营口风光新材料股份有限公司 离任职工代表监事持股及减持承诺事项的说明 营口风光新材料股份有限公司（以下简称"公司"）于2024年12 月2日召开了2024年第一次职工代表大会，审议通过了《关于职工代表 辞职及补选新的职工代表监事的议案》，因个人原因王振国先生不再 担任公司职工代表监事，且不在公司担任其他职务。现将公司相关人 员离任的相关情况说明如下： 特此说明。 营口风光新材料股份有限公司董事会 2024年12月5日 上述离任人员将严格遵守《公司法》《证券法》《上市公司股东 减持股份管理暂行办法》《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》《深圳证券交易所上市公司自律监管指引第 18 号--股东及董 事、 监事、高级管理人员减持股份》等法律法规的规定。同时，严格 遵守其在《营口风光新材料股份有限公司首次公开发行股票并在创业 板上市招股说明书》中作出《本次发行前股东所持股份限售安排、自 愿锁定及延长锁定期限的承诺》等相关承诺，继续遵守下列限制性规 定: (一)离职后半年内，不得转让其所持本公司股份; (二)《公司法》对董事、监事、高级管理人员股份 ...

证券代码：301100 证券简称：风光股份 公告编号：2024-040 营口风光新材料股份有限公司 关于召开 2024 年度第一次临时股东大会的会议通知 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。 经营口风光新材料股份有限公司（以下简称"公司"）第三届董事会第 八次会议审议通过，公司将于 2024 年 12 月 23 日召开 2024 年第一次临时股 东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。本次股东大会由公司第三届董事会 第八次会议决定召开。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间：现场会议召开时间：2024 年 12 月 23 日上 午 10:00。 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 23 上午 9:15-9:25 ，9:30—11:30 和 13:00—15:00。 通过深圳证 ...

证券代码：301100 证券简称：风光股份 公告编号：2024-038 营口风光新材料股份有限公司 第三届监事会第八次会议决议公告 二、监事会会议审议情况 会议审议了会议通知中列明的各项议案，决议情 况如下： 1、审议通过《关于聘请会计师事务所的议案》，决定继续聘请致同会计师 事务所（特殊普通合伙）为公司 2024 年度财务报告和内部控制审计机构，聘用 期一年。 表决情况：3 票同意、0 票反对、0 票弃权。 三、备查文件 第三届监事会第八次会议决议。 特此公告。 营口风光新材料股份有限公司监事会 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。 一、监事会会议召开和出席情况 营口风光新材料股份有限公司（以下简称"公司"） 第三届监事会第八次 会议，于 2024 年 11 月 25 日以电子邮件、书面等方式发出会议通知，并于 2024 年 12 月 5 日以现场和网络表决的方式召开。本次会议应出席的监事人数为 3 名， 实际出席监事 3 名。本次会议由监事会主席陈雪女士主持，公司董事会秘书列席 了本次会议。本次会议的召开符合《公司法》及《公司章程》等相关规定， ...

证券代码：301100 证券简称：风光股份 公告编号：2024-041 营口风光新材料股份有限公司 拟续聘会计师事务所的公告 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"）于 2024 年 12 月 5 日以现场及通讯相结合的方式召开公司第三届董事会第八次会 议，审议通过了《关于聘请会计师事务所的议案》。公司董事会同意聘 任致同会计师事务所（特殊普通合伙）（以下简称"致同会计师事务 所"）为公司 2024 年度审计机构。本次聘任会计师事务所事项尚需 提交公司股东大会审议，本次续聘会计师事务所符合《国有企业、上 市公司选聘会计师事务所管理办法》(财会(2023)4 号)的相关规定，现 将相关事项公告如下： 一、关于聘请会计师事务所的情况说明 公司原聘请致同会计师事务所（特殊普通合伙）为公司提供 IPO 审 计服务。公司上市后经综合评估，公司董事会审计委员会提议，拟继续 聘请该事务所为公司 2024 年度审计机构。 得金融审计资格的会计师事务所之一，首批获得财政部、证监会颁 发的内地事务所从事 H 股企业审计业务资格 ...

