GHKJ(002741)
Search documents
光华科技:公司硫化锂产品生产工艺简单
Zheng Quan Ri Bao Wang· 2025-10-14 10:44
证券日报网讯光华科技(002741)10月14日在互动平台回答投资者提问时表示,公司硫化锂产品生产工 艺简单,有效减少了杂质的引入和产物的分解,使得产品的纯度得以大幅提升,能够满足电池级硫化锂 的要求。 ...
光华科技(002741) - 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
2025-10-14 09:30
证券代码:002741 证券简称:光华科技 公告编号:2025-046 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: 一、闲置资金管理概况 | 产品名称 | 产品类 | 资金来源 | 起息日 | 到期日 | 赎回本金 | 收益金额 | | --- | --- | --- | --- | --- | --- | --- | | | 型 | | | | (万元) | (万元) | | 大额存单 | 保 本 固 定 收 益 | 闲置的募 ...
电子化学品板块10月14日跌5.43%,思泉新材领跌,主力资金净流出9.29亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-14 08:35
Market Overview - The electronic chemicals sector experienced a decline of 5.43% on October 14, with Siquan New Materials leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable stock performances included: - Zhongshi Technology (300684) rose by 12.16% to a closing price of 44.37, with a trading volume of 689,100 shares and a transaction value of 3.2 billion [1] - Siquan New Materials (301489) fell by 12.39% to a closing price of 224.99, with a trading volume of 76,800 shares and a transaction value of 1.795 billion [2] - Other significant declines included Dinglong Co. (300054) down 9.70% and Nanda Optoelectronics (300346) down 8.77% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 929 million from institutional investors, while retail investors contributed a net inflow of 451 million [2] - The capital flow for key stocks showed: - Zhongshi Technology had a net inflow of 562 million from institutional investors, while retail investors had a net outflow of 165 million [3] - Tiancheng Technology (688603) recorded a net inflow of 35.72 million from institutional investors [3]
光华科技(002741.SZ):有稀土功能材料销售
Ge Long Hui· 2025-10-14 07:52
Group 1 - The company, Guanghua Technology (002741.SZ), has confirmed its involvement in the sales of rare earth functional materials [1]
光华科技:公司专用化学品制造不同于大宗化学原材料制造
Zheng Quan Ri Bao· 2025-10-13 12:41
(文章来源:证券日报) 证券日报网讯光华科技10月13日在互动平台回答投资者提问时表示,公司专用化学品制造不同于大宗化 学原材料制造,客户需求的不同导致其生产模式与大宗化学原料制造有明显的区别。不同客户对专用化 学品质量、性能指标往往有不同的要求。特别是高端产品由于终端领域的特殊功能及可靠性的需要,对 于化学品的杂质含量、晶体晶型、电性能等方面经常有针对性的要求。因而专用化品一般属于非标准产 品,需要根据客户的要求进行定制。 ...
光华科技(002741.SZ):固态电池材料产品现处于产品送样检测及优化阶段
Ge Long Hui· 2025-10-13 03:47
Core Viewpoint - The company Guanghua Technology (002741.SZ) is currently in the sample testing and optimization phase for its solid-state battery materials products [1] Group 1 - The solid-state battery materials are undergoing product sample testing [1] - The optimization phase indicates ongoing development efforts in the company's product line [1]
光华科技(002741.SZ):公司磷酸铁锂产能为1.4万吨
Ge Long Hui· 2025-10-13 01:04
格隆汇10月13日丨光华科技(002741.SZ)在投资者互动平台表示,公司磷酸铁锂产能为1.4万吨。 ...
广东光华科技股份有限公司第六届董事会第三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:32
Core Points - The company held its third meeting of the sixth board of directors on October 10, 2025, where it approved the proposal to add a new implementation entity for its fundraising project [1][2][12] - The new implementation entity is the wholly-owned subsidiary Guangdong Guanghua Chuangyuan New Materials Co., Ltd., which will manage the "Specialized Chemical Materials Intelligent Manufacturing Project" [2][9] Fundraising Overview - The company issued 65,543,067 shares at a price of RMB 10.68 per share, raising a total of RMB 699,999,955.56, with a net amount of RMB 688,883,783.42 after deducting various fees [4][6] - The funds will be managed in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [4][10] Project Implementation Details - The decision to add Guanghua Chuangyuan as the implementation entity aims to enhance the efficiency of fund usage and accelerate project progress [6][12] - The company will transfer funds to Guanghua Chuangyuan through capital increase, investment, or loans, ensuring compliance with the project budget [7][9] Regulatory Compliance - The board's decision followed necessary procedures, including approval from the audit committee, and does not require shareholder approval [11][13] - The proposal aligns with relevant regulations and does not harm the interests of the company or its shareholders [11][14]
光华科技拟增加募投项目实施主体,加速“专用化学材料智能制造项目”推进
Xin Lang Cai Jing· 2025-10-10 09:41
Core Points - Guangdong Guanghua Technology Co., Ltd. held its third meeting of the sixth board of directors on October 10, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to add a wholly-owned subsidiary, Guangdong Guanghua Chuangyuan New Materials Co., Ltd., as the implementation entity for the fundraising project "Intelligent Manufacturing Project for Specialized Chemical Materials" to enhance the efficiency of fund usage and accelerate project implementation [1] Summary by Category - **Company Meeting Details** - The meeting was conducted in a hybrid format (in-person and via communication) [1] - All nine directors attended, meeting the required quorum [1] - **Proposal Approval** - The proposal to increase the implementation entity for the fundraising project was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [1] - The decision aims to meet the actual needs of the fundraising project and improve the efficiency of fund utilization [1]
光华科技:10月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-10 09:10
每经AI快讯,光华科技(SZ 002741,收盘价:21.3元)10月10日晚间发布公告称,公司第六届第三次 董事会会议于2025年10月10日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于增加募 投项目实施主体的议案》等文件。 2025年1至6月份,光华科技的营业收入构成为:电子行业占比100.0%。 截至发稿,光华科技市值为99亿元。 每经头条(nbdtoutiao)——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后,这些城市怎么 样了? (记者 王晓波) ...