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 ...

2025年第一次临时股东大会决议公告 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： 证券代码：001333 证券简称：光华股份 公告编号：2025-033 浙江光华科技股份有限公司 1. 本次股东大会无否决议案的情况； 1. 召开情况 (1) 召开时间 ① 现场会议时间为 2025 年 6 月 20 日（星期五）14：30 ② 网络投票时间：2025 年 6 月 20 日（星期五） 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 6 月 20 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 6 月 20 日 9:15-15:00 的任意时间。 (2) 现场会议召开地点：浙江省嘉兴市海宁市盐官镇环园东路 3-1 号公司会 议室。 (3) 召开方式：现场投票与网络投票相结合的方式 (4) 召集人：公司董事会 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (5) 主持人：董事长孙杰风先生 1 (6) 本次会议 ...

证券代码：001333 证券简称：光华股份 公告编号：2025-032 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、股东大会审议通过利润分配情况 1、浙江光华科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开 2024年年度股东大会，审议通过《关于 2024年度利润分配预案的议案》， 公司股东大会同意 2024 年利润分配的方案如下： 以实施权益分派股权登记日登记的总股本为基数，向全体股东按每 10 股派 发现金股利人民币 3.60 元（含税），共计派发人民币 46,080,000.00 元（含税）， 不送红股，不以公积金转增股本； 2、自分配方案披露日至实施期间公司股本总额未发生变动，若在分配方案 实施前公司总股本发生变动的，公司将按照现金分红总额固定不变的原则对分 配比例进行相应的调整； 3、本次实施的分配方案与股东大会审议通过的分配方案一致； 4、本次实施分配方案距离公司股东大会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 本公司 2024 年年度利润分配方案为：以公司现有总股本 128,000,000 股为 ...

Core Points - Zhejiang Guanghua Technology Co., Ltd. announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 3.60 per 10 shares, totaling RMB 46,080,000 [2][3] - The dividend will be distributed to all shareholders registered by the equity distribution registration date of June 24, 2025, with the ex-dividend date set for June 25, 2025 [3][4] Profit Distribution Details - The total share capital for the dividend distribution is 128,000,000 shares, and the cash dividend is inclusive of tax [3] - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [3] - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when shares are sold [3] Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their securities companies on the ex-dividend date [5] - The company assumes all legal responsibilities for any discrepancies in dividend distribution due to changes in shareholder accounts during the application period [7] Consultation and Documentation - The company’s board office is available for inquiries regarding the dividend distribution [7] - Relevant documents, including the resolutions from the annual shareholders' meeting and board meetings, will be available for review [7]

Summary of Key Points Core Viewpoint - The company announced a profit distribution plan for the fiscal year 2024, which will be presented at the annual shareholders' meeting on April 28, 2025 [1] Group 1: Profit Distribution Details - The company will distribute a cash dividend of 3.6 RMB per 10 shares to all shareholders, based on a total share capital of 128 million shares [1] - For investors holding shares through the Shenzhen-Hong Kong Stock Connect, as well as foreign institutions (including QFII and RQFII), the net dividend after tax will be 3.24 RMB per 10 shares [1] Group 2: Important Dates - The record date for the dividend distribution is set for June 24, 2025 [1] - The ex-dividend date is scheduled for June 25, 2025 [1]