Group 1 - The company, Dongyangguang, expects a net profit attributable to shareholders of 847 million to 937 million yuan for the first three quarters of 2025, representing a year-on-year growth of 171.08% to 199.88% [1] - The significant profit increase is attributed to the ongoing optimization of the refrigerant industry ecosystem and competitive order, with the supply of third-generation refrigerants (HFCs) being limited due to quota controls while global demand continues to grow [1] - The company's revenue composition for the first half of 2025 includes: high-end aluminum foil at 40.81%, new chemical materials at 27.63%, electronic components at 25.4%, other businesses at 2.63%, and energy materials at 2.61% [1] Group 2 - The company's market capitalization is currently 67 billion yuan [2]

广东东阳光科技控股股份有限公司 2025 年员工持股计划 证券简称：东阳光 证券代码：600673 债券简称：25 东科 01 债券代码：242444 广东东阳光科技控股股份有限公司 2025 年员工持股计划 二〇二五年十月 1 广东东阳光科技控股股份有限公司 2025 年员工持股计划 声明 本公司及全体董事保证本员工持股计划及其摘要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、准确性和完整性承担法律责任。 2 广东东阳光科技控股股份有限公司 2025 年员工持股计划 风险提示 一、广东东阳光科技控股股份有限公司 2025 年员工持股计划已获得公司股 东大会批准，根据股东大会的授权，公司董事会设立公司 2025 年员工持股计划； 二、本员工持股计划的具体参与人数、资金规模、股票规模、认购情况等要 素存在不确定性； 三、本员工持股计划的业绩考核具有一定的可实现性，但未来由于受到宏观 经济环境的变化、行业景气度的波动、市场竞争加剧等原因的影响，也可能存在 业绩无法达成的风险。本员工持股计划设定的业绩考核指标仅为方案设计合理预 测使用，不代表公司对未来的盈利预测，不构成公司对投资者的业绩承诺； ...

证券代码：600673 证券简称：东阳光 公告编号：临 2025-59 号 债券代码：242444 债券简称：25 东科 01 广东东阳光科技控股股份有限公司 2025年第二次临时股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 10 日 (二)股东大会召开的地点：广东省韶关市乳源县侯公渡镇东阳光工业园区会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东大会由公司董事会召集，公司董事长张红伟先生主持。本次议案采 取现场投票和网络投票相结合的表决方式，会议的召集、召开程序及表决方式均 符合《公司法》和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于与关联方共同增资合资公司用于收购秦淮数据中国 100%股权 暨关联交易的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | ...

Core Viewpoint - Dongyangguang (600673.SH) expects a net profit attributable to shareholders of 847 million to 937 million yuan for the first three quarters of 2025, representing a year-on-year growth of 171.08% to 199.88% [1] Group 1: Industry Overview - The refrigerant industry ecosystem and competitive order continue to optimize during the reporting period [1] - The supply of third-generation refrigerants (HFCs) is limited due to quota controls, while global demand continues to grow, leading to a significant improvement in the supply-demand structure [1] - Refrigerant prices are steadily rising, providing strong support for the company's operating profit [1] Group 2: Company Performance - The company has leveraged its deep technical expertise in electrode foils and capacitors to seize opportunities arising from industry upgrades in rapidly developing sectors such as data centers and energy storage [1] - The company implemented a divisional reform to optimize the coordination of research, production, and sales, enhancing resource allocation efficiency [1] - The upgrade of the major customer department mechanism has improved market responsiveness and service levels [1] - Through precise customer demand research, the company has developed targeted sales strategies to strengthen strategic customer relationships, significantly enhancing market competitiveness and profit margins [1]

Core Viewpoint - Dongyangguang (600673.SH) expects a significant increase in net profit for the first three quarters of 2025, driven by improvements in the refrigerant industry and strategic advancements in its business operations [2] Financial Performance - The company forecasts a net profit attributable to shareholders ranging from 847 million to 937 million yuan, representing a year-on-year growth of 171.08% to 199.88% [2] - The net profit after deducting non-recurring gains and losses is expected to be between 736 million and 826 million yuan, reflecting a year-on-year increase of 154.15% to 185.22% [2] Industry Context - The refrigerant industry has seen an improvement in supply-demand dynamics, contributing to rising prices [2] - The company is capitalizing on opportunities in the electrode foil and capacitor sectors, particularly in relation to data centers and energy storage development [2] Strategic Initiatives - Dongyangguang is implementing divisional reforms to enhance operational efficiency and optimize the coordination between research, production, and sales [2] - The company aims to improve its market responsiveness, which has significantly boosted its profitability [2]

