Revenue and Profit - Revenue for Q3 2024 reached ¥150,126,870.49, an increase of 3.69% year-over-year, while year-to-date revenue was ¥417,251,762.30, up 6.48% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥24,737,580.94, a decrease of 25.45% year-over-year, with year-to-date net profit at ¥77,339,124.49, down 8.50%[2] - The basic earnings per share for Q3 2024 was ¥0.18, reflecting a decline of 25.00% compared to the same period last year, while year-to-date earnings per share was ¥0.58, down 7.94%[2] - Net profit for Q3 2024 was CNY 77,339,124.49, compared to CNY 84,527,729.07 in Q3 2023, reflecting a decrease of approximately 8.5%[13] - The net profit attributable to the parent company for Q3 2024 is CNY 77,339,124.49, a decrease from CNY 84,527,729.07 in Q3 2023, reflecting a decline of approximately 8.3%[14] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.58, down from CNY 0.63 in the same period last year, indicating a decrease of about 7.9%[14] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,086,147,758.15, representing a 2.29% increase from the end of the previous year[2] - Total assets as of Q3 2024 amounted to CNY 2,086,147,758.15, compared to CNY 2,039,438,290.26 at the end of the previous period, reflecting a growth of approximately 2.3%[12] - Total liabilities increased to CNY 225,171,019.21 from CNY 220,058,435.81, representing a rise of about 2.5%[12] - The company's equity attributable to shareholders reached CNY 1,860,976,738.94, up from CNY 1,819,379,854.45, indicating an increase of approximately 2.3%[12] Cash Flow - The net cash flow from investing activities improved by 90.52%, amounting to -¥49,394,498.00, primarily due to cash received from redeeming financial products[5] - Cash inflow from operating activities for Q3 2024 totals CNY 379,568,754.15, compared to CNY 390,844,829.74 in Q3 2023, representing a decrease of approximately 2.5%[16] - The net cash flow from operating activities for Q3 2024 is CNY 49,686,509.36, slightly up from CNY 49,295,577.21 in Q3 2023, showing a marginal increase of about 0.8%[16] - Cash inflow from investment activities for Q3 2024 is CNY 1,484,412,097.70, significantly higher than CNY 698,279,323.44 in Q3 2023, marking an increase of approximately 112.5%[16] - The net cash flow from investment activities for Q3 2024 is -CNY 49,394,498.00, an improvement from -CNY 521,128,067.82 in Q3 2023[16] - The total cash outflow from financing activities for Q3 2024 is CNY 46,445,531.76, compared to CNY 27,903,369.65 in Q3 2023, indicating an increase of approximately 66.3%[17] - The net cash flow from financing activities for Q3 2024 is -CNY 41,906,666.76, a decline from CNY 13,991,068.85 in Q3 2023[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,094, with the largest shareholder, Shen Jianhua, holding 51.83% of the shares, totaling 69,480,000 shares[8] - The company completed the registration of an additional 360,000 shares from the 2022 restricted stock incentive plan, increasing the total share capital from ¥133,693,484 to ¥134,053,484[9] - The company's repurchase account held 428,000 shares at the end of the reporting period, representing 0.3193% of the total share capital[6] - The top ten shareholders include two individuals, Wang Xuanming and Lao Fayong, each holding 9.95% of the shares, totaling 13,341,800 shares[8] - The total number of restricted shares at the beginning of the period was 90,837,600, with 36,000 shares added during the period[8] - The company has not disclosed any relationships or concerted actions among the top shareholders[8] - The company has not reported any changes in the top ten shareholders due to securities lending or borrowing[7] - The company’s total share capital increased by 360,000 shares due to the incentive plan, reflecting ongoing employee engagement strategies[9] - The company’s major shareholders have not participated in any securities lending activities during the reporting period[6] Operational Metrics - Total operating revenue for Q3 2024 reached CNY 417,251,762.30, an increase from CNY 391,876,160.80 in the same period last year, representing a growth of approximately 6.5%[12] - Total operating costs for Q3 2024 were CNY 344,968,189.92, up from CNY 307,243,338.15, indicating an increase of about 12.3%[13] - Accounts receivable increased by 30.67% to ¥124,714,568.87 due to higher revenue during the reporting period[5] - Inventory rose to CNY 127,832,689.81 from CNY 118,509,810.58, marking an increase of approximately 7.8%[11] - Research and development expenses for Q3 2024 were CNY 20,687,909.14, up from CNY 18,949,677.85, indicating an increase of about 9.2%[13] Audit and Compliance - The company has not undergone an audit for the Q3 2024 report[18]

