光华股份 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 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 2024 年年度股东大会 （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大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 律意见书。 为出具本法律 ...

Financial Performance - In 2024, the company achieved revenue of CNY 1,648,896,425.50 from polyester resin, accounting for 95.65% of total revenue [2] - R&D investment in 2024 was CNY 51,982,997.02, a year-on-year increase of 9.61%, representing 3.02% of revenue [2][3] - Gross margin for 2024 was 14.92%, an increase of 0.81% year-on-year, with net profit of CNY 146,396,329.13, up 39.10% [4] Sales Distribution - Domestic sales in 2024 amounted to CNY 1,406,096,499.56, making up 81.56% of total revenue, while international sales were CNY 317,848,577.67, accounting for 18.44% [3] - The company’s direct exports to the U.S. represented less than 1% of total revenue, indicating limited impact from U.S. tariffs [4] Product Development and Innovation - The company has developed 17 invention patents and 9 utility model patents, focusing on market-driven R&D [3] - New product developments include low-temperature curing indoor large-pattern resin and environmentally friendly powder coatings [3] Market Position and Strategy - The company is a leading supplier of polyester resin for powder coatings, with over 10% market share in 2023 [6] - Future strategies include enhancing core competitiveness, optimizing technology, and expanding product functionality to meet market demands [5][6] Capacity and Expansion - Current production capacity is 21.9 million tons, with an additional 150,000 tons under construction [5] - The new capacity project is expected to enhance market share and competitiveness, aligning with the company's strategic goals [5] Industry Trends - The powder coating industry is experiencing growth due to environmental policies and the shift towards green development, with a compound annual growth rate of 11.16% for polyester resin from 2018 to 2023 [6]

证券代码：001333 证券简称：光华股份 公告编号：2025-021 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"）已于 2025 年 3 月 28 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2024 年年度报告》及其摘 要。为使广大投资者进一步了解公司 2024 年度的经营业绩、发展战略等情况， 公司将举办 2024 年度网上业绩说明会，具体安排如下： 一、说明会召开的时间及方式 （一）投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net）在 线参与本次网上业绩说明会。 （二）为提升交流的针对性以及业绩说明会的交流效果，公司现就本次网 上业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见或建议。 投资者可于 2025 年 4 月 9 日（星期三）15:00 前访问 http://ir.p5w.net/zj/，或 扫描下方二维码，进入问题征集专题页面。公司将在 2024 年度网上业绩说明会 上，在信息披露允许范围内对投资者普遍关注的问题进行回 ...

Group 1 - The stock of Guanghua Co., Ltd. (001333) has hit the daily limit up and has recorded three consecutive limit-up days, with a current price of 29.02 yuan and a turnover rate of 9.87% [1] - During the consecutive limit-up period, the stock has increased by 33.12%, with a cumulative turnover rate of 48.31% [1] - The latest total market capitalization of the A-shares reached 3.715 billion yuan, with a circulating market capitalization of 1.277 billion yuan [1] Group 2 - The company reported a total operating revenue of 1.724 billion yuan for 2024, representing a year-on-year growth of 16.48%, and a net profit of 146 million yuan, up 39.10% year-on-year [1] - The stock has seen significant net inflows from institutional investors, with a net purchase of 6.9268 million yuan and a total net purchase from brokerage seats of 50.9914 million yuan [1] - Recent trading data shows a daily increase of 10.01% on March 31, with a net inflow of 65.9029 million yuan [1]

针对公司股票交易异常波动，公司董事会对有关事项进行了调查核实，现 就有关情况说明如下： 证券代码：001333 证券简称：光华股份 公告编号：2025-020 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、股票交易异常波动的情况介绍 浙江光华科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日、 2025 年 3 月 31 日连续 2 个交易日收盘价涨幅偏离值累计超过 20％，根据深圳证 券交易所相关规定，属于股票交易异常波动情况。 二、公司关注并核实的相关情况 （一）公司除在 2025 年 3 月 28 日对外披露了《2024 年年度报告》及其摘 要等相关公告外，不存在其他应披露而未披露的重大事项； （二）公司前期披露的信息不存在需要更正、补充之处； （三）公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格 产生较大影响的未公开重大信息； （四）公司目前经营正常，近期公司经营情况及内外部经营环境未发生重 大变化； （五）经核实，公司、控股股东和实际控制人不存在关于本公司的应披露 而未披露的重大事项或与该重大事项有关的筹划； （ ...

Core Viewpoint - The independent director of Zhejiang Guanghua Technology Co., Ltd. has fulfilled responsibilities diligently, ensuring the protection of the interests of all shareholders, especially minority shareholders, during the 2024 fiscal year [1][12]. Group 1: Independent Director's Basic Information - The independent director, Chu Guodi, has a legal background and extensive experience in various legal and corporate governance roles [1]. - The director has actively participated in all board meetings and shareholder meetings, contributing to discussions and decision-making processes [2][6]. Group 2: Independent Director's Annual Performance - The director attended all required board meetings and shareholder meetings, voting in favor of all resolutions without objections [2][3]. - The director has issued independent opinions on various matters, including related party transactions and financial reports, ensuring compliance with legal and regulatory standards [3][5][9]. Group 3: Key Focus Areas - The director closely monitored related party transactions, ensuring they align with the company's long-term plans and do not harm shareholder interests [7][8]. - The company has maintained its commitments without any changes or waivers during the reporting period [8][10]. - The financial reports and internal control evaluations were deemed accurate and reflective of the company's situation [9]. Group 4: Communication and Training - The director engaged in effective communication with internal audit institutions and accounting firms to enhance understanding of the company's financial status [5][6]. - Continuous learning and training were emphasized to improve the director's ability to fulfill responsibilities and protect investor interests [6][12]. Group 5: Overall Evaluation - The director's performance was characterized by diligence and professionalism, contributing to improved governance and decision-making within the company [12].

