证券代码：301092 证券简称：争光股份 公告编号：2023-063 浙江争光实业股份有限公司 关于修订《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 2023 年 11 月 20 日召开了第六届董事会第五次会议，审议通过了《关于修订< 公司章程>并办理工商变更登记的议案》。现将具体情况公告如下： 一、《公司章程》具体修订情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司章程指引》《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》等法律、行政法规、规范性文件的规定，结合公司自身实际情况， 现拟对《公司章程》相关条款作如下修订： | 修订前条款 | 修改后条款 | | --- | --- | | | 第十二条 公司根据中国共产党章程的 | | | 规定，设立共产党组织、开展党的活动。 | | | 公司为党组织的活动提供必要条件。 | | 第二十九条 公司董事、监事、高级管理 | 第三十条 公司 ...

Financial Performance - The company's revenue for Q3 2023 was ¥144,787,280.55, a decrease of 47.38% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥33,183,339.25, down 68.27% year-on-year[4] - The basic earnings per share for Q3 2023 was ¥0.24, reflecting a decline of 69.23% compared to the previous year[4] - Total revenue for the first nine months of 2023 was 96,315,264.05, a decrease of 49.52% compared to 190,790,303.89 in the same period of 2022, primarily due to demolition income in the previous year[10] - Net profit for the first nine months of 2023 was 84,527,729.07, down 44.52% from 152,344,929.08 in the same period of 2022, mainly attributed to the demolition income in the previous year[10] - Total operating revenue for the current period is ¥391,876,160.80, a decrease of 28.2% compared to ¥545,889,674.08 in the previous period[20] - Net profit for the current period is ¥84,527,729.07, a decline of 44.5% from ¥152,344,929.08 in the previous period[22] - Basic and diluted earnings per share for the current period are both ¥0.63, compared to ¥1.14 in the previous period[22] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥1,932,783,440.27, representing an increase of 4.63% from the end of the previous year[4] - Total liabilities reached CNY 139,363,192.51, up from CNY 135,048,312.61 at the start of the year[19] - The total equity attributable to shareholders rose to CNY 1,793,420,247.76 from CNY 1,712,261,984.50[19] - The company's non-current assets totaled CNY 331,856,847.80, up from CNY 254,367,788.46 at the beginning of the year[19] - Other non-current assets rose significantly by 1734.52% to 9,295,530.13 from 506,700.50, mainly due to increased prepayments for long-term asset acquisitions[10] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥49,295,577.21, down 22.13% compared to the same period last year[4] - The net cash flow from operating activities for Q3 2023 was ¥49,295,577.21, a decrease of 22% compared to ¥63,301,862.57 in Q3 2022[25] - Cash inflow from financing activities totaled ¥41,894,438.50, compared to ¥29,997,650.00 in Q3 2022, marking a 40% increase[25] - The net cash flow from financing activities was ¥13,991,068.85, a significant recovery from -¥25,950,723.66 in the previous year[25] - The total cash inflow from operating activities was ¥390,844,829.74, up from ¥366,221,169.87 in Q3 2022, reflecting a growth of 7%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,351, with the largest shareholder holding 51.97% of the shares[12] - The company completed the registration of an additional 360,150 shares under the 2022 restricted stock incentive plan, increasing total share capital to CNY 133,693,484[15] - The company reported a total of 90,837,600 restricted shares at the end of the period, with 7,041,875 shares released during the quarter[14] Government Subsidies and Other Income - The company received government subsidies amounting to ¥59,111.10 during the reporting period, contributing to its non-operating income[6] - The company recorded a significant increase in other income by 33.05% to 2,420,856.52 from 1,819,540.98, mainly due to government subsidies received during the reporting period[10] Financial Expenses and Investment Income - The company reported a financial expense of -12,115,219.74, an increase of 80.38% compared to -6,716,368.27, primarily due to increased interest income from deposits[10] - Investment income decreased by 78.01% to 3,984,119.03 from 18,119,386.33, mainly due to income from the sale of financial products[10] - Investment income for the current period is ¥3,984,119.03, a significant decrease from ¥18,119,386.33 in the previous period[21] Tax and Refunds - The company received tax refunds amounting to ¥7,192,240.39, compared to ¥14,482,913.94 in Q3 2022, showing a decline of 50%[25] - Income tax expense for the current period is ¥11,753,718.14, a decrease of 69.4% compared to ¥38,420,277.16 in the previous period[21] Research and Development - Research and development expenses for the current period are ¥18,949,677.85, up 27.3% from ¥14,898,440.02 in the previous period[21] Audit Information - The company did not undergo an audit for the Q3 report, as indicated in the financial statements[26]

证券代码：301092 证券简称：争光股份 浙江争光实业股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □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） 参与单位名称及 杭州翼融资产管理有限公司 宋进 人员姓名 浙江朝景投资管理有限公司 戴阿跃 杭州鸣图企业管理有限公司 姜小清 一鸣（海南）私募基金管理合伙企业（有限合伙）边兴 上海臻财私募基金管理有限公司 韩效夏 浙江纳轩私募基金管理有限公司 金欣荻 浙江赢之川投资管理有限公司 张波 ...

