一、审议通过《2025 年半年度报告及摘要》 公司《2025 年半年度报告》全文详见公司指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）；《2025 年半年度报告摘要》详见公司指定信息 披露媒体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和巨潮资讯 网（http://www.cninfo.com.cn）。 证券代码：002741 证券简称：光华科技 公告编号：2025-035 广东光华科技股份有限公司 第五届董事会第十九次会议决议公告 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（以下简称"公司"）第五届董事会第十九次会 议于 2025 年 8 月 29 日在公司会议室以现场和通讯的方式召开，会议通知于 2025 年 8 月 22 日通过电话、邮件等方式向公司全体董事发出，本次会议由董事长陈 汉昭先生主持。出席本次董事会会议的应到董事为 9 人，实际出席会议董事 9 人。本次会议的召集、召开以及参会董事人数均符合相关法律、法规及《公司章 程》的有关规定，会议合法有效。 经出席会议的董事审议及 ...

广东光华科技股份有限公司 2025 年半年度报告全文 广东光华科技股份有限公司 2025 年半年度报告 2025 年 08 月 1 广东光华科技股份有限公司 2025 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、误导性陈述或者重大遗漏，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次半年报的董事会会议。 公司半年度报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并请理解计 划、预测与承诺之间的差异。 公司发展过程中，存在市场竞争加剧风险、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 | 1 | | --- | --- | --- | | 第 ...

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of the raised funds by Zhejiang Guanghua Technology Co., Ltd. It highlights the amount raised, the usage of funds, and the compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 88,832.00 million by issuing 32 million shares at RMB 27.76 per share, with net proceeds amounting to RMB 77,325.08 million after deducting various fees [2][5][11] - The funds were deposited into a designated account managed under a tripartite supervision agreement with the underwriter and banks [3][4] Group 2: Fund Usage and Management - The company has established a management method for the raised funds, ensuring they are stored in a dedicated account and used in compliance with relevant laws and regulations [3][4] - As of June 30, 2025, the company has not utilized any temporarily idle funds for cash management or investment in related products [6] - The company has permanently supplemented working capital with surplus funds from completed projects, including RMB 4,354.30 million from the "Annual Production of 120,000 Tons of Polyester Resin for Powder Coatings Project" and RMB 1,759.16 million from the "R&D Center Construction Project" [7][8] Group 3: Project Status and Compliance - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [9] - There have been no changes in the fundraising investment projects, and the company has adhered to all disclosure requirements without any issues [9][22][27] - The company plans to establish overseas subsidiaries to expand its international business, with investments in Singapore and Hong Kong [19][20]

Core Viewpoint - The company has approved its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans, with no cash dividends or stock bonuses planned for the reporting period [1][3][11]. Company Basic Information - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [5]. - The company has no preferred shareholders or related bond situations during the reporting period [5][6]. Important Matters - The company has completed its "Research and Development Center Construction Project" and plans to use the remaining raised funds to supplement working capital permanently [6][28]. - A new project for the construction of a "15,000 tons/year powder coating polyester resin" facility has been signed with the government of Haining City, which is currently progressing smoothly [6]. - The company plans to establish wholly-owned subsidiaries in Singapore and Hong Kong to enhance its international business layout [7]. Board and Supervisory Committee Meetings - The third board and supervisory committee meetings were held on August 26, 2025, where the semi-annual report and the special report on the use of raised funds were approved unanimously [9][16][18]. Fundraising and Usage - The company raised a total of 88,832 million RMB from its initial public offering, with a net amount of 77,325.08 million RMB after deducting various fees [22]. - As of June 30, 2025, the company has not used any temporarily idle raised funds for cash management or investment in related products [26]. - The company has permanently supplemented working capital with surplus raised funds from completed projects, amounting to 4,354.30 million RMB and 1,759.16 million RMB from different projects [28][29].

Core Viewpoint - The company, Guanghua Technology, is currently in the validation stage for its specialized chemical products, which are non-standard and customized according to client requirements, in contrast to Ganfeng Lithium, which has already achieved mass supply of lithium sulfide validated by multiple companies [1] Group 1 - Guanghua Technology responded to an investor inquiry regarding its progress in the validation of lithium sulfide, indicating that it is still in the validation phase [1] - The company emphasized that specialized chemicals are typically non-standard products, tailored to meet varying customer quality and performance specifications [1]