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，没有虚假记载、误导性陈述或重大遗漏。 浙江争光实业股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第六届董事会第六次会议，审议通过了《关于回购公司股 份方案的议案》，同意公司拟使用自有资金以集中竞价交易方式回购 公司已发行的人民币普通股（A 股）股票，用于实施股权激励或员工 持股计划。本次回购的资金总额不低于 1,000 万元且不超过 2,000 万 元（均含本数），回购价格不超过 36.00 元/股（含本数），按照回 购价格上限 36.00 元/股(含）和回购资金总额下限、上限测算，预计 回购股份数量为 27.78 万股至 55.56 万股，占公司总股本的比例为 0.21%至 0.42%，具体回购股份的数量以回购期满时或者回购股份实 施完毕时实际回购的股份数量为准。本次回购股份的实施期限自公司 董事会审议通过本次回购股份方案之日起不超过十二个月。具体内容 详见公司分别于 2024 年 2 月 6 日、2024 年 2 月 20 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于回购公司股份方案的公告》 （公告编 ...

证券代码：301092 证券简称：争光股份 公告编号：2024-048 浙江争光实业股份有限公司 关于回购公司股份进展的公告 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，没有虚假记载、误导性陈述或重大遗漏。 浙江争光实业股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第六届董事会第六次会议，审议通过了《关于回购公司股 份方案的议案》，同意公司拟使用自有资金以集中竞价交易方式回购 公司已发行的人民币普通股（A 股）股票，用于实施股权激励或员工 持股计划。本次回购的资金总额不低于 1,000 万元且不超过 2,000 万 元（均含本数），回购价格不超过 36.00 元/股（含本数），按照回 购价格上限 36.00 元/股(含）和回购资金总额下限、上限测算，预计 回购股份数量为 27.78 万股至 55.56 万股，占公司总股本的比例为 0.21%至 0.42%，具体回购股份的数量以回购期满时或者回购股份实 施完毕时实际回购的股份数量为准。本次回购股份的实施期限自公司 董事会审议通过本次回购股份方案之日起不超过十二个月。具体内容 详见公司分别于 2024 年 2 月 6 日、20 ...

大会审议通过之日起 12 个月内有效。在上述额度及有效期内，资金 可循环滚动使用。 为控制风险，公司及其控股子公司进行现金管理购买的理财产品 发行主体为能提供保本承诺的金融机构，产品品种为安全性高、流动 性好、期限不超过 12 个月、有保本约定的理财产品（包括但不限于 结构性存款、协定存款、通知存款、定期存款、大额存单、收益凭证 等），且该理财产品不得用于质押。 证券代码：301092 证券简称：争光股份 公告编号：2024-047 浙江争光实业股份有限公司 关于追认使用自有资金进行现金管理的公告 | 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，没有虚假记载、误导性陈述或重大遗漏。 | 为进一步提高资金使用效率，合理利用闲置资金,增加投资收益， 在有效控制风险同时为公司股东谋取更好的回报，在保证日常经营资 金需求的前提下，浙江争光实业股份有限公司（以下简称"公司"） 于 2024 年 8 月 27 日召开第六届董事会第九次会议和第六届监事会第 八次会议，审议通过了《关于追认使用自有资金进行现金管理的议案》。 本次现金管理事项属于董事会审批权限范围内，该事项无需提交公司 ...

