证券代码：001333 证券简称：光华股份 公告编号：2025-050 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、关于非独立董事辞职情况 浙江光华科技股份有限公司（以下简称"公司"）董事会近日收到非独立董事张 宇敏先生递交的书面辞职报告。因公司内部治理结构调整及相关工作安排，张宇敏先 生申请辞去公司第三届董事会非独立董事职务，同时辞去第三届董事会提名委员会委 员职务，辞去上述职务后，张宇敏先生将继续担任公司董事会秘书及副总经理职务。 张宇敏先生辞去董事职务不会导致公司董事会成员低于法定最低人数，不会影响董事 会正常运行和公司的经营管理，其辞职报告自送达公司董事会之日起生效。 张宇敏先生在公司《首次公开发行股票招股说明书》中所做的股份限售安排及自 愿锁定承诺如下： （一）自公司股票上市之日起 36 个月内，本人不转让或者委托他人管理在上市之 前直接或间接持有的公司股份，也不由公司回购该部分股份。 （二）在任职期间，每年转让的公司股份不超过本人直接或间接持有的公司股份总 数的 25%；在任期届满前离职的，在就任时确定的任期内和任期届满后六个月内，每 年转 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-048 浙江光华科技股份有限公司 2025年第二次临时股东大会决议公告 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，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 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：2025 年 11 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为：2025 年 11 月 11 日 9:15-15:00 的任意时间。 (2) 现场会议召开地点：浙江省嘉兴市海宁市盐官镇环园东路 3-1 号公司会议室。 1 1. 本次股东大会无否决议案的情况； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 1. 召开情况 (1) 召开时间 1 现场会议时间为 2025 年 11 月 11 日（星期二）14：30 2 网络投票时间：2025 年 11 月 11 日（星期二） (3) 召开方式：现场投票与网络投票相结合的方式 (4) 召集人：公司董事会 (5) 主持人：董事长孙杰风先生 (6) 本 ...

国浩律师（杭州）事务所 关 于 浙江光华科技股份有限公司 2025 年第二次临时股东大会 法律意见书 致：浙江光华科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江光华科技股份有限 公司（以下简称"贵公司"）的委托，指派律师出席贵公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"），并依据《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》、中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股东会规则》（以下简称"《股东会 规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）和深圳证券交 易所发布的《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）《深圳 证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票细则》"） 等法律、行政法规、规范性文件及现行有效的《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股东大会议事规则》 （以下简称"《股东大会议事规则》"）的规定，就本次股东大会的召集、召开程 序、出席会议人员资格、召集人资格、会议的表决程序、表决结果等事宜出具法 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-049 本议案无需提请股东大会审议。 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《关 于非独立董事辞职暨选举职工董事、增补董事会提名委员会委员的公告》（公告编号： 2025-050）。 1 三、备查文件 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"）第三届董事会第十五次会议经 全体董事同意豁免本次会议通知时限要求。会议于 2025 年 11 月 11 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，公司高级管理人员列席了本次会议。本次会议的召开符合《中华 人民共和国公司法》《中华人民共和国证券法》等法律法规、部门规章、规范性文件 及《公司章程》的有关规定。会议形成如下决议： 二、董事会会议审议情况 1、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议通过《关于增补董事 会提名委员会委员的议案》。 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-047 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、担保情况概述 浙江光华科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召 开第三届董事会第十次会议、2025 年 4 月 28 日召开 2024 年年度股东大会，分 别审议通过了《关于对子公司担保额度预计的议案》，同意公司为全资子公司 浙江光华进出口有限公司（以下简称"子公司""光华进出口"）向银行融资 等业务提供担保，担保总额度不超过人民币 10 亿元。具体内容详见公司于 2025 年 3 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于对子公司 担保额度预计的公告》（公告编号：2025-011）。 二、担保进展情况 近日，根据子公司光华进出口的业务进度及资金需求，公司与中信银行股 份有限公司嘉兴海宁支行（以下简称"中信银行海宁支行"）签订了最高额保 证合同，为光华进出口与中信银行海宁支行签订的主合同所形成的债权提供主 债权本金余额最高额人民币 3000 万元的连带责任保证。 ...

