证券代码：001333 证券简称：光华股份 公告编号：2025-042 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"）第三届监事会第十四次 会议通知于 2025 年 10 月 11 日以专人通知方式发出。会议于 2025 年 10 月 23 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： 二、监事会会议审议情况 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《关于修订< 公司章程>的议案》。 本议案无需提请股东大会审议。 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《关于减少对外投资设立境外全资子公司投资总额的公告》（公告编号： 2025-044）。 3、会议以3票同意，0票反对，0票弃权的表决结果，审议通过《 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-041 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"）第三届董事会第十四次 会议通知于 2025 年 10 月 11 日以专人通知方式发出。会议于 2025 年 10 月 23 日 在公司会议室以现场结合通讯表决的方式召开，独立董事褚国弟先生以通讯表 决方式出席，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《关于修 订<公司章程>的议案》。 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相 关过渡期安排》《上市公司章程指引》《上市公司股东会规则》等相关法律、 法规和规范性文件的相关规定，公司结合实际情况 ...

Financial Performance - Q3 2025 revenue was CNY 411,483,837.77, a decrease of 4.65% year-over-year[5] - Net profit attributable to shareholders was CNY 28,586,471.23, down 9.43% compared to the same period last year[5] - Net profit after deducting non-recurring gains and losses was CNY 25,740,276.52, a decline of 17.10% year-over-year[5] - Total operating revenue for the current period is approximately ¥1.19 billion, a decrease of 4.9% from ¥1.25 billion in the previous period[19] - Net profit for the current period is approximately ¥78.88 million, a decline of 17.7% compared to ¥95.80 million in the previous period[20] Earnings and Shareholder Information - Basic and diluted earnings per share were both CNY 0.2300, down 8.04% year-over-year[5] - Basic and diluted earnings per share decreased to ¥0.62 from ¥0.75, reflecting a 17.3% decline[21] - The number of ordinary shareholders at the end of the reporting period was 11,979[9] - The largest shareholder, Sun Jiefeng, holds 49.22% of the shares, totaling 63,000,000 shares[9] Cash Flow and Financial Management - Cash flow from operating activities showed a net outflow of CNY 69,541,712.32, an increase of 62.29% compared to the previous year[5][8] - Cash flow from operating activities generated a net outflow of approximately ¥69.54 million, an improvement from a net outflow of ¥184.42 million in the previous period[22] - Cash flow from investing activities resulted in a net inflow of approximately ¥14.90 million, compared to a net outflow of ¥92.96 million in the previous period[22] - Cash flow from financing activities generated a net inflow of approximately ¥192.27 million, slightly down from ¥204.10 million in the previous period[22] - The company received cash from borrowings amounting to approximately ¥868 million, an increase from ¥560.82 million in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,800,465,675.25, an increase of 10.71% from the end of the previous year[5] - The total current assets increased to ¥2,266,108,401.21 from ¥1,996,216,898.45, reflecting a growth of approximately 13.5%[16] - Total liabilities increased to ¥1,086,826,257.92 from ¥848,809,789.49, indicating a growth of around 28%[17] - The company's short-term borrowings increased significantly to ¥639,812,694.71 from ¥434,144,383.48, marking a rise of approximately 47.5%[16] - The total non-current assets remained relatively stable at ¥534,357,274.04 compared to ¥533,428,061.52, showing minimal change[16] Equity and Retained Earnings - Shareholders' equity attributable to shareholders was CNY 1,713,639,417.33, up 1.95% from the end of the previous year[5] - The total equity attributable to the parent company rose to ¥1,713,639,417.33 from ¥1,680,835,170.48, indicating an increase of approximately 2%[17] - The company's retained earnings increased to ¥637,559,146.78 from ¥604,754,899.93, representing a growth of about 5.4%[17] Government Support and Taxation - The company received government subsidies amounting to CNY 76,440.00 during the reporting period[6] - The company reported a tax expense of approximately ¥8.37 million, up from ¥7.27 million in the previous period[20] Inventory and Financial Stability - The company's inventory increased to ¥174,190,691.02 from ¥119,273,708.40, reflecting a growth of approximately 46%[15] - The company reported no overdue receivables or overdue financial products, indicating a stable financial management approach[12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001333 证券简称：光华股份 公告编号：2025-040 浙江光华科技股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 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、2025 年4月28日召开2024年年度股东大会，分别审议通过了《关于对子公司担保额度预计的议案》，同意公 司为全资子公司浙江光华进出口有限公司（以下简称"子公司""光华进出口"）向银行融资等业务提供担 保，担保总额度不超过人民币10亿元。具体内容详见公司于2025年3月28日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于对子公司担保额度预计的公告》（公告编号：2025-011）。 近日，根据子公司光华进出口的业务进度及资金需求，公司与中国工商银行股份有限公司海宁支行（以 下简称"工商银行海宁支行"）签订了最高额保证合同，为光华进出口与工商银行海宁支行签订的主合同 所形成的债权提供主债权本金余额 ...

