国浩律师（杭州）事务所 关于 杭州宏华数码科技股份有限公司 2025 年第三次临时股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十二月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 致：杭州宏华数码科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州宏华数码科技股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第三次临时 股东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简 称"《公司法"》）、 ...

证券时报•数据宝统计显示，宏华数科今日收盘价为79.97元，上涨0.74%，日换手率为0.69%，成交额为 9843.83万元，全天主力资金净流入589.31万元，近5日该股累计上涨5.78%，近5日资金合计净流出 2957.60万元。 （原标题：宏华数科现12笔大宗交易 合计成交59.31万股） 宏华数科12月22日大宗交易平台共发生12笔成交，合计成交量59.31万股，成交金额4378.09万元。成交 价格均为73.82元，相对今日收盘价折价7.69%。从参与大宗交易营业部来看，机构专用席位共出现在8 笔成交的买方或卖方营业部中，合计成交金额为2170.87万元，净买入2170.87万元。 进一步统计，近3个月内该股累计发生49笔大宗交易，合计成交金额为2.31亿元。 | 成交 | 成交金 | 成交价 | 相对当 日 | | | | --- | --- | --- | --- | --- | --- | | 量 | 额 | 格 | 收盘折 | 买方营业部 | 卖方营业部 | | （万 | （万 | （元） | 溢价 | | | | 股） | 元） | | | | | | | | | （%） | | | | ...

Summary of Key Points Core Viewpoint - On December 22, a total of 19 stocks from the Sci-Tech Innovation Board (科创板) experienced block trading, with a cumulative transaction amount of 411 million yuan, indicating active trading activity in this sector [1]. Group 1: Trading Activity - The total number of block trades was 62, with a cumulative trading volume of 5.81 million shares [1]. - The stock with the highest transaction amount was Tuojing Technology (拓荆科技), with a trading volume of 310,000 shares and a transaction amount of 111 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huahai Qingke (华海清科) and Honghua Shuke (宏华数科), with transaction amounts of 79.44 million yuan and 43.78 million yuan, respectively [1]. Group 2: Price and Discount/Premium Analysis - Among the stocks that underwent block trading, the highest discount rates relative to the closing price were observed in Liyuanheng (利元亨), Tongyuan Environment (通源环境), and Lide Xiebo (绿的谐波), with discount rates of 21.39%, 21.09%, and 14.90% respectively [1]. - The only stock with a premium was Laplace (拉普拉斯), which had a premium rate of 7.22% [1]. Group 3: Stock Performance - The Sci-Tech 50 Index rose by 2.04%, with 369 stocks (61.81%) on the Sci-Tech Innovation Board experiencing price increases [1]. - The average increase for stocks involved in block trading was 1.93%, with the highest increases seen in Tongyuan Environment (18.56%), Tuojing Technology (10.37%), and Canxin Co. (灿芯股份) (6.18%) [1]. - Conversely, stocks that saw the largest declines included Laplace (-10.12%), Weichuang Electric (-3.04%), and Aters (-1.13%) [1]. Group 4: Institutional Participation - There were 29 transactions involving institutional buyers or sellers across 9 stocks, with the highest buying amounts in Tuojing Technology (111 million yuan), Huahai Qingke (79.44 million yuan), and Honghua Shuke (21.71 million yuan) [2]. - The stocks with the highest net inflows of funds included Dekeli (德科立), Tuojing Technology, and Huahai Qingke, with net inflows of 216 million yuan, 110 million yuan, and 60.91 million yuan respectively [2]. - Stocks with the highest net outflows included Aters (-140 million yuan), Laplace (-130 million yuan), and Fuchuang Precision (-14.23 million yuan) [2].

| 交易日期 | 证券調核 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-22 | 宏华数科 | 688789 | 73.82 | 1107.3 | 15 | 大量 | | | 종 | | 2025-12-22 | 宏华数科 | 688789 | 73.82 | 741.73 | 10.05 | 机构专用 | | | 190 | | 2025-12-22 | 宏华数科 | 688789 | 73.82 | 590.56 | 8 | | | | 종 | | 2025-12-22 | 宏华数科 | 688789 | 73.82 | 302.66 | 4.1 | 公司 2017-02-20 | | | KA | | 2025-12-22 | 宏华数科 | 688789 | 73.82 | 228.84 | 3.1 | 机构专用 | | | る | | 2025-12-22 | 宏华数科 | 6 ...

