证券代码：301118 证券简称：恒光股份 公告编号：2025-054 湖南恒光科技股份有限公司 第五届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 年半年度报告>及其摘要的议案》 经审议，董事会认为公司《2025 年半年度报告》及其摘要内容真实、准确、 完整地反映了公司 2025 年半年度财务状况和经营情况，不存在虚假记载、误导 性陈述或重大遗漏。 本议案已经董事会审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告》（公告编号：2025-056）和《2025 年半年度报告摘要》（公告 编号：2025-055）。 年半年度募集资金存放、管理与使用情况的专项报告>的议案》 经审议，董事会认为公司严格按照《公司法》《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》等法律法规以及公 司《募集资金管理制度》等相关规定使用募集资金，并及时、真实、准确、完整 的披露募集资金的存放与使用情况，不存在违规使用募集资金 ...

智通财经APP讯，恒光股份(301118.SZ)发布2025年半年度报告，该公司营业收入为7.48亿元，同比增长 28.70%。归属于上市公司股东的净利润为759.79万元。归属于上市公司股东的扣除非经常性损益的净亏 损为45.76万元，同比收窄98.71%。基本每股收益为0.0689元。 ...

格隆汇8月27日丨恒光股份(301118.SZ)公布2025年半年度报告，上半年公司实现营业收入7.48亿元，同 比增长28.70%；归属于上市公司股东的净利润759.79万元；归属于上市公司股东的扣除非经常性损益的 净利润-45.76万元；基本每股收益0.0689元。 ...

Group 1 - The company reported a revenue of 748 million yuan for the first half of 2025, representing a year-on-year increase of 28.70% [1] - The net profit for the same period was 7.60 million yuan, a significant turnaround from a net loss of 23.37 million yuan in the previous year [1]

湖南恒光科技股份有限公司 2025 年半年度报告全文 公告编号：2025-056 2025 年 8 月 1 创 新 驱 动 绿 色 发 展 湖南恒光科技股份有限公司 2025 年半年度报告 湖南恒光科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人曹立祥、主管会计工作负责人谭艳春及会计机构负责人(会计 主管人员)廖健宏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司已在本报告中详细描述公司可能存在的风险，具体内容详见本报告 第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 ...

- 1 - 上市公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：湖南恒光科技股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名 | 占用方与上市公 | 上市公司 | 2025 年半 年度期初 | 2025 年半年度 占用累计发生 | 2025 年半 年度占用 资金的利 | 2025 年半 年度偿还 | 2025年半年 度期末占用 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | 司的关联关系 | 核算的会计科目 | 占用资金 | 金额 | | 累计发生 | 资金余额 | 原因 | | | | | | | 余额 | （不含利息） | 息 （如有） | 金额 | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | ...

Group 1 - The core point of the news is that Hengguang Co., Ltd. has shown significant financial activity, with a notable increase in revenue and net profit, while also experiencing fluctuations in financing and stockholder numbers [1][2]. Group 2 - As of August 25, Hengguang's stock price decreased by 0.12%, with a trading volume of 110 million yuan. The financing buy-in amount was 12.26 million yuan, while the financing repayment was 13.29 million yuan, resulting in a net financing buy of -1.03 million yuan [1]. - The total financing and securities balance for Hengguang as of August 25 was 75.73 million yuan, accounting for 2.83% of the circulating market value, which is above the 80th percentile level over the past year [1]. - On the same day, there were no shares sold or repaid in the securities lending market, with a securities lending balance of 0.00 yuan, indicating a high level of inactivity in this area [1]. - Hengguang Co., Ltd. is located in Huaihua City, Hunan Province, and was established on December 18, 2008. It was listed on November 18, 2021, with its main business involving the research, production, and sales of sulfur and chlorine chemical products [1]. - The main revenue composition of Hengguang includes 76.80% from chlorine chemical products and 22.93% from sulfur chemical products, with other products contributing 0.27% [1]. Group 3 - As of March 31, the number of shareholders for Hengguang was 13,300, an increase of 14.26% compared to the previous period, while the average circulating shares per person decreased by 12.43% to 7,814 shares [2]. - For the first quarter of 2025, Hengguang achieved an operating income of 373 million yuan, representing a year-on-year growth of 29.04%, and a net profit attributable to shareholders of 4.16 million yuan, which is a 127.88% increase year-on-year [2]. - Since its A-share listing, Hengguang has distributed a total of 147 million yuan in dividends, with 67.14 million yuan distributed over the past three years [2].

Core Points - Hunan Hengguang Technology Co., Ltd. reported a total revenue of 373 million yuan for Q1 2025, representing a year-on-year growth of 29.04% [1] - The company's net profit attributable to shareholders reached 4.16 million yuan, with a significant year-on-year increase of 127.88% [1] - The company has a registered capital of 110.2 million yuan and a paid-in capital of 80 million yuan [1] Financial Performance - Total revenue for Q1 2025: 373 million yuan, up 29.04% year-on-year [1] - Net profit attributable to shareholders: 4.16 million yuan, up 127.88% year-on-year [1] - Non-recurring net profit: 403,700 yuan, up 98.07% year-on-year [1] - Current ratio: 1.275, Quick ratio: 1.136, Debt-to-asset ratio: 44.85% [1] Company Overview - Hunan Hengguang Technology Co., Ltd. was established in 2008 and is located in Huaihua City [2] - The company primarily engages in the manufacturing of chemical raw materials and chemical products [2] - The company has made investments in 7 enterprises and participated in 218 bidding projects [2] - The company holds 12 trademark registrations and 31 patents, along with 292 administrative licenses [2]

Core Viewpoint - Hengkang Co., Ltd. announced the completion of a share reduction plan by its major shareholder, Xiangjiang Industrial Investment Co., Ltd., which sold 3.3 million shares, accounting for 2.99% of the company's total share capital, at an average price of 23.59 yuan per share, resulting in a cash inflow of approximately 77.847 million yuan [1] Group 1 - Xiangjiang Investment, a major shareholder, completed the share reduction plan between June 13 and July 29, 2025 [1] - The share reduction was pre-announced on April 17, 2025, with a window for execution from May 14 to August 13, 2025 [1] - Hengkang Co., Ltd. was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 18, 2021, with an initial public offering of 26.67 million shares at a price of 22.70 yuan per share [2] Group 2 - The total funds raised from the initial public offering amounted to 605 million yuan, with a net amount of 541 million yuan after deducting issuance costs [2] - The company planned to raise 620 million yuan, but the final net amount was 79.68 million yuan less than the original plan [2] - The issuance costs for the initial public offering were 64.60 million yuan, including underwriting and sponsorship fees of 42.81 million yuan [3]

Core Viewpoint - The major shareholder of Hengguang Co., Ltd. has completed a share reduction plan, selling 3.3 million shares at an average price of 23.59 yuan per share, which represents a reduction of 2.99% of total shares [1] Summary by Category Shareholder Activity - Xiangjiang Industrial Investment Co., Ltd., a shareholder holding more than 5%, reduced its stake by 3.3 million shares from June 13, 2025, to July 29, 2025 [1] - After the reduction, the shareholder holds 8.26 million shares, accounting for 7.50% of the total shares [1]