Investment Rating - The report suggests a positive investment outlook for the solid-state battery industry, highlighting its advantages over traditional liquid batteries and the rapid development of related materials [3][11][20]. Core Insights - Solid-state batteries outperform liquid batteries in safety, energy density, and integration, with manufacturers and battery producers rapidly positioning themselves to support material demand [1][11]. - The core of solid-state lithium battery technology is the solid electrolyte, with sulfide and oxide being the mainstream technological routes [2][34]. - The report emphasizes the potential of sulfide electrolytes due to their superior ionic conductivity and mechanical properties, while also noting the stability and industrial progress of oxide electrolytes [3][27][36]. Summary by Sections 1. Solid-State Batteries: Performance Advantages and Accelerated Layout - Solid-state batteries are expected to emerge due to their high energy density and safety, effectively addressing issues like lithium dendrite growth [11][12]. - The transition from liquid to solid-state batteries simplifies construction by eliminating the need for separators, thus reducing costs [12][27]. 2. Solid Electrolytes: Core of Solid-State Lithium Battery Technology - Solid electrolytes are classified into sulfide, oxide, polymer, and halide types, with the choice of materials being crucial for large-scale production [27][34]. - Sulfide electrolytes exhibit high ionic conductivity and good mechanical properties, making them a promising candidate for commercialization despite challenges like air stability and high production costs [36][41]. 3. Investment Recommendations - As the solid-state battery industry matures, upstream core materials will benefit significantly. Companies that are early adopters of lithium sulfide and have technological advantages are recommended for investment [3][41]. - The report forecasts that by 2027, the shipment of solid-state batteries in China will reach approximately 18 GWh, with a compound annual growth rate of 44% from 2024 to 2028 [20][22].

Group 1 - The demand for high-end PCB (Printed Circuit Board) products has been rapidly increasing, driven by AI server growth [1] - In the A-share market, 97 stocks are involved in the PCB industry chain, with many experiencing significant price increases [1] - Among the 32 PCB concept stocks that have reported their performance for the first half of the year, over 70% have shown positive results, with 16 stocks reporting year-on-year profit growth [1] Group 2 - Notable companies with significant profit growth include Shengyi Technology (生益科技) with a 50% increase, Guanghua Technology (光华科技) with a 375.05% increase, and Zhong Materials Technology (中材料技) with an 80.77% increase [2] - The total market capitalization of these companies varies, with Shengyi Technology at 100.11 billion and Guanghua Technology at 9.42 billion [2] - Other companies like Junya Technology (骏亚科技) and Zhongjing Electronics (中京电子) have turned losses into profits, indicating a positive trend in the industry [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002741 证券简称：光华科技 公告编号：2025-031 广东光华科技股份有限公司 第五届董事会第十八次会议决议公告 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（以下简称"公司"）第五届董事会第十八次会议于2025年8月11日在公司会 议室以现场和通讯相结合的方式召开，会议通知于2025年7月30日通过电话、邮件等方式向公司全体董 事发出，本次会议由董事长陈汉昭先生主持。出席本次董事会会议的应到董事为9人，实际出席会议董 事9人。本次会议的召集、召开以及参会董事人数均符合相关法律、法规及《公司章程》的有关规定， 会议合法有效。 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《关于修订〈公司章程〉的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》（2025年修订）等相关法律、法规和规范性文 件，结合公司实际情况，修订《公司章程》及相关议事规则，并提请股东会授权公司相关部门人员办理 工商变更登记备案等相关具体事宜。 《公司 ...

广东光华科技股份有限公司 第一章 总 则 第一条 为加强对广东光华科技股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员所持本公司股份及其变动的管理，进一步明确管理程 序，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》 （以下简称"《股票上市规则》"）、 《上市公司董事和高级管理人 员所持本公司股份及其变动管理规则(2025 修正)》（以下简称"《股份变动管理 规则》"）及《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 范运作公司董事、高级管理人员》 （以下简称"《规范运作指引》"）公司董事、高 级管理人员等有关法律、法规、规范性文件，特制定本制度。 第二条 本制度适用于公司董事、高级管理人员所持本公司股份及变动管理； 公司董事、高级管理人员不得从事以本公司股票为标的证券的融资融券交易。 第三条 本制度所指高级管理人员是指公司总经理、副总经理、财务负责人 和董事会秘书。 第四条 本公司董事、高级管理人员在买卖本公司股票及其衍生品种前，应 当知悉《公司法》、 《证券法》等法律、法规关于内幕交易、操纵市场、短线交易 等禁止行为的规定，不 ...

广东光华科技股份有限公司 第一章 总则 第一条 为确保公司合规经营，强化广东光华科技股份有限公司（以下简称 "公司"）董事会的决策功能，做到事前审计、专业审计，确保董事会对经理层 的有效监督，完善公司法人治理结构，根据《中华人民共和国公司法》、《上市 公司治理准则》、《上市公司独立董事管理办法》、《广东光华科技股份有限公 司章程》及其他有关规定，公司特设立董事会审计委员会，并制定本工作制度。 第二条 董事会审计委员会是董事会内设的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会委员至少由三名不在公司担任高级管理人员的董事组成， 其中，独立董事应当占半数以上并担任召集人，且至少有 1 名独立董事为会计专 业人士。 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一 提名，并由董事会选举产生。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务 部门合署办公。 第三章 职责权限 第七条 审计委员会行使下列职权： （一）披露财务会计报告及定期报告中的财务信息、内部控制评价报告； 第八条 审计委员会负责审核公司 ...