东方证券股份有限公司 关于广东光华科技股份有限公司 2025年培训情况报告 东方证券股份有限公司（以下简称"保荐机构"）作为广东光华科技股份有限公司 （以下简称"光华科技"或"公司"）向特定对象发行股票并上市的保荐机构，根据《证 券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，结合光华科技的实际 情况，认真履行保荐机构应尽的职责，对光华科技实际控制人、董事、高级管理人员、中 层以上管理人员及证券部等相关人员进行了培训，现将有关情况报告汇报如下： 一、本次持续督导培训的基本情况 培训时间：2026年3月17日 培训地点：光华科技会议室 本次培训通过演示培训讲义、解读法规条文及案例分析等形式，对上市公司信息披露 违规案例剖析、监管框架与法律法规等方面进行阐述分析。 三、培训成果 本次持续督导培训的工作过程中，接受培训的人员积极配合，保证了本次培训工作的 顺利开展。光华科技的实际控制人、董事、高级管理人员、中层以上管理人员及证券部等 相关人员通过本次培训从理论和实务层面加强了对上市公司规范运作和信息披露相关监管 法规等有 ...

| 保荐人名称：东方证券股份有限公司 被保荐公司简称：光华科技 | | | | --- | --- | --- | | 保荐代表人姓名：王为丰 联系电话：021-63325888 | | | | 保荐代表人姓名：龚骏 联系电话：021-63325888 | | | | 现场检查人员姓名：龚骏 | | | | 现场检查对应期间：2025年1月1日至2025年12月31日 | | | | 现场检查时间：2026年3月16日至2026年3月18日 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 否 不适用 | 是 | | | 现场检查手段：查阅公司最新现行的公司章程、公司治理的相关制度文件；查阅股东大 | | | | 会、董事会、监事会会议决议及会议记录；访谈公司相关部门人员，了解公司基本制度 | | | | 的执行情况，了解公司董事、监事和高级管理人员履行职务勤勉尽责情况及变动情况， | | | | 了解控股股东、实际控制人遵守相关承诺的情况。 | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | 2.公司章程和股东会、董事会规则是否得到有效执行 | √ | ...

证券代码：002741 证券简称：光华科技 公告编号：2026-003 广东光华科技股份有限公司 关于闲置募集资金购买现金管理产品到期收回 并再次进行现金管理的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 广东光华科技股份有限公司（以下简称"公司"）召开第六届董事会第二次 会议，审议通过了《关于使用暂时闲置募集资金继续进行现金管理的议案》，同 意公司根据募投项目的建设进度及实际资金安排，在确保不影响募集资金投资计 划正常使用的情况下，用不超过 5 亿元人民币的闲置募集资金继续进行现金管 理，上述额度内资金可滚动使用。本事项不涉及关联交易，投资期限自公司董事 会审议通过之日起 12 个月内有效。现将公司购买现金管理产品的进展情况公告 如下： | 产品名称 | 产品类型 | 认购金额 | 起息日 | 到期日 | 预期年化收 | 投资期 | 资金来源 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | | | 益率 | 限（天） | | | 人民币结构性存 | 保本浮动收 | 4, ...

Group 1 - The core viewpoint of the article highlights the rapid technological updates in the battery materials industry, emphasizing the need for extensive validation periods for new materials and processes [2] - The company, Guanghua Technology, is currently in the customer validation phase for its lithium sulfide products, indicating that no customers have formally requested to terminate the validation process as of now [2]

Group 1 - The core viewpoint of the news is that Guanghua Technology has shown significant financial performance and trading activity, with a notable increase in stock price and trading volume on February 25 [1] - On February 25, Guanghua Technology's stock price increased by 5.63%, with a trading volume of 1.018 billion yuan. The net financing purchase on that day was 20.95 million yuan, with a total financing and securities lending balance of 611 million yuan [1] - The financing balance of Guanghua Technology is 611 million yuan, accounting for 5.64% of its circulating market value, which is above the 70th percentile level over the past year, indicating a high level of financing activity [1] Group 2 - As of September 30, Guanghua Technology reported a total revenue of 2.044 billion yuan for the first nine months of 2025, representing a year-on-year growth of 11.50%. The net profit attributable to shareholders was 90.39 million yuan, showing a substantial increase of 1233.70% [2] - The company has cumulatively distributed 123 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] - As of September 30, 2025, the number of shareholders for Guanghua Technology was 58,500, a decrease of 2.27% from the previous period, while the average circulating shares per person increased by 2.32% to 7,290 shares [2]

Group 1 - PCB concept stocks experienced a significant rally on February 25, with companies such as Hongchang Electronics, Jiangnan New Materials, and Tongguan Copper Foil reaching new highs during trading [1] - Nord Shares hit the daily limit up, while other companies like Defu Technology, Zhongyi Technology, Shandong Fiberglass, Shenghong Technology, and Guanghua Technology also saw increases [1]

Core Viewpoint - The PCB concept stocks have surged again, with several companies reaching new highs and notable increases in stock prices [1] Group 1: Company Performance - Hongchang Electronics, Jiangnan New Materials, and Tongguan Copper Foil have all reached new highs during trading [1] - Nord Shares hit the daily limit up, indicating strong investor interest [1] - Other companies such as Defu Technology, Zhongyi Technology, Shandong Glass Fiber, Shenghong Technology, and Guanghua Technology also experienced price increases [1]

Group 1 - The core viewpoint of the article is that Guanghua Technology (002741) is actively engaging with investors regarding its lithium sulfide product, which is a non-standard product that will be customized based on customer requirements [1] - The current production capacity of the company is 300 tons per year [1] - The product is currently in the sample testing and optimization phase [1]

Core Viewpoint - Guanghua Technology is committed to aligning with cutting-edge technology trends and developing relevant layouts to meet diverse product demands from customers [2] Group 1 - The company actively engages in the latest technological advancements [2] - Guanghua Technology emphasizes the importance of satisfying multi-level product needs of its clients [2]

Group 1 - The core viewpoint of the article is that Guanghua Technology (002741) has announced a profit forecast for 2025, expecting to turn losses into profits, which is a focal point for investors [1] - The company anticipates a net profit attributable to shareholders of between 85 million to 120 million yuan for 2025, compared to a loss of 205 million yuan in the same period last year [1] - The expected turnaround is primarily driven by the expansion of specialty chemicals and PCB businesses, a reduction in losses in the new energy sector, and cost reduction and efficiency improvement measures [1] Group 2 - Recent stock performance shows that Guanghua Technology's stock price has experienced volatility, with an 8.24% decline in the past week and a net outflow of 121 million yuan in principal funds, indicating short-term market sentiment changes [2] - There is no specific announcement or event planned after February 13, 2026, as per the available information [2]