证券代码：001333 证券简称：光华股份 公告编号：2025-005 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"）第三届董事会第十次会 议通知于 2025 年 3 月 14 日以专人通知方式发出。会议于 2025 年 3 月 26 日在公 司会议室以现场会议的方式召开，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 2024 年度内部控制的自我评价报告的议案》。 具体内容详见与本公告同日披露于巨潮资讯网（www.cninfo.com.cn）的 《内部控制自我评价报告》。 该议案已经公司第三届董事会独立董事专门会议第三次会议审议并通过， 详见同日披露于巨潮资讯网（www.cni ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,723,945,077.23, representing a 16.48% increase compared to ¥1,480,071,106.13 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥146,396,329.13, a 39.10% increase from ¥105,244,005.97 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥140,224,178.50, up 31.96% from ¥106,263,399.53 in 2023[6]. - The total assets at the end of 2024 were ¥2,529,644,959.97, a 12.41% increase from ¥2,250,437,183.41 at the end of 2023[6]. - The company's net assets attributable to shareholders increased by 6.35% to ¥1,680,835,170.48 at the end of 2024 from ¥1,580,518,841.35 at the end of 2023[6]. - Total revenue for 2024 reached ¥1,723,945,077.23, representing a year-on-year increase of 16.48% compared to ¥1,480,071,106.13 in 2023[57]. - Revenue from polyester resin accounted for 95.65% of total revenue, with a year-on-year growth of 17.10%[57]. - Domestic sales contributed ¥1,406,096,499.56, making up 81.56% of total revenue, with a growth of 15.60% year-on-year[57]. - The company exported ¥317,848,577.67 worth of products, accounting for 18.44% of total revenue, with a year-on-year growth of 20.52%[61]. Dividend Policy - The company plans to distribute a cash dividend of 3.60 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of 604,754,899.93 CNY[188]. - The company aims for a minimum cash dividend of 10% of the distributable profit each year, provided certain conditions are met[179]. - In mature stages without major capital expenditure, the cash dividend proportion should be at least 80% of the profit distribution[180]. - The board of directors will consider shareholder feedback, especially from minority shareholders, before finalizing any changes to the profit distribution policy[186]. Market and Industry Trends - The company operates in the powder coating industry, focusing on polyester resin products, which are essential for environmentally friendly coatings[25]. - The demand for polyester resin is expected to continue rising due to increasing environmental regulations and the push for green development in various industries[25]. - The trend of "paint to powder" is becoming more pronounced, driven by national environmental policies, leading to increased demand for powder coatings and polyester resins[32]. - The company is actively developing new polyester resin materials to meet the diverse and personalized needs of the downstream market[38]. - The company aims to expand its market presence in key domestic regions such as the Yangtze River Delta and the Greater Bay Area, while also targeting international markets in Southeast Asia, the Middle East, and Europe[107]. Research and Development - The company has obtained 17 invention patents and 9 utility model patents, showcasing its strong R&D capabilities[49]. - R&D expenses increased by 9.61% to ¥51,982,997.02, supporting new product development[68]. - The number of R&D personnel increased by 12.50% from 56 in 2023 to 63 in 2024, with the proportion of R&D personnel rising from 14.97% to 17.31%[72]. - The company has developed graphene-modified corrosion-resistant super weather-resistant powder coating polyester resin, enhancing weather resistance and chemical resistance[72]. - The company aims to further enrich its technical reserves and expand new product offerings through ongoing R&D efforts[70]. Environmental Compliance - The company has obtained various environmental permits, including a pollution discharge permit valid until November 30, 2028[42]. - The company strictly adheres to multiple environmental protection laws and standards, including the Comprehensive Emission Standard for Air Pollutants (GB16297-1996) and the Standard for Discharge of Water Pollutants (GB8978-1996)[197]. - The company has reported no exceedance of pollution discharge limits for major pollutants, including nitrogen oxides and volatile organic compounds[199]. - The company is committed to maintaining compliance with environmental standards to support sustainable operations and growth[197]. Corporate Governance - The company has established a comprehensive governance framework, including various committees to ensure compliance with laws and regulations[122]. - The company has conducted five board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[125]. - The company has implemented a governance structure that aligns with the requirements of the Corporate Governance Code, with no significant discrepancies identified[132]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with legal regulations[128]. - The company is focused on enhancing its corporate governance structure to support sustainable growth and compliance[166]. Risk Management - The company faces risks from fluctuations in raw material prices, which could impact production costs and profit margins due to the high proportion of raw materials in product costs[112]. - The company is addressing potential risks by consolidating strategic partnerships with suppliers to secure raw materials and enhance bargaining power[117]. - The company has implemented risk control measures for derivative investments, including the use of simple and liquid financial instruments[92]. - The company is monitoring accounts receivable closely to mitigate risks associated with potential delays in collections from clients[116]. Employee Engagement and Training - The total number of employees at the end of the reporting period is 364, with 361 from the parent company and 3 from major subsidiaries[172]. - The company has established a comprehensive employee training management system, focusing on various training areas including management skills, professional technology, and safety management[174]. - The company actively engages employees in various learning and practical activities to enhance their skills and foster corporate culture[174].

