营口风光新材料股份有限公司 经理人员工作细则 第一章 总则 第五条 公司经理人员向董事会负责并接受董事会的监督和指导。 第六条 公司经理人员应当严格执行董事会决议、股东会决议，不得擅自变 更、拒绝或消极执行相关决议。如情况发生变化，可能对执行决议的进度或结果 产生严重影响的，应及时向董事会报告。 第二章 经理人员构成 第七条 公司设总经理一名，副总经理 3 名。 第八条 公司经理人员的任职资格、产生方式、任期、薪酬待遇，按《公司 章程》及公司其他管理制度和董事会有关决议的规定执行。 第九条 公司经理人员及其构成发生变动应经董事会审议批准。 第三章 经理班子职责权限 第一条 为规范营口风光新材料股份有限公司（以下简称"公司"）总经理、 副总经理和其他高级管理人员（以下简称"经理人员"）的职务行为，提高公司 管理效率和管理水平，根据《公司法》等法律、法规、规范性文件及《公司章程》 的相关规定，制定本细则。 第二条 本细则所称公司经理人员，包括公司总经理、副总经理，以及《公 司章程》规定的除董事会秘书以外的其他高级管理人员。 第三条 本细则对公司经理人员的主要管理职能作出规定，并对公司总经理、 副总经理的职责权限与 ...

营口风光新材料股份有限公司 章 程 2025 版 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第四章 | 股东和股东会 7 | | 第五章 | 董事和董事会 23 | | 第六章 | 高级管理人员 36 | | 第七章 | 财务会计制度、利润分配和审计 38 | | 第八章 | 通知与公告 42 | | 第九章 | 合并、分立、增资、减资、解散和清算 43 | | 第十章 | 修改章程 46 | | 第十一章 | 附则 47 | 第一章 总则 第一条 为确立营口风光新材料股份有限公司（以下简称"公司"或"本公 司"）的法律地位，维护公司、股东和债权人的合法权益，规范公司的组织和行 为，使之形成自我发展，自我约束的良好运行机制，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》"）、 《上市公司章程指引》《深圳证券交易所创业板股票上市规则》等有关法律、行 政法规、部门规章和规范性文件的规定，制订本章程。 第二条 公司系依照《公司法》等有关法律、行政法规和规范性文件的规定 ...

营口风光新材料股份有限公司 内部审计管理制度 第一章 总则 第一条 为了建立健全内部审计制度，加强内部审计监督工作，维护营口风 光新材料股份有限公司（以下简称"公司"）的合法权益，强化公司经营管理， 提高经济效益，促使公司经济持续健康发展，根据《公司法》等法律、法规、规 范性文件及《公司章程》的相关规定，制定本制度。 第二条 本制度适用于公司及公司所有全资子公司和控股子公司及公司控 制的其他企业（以下简称"子公司"）。 第二章 机构和职责 第三条 内部审计的实施机构是公司审计部（以下简称"审计部"），对公司 财务信息的真实性和完整性、内部控制制度的建立和实施等情况进行检查监督。 第四条 审计部应根据公司规模、生产经营特点等配备不少于两名的专职审 计人员，并设审计部负责人一名。审计部的负责人必须专职，由审计委员会提名， 董事会任免。 第五条 审计部在董事会审计委员会（以下简称"审计委员会"）的直接领 导下行使内部审计职权，对审计委员会负责并向其报告工作。 （四）至少每季度向审计委员会报告一次，内容包括但不限于内部审计计划 的执行情况以及内部审计工作中发现的问题。 第八条 审计部应当在每个会计年度结束前两个月内向 ...

营口风光新材料股份有限公司 子公司管理办法 第一章 总则 第一条 为规范公司治理，加强对子公司的管理，根据《公司法》等法律、 法规、规范性文件及《公司章程》的相关规定，制定本办法。 第二条 本办法所称"母公司"系指营口风光新材料股份有限公司；"子公司" 系指母公司控股的子公司。 第四条 子公司应当根据《公司法》及有关法律法规的规定，建立健全法人 治理结构、内部控制和运行机制；子公司应参照母公司的相关管理制度，结合企 业实际，建立系统、规范的内部管理制度。子公司的基本管理制度应报母公司企 管部备案。 第二章 对子公司管理方式 第五条 母公司应积极行使股东权利，包括但不限于股东提案权、在股东会 上的表决权和提议召开子公司股东会的权利等，依照法律、法规和规范性文件的 相关规定维护自身的合法权益。 第六条 母公司对子公司行使股东提案权（包括提名董事、监事的权利）、在 股东会上的表决权和提议召开子公司股东会的权利等股东权利，应经母公司总经 理决定，《公司章程》及其他内部规定另有规定的，从其规定。 第七条 经母公司提名由子公司股东会选举的董事、监事，对子公司独立承 担《公司法》规定的董事、监事的勤勉义务和忠实义务。 第八 ...