证券代码：301100 证券简称：风光股份 公告编号：2024-036 营口风光新材料股份有限公司 8、经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；化工产品销售（不含许可类化工产品）；橡胶制品销售；有色金属合 金销售；建筑材料销售；包装材料及制品销售；五金产品批发；五金产品零售；电子 专用设备销售；仪器仪表销售；机械设备销售；货物进出口；技术进出口；新型催化 2、统一社会信用代码：91310113MADQMNGK2K 3、类型：有限责任公司 4、注册资本：1000 万人民币 5、法定代表人：马福林 材料及助剂销售。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 关于上海控股子公司进展的公告 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。 一、公司概述 营口风光新材料股份有限公司（以下简称"公司"）与王梦祥先生、王志先生、 马福林先生、王亚华先生、周英辉先生共同以现金方式出资成立风光同创（上海）新 材料有限公司（以下简称"上海公司"），注册资金 1000 万，股权结构占比：公司 51%、王梦祥 20%、王志 10 ...

证券代码：301100 证券简称：风光股份 公告编号：2024-034 营口风光新材料股份有限公司 第三届董事会第七次会议决议公告 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。 董事会会议召开和出席情况 营口风光新材料股份有限公司（以下简称"公司"）第三届董事 会第七次会议于 2024 年 10 月 21 日以现场及通讯相结合方式召开， 应出席会议的董事 7 人，实际出席会议的董事 7 人。会议内容同时通 知了公司监事和高级管理人员。本次会议由公司董事长王磊先生主持。 本次会议的召开符合《中华人民共和国公司法》等法律、行政法 规、部门规章、规范性文件及《公司章程》的有关规定。 董事会会议审议情况 一、审议通过《关于公司 2024 年第三季度报告的议案》，认可公 司编制的 2024 年第三季度报告符合监管要求，同意对外披露。 1、表决结果：7 票同意，0 票反对，0 票弃权 2、回避表决情况：不涉及关联交易，无需回避表决 3、提交股东大会表决情况：本议案无需经股东大会表决 二、审议通过《关于公司 2024 年第三季度财务报告的议案》，认 可公司编制的 2024 ...

证券代码：301100 证券简称：风光股份 公告编号：2024-035 营口风光新材料股份有限公司 第三届监事会第七次会议决议公告 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。 一、监事会会议召开和出席情况 营口风光新材料股份有限公司（以下简称"公司"）第三届监事 会第七次会议，于 2024 年 10 月 21 日以现场和网络表决的方式召开。 本次会议应出席的监事人数为 3 名，实际出席监事 3 名。本次会议由 监事会主席陈雪女士主持，公司董事会秘书列席了本次会议。本次会 议的召开符合《公司法》及《公司章程》等相关规定，表决所形成的 决议合法、有效。 二、监事会会议审议情况 2、审议通过《关于公司 2024 年第三季度财务报告的议案》。 表决结果：3 票同意，0 票反对，0 票弃权 3、审议通过《关于接受银行授信的议案》。 表决结果：3 票同意，0 票反对，0 票弃权 以上决议的具体内容详见巨潮资讯网 http://www.cninfo.com.cn 三、备查文件 第三届监事会第七次会议决议。 会议审议了会议通知中列明的各项议案，决议情况如下： 1、审议通 ...