Core Points - The company held a special meeting of independent directors on March 25, 2025, to review and approve several key proposals related to internal control, profit distribution, guarantees, and financial derivative transactions [1][2][3][4][5][6] Group 1: Internal Control - The independent directors reviewed the 2024 internal control self-evaluation report and found no significant or important defects in financial reporting internal controls, confirming effective internal controls in all major aspects [2] - The report was approved unanimously by the independent directors and will be submitted to the board for further review [2] Group 2: Profit Distribution - The profit distribution plan for 2024 was found to comply with relevant regulations and guidelines, balancing immediate and long-term shareholder interests while aligning with the company's operational performance and future development [3] - The independent directors agreed to submit the profit distribution plan to the board and shareholders for approval [3] Group 3: Guarantees and Financial Transactions - The independent directors approved a proposal for the company to provide guarantees for its wholly-owned subsidiaries, confirming that the guarantees align with the company's operational needs and do not harm shareholder interests [4][5] - A proposal for engaging in foreign exchange derivative trading and commodity futures options hedging was also approved, with the directors noting that the activities are aimed at risk management and are supported by established management systems [4] - The independent directors reviewed and approved a proposal for related party guarantees provided by the actual controller and relatives, affirming that these guarantees support the company's development without requiring counter-guarantees [5][6] - A special report on the use of funds by controlling shareholders and related parties was presented, confirming no non-operational fund occupation or violations, ensuring compliance with relevant regulations [6]

Group 1 - The company held its 10th meeting of the third supervisory board on March 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the 2024 internal control self-evaluation report, confirming the effectiveness of the internal control system [1] - The supervisory board found the procedures for preparing and reviewing the 2024 annual report to be compliant, and the report accurately reflects the company's situation [2] Group 2 - The supervisory board agreed to the 2024 financial settlement report, which was audited by Tianjian Accounting Firm, receiving a standard unqualified opinion [2][3] - The profit distribution plan for 2024 was deemed compliant with relevant laws and regulations, balancing immediate and long-term shareholder interests [3] - The supervisory board approved the guarantee for the company's wholly-owned subsidiary, assessing the risk as controllable [4] Group 3 - The supervisory board consented to the renewal of Tianjian Accounting Firm as the auditing institution for 2025, citing their qualifications and experience [5][6] - The report on the use of raised funds in 2024 was confirmed as accurate and complete by the supervisory board [6] - The company plans to engage in foreign exchange derivative trading and commodity futures hedging to manage costs and risks, pending shareholder approval [7] Group 4 - The supervisory board approved the use of up to RMB 1 billion of temporarily idle funds for cash management, ensuring no adverse impact on operations [8] - The company will utilize up to RMB 300 million of idle funds for securities investment, with a focus on maintaining operational needs and risk control [9] - The supervisory board agreed to a guarantee provided by related parties for a credit limit of up to RMB 500 million, which requires shareholder approval [10]

东兴证券股份有限公司 2024 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:王斌 | 联系申话:010-66555305 | | 保荐代表人姓名:吴梅山 | 联系电话:010-66555305 | 一、保荐工作概述 关于浙江光华科技股份有限公司 1 | (2)列席公司董事会次数 | 1 次,事前或事后审阅会议文件 | | --- | --- | | (3)列席公司监事会次数 | 1 次,事前或事后审阅会议文件 | | 5.现场检查情况 | | | (1)现场检查次数 | 1 次 | | (2) 现场检查报告是否按照本所规定报 | 를 | | 送 | | | (3)现场检查发现的主要问题及整改情 ਜ | 详见本报告"二、保荐机构发现公司存在 的问题及采取的措施" | | 6.发表专项意见情况 | | | (1) 发表专项意见次数 | 13 次 | | (2) 发表非同意意见所涉问题及结论意 成 | 元 | | 7.向本所报告情况(现场检查报告除外) | | | (1) 向本所报告的次数 | 0 次 | | (2) 报 ...

目 录 | 一、审计报告…………………………………………………………………………………… 第 1―6 页 | | --- | | 二、财务报表…………………………………………………………………………………………………… 第 7—14 页 | | (一) 合并资产负债表…………………………………………………………… 第 7 页 | | (二)母公司资产负债表 ……………………………………………………………………………… 第 8 页 | | (三) 合并利润表 … | | (四) 母公司利润表… | | (五) 合并现金流量表……………………………………………………………………………………………………第 11 页 | | (六) 母公司现金流量表……………………………………………………第 12 页 | | (七) 合并所有者权益变动表 ……………………………………………………第 13 页 | | （八）母公司所有者权益变动表… | | 三、财务报表附注 | | 四、附件 | | (一) 本所营业执照复印件……………………………………………第 82 页 | | (二) 本所执业证书复印件…………………………………… ...