证券代码：301092 证券简称：争光股份 公告编号：2024-042 浙江争光实业股份有限公司 第六届监事会第八次会议决议公告 浙江争光实业股份有限公司（以下简称"公司"）第六届监事会 第八次会议通知于 2024 年 8 月 16 日以电子邮件的方式送达至全体监 事。本次会议于 2024 年 8 月 27 日在公司会议室以现场结合通讯方式 召开。会议应参加监事 3 人，实际参加监事 3 人，其中监事沈渭忠、 蒋才顺以通讯方式出席会议。会议由监事会主席张翼先生召集并主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和 《浙江争光实业股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，会议合法、有效。 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 二、监事会会议审议情况 一、监事会会议召开情况 经审核，监事会认为：公司 2024 年半年度募集资金的存放与使 用情况符合《公司法》《证券法》《上市公司自律监管指引第 2 号— —创业板上市公司规范运作》等法律、法规及公司《募集资金管理办 法》关于募集资金使用的相关规定，募集资金的实际使用合法 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2024年期初 占用资金余额 | 2024年半年度占 用累计发生金额 | 2024年半年度占 用资金的利息 | 2024年半年度 偿还累计发生 | 2024年半年期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | （如有） | 金额 | | | | | 控股股东、实际控制人及其附 属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 其他关联方及 ...

证券代码：301092 证券简称：争光股份 公告编号：2024-045 浙江争光实业股份有限公司 关于变更公司注册资本、修订《公司章程》 并办理工商变更登记的公告 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，没有虚假记载、误导性陈述或重大遗漏。 浙江争光实业股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开了第六届董事会第九次会议，审议通过了《关于变更公 司注册资本、修订<公司章程>并办理工商变更登记的议案》，该议案 业经公司 2021 年年度股东大会授权，在公司董事会审批范围内，无 需提交公司股东大会审议。现将相关事项公告如下： 根据上述注册资本变更情况，以及《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等有关法律、法规、 规范性文件的规定，公司拟对《公司章程》相应条款进行修订。具体 修订内容如下： | 修订前条款 | | | 修订后条款 | | | --- | --- | --- | --- | --- | | 第六条 | | 公司注册资本为人民 | 第六条 公司注册资本为人民 ...

证券代码：301092 证券简称：争光股份 公告编号：2024-041 浙江争光实业股份有限公司 第六届董事会第九次会议决议公告 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，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江争光实业股份有限公司（以下简称"公司"）第六届董事会 第九次会议通知于 2024 年 8 月 16 日以电子邮件的方式送达至全体董 事。本次会议于 2024 年 8 月 27 日在公司会议室以现场结合通讯方式 召开。会议应出席董事 7 人，实际出席董事 7 人，其中董事劳法勇、 王焕军，独立董事冯凤琴、肖连生、金浪以通讯方式出席会议。本次 会议由董事长沈建华先生召集并主持，公司监事、高级管理人员列席 了本次董事会。本次会议的召集、召开和表决程序符合《中华人民共 和国公司法》等法律法规和《公司章程》的有关规定，会议合法、有 效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于<2024 年半年度报告>全文及其摘要的议案》 全体与会董事认真审议了公司《2024年半年度报告》全文及其摘 要，认为公司《2024年半年度报告》真实、准确、完整地 ...

