1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 | 组织形式 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路128号 | | | | 首席合伙人 | 王国海 | 上年末合伙人数量 | 238人 | | 上年末执业人员 | 注册会计师 | | 2,272人 | | 数量 | 签署过证券服务业务审计报告的注册会计 | | 836人 | | | 师 | | | | 2023年（经审计 | 业务收入总额 | | 34.83亿元 | | ）业务收入 | 审计业务收入 30.99亿元 | | | 1 | | 证券业务收入 客户家数 | 18.40亿元 675家 | | --- | --- | --- | | | 审计收费总额 | 6.63亿元 制造业，信息传输、软件和信息技术服务 | | 2023年上市公司 | 涉及主要行业 | 业，批发和零售业，电力、热力、燃气及 水生产和供应业，水利、环境和公共设施 | | （ 含A、B股 ） | | 管理业，租赁和商务服务业，科学研究 ...

浙江光华科技股份有限公司 2023年独立董事述职报告 （褚国弟） 本人作为浙江光华科技股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》《上市公司独立董事规则》《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》以及《公司章程》《独立董事工作细则 》等相关法律法规的规定和要求，忠实履行了独立董事的职责，积极出席了公 司2023年度的相关会议，认真审议董事会各项议案，对公司相关事项发表了独 立意见，切实维护了公司整体利益和全体股东尤其是中小股东的合法权益，现 将2023年度本人履行独立董事职责情况述职如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 本人褚国弟，1978年8月生，中国国籍，无境外永久居留权，本科学历，毕 业于浙江政法管理干部学院、浙江大学（自学考试）法学专业。曾荣获嘉兴市 十佳法律服务工作者、海宁市十佳青年标兵称号。2002年3月至2002年9月，任 浙江风华利民律师事务所律师；2002年10月至今，任浙江海翔律师事务所律师、 合伙人；曾任浙江丰和健康管理咨询有限公司监事、崇左正道能源信息咨询服 务股份有限公司董事、江苏艾立康药业股份有限公司监事； ...

根据《上市公司独立董事管理办法》《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》等的要求，浙江光华科技股份有限公司（以 下简称"公司"）董事会对公司在任独立董事顾建汝女士、褚国弟先生、孙卫国 先生的独立性情况进行评估并出具如下专项意见： 因此，顾建汝女士、褚国弟先生、孙卫国先生符合《上市公司独立董事管理 办法》《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 》中关于独立董事的独立性任职要求。 浙江光华科技股份有限公司董事会 2024年4月25日 1 经核查公司独立董事顾建汝女士、褚国弟先生、孙卫国先生的任职经历以及 其签署的相关自查文件等，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东处担任任何职务，与公司及公司主要股东之间不存在直接或 者间接利害关系，或者其他可能影响其进行独立客观判断的关系。 ...

关于浙江光华科技股份有限公司 2023 年度保荐工作报告 | 保荐机构名称：东兴证券股份有限公司 | 被保荐公司简称：光华股份 | | --- | --- | | 保荐代表人姓名：丁淑洪 | 联系电话：010-66555305 | | 保荐代表人姓名：王斌 | 联系电话：010-66555305 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 次 0 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | | | 度的情况 | | | （1）是否督导公司建立健全规章制度 | | | （包括但不限于防止关联方占用公司资源 | 是 | | 的制度、募集资金管理制度、内控制度、 | | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 2 2023 年度，公司募投项目之"研发中心建 | | | 设项目"建设标准较高，实际执 ...

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 ...

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 ...

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 ...

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].