证券代码：001333 证券简称：光华股份 公告编号：2025-039 浙江光华科技股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日披 露了《关于股东减持股份预披露公告》（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）（以下简称"广沣启辰"）计划通过集 中竞价、大宗交易方式减持公司股份合计不超过 3,840,000 股（即不超过公司当 时总股本的 3%）。上述减持计划自预披露公告之日起 15 个交易日后的 3 个月 内进行。 2025 年 9 月 5 日，公司收到股东广沣启辰出具的《关于股份减持计划实施 完成的告知函》，现将具体情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 广沣启辰 | 减持方式 集中竞价交易 | 2025 2025 | 减持期间 年 8 年 8 | 月 8 月 | 日至 13 日 | 减持均价 （元/股） 22.80 | 减持股数 （股） 90,000 | 减持比例 0.0703% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大宗交易 | 2 ...

本次财报公布的各项数据指标表现不尽如人意。其中，毛利率13.11%，同比减12.9%，净利率6.45%， 同比减17.6%，销售费用、管理费用、财务费用总计3159.79万元，三费占营收比4.05%，同比增 56.17%，每股净资产13.16元，同比增5.4%，每股经营性现金流-0.51元，同比增19.12%，每股收益0.39 元，同比减22.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 8.21亿 | 7.8亿 | -4.98% | | 归母净利润(元) | 6423.92万 | 5029.78万 | -21.70% | | 扣非净利润(元) | 6335.61万 | 4614.54万 | -27.16% | | 货币资金(元) | 6.81亿 | 7.71亿 | 13.24% | | 应收账款(元) | 6.53亿 | 6.72亿 | 2.99% | | 有息负债 (元) | 4.75亿 | 5.47 亿 | 15.05% | | 毛利率 | 15.05% | 13.11% | -12.90% | | ...

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of the raised funds by Zhejiang Guanghua Technology Co., Ltd. It highlights the amount raised, the usage of funds, and the compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 88,832.00 million by issuing 32 million shares at RMB 27.76 per share, with net proceeds amounting to RMB 77,325.08 million after deducting various fees [2][5][11] - The funds were deposited into a designated account managed under a tripartite supervision agreement with the underwriter and banks [3][4] Group 2: Fund Usage and Management - The company has established a management method for the raised funds, ensuring they are stored in a dedicated account and used in compliance with relevant laws and regulations [3][4] - As of June 30, 2025, the company has not utilized any temporarily idle funds for cash management or investment in related products [6] - The company has permanently supplemented working capital with surplus funds from completed projects, including RMB 4,354.30 million from the "Annual Production of 120,000 Tons of Polyester Resin for Powder Coatings Project" and RMB 1,759.16 million from the "R&D Center Construction Project" [7][8] Group 3: Project Status and Compliance - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [9] - There have been no changes in the fundraising investment projects, and the company has adhered to all disclosure requirements without any issues [9][22][27] - The company plans to establish overseas subsidiaries to expand its international business, with investments in Singapore and Hong Kong [19][20]

Core Viewpoint - The company has approved its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans, with no cash dividends or stock bonuses planned for the reporting period [1][3][11]. Company Basic Information - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [5]. - The company has no preferred shareholders or related bond situations during the reporting period [5][6]. Important Matters - The company has completed its "Research and Development Center Construction Project" and plans to use the remaining raised funds to supplement working capital permanently [6][28]. - A new project for the construction of a "15,000 tons/year powder coating polyester resin" facility has been signed with the government of Haining City, which is currently progressing smoothly [6]. - The company plans to establish wholly-owned subsidiaries in Singapore and Hong Kong to enhance its international business layout [7]. Board and Supervisory Committee Meetings - The third board and supervisory committee meetings were held on August 26, 2025, where the semi-annual report and the special report on the use of raised funds were approved unanimously [9][16][18]. Fundraising and Usage - The company raised a total of 88,832 million RMB from its initial public offering, with a net amount of 77,325.08 million RMB after deducting various fees [22]. - As of June 30, 2025, the company has not used any temporarily idle raised funds for cash management or investment in related products [26]. - The company has permanently supplemented working capital with surplus raised funds from completed projects, amounting to 4,354.30 million RMB and 1,759.16 million RMB from different projects [28][29].

Core Viewpoint - Guanghua Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 780 million yuan, representing a year-on-year decrease of 4.98% [1] - The net profit attributable to shareholders was 50.2978 million yuan, down 21.70% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 46.1454 million yuan, reflecting a year-on-year decline of 27.16% [1] - Basic earnings per share were reported at 0.39 yuan [1]

格隆汇8月27日丨光华股份(001333.SZ)公布2025年半年度报告，上半年公司实现营业收入7.80亿元，同比下降4.98%；归属于上市公司股东的净利润5029.78万元，同比下降21.70%；归属 ...

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证券代码：001333 证券简称：光华股份 公告编号：2025-036 具体内容详见与本公告同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的《2025 年半年度报告》全文及其摘要。 本议案无需提交股东大会审议。 1 2、会议以 7 票同意，0 票反对，0 票弃权，审议通过《关于公司 2025 年半 年度募集资金存放与使用情况的专项报告的议案》。 本议案相关内容详见与本公告同日披露于巨潮资讯网（http://www.cninfo.co m.cn）的《2025 年半年度募集资金存放与使用情况的专项报告》（公告编号：2 025-038）。 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"）第三届董事会第十三次 会议通知于 2025 年 8 月 15 日以专人通知方式发出。会议于 2025 年 8 月 26 日在 公司会议室以现场表决的方式召开，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，公司监事及高级管理人员列席了本 次会议。本次会议 ...

光华股份公告，2025年上半年营业收入7.8亿元，同比下降4.98%。净利润5029.78万元，同比下降 21.70%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

浙江光华科技股份有限公司 2025 年半年度报告全文 公司代码：001333 公司简称：光华股份 浙江光华科技股份有限公司 2025 年半年度报告 2025 年 8 月 28 日 1 浙江光华科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙杰风、主管会计工作负责人吴文娟及会计机构负责人(会计 主管人员)吴文娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的发展战略、经营计划及其他未来计划等前瞻性陈述， 均不构成公司对任何投资者及相关人士的实质承诺，投资者及相关人士应对 此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之第十部分，详细描述了公司 经营中可能面对的风险及应对措施，敬请广大投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . | | --- | ...