证券代码：002741 证券简称：光华科技 公告编号：2025-041 1、持有公司股份 24,912,880 股的董事长陈汉昭先生拟在本减持计划公告之 日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 4,650,223 股。 2、持有公司股份 333,300 股的财务总监蔡雯女士拟在本减持计划公告之日 起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 83,325 股。 3、持有公司股份 178,300 股的董事会秘书杨荣政先生拟在本减持计划公告 之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 44,575 股。 | 姓名 | 职务 | 持有公司股份数量 | 占公司总股本的 | | --- | --- | --- | --- | | | | （股） | 比例（%） | | 陈汉昭 | 董事长 | 24,912,880 | 5.36 | | 蔡雯 | 董事、财务总监 | 333,300 | 0.07 | | 杨荣政 | 董事、副总经理、董事会秘书 | 178,300 | 0.04 | 广东光华科技股份有限公司 关于公司部分董事及高级管理人员减持股 ...

Summary of Key Points - The company Guanghua Technology announced that its chairman, Chen Hanzhao, plans to reduce his holdings by no more than 4.6502 million shares, which represents 1% of the company's total share capital [1] - The company's CFO, Cai Wen, intends to sell no more than 83,325 shares, accounting for 0.02% of the total shares [1] - The board secretary, Yang Rongzheng, plans to reduce his holdings by no more than 44,575 shares, which is 0.01% of the total shares [1]

Market Performance - On September 5, the electronic chemicals sector rose by 4.76%, with Laird Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Laird Technology (688683) closed at 36.50, up 11.21% with a trading volume of 47,100 shares and a turnover of 164 million yuan [1] - Fivotech (688371) closed at 25.21, up 10.23% with a trading volume of 54,400 shares and a turnover of 132 million yuan [1] - Tiantong Co. (600330) closed at 12.10, up 10.00% with a trading volume of 3.1078 million shares and a turnover of 3.563 billion yuan [1] - Other notable performers include Guanghua Technology (002741) up 9.99%, Jingrui Electric Materials (300655) up 7.76%, and Jianghuai Micro (603078) up 5.45% [1] Capital Flow Analysis - The electronic chemicals sector saw a net inflow of 447 million yuan from institutional investors, while retail investors contributed a net inflow of 185 million yuan [1] - Notably, the sector experienced a net outflow of 632 million yuan from speculative funds [1] Detailed Capital Flow for Selected Stocks - Tiantong Co. (600330) had a net inflow of 191 million yuan from institutional investors, but a net outflow of 82.38 million yuan from speculative funds [2] - Guanghua Technology (002741) saw a net inflow of 188 million yuan from institutional investors, with a significant net outflow of 110 million yuan from speculative funds [2] - Jingrui Electric Materials (300655) had a net inflow of 137 million yuan from institutional investors, while experiencing a net outflow of 42.11 million yuan from speculative funds [2]

Core Insights - The lithium battery sector is experiencing a surge in interest, with companies like Tianji Co., Fengyuan Co., Jinyinhai Co., Hongxing Development, and Guanghua Technology leading the charge [1] Company Summaries - ***ST Zhengping (603843.SS)**: Achieved a "3 consecutive limit up" with a latest price of 3.07 yuan, up 5.14%. The company is focusing on resource expansion through lithium mining projects in Pakistan and Morocco, which is driving its stock price [1] - **Tianji Co. (002759.SZ)**: Secured a "2 consecutive limit up" with a latest price of 13.89 yuan, up 9.98%. As a leading player in lithium hexafluorophosphate, the company has an annual production capacity of 22,000 tons, benefiting from the growing demand for lithium batteries [2] - **Fengyuan Co. (002805.SZ)**: Recorded its first limit up with a latest price of 14.61 yuan, up 10.02%. The company has a dual-track strategy in lithium battery cathode materials, with a production capacity of 125,000 tons for lithium iron phosphate and 15,000 tons for ternary materials, establishing strong partnerships with major clients [3] - **Jinyinhai Co. (300619.SZ)**: Achieved a 20% limit up with a latest price of 33.16 yuan. The company is a leader in automated mixing equipment for lithium batteries and provides integrated solutions for both lithium-ion and sodium-ion battery production [4] - **Hongxing Development (600367.SS)**: Recorded its first limit up with a latest price of 18.01 yuan, up 10.02%. The company has significant production capacity in manganese-based lithium battery materials, with an annual output of 30,000 tons for both electrolytic manganese dioxide and high-purity manganese sulfate [5] - **Guanghua Technology (002741.SZ)**: Achieved its first limit up with a latest price of 22.35 yuan, up 9.99%. The company has a diverse range of lithium battery materials and is involved in the recycling of retired batteries, creating a closed-loop industry chain from material production to recycling [6]

