金融界消息 截至2025年8月15日收盘，风光股份（301100）报收于20.68元，上涨5.62%，换手率 5.08%，成交量4.44万手，成交金额9052.82万元。 资金流向方面，今日主力资金净流入1221.35万元，占比成交额13.49%。其中，超大单净流入107.78万 元、占成交额1.19%，大单净流入1113.57万元、占成交额12.3%，中单净流出流出937.26万元、占成交 额10.35%，小单净流出284.09万元、占成交额3.14%。 风光股份最新一期业绩显示，截至2025一季报，公司营业总收入2.88亿元、同比增长18.39%，归属净利 润1096.88万元，同比增长13.95%，扣非净利润1240.84万元，同比增长11.68%，流动比率4.149、速动比 率3.518、资产负债率16.02%。 天眼查商业履历信息显示，营口风光新材料股份有限公司，成立于2003年，位于营口市，是一家以从事 化学原料和化学制品制造业为主的企业。企业注册资本20000万人民币，实缴资本20000万人民币。公司 法定代表人为王磊。 通过天眼查大数据分析，营口风光新材料股份有限公司共对外投资了14家企业，参 ...

环境、社会及公司治理（ESG）报告 风光股份 2024 年度 目录 contents 第一章 关于本报告 03 第一节 报告说明 第二节 报告边界及称谓说明 第三节 报告编制依据 第四节 信息来源 第五节 编制流程 第七节 发布形式 第八节 货币单位说明 第九节 联系方式 第二章 董事长致辞 05 第三章 关于风光股份 07 第一节 公司介绍 第二节 荣誉及成就 第四章 党建引领 15 第一节 党建机制领航 筑牢企业发展根基 第二节 积极开展各项活动 促进党群关系和谐 第三节 工会暖心相伴 点亮职工幸福之光 附录 / 143 ESG 关键绩效表 深圳证券交易所披露指标索引 GRI 披露指标索引 公司治理篇 环境责任篇 与强大机构 17 促进目标实现 的伙伴关系 第五章 强化公司治理 23 第一节 完善治理架构布局 第二节 深入践行 ESG 治理 推动综合价值创造 第六章 内控与合规经营 29 第一节 公司内控合规体系 第二节 投资者关系管理与信息披露 第三节 保护股东、债权人与关联交易管控 第七章 全面风险管理 35 第一节 风险管理体系 第二节 重大风险识别与管控 第三节 应对气候风险 第八章 利益相关方与 ...

Core Viewpoint - The financial performance of Fengguang Co., Ltd. shows a mixed trend with increasing revenue but continued net losses, indicating potential challenges in profitability despite revenue growth [1][3]. Financial Performance Summary - For Q1 2025, the company reported revenue of 288 million yuan, an increase of 18.39% year-on-year [1][2]. - The net profit attributable to shareholders was -10.97 million yuan, an improvement from -12.75 million yuan in the same period last year, reflecting a 13.95% reduction in losses [1][2]. - The net profit after excluding non-recurring items was -12.41 million yuan, also better than -14.05 million yuan year-on-year, showing an 11.68% decrease in losses [1][2]. - The net cash flow from operating activities was 3.37 million yuan, a significant increase of 108.33% compared to the previous year [1][2]. Historical Performance Overview - In 2024, the company achieved revenue of 1.00 billion yuan, a growth of 33.31% compared to 2023 [3][4]. - The net profit attributable to shareholders for 2024 was -62.28 million yuan, a drastic decline from a profit of 15.03 million yuan in 2023, marking a 514.34% increase in losses [3][4]. - The net profit after excluding non-recurring items for 2024 was -74.15 million yuan, a significant drop from 4.02 million yuan in 2023, indicating a 1,946.37% increase in losses [3][4]. - The net cash flow from operating activities in 2024 was 14.49 million yuan, down 32.27% from the previous year [3][4]. Stock Market Performance - Fengguang Co., Ltd. was listed on the Shenzhen Stock Exchange on December 17, 2021, with an initial stock price of 27.81 yuan per share [5]. - The stock reached a peak price of 66.13 yuan on its first trading day but has since experienced a decline and is currently in a state of loss [5]. - The total funds raised from the initial public offering amounted to 1.39 billion yuan, with a net amount of 1.30 billion yuan after deducting issuance costs [5].

