证券代码：001333 证券简称：光华股份 公告编号： 2024-010 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"）于 2024 年 4 月 23 日召开 第三届董事会第五次会议，审议通过了《关于聘任孙梦静女士为浙江光华科技 股份有限公司副总经理的议案》，相关情况公告如下： 一、公司聘任高级管理人员的情况 根据公司高级管理人员任期规定及公司经营工作安排，经董事会提名委员 会审议通过，董事会决议聘任孙梦静女士为公司副总经理，任期自 2023 年年度 股东大会审议通过《公司章程》并在浙江省市场监督管理局核准备案完成后， 与本届其他高级管理人员任期一致。 孙梦静女士简历详见附件。 公司董事会对上述高级管理人员的任职资格进行了核查，认为上述高级管 理人员的任职资格符合担任上市公司高管的条件，具备履行职责所具备的能力 和条件，能够胜任所聘岗位职责的要求，不存在《公司法》规定禁止任职的情 况，以及被中国证监会处以证券市场禁入处罚的情况。 二、备查文件 1、第三届董事会第五次会议决议； 2、第三届董事会提名委员会第一次会议决 ...

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。 重要内容提示： 证券代码：001333 证券简称：光华股份 公告编号：2024-019 1、交易品种：外汇衍生品交易业务仅限与远期结售汇、外汇买卖、外汇期 权、货币掉期、外汇利率掉期等，及以上产品特征的组合产品，以进出口交易 和外汇存储为依据，以套期保值为手段，不得从事复杂的衍生品交易；商品期 货期权套期保值业务仅限与生产经营相关的产品、原材料。 2、交易金额：外汇衍生品交易业务在任何时点的余额不超过人民币 50,000 万元（或等值外币，含前述投资的收益进行再投资的相关金额）；商品期货期 权套期保值业务保证金和权利金最高余额不超过人民币 5,000 万元（不含期货标 的实物交割款项，含前述投资的收益进行再投资的相关金额），任一交易日持 有商品期货期权套期保值最高合约价值不超过人民币 15,000 万元（或等值外币， 含前述投资的收益进行再投资的相关金额）。上述额度期限为股东大会审议通 过后一年，在授权期限内可以循环使用。本次额度生效后，公司于 2024 年 4 月 2日董事会审议通过的不超过人民币 30,000 ...

浙江光华科技股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全浙江光华科技股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的薪酬和考核管理制度，完善公司治理结构， 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》《上市公司独立董事管理办法》《上市公司治理准则》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、规范性文件及《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独立董 事工作细则》的有关规定，公司特设立董事会薪酬与考核委员会（以下简称"薪 酬与考核委员会"），并制定本规则。 第二条 董事会薪酬与考核委员会是董事会依据公司章程设立的专门工作机 构，主要负责制定公司董事及高级管理人员的薪酬标准和考核办法，并进行考核； 负责制定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本规则所称董事是指在本公司支取薪酬的董事长、董事，高级管理人 员是指董事会聘任的总经理、副总经理、财务负责人、董事 ...

