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：20210917 | --- | --- | --- | |------------------------|---------------------------------------|-----------------------------------------------| | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □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） | | | 杭州柏乔投资管理有限公司 王峰 | | | | 华安基金管理有限公司 胥本涛 | | | | 上海峰岚资产管理有限公司 | 高付 | | | | | | | 中庚基金管理有限公司 吕佩瑾 | | | | 深圳市明达资产管理有限公司 王喜乐 | | | | 光大信托 张柏维 | | | 参与单位名称及人员姓名 | | 深圳市远致富海投资管理有限公司 叶苏甜、罗胜 | | | 兰、王洋洋 ...

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：20220922 | --- | --- | --- | |----------------------------|----------------------------------|-------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | √其他 | （投资者网上集体接待日） | | 参与单位名称及人员姓名 | 全体投资者 | | | 时间 | 2022 年 9 月 22 日 | 15：50 - 16：50 | | 地点 | 全景网 | | | 上市公司接待人员姓名 | 董事、副总经理、董事会秘书杨荣政 | | | | 1 | 、虽然公司布局电池回收业务较早，但该业务一 直占营收比例较 ...

广东光华科技股份有限公司 2022 年第三季度报告 证券代码：002741 证券简称：光华科技 公告编号：2022-050 广东光华科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 914,463,472.40 | 33.84% | 2,679,796,133.79 | 45.28% | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,765,332,661.39, representing a 52.00% increase compared to ¥1,161,407,815.52 in the same period last year[22]. - The net profit attributable to shareholders was ¥82,537,513.44, a significant increase of 174.66% from ¥30,050,343.56 in the previous year[22]. - The net profit after deducting non-recurring gains and losses reached ¥78,591,751.88, marking a 279.33% increase from ¥20,718,638.61 in the prior year[22]. - The basic earnings per share rose to ¥0.2098, up 162.25% from ¥0.0800 in the same period last year[22]. - The total assets at the end of the reporting period were ¥3,422,980,302.39, reflecting a 12.90% increase from ¥3,031,813,593.79 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 5.21% to ¥1,661,038,783.14 from ¥1,578,767,669.50 at the end of the last year[22]. - The company reported a negative net cash flow from operating activities of ¥54,231,925.83, worsening by 89.05% compared to a negative cash flow of ¥28,687,076.67 in the previous year[22]. - The weighted average return on net assets was 5.08%, an increase of 2.77% from 2.31% in the same period last year[22]. - The company's revenue for the reporting period reached ¥1,765,332,661.39, representing a 52.00% increase compared to ¥1,161,407,815.52 in the same period last year, driven by the launch of new energy production lines[49]. - The company's operating costs rose by 49.92% to ¥1,455,788,930.79, in line with the increase in sales revenue[49]. - The company reported a net cash flow from financing activities of ¥201,178,846.63, a significant increase of 299.12% compared to the previous period, indicating successful fundraising efforts[50]. Market and Industry Trends - The demand for electronic chemicals in China is projected to grow from 1.25 million tons in 2020 to 2.301 million tons by 2030, reflecting a compound annual growth rate (CAGR) of 6.45%[31]. - In 2021, the domestic production and sales of new energy vehicles reached 3.545 million and 3.521 million units, respectively, representing a year-on-year growth of 160%[31]. - The total installed capacity of power batteries in China reached 154.5 GWh in 2021, with a year-on-year growth of 142.8%[32]. - The market share of lithium iron phosphate batteries in passenger vehicles is increasing, driven by their lower cost and improved safety[31]. - The company is focusing on the recycling