Core Viewpoint - The company, Honghua Digital Technology, is expanding its product offerings and market reach in various sectors, including digital printing, automatic sewing equipment, and digital spray printing technology [1]. Group 1: Digital Printing Equipment - The company plans to enhance its digital printing equipment for books and periodicals by expanding its product matrix to meet diverse customer needs, including high-end color printing and entry-level black-and-white devices [1]. - There will be a focus on broadening sales channels, including the development of domestic and international sales agencies and increasing the number of service engineers to provide comprehensive support [1]. Group 2: Automatic Sewing Equipment - The company aims to accelerate the collaboration between its German subsidiary Texpa GmbH and its domestic automatic equipment division to promote localized production and reduce manufacturing costs [1]. - There will be an emphasis on the research and development of standardized and universal automatic sewing equipment to enhance production efficiency and support the economic feasibility of automation for downstream customers [1]. Group 3: Spray Printing Technology - The company has completed the development of core components and equipment for spray printing and will focus on connecting these products with major target customers across various fields to convert them into orders [1]. - In the decorative materials digital spray printing sector, the company plans to launch equipment for printing various patterns, such as decorative textures and marble designs, aiming for significant sales breakthroughs and new business growth opportunities [1].

证券日报网12月18日讯宏华数科在12月17日、12月18日回答调研者提问时表示，公司以募投项目的落地 促进公司主营业务发展，实现募投项目预期收益，增强公司整体盈利能力。目前，公司募投项目"年产 2000套工业数码喷印设备与耗材智能化工厂""年产3520套工业数码喷印设备智能化生产线"均已建成投 产。 ...

Core Viewpoint - The company has completed the construction of its integrated printing industry base project, which includes an annual production capacity of 47,000 tons of digital printing ink and 200 industrial digital printing machines [1] Group 1 - The construction work for the factory of the integrated printing industry base project has been largely completed [1] - The company is currently in the process of equipment selection, installation, and debugging [1]

格隆汇12月19日丨宏华数科(688789.SH)公布，公司于2025年12月19日收到公司股东浙江新湖智脑投资 管理合伙企业（有限合伙）发来的《关于股东权益变动比例触及1%刻度的通知》，2025年12月5日至12 月18日期间，新湖智脑通过大宗交易减持公司股份124.11万股，通过集中竞价交易减持公司股份50.26万 股，合计减持174.37万股公司股份；占公司总股本的比例由7.95%减少至6.99%，权益变动触及1%刻 度。 ...

证券代码：688789 证券简称：宏华数科 公告编号：2025-057 公司股东浙江新湖智脑投资管理合伙企业（有限合伙）保证向本公司提供的信息 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 7.95% | | | 权益变动后合计比例 | 6.99% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | 是否触发强制要约收购义务 | 是□ | 否☑ | 一、 信息披露义务人及其一致行动人的基本信息 杭州宏华数码科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 杭州宏华数码科技股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日收到公司股东浙江新湖智脑投资管理合伙企业（有限合伙）（以下简称"新湖 智脑"）发来的《关于股东权益变动比例触及 1%刻度的通知》，2025 年 12 月 5 日至 12 月 18 日期间，新湖智脑通过大宗交 ...

Core Viewpoint - The company aims to expand its sales of digital textile printing equipment and ink consumables while enhancing service quality and cost control to improve profitability [1] Group 1 - The company will continue to expand the sales scale of its existing digital textile printing equipment and ink consumables [1] - The company is committed to providing better services to its customers [1] - The company is focused on cost control to enhance its profitability [1] Group 2 - The company is paying attention to the development trends in cutting-edge industries [1] - The company is looking to expand the application scenarios of its products [1]