为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 法律意见书 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》《上 市公司股东会规则》等法律、法规、规范性文件及《公司章程》的相关规定发表 意见，不对会议审议的议案内容以及该等议案所表述的事实或数据的真实性及准 确性发表意见。本法律意见书仅供公司本次股东会相关事项的合法性之目的使用， 不得用作任何其他目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东会的召集程序 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 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 ...

证券日报网讯 9月2日晚间，光华科技发布公告称，公司2025年第一次临时股东会审议通过了《关于选 举公司第六届非独立董事的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月2日晚间，光华科技发布公告称，公司第六届董事会第一次会议审议通过了《关于选 举公司第六届董事会董事长的议案》等多项议案。 ...

Group 1 - The company Guanghua Technology (SZ 002741) held its first meeting of the sixth board of directors on September 2, 2025, to review the proposal for electing members of the board's specialized committees [1] - For the first half of 2025, Guanghua Technology's revenue composition was entirely from the electronics industry, with a 100.0% share [1] - As of the report date, Guanghua Technology has a market capitalization of 10 billion yuan [1]

2025 年第一次临时股东会的法律意见书 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 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，指派本所律师邵芳、杨小颖（以下简称"本 所律师"）出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。 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》（以下简称"《公司章程》"）的规定，对公司本次股东会进行见证并 出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 为出具本法律意见 ...

证券代码：002741 证券简称：光华科技 公告编号：2025-039 广东光华科技股份有限公司 关于 2025 年第一次临时股东会决议的公告 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。 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： 1、现场会议召开时间：2025年9月2日14:30 2、网络投票时间：2025年9月2日 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9月2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9月2日9:15至15:00期间的任意时间。 （二）现场会议召开地点：广东光华科技股份有限公司办公楼五楼会议室（汕 头市大学路295号） （三）会议召开方式：现场表决与网络投票相结合的方式 （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 本次股东会的召集和召开符合《公司法》、《深圳证券交易所股票上 ...

证券代码：002741 证券简称：光华科技 公告编号：2025-040 广东光华科技股份有限公司 第六届董事会第一次会议决议公告 经出席会议的董事审议及表决，审议通过如下决议： 一、以 9 票同意、0 票反对、0 票弃权，审议通过《关于选举公司第六届董 事会董事长的议案》。 同意选举陈汉昭先生为公司第六届董事会董事长（简历详见附件），任期与 第六届董事会任期一致。 二、以 9 票同意、0 票反对、0 票弃权，审议通过《关于选举公司第六届董 事会专门委员会委员的议案》。 同意选举以下董事担任公司第六届董事会各专门委员会委员： 1、战略委员会委员：陈汉昭、郑靭、颜永洪，其中董事长陈汉昭先生担任 主任委员； 2、审计委员会委员：彭朝辉、徐涛、高万里，其中独立董事彭朝辉先生担 任主任委员； 3、薪酬委员会委员：徐涛、颜永洪、杨荣政，其中独立董事徐涛先生担任 主任委员； 4、提名委员会委员：颜永洪、彭朝辉、蔡雯，其中独立董事颜永洪先生担 任主任委员。 各专门委员会任期与第六届董事会任期一致，上述人员简历详见附件。 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 ...

Core Insights - Guanghua Technology (002741.SZ) reported a total operating revenue of 1.282 billion yuan for the first half of 2025, ranking 9th among disclosed peers, reflecting a year-on-year increase of 9.53% [1] - The net profit attributable to shareholders reached 56.27 million yuan, marking a significant year-on-year increase of 424.12%, achieving two consecutive years of growth [1] - The company experienced a net cash inflow from operating activities of 21.13 million yuan, an increase of 82.08 million yuan compared to the same period last year [1] Financial Performance - The latest debt-to-asset ratio stands at 45.69%, a decrease of 0.94 percentage points from the previous quarter and a reduction of 9.96 percentage points year-on-year [3] - The gross profit margin is reported at 13.21%, up 1.68 percentage points from the previous quarter and an increase of 4.50 percentage points year-on-year, achieving two consecutive quarters of growth [3] - Return on equity (ROE) is at 2.98%, an increase of 2.19 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.12 yuan, an increase of 0.09 yuan year-on-year, reflecting a substantial year-on-year growth of 349.81% [3] - The total asset turnover ratio is 0.37 times, ranking 3rd among disclosed peers, while the inventory turnover ratio is 4.58 times, ranking 6th, with a year-on-year increase of 21.79% [3] Shareholding Structure - The top ten shareholders hold a total of 216 million shares, accounting for 46.40% of the total share capital [4] - The largest shareholder, Zheng Chuangfa, holds 22.08% of the shares, followed by Zheng Ren with 5.57% and Chen Hanzhao with 5.36% [4] - The total number of shareholders is approximately 59,800 [4]