证券代码：301092 证券简称：争光股份 公告编号：2023-055 浙江争光实业股份有限公司 关于完成工商变更登记并换发营业执照的公告 | 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 2023 年 8 月 24 日召开第六届董事会第三次会议，会议根据 2021 年年度股东大 会的授权，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》，具体内容详见公司于 2023 年 8 月 28 日披露在巨潮资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司完成了上述工商变更登记和《公司章程》备案手续， 并取得了浙江省市场监督管理局换发的《营业执照》，现将相关情况 公告如下： 一、完成变更登记后的《营业执照》基本信息 1.名称：浙江争光实业股份有限公司 2.统一社会信用代码：91330000143906141R 3.类型：其他股份有限公司(上市) 4.住所：浙江省杭州市临平区东湖街道龙船坞路 96 号 3 幢 1 楼 132 室 5.法定代表人 ...

2023 年半年度跟踪报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：争光股份 | | --- | --- | | 保荐代表人姓名：金骏 | 联系电话：0571-85115307 | | 保荐代表人姓名：严凯 | 联系电话：0571-85316112 | 国信证券股份有限公司 关于浙江争光实业股份有限公司 | 公司及股东承诺事项 | 是否 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | | 履行承诺 | | | 1、首次公开发行时所作承诺 | 是 | 不适用 | 四、其他事项 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥247,088,880.25, a decrease of 8.74% compared to ¥270,753,001.60 in the same period last year[22]. - Net profit attributable to shareholders was ¥51,344,389.82, representing an increase of 7.49% from ¥47,767,049.98 in the previous year[22]. - The net cash flow from operating activities decreased by 59.49%, amounting to ¥9,704,256.44 compared to ¥23,952,577.08 in the same period last year[22]. - Basic earnings per share increased by 8.33% to ¥0.39, while diluted earnings per share rose by 5.56% to ¥0.38[22]. - The operating cost decreased by 15.88% to ¥163,399,753.76 from ¥194,251,516.18 year-on-year[49]. - The gross profit margin for ion exchange and adsorption resin products was 33.71%, an increase of 5.53% compared to the previous year[52]. - The company reported a significant decrease of 59.49% in cash generated from operating activities, totaling ¥9,704,256.44 compared to ¥23,952,577.08 in the previous year[50]. - The company reported a total of 2,473 million in supplementary working capital, with 10,634 million allocated for various projects[68]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,851,434,240.58, a slight increase of 0.22% from ¥1,847,310,297.11 at the end of the previous year[22]. - The company's total assets as of June 30, 2023, were CNY 1,614,412,357.94, a slight decrease from CNY 1,652,678,045.65 at the beginning of the year[155]. - The company's current assets decreased to CNY 1,542,740,643.45 from CNY 1,592,942,508.65 at the beginning of the year, representing a decline of approximately 3.15%[149]. - The total liabilities of the company were not explicitly stated, but current liabilities included accounts payable of CNY 45,287,555.71, which increased slightly from CNY 44,530,759.24[150]. - The total liabilities at the end of the reporting period were 3,179 million RMB, an increase from 3,100 million RMB at the end of the previous year, reflecting a growth of approximately 2.54%[177]. Research and Development - Research and development investment increased by 13.58% to ¥11,611,785.45 from ¥10,223,204.50 year-on-year[50]. - The company has established a research and development center and holds 22 patents, including 14 invention patents, enhancing its competitive edge in the ion exchange and adsorption resin industry[43]. - The company emphasizes R&D with a focus on both synthesis and application, aiming to innovate new products and explore new application fields[36]. - The company is currently developing new ion exchange resin technology, which is still in the R&D phase[68]. - The company has initiated research and development for new technologies aimed at enhancing operational efficiency and product offerings[176]. Market Position and Strategy - The company has established itself as a leading domestic producer of ion exchange and adsorption resins, with products exported to multiple countries including Germany, Switzerland, and the USA[30]. - The company operates under a procurement model of "sales-driven production" and maintains a safety stock to ensure production flexibility[36]. - The company is expanding its applications in the renewable energy market, focusing on lithium adsorption materials and purification resins for solar polysilicon, with ongoing development efforts[39]. - The company aims to enhance its electronic-grade resin production for ultra-pure water, targeting a production line with specifications of 18.2 MΩ and TOC ≤ 5 ppb[39]. - The company is targeting the high-end water treatment market, particularly in condensate water treatment, which accounts for over 90% of boiler feed water[42]. Environmental and Social Responsibility - The company emphasizes environmental protection and safety production, adhering to relevant laws and regulations to avoid operational disruptions[80]. - The company has achieved ISO 14001:2015 environmental management system certification, demonstrating its commitment to environmental protection[98]. - The company has implemented a waste gas collection system, with emissions treated through an RTO incinerator before being released[95]. - The company participated in charitable activities, including a "Charity One Day Donation" event organized by the Zhenhai District Charity Association during the reporting period[100]. - The company actively engages in poverty alleviation and rural revitalization efforts, supporting regions like Liangshan in Sichuan and Aksu in Xinjiang[99]. Shareholder and Governance - The company emphasizes the protection of shareholder and creditor rights, adhering to legal requirements and ensuring timely and accurate information disclosure[100]. - The company has a structured decision-making system involving the shareholders' meeting, board of directors, and supervisory board, ensuring compliance with governance regulations[100]. - The company held its annual general meeting on May 12, 2023, with a participation rate of 73.50%[84]. - Major shareholder Shen Jianhua holds 52.11% of the shares, totaling 69,480,000 shares, with no changes during the reporting period[136]. - The company maintained a stable shareholding structure with no significant changes in the ownership ratio[128]. Financial Management - The company reported a significant increase in interest income to CNY 5,310,366.66 from CNY 2,591,672.21 year-on-year, highlighting improved financial management[157]. - The company's financial expenses increased by 89.46% due to higher interest income from deposits[50]. - The company has not experienced any significant changes in the feasibility of its projects, despite delays in reaching expected benefits[68]. - The financial statements were approved by the board on August 24, 2023, indicating a commitment to transparency and compliance with accounting standards[186]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[184].

