Financial Performance - The company's revenue for Q1 2025 was CNY 133,050,946.32, representing a 12.66% increase compared to CNY 118,104,468.14 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.41% to CNY 24,237,160.12 from CNY 26,177,483.07 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 16.34% to CNY 22,416,986.00 compared to CNY 19,269,295.65 in the previous year[5] - Total operating revenue for the current period reached ¥133,050,946.32, an increase of 12.5% compared to ¥118,104,468.14 in the previous period[23] - Net profit for the current period was ¥24,237,160.12, a decrease of 7.4% from ¥26,177,483.07 in the previous period[24] - Basic and diluted earnings per share were both ¥0.18, down from ¥0.20 in the previous period[25] Cash Flow and Assets - The net cash flow from operating activities was CNY 15,062,628.83, down 12.92% from CNY 17,296,739.60 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥15,062,628.83, compared to ¥17,296,739.60 in the previous period, indicating a decline of 12.9%[25] - Total assets at the end of the reporting period were CNY 2,180,743,706.43, a decrease of 1.34% from CNY 2,210,322,450.41 at the end of the previous year[5] - Current assets decreased from CNY 1,310,787,579.12 to CNY 1,233,065,142.01, reflecting a decline of approximately 5.9%[19] - Cash and cash equivalents decreased from CNY 577,544,815.73 to CNY 551,634,014.84, a reduction of about 4.5%[19] - The ending balance of cash and cash equivalents was $193,191,976.60, down from $264,182,462.31 in the previous period[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,854[12] - The largest shareholder, Shen Jianhua, holds 51.83% of the shares, totaling 69,480,000 shares[13] - Shareholders' equity attributable to the parent company increased by 1.34% to CNY 1,911,387,875.57 from CNY 1,886,045,107.20 at the end of the previous year[5] - Total equity increased to ¥1,911,387,875.57 from ¥1,886,045,107.20, reflecting a growth of 1.3%[22] Liabilities and Expenses - Total liabilities decreased to ¥269,355,830.86 from ¥324,277,343.21, a reduction of 16.9%[22] - Total operating costs amounted to ¥108,226,348.03, up from ¥95,592,210.82, reflecting a growth of 13.7%[23] - Research and development expenses were ¥7,111,293.08, slightly down from ¥7,233,115.31 in the previous period[23] - The company reported a decrease in interest income to ¥3,280,193.78 from ¥4,220,271.04, a decline of 22.3%[24] Other Income and Comprehensive Income - The company reported a significant increase of 2469.82% in other income, amounting to CNY 19,333.77, primarily due to increased compensation and fines received[11] - Other comprehensive income after tax was reported at -¥179,507.24, compared to a positive amount of ¥254,226.42 in the previous period[22] Investments and Financing Activities - Cash inflow from investment activities totaled $435,560,236.58, an increase from $417,215,552.45 in the previous period[26] - Cash outflow for investment activities was $463,602,257.15, compared to $443,768,810.44 previously, resulting in a net cash flow of -$28,042,020.57[26] - Cash outflow from financing activities amounted to $1,181,056.68, a decrease from $6,988,124.11 in the prior period, leading to a net cash flow of -$1,181,056.68[26] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[27] - The new accounting standards will be first implemented starting in 2025[28]