Core Viewpoint - Guanghua Co., Ltd. announced that neither the company nor its subsidiaries provided guarantees to entities outside the consolidated financial statements, and there have been no overdue guarantees, litigation-related guarantees, or losses due to adverse judgments [1] Summary by Categories - **Company Guarantees** - The company and its controlling subsidiaries have not provided guarantees to any entities outside the consolidated financial statements [1] - **Legal and Financial Status** - There have been no overdue guarantees reported by the company [1] - The company has not been involved in any litigation related to guarantees [1] - There are no losses incurred due to adverse judgments against the company [1]

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、担保情况概述 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、2025 年 4 月 28 日召开 2024 年年度股东大会，分 别审议通过了《关于对子公司担保额度预计的议案》，同意公司为全资子公司 浙江光华进出口有限公司（以下简称"子公司""光华进出口"）向银行融资 等业务提供担保，担保总额度不超过人民币 10 亿元。具体内容详见公司于 2025 年 3 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于对子公司 担保额度预计的公告》（公告编号：2025-011）。 二、担保进展情况 近日，根据子公司光华进出口的业务进度及资金需求，公司与中国工商银 行股份有限公司海宁支行（以下简称"工商银行海宁支行"）签订了最高额保 证合同，为光华进出口与工商银行海宁支行签订的主合同所形成的债权提供主 债权本金余额最高额人民币 2500 万元的连带责任保证。 本次担保在公司 2024 年年度股东大会审议通过的担保额度范围内。 证 ...

2025年，浙江光华科技股份有限公司经第三届董事会第十次会议和2024年年度股东大会审议，同意为全 资子公司浙江光华进出口有限公司提供不超10亿元的担保额度。近日，公司与工商银行海宁支行签订最 高额保证合同，为光华进出口提供主债权本金余额最高2500万元的连带责任保证，此次担保在已审批额 度范围内。光华进出口主营石油、化工等产品销售及进出口业务。截至本公告披露日，公司及控股子公 司对外担保总余额2.65亿元，占2024年末经审计净资产的15.77%，全部为对子公司担保，无逾期等不良 情况。 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-039 浙江光华科技股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日披 露了《关于股东减持股份预披露公告》（公告编号：2025-025），股东杭州广 沣启辰股权投资合伙企业（有限合伙）（以下简称"广沣启辰"）计划通过集 中竞价、大宗交易方式减持公司股份合计不超过 3,840,000 股（即不超过公司当 时总股本的 3%）。上述减持计划自预披露公告之日起 15 个交易日后的 3 个月 内进行。 2025 年 9 月 5 日，公司收到股东广沣启辰出具的《关于股份减持计划实施 完成的告知函》，现将具体情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 广沣启辰 | 减持方式 集中竞价交易 | 2025 2025 | 减持期间 年 8 年 8 | 月 8 月 | 日至 13 日 | 减持均价 （元/股） 22.80 | 减持股数 （股） 90,000 | 减持比例 0.0703% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大宗交易 | 2 ...

本次财报公布的各项数据指标表现不尽如人意。其中，毛利率13.11%，同比减12.9%，净利率6.45%， 同比减17.6%，销售费用、管理费用、财务费用总计3159.79万元，三费占营收比4.05%，同比增 56.17%，每股净资产13.16元，同比增5.4%，每股经营性现金流-0.51元，同比增19.12%，每股收益0.39 元，同比减22.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 8.21亿 | 7.8亿 | -4.98% | | 归母净利润(元) | 6423.92万 | 5029.78万 | -21.70% | | 扣非净利润(元) | 6335.61万 | 4614.54万 | -27.16% | | 货币资金(元) | 6.81亿 | 7.71亿 | 13.24% | | 应收账款(元) | 6.53亿 | 6.72亿 | 2.99% | | 有息负债 (元) | 4.75亿 | 5.47 亿 | 15.05% | | 毛利率 | 15.05% | 13.11% | -12.90% | | ...

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of the raised funds by Zhejiang Guanghua Technology Co., Ltd. It highlights the amount raised, the usage of funds, and the compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 88,832.00 million by issuing 32 million shares at RMB 27.76 per share, with net proceeds amounting to RMB 77,325.08 million after deducting various fees [2][5][11] - The funds were deposited into a designated account managed under a tripartite supervision agreement with the underwriter and banks [3][4] Group 2: Fund Usage and Management - The company has established a management method for the raised funds, ensuring they are stored in a dedicated account and used in compliance with relevant laws and regulations [3][4] - As of June 30, 2025, the company has not utilized any temporarily idle funds for cash management or investment in related products [6] - The company has permanently supplemented working capital with surplus funds from completed projects, including RMB 4,354.30 million from the "Annual Production of 120,000 Tons of Polyester Resin for Powder Coatings Project" and RMB 1,759.16 million from the "R&D Center Construction Project" [7][8] Group 3: Project Status and Compliance - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [9] - There have been no changes in the fundraising investment projects, and the company has adhered to all disclosure requirements without any issues [9][22][27] - The company plans to establish overseas subsidiaries to expand its international business, with investments in Singapore and Hong Kong [19][20]