广东光华科技股份有限公司 2024 年年度独立董事述职报告（陈鸣才） 作为广东光华科技股份有限公司(以下简称"公司")的独立董事，在 2024 年年度工作中，本人严格按照《中华人民共和国公司法》、《关于加强社会公众股 股东权益保护的若干规定》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》、公司《章程》及公司《独立董事工作制度》等有关法 律、法规的规定和要求，恪尽职守、勤勉尽责地履行职责，积极参加相关会议， 认真审议董事会各项议案，对公司重大事项发表独立意见，充分发挥独立董事的 作用，维护公司及全体股东的利益。现将 2024 年年度本人履行职责情况汇报如 下： 一、独立董事的基本情况 作为公司独立董事，本人具备独立董事任职资格，不存在影响独立性的情形。 个人具体工作履历、专业背景以及兼职情况详见公司《2024 年年度报告》中第 四节"公司治理"。 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 本年度公司共召开董事会 4 次，召开股东大会 1 次，本人全部亲自出席。 本人对提交董事会审议的议案均进行了认真的审议，在会议召开前主动了解并获 取做出决策所需要的情况和资料，在会 ...

经核查独立董事彭朝辉先生、陈鸣才先生、彭俊彪先生的任职经历以及签署 的相关自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何 职务，也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事 独立性的情况，符合《上市公司独立董事管理办法》、《深圳证券交易所上市公司 自 律监管指引第 1 号—主板上市公司规范运作》中对独立董事独立性的相关要求。 广东光华科技股份有限公司董事会 广东光华科技股份有限公司 董事会对独立董事独立性评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《深圳证券交 易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号--主板上市 公司规范运作》等要求，广东光华科技股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事彭朝辉先生、陈鸣才先生、彭俊彪先生的独立性情况进行评 估并出具如下专项意见： 2025 年 4 月 23 日 ...

广东光华科技股份有限公司 2024 年年度独立董事述职报告（彭俊彪） 作为广东光华科技股份有限公司(以下简称"公司")的独立董事，在 2024 年年度工作中，本人严格按照《中华人民共和国公司法》、《关于加强社会公众股 股东权益保护的若干规定》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》、公司《章程》及公司《独立董事工作制度》等有关法 律、法规的规定和要求，恪尽职守、勤勉尽责地履行职责，积极参加相关会议， 认真审议董事会各项议案，对公司重大事项发表独立意见，充分发挥独立董事的 作用，维护公司及全体股东的利益。现将 2024 年年度本人履行职责情况汇报如 下： 一、独立董事的基本情况 作为公司独立董事，本人具备独立董事任职资格，不存在影响独立性的情形。 个人具体工作履历、专业背景以及兼职情况详见公司《2024 年年度报告》中第 四节"公司治理"。 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 本年度公司共召开董事会 4 次，召开股东大会 1 次，本人全部亲自出席。 本人对提交董事会审议的议案均进行了认真的审议，在会议召开前主动了解并获 取做出决策所需要的情况和资料，在会 ...

广东光华科技股份有限公司 2024 年年度独立董事述职报告（彭朝辉） 作为广东光华科技股份有限公司(以下简称"公司")的独立董事，在 2024 年年度工作中，本人严格按照《中华人民共和国公司法》、《关于加强社会公众股 股东权益保护的若干规定》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》、公司《章程》及公司《独立董事工作制度》等有关法 律、法规的规定和要求，恪尽职守、勤勉尽责地履行职责，积极参加相关会议， 认真审议董事会各项议案，对公司重大事项发表独立意见，充分发挥独立董事的 作用，维护公司及全体股东的利益。现将 2024 年年度本人履行职责情况汇报如 下： 一、独立董事的基本情况 作为公司独立董事，本人具备独立董事任职资格，不存在影响独立性的情形。 个人具体工作履历、专业背景以及兼职情况详见公司《2024 年年度报告》中第 四节"公司治理"。 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 本年度公司共召开董事会 4 次，召开股东大会 1 次，本人全部亲自出席。 本人对提交董事会审议的议案均进行了认真的审议，在会议召开前主动了解并获 取做出决策所需要的情况和资料，在会 ...

