Core Viewpoint - Guanghua Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 780 million yuan, representing a year-on-year decrease of 4.98% [1] - The net profit attributable to shareholders was 50.2978 million yuan, down 21.70% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 46.1454 million yuan, reflecting a year-on-year decline of 27.16% [1] - Basic earnings per share were reported at 0.39 yuan [1]

格隆汇8月27日丨光华股份(001333.SZ)公布2025年半年度报告，上半年公司实现营业收入7.80亿元，同比下降4.98%；归属于上市公司股东的净利润5029.78万元，同比下降21.70%；归属 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-037 一、监事会会议召开情况 浙江光华科技股份有限公司（以下简称"公司"）第三届监事会第十三次 会议通知于 2025 年 8 月 15 日以专人通知方式发出。会议于 2025 年 8 月 26 日在 公司会议室以现场表决的方式召开，会议由监事会主席姚金海先生主持。本次 会议应出席监事 3 人，实际出席监事 3 人。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： 1、会议以3票同意，0票反对，0票弃权的表决结果，审议通过《关于2025 年半年度报告全文及其摘要的议案》。 本公司及监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。 监事会认为：董事会编制和审核公司《2025年半年度报告》全文及摘要的 程序符合法律、行政法规的相关规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。因此，监事 会对《2025年半年度报告》全文及摘要无异议。 二、监事会会议审议情况 具体 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-036 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《2025 年半年度报告》全文及其摘要。 本议案无需提交股东大会审议。 1 2、会议以 7 票同意，0 票反对，0 票弃权，审议通过《关于公司 2025 年半 年度募集资金存放与使用情况的专项报告的议案》。 本议案相关内容详见与本公告同日披露于巨潮资讯网（http://www.cninfo.co m.cn）的《2025 年半年度募集资金存放与使用情况的专项报告》（公告编号：2 025-038）。 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"）第三届董事会第十三次 会议通知于 2025 年 8 月 15 日以专人通知方式发出。会议于 2025 年 8 月 26 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，公司监事及高级管理人员列席了本 次会议。本次会议 ...

Core Viewpoint - Guanghua Co. reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 780 million yuan, representing a year-on-year decrease of 4.98% [1] - The net profit for the same period was 50.2978 million yuan, showing a year-on-year decline of 21.70% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

浙江光华科技股份有限公司 2025 年半年度报告全文 公司代码：001333 公司简称：光华股份 浙江光华科技股份有限公司 2025 年半年度报告 2025 年 8 月 28 日 1 浙江光华科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙杰风、主管会计工作负责人吴文娟及会计机构负责人(会计 主管人员)吴文娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的发展战略、经营计划及其他未来计划等前瞻性陈述， 均不构成公司对任何投资者及相关人士的实质承诺，投资者及相关人士应对 此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之第十部分，详细描述了公司 经营中可能面对的风险及应对措施，敬请广大投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . | | --- | ...

Core Viewpoint - The demand for polyester resins in China's powder coating industry is continuously rising due to the expanding applications in various sectors such as construction, automotive, home appliances, and electronics, leading to a significant market growth [1][7]. Industry Definition and History - Powder coatings are a new type of solid powder coatings composed of solid resins, pigments, fillers, and additives, which do not contain solvents [2]. - The polyester resin industry in China began developing in the late 1970s, with significant growth occurring from the late 1990s to the early 2000s, and has now entered a mature phase [3]. Current Industry Status Global Market - The global market for powder coating polyester resins is projected to reach USD 4.605 billion by 2024, with Asia accounting for USD 2.689 billion, representing 58.39% of the market share [5]. Chinese Market - In China, the demand for powder coating polyester resins is expected to grow to 1.239 million tons and a market size of CNY 13.649 billion in 2024, with further growth anticipated in 2025 [7][9]. SWOT Analysis - The powder coating polyester resin industry aligns well with global environmental policies due to its high solid content and zero VOC emissions, creating significant market opportunities [11]. Development Environment and Policies - The Chinese government has implemented various policies to promote the sustainable development of the powder coating polyester resin industry, focusing on environmental protection and increasing technical standards [13][14]. Competitive Landscape Major Companies - The industry has seen increased concentration, with major production companies located in Anhui, Zhejiang, Shanghai, and Guangdong, accounting for over 70% of the total production [15]. Representative Enterprises - Companies like Shenjian New Materials and Zhejiang Guanghua Technology are leading players in the market, with significant production capacities and market shares [17][19]. Industry Development Trends - The demand for powder coatings is expected to grow due to increasing environmental awareness and the push for carbon neutrality, particularly in sectors like new energy vehicles [22][23]. - The industry is likely to experience a shift towards high-performance products, with a focus on durability and corrosion resistance, driven by the evolving needs of the market [22].

Group 1 - The stock price of Guanghua Co., Ltd. closed at 22.75 yuan on August 20, 2025, reflecting an increase of 0.84% compared to the previous trading day [1] - The trading volume on that day was 20,571 lots, with a total transaction amount of 0.47 billion yuan [1] - Guanghua Co., Ltd. specializes in the research, production, and sales of polyester resins for powder coatings, with applications in construction materials, home appliances, and automotive sectors [1] Group 2 - The company announced on the interactive platform that its research and development of polyester resin for electronic packaging materials has achieved small-scale trial production, with good progress reported [1] - Current production and operational activities of the company are reported to be normal [1] - On August 20, the net outflow of main funds for Guanghua Co., Ltd. was 5.007 million yuan, with a cumulative net outflow of 18.6286 million yuan over the past five trading days [1]

证券代码：001333 证券简称：光华股份 公告编号：2025-034 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。 1 | 中国工商银行股 | | | 年产 12 万吨粉末 | | | --- | --- | --- | --- | --- | | 份有限公司海宁 | 1204085029200066696 | 浙江光华科技股 份有限公司 | 涂料用聚酯树脂 | 已注销 | | 支行 | | | 建设项目 | | | 中国农业银行股 | | 浙江光华科技股 | 年产 12 万吨粉末 | | | 份有限公司海宁 | 19350201040016677 | | 涂料用聚酯树脂 | 已注销 | | | | 份有限公司 | | | | 斜桥支行 | | | 建设项目 | | | 招商银行股份有 | | 浙江光华科技股 | | | | 限公司嘉兴海宁 | 573900473210616 | | 补充流动资金 | 已注销 | | | | 份有限公司 | | | | 支行 | | | | | | 中信银行股份有 | | 浙江光华科技股 | | | | 限公司嘉兴海宁 | ...

光华股份 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江光华科技股份有限公司 2025 年第一次临时股东大会 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 年第一次临时股 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 ...