Group 1 - Solid-state battery industry chain companies are experiencing significant investment interest, with multiple related stocks hitting the daily limit up [1][2][3] - Tianji Co., Ltd. (002759.SZ) continues its upward trend, achieving a price of 13.89 yuan with a 9.98% increase, supported by a patent for lithium sulfide materials, crucial for solid-state battery electrolytes [1] - Fengyuan Co., Ltd. (002805.SZ) also saw its first limit up, reaching 14.61 yuan with a 10.02% increase, benefiting from the growing attention on solid-state battery cathode materials [1] - Jinyinhai Co., Ltd. (300619.SZ) recorded a 20.01% increase, reaching 33.16 yuan, recognized for its advanced production equipment for solid-state batteries [1] Group 2 - Guanghua Technology (002741.SZ) achieved its first limit up at 22.35 yuan with a 9.99% increase, as it is currently testing solid-state battery materials with downstream customers [2] - Duofluor (002407.SZ) also reported a first limit up at 15.19 yuan, with a 9.99% increase, focusing on solid-state battery electrolytes while acknowledging the need for extensive technological optimization [2] - Huasheng Lithium Battery (688533.SS) surged by 19.99% to 42.56 yuan, concentrating on long-lasting safe solid-state lithium battery materials, although still in the laboratory stage [2] Group 3 - Tianci Materials (002709.SZ) achieved a first limit up at 25.47 yuan with a 10.02% increase, focusing on semi-solid and solid-state battery electrolytes, currently in the small to medium testing phase [3]

PCB概念股震荡拉升，光华科技涨停，胜宏科技涨超8%，雅葆轩、方正科技、利和兴跟涨。 ...

Group 1 - The composite copper foil concept continues to rise, with Guanghua Technology hitting the daily limit up [1] - Leading companies such as Xiandai Intelligent, Liyuanheng, and Defu Technology are also experiencing significant gains [1]

Core Points - The company held its first board meeting of the sixth session on September 2, 2025, where key decisions regarding leadership and committee appointments were made [1][2][4]. Group 1: Board Leadership - Chen Hanzhao was elected as the chairman of the sixth board of directors with unanimous support [2][4]. - The board committees were established with the following members: - Strategy Committee: Chen Hanzhao (Chair), Zheng Jin, Yan Yonghong - Audit Committee: Peng Zhaohui (Chair), Xu Tao, Gao Wanli - Compensation Committee: Xu Tao (Chair), Yan Yonghong, Yang Rongzheng - Nomination Committee: Yan Yonghong (Chair), Peng Zhaohui, Cai Wen [2][3]. Group 2: Executive Appointments - Zheng Jin was appointed as the general manager, with a term aligned with the board's tenure [5][6]. - Yang Rongzheng was appointed as the deputy general manager and also as the board secretary [7][9]. - Cai Wen was appointed as the financial director [11][12]. - Chen Feng was appointed as the securities affairs representative [13][12]. Group 3: Meeting Legitimacy - The board meeting was deemed legal and valid, with all nine directors present, meeting the requirements of relevant laws and the company's articles of association [1][3].

Core Viewpoint - Guangdong Guanghua Technology Co., Ltd. held its first meeting of the sixth board of directors on September 2, 2025, where key leadership positions were elected and appointed, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Board Elections and Appointments - Chen Hanzhao was elected as the chairman of the sixth board of directors with unanimous support [1]. - The board approved the election of various committee members, with their terms aligned with the sixth board's term [2]. - Zheng Jin was appointed as the general manager, and Yang Rongzheng was appointed as the deputy general manager, both with terms consistent with the board's duration [2][3]. Group 2: Key Personnel Backgrounds - Chen Hanzhao holds 5.36% of the company's shares and has been with the company since 1987, serving in various managerial roles [5]. - Zheng Jin, a significant shareholder with 5.57% ownership, has a background in polymer science and has held multiple positions within the company since 2005 [6]. - Yang Rongzheng, with a 0.04% shareholding, has been with the company since 2008 and has a strong accounting background [7]. - Cai Wen, appointed as the financial director, holds 0.07% of the shares and has extensive experience in technology development and management [8].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Guangdong Guanghua Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][25]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors, with a notice published on August 13, 2025, in compliance with the Company Law and relevant regulations [4][5]. - The meeting was held on September 2, 2025, at the company's office, with both on-site and online voting conducted [8][25]. - A total of 263 shareholders participated in online voting, representing 6,345,591 shares, which is 1.3646% of the total voting shares [9][25]. Group 2: Attendance and Qualifications - The meeting had 7 shareholders and their proxies present, representing 177,536,960 shares, or 38.1782% of the total voting shares [6][10]. - The qualifications of the attending shareholders and proxies were verified, confirming their eligibility to participate in the meeting [10][25]. - The meeting was attended by company directors, supervisors, and other senior management, ensuring a comprehensive representation [10][25]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method, with results announced immediately after the voting concluded [25]. - The election of the sixth board of directors included multiple resolutions, with significant support for candidates such as Chen Hanzhao and Zheng Jin, who were elected as non-independent directors [12][14]. - The resolution to amend the company's articles of association received 98.1028% approval, indicating strong shareholder support [15][25].