风光股份公告，2025年上半年营业收入5.76亿元，同比增长19.59%。归属于上市公司股东的净亏损 4023.18万元，上年同期净亏损2077.27万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

Financial Performance - The company's revenue for the reporting period was ¥575,866,179.01, representing a 19.59% increase compared to ¥481,535,966.75 in the same period last year[28]. - The net loss attributable to shareholders was ¥40,231,767.11, a 93.68% increase from a loss of ¥20,772,715.32 in the previous year[28]. - The net cash flow from operating activities was -¥81,551,828.13, which is a 46.08% decline compared to -¥55,825,927.56 in the same period last year[28]. - The company's weighted average return on net assets was -1.99%, down from -0.99% in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥45,201,848.01, a 77.87% increase in loss compared to -¥25,413,339.52 in the previous year[28]. - Operating costs increased by 26.02%, amounting to ¥557,118,154.22, up from ¥442,101,587.02 in the previous year[59]. - The gross profit margin for the integrated additives segment decreased by 5.17%, with revenue of ¥371,134,474.00 and costs of ¥358,388,188.00[61]. - The company reported a total revenue of 290.58 million with a net profit of 32.39 million, reflecting a profit margin of approximately 11.14%[81]. - The company reported total assets of 8.29 billion and net assets of 1.10 billion, indicating a solid financial position[81]. Investment and Capital Management - The company is not planning to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment rather than shareholder returns[13]. - The company has committed to significant investment projects, including the production of antioxidants and catalysts, with a total investment of approximately $941.64 million[71]. - The company approved the use of RMB 110 million of raised funds for permanent working capital, not exceeding 30% of the total raised funds[72]. - The company reported a remaining balance of RMB 148.21 million in raised funds, which will be used for permanent working capital[73]. - The company has completed the use of raised funds and has canceled the fundraising account[69]. - The total amount of raised funds was $139 million, with a net amount of $129.9 million utilized for projects[69]. - The company has set aside 10.03 million for special reserves, demonstrating a commitment to future investments[174]. Market and Competitive Environment - The company faces a high customer concentration risk, with major clients including China National Petroleum Corporation and Sinopec, which could adversely affect performance if these clients reduce demand[9]. - The company is operating in a highly competitive market for its main products, which could lead to price and volume declines if new competitors enter or existing competitors increase capacity[8]. - The company has established a strong influence in the petrochemical and coal chemical sectors, becoming a core supplier for major enterprises like Sinopec and PetroChina[47]. - The company plans to expand its customer base in the domestic downstream modification sector and establish new operations in Europe, the Middle East, and Southeast Asia[85]. - The company has a robust R&D capability, having developed over 200 product models, with a focus on high-performance antioxidants, and holds 24 national invention patents[49]. Operational Challenges - The company reported a significant risk of rising raw material procurement costs due to international commodity price fluctuations and geopolitical tensions, which may lead to increased uncertainty in procurement prices[7]. - The company is experiencing management challenges due to rapid expansion, necessitating higher demands on human resources planning, recruitment, and training[9]. - The company acknowledges the risk of new product development failures, which could arise from high production costs or lower-than-expected market demand[10]. - The company is facing risks related to environmental and safety production, which could impact its operations if management practices are inadequate[7]. - The company has highlighted the risk of underutilized production capacity due to market changes or intensified competition, which could negatively affect revenue[9]. Research and Development - The company is developing integrated additive products based on customer needs, indicating a focus on innovation in response to market demands[8]. - The company has developed customized integrated additives based on client needs, enhancing its one-stop solution offerings for polymer material additives, which has led to increased client demand for personalized products[36]. - Research and development expenses slightly decreased by 3.17% to ¥16,455,797.64 from ¥16,994,815.31[59]. - The company aims to enhance its research and development capabilities to continuously innovate and upgrade its products, addressing market competition risks[83]. Financial Management and Governance - The company has established a governance structure including a shareholders' meeting and a board of directors, with departments such as production, sales, and R&D[179]. - The financial statements are prepared based on the going concern assumption, adhering to the accounting standards issued by the Ministry of Finance[180]. - The company has implemented specific accounting policies for fixed asset depreciation and revenue recognition based on its operational characteristics[183]. - The financial statements comply with the accounting standards and accurately reflect the company's financial position as of June 30, 2025, and the operating results for the first half of 2025[184]. Miscellaneous - The company has not engaged in any investor relations activities during the reporting period[86]. - There were no significant litigation or arbitration matters during the reporting period[105]. - The company has no penalties or rectification situations during the reporting period[110]. - The company did not engage in entrusted financial management, derivative investments, or entrusted loans during the reporting period[75][76][77].

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].