| 证券代码：600673 | 证券简称：东阳光 | | 编号：临 2025-60 号 | | --- | --- | --- | --- | | 债券代码：242444 | 债券简称：25 东科 | 01 | | 广东东阳光科技控股股份有限公司 2025 年前三季度业绩预告 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、准确性和完整性承担法律责任。 1、业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比上升 50% 以上； 2、预计公司 2025 年前三季度实现归属于上市公司股东的净利润 84,700.00 万元到 93,700.00 万元,同比增长比例 171.08%-199.88%；预计实现归属于上市 公司股东的扣除非经常性损益的净利润 73,600.00 万元到 82,600.00 万元，同比 增长比例 154.15%-185.22%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 9 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计公司 2025 年前三季度实现归属于上市公司股 东 ...

股股份有限公司关于召开 2025年第二次临时股东大会的通知》(以下简称"《通 知》"),该通知载明了会议审议事项、出席会议人员、会议登记办法、会议地 点和时间、会务联系人和联系电话等事项。贵公司召开本次股东大会的通知已提 前十五日以公告方式作出。 广东深天成律师事务所 关于广东东阳光科技控股股份有限公司 2025 年第二次临时股东大会的法律意见书 2025 粤天成意字第[FG0035-3 号] 致:广东东阳光科技控股股份有限公司 广东深天成律师事务所(以下简称"本所")根据贵公司的委托,指派律师 列席贵公司 2025年第二次临时股东大会(以下简称"本次股东大会"),并就 本次股东大会召开的有关事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司股东会规则(2025年修订)》(以下简称"《规则》") 等法律、法规、规范性文件及《广东东阳光科技控股股份有限公司章程》(以下 简称"《公司章程》"）的有关规定,出具本法律意见。 为了出具本法律意见书,本所律师列席了本次股东大会并核查了贵公司提供 的有关召开本次股东大会相关文件的原件或影印件,包括(但不限于)贵公司关 于召开本次股东大会的通知,贵公 ...

Core Viewpoint - Dongyangguang (600673) expects a significant increase in net profit for the first three quarters of 2025, projecting a range of 847 million to 937 million yuan, representing a year-on-year growth of 171.08% to 199.88% [1] Company Summary - The company attributes its profit growth to the ongoing optimization of the refrigerant industry ecosystem and competitive order [1] - The third-generation refrigerants (HFCs) are currently the mainstream refrigerants, with supply constraints due to quota management, while global demand continues to rise [1] - This supply-demand imbalance has led to a substantial improvement in the supply-demand structure, resulting in steadily rising refrigerant prices, which supports the company's significant profit increase [1]

Core Viewpoint - Dongyangguang announced an expected net profit attributable to shareholders of the listed company between 847 million to 937 million yuan for the first three quarters of 2025, representing a year-on-year growth of 171.08% to 199.88% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 736 million to 826 million yuan, with a year-on-year increase of 154.15% to 185.22% [1] Industry Summary - The refrigerant industry ecosystem and competitive order continue to optimize, contributing to significant operational profit growth for the company [1] - The price of third-generation refrigerants is steadily rising, providing strong support for the company's profit enhancement [1] Company Summary - The company has a deep technical accumulation in the electrode foil and capacitor fields, allowing it to accurately seize opportunities for industry upgrades [1] - This technical expertise further consolidates the company's market advantages [1]

Core Viewpoint - Dongyangguang (600673.SH) is holding an extraordinary general meeting to discuss a capital increase for a joint venture aimed at acquiring 100% of Qinhuai Data China for a transaction price of 28 billion yuan [1] Group 1: Transaction Details - The acquisition price for Qinhuai Data China is set at 28 billion yuan, with projected revenues of 6.048 billion yuan for 2024 and 2.608 billion yuan for the first five months of 2025 [1][2] - The net profit for Qinhuai Data China is expected to be 1.309 billion yuan for 2024 and 745 million yuan for the first five months of 2025 [2] - Dongyangguang and its controlling shareholder plan to invest a total of 7.5 billion yuan into Yichang Dongshu No.1 Investment Co., Ltd. to facilitate the acquisition [3][4] Group 2: Client Relationships - There is speculation regarding whether the largest client, referred to as "Client One," is ByteDance, but Dongyangguang has stated that client names are confidential due to commercial agreements [2] - ByteDance has been a significant client for Qinhuai Data in the past, and it is noted that ByteDance is building its own computing centers, which may impact supplier relationships [3][4] Group 3: Financing and Operational Impact - The financing details for the acquisition are currently confidential, including the interest rates for the syndicated loan [4] - Dongyangguang has confirmed that the investment is made with sufficient operational funds reserved to ensure debt obligations are met [5]