追认使用自有资金进行现金管理的核查意见 为控制风险，公司及其控股子公司进行现金管理购买的理财产品发行主体为 能提供保本承诺的金融机构，产品品种为安全性高、流动性好、期限不超过 12 个月、有保本约定的理财产品（包括但不限于结构性存款、协定存款、通知存款、 定期存款、大额存单、收益凭证等），且该理财产品不得用于质押。 二、公司追认使用自有资金进行现金管理的情况 国信证券股份有限公司 关于浙江争光实业股份有限公司 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为浙江 争光实业股份有限公司（以下简称"争光股份""公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等有关规定，对公司追认使用自有资金进行现金管理事 项进行了审慎核查，核查情况如下： 一、公司前次自有资金进行现金管理的审议情况 公司于 2023 年 12 月 8 日召开 2023 年第一次临时股东大会，审议通过了《关 于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司及其控股 子公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 267,124,891.81, representing an increase of 8.11% compared to RMB 247,088,880.25 in the same period last year[11]. - Net profit attributable to shareholders of the listed company was RMB 52,601,543.55, up 2.45% from RMB 51,344,389.82 in the previous year[11]. - The net cash flow from operating activities surged by 328.74%, reaching RMB 41,605,686.76 compared to RMB 9,704,256.44 in the same period last year[11]. - The total assets at the end of the reporting period were RMB 2,052,230,492.33, a slight increase of 0.63% from RMB 2,039,438,290.26 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were RMB 1,831,134,092.43, reflecting a 0.65% increase from RMB 1,819,379,854.45 at the end of the previous year[11]. - The basic earnings per share remained stable at RMB 0.39, while diluted earnings per share increased by 2.63% to RMB 0.39 from RMB 0.38[11]. - The operating cost increased by 12.30% to ¥183,497,573.52 from ¥163,399,753.76, mainly due to rising raw material prices[31]. - Research and development investment rose by 26.94% to ¥14,740,047.31 from ¥11,611,785.45, indicating a strong focus on innovation[31]. Market and Product Development - The company has developed 22 valid patents, including 14 invention patents and 8 utility model patents, reflecting its strong focus on R&D innovation[16]. - The main products, ion exchange and adsorption resins, cover over 400 models and are widely used in various sectors, including industrial water treatment and food processing[15]. - The company exports its products to multiple countries, including Germany, Switzerland, and the United States, indicating a strong international market presence[15]. - The company has been recognized as a "National Manufacturing Single Champion Demonstration Enterprise" in the first half of 2024, highlighting its industry leadership[16]. - The company is involved in the development of high-end ion exchange resins, including nuclear-grade and biomedical-grade resins, which are critical for various applications[16]. - The company has established a technical innovation reward system to incentivize R&D personnel, enhancing innovation enthusiasm[16]. - The company has accumulated numerous products and technical applications in the new energy raw material market and lithium carbonate preparation process, with ongoing development of new lithium adsorption materials aimed for mass production[22]. - The company has increased its development efforts in the organic acid sector, particularly in the production of polylactic acid (PLA), which is expected to see rapid growth due to its classification as a biodegradable plastic[24]. Environmental and Social Responsibility - The company emphasizes environmental protection and safety production, implementing data-driven supervision of safety management through its data platform[49]. - The company has invested in environmental protection measures, including the replacement of diesel forklifts with electric ones to reduce carbon emissions[64]. - The company has established a rainwater and sewage diversion system, ensuring wastewater is treated to meet standards before being discharged[63]. - The company actively participates in social responsibility initiatives, contributing to poverty alleviation and rural revitalization efforts[66]. - The company has achieved ISO 14001:2015 environmental management system certification, demonstrating its commitment to environmental protection[65]. Corporate Governance and Shareholder Relations - The company adheres to a strict corporate governance structure, ensuring transparency and protection of shareholder rights[66]. - The annual shareholders' meeting had a participation rate of 73.84% on May 13, 2024[53]. - The company plans to repurchase shares using its own funds, with a total amount between 10 million and 20 million RMB, and a maximum repurchase price of 36.00 RMB per share[83]. - The company has implemented a stock incentive plan, with the first grant of 1.2075 million shares at a price of 13.71 yuan per share[56]. - The company has not engaged in any significant related party transactions during the reporting period[70]. Financial Management and Investments - The company has invested a total of RMB 109,997.56 million in various projects, with a significant portion allocated to the functional high polymer new materials project, which received RMB 50,615.56 million[41]. - The company has reported a net interest income of ¥536.08 million from raised funds during the reporting period[39]. - The company has established a comprehensive control system for product safety, achieving certifications such as ISO9001, ISO14001, and GB/T28001[69]. - The company has implemented advanced DCS systems and analytical equipment to ensure product quality and improve production efficiency[29]. - The company has faced increased production costs due to rising raw material prices, impacting the expected profitability of its projects[41]. Risk Management - The company faces risks related to raw material price fluctuations, with significant costs tied to materials like styrene and divinylbenzene, which are influenced by international oil prices[48]. - The company is addressing market competition risks by continuously improving product quality and expanding into high-value product markets, particularly in food, pharmaceuticals, and environmental protection sectors[48]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[124]. - The company adheres to the accounting standards, ensuring that the financial statements accurately reflect its financial position and performance[126]. - The company recognizes significant receivables and payables based on specific thresholds relative to total assets, ensuring proper financial management[131]. - The company recognizes cumulative gains or losses previously recorded in other comprehensive income upon derecognition of financial assets measured at fair value[135]. - The company measures right-of-use assets at cost, which includes the initial measurement of lease liabilities and any initial direct costs incurred[183].