五年八月 杭州华光焊接新材料股份有限公司 股东会议事规则 目 录 杭州华光焊接新材料股份有限公司 股东会议事规则 杭州华光焊接新材料股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护杭州华光焊接新材料股份有限公司（以下简称"公司"）股东的合法权 益，明确股东会的职责权限，保证股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》《上市公司股东会规则》和《杭州华 光焊接新材料股份有限公司章程》 （以下简称《公司章程》）以及其他法律、法规和规范 性文件的相关规定，结合公司情况，制定《杭州华光焊接新材料股份有限公司股东会议 事规则》（以下简称"本规则"）。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开 股东会，保证股东能够依法行使权利。 第三条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会是公司的权力机构，股东会应当在《公司法》和《公司章程》规定的 范围内行使职权，并按照法律法规和《公司章程》的规定 ...

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 0.50 per 10 shares, subject to shareholder approval [5][12][14]. Group 1: Company Overview - The company is Sichuan Atlantic Welding Materials Co., Ltd., with the legal representative being Zhang Xiaobai [3]. - The company’s total share capital as of June 30, 2025, is 897,604,831 shares [5][12]. Group 2: Financial Data - The company’s undistributed profits as of June 30, 2025, amount to RMB 613,304,481.77 [12]. - The proposed cash dividend totals RMB 44,880,241.55, which represents 49.96% of the net profit attributable to shareholders for the year [12]. Group 3: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 0.50 per 10 shares, which is inclusive of tax [11][12]. - The plan is based on the total share capital registered on the equity distribution registration date, and any changes in total share capital before this date will adjust the per-share distribution accordingly [11][12]. Group 4: Decision-Making Process - The board of directors held the 91st meeting on August 25, 2025, where the profit distribution plan was approved with unanimous consent (8 votes in favor) [4][14]. - The profit distribution plan will be submitted for approval at the upcoming shareholder meeting scheduled for September 12, 2025 [8][13].

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's production command center in Zigong, Sichuan [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 1:00-3:00 [1] Shareholder Participation - Registered shareholders have the right to attend the meeting and may appoint a proxy to vote on their behalf [4] - Shareholders must register with identification and proof of shareholding [5] - Proxy representatives do not need to be shareholders of the company [4] Meeting Agenda - The meeting will review proposals approved by the company's board of directors [3] - There are no related shareholders required to abstain from voting on the proposals [3]

Core Viewpoint - The company reported a slight decline in revenue but a significant increase in net profit for the first half of 2025 [1] Financial Performance - The company achieved operating revenue of 1.909 billion yuan, a year-on-year decrease of 0.15% [1] - The net profit attributable to shareholders reached 89.8351 million yuan, reflecting a year-on-year growth of 45.23% [1] - Basic earnings per share were reported at 0.1001 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.5 yuan (including tax) for every 10 shares to all shareholders [1]

Core Insights - The company reported a revenue of 1.909 billion yuan for the first half of the year, representing a year-on-year decrease of 0.15% [1] - The net profit attributable to shareholders increased to 89.8351 million yuan, showing a year-on-year growth of 45.23% [1] - The basic earnings per share were reported at 0.1001 yuan [1]

Core Viewpoint - The financial performance of Hahong Huadong (301137) for the first half of 2025 shows a mixed result, with revenue growth but a decline in net profit, indicating potential challenges in profitability despite increased sales [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 806 million yuan, a year-on-year increase of 12.89% compared to 714 million yuan in 2024 [1]. - The net profit attributable to shareholders was 12.28 million yuan, down 14.01% from 14.28 million yuan in the previous year [1]. - The gross profit margin improved to 11.73%, up 12.35% year-on-year, while the net profit margin slightly decreased to 1.98%, down 1.05% [1]. - The total of selling, administrative, and financial expenses was 45.58 million yuan, accounting for 5.66% of revenue, an increase of 4.83% year-on-year [1]. - The company's cash flow from operating activities per share was 0.02 yuan, a significant increase of 111.64% compared to -0.17 yuan in the previous year [1]. Balance Sheet Changes - Cash and cash equivalents decreased by 68.99% due to idle funds being used for cash management and a reduction in short-term borrowings [3]. - Accounts receivable increased by 30.49%, rising from 320 million yuan to 417 million yuan, indicating potential collection issues [1][3]. - The company’s construction in progress increased by 52.41% due to higher investment [4]. - Contract liabilities rose by 67.56% as a result of receiving customer prepayments [4]. Cash Flow and Investment Insights - The net increase in cash and cash equivalents showed a significant decline of 182.37%, attributed to reduced cash flow from investing and financing activities despite an increase in operating cash flow [9]. - The company’s return on invested capital (ROIC) was reported at 2.56%, indicating weak capital returns compared to a historical median of 9.42% since its listing [9]. Operational Considerations - The company relies heavily on research and development and capital expenditures, necessitating careful evaluation of the effectiveness of these investments [9]. - The cash flow situation is concerning, with a ratio of cash and cash equivalents to current liabilities at only 62.14% [9]. - Accounts receivable have reached 1031.15% of profit, raising red flags regarding collection efficiency [9].

