证券代码：301100 证券简称：风光股份 公告编号：2026-001 营口风光新材料股份有限公司 关于全资子公司变更法人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。 近日，营口风光新材料股份有限公司（以下简称"公司"）全资子公司陕西 艾科莱特新材料有限公司（以下简称"艾科莱特"）根据经营管理需要，将其法 定代表人由齐涛变更为李家博，现已完成工商变更登记手续并取得榆林市场监督 管理局核准换发的《营业执照》，现将有关情况公告如下： 一、变更后工商信息 企业名称：艾科莱特新材料有限公司 企业住所：陕西省榆林市高新技术产业园区 A 六路（原纬一路）华电电厂南 法定代表人：李家博 注册资本：2 亿元人民币 经营范围：一般项目：化工产品生产（不含许可类化工产品）；化工产品销 售（不含许可类化工产品）；专用化学产品制造（不含危险化学品）；专用化学产 品销售（不含危险化学品）；第三类非药品类易制毒化学品生产；第三类非药品 类易制毒化学品经营；基础化学原料制造（不含危险化学品等许可类化学品的制 造）；新型催化材料及助剂销售；货物进出口；技术服务、技术开 ...

Core Viewpoint - Wind Power Co., Ltd. (301100.SZ) has experienced a decline in stock price, closing at 21.86 yuan with a drop of 3.57%, indicating a state of breaking [1] Group 1: Company Overview - Wind Power Co., Ltd. was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 17, 2021, with an initial issuance of 50 million shares at a price of 27.81 yuan per share [1] - The company raised a total of 1.391 billion yuan, with a net amount of 1.299 billion yuan after deducting issuance costs, exceeding the original fundraising plan by 399 million yuan [1] Group 2: Financial Details - The company planned to raise 900 million yuan, with all funds allocated for the olefin antioxidant catalyst project [1] - Total issuance costs amounted to 91.0836 million yuan, with the lead underwriter, CITIC Securities Co., Ltd., receiving underwriting fees of 77.3958 million yuan [1] Group 3: Stock Performance - On the first day of trading, Wind Power Co., Ltd. reached an intraday high of 66.13 yuan, marking the highest stock price since its listing, followed by a period of price fluctuations and declines [1]

证券日报网讯 12月25日，风光股份发布公告称，公司2025年12月25日召开2025年第三次临时股东会， 审议通过《更换新的及废止监事会议事规则的议案》。 （文章来源：证券日报） ...

关于营口风光新材料股份有限公司 2025 年第三次临时股东会 之 法律意见书 辽宁青联律师事务所 关于营口风光新材料股份有限公司 2025 年第三次临时股东会之法律意见书 致：营口风光新材料股份有限公司 辽宁青联律师事务所（以下简称"本所"）受营口风光新材料股份有限公司 （以下简称"公司"）委托，指派崔永志律师、骞英杰律师（以下简称"本所律 师"）出席公司2025年第三次临时股东会。根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《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》 （以下"《规范指引第2号》"）《上市公司股东会规则》等现行有效的法律、 法规、规章、规范性文件以及《营口风光新材料股份有限公司章程》（以下简称 "《公司章程》"）、《营口风光新材料股份有限公司股东会议事规则》（以下 简称"《股东会议事规则》"）的规定，本所律师就本次会议的召集、召开程序、 现场出席会议人员资格、表决程序等相关事项进行见证，并发表法律意见。 为出具本《法律意见书》，本所律师出席了本次会议，并审查了公司提供的 本次股东会的以下文件，包括但 ...

证券代码 301100 证券简称 风光股份 公告编号 2025-043 营口风光新材料股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、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"）2025 年第三次临时 股东会通知于 2025 年 12 月 10 日在中国证监会指定信息披露网站以公告形 式发出，本次股东大会以现场表决和网络投票相结合的方式召开。 公司现场会议于 2025 年 12 月 25 日在公司会议室召开，会议由公司董 事会召集，董事长王磊先生主持会议。会议的召集和召开程序符合《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》和《公司章程》 的有关规定。 二、会议出席情况 通过现场和网络投票的股东 79 人，代表股份 144,532,762 股，占公司 有表决权股份总数的 72.2664%。 其中：通过现场投票的股东 5 人，代表股份 143,668,500 股，占公司有 表决权股份总数的 71.8343%。 通过网络投票的股东 74 人， ...

风光股份公告，公司已成功收购关联方风光实业控股的宁夏三石博涛科技股份有限公司51%股权，交易 金额为520万元。截至2025年12月24日，三石博涛已完成工商变更登记，股权正式划转至风光股份名 下。 (本文来自第一财经) ...

