证券代码：001333 证券简称：光华股份 公告编号：2025-025 股东杭州广沣启辰股权投资合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有浙江光华科技股份有限公司（以下简称"公司"、"光华股份"）股份 4,120,000 股（占公司总股本比例 3.22%）的股东杭州广沣启辰股权投资合伙企业（有 限合伙）（以下简称"广沣启辰"）计划自本公告披露之日起 15 个交易日后的 3 个月 内（即自 2025 年 6 月 7 日至 2025 年 9 月 6 日）通过集中竞价、大宗交易方式减持公司 股份合计不超过 3,840,000 股（占公司总股本比例 3%）。其中：任意连续 90 个自然日 内以集中竞价交易方式减持股份的数量不超过 1,280,000 股，即不超过公司总股本的 1%；任意连续 90 个自然日内以大宗交易方式减持股份的数量不超过 2,560,000 股，即 不超过公司总股本的 2%。 公司于近日收到股东广沣启辰出具的《关于股份减持计划的告知函》，现将有关 情况公 ...

根据相关法律法规、中国证监会和深圳证券交易所的相关规定，公司编制 了《2025 年第一季度报告》，具体内容详见与本公告同日披露于巨潮资讯网 （www.cninfo.com.cn）的《2025 年第一季度报告》（公告编号：2025-024）。 证券代码：001333 证券简称：光华股份 公告编号：2025-023 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 浙江光华科技股份有限公司（以下简称"公司"）第三届董事会第十一次 会议通知于 2025 年 4 月 18 日以专人通知方式发出。会议于 2025 年 4 月 28 日在 公司会议室以现场结合通讯表决方式召开，会议由公司董事长孙杰风先生主持。 本次会议应出席董事 7 人，实际出席董事 7 人（董事姚春海先生以通讯方式表 决），公司监事及高级管理人员列席了本次会议。本次会议的召开符合《中华 人民共和国公司法》《中华人民共和国证券法》等法律法规、部门规章、规范 性文件及《公司章程》的有关规定。会议形成如下决议： 二、董事会会议审议情况 1、会议以 7 票同意，0 票反对，0 票弃权的表决 ...

Financial Performance - The company's revenue for Q1 2025 was ¥393,912,353.38, representing a 10.55% increase compared to ¥356,335,396.53 in the same period last year[5]. - Net profit attributable to shareholders decreased by 3.62% to ¥25,539,492.93 from ¥26,498,838.16 year-on-year[5]. - Basic and diluted earnings per share were both ¥0.20, down 4.76% from ¥0.21 in the same period last year[5]. - Operating profit decreased to 28,152,229.60, down 9.06% from 30,997,213.44 in the previous period[22]. - The company reported a total comprehensive income of 25,539,492.93, a decrease of 3.63% from 26,498,838.16 in the previous period[23]. Cash Flow - The net cash flow from operating activities improved significantly, increasing by 67.42% to -¥21,439,109.36 from -¥65,812,203.99 in the previous year[5][9]. - Cash flow from operating activities showed a net outflow of -21,439,109.36, an improvement from -65,812,203.99 in the previous period[24]. - Cash flow from investing activities generated a net inflow of 28,811,032.86, compared to a net outflow of -30,604,214.80 in the previous period[25]. - Cash flow from financing activities resulted in a net inflow of 77,274,516.50, compared to 161,365,129.98 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,583,758,740.42, a 2.14% increase from ¥2,529,644,959.97 at the end of the previous year[5]. - The total liabilities rose to ¥877,384,077.01, up from ¥848,809,789.49, indicating a 3.1% increase[19]. - The total current assets increased to ¥2,055,733,549.64 from ¥1,996,216,898.45, reflecting a growth of 3.0%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,472[11]. - The largest shareholder, Sun Jiefeng, holds 49.22% of the shares, amounting to 63,000,000 shares[11]. Equity and Return Metrics - Shareholders' equity attributable to the parent company increased by 1.52% to ¥1,706,374,663.41 from ¥1,680,835,170.48[5]. - The company reported a decrease in the weighted average return on equity to 1.51% from 1.66% year-on-year[5]. - The company has maintained a stable equity position with total equity amounting to ¥1,706,374,663.41, slightly up from ¥1,680,835,170.48[19]. Operating Costs and Expenses - Total operating costs amounted to ¥371,070,818.58, up 12.4% from ¥329,968,264.14 in the prior period[21]. - Research and development expenses were reported at ¥12,920,776.41, slightly down from ¥13,160,531.68 in the previous period, showing a decrease of 1.8%[21]. - Interest expenses increased to 3,291,317.87 from 3,031,277.73, reflecting a rise of 8.6%[22]. - Other income rose to 5,702,454.43, up 19.0% from 4,792,375.22 in the previous period[22]. Non-Recurring Items - Non-recurring gains and losses totaled ¥1,020,384.16 after tax, with government subsidies contributing ¥1,350.75 and other income from non-operating activities[6]. - The company's net profit margin for the current period is not explicitly stated but can be inferred from the revenue and cost figures[21].

