Financial Performance - The company's revenue for Q1 2025 was ¥393,912,353.38, representing a 10.55% increase compared to ¥356,335,396.53 in the same period last year[5]. - Net profit attributable to shareholders decreased by 3.62% to ¥25,539,492.93 from ¥26,498,838.16 year-on-year[5]. - Basic and diluted earnings per share were both ¥0.20, down 4.76% from ¥0.21 in the same period last year[5]. - Operating profit decreased to 28,152,229.60, down 9.06% from 30,997,213.44 in the previous period[22]. - The company reported a total comprehensive income of 25,539,492.93, a decrease of 3.63% from 26,498,838.16 in the previous period[23]. Cash Flow - The net cash flow from operating activities improved significantly, increasing by 67.42% to -¥21,439,109.36 from -¥65,812,203.99 in the previous year[5][9]. - Cash flow from operating activities showed a net outflow of -21,439,109.36, an improvement from -65,812,203.99 in the previous period[24]. - Cash flow from investing activities generated a net inflow of 28,811,032.86, compared to a net outflow of -30,604,214.80 in the previous period[25]. - Cash flow from financing activities resulted in a net inflow of 77,274,516.50, compared to 161,365,129.98 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,583,758,740.42, a 2.14% increase from ¥2,529,644,959.97 at the end of the previous year[5]. - The total liabilities rose to ¥877,384,077.01, up from ¥848,809,789.49, indicating a 3.1% increase[19]. - The total current assets increased to ¥2,055,733,549.64 from ¥1,996,216,898.45, reflecting a growth of 3.0%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,472[11]. - The largest shareholder, Sun Jiefeng, holds 49.22% of the shares, amounting to 63,000,000 shares[11]. Equity and Return Metrics - Shareholders' equity attributable to the parent company increased by 1.52% to ¥1,706,374,663.41 from ¥1,680,835,170.48[5]. - The company reported a decrease in the weighted average return on equity to 1.51% from 1.66% year-on-year[5]. - The company has maintained a stable equity position with total equity amounting to ¥1,706,374,663.41, slightly up from ¥1,680,835,170.48[19]. Operating Costs and Expenses - Total operating costs amounted to ¥371,070,818.58, up 12.4% from ¥329,968,264.14 in the prior period[21]. - Research and development expenses were reported at ¥12,920,776.41, slightly down from ¥13,160,531.68 in the previous period, showing a decrease of 1.8%[21]. - Interest expenses increased to 3,291,317.87 from 3,031,277.73, reflecting a rise of 8.6%[22]. - Other income rose to 5,702,454.43, up 19.0% from 4,792,375.22 in the previous period[22]. Non-Recurring Items - Non-recurring gains and losses totaled ¥1,020,384.16 after tax, with government subsidies contributing ¥1,350.75 and other income from non-operating activities[6]. - The company's net profit margin for the current period is not explicitly stated but can be inferred from the revenue and cost figures[21].

浙江光华科技股份有限公司 印章管理制度 第一章 总 则 第一条 为进一步规范浙江光华科技股份有限公司（以下简称"公司"）印章的刻制、 保管以及使用的合法性、严肃性和安全性，防范印章管理和使用中的不规范行为，以有效 维护公司利益，特制定本制度。 第二条 本制度适用于公司及全资、控股子公司印章的管理和使用。 第三条 本制度所指印章包括公司及全资、控股子公司的公章、法定代表人印章、财 务印鉴专用章、合同专用章等具有法律效力的印章（含对应印章的电子章）。 第二章 印章的适用范围 第四条 公司公章：适用于以公司名义上报国家机关、政府部门的公函和文件，以公 司名义出具的证明、函件及各类文件、文书等。 第五条 法定代表人印章：适用于由公司法定代表人签章的文件、法定代表人证明书、 法定代表人授权委托书、财务报表等。 第六条 财务印鉴专用章：包括财务专用章、发票专用章、作为银行预留印鉴使用的 私章，适用于公司财务部门对外开具发票、银行票据及其他财务凭证等。 第七条 合同专用章：适用于以公司名义签订的各类协议、合同等具有法律约束力的 文件等。 第八条 印章的刻制由公司人事行政部统一负责，公司的其他任何部门和个人均不得 私自刻制公 ...

Core Viewpoint - Guanghua Co., Ltd. reported strong financial performance for 2024, with a net profit of 146 million yuan, a year-on-year increase of 39.1%, and operating revenue of 1.724 billion yuan, up 16.48% [1] Group 1: Financial Performance - The company achieved a net profit of 146 million yuan in 2024, representing a 39.1% increase compared to the previous year [1] - Operating revenue reached 1.724 billion yuan, reflecting a year-on-year growth of 16.48% [1] - Sales volume of polyester resin was 167,300 tons, an increase of 18.03% from the previous year, indicating strong development momentum [1] Group 2: Industry Trends - The trend of "paint to powder" is evident due to ongoing national environmental policies, leading to rapid growth in powder coatings and polyester resin [2] - The market share of polyester resin in powder coatings is continuously increasing, driven by the demand from new sectors such as electric vehicles and steel structures [2] - The powder coating market is expanding, resulting in higher functional demands for polyester resin, particularly in the automotive sector [2] - The concentration of the polyester resin industry is increasing, leading to intensified market competition and a focus on technological innovation and production automation [2] Group 3: Company Positioning and Strategy - Guanghua Co., Ltd. is a major supplier of polyester resin for powder coatings, consistently ranking among the top in sales within the industry [3] - The company has established long-term partnerships with notable powder coating manufacturers, enhancing its market presence [3] - By 2025, the company plans to increase its production capacity from 99,000 tons to 219,000 tons, with additional projects underway to further expand capacity [3] - The company aims to leverage its advantages in large-scale production, brand strength, and technological research to enhance its market share in the polyester resin sector [3]

证券代码：001333 证券简称：光华股份 公告编号：2025-022 浙江光华科技股份有限公司 2024年年度股东大会决议公告 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： 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。 一、会议召开和出席情况 1. 召开情况 (1) 召开时间 ① 现场会议时间为 2025 年 4 月 28 日（星期一）14：00 ② 网络投票时间：2025 年 4 月 28 日（星期一） 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 4 月 28 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 4 月 28 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。 (5) 主持人：董事长孙杰风先生 1 (6) 本次会议的召开符合《中华人民共和国公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规 ...

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]

Core Viewpoint - Zhejiang Guanghua Technology Co., Ltd. is holding an online performance briefing for the year 2024 to provide investors with insights into its operational performance and development strategy [1][4]. Group 1: Meeting Details - The online performance briefing is scheduled for April 10, 2025, from 15:00 to 16:30 [1]. - The meeting will be conducted remotely [1]. - Key personnel attending the briefing include Chairman Sun Jiefeng, Secretary of the Board Zhang Yumin, Chief Financial Officer Wu Wenjuan, and Independent Director Gu Jianru [1]. Group 2: Investor Participation - Investors can participate in the online performance briefing through the "Investor Relations Interactive Platform" [2]. - The company is soliciting questions from investors in advance to enhance the relevance and effectiveness of the discussion during the briefing [2]. Group 3: Company Assurance - The company and its board members guarantee the authenticity, accuracy, and completeness of the information disclosed, ensuring there are no false records, misleading statements, or significant omissions [1].

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； （ ...