Group 1 - The company, Hahan Huadong, reported a revenue of approximately 806 million yuan for the first half of 2025, representing a year-on-year increase of 12.89% [2] - The net profit attributable to shareholders of the listed company was approximately 12.28 million yuan, showing a year-on-year decrease of 14.01% [2] - The basic earnings per share were 0.07 yuan, which is a year-on-year decrease of 12.5% [2]

Core Viewpoint - The company intends to use part of its idle raised funds to temporarily supplement working capital, ensuring compliance with relevant regulations and maintaining the integrity of its investment projects [2][7]. Fundraising Overview - The company successfully raised a total of RMB 698.62 million through its initial public offering, with a net amount of RMB 640.98 million after deducting issuance costs [2][3]. - The company has established a dedicated account for the raised funds and signed a tripartite supervision agreement with the bank and sponsor [3]. Investment Project Details - The raised funds are allocated to several projects, including: - High-quality welding wire intelligent production line construction - Special high-alloy welding wire preparation project - Engineering technology center construction project - As of June 30, 2025, the company has utilized RMB 357.98 million of the raised funds, with RMB 170 million temporarily used for working capital [4][5]. Previous Use of Idle Funds - The company previously approved the temporary use of RMB 170 million of idle funds for working capital, which was fully returned to the dedicated account by July 31, 2025 [5][6]. Current Plan for Idle Funds - The company plans to use up to RMB 50 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months [6][7]. - This usage is aimed at improving fund efficiency and reducing operational costs, with an expected savings of RMB 1.5 million in financial expenses based on current bank loan rates [6]. Approval Process and Sponsor Opinion - The board of directors approved the use of idle funds, ensuring that the investment projects' funding needs are met [7]. - The sponsor has confirmed that the company's actions comply with relevant regulations and do not harm the interests of the company or its shareholders [7].

证券日报网讯 8月12日晚间，华光新材发布公告称，2025年8月11日，公司收到中国证券登记结算有限 责任公司出具的《过户登记确认书》，确认公司回购专用证券账户（B884917127）所持有的40万股公 司股票已于2025年8月8日通过非交易过户形式过户至"杭州华光焊接新材料股份有限公司—2024年员工 持股计划"证券账户（B886733197），过户价格为9.73元/股。截至本公告日，公司本次员工持股计划持 有的公司股份数量为2，000，000股，占公司总股本的2.2201%。 （文章来源：证券日报） ...

根据《杭州华光焊接新材料股份有限公司 2024 年员工持股计划（草案）》的相 关规定，本次员工持股计划的存续期为 36 个月，自公司公告首次受让部分最后一笔 标的股票过户至本次员工持股计划名下之日起算。本次员工持股计划通过非交易过户 等法律法规许可的方式所获预留部分标的股票锁定期为 12 个月，锁定期满后一次性 解锁，解锁时点为自公司公告预留份额部分最后一笔标的股票过户至本持股计划名下 之日起满 12 个月，相应年度具体解锁比例和数量根据公司层面业绩考核的完成情况 和持有人绩效考核结果计算确定。 关于 2024 年员工持股计划预留股份完成非交易过户的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 杭州华光焊接新材料股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召 开了第五届董事会第十次会议和第五届监事会第八次会议，并于 2024 年 8 月 12 日召 开了 2024 年第二次临时股东大会，审议通过了《关于公司<2024 年员工持股计划（草 案）>及其摘要的议案》《关于公司<2024 年员工持股计 ...