证券代码：001333 证券简称：光华股份 公告编号：2024-016 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。 重要内容提示： 浙江光华科技股份有限公司（以下简称"公司"）拟向关联方孙杰风先生、 王小园女士购买其位于浙江省嘉兴市海宁市海州街道钱江西路 280 号 1501-1516 室、1601-1620 房屋，标的房屋建筑面积合计 2,037.23 平方米，交易价格以评估 机构出具的评估结果作为依据，经评估的市场价值为 1,095.42 万元（大写：人 民币壹仟零玖拾伍万肆仟贰佰元整）。 本次交易构成关联交易，但不构成重大资产重组，本次关联交易无需提交 公司股东大会审议； 过去 12 个月内公司或子公司未与关联方孙杰风先生、王小园女士或与不同 关联人之间发生相同交易类别下标的相关的关联交易达到 3,000 万元以上，且未 占上市公司最近一期经审计净资产绝对值 5%以上的交易。 本次关联交易存在标的资产估值风险及交易完成后的市场估值变化风险。 一、关联交易概述 公司拟向关联方孙杰风先生、王小园女士购买其位于浙江省嘉兴市海宁市 海州街道钱江西路280号1 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,480,071,106.13, representing an increase of 8.96% compared to ¥1,358,343,822.02 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥105,244,005.97, a decrease of 20.45% from ¥132,291,991.14 in 2022[18]. - The basic earnings per share for 2023 was ¥0.82, down 40.58% from ¥1.38 in 2022[18]. - The total assets at the end of 2023 were ¥2,250,437,183.41, showing a slight increase of 0.81% from ¥2,232,443,740.94 at the end of 2022[18]. - The net cash flow from operating activities for 2023 was -¥145,637,771.88, a significant decline compared to ¥6,414,222.85 in 2022, marking a decrease of 2,370.54%[18]. - The company reported a weighted average return on equity of 6.77% for 2023, down from 18.90% in 2022, indicating a decrease of 12.13%[18]. - The gross profit margin for polyester resin was 14.11%, a decrease of 3.02% compared to the previous year[62]. - The company achieved a net profit of RMB 718.29 million from its subsidiary engaged in petroleum product sales, contributing significantly to its overall performance[108]. Market and Industry Trends - The company is engaged in the research, production, and sales of polyester resin products, which are essential for powder coatings, a market expected to grow due to increasing environmental regulations and trends towards eco-friendly products[28]. - The company has seen a notable trend in the replacement of solvent-based coatings with powder coatings, driven by national policies promoting ecological development[28]. - The demand for powder coatings is expected to increase due to stricter VOC regulations, leading to a shift from traditional paints to powder coatings[38]. - The government has set a target to reduce the proportion of solvent-based industrial coatings by 20 percentage points by 2025, promoting the use of low-VOC coatings[35]. - The market for powder coatings is expanding due to increasing demand in sectors like electric vehicles and renewable energy[40]. Research and Development - The company has a strong technical R&D team with nearly 200 polyester resin product models to meet diverse customer needs in the powder coating sector[33]. - The company completed the development of high-reflective powder for LED backplates, enhancing technical reserves and expanding new product offerings[73]. - The company developed environmentally friendly powder coatings to replace traditional electroplating processes, further enriching its technical reserves[73]. - The company is conducting technical application research for new products suitable for engineering machinery, aiming to reduce VOC emissions[74]. - The company aims to enhance its product offerings through innovative R&D projects, targeting various market needs[73]. - Research and development expenses increased by 16.12% to 47,426,652.05 yuan, representing 3.20% of total revenue[76]. Corporate Governance - The financial report confirms that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[3]. - The company held 4 shareholder meetings during the reporting period, with compliance in procedures and decision-making[128]. - The board of directors consists of 7 members, including 3 independent directors, and held 5 meetings during the reporting period[130]. - The supervisory board has 3 members and conducted 5 meetings, ensuring compliance with legal regulations[132]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management[133]. - The company maintains independence in business operations, personnel, assets, institutions, and finances from its controlling shareholder[138][139][140][141][143]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to development strategies and operational plans[3]. - The report includes a detailed analysis of potential risks the company may face in its operations and outlines corresponding mitigation strategies[3]. - The company faces risks from raw material price fluctuations, which could impact production costs and profit margins due to the high proportion of raw materials in product costs[118]. - The company is also exposed to risks from lower-than-expected downstream market demand and limited market capacity, which could affect sales growth[119]. - The company has implemented measures to mitigate risks, including strengthening supplier relationships and adjusting raw material procurement strategies[122]. Shareholder Engagement and Profit Distribution - The company plans to distribute a cash dividend of 3.60 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The company reported a distributable profit of 504,438,570.80 yuan for the year[195]. - The company has a policy that mandates a minimum cash dividend of 10% of the distributable profit for the year, with higher percentages based on the company's development stage and capital expenditure plans[187]. - The company emphasizes a stable profit distribution policy, considering factors such as profit realization, cash flow, and capital scale[186]. - The company engages with minority shareholders to gather their opinions before finalizing profit distribution proposals[192]. Employee Management and Development - The total number of employees at the end of the reporting period was 374, with 371 from the parent company and 3 from major subsidiaries[180]. - The company has established a comprehensive employee compensation management system, focusing on job performance, ability, and achievements as the main assessment criteria[181]. - The training plan includes management skills, professional technology, employee skill enhancement, safety management, and new employee training, tailored to industry characteristics and operational needs[182]. - The company emphasizes the importance of employee training to enhance overall quality and foster a sense of belonging and recognition within the organization[182]. - The company aims to motivate employees through a compensation system that adjusts based on company performance and individual capabilities[181]. Strategic Initiatives - The company plans to invest in a new project to produce 150,000 tons of powder coating polyester resin, aiming to expand its business scale and market share in 2024[111]. - The company plans to continue expanding its overseas market presence, with export revenue reaching CNY 263,738,970.76[63]. - The company aims to enhance its market share and industry position by leveraging its technological, product, and service advantages in the polyester resin sector[115]. - The company plans to expand its marketing network across key domestic markets and increase efforts in international markets, including Southeast Asia, the Middle East, and Europe[115]. Financial Management - The company has established a comprehensive internal control system to manage risks effectively and ensure compliance with regulations[199]. - The company has committed to using the raised funds for specific projects, with no significant changes in the intended use of funds reported[101]. - The company has a remaining balance of RMB 6,561.79 million in its special account for raised funds, with a discrepancy of RMB 4,382.20 million due to temporary idle funds being invested in cash management products[99]. - The company has not engaged in any securities investments during the reporting period[92]. - The company has not engaged in speculative derivative investments during the reporting period[96].