浙江光华科技股份有限公司 印章管理制度 第一章 总 则 第一条 为进一步规范浙江光华科技股份有限公司（以下简称"公司"）印章的刻制、 保管以及使用的合法性、严肃性和安全性，防范印章管理和使用中的不规范行为，以有效 维护公司利益，特制定本制度。 第二条 本制度适用于公司及全资、控股子公司印章的管理和使用。 第三条 本制度所指印章包括公司及全资、控股子公司的公章、法定代表人印章、财 务印鉴专用章、合同专用章等具有法律效力的印章（含对应印章的电子章）。 第二章 印章的适用范围 第四条 公司公章：适用于以公司名义上报国家机关、政府部门的公函和文件，以公 司名义出具的证明、函件及各类文件、文书等。 第五条 法定代表人印章：适用于由公司法定代表人签章的文件、法定代表人证明书、 法定代表人授权委托书、财务报表等。 第六条 财务印鉴专用章：包括财务专用章、发票专用章、作为银行预留印鉴使用的 私章，适用于公司财务部门对外开具发票、银行票据及其他财务凭证等。 第七条 合同专用章：适用于以公司名义签订的各类协议、合同等具有法律约束力的 文件等。 第八条 印章的刻制由公司人事行政部统一负责，公司的其他任何部门和个人均不得 私自刻制公 ...

Core Viewpoint - Guanghua Co., Ltd. reported strong financial performance for 2024, with a net profit of 146 million yuan, a year-on-year increase of 39.1%, and operating revenue of 1.724 billion yuan, up 16.48% [1] Group 1: Financial Performance - The company achieved a net profit of 146 million yuan in 2024, representing a 39.1% increase compared to the previous year [1] - Operating revenue reached 1.724 billion yuan, reflecting a year-on-year growth of 16.48% [1] - Sales volume of polyester resin was 167,300 tons, an increase of 18.03% from the previous year, indicating strong development momentum [1] Group 2: Industry Trends - The trend of "paint to powder" is evident due to ongoing national environmental policies, leading to rapid growth in powder coatings and polyester resin [2] - The market share of polyester resin in powder coatings is continuously increasing, driven by the demand from new sectors such as electric vehicles and steel structures [2] - The powder coating market is expanding, resulting in higher functional demands for polyester resin, particularly in the automotive sector [2] - The concentration of the polyester resin industry is increasing, leading to intensified market competition and a focus on technological innovation and production automation [2] Group 3: Company Positioning and Strategy - Guanghua Co., Ltd. is a major supplier of polyester resin for powder coatings, consistently ranking among the top in sales within the industry [3] - The company has established long-term partnerships with notable powder coating manufacturers, enhancing its market presence [3] - By 2025, the company plans to increase its production capacity from 99,000 tons to 219,000 tons, with additional projects underway to further expand capacity [3] - The company aims to leverage its advantages in large-scale production, brand strength, and technological research to enhance its market share in the polyester resin sector [3]

证券代码：001333 证券简称：光华股份 公告编号：2025-022 浙江光华科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1. 本次股东大会无否决议案的情况； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 召开情况 (1) 召开时间 ① 现场会议时间为 2025 年 4 月 28 日（星期一）14：00 ② 网络投票时间：2025 年 4 月 28 日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 4 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2025 年 4 月 28 日 9:15-15:00 的任意时间。 (2) 现场会议召开地点：浙江省嘉兴市海宁市盐官镇环园东路 3-1 号公司会 议室。 (5) 主持人：董事长孙杰风先生 1 (6) 本次会议的召开符合《中华人民共和国公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规 ...