Financial Performance - The company's operating revenue for 2024 was CNY 571,839,030.51, representing an increase of 8.67% compared to CNY 526,200,402.55 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 102,995,483.38, a decrease of 5.33% from CNY 108,791,131.72 in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 87,705,450.24, down 5.72% from CNY 93,022,187.27 in 2023[22] - The net cash flow from operating activities for 2024 was CNY 82,657,049.60, a decline of 4.27% compared to CNY 86,344,182.88 in 2023[22] - The total assets at the end of 2024 amounted to CNY 2,210,322,450.41, an increase of 8.38% from CNY 2,039,438,290.26 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were CNY 1,886,045,107.20, reflecting a growth of 3.66% from CNY 1,819,379,854.45 at the end of 2023[22] - The basic earnings per share for 2024 were CNY 0.77, down 4.94% from CNY 0.81 in 2023[22] - The weighted average return on net assets for 2024 was 5.58%, a decrease from 6.17% in 2023[22] Market and Industry Position - The company operates in the ion exchange and adsorption resin industry, which is classified as a strategic emerging industry, with applications expanding into high-end industrial water, food and drinking water, nuclear industry, electronics, biomedicine, and environmental protection[31] - The market for ion exchange and adsorption resins is expected to grow due to increasing demand from various sectors, including clean energy and biomedicine, driven by national policies and consumer health needs[32] - The company has established a strong presence in international markets, exporting products to countries such as Germany, Switzerland, Russia, Italy, South Korea, the USA, and Africa, serving major clients like BRITA and Mitsubishi Chemical[36] Research and Development - As of December 31, 2024, the company has 84 R&D personnel, representing 21.31% of total employees, indicating a strong focus on innovation and technical development[37] - The company has been recognized as a "National High-tech Enterprise" and a "National Manufacturing Single Champion Demonstration Enterprise," highlighting its commitment to innovation and quality[37] - The company aims to enhance traditional products while breaking the technological monopoly of developed countries and promoting domestic alternatives[37] - The company has achieved significant advancements in production technology, being one of the few in the industry to master high-end ion exchange and adsorption resin production techniques[37] - In 2024, the company introduced 2 senior technical professionals and applied for 12 invention patents[38] - The company has established a research and development model focused on independent and collaborative efforts, with a strong emphasis on new product and application development[46] Production and Operations - The procurement strategy is based on "sales-driven production" and "production-driven purchasing," ensuring a balance between safety stock and market demand[47] - The production process is characterized by "small batch, multiple varieties, and flexibility," utilizing advanced distributed control systems for quality consistency[48] - The sales model primarily relies on direct sales, supplemented by agents and trade partners, with a dedicated sales department for market expansion[49] - The company has a designed capacity of 22,050 tons for ion exchange and adsorption resins, with a capacity utilization rate of 113.48%[61] - The company has completed the construction of a 15,000-ton food-grade resin production line and is progressing with a 39,000-ton ion exchange and adsorption resin project, which is 60% complete[61] Financial Management and Investment - The company raised a total of RMB 121,033.34 million through its public offering, with a net amount of RMB 109,997.56 million after deducting underwriting and related fees[108] - As of December 31, 2024, the company has utilized RMB 89,272.32 million of the raised funds, representing an 81.16% usage rate[108] - The company has a remaining balance of RMB 20,725.24 million in unutilized funds, which is currently held in a dedicated account[108] - The company has incurred RMB 27.51 million in other expenses related to the fundraising process[108] - The company has approved the use of up to RMB 6 billion of idle funds for cash management, ensuring that it does not affect normal operations[111] Environmental Compliance - The environmental protection administrative license was re-applied on November 13, 2024, valid until November 12, 2029[196] - The company adheres to the synthetic resin industrial pollutant discharge standards (GB31572-2015) and petroleum chemical industry pollutant discharge standards (GB31571-2015)[195] - The total COD discharge for Ningbo Zhangguang Resin Co., Ltd. was 23.24 mg/L, which is below the standard of 24.45 mg/L[197] - The total ammonia nitrogen discharge for Ningbo Zhangguang Resin Co., Ltd. was 3.10 mg/L, below the standard of 3.26 mg/L[197] - The company has established a rainwater and sewage diversion system, ensuring wastewater treatment meets standards before discharge[199] Corporate Governance - The company has a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent management[144] - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, institutions, and business[139] - The company has established an independent personnel management system, ensuring that senior management does not hold positions in related parties outside of subsidiaries[141] - The company has a governance structure with a clear distinction between executive and independent directors, ensuring checks and balances[151] Employee Management - The company has a total of 394 employees at the end of the reporting period, with 69 in the parent company and 325 in major subsidiaries[168] - The professional composition includes 204 production personnel, 43 sales personnel, 84 technical personnel, 8 financial personnel, and 55 administrative personnel[168] - The company has implemented a comprehensive training plan for 2024, including safety education for new employees and various skill training sessions[171] - The company has established a comprehensive employee benefits package, including five social insurances and one housing fund[169] Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.60 CNY per 10 shares (including tax), totaling 34,649,025.84 CNY for the 2023 fiscal year[173] - The total distributable profit for the year is 337,460,622.75 CNY, with the cash dividend accounting for 100% of the total profit distribution[176] - The decision-making process for the profit distribution plan is complete and complies with the company's articles of association and shareholder resolutions[173]

证券代码：301092 证券简称：争光股份 公告编号：2025-002 浙江争光实业股份有限公司 关于回购股份进展暨回购实施结果的公告 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 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-001 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 ...

2024 现场检查手段：对上市公司管理层有关人员进行访谈；查看上市公司的主要管 理场所；对有关文件、原始凭证及其他资料或客观状况进行查阅、复制、记录。 | 1.是否建立了防止控股股东、实际控制人及其 他关联人直接或者间接占用上市公司资金或 | √ | | | --- | --- | --- | | 者其他资源的制度 | | | | 2.控股股东、实际控制人及其他关联人是否不 存在直接或者间接占用上市公司资金或者其 | √ | | | 他资源的情形 | | | | 3.关联交易的审议程序是否合规且履行了相应 | | √ | | 的信息披露义务 | | | | 4.关联交易价格是否公允 | | √ | | 5.是否不存在关联交易非关联化的情形 | √ | | | 6.对外担保审议程序是否合规且履行了相应的 | | √ | | 信息披露义务 | | | | 7.被担保方是否不存在财务状况恶化、到期不 | | √ | | 清偿被担保债务等情形 | | | | 8.被担保债务到期后如继续提供担保，是否重 | | √ | | 新履行了相应的审批程序和披露义务 | | | | （五）募集资金使用 | | | | 现场检查手 ...