证券代码：001333 证券简称：光华股份 公告编号： 2024-023 1、变更原因及日期 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"或"本公司"）于2024年4 月23日召开的第三届董事会第五次会议审议通过了《关于变更部分会计政策的 议案》，同意公司根据中华人民共和国财政部（以下简称"财政部"）于2023 年10月25日印发的《企业会计准则解释第17号》（财会〔2023〕21号，以下简 称"准则解释17号"）的要求变更会计政策，本次会计政策变更无需提交公司 股东大会审议批准。本次会计政策变更不会对公司的财务状况、经营成果和现 金流量产生重大影响，不存在损害公司股东利益的情况。本次会计政策变更详 情如下： 一、会计政策变更概述 财政部于2023年10月25日印发了"准则解释第17号"，规定了"关于流动 负债与非流动负债的划分""关于供应商融资安排的披露""关于售后租回交 易的会计处理"的内容，自2024年1月1日起施行，允许企业自发布年度提前执 行。其中，公司自2023年度提前施行"关于售后租回交易的会计处理" ...

东兴证券股份有限公司 关于浙江光华科技股份有限公司 预计 2024 年度实际控制人及亲属为公司及控股子公司银行等金融机 构授信提供担保暨关联交易的核查意见 | 2 | 孙培松 | 男 | 中国 | 33041919640218**** | 否 | | --- | --- | --- | --- | --- | --- | | 3 | 孙梦静 | 女 | 中国 | 33048119941205**** | 否 | | 4 | 王小园 | 女 | 中国 | 41031119881007**** | 否 | | 5 | 赵敏燕 | 女 | 中国 | 33042319631223**** | 否 | 目前，孙杰风先生是光华股份的董事长，直接持有公司 6,300.00 万股股份， 占公司总股本的49.22%，并通过担任风华投资执行事务合伙人间接控制公司5.47% 的表决权，合计控制公司 54.69%的表决权；孙培松先生是光华股份的股东，直 接持有公司 500.00 万股股份，占公司总股本的 3.91%；孙梦静女士是光华股份的 股东，直接持有公司 200.00 万股股份，占公司总股本的 1.56%；孙培松先生与赵 敏燕女 ...

目 录 天健审〔2024〕1624 号 浙江光华科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江光华科技股份有限公司（以下简称光华股份公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是光华 股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，光华股份公司于 2023 年 12 月 31 日按照《企业内部控制 ...