Core Viewpoint - The announcement details the lifting of restrictions on the circulation of shares prior to the initial public offering (IPO) of Yingkou Fengguang New Materials Co., Ltd, allowing 37.5 million shares to be released into the market, which constitutes 18.75% of the company's total share capital [1][8]. Group 1: Share Issuance and Capital Structure - The company has publicly issued 50 million A-shares at a price of RMB 27.81 per share, increasing the total share capital from 150 million to 200 million shares [1]. - As of the announcement date, the total share capital stands at 200 million shares, with 150 million shares under restricted circulation and 50 million shares freely tradable [1][8]. Group 2: Shareholder Commitments - Shareholders applying for the lifting of restrictions include key individuals and entities, who have committed to not transferring or managing their shares for 36 months post-IPO, with specific conditions for any future sales [1][2]. - The shareholders have agreed that any reduction in shareholding after the lock-up period will not exceed 25% of their total holdings from the previous year, and the selling price will not be lower than the IPO price [2][8]. Group 3: Compliance and Monitoring - The company will continuously monitor the compliance of shareholders with their commitments regarding share sales and will ensure adherence to relevant regulations and disclosure obligations [8][9]. - The lifting of share restrictions is subject to the final results from the China Securities Depository and Clearing Corporation [12]. Group 4: Underwriter's Opinion - The underwriter has no objections to the lifting of the share restrictions and confirms that the actions taken comply with relevant laws and regulations [14].

证券代码：301100 证券简称：风光股份 公告编号：2025-030 营口风光新材料股份有限公司 关于首次公开发行前限售股 解禁上市流通的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次申请解除限售股份的数量 3750 万股，占公司总股本 18.75%。 2、关于持股意向及减持意向的承诺 本人/本企业持续看好公司及所处行业的发展前景，拟长期持有公司股份。 在本人/本企业承诺的股份锁定期满后两年内，本人/本企业每年减持发行人股份 的数量不超过上一年度末本人/本企业直接或间接持有的发行人股份总数的 25%， 且减持价格不低于发行人首发上市的发行价（若公司股票有派息、送股、资本公 积金转增股本等除权、除息事项的，发行价将进行除权、除息调整）。本人/本 企业减持发行人股份时，应提前将减持意向和拟减持数量等信息以书面方式通知 发行人，并由发行人及时予以公告，自发行人公告之日起 3 个交易日后，本人/ 本企业可以减持发行人股份。如本人/本企业未履行上述承诺，本人/本企业自愿 将违反承诺减持获得的收益上交发行人，如未将违规减持所得上交发行 ...

截至本核查意见发布之日，公司总股本为 2 亿股。其中，其中有限售条件 流通股为 1.5 亿股，无限售条件流通股 5,000 万股。 二、申请解除股份限售股东履行承诺情况 本次申请解除限售的股东包括：王磊先生、王文忠先生、韩秀兰女士、隋松辰 女士、营口市风光实业发展有限公司（以下简称"风光实业"）、营口市风光企业 管理咨询中心（有限合伙）（以下简称"风光合伙"），上述股东在公司《首次公 开发行股票并在创业板上市招股说明书》及《首次公开发行股票并在创业板上市 之上市公告书》中所做的承诺及其履行情况如下： 中信建投证券股份有限公司 关于营口风光新材料股份有限公司 首次公开发行前限售股解禁上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 营口风光新材料股份有限公司（以下简称"风光股份"或"公司"）首次公开发行股 票并在创业板上市之保荐机构，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，中信建投证券对风光股份首次公开发行前限售股解禁上市流通事项进行了 核查，核查的具体情况如下： 一、本次解除限售股份 ...

Industry Overview - The demand for environmentally friendly and high-performance additives in the coating industry is continuously increasing due to the advancement of environmental policies, leading to the upgrade of additive products [1][12] - The market size of China's coating additives industry is projected to reach 53.959 billion yuan in 2024, with a year-on-year growth of 5.27% [1][12] Industry Development History - The coating additives industry in China has gone through four main stages: the initial stage (early 20th century to 1949), the foundational stage (1950 to 2000), the environmental transformation stage (2001 to 2019), and the high-quality development stage (2020 to present) [4][5] - The environmental transformation stage was marked by the introduction of strict regulations on harmful substances, which drove the demand for water-based additives [4][5] Industry Chain - The upstream of the coating additives industry includes raw materials such as ethylene oxide, cyanuric acid, and various organic and inorganic compounds [8] - The downstream applications of coating additives span across construction, automotive, marine, furniture, and industrial sectors [8] Market Size - The growth in demand for green products like water-based and solvent-free additives has partially offset the decline in traditional additive markets, becoming a key support for market size growth [1][12] Key Enterprises' Performance - Domestic companies such as Fengguang Co., Jiexian Co., and Changqing Technology have made significant advancements in product structure, quality, and technology, establishing themselves as industry leaders [14][18] - Fengguang Co. reported a revenue of 288 million yuan in Q1 2025, with a year-on-year growth of 18.39% [16] Industry Development Trends 1. Environmental policies are driving a rapid green transformation, with a target for solvent-based additives to drop below 30% by 2025, pushing for water-based and powder additives to become mainstream [20] 2. Key technologies are evolving towards green and intelligent production, with companies like Meichao Group and Nippon Paint implementing advanced production systems to enhance efficiency and reduce energy consumption [21] 3. Leading enterprises are accelerating integration and globalization, optimizing cost control through mergers and acquisitions, and focusing on functional products for export, which is expected to grow by 27.72% in 2024 [22]