广东光华科技股份有限公司 外汇衍生品交易业务管理制度 第一章 总则 第一条 为规范广东光华科技股份有限公司（以下简称"公司"）及所控制 下属各子公司的外汇衍生品交易业务，加强对外汇衍生品交易业务的管理，防范投 资风险，健全和完善公司外汇衍生品交易业务管理机制，确保公司资产安全，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票 上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、法规、规范性文件的有关规定及《公司章程》，结合公司实际情 况，制定本制度。 第二条 本制度所称外汇衍生品交易业务是指公司为满足正常生产经营需要， 在金融机构办理的规避和防范汇率风险的外汇衍生品交易业务。品种主要包括远 期结售汇、外汇期权、掉期等产品或上述产品的组合。 第三条 本制度适用于公司及所控制下属公司。公司所控制下属公司的外汇 衍生品交易业务由公司进行统一管理。 第二章 外汇衍生品交易业务的操作原则 第四条 公司进行外汇衍生品交易业务遵循合法、谨慎、安全和有效的原则， 严格控制外汇衍生品交易业务的交易种类及规模，以正常生产经营为基础，以具体 经营业务为依托，以 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 588,046,436.78, representing a 14.85% increase compared to CNY 512,003,803.74 in the same period last year[5] - Net profit attributable to shareholders reached CNY 25,213,223.30, a significant increase of 563.86% from CNY 3,797,978.50 year-on-year[5] - The net profit excluding non-recurring gains and losses was CNY 20,230,280.30, up 733.88% from CNY 2,426,056.50 in the previous year[5] - Basic and diluted earnings per share were both CNY 0.0542, reflecting a 470.53% increase from CNY 0.0095 in the same quarter last year[5] - The net profit for the period was CNY 25,184,258.65, a 595.44% increase from CNY 3,621,339.10 in the previous year, driven by revenue growth and improved gross margin[8] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 3,481,682,896.82, a decrease of 0.84% from CNY 3,511,244,173.09 at the end of the previous year[5] - Total assets amount to ¥3,481,682,896.82, down from ¥3,511,244,173.09, indicating a decrease of approximately 0.8%[14] - Current liabilities decreased to ¥1,447,380,422.72 from ¥1,463,266,378.64, a reduction of about 1.1%[14] - Long-term borrowings decreased to ¥112,472,000.00 from ¥149,976,000.00, a decline of approximately 25.0%[14] - The total liabilities amounted to ¥1,623,508,406.99, a decrease from ¥1,678,242,520.74[15] Cash Flow - The net cash flow from operating activities improved significantly to -CNY 2,730,238.76, a 95.71% increase compared to -CNY 63,607,947.05 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥2,730,238.76, an improvement from a net outflow of ¥63,607,947.05 in the previous period[18] - Net cash flow from investment activities was $84,791,168.87, compared to a negative cash flow of $22,301,997.48 in the previous period[19] - Total cash inflow from financing activities was $188,100,000.00, down from $210,985,000.00 in the prior period[19] - Net cash flow from financing activities improved to $33,679,290.84, compared to a negative cash flow of $2,057,881.22 previously[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 54,138[10] - The largest shareholder, Zheng Chuangfa, holds 22.08% of the shares, totaling 102,671,700 shares[10] - The number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the top three shareholders collectively holding over 32%[10] Operational Metrics - The company experienced a 40.83% increase in receivables financing, totaling CNY 77,347,850.33, indicating improved cash collection from customers[8] - The company's cash and cash equivalents increased to ¥761,006,302.94 from ¥639,245,044.34, representing a growth of approximately 19.0%[13] - Accounts receivable decreased to ¥577,368,265.30 from ¥654,720,771.23, a decline of about 11.8%[13] - Total operating revenue for the current period reached ¥588,046,436.78, an increase of 14.9% compared to ¥512,003,803.74 in the previous period[16] - Total operating costs increased to ¥592,053,743.15, up from ¥562,432,857.18, reflecting a rise of 5.5%[16] Comprehensive Income - The company reported a total comprehensive income of ¥25,172,837.48 for the current period, compared to ¥3,629,641.03 in the previous period[18] - Total equity attributable to shareholders increased to ¥1,857,592,613.14 from ¥1,832,390,811.01, reflecting a growth of 1.4%[15] Research and Development - Research and development expenses were ¥18,470,469.54, slightly down from ¥19,217,248.96, indicating a focus on cost management[16]