关于 2024 年度利润分配预案的公告 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。 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和第三届监事会第十次会议，审议通过了《关于 2024 年度利润分配预案的议案》，并同意将该议案提交公司 2024 年年度股东大会审 议。现将该分配预案的基本情况公告如下： 证券代码：001333 证券简称：光华股份 公告编号： 2025-010 浙江光华科技股份有限公司 2025 年 3 月 25 日，第三届董事会独立董事专门会议第三次会议审议了《关 于 2024 年度利润分配预案的议案》，独立董事对此次利润分配预案发表了一致 同意的审核意见：公司 2024 年度利润分配预案符合中国证监会《关于进一步落 实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公 司现金分红》和《公司章程》《未来三年（2023 年—2025 年）股东回报规划》 对利润分配的相关要求，本次利润分配预案兼顾了股东的即期利益和长远利益， 与公司经营业绩及未来发展相匹配，符合公司的 ...

Investment Rating - The report does not explicitly state the investment rating for Guanghua Technology (001333 CH) Core Views - Guanghua Technology is a leading domestic supplier of polyester resins for powder coatings, which are environmentally friendly and have advantages over traditional solvent-based and water-based coatings [2][3] - The company has experienced continuous revenue growth from 2021 to Q1 2024, with operating income increasing from 1.314 billion yuan in 2021 to 1.253 billion yuan in Q1 2024, reflecting a year-on-year growth of 56.60%, 3.41%, 8.96%, and 12.94% respectively [4][5] - The net profit attributable to the parent company has shown fluctuations, with figures of 1.63 billion yuan in 2021, dropping to 0.96 billion yuan in Q1 2024, but showing a year-on-year increase of 4.45% in Q1 2024 [4][5] - The company is expanding its production capacity and has plans for overseas factories to enhance its competitive advantage, including a project in Haining City with an investment of no less than 600 million yuan and a joint venture in Thailand with an investment of up to 28 million USD [5] Summary by Sections Company Overview - Guanghua Technology is a major supplier of polyester resin for powder coatings, which are used in various industries including building materials, home appliances, and automobiles [2][3] Financial Performance - The operating income for the company from 2021 to Q1 2024 was 1.314 billion, 1.358 billion, 1.480 billion, and 1.253 billion yuan, with respective year-on-year growth rates of 56.60%, 3.41%, 8.96%, and 12.94% [4] - The net profit attributable to the parent company was 1.63 billion, 1.32 billion, 1.05 billion, and 0.96 billion yuan, with year-on-year changes of 51.63%, -18.66%, -20.45%, and 4.45% [4] Capacity Expansion - In 2022, the company raised 888 million yuan for a project to produce 120,000 tonnes of polyester resin, which began trial production in June 2023, increasing total capacity to 220,000 tonnes [5] - Plans for a new project in Haining City aim for an annual output of 150,000 tonnes with a total investment of at least 600 million yuan [5] - The company is also pursuing international expansion through a joint venture in Thailand, with an investment of up to 28 million USD [5]

Investment Rating - The report does not explicitly state the investment rating for Guanghua Technology Core Insights - Guanghua Technology is a leading domestic supplier of polyester resins for powder coatings, which are environmentally friendly and used across various industries including building materials, home appliances, and automobiles [2][3] - The company has shown consistent revenue growth from 2021 to Q1 2024, with operating income increasing from 1.314 billion yuan in 2021 to 1.253 billion yuan in Q1 2024, reflecting a year-on-year growth of 56.60%, 3.41%, 8.96%, and 12.94% respectively [4][5] - The net profit attributable to the parent company has fluctuated, with figures of 1.63 billion yuan in 2021, dropping to 0.96 billion yuan in Q1 2024, but showing a recovery of 4.45% year-on-year in the latest quarter [4][5] - The compound annual growth rate (CAGR) for polyester resin sales in China from 2018 to 2022 was 10.66%, while thermosetting powder coatings saw a CAGR of 6.92% [4][5] - The company is expanding its production capacity, with a new project that started trial production in June 2023, increasing total capacity to 220,000 tonnes [5] - Future plans include a new investment project in Haining City with a capacity of 150,000 tonnes and an international expansion strategy involving the establishment of a subsidiary in Thailand [5] Summary by Sections Company Overview - Guanghua Technology specializes in polyester resins for powder coatings, which are made from polyacids and polyalcohols through esterification and polycondensation [2][3] - The company serves a diverse clientele, including major players like AkzoNobel and PPG [2][3] Financial Performance - Operating income from 2021 to Q1 2024: 1.314 billion, 1.358 billion, 1.480 billion, and 1.253 billion yuan, with respective year-on-year growth rates of 56.60%, 3.41%, 8.96%, and 12.94% [4] - Net profit figures: 1.63 billion, 1.32 billion, 1.05 billion, and 0.96 billion yuan, with year-on-year changes of 51.63%, -18.66%, -20.45%, and 4.45% [4] Capacity Expansion - In 2022, the company raised 888 million yuan for a project to produce 120,000 tonnes of polyester resin, which began trial production in June 2023 [5] - Plans for a new project in Haining City with an investment of at least 600 million yuan for an additional 150,000 tonnes of capacity [5] - International expansion plans include setting up a subsidiary in Thailand with an investment of up to 28 million USD [5]