of retired lithium batteries, with an estimated need to recover 137.4 GWh of used power batteries by 2025, which is five times the amount in 2020[34]. - The chemical reagent market in China is expected to grow at an annual rate of 10-15%, with a demand reaching ¥10 billion[33]. Research and Development - Research and development expenses increased by 45.28% to ¥72,193,343.20 from ¥49,692,013.88, reflecting the company's commitment to developing new products and enhancing technical capabilities[50]. - The company has developed a series of lithium battery materials characterized by stable quality and high density, including ternary precursors and lithium iron phosphate products[35]. - The company has established six provincial-level research platforms, including an academician workstation and a postdoctoral research station, to foster innovation and collaboration with universities[45]. - The company emphasizes technological innovation and new product development, particularly in high-value-added products, to maintain a competitive edge in the market[40]. Environmental Compliance - The company reported that it is a key pollutant discharge unit, with total emissions of COD at 37.14 tons and ammonia nitrogen at 6.36 tons, both of which were below the regulatory limits[91]. - The company achieved a sulfur dioxide (SO2) emission level of 0.04 tons, significantly below the regulatory limit[92]. - The company successfully maintained volatile organic compounds (VOCs) emissions at 0.707 tons, adhering to the furniture manufacturing industry standards[93]. - The company is committed to maintaining compliance with environmental standards as outlined in various regulations[93]. - The company has implemented effective measures to manage environmental risks associated with waste emissions during production[79]. Corporate Governance and Shareholder Information - The company held its annual general meeting on May 12, 2022, with an investor participation rate of 47.03%[82]. - The first extraordinary general meeting of 2022 took place on May 31, 2022, with a participation rate of 47.04%[82]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[84]. - The total number of ordinary shareholders at the end of the reporting period was 24,977[149]. - The largest shareholder, Zheng Chuangfa, holds 28.08% of the shares, amounting to 110,471,700 shares[149]. - The company has not engaged in any securities or derivative investments during the reporting period[67][68]. Legal Matters - The company reported a total of 116.15万元 involved in a contract dispute with Sichuan Langsheng New Energy Technology Co., Ltd., which has been fully refunded after withdrawal of the lawsuit[127]. - A contract dispute with Youyao City Jinkun Electroplating Co., Ltd. involved an amount of 66.75万元, which has also been fully refunded after the lawsuit was withdrawn[127]. - The company is currently in the execution phase of a lawsuit involving 16.8万元 with Shenzhen Rongbei Technology Co., Ltd., where it has won in the first instance and is in the process of execution[127]. - There were no significant litigation or arbitration matters reported during the period[127]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[171]. - Future expansion plans include enhancing production capabilities while maintaining compliance with environmental regulations[95]. - The company aims to enhance its market presence through strategic partnerships and collaborations in the industry[96].

