Market Overview - The Shanghai Composite Index closed at 3376.58 points, above the five-day moving average, with an increase of 0.43% [1] - The total trading volume of A-shares reached 742.505 billion yuan [1] Stocks Performance - A total of 1307 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Keheng Co., Ltd. (300340) with a deviation rate of 14.75% and a daily increase of 20.02% [1] - Taicheng Light (300570) with a deviation rate of 10.38% and a daily increase of 14.14% [1] - Pinwo Food (300892) with a deviation rate of 9.59% and a daily increase of 13.08% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Kunlun Technology (831152) with a deviation rate of 9.36% and a daily increase of 13.26% [1] - Fengfan Co., Ltd. (601700) with a deviation rate of 7.43% and a daily increase of 9.91% [1] - Chuan Yi Technology (002866) with a deviation rate of 7.38% and a daily increase of 9.98% [1]

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于广东光华科技股份有限公司 2024 年年度股东大会的法律意见书 致：广东光华科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广东光华科技股份有 限公司（以下简称"公司"）委托，指派本所律师全奋、谢兵（以下简称"本所律 师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规 则》等有关法律、法规、规范性文件及《广东光华科技股份有限公司章程》（以 下简 ...

证券代码：002741 证券简称：光华科技 公告编号：2025-028 广东光华科技股份有限公司 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间： 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5月15日 9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票的具体 时间为：2025年5月15日9:15至15:00期间的任意时间。 （二）现场会议召开地点：汕头市大学路295号办公楼五楼会议室 （三）会议召开方式：现场表决与网络投票相结合的方式 关于 2024 年年度股东大会决议的公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 （四）会议召集人：广东光华科技股份有限公司（以下简称"公司"）董事 会 （五）会议主持人：董事长陈汉昭先生 本次股东大会的召集和召开符合《公司法》、《深圳证券交易所股票上市规 则》和《公司章程》的规定。 二、会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 254 人，代 ...

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

东方证券股份有限公司 | 序 | 发行对象名称 | 获配股数 | 获配金额 | 限售期 | | --- | --- | --- | --- | --- | | 号 | | （股） | （元） | （月） | | 1 | 珠海格金八号股权投资基金合伙 | 17,790,262 | 189,999,998.16 | 6 | | | 企业（有限合伙） | | | | | 2 | 诺德基金管理有限公司 | 11,938,202 | 127,499,997.36 | 6 | | 3 | 方嘉琪 | 9,363,295 | 99,999,990.60 | 6 | | 4 | 财通基金管理有限公司 | 6,601,123 | 70,499,993.64 | 6 | | 5 | 施渊峰 | 2,340,823 | 24,999,989.64 | 6 | | 6 | 易米基金管理有限公司 | 2,153,558 | 22,999,999.44 | 6 | | 7 | 华夏基金管理有限公司 | 2,059,925 | 21,999,999.00 | 6 | | 8 | 陆金学 | 2,059,925 | 21,999,999.0 ...

证券代码：002741 证券简称：光华科技 公告编号：2025-027 广东光华科技股份有限公司 关于向特定对象发行股票限售股份上市流通的提示性公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售股份数量为 65,543,067 股，占广东光华科技股份有限公司 （以下简称"公司"）总股本的 14.09%，系公司向特定对象发行股票募集资金 项目所发行的人民币普通股； 2、本次限售股份发行时承诺的限售期限为 6 个月； 3、本次限售股份上市流通日为 2025 年 5 月 13 日； 4、本次限售股份解禁上市流通涉及 14 名股东。 一、本次申请解除限售股份的基本情况 根据中国证券监督管理委员会《关于同意广东光华科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕2502 号），公司向特定对象发行 人民币普通股（A 股）65,543,067 股，发行价格为人民币 10.68 元/股，募集资 金总额为人民币 699,999,955.56 元，扣除保荐承销费用、律师费用、审计验资 费及发行手续费共 11,116,172. ...

Core Viewpoint - The company, Zhejiang Guanghua Technology Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [1][2]. Financial Data Summary - The net cash flow from operating activities increased by 67.42% compared to the same period last year, primarily due to a reduction in pledged certificates and margin deposits [5]. - The first quarter report has not been audited [6]. Board Meeting Summary - The 11th meeting of the 3rd Board of Directors was held on April 28, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [8]. - The board unanimously approved the first quarter report with a vote of 7 in favor, 0 against, and 0 abstentions [10].

