Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,265,426,558.23, a decrease of 28.32% compared to ¥1,765,332,661.39 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of ¥215,989,279.13, a decline of 361.69% from a profit of ¥82,537,513.44 in the previous year[23]. - The basic earnings per share for the reporting period was -¥0.5419, down 358.29% from ¥0.2098 in the previous year[23]. - The total comprehensive income for the first half of 2023 was -¥216.40 million, compared to ¥81.89 million in the same period of 2022, indicating a significant downturn[161]. - The company's operating profit for the first half of 2023 was -¥262.67 million, a sharp decline from a profit of ¥90.85 million in the first half of 2022[160]. - The total revenue for the first half of 2023 was approximately 1.7 billion, representing a year-on-year increase of 8.3%[171]. - The net profit attributable to shareholders was approximately 398 million, with a profit margin of 23.4%[172]. - The company reported a net profit of 800,800,000 CNY, maintaining a stable profit distribution to shareholders[176]. Cash Flow and Investments - The net cash flow from operating activities was ¥109,396,401.04, an increase of 301.72% compared to a negative cash flow of ¥54,231,925.83 in the same period last year[23]. - The net cash flow from investing activities improved by 86.74%, reaching CNY -11,627,424.98 compared to CNY -87,689,579.64 in the previous year[54]. - The net cash flow from financing activities totaled ¥398,860,442.01 in the first half of 2023, down from ¥535,152,091.77 in the same period of 2022, reflecting a decrease of approximately 26%[166]. - The company reported a net increase in cash and cash equivalents of ¥109,318,567.10 for the first half of 2023, compared to an increase of ¥64,793,329.46 in the first half of 2022, reflecting a growth of about 68%[169]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,409,690,926.10, a decrease of 8.56% from ¥3,728,738,074.01 at the end of the previous year[23]. - The company's current assets totaled RMB 1,758,058,094.66, down from RMB 2,130,439,334.39 at the start of the year, indicating a decline of approximately 17.5%[152]. - The total liabilities decreased to CNY 1,846,455,421.44 from CNY 1,958,054,629.64, reflecting a reduction of 5.7%[154]. - The company's total liabilities at the end of the period were recorded at 6,000,000,000 CNY, reflecting a manageable debt level[176]. Market and Industry Position - The domestic new energy vehicle market achieved a production and sales volume of 7.058 million and 6.887 million units in 2022, representing year-on-year growth of 96.9% and 93.4% respectively[32]. - The market share of domestic new energy vehicles reached 25.6% in 2022, an increase of 12.1% compared to 2021, with global sales accounting for over 60%[32]. - The company is positioned in the electronic chemicals sector, which is critical for the development of modern technology industries, including new energy and communication[31]. - The company is actively involved in the development of high-purity chemicals for PCB production, which are essential for various manufacturing processes[36]. Research and Development - R&D investment decreased by 9.80% to CNY 65,116,749.33 from CNY 72,193,343.20 in the previous year[54]. - The company holds 5 invention patents and 7 utility model patents, showcasing its commitment to technological innovation in the production of specialized chemicals[46]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[93]. - Research and development expenses for the first half of 2023 were approximately ¥65.12 million, down from ¥72.19 million in the same period of 2022, reflecting a decrease of about 9.7%[160]. Environmental Compliance - The company is subject to environmental risks due to potential pollution from waste emissions during production, and it has implemented measures to comply with environmental regulations[80]. - The company has completed the environmental self-acceptance for the construction project of 14,000 tons of lithium battery cathode materials in February 2023[91]. - The total discharge of COD was 78.79 tons, with a concentration of 60.44 mg/L, which did not exceed the standard[91]. - The company is actively monitoring and managing its emissions to comply with national and local environmental regulations[91]. Strategic Initiatives - The company has established a green recycling process for retired lithium-ion batteries, aiming to recover valuable metals like nickel, cobalt, and lithium through a comprehensive recycling system[38]. - The company has initiated a strategic partnership with a leading tech firm to co-develop new technologies, which is expected to enhance its competitive edge in the market[179]. - The company plans to expand its market presence in Southeast Asia, targeting a revenue increase of 20% from this region in the next year[179]. - The company is exploring potential mergers and acquisitions to accelerate market penetration and diversify its product offerings[175]. Shareholder Engagement - The company has conducted several shareholder meetings with participation rates of 45.05% and 44.58% for the first and annual meetings, respectively, indicating active shareholder engagement[84]. - The company maintains a transparent communication platform with investors, ensuring equal access to information and protecting the rights of shareholders[100]. - The company has implemented a stock buyback plan, although specific details were not disclosed in the report[135].