Core Insights - Guanghua Technology Co., Ltd. reported a revenue of 1.282 billion yuan for the first half of 2025, representing a year-on-year growth of 9.53% [1] - The net profit attributable to shareholders reached 56.27 million yuan, showing a significant increase of 424.12% year-on-year [1] Group 1: Business Development - The company has intensified its efforts in the specialized chemical products sector, targeting key benchmark clients and increasing R&D investment to enhance its leading position in chemical reagents and PCB chemicals [1] - Guanghua Technology has successfully developed a high-purity lithium sulfide product, which is currently in the optimization phase after being sent for customer testing [1] - The production process for lithium sulfide is simplified, effectively reducing impurities and product decomposition, thus significantly improving product purity to meet battery-grade requirements [1] Group 2: Technological Advancements - The company has mastered several key technologies for the production of specialized chemicals, including multi-stage tandem cooperative extraction and purification technology, crystallization control technology for solid products, and organic solvent distillation and purification technology [1] - Guanghua Technology has applied for a patent for its lithium sulfide product, showcasing its commitment to innovation and technology development [1] Group 3: Battery Recycling - In the field of power battery recycling, Guanghua Technology has pioneered key technologies for the recycling of retired lithium iron phosphate batteries, leveraging the advantages of fine powder removal and wet regeneration processes [2] - The fine powder removal process is environmentally friendly and results in low impurity content, providing high-quality raw materials for subsequent wet regeneration processes [2] - The lithium recovery rate from retired lithium iron phosphate batteries exceeds 92%, with iron and phosphorus recovery rates reaching 98%, while also enabling the recycling of process liquids to avoid high-salinity wastewater generation [2]

Core Viewpoint - Guanghua Technology (002741) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year, indicating improved profitability and operational efficiency [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 1.282 billion yuan, a year-on-year increase of 9.53% [1]. - Net profit attributable to shareholders was 56.27 million yuan, up 424.12% year-on-year [1]. - The second quarter alone saw total revenue of 694 million yuan, a 5.39% increase year-on-year, and net profit of 31.05 million yuan, up 347.62% [1]. - Gross margin improved to 13.21%, reflecting a 51.72% increase year-on-year, while net margin rose to 4.4%, a 381.52% increase [1]. - Total expenses (selling, administrative, and financial) amounted to 105 million yuan, accounting for 8.19% of revenue, down 9.11% year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) increased to 0.12 yuan, a 349.81% rise year-on-year [1]. - Operating cash flow per share was 0.05 yuan, up 129.78% year-on-year [1]. - The company's cash and cash equivalents rose to 720 million yuan, a 202.67% increase [1]. - Interest-bearing liabilities decreased to 733 million yuan, down 17.17% year-on-year [1]. Cash Flow and Investment Activities - Net cash flow from operating activities increased by 134.67%, attributed to strategic adjustments and reduced procurement expenditures in the new energy materials sector [2]. - Net cash flow from investing activities surged by 313.97%, due to the recovery of funds previously invested in financial products [2]. - Net cash flow from financing activities decreased by 165.55%, as the company repaid loans due within one year [2]. Market Position and Analyst Expectations - The company has shown a historical median Return on Invested Capital (ROIC) of 7.77%, with a notably poor ROIC of -15.95% in 2023, indicating challenges in investment returns [2]. - Analysts expect the company's performance for 2025 to reach 125 million yuan, with an average EPS forecast of 0.27 yuan [4]. Fund Holdings - The largest fund holding Guanghua Technology is the Huaxia Panli One-Year Open Mixed A Fund, with 1.2079 million shares held, remaining unchanged [5]. - The fund has shown significant growth, with a recent net value of 1.8667, reflecting an 80.81% increase over the past year [5].