Financial Performance - The company reported a profit distribution plan of cash dividends of 0.30 RMB per 10 shares, based on a total of 393,360,743 shares[4]. - 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[21]. - 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[21]. - 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[22]. - The basic earnings per share for 2021 was ¥0.16, up 60.00% from ¥0.10 in 2020[22]. - 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[22]. - 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[22]. - The total revenue for 2021 reached ¥2,580,095,761.16, representing a year-on-year increase of 28.09% compared to ¥2,014,264,550.37 in 2020[74]. - PCB chemical revenue reached CNY 170,006.80 million, growing by 63.85% compared to the previous year[68]. - The net profit attributable to shareholders was CNY 6,229.61 million, reflecting a 72.40% year-on-year increase, with a normalized profit of CNY 7,481.78 million, up 107.05%[68]. Market and Industry 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, reflecting a compound annual growth rate of 6.45%[33]. - In 2021, domestic new energy vehicle sales reached 3.52 million units, a year-on-year increase of 160%[33]. - The total installed capacity of power batteries in China for 2021 was 154.5 GWh, a year-on-year growth of 142.8%[34]. - The market for chemical reagents is expected to grow at an annual rate of 10-15%, with demand reaching 10 billion units[35]. - The number of new energy vehicles in China reached 7.84 million by the end of 2021, a 59.25% increase from the previous year[36]. Product Development and Innovation - The company is focused on expanding its market presence and enhancing its product offerings in the lithium battery sector[4]. - The company specializes in lithium battery materials, producing stable quality products with high density and cycle stability, including ternary precursors and materials, lithium iron phosphate, and nickel-cobalt-manganese lithium series products[38]. - The company has accumulated rich experience in the separation, purification, and synthesis of chemical reagents, which are essential for modern economic construction and scientific research[38]. - The company is focusing on the development of lithium battery materials, which are crucial for the growing electric vehicle market[33]. - The company has developed key technologies for specialized chemical production, achieving advanced levels both domestically and internationally[63]. - The company emphasizes technological innovation and new product development, particularly in 5G and new energy materials, to maintain a competitive edge in the market[107]. Environmental Compliance and Sustainability - The company has implemented effective measures to manage environmental risks associated with waste emissions, ensuring compliance with environmental regulations[112]. - The company is focused on continuous improvement in pollution control technologies to align with stricter environmental regulations[173]. - The company reported a total wastewater discharge of 114.96 tons of COD and 8.15 tons of ammonia nitrogen, both within the regulatory limits[172]. - The company achieved a total nickel discharge of 0.04 tons, which is compliant with the local water pollutant discharge standards[172]. - The company maintained a particulate matter emission level of 15.43 mg/m³, which is below the allowable limit set by the atmospheric pollution discharge standards[173]. - The company is committed to sustainable practices and aims to minimize its environmental footprint through innovative solutions[173]. Corporate Governance and Management - The company emphasizes the importance of accurate financial reporting and has ensured the integrity of its annual report[3]. - The company has established a fair and transparent performance evaluation and incentive system, linking the income of management and employees to business performance[121]. - The governance structure complies with relevant laws and regulations, with no significant discrepancies identified[123]. - The company has improved its corporate governance practices, enhancing operational transparency and compliance[119]. - The company has established specialized committees within the board to enhance governance and decision-making processes[120]. - The company has maintained an independent operational capability, ensuring no non-operational fund transfers with controlling shareholders[119]. Research and Development - R&D investment accounted for over 4.6% of operating revenue, with a focus on enhancing technical advantages in application industries[69]. - The number of R&D personnel rose by 9.13% to 227 in 2021, with a significant increase in master's degree holders by 80% to 36[86]. - The company has established multiple research and development platforms, including a national enterprise technology center, to enhance its innovation capabilities and support major technological research[64]. - The company has a strong emphasis on innovation, with several patents filed and granted, showcasing its commitment to technological advancement[134]. Financial Management and Risks - The company has implemented strategies to mitigate financial risks and enhance operational stability, as noted by the independent directors[146]. - The company acknowledges risks related to the rapid technological updates in the lithium-ion battery industry, which could impact its market competitiveness if not addressed[109]. - The company is aware of intensified competition in the lithium battery material recycling sector, driven by increased participation from state-owned enterprises and private capital[109]. - The company has no significant equity investments or securities investments during the reporting period[101][102]. Employee Relations and Social Responsibility - The company emphasizes employee rights and development, providing training and career planning to enhance employee satisfaction and skills[182]. - The company actively participates in social welfare activities, including establishing scholarships at several universities[183]. - The company has implemented a stock option incentive plan, granting 19,025,000 stock options to 146 participants, with the grant date set for July 6, 2021[159]. - The company is committed to maintaining compliance with regulatory requirements and protecting the rights of minority shareholders[146].