证券代码：301100 证券简称：风光股份 公告编号：2025-042 营口风光新材料股份有限公司 关于收购关联方控股企业股权暨关联交易 完成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"）以 520 万元收购营口市 风光实业发展有限公司（以下简称"风光实业"）控股子公司宁夏三石博涛科技 股份有限公司 51%股份（以下简称"三石博涛"），该议案经第三届董事会第十五 次会议审议通过，具体内容详见公司于 2025 年 12 月 10 日刊登在《证券时报》 《 中 国 证 券 报 》《 上 海 证 券 报 》《 证 券 日 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《关于收购关联方控股企业股权暨关联交易 的公告》（公告编号：2025-040）。 二、购买股权暨关联交易进展情况 根据转让协议约定，公司已向出让方支付了股权转让款，截至本公告披露之 日，三石博涛已完成工商变更手续。 三、备查文件 1、准予变更登记通知书 营口风光新材料股份有限公司董事会 2025 ...

Group 1 - The core viewpoint of the news is that Fengguang Co., Ltd. experienced a decline in stock price and significant changes in financing activities on December 23, with a net financing outflow of 222.18 million yuan [1] - On December 23, Fengguang Co., Ltd. had a financing balance of 63.98 million yuan, which accounted for 3.31% of its market capitalization, indicating a high level compared to the past year [1] - The company reported a total revenue of 924 million yuan for the period from January to September 2025, representing a year-on-year growth of 28.80% [2] Group 2 - As of September 30, the number of shareholders of Fengguang Co., Ltd. was 12,200, a decrease of 16.19% from the previous period [2] - The company has distributed a total of 235 million yuan in dividends since its A-share listing, with 35 million yuan distributed over the past three years [3] - The main business revenue composition of Fengguang Co., Ltd. includes 67.16% from integrated additives, 31.63% from single agents, and 1.21% from other sources [1]

Core Viewpoint - The antioxidant product prices are being adjusted upwards by approximately 10% across the board by major companies in the industry, indicating a shift in pricing strategy after a period of intense competition and declining margins [1]. Group 1: Price Adjustments - Dingjide announced a price increase of about 10% for all its antioxidant products effective immediately [1]. - This marks the fourth price increase among leading antioxidant companies within a month, following similar announcements from Lianlong, Suqian Liansheng, and Fengguang [1]. Group 2: Industry Competition - The antioxidant industry has faced fierce competition in 2023, leading to irrational price competition due to slowing downstream demand and fluctuating raw material prices [1]. - Companies like Lianlong, Suqian Liansheng, Fengguang, and Dingjide have experienced price declines in their products during this period [1]. Group 3: Financial Performance - Fengguang's gross margin for its antioxidant products dropped from 16.58% in 2023 to 3.02% in 2024, with a slight recovery to 3.26% in the first half of 2025 [1]. - Financial reports indicate that Fengguang incurred a net loss of 40 million yuan in the first three quarters of 2025, while Dingjide's net profit decreased by 15.49% to 9.0911 million yuan, reflecting a trend of increasing revenue without corresponding profit growth [1].

Core Viewpoint - The domestic antioxidant industry is experiencing a wave of price increases, with major companies raising prices by approximately 10% across the board, indicating a collective response to market conditions and demand [1][4]. Group 1: Price Adjustments - Dingjide (603255.SH) announced a price increase of about 10% for all its antioxidant products effective immediately [1]. - Other leading companies, including Lianlong (300596.SZ), Suqian Liansheng (603065.SH), and Fengguang Co. (301100.SZ), have also implemented similar price hikes within a short timeframe [4]. - The price adjustments are attributed to strong demand and a need to improve profit margins, as stated by Fengguang's representative [4]. Group 2: Industry Context - The antioxidant industry has faced intense competition in 2023, leading to irrational price competition due to slowing downstream demand and fluctuations in raw material prices [5]. - For instance, Fengguang's single antioxidant product saw its gross margin drop from 16.58% in 2023 to 3.02% in 2024, reflecting the industry's challenges [6]. - Despite revenue growth, companies like Fengguang and Dingjide reported net losses, highlighting the phenomenon of increasing revenue without corresponding profit [6]. Group 3: Market Reaction - The market response to the price increases has been muted, with slight gains for some companies and a decline for Fengguang as of December 19 [7]. - Analysts are optimistic that the price hikes could positively impact the industry by helping to stabilize and improve market conditions [6].