Core Viewpoint - Guanghua Co., Ltd. (001333.SZ) is currently experiencing a decline in stock price, with a closing price of 23.65 yuan and a drop of 7.47%, resulting in a total market capitalization of 3.027 billion yuan [1] Group 1: Stock Performance - The stock is currently in a state of decline, having fallen below its initial public offering (IPO) price [1] - On its first trading day, Guanghua Co., Ltd. saw a significant increase of 43.98%, closing at 39.97 yuan [1] - The highest price recorded since the IPO was 43.97 yuan on December 9, 2022 [1] Group 2: IPO Details - Guanghua Co., Ltd. issued 32 million shares at an IPO price of 27.76 yuan per share [1] - The total amount raised from the IPO was 888.32 million yuan, with net proceeds of 773.25 million yuan after deducting issuance costs of 115.07 million yuan [1] - The funds raised are intended for a project to build a production facility for 120,000 tons of polyester resin for powder coatings, a research and development center, and to supplement working capital [1] Group 3: Underwriting Information - The lead underwriter for the IPO was Dongxing Securities Co., Ltd., with underwriting and sponsorship fees amounting to 76.17 million yuan [1]

Group 1 - Guanghua Co., Ltd. (SZ 001333) announced that on October 31, 2025, it received an investor survey from Beijing Qinke, with the company’s board secretary Zhang Yumin participating and answering investor questions [1] - For the first half of 2025, Guanghua's revenue composition was 96.67% from polyester resin and 3.33% from other businesses [1] Group 2 - As of the report, Guanghua's market capitalization is 3 billion yuan [2] - The industry is experiencing a surge in overseas orders, which have increased by 246%, covering over 50 countries and regions [2] - Entrepreneurs have warned of potential malicious competition as some are selling at a loss [2]

Core Viewpoint - Guanghua Co., Ltd. is progressing well with its new project to build a 150,000-ton powder coating polyester resin production facility, which is expected to start construction in 2024 and complete civil engineering by the end of 2025, with equipment procurement and installation beginning in 2026 [1] Company Summary - Current production capacity stands at 219,000 tons [1] - The new project is located in Huangwan Town, Haining City [1] - The company emphasizes careful planning and high-quality execution of the project to support future production expansion and overall development [1]

Core Viewpoint - Guanghua Co., Ltd. (001333.SZ) is progressing well with its construction project for an annual production capacity of 150,000 tons of powder coating polyester resin, which is set to commence in 2024 and aims for completion of civil engineering by the end of 2025 [1] Group 1 - The company currently has a production capacity of 219,000 tons [1] - The construction project is located in Huangwan Town, Haining City [1] - The company plans to start equipment procurement and installation in 2026 [1]

Group 1: Company Performance - The company achieved a revenue of ¥1,191,767,297.96 and a net profit of ¥78,884,246.85 for the first three quarters of 2025, indicating a stable production and sales situation [2]. - The company specializes in the research, production, and sales of polyester resins for powder coatings, maintaining a strong market position as a major global supplier [3]. Group 2: Industry Outlook - The powder coating industry is recognized for its environmental benefits, with increasing demand driven by national strategies for ecological development and green growth [2][3]. - The market for polyester resins is expected to grow significantly, with applications expanding into various sectors such as agricultural machinery, commercial vehicles, and electric vehicles [3]. Group 3: Market Position - The company holds over 10% market share in the polyester resin industry, ranking among the top suppliers for several consecutive years [3]. - The company has established long-term partnerships with international paint companies, enhancing its global supply chain capabilities [4]. Group 4: Raw Material Management - The company actively monitors raw material prices and has developed strategies to mitigate the impact of price fluctuations, particularly for NPG [3]. - Long-term relationships with suppliers are maintained to secure optimal pricing and conditions for raw material procurement [3]. Group 5: International Expansion - The company is advancing its overseas business strategy, focusing on market development in Europe, Southeast Asia, and the Middle East [4]. - Participation in international trade shows and customer visits are part of the strategy to explore potential markets and clients [4]. Group 6: Production Capacity - The company currently has a production capacity of 219,000 tons and is progressing on a project to build an additional 150,000 tons of polyester resin capacity, expected to commence operations in 2026 [4]. Group 7: Innovation and R&D - The company emphasizes innovation, with a dedicated R&D team and over 200 product models to meet diverse customer needs [4]. - Continuous improvement in production automation and quality management systems is a priority to enhance product reliability [4].