广东光华科技股份有限公司 2022 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。 广东光华科技股份有限公司 2022 年第一季度报告全文 证券代码：002741 证券简称：光华科技 公告编号：2022-011 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过审计 □ 是 √ 否 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） | 760,214,544.04 | 525,618,007.60 | 44.63% | | 归属于上市公司股东的净利润（元） | 35,304,777.30 | 10,567 ...

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[21]. - 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[21]. - 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[22]. - The basic earnings per share for 2021 was ¥0.16, up 60.00% from ¥0.10 in 2020[22]. - The diluted earnings per share for 2021 was also ¥0.16, reflecting a 77.78% increase from ¥0.09 in 2020[22]. - Total revenue for the year reached approximately CNY 2.58 billion, with a year-on-year growth of 30%[26]. - Net profit attributable to shareholders for the year was CNY 62.3 million, representing a decrease of 15% compared to the previous year[26]. - The company reported a net cash flow from operating activities of CNY 44.2 million for the year, a significant improvement from a negative cash flow in the previous year[26]. - The company’s core technologies include multi-level series extraction and purification, which are critical for maintaining product quality and meeting customer specifications[38]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares to all shareholders, based on a total of 393,360,743 shares[4]. - The company distributed a cash dividend of 0.30 yuan per 10 shares, totaling 11,800,822.29 yuan, which represents 100% of the profit distribution amount[159]. - The company has not proposed any cash dividend distribution plan despite having a positive distributable profit[159]. Research and Development - The company has a dedicated research institute for technological advancements in the chemical and battery sectors[12]. - The company is focusing on R&D for new PCB chemical products to enhance its competitive edge in the electronics manufacturing sector[37]. - 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 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[110]. - The company is advancing research on high-frequency circuit materials for 5G applications, establishing a strategic technology layout in this field[86]. Market and Industry Position - The company is focused on the development of lithium-ion battery materials, which are crucial for electric vehicles and energy storage systems[12]. - The company plans to expand its market presence in the semiconductor materials sector, anticipating a compound annual growth rate of 6.45% in electronic chemical demand by 2030[33]. - The company recorded a significant increase in the sales of lithium iron phosphate batteries, which accounted for 51.7% of total battery installations in 2021, with a year-on-year growth of 227.4%[34]. - The company has identified the recycling of retired lithium batteries as a key growth area, with an expected recovery capacity of 137.4 GWh by 2025[36]. - The company has established a nationwide marketing network with sales centers in major cities and actively participates in various industry exhibitions to enhance brand visibility[55]. Environmental and Social Responsibility - The company has reported a commitment to environmental and social responsibilities in its operations[5]. - The company is committed to green development and resource recycling, focusing on reducing environmental pollution and production costs through innovative technologies[59]. - The company has successfully implemented measures to ensure all emissions are within regulatory limits, demonstrating commitment to environmental standards[175]. - The company actively participates in social welfare activities, including establishing scholarships at several universities[184]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured the authenticity and completeness of the annual report[3]. - The governance structure complies with relevant laws and regulations, with no significant discrepancies identified[124]. - The company has established a fair and transparent performance evaluation and incentive system, linking the income of management and employees to business performance[122]. - The company has implemented a comprehensive safety management system, including regular safety checks and training programs[187]. Risks and Challenges - The company faces risks including new product and technology development, intensified competition in the lithium battery material recycling industry, raw material price fluctuations, and environmental risks[4]. - The company is aware of the risks associated with rapid technological changes in the lithium-ion battery industry and is committed to continuous innovation to meet market demands[110]. - The company is facing increased competition in the lithium battery material recycling sector, necessitating a focus on talent acquisition and strategic adjustments to enhance its market position[110]. Financial Management - The company has established an independent financial department, implementing a complete financial accounting system and making independent financial decisions[126]. - The company has maintained its accounting firm, Zhonghua Accounting Firm, for 2 consecutive years, with an audit fee of 980,000 RMB[200]. - The company has not faced any violations regarding external guarantees during the reporting period[196]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,289, including 877 at the parent company and 412 at major subsidiaries[154]. - The company emphasizes employee rights and development, providing training and career planning to enhance employee satisfaction[183]. - The training program focuses on talent development, including leadership and professional skills enhancement, to support the company's strategic goals[157].

广东光华科技股份有限公司 2021 年第三季度报告 证券代码：002741 证券简称：光华科技 公告编号：2021-076 广东光华科技股份有限公司 2021 年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 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 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 683,228,514.89 | 35.76% | 1,844,636,330.41 | 31.0 ...

广东光华科技股份有限公司 2021 年半年度报告全文 广东光华科技股份有限公司 2021 年半年度报告 2021 年 08 月 1 广东光华科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人郑靭、主管会计工作负责人蔡雯及会计机构负责人(会计主管人 员)黄启秀声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司发展过程中，存在新产品和新技术开发风险、锂电池材料回收行业竞 争加剧的风险、原材料价格波动风险、环保风险等，详细内容见本报告"第三节、 管理层讨论与分析"中"十、公司面临的风险和应对措施。" 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 错误！未定义书签。 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 | 10 | | 第四节 | ...

广东光华科技股份有限公司 2021 年第一季度报告全文 广东光华科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 广东光华科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郑靭、主管会计工作负责人蔡雯及会计机构负责人(会计主管人 员)黄启秀声明：保证季度报告中财务报表的真实、准确、完整。 2 广东光华科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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） | 525,618,007.60 | 292,836,506.13 | 79.49% | | 归属于上市公司股东的净利润（元） | 10,567,296.59 | -13,540,9 ...