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…………………………………… ...

日 录 一、内部控制审计报告………………………………………………………第 1—2 页 串碑 7AH6QHS0G8OW 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。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查源 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.co.orc.org.cn） "进行查询 " " " " 内部控制审计报告 天健审〔 2025 〕861 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)2024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 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。 三、内部控制的固有局限性 内部控制具有固有局限 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一出看是有执业许可的会计师事务所出具 的 报告编码: 浙255SKVLQPE 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明 二、非经营性资金占用及其他关联资金往来情况汇总表…………………第３页 串吗童 光华股份公司管理层的责任是提供真实、合法、完整的相关资料,按照《上 市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会 公告（2022）26 号）和《深圳证券交易所上市公司自律监管指南第1号——业 务办理(2024年修订)》(深证上(2024)397号)的规定编制汇总表,并保证 其内容真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 非经营性资金占用及其他关联资金往来情况的 天健审〔 2025 〕863 号 浙江光华科技股份有限公司全体股东: 专项审计说明 我们接受委托,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) 2024 年度财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财 ...

东兴证券股份有限公司 关于浙江光华科技股份有限公司 N 明细账、募集资金存放与使用情况的专项报告;抽查募集资金部分大额支出的凭证、合同等,现场查 看募集资金投资项目实施情况,并与公司相关人员进行沟通。 1.是否在募集资金到位后一个月内签订三方监管协议 V 2.募集资金三方监管协议是否有效执行 V 3.募集资金是否不存在第三方占用或违规进行委托理财等情形 V 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补充流动资 V 金、置换预先投入、改变实施地点等情形 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更为永久性 补充流动资金或者使用超募资金补充流动资金或者偿还银行贷款的, 公司是否未在承诺期间进行高风险投资 6.募集资金使用与已披露情况是否一致,项目进度、投资效益是否与招 ? 股说明书等相符 7.募集资金项目实施过程中是否不存在重大风险 V 相关说明: 1、研发中心建设项目在建设过程中受设备购买、安装调试等因素影响,无法在原计划时间完工,未 及时履行募投项目延期的审议程序。公司于 2024年 4 月 2 日召开第三届董事会第四次会议和第三届 监事会第四次会议补充履行了审议程序,将研发中心建设项 ...