Summary of Key Points Core Viewpoint - Next week, 48 stocks will face lock-up expiration, with a total market value exceeding 45.4 billion yuan based on the latest closing prices [1][3]. Group 1: Lock-up Expiration Details - Diya Co., Ltd. will have 360 million shares released, primarily from original shareholders, with a market value of 11.203 billion yuan [1]. - Ruifeng New Materials will have 520 million shares released, also from original shareholders, with a market value of 8.866 billion yuan [1]. - Compared to these, companies like Allwinner Technology, Hengtou Kaineng, Xicai Technology, ST Tongpu, Boji Medical, Fujida, and Qingdao Food have relatively small lock-up pressures, each under 10 million yuan [1]. Group 2: Lock-up Ratio and Performance - Diya Co., Ltd., Fengguang Co., Ltd., Mengtian Home, Ruifeng New Materials, and Wanda Bearings have lock-up ratios exceeding 50%, with Diya Co., Ltd. having the highest at 90% [1]. - Among the 48 stocks facing lock-up expiration, 12 reported net profit losses in the first quarter, with Jidong Cement showing the largest loss of 873 million yuan [3][4]. - The average stock price of the 48 stocks has increased by 2.07% since June, with Xicai Technology, Guorui Technology, Baicheng Medical, and Wanda Bearings showing significant price increases of 32%, 17.56%, 10.77%, and 10.25% respectively [3][4]. Group 3: Future Projections - Jiutian Pharmaceutical has recently received institutional research, projecting a revenue growth of 10% to 20% for 2025, with a similar growth expectation for net profit [3]. - The lock-up expiration for Jidong Cement will involve 1.066 billion shares, accounting for 40.1% of the total share capital, with the release date set for June 16, 2025 [3].

出席本次业绩说明会的嘉宾有：公司董事长、总经理王磊先生；公司董事、 董事会秘书、副总经理李大双先生；公司财务总监刘淼女士。如有特殊情况，参 会嘉宾可能进行调整，具体情况以现场实际到会人员为准。 为充分尊重投资者，提升公司与投资者之间的交流效率和针对性，公司就 2024 年度网上业绩说明会提前向投资者公开征集问题并广泛听取投资者的意见 和建议。投资者可于业绩说明会开始前，通过扫描下方二维码登录"互动易"平 台提出关注的问题，公司将在本次业绩说明会上对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 证券代码：301100 证券简称：风光股份 公告编号：2025-029 营口风光新材料股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 营口风光新材料股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日 披露了 2024 年年度报告。为便于广大投资者进一步了解公司情况，公司将于 2025 年 6 月 4 日 15:00-16:00 在深交所"互动易"平台举 ...

一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕3366 号文核准，并经深圳证 券交易所同意，公司向社会公众公开发行 A 股股票 5,000 万股，每股面值为人民 币 1.00 元，发行价为人民币 27.81 元/股，共计募集资金人民币 139,050.00 万 元，扣除发行费用后，公司本次募集资金净额为人民币 129,941.64 万元。募集 资金已于 2021 年 12 月 14 日划至公司指定账户。2021 年 12 月 14 日，致同会计 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， 并出具了《验资报告》（致同验字（2021）第 110C000890 号）。 证券代码：301100 证券简称：风光股份 公告编号：2025-028 营口风光新材料股份有限公司 关于注销募集资金专户的公告 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。 截至本公告日，上述募集资金专户已完成注销手续。募集资金专户注销后， 对应的《募集资金专户存储三方监管协议》《募集资金四方监管协议》相应终止。 特此公告。 二、募集资金存放与管理情 ...