Financial Performance - Revenue for Q1 2024 reached ¥356,335,396.53, an increase of 18.44% compared to ¥300,860,911.02 in the same period last year[4] - Net profit attributable to shareholders was ¥26,498,838.16, reflecting an 8.10% increase from ¥24,512,480.04 year-over-year[4] - Basic earnings per share rose to ¥0.21, up 10.53% from ¥0.19 in the previous year[4] - Total operating revenue for Q1 2024 reached ¥356,335,396.53, an increase of 18.5% compared to ¥300,860,911.02 in Q1 2023[14] - Net profit for Q1 2024 was ¥26,498,838.16, representing a 8.1% increase from ¥24,512,480.04 in Q1 2023[16] - Basic and diluted earnings per share for Q1 2024 were both ¥0.21, compared to ¥0.19 in Q1 2023, indicating a growth of 10.5%[17] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,391,578,152.01, a 6.27% increase from ¥2,250,437,183.41 at the end of the previous year[4] - Current liabilities increased to ¥773,062,180.07, up 17.4% from ¥658,303,414.63 in the previous year[13] - The company's total equity reached ¥1,607,017,679.52, an increase of 1.6% from ¥1,580,518,841.35 in Q1 2023[13] - The total liabilities as of Q1 2024 were ¥784,560,472.49, an increase of 17.0% from ¥669,918,342.06 in Q1 2023[13] Cash Flow - Net cash flow from operating activities decreased by 46.73% to -¥65,812,203.99, primarily due to increases in accounts receivable and inventory[7] - Operating cash inflow for the current period was CNY 516,472,386.52, an increase of 22.7% from CNY 420,771,722.81 in the previous period[18] - Net cash outflow from operating activities was CNY -65,812,203.99, compared to CNY -44,852,900.30 in the previous period, indicating a worsening cash flow situation[18] - Cash inflow from financing activities increased significantly to CNY 240,150,000.00 from CNY 13,000,000.00, reflecting a strong capital raising effort[20] - Net cash flow from financing activities was CNY 161,365,129.98, a substantial improvement from CNY -168,586,519.89 in the previous period[20] - The net increase in cash and cash equivalents for the current period was CNY 65,339,162.47, compared to a net decrease of CNY -243,107,087.21 in the previous period[20] - Total cash and cash equivalents at the end of the period stood at CNY 456,741,433.92, slightly down from CNY 477,066,232.87 in the previous period[20] Shareholder Information - The company reported a total of 15,827 common shareholders at the end of the reporting period[8] - The largest shareholder, Sun Jiefeng, holds 49.22% of the shares, totaling 63,000,000 shares[8] Expenses - Total operating costs amounted to ¥329,968,264.14, up 19.8% from ¥275,414,246.13 in the previous year[14] - Research and development expenses surged to ¥13,160,531.68, a significant increase of 128.5% compared to ¥5,780,268.24 in the same period last year[14] - The company reported a financial expense of ¥1,160,168.47, contrasting with a financial income of -¥1,258,076.60 in the previous year[16] - Cash paid to employees increased to CNY 15,054,618.40 from CNY 12,996,774.30, reflecting higher personnel costs[18] Other Information - Non-recurring gains and losses amounted to ¥352,777.96 after tax adjustments[5] - The weighted average return on equity was 1.66%, slightly up from 1.58% in the previous year[4] - The company did not report any significant new product developments or market expansion strategies in this quarter[4] - The company did not report any cash inflow from investment activities, resulting in a net cash outflow of CNY -30,604,214.80 for investment activities[20] - The company received CNY 10,018,493.65 in tax refunds, up from CNY 8,724,009.76 in the previous period, indicating improved tax recovery[18] - Cash paid for purchasing fixed assets was CNY 30,604,214.80, a slight increase from CNY 29,551,334.92 in the previous period[20]

浙江光华科技股份有限公司 章 程 二○二四年四月 第 1 页 共 34 页 | | | | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 12 | | 第六节 | 股东大会的表决和决议 14 | | 第五章 | 董事会 18 | | 第一节 | 董 事 18 | | 第二节 | 董事会 20 | | 第六章 | 总经理及其他高级管理人员 24 | | 第七章 | 监事会 25 | | 第一节 | 监事 25 | | 第二节 | 监事会 26 | | 第八章 | 财务会计制度、利润分配和审计 27 | | 第一节 | 财务会计制度 27 | | 第二节 | 内部审计 30 | | 第三节 | ...