证券代码：002741 证券简称：光华科技 公告编号：2024-022 广东光华科技股份有限公司 关于对外投资设立合资公司的公告 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，不存在虚假记载、误导 性陈述或重大遗漏。 一、对外投资概况 1.广东光华科技股份有限公司(以下简称"光华科技"或"公司")与 MK CHEM AND TECH(以下简称"MK 公司")拟分别在广州、韩国共同组建合资公司广东光迈科 技有限公司、GMTECH CO., LTD.(以下简称"合资公司"，具体名称由工商核准及注 册当地相关核准机构为准)。 （1）合作背景：韩国 MK 公司是一家国际领先的研发制造 IC 及 PCB 电子化学品 公司，在韩国占有大多数的市场份额，是韩国世界级电子企业的主要化学品供应商。 随着 AI、智能驾驶、6G 通讯、低空飞行等应用领域的快速发展，电子化学品将迎来 又一轮高速的增长。目前国内的高端电子化学品（特别是 PCB、面板、IC 等领域） 市场基本为外资品牌垄断。光华科技与 MK 公司将充分整合双方的产品、技术、服务 的资源，把握市场机遇，持续提升全球市场份额，并进一步巩固公司行业地位。 （2） ...

Profit Forecast and Financial Performance - Net profit attributable to shareholders of the listed company is expected to be between 8.5 million yuan and 11.5 million yuan, compared to a loss of 215.9893 million yuan in the same period last year[6] - Net profit after deducting non-recurring gains and losses is expected to be between 7 million yuan and 10 million yuan, compared to a loss of 220.039 million yuan in the same period last year[6] - Basic earnings per share are expected to be between 0.02 yuan/share and 0.03 yuan/share, compared to a loss of 0.54 yuan/share in the same period last year[6] - The performance forecast period is from January 1, 2024, to June 30, 2024[6] Operational Improvements and Industry Conditions - The company achieved a turnaround in operating performance due to improved industry conditions, technological innovation, product structure optimization, market expansion, and cost control[2] - The electronic chemicals industry saw improved market conditions, and the lithium battery materials sector stabilized[2] - The company focused on enhancing internal management and cost control, achieving significant cost reduction and efficiency improvement[2] Disclosure and Investor Information - The performance forecast data is preliminary and unaudited, with specific financial data to be disclosed in the 2024 semi-annual report[1] - The company emphasized the importance of rational investment and risk awareness for investors[1] - The company's board of directors ensured the accuracy and completeness of the information disclosed[5]

证券代码：002741 证券简称：光华科技 公告编号：2024-020 广东光华科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 广东光华科技股份有限公司（以下简称"公司"） （股票简称：光华科技， 股票代码：002741）股票交易价格于 2024 年 7 月 3 日、2024 年 7 月 4 日、2024 年 7 月 5 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%。根据深圳证券交 易所的有关规定，属于股票交易异常波动情况。 二、公司关注、核实情况说明 公司董事会对公司自身情况进行了核查，并通过电话问询等方式对公司控股 股东及实际控制人就公司股票发生异动的情况进行了核实，具体情况如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、公司已披露的经营情况、内外部经营环境未发生重大变化，内部生产经营 活动正常运行。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 2023 年年度股东大会的法律意见书 致：广东光华科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广东光华科技股份 有限公司（以下简称"公司"）委托，指派本所律师陈竞蓬、黄启发（以下简称 "本所律师"）出席公司 2023 年年度股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东大会规则》等有关法律、法规、规范性文件及《广东光华科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东大会进行见 ...

证券代码：002741 证券简称：光华科技 公告编号：2024-019 广东光华科技股份有限公司 关于 2023 年年度股东大会决议的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 广东光华科技股份有限公司（以下简称"公司"）《关于召开2023年年度股 东大会的通知》于2024年4月27日在《中国证券报》、《上海证券报》、《证券 时报》、《证券日报》及巨潮资讯网站上公告，本次会议如期举行。 重要提示： 1、本次股东大会采取现场投票与网络投票相结合的方式； 2、本次股东大会无新增、变更、否决提案的情况； 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者是 指除上市公司董事、监事、高级管理人员以及单独或合计持有上市公司5%以上 股份的股东以外的其他股东。 一、会议召开情况 1、会议召开时间：2024年5月17日（星期五）下午14:30 网络投票时间为：2024年5月17日 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：2024 年5月17日9:15-9:25， ...