广东光华科技股份有限公司 发行保荐书 东方证券承销保荐有限公司 关于广东光华科技股份有限公司 向特定对象发行股票之 发行保荐书 东方证券承销保荐有限公司（以下简称"东方投行"、"本保荐机构"）接 受广东光华科技股份有限公司的委托，担任其向特定对象发行股票的保荐机构。 本保荐机构及本项目保荐代表人王为丰、龚骏根据《中华人民共和国公司法》 （以下简称"公司法"）、《中华人民共和国证券法》（以下简称"证券法"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》）、《证券 发行上市保荐业务管理办法》等有关法律、行政法规和中国证券监督管理委员会 的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规范和 道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性和完整性。 3-1-1 | 第一节 | 本次证券发行基本情况 3 | | --- | --- | | | 一、保荐代表人、项目协办人和项目组成员简介 3 | | | 二、发行人基本情况 4 | | | 三、保荐机构与发行人的利害关系及主要业务往来情况 5 | | | 四、保荐机构的内部审核程序和内核意见 5 | | 第二节 | 保荐机构 ...

东方证券承销保荐有限公司 关于 广东光华科技股份有限公司 向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 二零二三年八月 | 目 | 录 1 | | --- | --- | | 声 | 明 2 | | 第一节 | 本次证券发行基本情况 3 | | | 一、发行人基本情况 3 | | | 二、本次发行情况 10 | | | 三、保荐代表人、项目协办人及项目组其他成员情况 12 | | | 四、保荐人与发行人的关联关系、保荐人及其保荐代表人是否存在可能影响 | | | 公正履行保荐职责情形的说明 13 | | 第二节 | 保荐人承诺事项 14 | | 第三节 | 保荐人对本次证券发行上市的保荐结论 15 | | | 一、本次发行履行了必要的决策程序 15 | | | 二、保荐机构对本次证券上市符合上市条件的说明 16 | | | 三、保荐人对本次证券上市的推荐结论 20 | | 第四节 | 对公司持续督导期间的工作安排 21 | 广东光华科技股份有限公司 上市保荐书 声 明 东方证券承销保荐有限公司（以下简称"东方投行"、"保荐人"或"保荐 机构"）及其保荐代表人已根据《中华人民共和国公司法》《中华人民 ...

证券简称：光华科技 证券代码：002741 公告编号：2023-046 广东光华科技股份有限公司（以下简称"公司"）向特定对象发行股票的申请于 2023 年 8 月 28 日获得深圳证券交易所上市审核中心审核通过。 公司根据项目实际进展会同相关中介机构对申请文件内容进行了更新和修订， 形成了《广东光华科技股份有限公司向特定对象发行股票募集说明书（注册稿）》，具 体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《广东光华科 技股份有限公司向特定对象发行股票募集说明书（注册稿）》等相关文件。 公司本次向特定对象发行股票事项尚需获得中国证券监督管理委员会（以下简 称"中国证监会"）作出同意注册的决定后方可实施，最终能否获得中国证监会同意 注册的决定及其时间尚存在不确定性。公司将根据上述事项的进展情况，按照有关法 律法规的规定和要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 广东光华科技股份有限公司董事会 2023 年 8 月 30 日 广东光华科技股份有限公司 关于向特定对象发行股票更新募集说明书（注册稿） 等文件的提示性公告 本公司及董事会全体成员保证公告内容真实 ...