Core Viewpoint - The company is currently in the product sampling and optimization phase for its lithium sulfide solid-state battery materials, with an annual production capacity of 300 tons, and has not yet established stable production and sales [1][2]. Financial Performance - In Q1 2025, the company's operating revenue reached 588,046,436.78 yuan, an increase of 14.85% year-on-year. The net profit attributable to shareholders was 25,213,223.30 yuan, up 563.86% year-on-year. The net profit excluding non-recurring gains and losses was 20,230,280.30 yuan, an increase of 733.88% year-on-year. The basic earnings per share were 0.0542 yuan, up 470.53% year-on-year [1][5]. Debt Management - The company has a monthly operating cash flow and notes receivable of nearly 300 million yuan, with a balanced distribution of financing maturing in 2025, averaging around 100 million yuan per month, indicating a strong debt repayment capability [1]. Industry Outlook - The electronic chemicals industry is expected to benefit from emerging technology developments, national policy support, and the demand for industrial upgrades, leading to accelerated domestic substitution processes and a favorable overall industry outlook [4]. R&D and Market Strategy - The company plans to continue increasing R&D investment and market expansion to enhance its leading position in specialized chemicals and PCB chemical products, aiming to improve overall profitability [3][4]. Market Position and Competition - The company is focused on overcoming challenges in high-end PCB chemical products, which still rely on over 30% imports, by investing in R&D to break through key technology areas [3]. Future Projections - The company has reported a significant impairment provision of 39.7 billion yuan for the new energy materials sector in 2024, primarily due to the optimization of industrial layout and idle fixed assets [2]. Investment Ratings - Recently, one institution has given a rating of "buy" for the stock, with profit forecasts for 2025 and 2026 indicating a net profit of 110 million yuan and 151 million yuan respectively [6].

证券代码：002741 证券简称：光华科技 广东光华科技股份有限公司 投资者关系活动记录表 编号：20250428 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度网上业绩说明会的全体投资者 | | 时间 | 2025年04月28日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 陈汉昭 | | | 独立董事 彭朝辉 | | 上市公司接待人员姓名 | 财务总监 蔡雯 | | | 董事会秘书 杨荣政 1.如何通过业务结构调整或成本优化实现整体扭亏？新能源材 | | | 料板块的长期资产减值是否仍有进一步风险？ | | 投资者关系活动主要内容 | 答: 尊敬的投资者您好：公司对新能源业务板块战略布局做出 | | 介绍 | 优化调整，对产业链进行优化，降低生产成本，提高公司新能源产 | | ...

光华科技将在新能源板块继续开发高附加值产品，如磷酸锰铁锂、硫化锂等。 同时，公司将寻求电价、天然气及原材料有优势的地区，与下游客户合作绑定， 以提高确定性。此外，公司将继续投入精力发展化学试剂和电子化学品，并拓 展医药行业辅料国产化。 光华科技 20250424 摘要 • 光华科技一季度业绩受益于 PCB 化学品和化学试剂销售额创新高，同时新 能源板块的亏损得到有效控制，为全年业绩奠定良好基础。 • 公司计划将新能源生产基地迁移至四川达州等西部地区，以利用当地电价、 天然气和磷酸等成本优势，并与蜂巢、宁德等主要客户更紧密地合作。 • 公司锂电业务涵盖锂电池材料、绿环材料和退役电池处理，其中绿环材料 通过专注于高利润项目，显著改善了毛利率。 • 尽管 2025 年收入因价格和需求双重因素下滑，公司主动收缩不盈利订单， 但 PCB 电子化学品盈利能力改善，预计未来一到两年内将实现双位数增长。 • 公司计划新建 4.9 万吨专用化学材料项目，包括 3.9 万吨化学试剂和 1 万 吨 PCB 电子化学品，预计投产后年收入约 8 亿元，毛利约 2 亿元，旨在实 现进口替代。 • 公司通过与迈瑞、蓝思和三环等行业标杆企业 ...