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15%[13]. - The company's operating revenue for 2024 was ¥2,589,007,825.65, a decrease of 4.09% compared to ¥2,699,461,878.86 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥204,947,173.80, showing an improvement of 52.42% from -¥430,712,868.12 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥164,155,004.60 in 2024, a 62.02% improvement from -¥432,218,323.80 in 2023[22]. - The company reported a decrease in revenue after deducting certain amounts, with a net revenue of ¥2,579,485,110.30 in 2024 compared to ¥2,682,854,956.43 in 2023[23]. - The company achieved a revenue of 258,900.78 million yuan in 2024, a year-on-year decrease of 4.09%[51]. - The revenue from PCB chemicals reached 164,289.76 million yuan, representing a year-on-year growth of 20.23%[52]. - The lithium battery materials revenue declined by 55.25% to 26,089.18 million yuan[52]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[13]. - A strategic acquisition of a competitor is in progress, which is anticipated to enhance the company's production capacity by 30%[13]. - The company has shifted its business scope to include the production, research, and sales of lithium battery materials, as well as the development of chemical products[19]. - The company is focused on expanding its market presence through the production and sales of chemical raw materials and reagents, excluding hazardous and flammable materials[19]. - The company aims to enhance its independent innovation capabilities through the development of new products related to lithium iron phosphate and manganese iron lithium materials[71]. - The company plans to optimize its strategic layout in the new energy sector to enhance competitiveness amid cyclical fluctuations in the industry[65]. Research and Development - The company is investing 100 million RMB in R&D for new chemical reagents aimed at the electronics sector[13]. - The company is actively involved in the research and development of new technologies related to chemical products and lithium battery materials[19]. - The company holds 20 invention patents, 9 utility model patents, and 4 design patents, showcasing its commitment to innovation and technology leadership[43]. - The company has developed key production technologies, including multi-stage cooperative extraction and purification technology, solid product crystallization control technology, and chemical synthesis technology, enhancing its competitive edge in specialized chemicals[44]. - The company’s R&D investment continues to grow, with significant advancements in technology and product innovation in both PCB and new energy sectors[55]. Environmental Initiatives - Environmental initiatives have been implemented, reducing production waste by 40% over the past year[13]. - The company has completed environmental impact assessments for multiple projects, including a 36,000-ton lithium battery material project[156]. - The company has obtained a renewed pollution discharge permit valid until December 10, 2029[157]. - The total discharge of COD from the wastewater treatment plant was 25.02 tons, which is below the approved limit of 53.683 tons[158]. - The company operates two wastewater treatment facilities, ensuring compliance with stringent water quality standards[159]. - The company has implemented advanced pre-treatment processes to ensure that all discharge levels remain within regulatory limits[160]. Risk Management - Risks identified include intensified market competition and fluctuations in raw material prices, which may impact future performance[3]. - The company faces risks related to industry technology iteration, particularly in the lithium-ion battery cathode materials sector, which requires significant R&D investment and adaptation to market changes[100]. - The company emphasizes risk management by establishing a comprehensive risk management system to identify and respond to potential risks promptly[100]. - Safety production risks exist due to the hazardous nature of some raw materials, necessitating stringent safety management measures to prevent accidents[103]. Corporate Governance - The company maintains independence from its controlling shareholder, ensuring no non-operational fund transfers or interference in decision-making[109]. - The company has established a fair and transparent performance evaluation and incentive mechanism, linking the income of management and employees to business performance[110]. - The company has a complete financial department with independent accounting practices, ensuring compliance with accounting standards and regulations[113]. - The company actively communicates with investors, fostering a good interactive relationship and enhancing its image in the capital market[111]. Employee Development - The company has established a comprehensive training system covering various positions and growth stages to promote sustainable talent development[142]. - The total number of employees at the end of the reporting period is 1,213, with 876 from the parent company and 337 from major subsidiaries[139]. - The professional composition includes 442 production personnel, 91 sales personnel, 429 technical personnel, 32 financial personnel, and 219 administrative personnel, totaling 1,213[139]. Financial Management - The company plans to utilize up to ¥500 million of idle funds for cash management through low-risk financial products, with a maximum investment period of 12 months[87]. - The company has approved the use of ¥63,649,423.26 of raised funds to replace pre-invested self-raised funds for project financing[86]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥334,980,753.39, compared to a decrease of ¥36,621,632.56 in the previous year, marking a 1,014.71% change[72]. Social Responsibility - The company actively supports social responsibility initiatives, including scholarships and talent development programs in collaboration with universities[57]. - The company participates in social welfare initiatives, including scholarships and support for sick children, earning recognition for its corporate social responsibility[175].

智通财经4月23日电，光华科技(002741.SZ)发布2025年第一季度报告，实现营业收入5.88亿元，同比增 长14.85%；归属于上市公司股东的净利润为2521.32万元，同比增长563.86%。 光华科技：一季度净利润同比增长564% ...

光华科技（002741）公告，2024年营业收入25.89亿元，同比下降4.09%。归属于上市公司股东的净亏损 2.05亿元，去年同期净亏损4.31亿元。基本每股收益-0.51元/股。公司计划不派发现金红利，不送红股， 不以公积金转增股本。 ...

光华科技（002741）公告，2025年第一季度营收为5.88亿元，同比增长14.85%；净利润为2521.32万 元，同比增长563.86%。 ...