证券代码：301092 证券简称：争光股份 公告编号：2025-017 浙江争光实业股份有限公司 董事会关于募集资金 2024 年度存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）的规定，将本公司募集资金 2024 年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《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），本公司由主承销商国信证券股份有限公司采用 采用向网下向符合条件的投资者询价配售和网上向持有深圳市场非限售 A 股股份或非限售 存托凭证市值的社会公众投资者定价发行相结合的方式，向社会公众公开发行人民币普通股 （A ...

浙江争光实业股份有限公司 董事会审计委员会对会计师事务所2024年度履职情况及履 行监督职责情况的评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》 等相关规定，浙江争光实业股份有限公司（以下简称"公司"）董事会审计委 员会本着勤勉尽责的原则，对天健会计师事务所（特殊普通合伙）（以下简称" 天健会计师事务所"）在2024年度审计中的履职情况进行了评估。现将会计师事 务所2024年度履职情况和审计委员会对会计师事务所履行监督职责情况汇报如 下： 一、2024年年审会计师事务所基本情况 根据公司《董事会审计委员会工作细则》等有关规定，审计委员会对会计 师事务所履行监督职责的情况下： （一）会计师事务所基本情况 天健会计师事务所成立于2011年7月，注册地址为浙江省杭州市西湖区灵隐 街道西溪路128号。天健会计师事务所具有丰富的证券服务业务经验，首席合伙 人为钟建国，截至2024年12月31日，天健会计师事务所共有合伙人241人，注册 会计师2,356 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-014 浙江争光实业股份有限公司 关于部分募集资金投资项目结项并将节余募集资金 永久补充流动资金的公告 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 2025 年 4 月 24 日召开第六届董事会第十二次会议和第六届监事会第十一次会 议，审议通过了《关于部分募集资金投资项目结项并将节余募集资金 永久补充流动资金的议案》，募投项目"厂区自动化升级改造项目"、 "宁波争光树脂有限公司离子交换树脂技术研发中心建设项目"已建 设完毕，公司对该项目进行结项并将节余募集资金 3,322.05 万元（含 利息收入，实际金额以资金转出当日专户余额为准）永久补充流动资 金，用于公司日常经营活动，同时拟注销相关募集资金专用账户。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用 的监管要求（2022 年修订）》《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》等相关规定，该事项尚需 提交公司 2024 年年度股东大会审议。现将有关 ...

一、主要会计数据和财务指标 10派2.6元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7700 | 0.8100 | -4.94 | 1.3300 | | 每股净资产（元） | 0 | 13.61 | -100 | 12.84 | | 每股公积金(元) | 8.26 | 8.22 | 0.49 | 8.14 | | 每股未分配利润(元) | 4.42 | 3.94 | 12.18 | 3.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.72 | 5.26 | 8.75 | 6.76 | | 净利润(亿元) | 1.03 | 1.09 | -5.5 | 1.78 | | 净资产收益率(%) | 5.58 | 6.17 | -9.56 | 10.93 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 911.62万股，累计占流通股比： 21.1 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-008 浙江争光实业股份有限公司 关于召开 2024 年年度股东大会的通知 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 2025 年 4 月 24 日召开第六届董事会第十二次会议，审议通过了《关于提请召开 2024 年年度股东大会的议案》，公司董事会决定于 2025 年 5 月 19 日 （星期一）下午 15:00 在本公司会议室召开 2024 年年度股东大会（以 下简称"本次股东大会"）。本次股东大会将采用现场投票和网络投 票相结合的方式召开。根据有关规定，现将股东大会的相关事项通知 如下： 一、召开会议的基本情况 其中，通过深圳证券交易所互联网投票系统进行网络投票的具体 时间为 2025 年 5 月 19 日 9:15 至 15:00； 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 5 月 19 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 （五）会议的召开方式：本次股东大会采用现场表决与网络 ...

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。 证券代码：301092 证券简称：争光股份 公告编号：2025-005 浙江争光实业股份有限公司 第六届监事会第十一次会议决议公告 一、监事会会议召开情况 浙江争光实业股份有限公司（以下简称"公司"）第六届监事会 第十一次会议通知于 2025 年 4 月 14 日以电子邮件的方式送达至全体 监事。会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式召 开。本次监事会会议应出席监事 3 人，实际参加监事 3 人，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。 二、监事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于<2024 年度监事会工作报告>的议案》 经审核，监事会认为：2024 年公司监事会根据《公司法》、《证 券法》及其他相关法律、法规、规章以及《公司章程》等有关规定， 本着对全体股东负责的态度，从切实维护公司利益和股东权益出发， 认真 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-004 浙江争光实业股份有限公司 第六届董事会第十二次会议决议公告 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 第十二次会议通知于 2025 年 4 月 14 日以电子邮件的方式送达至全体 董事。本次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方 式召开，董事长沈建华先生在会议上就本次会议的情况进行了说明。 会议应出席董事 7 人，实际出席董事 7 人，其中董事汪选明、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 年度董事会工作报告>的议案》 公司董事长沈建华先生就 2024 年度董事会工作进行了分析总结， ...

关于公司 2024 年度利润分配预案的公告 证券代码：301092 证券简称：争光股份 公告编号：2025-010 浙江争光实业股份有限公司 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。 重要内容提示： 1、分配比例/转增比例：每 10 股派现金红利 2.60 元（含税）。 2、本次利润分配以现有总股本 134,053,484 股扣除公司目前回 购专户的股份数 428,000 股后的总股本 133,625,484 股为基数。 3、若自利润分配预案披露日至实施权益分派方案的股权登记日 期间公司股本发生变动，将按分派比例不变的原则相应调整现金红利 派发总额。 一、审议程序 浙江争光实业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第十二次会议和第六届监事会第十一次会 议，审议通过了《关于公司 2024 年度利润分配预案的议案》。本次 利润分配预案尚需经公司股东大会审议通过后方可实施。 1.董事会审议情况 公司于 2025 年 4 月 24 日召开第六届董事会第十二次会议，会议 以 7 票同意，0 票反对，0 票弃权的表决结果， ...

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]