广东光华科技股份有限公司 关于申请向特定对象发行股票获得深圳证券交易所 证券简称：光华科技 证券代码：002741 公告编号：2023-045 广东光华科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日收到深 圳证券交易所（以下简称"深交所"）上市审核中心出具的《关于广东光华科技股份 有限公司申请向特定对象发行股票的审核中心意见告知函》。深交所发行上市审核机 构对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市 条件和信息披露要求，后续深交所将按规定报中国证券监督管理委员会（以下简称 "中国证监会"）履行相关注册程序。 公司本次向特定对象发行股票事项尚需获得中国证监会作出同意注册的决定后 方可实施，最终能否获得中国证监会同意注册的决定及其时间尚存在不确定性。公司 将根据该事项的进展情况及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 广东光华科技股份有限公司董事会 2023 年 8 月 28 日 上市审核中心审核通过的公告 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 2023 年第一季度报告 证券代码：002741 证券简称：光华科技 公告编号：2023-026 广东光华科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真 实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 广东光华科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 654,563,171.40 | 760,214,544.04 | -13.90% | | 归属于上市公司 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[18]. - The company's operating revenue for 2022 was CNY 3,302,329,204.64, representing a 27.99% increase compared to CNY 2,580,095,761.16 in 2021[6]. - The net profit attributable to shareholders for 2022 was CNY 116,867,486.68, an increase of 87.60% from CNY 62,296,122.55 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 106,848,308.44, up 162.36% from CNY 40,725,741.82 in 2021[6]. - The basic earnings per share for 2022 was CNY 0.30, an increase of 87.50% compared to CNY 0.16 in 2021[6]. - The total assets at the end of 2022 were CNY 3,728,738,074.01, a 22.99% increase from CNY 3,031,813,593.79 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,769,698,416.75, a 12.09% increase from CNY 1,578,767,669.50 at the end of 2021[6]. - The company reported a significant decrease in cash flow from operating activities, with a net cash flow of CNY 7,612,761.93, down 82.79% from CNY 44,246,345.71 in 2021[6]. Market Expansion and Strategy - The company plans to launch three new products in 2023, focusing on advanced chemical materials for the electronics industry[18]. - Future guidance estimates a revenue growth of 12% for 2023, projecting total revenue to reach approximately RMB 1.34 billion[18]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2023[18]. - The company has initiated a strategic acquisition of a local competitor, expected to enhance its market share by 5%[18]. - The company is focusing on the comprehensive utilization of retired lithium batteries, including resource regeneration and energy recovery processes[45]. - The company plans to significantly develop its new energy materials business, particularly lithium battery materials and retired power battery recycling, supported by technological innovation[47]. Research and Development - Research and development expenses increased by 30% in 2022, totaling RMB 100 million, to support innovation in lithium battery materials[18]. - The company has developed a range of new battery technologies, including CTP3.0 and other innovative battery solutions, aimed at enhancing performance and reducing costs[39]. - The company aims to enhance its research and development capabilities by increasing investment and optimizing the R&D environment to maintain a competitive edge[48]. - The number of R&D personnel increased to 273 in 2022, up 20.26% from 227 in 2021, with a proportion of 19.57% of total employees[79]. - R&D investment amounted to approximately CNY 147.49 million in 2022, representing a 21.89% increase from CNY 121.01 million in 2021, while the R&D investment as a percentage of operating revenue decreased to 4.47%[79]. Environmental Compliance and Sustainability - The company has implemented measures to ensure compliance with environmental regulations, but may face increased costs due to stricter future standards[107]. - The company is actively investing in new technologies to improve wastewater treatment processes and reduce emissions further[173]. - The company has established an emergency response plan for environmental incidents, which was approved by the local ecological environment bureau[177]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[181]. - The company is committed to continuous improvement in environmental performance as part of its corporate strategy[173]. Corporate Governance - The company strictly adheres to corporate governance regulations, ensuring compliance with laws and enhancing internal management and control systems[111]. - The board of directors and supervisory board operate independently, with no interference from major shareholders in decision-making processes[112]. - The company has established specialized committees within the board to enhance governance and strategic decision-making[112]. - The company emphasizes investor relations management, fostering communication and building a positive relationship with investors[114]. - The company has established a