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 ...

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]

Group 1 - The company, Guanghua Technology (002741.SZ), has confirmed its involvement in the sales of rare earth functional materials [1]

Core Viewpoint - Guanghua Technology emphasizes that the manufacturing of specialty chemicals differs significantly from that of bulk chemical raw materials due to varying customer demands and production models [2] Summary by Relevant Categories Manufacturing Process - Specialty chemicals are produced based on specific customer requirements, making them non-standard products that require customization [2] - The production mode for specialty chemicals is distinct from that of bulk chemicals, reflecting the unique needs of different clients [2] Product Quality and Performance - High-end specialty products have specific requirements regarding impurity levels, crystal forms, and electrical performance, driven by the special functions and reliability needed in end-use applications [2] - Different customers often have varying expectations for the quality and performance indicators of specialty chemicals [2]

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]

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。 ...

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]

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]

Group 1 - The core viewpoint of the article is that Guanghua Technology (SZ 002741) held its sixth third board meeting on October 10, 2025, to discuss the proposal for increasing the implementation subjects of fundraising projects [1] - For the first half of 2025, Guanghua Technology's revenue composition is entirely from the electronics industry, accounting for 100.0% [1] - As of the time of reporting, Guanghua Technology has a market capitalization of 9.9 billion yuan [1]

经出席会议的董事审议及表决，审议通过如下决议： 一、审议通过《关于增加募投项目实施主体的议案》 证券代码：002741 证券简称：光华科技 公告编号：2025-044 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 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"）第六届董事会第三次会议 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，会议通知 于 2025 年 9 月 30 日通过电话、邮件等方式向公司全体董事发出，本次会议由董 事长陈汉昭先生主持。出席本次董事会会议的应到董事为 9 人，实际出席会议董 事 9 人。本次会议的召集、召开以及参会董事人数均符合相关法律、法规及《公 司章程》的有关规定，会议合法有效。 为了满足募投项目的实际开展需要，提高募集资金的使用效率，加快募投项 目的实施进度。公司增加全资子公司广东光华创源新材料有限公司为公司募投项 目"专用化学材料智能制造项目"实施主体。具体内容详见与本公告同日披露于 《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资 ...