证券代码：001333 证券简称：光华股份 公告编号：2025-004 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 5 日、 2025 年 3 月 6 日、2025 年 3 月 7 日连续 3 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 三、是否存在应披露而未披露信息的说明 （一）公司除在 2025 年 3 月 6 日对外披露了《关于对外投资设立境外子公 司及孙公司的公告》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； （六）经核实，公司控股股东、 ...

浙江光华科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江光华科技股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定 本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体及自媒体（以下合称"媒体"）对公司进行 的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 （五）各类舆情处理过程中的其他事项。 第六条 公司董事会办公室为舆情工作组的日常职能部门，负责对媒体信息 的管理，董事会办公室可以借助舆情监测系统，及时收集、分析、核实对公司有 重大影响的舆情、社情，跟踪公司股票及其衍生品交易价格变动情况，研判和评 估风险，并将各类舆情的信息和处理情况及时上报董事 ...

浙江光华科技股份有限公司（以下简称"公司"）于 2025 年 3 月 5 日召开 第三届董事会第九次会议和第三届监事会第九次会议，审议通过了《关于对外 投资设立境外子公司及孙公司的议案》，现将有关议案公告如下： 一、对外投资概述 证券代码：001333 证券简称：光华股份 公告编号：2025-003 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。 2. 审议情况 公司于 2025 年 3 月 5 日召开第三届董事会第九次会议和第三届监事会第九 次会议，审议通过了《关于对外投资设立境外子公司及孙公司的议案》。根据 1 《公司章程》的规定，公司本次拟开展的境外投资项目在公司董事会审议权限 范围内，无需提交股东大会审议。 3. 关联情况 本次投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、对外投资的基本情况 1. 对外投资基本情况 公司基于未来发展战略规划，为提前布局境外产能，进一步推进和深化国 际业务布局，更好地服务于全球客户的产品需求，经过前期详细的考察及多方 论证，拟在新加坡和中国香港设立全资子公司，并通过新加坡子公司和 ...

经审议，监事会认为：公司基于未来发展战略规划，为提前布局境外产 能，进一步推进和深化国际业务布局，更好地服务于全球客户的产品需求，经 过前期详细的考察及多方论证，拟在新加坡和中国香港设立全资子公司，并通 过新加坡子公司和中国香港子公司在泰国共同设立孙公司，投资建设海外工 厂。泰国孙公司主要从事粉末涂料用聚酯树脂的生产与销售，投资总金额不超 过 2800 万美元（含本数或等额其他币种），包括但不限于设立境外公司、购买 土地、新建厂房及装修、购买生产设备及配套设施等相关事项，实际投资金额 以主管部门最终批准金额为准，本次投资符合公司未来发展战略规划。 1 公司将根据市场需求和业务进展具体情况分阶段实施，视情况适时调整投 资额度、投资方式，并履行相应的审议程序及信息披露义务。 具体内容详见与本公告同日披露于巨潮资讯网（www.cninfo.com.cn）的 《关于对外投资设立境外子公司及孙公司的公告》（公告编号：2025-003）。 证券代码：001333 证券简称：光华股份 公告编号：2025-002 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。 一、监事会会议 ...

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"）第三届董事会第九次会 议通知于 2025 年 2 月 24 日以专人通知方式发出。会议于 2025 年 3 月 5 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《关于对 外投资设立境外子公司及孙公司的议案》。 具体内容详见与本公告同日披露于巨潮资讯网（www.cninfo.com.cn）的 《关于对外投资设立境外子公司及孙公司的公告》（公告编号：2025-003）。 本议案无需提请股东大会审议。 2、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议通过《关于制 订<浙江光华科技股份有限公司舆情管理制度>的议案》。 具体内容详见与本公告同日披露于巨潮资讯网（www.cninfo.com.c ...