transparent performance evaluation and incentive mechanism, linking management and employee compensation to business performance[113]. Risk Management - The company faces risks including intensified market competition and fluctuations in raw material prices, which may impact future performance[3]. - The company anticipates intensified market competition and potential structural oversupply in the industry due to aggressive expansion plans from competitors[104]. - The company will diversify raw material procurement channels to mitigate risks from price fluctuations of essential materials like lithium carbonate[104]. - The company recognizes the need for more high-level talent to sustain growth, which may be constrained by increasing human resource costs[106]. Employee Development and Compensation - The company emphasizes employee rights and development, providing career planning and regular training to enhance employee skills and satisfaction[182]. - The company aims to ensure that the compensation for core technical talents is not lower than that of management personnel at the same level, maintaining external competitiveness[150]. - The total remuneration paid to the board of directors, supervisors, and senior management for 2022 amounted to 8.4367 million yuan[133]. - The company has a total of 1,395 employees, with 520 production personnel and 116 sales personnel, indicating a strong operational workforce[148]. Financial Management - The company will strengthen financial management, internal auditing, and risk management to optimize operational analysis and ensure stable business development[102]. - The company has a complete and independent financial management system, ensuring independent financial decision-making and compliance with tax obligations[116]. - The company has not engaged in any securities or derivative investments during the reporting period[95][96]. - The company has not sold any significant assets or equity during the reporting period[98][99].

Financial Performance - The company's operating revenue for 2021 was ¥2,580,095,761.16, representing a 28.09% increase compared to ¥2,014,264,550.37 in 2020[22]. - The net profit attributable to shareholders for 2021 was ¥62,296,122.55, a significant increase of 72.40% from ¥36,134,820.48 in 2020[22]. - The net profit after deducting non-recurring gains and losses was ¥40,725,741.82, which is a 185.26% increase compared to ¥14,276,648.05 in 2020[23]. - The basic earnings per share for 2021 was ¥0.16, up 60.00% from ¥0.10 in 2020[23]. - The total assets at the end of 2021 were ¥3,031,813,593.79, reflecting a 10.62% increase from ¥2,740,782,660.35 at the end of 2020[23]. - The net assets attributable to shareholders increased by 22.65% to ¥1,578,767,669.50 at the end of 2021, compared to ¥1,287,187,306.88 at the end of 2020[23]. - The net cash flow from operating activities for 2021 was ¥44,246,345.71, a decrease of 64.57% from ¥124,896,456.41 in 2020[23]. - The weighted average return on equity for 2021 was 4.51%, an increase from 2.85% in 2020[23]. - The company's total revenue for Q4 was approximately ¥735.46 million, showing a steady increase from previous quarters[27]. - The net profit attributable to shareholders for Q4 was approximately ¥13.31 million, a decrease compared to Q3's ¥18.93 million[27]. - The net cash flow from operating activities for Q4 was approximately ¥59.30 million, indicating a positive cash flow trend[27]. Business Operations - The company operates several wholly-owned subsidiaries, including Guangdong Dongshuo Technology Co., Ltd. and Zhuhai Zhongli New Energy Materials Co., Ltd.[13]. - The company has undergone several changes in its business scope, including the production and sales of lithium battery materials as of 2021[21]. - The company is focused on the development of lithium-ion battery materials, which are essential for electric vehicles and energy storage solutions[14]. - The company specializes in lithium battery materials, producing stable quality products such as ternary precursors and lithium iron phosphate, with a focus on high pressure density and cycle stability[39]. - The company has established a design capacity of 20,000 tons for chemical reagents, 50,000 tons for PCB chemicals, and 26,000 tons for lithium battery materials, with ongoing construction for an additional 10,000 tons of lithium battery materials[59]. - The company has established a nationwide marketing network with sales centers in Guangzhou, Shanghai, and Hong Kong, and offices in multiple cities[56]. - The company has established partnerships with several universities and research institutions to enhance its R&D capabilities and foster talent development[65]. Research and Development - The company holds 11 authorized patents for electronic chemicals and 14 for lithium