广东光华科技股份有限公司 Guangdong Guanghua Sci-Tech Co., Ltd. （广东省汕头市大学路 295 号） 向特定对象发行股票 募集说明书 （注册稿） 保荐机构（主承销商） 股票简称：光华科技 股票代码：002741 （上海市中山南路 318 号东方国际金融广场 24 层） 二〇二四年五月 广东光华科技股份有限公司 募集说明书 声 明 本公司全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假 记载、误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 公司负责人、主管会计工作负责人及会计机构负责人保证本募集说明书中 财务会计报告真实、完整。 深圳证券交易所及中国证监会对本次证券发行的审核批准及同意注册不表 明其对上市公司所披露信息的真实性、准确性和完整性作出实质性判断或保证， 也不表明其对公司股票价值或投资者的收益作出实质性判断或者保证，任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公 司自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-1 广东光华科技股份有限公司 募集说明书 一、原材料价格波动风 ...

证券代码：002741 证券简称：光华科技 公告编号：2024-018 广东光华科技股份有限公司 广东光华科技股份有限公司（以下简称"公司"）已收到中国证券监督管理 委员会出具的《关于同意广东光华科技股份有限公司向特定对象发行股票注册的 批复》（证监许可〔2023〕2502 号），具体内容详见公司 2023 年 11 月 11 日在巨 潮资讯网（www.cninfo.com.cn）披露的《关于向特定对象发行股票申请获得中国 证监会同意注册批复的公告》（公告编号：2023-062）。 关于向特定对象发行股票募集说明书（注册稿） 鉴于公司已于近日披露了《2023 年年度报告》，公司会同相关中介机构对募 集说明书等申请文件中涉及的财务数据等进行了同步更新。具体内容详见公司于 同日在巨潮资讯网上披露的《广东光华科技股份有限公司向特定对象发行股票募 集说明书（注册稿）（2023 年年报更新）》等相关文件。 等相关文件更新财务数据的提示性的公告 公司将根据该事项的进展情况，按照有关规定和要求及时履行信息披露义 务，敬请广大投资者注意投资风险。 广东光华科技股份有限公司董事会 本公司及董事会全体成员保证公告内容真实、准确和 ...

一、保荐代表人、项目协办人和项目组成员简介 （一）具体负责本次推荐的保荐代表人及保荐业务执业情况 广东光华科技股份有限公司 发行保荐书 东方证券承销保荐有限公司 关于广东光华科技股份有限公司 向特定对象发行股票之 发行保荐书 东方证券承销保荐有限公司（以下简称"东方投行"、"本保荐机构"）接 受广东光华科技股份有限公司的委托，担任其向特定对象发行股票的保荐机构。 本保荐机构及本项目保荐代表人王为丰、龚骏根据《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》（以下简称"证券法"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证 券发行上市保荐业务管理办法》等有关法律、行政法规和中国证券监督管理委员 会的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规范 和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性和完整性。 3-1-1 | 第一节 | 本次证券发行基本情况 3 | | --- | --- | | | 一、保荐代表人、项目协办人和项目组成员简介 3 | | | 二、发行人基本情况 4 | | | 三、保荐机构与发行人的利害关系及主要 ...