Financial Performance - The company's revenue for Q3 2024 was ¥235,574,475.54, representing a 31.16% increase year-over-year[3] - The net profit attributable to shareholders was -¥20,699,050.14, a decrease of 1,767.08% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,772,871.79, reflecting a significant increase of 14,185.21% year-over-year[3] - The basic earnings per share for Q3 2024 was -¥0.1035, a decrease of 1,769.35% year-over-year[3] - The net profit for the third quarter was a loss of ¥41,493,446.58, compared to a profit of ¥41,525,222.12 in the previous year, marking a substantial decline[16] - The company reported a basic earnings per share of -0.21, compared to 0.2 in the same quarter last year[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,337,231,375.21, down 6.49% from the end of the previous year[3] - The total liabilities decreased to ¥270,766,107.73 from ¥382,886,941.11, a reduction of approximately 29.3%[16] - The total equity attributable to shareholders was ¥2,064,036,948.60, down from ¥2,116,428,415.28, indicating a decrease of about 2.5%[16] - The company's cash and cash equivalents decreased to 534.18 million RMB from 706.13 million RMB[12] - As of October 23, 2024, total current assets amounted to 1.44 billion RMB, down from 1.61 billion RMB at the beginning of the period[13] Cash Flow - The operating cash flow for the year-to-date period was ¥36,139,036.57, a decrease of 47.29% compared to the same period last year[3] - Cash flow from operating activities totaled ¥673,623,341.80, compared to ¥591,360,045.43 in the previous year, showing an increase of about 14%[18] - The net cash flow from operating activities was 36,139,036.57 CNY, a decrease of 47% compared to 68,562,915.80 CNY in the previous period[19] - The total cash inflow from investment activities was 703,692,185.70 CNY, with a net cash outflow of 85,431,440.28 CNY from investment activities[19] - The cash flow from financing activities resulted in a net outflow of 96,614,542.68 CNY, compared to a net inflow of 3,359,580.14 CNY in the previous period[19] Revenue and Costs - The company reported a 35.05% increase in operating income year-to-date, totaling ¥717,110,442.29[6] - Total operating revenue for the third quarter reached ¥717,110,442.29, a significant increase from ¥531,009,853.89 in the same period last year, representing a growth of approximately 35%[15] - The company experienced a 62.16% increase in operating costs, amounting to ¥674,846,728.23 year-to-date[6] - Total operating costs amounted to ¥762,859,385.23, up from ¥489,443,337.86, indicating a rise of about 55.8% year-over-year[15] Shareholder Information - The number of common shareholders at the end of the reporting period was 15,796[8] - Major shareholder Wang Lei holds 41.50% of the shares, totaling 83,002,000 shares[8] Other Financial Metrics - The company recorded a significant increase in government subsidies, with other income rising by 151.88% to ¥6,874,963.71 compared to the previous year[6] - Research and development expenses increased to ¥22,097,202.24 from ¥18,377,750.17, reflecting a growth of approximately 20%[16] - The company paid 83,829,086.05 CNY to employees, an increase from 72,374,432.26 CNY in the previous period[19] - The company incurred 110,824,542.68 CNY in cash outflows related to financing activities, slightly down from 113,565,266.82 CNY in the previous period[19] - The company experienced a foreign exchange impact of 443,192.28 CNY on cash and cash equivalents[19] Audit Status - The report for the third quarter was not audited[20]

营口风光新材料股份有限公司（以下简称"公司"）于 2024 年 7 月 25 日 披露了关于《营口风光新材料股份有限公司关于营口厂区停产检修的公告》 （公告编号：2024-027），在此期间对公司营口厂区各车间逐步停产，进行全 面检修，同时按照监管要求对厂区管廊予以改造。 截止目前，营口厂区各车间已检修完毕，管廊改造已完成，现已恢复正常 生产，并已进入稳定运行状态。此次检修改造并未对公司的产品销量造成重大 影响。 特此公告。 营口风光新材料股份有限公司董事会 2024 年 9 月 29 日 证券代码：301100 证券简称：风光股份 编号：2024-033 营口风光新材料股份有限公司 关于营口厂区检修改造完成并恢复生产的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、 误导性陈述或重大遗漏。 ...