battery materials, showcasing its R&D advantages in fine crystallization control and extraction techniques[58]. - The company’s R&D investment accounted for over 4.6% of operating revenue, focusing on enhancing technological advantages in application industries[69]. - The company has a strong R&D platform, including a national enterprise technology center, which enhances its ability to innovate and develop key technologies[64]. - The company has implemented a talent strategy to attract high-quality personnel and enhance its workforce capabilities to support its growth objectives[110]. - The company has established a high-level R&D team, ensuring its technology development remains at the forefront of the industry, which is crucial for maintaining market competitiveness[111]. Market Trends - The demand for electronic chemicals in China was 1.25 million tons in 2020, projected to grow to 2.30 million tons by 2030, at a CAGR of 6.45%[34]. - In 2021, domestic new energy vehicle sales reached 3.52 million units, a year-on-year increase of 160%[34]. - The total installed capacity of power batteries in China for 2021 was 154.5 GWh, a year-on-year growth of 142.8%[35]. - The market share of lithium iron phosphate batteries in the power battery sector reached 51.7% in 2021, with a significant year-on-year growth of 227.4%[35]. - The company is positioned to benefit from the increasing demand for battery recycling, with an estimated 137.4 GWh of used power batteries needing recycling by 2025[37]. Environmental Compliance - The company has implemented strict environmental management practices to comply with regulations, but future changes in environmental laws may impact profitability[114]. - The company reported a total nickel discharge of 0.03 mg/L, which is below the standard limit[174]. - The company achieved a particulate matter emission of 15.43 mg/m³, complying with the emission standards[175]. - The total VOC emissions were recorded at 0.07 tons, which is within the permissible limits[176]. - The company successfully maintained SO2 emissions at 0.35 tons, adhering to environmental regulations[175]. - The NOX emissions were reported at 2.86 tons, which is compliant with the required standards[175]. - The company’s formaldehyde emissions were measured at 2.48 mg/m³, below the regulatory threshold[175]. - The company has installed automatic monitoring equipment for air pollutants, which is connected to the monitoring devices of the ecological environment authorities[179]. Corporate Governance - The company strictly adheres to legal regulations and guidelines for corporate governance, ensuring compliance with the requirements of the China Securities Regulatory Commission[121]. - The company has implemented effective investor relations management, fostering good communication and interaction with investors[124]. - The company’s board of directors and supervisory board operate independently, ensuring responsible governance and oversight of financial matters[122]. - The company has established a fair and transparent performance evaluation and incentive system, linking the income of management and employees to business performance[123]. - The company has a complete business, supply, production, and sales system, demonstrating its capability for independent operation and risk management[126]. Employee Relations - The total number of employees at the end of the reporting period was 1,289, with 877 in the parent company and 412 in major subsidiaries[154]. - The professional composition includes 450 production personnel, 120 sales personnel, 439 technical personnel, 28 financial personnel, and 252 administrative personnel[155]. - The company has implemented a diversified compensation assessment plan linked to performance growth, aiming to motivate employees and achieve corporate goals[156]. - Training programs are focused on building a talent development system, including various training projects to enhance professional skills and leadership capabilities[157]. Strategic Initiatives - The company plans to focus on four core businesses: PCB chemicals, lithium battery materials, chemical reagents, and comprehensive utilization of retired power batteries[108]. - The company aims to significantly develop its new energy business, particularly in lithium battery materials and the comprehensive utilization of retired power batteries, supported by technological innovation[108]. - The company intends to strengthen cooperation along the industrial chain by collaborating closely with downstream customers and forming alliances with domestic and international partners[108]. - The company is committed to a share repurchase plan, which is currently in progress and is expected to be completed within 6 months from the initiation of the repurchase obligation[193].