光华股份 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 法律意见书 致：浙江光华科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江光华科技股份有限 公司（以下简称"贵公司"）的委托，指派律师出席贵公司 2024 年年度股东大会 （以下简称"本次股东大会"），并依据《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》、中国证券监督管理委员会（以下 简称"中国证监会"）发布的《上市公司股东会规则》（以下简称"《股东会规 则》"）、《上市公司治理准则》（以下简称"《治理准则》"）和深圳证券交易 所发布的《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）《深圳证 券交易所上市公司股东大会网络投票实施细则》（以下简称"《网络投票细则》"） 等法律、行政法规、规范性文件及现行有效的《浙江光华科技股份有限公司章程》 （以下简称"《公司章程》"）、《浙江光华科技股份有限公司股东大会议事规则》 （以下简称"《股东大会议事规则》"）的规定，就本次股东大会的召集、召开程 序、出席会议人员资格、召集人资格、会议的表决程序、表决结果等事宜出具法 律意见书。 为出具本法律 ...

Financial Performance - In 2024, the company achieved revenue of CNY 1,648,896,425.50 from polyester resin, accounting for 95.65% of total revenue [2] - R&D investment in 2024 was CNY 51,982,997.02, a year-on-year increase of 9.61%, representing 3.02% of revenue [2][3] - Gross margin for 2024 was 14.92%, an increase of 0.81% year-on-year, with net profit of CNY 146,396,329.13, up 39.10% [4] Sales Distribution - Domestic sales in 2024 amounted to CNY 1,406,096,499.56, making up 81.56% of total revenue, while international sales were CNY 317,848,577.67, accounting for 18.44% [3] - The company’s direct exports to the U.S. represented less than 1% of total revenue, indicating limited impact from U.S. tariffs [4] Product Development and Innovation - The company has developed 17 invention patents and 9 utility model patents, focusing on market-driven R&D [3] - New product developments include low-temperature curing indoor large-pattern resin and environmentally friendly powder coatings [3] Market Position and Strategy - The company is a leading supplier of polyester resin for powder coatings, with over 10% market share in 2023 [6] - Future strategies include enhancing core competitiveness, optimizing technology, and expanding product functionality to meet market demands [5][6] Capacity and Expansion - Current production capacity is 21.9 million tons, with an additional 150,000 tons under construction [5] - The new capacity project is expected to enhance market share and competitiveness, aligning with the company's strategic goals [5] Industry Trends - The powder coating industry is experiencing growth due to environmental policies and the shift towards green development, with a compound annual growth rate of 11.16% for polyester resin from 2018 to 2023 [6]

证券代码：001333 证券简称：光华股份 公告编号：2025-021 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。 浙江光华科技股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2024 年年度报告》及其摘 要。为使广大投资者进一步了解公司 2024 年度的经营业绩、发展战略等情况， 公司将举办 2024 年度网上业绩说明会，具体安排如下： 一、说明会召开的时间及方式 （一）投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net）在 线参与本次网上业绩说明会。 （二）为提升交流的针对性以及业绩说明会的交流效果，公司现就本次网 上业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见或建议。 投资者可于 2025 年 4 月 9 日（星期三）15:00 前访问 http://ir.p5w.net/zj/，或 扫描下方二维码，进入问题征集专题页面。公司将在 2024 年度网上业绩说明会 上，在信息披露允许范围内对投资者普遍关注的问题进行回 ...

Group 1 - The stock of Guanghua Co., Ltd. (001333) has hit the daily limit up and has recorded three consecutive limit-up days, with a current price of 29.02 yuan and a turnover rate of 9.87% [1] - During the consecutive limit-up period, the stock has increased by 33.12%, with a cumulative turnover rate of 48.31% [1] - The latest total market capitalization of the A-shares reached 3.715 billion yuan, with a circulating market capitalization of 1.277 billion yuan [1] Group 2 - The company reported a total operating revenue of 1.724 billion yuan for 2024, representing a year-on-year growth of 16.48%, and a net profit of 146 million yuan, up 39.10% year-on-year [1] - The stock has seen significant net inflows from institutional investors, with a net purchase of 6.9268 million yuan and a total net purchase from brokerage seats of 50.9914 million yuan [1] - Recent trading data shows a daily increase of 10.01% on March 31, with a net inflow of 65.9029 million yuan [1]