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江争光实业股份有限公司 单位：人民币万元 | 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 | 2023年期初 | 2023年半年度占 用累计发生金额 （不含利息） | 2023年半年度 占用资金的利 息 | 2023年半年度 偿还累计发生 金额 | 2023年半年期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占用资金余额 | | （如有） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 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 | | | | | | | ...

浙江争光实业股份有限公司 章程 浙江争光实业股份有限公司 章 程 二〇二三年八月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | | 第一节 股份发行 2 | | | 第二节 股份增减和回购 3 | | | 第三节 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | | 第三节 股东大会的召集 8 | | | 第四节 股东大会的提案与通知 10 | | | 第五节 股东大会的召开 11 | | 第六节 | 股东大会的表决和决议 14 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 董事会 21 | | 第六章 | 总经理及其他高级管理人员 25 | | 第七章 | 监事会 27 | | 第一节 | 监事 27 | | 第二节 | 监事会 27 | | 第八章 | 财务会计制度、利润分配和审计 29 | | | 第一节 财务会计制度 29 | | | 第二节 内部审计 33 | | | 第三节 会计师事务 ...

浙江争光实业股份有限公司 关于部分募集资金投资项目延长建设期的公告 浙江争光实业股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第六届董事会第三次会议、第六届监事会第三次会议，审 议通过了《关于部分募集资金投资项目延长建设期的议案》，同意公 司在项目实施主体、投资用途及投资总额不发生变更的情况下，将募 集资金投资项目"年处理 15,000 吨食品级树脂生产线及智能化仓库 技术改造项目"达到预定可使用状态的日期延长至 2023 年 11 月 30 日。本次募集资金投资项目延长建设期事项在董事会审批权限内，无 需提交股东大会审议。现将具体情况公告如下： | 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、误导性陈述或者重大遗漏。 | 一、募集资金的基本情况 证券代码：301092 证券简称：争光股份 公告编号：2023-050 为规范公司募集资金管理和使用，保护投资者权益，公司已对募 集资金进行了专户存储，并与保荐机构、存放募集资金的商业银行签 署了募集资金三方及四方监管协议。 二、募集资金使用情况 截至2023年6月30日，公司首次公开发行 ...

证券代码：301092 证券简称：争光股份 公告编号：2023-049 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 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 | | 币 133,333,334 | 元。 | 币 133,693,484 | 元。 | | 第十九条 | 公司股份总数为 | 第十九条 | 公司股份总数为 | | 133,333,334 | 股，均为普通股。 | 133,693,484 | 股，均为普通股。 | 除上述修订条款外，《公司章程》中其他条款保持不变。修订后 的《公司章程》全文详见巨潮资讯网（www.cninfo.com.cn)。 三、其他事项 公司于 20 ...