一、募集资金的情况概述 （一）募集资金的基本情况 根据中国证券监督管理委员会于 2021 年 8 月 27 日出具的《关于 同意浙江争光实业股份有限公司首次公开发行股票注册的批复》（证 监许可〔2021〕2803 号），浙江争光实业股份有限公司（以下简称 "公司"）首次公开发行人民币普通股（A）股 3,333.3334 万股，每 股发行价格为 36.31 元，募集资金总额为人民币 121,033.34 万元； 扣除发行费用后实际募集资金净额为人民币 109,997.56 万元。上述 募集资金已于 2021 年 10 月 25 日全部到账，并经天健会计师事务所 （特殊普通合伙）对公司首次公开发行股票的资金到位情况进行了审 验，并于 2021 年 10 月 25 日出具了《验资报告》（天健验〔2021〕 580 号）。公司及子公司已对募集资金进行专户管理，并与开户银行、 保荐人签署了募集资金监管协议，上述募集资金已经全部存放于募集 资金专户管理。 （二）募集资金投资项目情况 根据公司《首次公开发行股票并在创业板上市招股说明书》，公 司首次公开发行人民币普通股（A 股）股票的募集资金在扣除发行费 用后将拟投资于以下 ...

证券代码：301092 证券简称：争光股份 公告编号：2024-060 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2024年12月6日（星期五）15:30 浙江争光实业股份有限公司 2024年第一次临时股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况； 3、本次股东大会以现场与网络投票相结合的方式召开。 一、会议召开和出席的情况 本次会议现场出席及网络出席的股东和股东代表共124人，代表股份数量为 98,414,077股，占公司有表决权股份总数的73.6492%。 （2）现场会议出席情况 （2）网络投票时间： 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：2024年12月6日 上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2024年12月6日9:15—15:00期间的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票 ...

法律意见书 国浩律师（杭州）事务所 关于 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 浙江争光实业股份有限公司 2024 年第一次临时股东大会 二〇二四年十二月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于浙江争光实业股份有限公司 2024 年第一次临时股东大会 法律意见书 致：浙江争光实业股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江争光实业股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年第一次临时股东大会 （以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称《公 司法》）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司股东大会规则》（以下简称《股东大会规则》）、《上市公司治理准则》（以下简 称《治理准则》）和深圳证券交易所发布的《深圳证券交易所上市公司股东大会 ...

证券代码：301092 证券简称：争光股份 公告编号：2024-059 因公司实施 2023 年年度权益分派，权益分派后公司回购股份价 格上限由 36.00 元/股（含）调整为 35.74 元/股（含），回购股份价 格上限调整生效时间为 2024 年 6 月 19 日，具体内容详见公司于 2024 年 6 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2023 年年度权益分派实施后调整回购价格上限的公告》（公告编号： 2024-030）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》等相关规定，现将公司回购股份的进 展情况公告如下： 一、回购公司股份的进展情况 截至 2024 年 11 月 30 日，公司通过深圳证券交易所股票交易系 统以集中竞价交易方式回购公司股份 428,000 股，占公司当前总股本 的 0.32%，回购的最高成交价为 27.92 元/股，最低成交价为 20.60 元/股，成交总金额为人民币 10,001,706.00 元（不含交易费用）。 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 ...

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 二〇二四年十一月 第三条 公司于 2021 年 8 月 27 日经中国证券监督管理委员会注册，首次向 社会公众发行人民币普通股 33,333,334 股，于 2021 年 11 月 2 日在深圳证券交易 所创业板上市。 第四条 公司注册名称：浙江争光实业股份有限公司 英文名称：ZHEJIANG ZHENGGUANG INDUSTRIAL CO., LTD. | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | 第四章 | 股东和股东大会 5 | | 第五章 | 董事会 19 | | 第六章 | 总经理及其他高级管理人员 27 | | 第七章 | 监事会 28 | | 第八章 | 财务会计制度、利润分配和审计 31 | | 第九章 | 通知和公告 36 | | 第十章 | 合并、分立、增资、减资、解散和清算 37 | | 第十一章 | 修改章程 39 | | 第十二章 | 附则 40 | 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 第一章 总则 第 ...