Financial Performance - The company's revenue for the first half of 2024 was ¥481,535,966.75, representing a 37.03% increase compared to ¥351,406,641.84 in the same period last year[17]. - The net profit attributable to shareholders was -¥20,772,715.32, a decrease of 151.57% from ¥40,283,587.52 in the previous year[17]. - The net cash flow from operating activities was -¥55,825,927.56, down 215.39% from ¥48,379,705.65 in the same period last year[17]. - Basic earnings per share were -¥0.1, a decline of 150.00% compared to ¥0.2 in the previous year[17]. - The company's operating revenue for the reporting period was ¥481,535,966.75, representing a year-on-year increase of 37.03% compared to ¥351,406,641.84 in the same period last year[34]. - Operating costs increased by 68.09% to ¥442,101,587.02 from ¥263,011,636.43, leading to a gross margin decrease to 8.19%[36]. - The company reported a significant increase in financing cash flow, which was negative at ¥-77,287,657.66, up 173.85% from ¥-28,222,546.86[36]. - The company reported a net loss of ¥20,772,715.32 for the first half of 2024, compared to a net profit of ¥40,283,587.52 in the first half of 2023[108]. Risks and Challenges - The company faces risks related to rising raw material procurement costs due to international commodity price fluctuations and geopolitical tensions, which may increase uncertainty in procurement prices[3]. - The company has a high customer concentration risk, primarily relying on major clients such as PetroChina and Sinopec, which could adversely affect performance if these clients reduce demand[6]. - The company is experiencing management challenges due to rapid expansion, requiring enhanced human resource planning and management capabilities[6]. - The company is at risk of new product development failures, which could arise from high production costs or lower-than-expected market demand[6]. - The Yulin project’s production capacity has not met expectations, which could negatively impact revenue if market conditions do not improve[6]. - The company is currently in a highly competitive market for its main products, which could lead to price reductions and decreased gross margins if new competitors enter[4]. Investment and Capital Allocation - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment rather than shareholder returns[7]. - The company made significant equity investments totaling ¥12,200,000.00 during the reporting period, including a 90% stake in Feng guan g Euro pe AG[41]. - The company plans to use CNY 33,000,000 of the raised funds for permanent working capital[43]. - The investment progress for the olefin antioxidant catalyst project is 87.95%[47]. - The expected usable status date for the olefin antioxidant catalyst project is September 30, 2023[47]. Research and Development - The company has a strong emphasis on research and development, continuously enhancing its innovation capabilities and production processes to meet market demands[21]. - Research and development expenses rose by 34.05% to ¥16,994,815.31 from ¥12,678,422.12, indicating a focus on innovation[36]. - The company has developed integrated additive products based on customer needs, indicating a focus on innovation and product development[4]. - The company has developed over 200 product models, with around 10 main varieties currently in production, indicating a strong market presence and high market share in the antioxidant industry[30]. - The company has obtained 24 national invention patents, showcasing its commitment to innovation and technology development[30]. Market Position and Customer Relationships - The company has established stable partnerships with major domestic petrochemical and coal chemical enterprises, including China National Petroleum and Sinopec, maintaining a leading market share in the industry[21]. - The company has successfully penetrated major domestic petrochemical enterprises, establishing long-term cooperative relationships that enhance its market position[32]. - The sales network covers the entire country, with a focus on bidding for contracts from large enterprises like Sinopec and China National Petroleum, establishing a strong influence in the industry[27][28]. - The company has established a nationwide sales network primarily through direct sales, allowing for better customer management and reduced risks associated with distribution[32]. Compliance and Governance - The company emphasizes the importance of adapting to changing safety and environmental regulations to avoid operational disruptions[3]. - The company has been recognized as a "National High-tech Enterprise" and has received multiple awards for its technological achievements, contributing to its brand strength[32]. - The company has established a corporate governance structure with a board of directors and various operational departments[128]. - The company follows the enterprise accounting standards and has a continuous operating capability[130]. Financial Position - Total assets at the end of the reporting period were ¥2,421,429,894.80, a decrease of 3.12% from ¥2,499,315,356.39 at the end of the previous year[17]. - The net assets attributable to shareholders were ¥2,098,707,779.79, down 0.84% from ¥2,116,428,415.28 at the end of the previous year[17]. - The company's total liabilities decreased from CNY 382,886,941.11 to CNY 322,722,115.01, a reduction of approximately 15.7%[102]. - The total equity attributable to shareholders decreased from CNY 2,116,428,415.28 to CNY 2,098,707,779.79, a decline of about 0.8%[102]. - The company's cash and cash equivalents decreased to ¥622,888,113.10 from ¥706,126,617.78, representing a decline of approximately 11.7%[100]. Environmental and Social Responsibility - The company reported no environmental penalties or violations during the reporting period[66]. - The company has established comprehensive waste gas treatment facilities and operates in compliance with national standards[67]. - The company has implemented energy-saving measures, including optimizing process parameters and using electric vehicles to reduce carbon emissions[68]. Shareholder Information - The company has a total of 150 million shares, with 75% held by domestic investors[89]. - The company's major shareholders include Wang Lei with a 41.50% stake and Yingkou Guangguang Industrial Development Co., Ltd. with a 20.00% stake[100]. - The company reported no significant changes in major contracts or their execution during the reporting period[86]. - The company has no significant related party transactions during the reporting period[80].