证券代码：001333 证券简称：光华股份 公告编号： 2025-009 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 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、第三届监事会第十次会议，审议通过《关于拟续聘 2025 年度会计师事务所的议案》，公司拟续聘天健会计师事务所（特殊普通合 伙）（以下简称"天健会计师事务所"）为公司 2025 年度审计机构，承办公司 2025 年度的审计、验资等注册会计师法定业务及其他业务。该事项尚需提交公 司股东大会审议，现将具体情况公告如下： 一、续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | 注册 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-011 浙江光华科技股份有限公司 关于对子公司担保额度预计的公告 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。 特别提示： 1、本次担保对象资产负债率超过 70%； 2、本次公司对全资子公司2025年度担保额度预计超过公司最近一期（2024 年 12 月 31 日）审计净资产的 50%。 一、担保情况概述 成立日期：2020 年 9 月 30 日 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，审议通过了《关于对子公司担保额度预计的议案》， 浙江光华进出口有限公司（以下简称"子公司""光华进出口"）为公司全资子 公司，子公司主要从事海外进出口业务，业务发展良好。为支持子公司的快速 发展，公司拟为子公司向银行融资等业务提供担保，预计担保总额度不超过人 民币 10 亿元，最终担保额度及期限将以实际与银行签署的协议为准，担保期限 内担保额度可循环使用。担保额度期限自本次议案经股东大会通过之日起 12 个 月，担保额度生效后，公司过往经批准但尚 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-019 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，会议决议于 2025 年 4 月 28 日召开 2024 年年度股东大 会，本次股东大会采用现场投票与网络投票相结合的方式召开，现将本次会议 的有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 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。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方 式。 1 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wl ...

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。 证券代码：001333 证券简称：光华股份 公告编号：2025-006 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 2024 年度内部控制的自我评价报告的议案》。 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 监事会认为：公司已建立了较为完善和合理的内部控制体系，并得到有效 执行。公司《2024 年度内部控制的自我评价报告》真实客观地反映了公司内部 控制制度的建设和运行情况。因此，监事会对《2024 年度内部控制的自我评价 报告》无异议。 具体内容详见与本公告同 ...

经核查，我们认为：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，符合公司的发展规划，不存在损害公司股东 尤其是中小股东利益的情形，并同意将其提交公司董事会及股东大会审议。 1 三、会议以 3 票同意，0 票反对，0 票弃权，审议通过《关于对子公司担保额 度预计的议案》。 浙江光华科技股份有限公司（以下简称"公司"）第三届董事会独立董事专门 会议第三次会议通知于 2025 年 3 月 20 日通过专人通知方式发出并送达全体独立董 事。会议于 2025 年 3 月 25 日在公司会议室以现场方式召开，由独立董事顾建汝女 士召集和主持本次会议。本次会议应到独立董事 3 名，实到独立董事 3 名。本次会 议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》 《上市公司独立董事管理办法》及本公司《公司章程》《独立董事工作细则》等 ...

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]