Company Overview - Guangdong Guanghua Technology Co., Ltd. focuses on the production, research and sales of lithium battery materials and specialized chemicals[9]. - The company has a registered capital of CNY 399,479,243 and was established on August 30, 1980[10]. - The issuer's main business includes the development and production of specialized chemicals and lithium battery materials[9]. - The company is authorized to produce hazardous chemicals under specific licenses valid until 2024 and 2025[9]. Fundraising and Issuance - The company is planning to issue A-shares to specific investors as part of its capital raising strategy[9]. - The total amount of funds raised from the issuance will not exceed 125,000.00 million RMB, which will be used for high-performance lithium battery materials projects and to supplement working capital[33]. - The issuer's fundraising projects align with national industrial policies and are closely related to its main business operations[21]. - The fundraising is targeted at specific investors, including qualified institutional investors and other legal entities, complying with regulatory requirements[38]. - The issuer's fundraising will not involve financial investments or direct/indirect investments in companies primarily engaged in trading securities[33]. - The issuer's board of directors approved the non-public issuance of A-shares on November 30, 2021, and extended the validity of the shareholder meeting resolution for another 12 months until December 16, 2024[23][24]. - The pricing benchmark for the issuance will be the first day of the issuance period, with the issue price not lower than 80% of the average trading price over the previous 20 trading days[28]. - The underwriting institution has committed to adhering to legal and regulatory requirements throughout the issuance process[18]. - The underwriting representatives have extensive experience in investment banking, having participated in multiple IPO and refinancing projects[5][6]. - The internal review process involved multiple stages of quality control and risk assessment, ensuring compliance with relevant laws and regulations[13][15]. - There are no conflicts of interest between the underwriting institution and the issuer, ensuring independent professional judgment[11][12]. Financial Performance - In 2023, the company reported a net profit attributable to shareholders of -43,071.29 million yuan, a year-on-year decline of 468.55%[49]. - The company's revenue for the reporting periods were 258,009.58 million yuan, 330,232.92 million yuan, and 269,946.19 million yuan respectively[49]. - Sales revenue from the largest customer, CATL, was 39,835.43 million yuan in 2023, accounting for 14.76% of total revenue[55]. - The company's main business gross profit margins were 15.69%, 15.22%, and 2.14% during the reporting periods, with a significant decline in 2023 due to falling prices of lithium battery materials[61]. Market and Industry Risks - The company faces market risks due to fluctuations in raw material prices, which significantly impact production costs and profitability[43]. - The primary revenue source is PCB chemicals, which are sensitive to demand changes in end markets such as consumer electronics and automotive sectors[45]. - The company faces risks of structural overcapacity in the industry if production capacity is fully realized in the coming years[47]. - The prices of lithium battery materials like lithium carbonate and lithium iron phosphate have shown significant volatility, impacting the company's sales prices[50]. - The company is heavily reliant on a few key customers, which poses a risk if these relationships change or demand decreases[56]. - The company faces risks related to project implementation, including potential changes in engineering quality, costs, and market conditions that could affect expected returns[66]. Technological and R&D Focus - The company has established a robust R&D platform to maintain technological leadership and is actively collaborating with universities to enhance innovation capabilities[75]. - The company has achieved a total of 121 invention patents, 39 utility model patents, and 2 design patents, establishing a strong position in technology innovation within the industry[78]. - The company has developed key production technologies for specialized chemicals, achieving domestic and international advanced levels, which enhances its competitive edge[79]. - The company has established itself as a leader in formulating technical standards, having hosted 17 national standards and 5 industry standards, further solidifying its industry position[81]. - The company has invested significantly in R&D, establishing a national enterprise technology center recognized by multiple government departments, which supports its innovation capabilities[82]. Environmental and Regulatory Compliance - The company has implemented effective environmental management to comply with regulations, but future regulatory changes may increase costs[52]. - The company has confirmed that its current directors and senior management have not faced administrative penalties or public reprimands in the last three years[31]. - The company and its subsidiaries obtained high-tech enterprise certificates in December 2023, allowing for a 15% corporate income tax rate, but must meet renewal standards every three years to maintain this benefit[62]. Strategic Initiatives and Future Plans - The company aims to expand its lithium battery recycling business, capitalizing on the growing market for waste battery materials driven by the increasing production of electric vehicles[74]. - The company is committed to becoming a leading enterprise in the specialized chemical manufacturing industry by leveraging its technological advantages and expanding its market presence[75]. - The company is actively pursuing new market opportunities and product optimization to achieve performance growth[77]. - The company is positioned to extend the service life of batteries in vehicles through its innovative "Huaneng" system, which allows for resource recovery without battery replacement[89]. - The company aims to create a closed-loop industrial chain for the recycling and regeneration of used lithium-ion batteries through collaborations with partners like Tianjin Lishen[90]. - The company has established strategic partnerships with various enterprises, including China Tower and BAIC Penglong, to develop a comprehensive battery recycling network[90].

证券代码：002741 证券简称：光华科技 广东光华科技股份有限公司投资者关系活动记录表 编号：20240515 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 （投资者网上集体接待日） 广东粤海私募股权投资基金管理有限公司 罗蔓莉、丁楠 广东瑞天私募基金管理有限公司 钟曜璘、林仲晞 参与单位名称及人员姓名 建银国际 石一、李杰 中科沃土基金 彭上 时间 2024年5月15日 地点 广东光华科技股份有限公司办公楼会议室 上市公司接待人员姓名 董事、副总经理、董事会秘书杨荣政 ...