重要内容提示： 1、投资种类：安全性较高、流动性较好的中低风险理财产品。 2、投资金额：不超过人民币 6 亿元（含本数）。 3、特别风险提示：本次使用部分闲置自有资金购买理财产品事项尚存在一 定的投资风险，敬请投资者注意。 为提高资金使用效率，合理利用闲置自有资金，增加资金收益，湖南恒光科 技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第五届董事会第 二次会议和第五届监事会第二次会议，分别审议通过了《关于使用部分闲置自有 资金购买理财产品的议案》，同意公司及子公司在保证公司日常流动资金需要和 充分控制资金风险的情况下，使用不超过人民币 6 亿元（含本数）的闲置自有资 金购买安全性较高、流动性较好的中低风险理财产品，自第五届董事会第二次会 议审议通过之日起至 2024 年年度股东大会召开之日前有效，在上述投资期限及 额度范围内，资金可循环滚动使用。现将有关情况公告如下： 一、使用部分闲置自有资金购买理财产品的基本情况 证券代码：301118 证券简称：恒光股份 公告编号：2024-046 湖南恒光科技股份有限公司 关于使用部分闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证信 ...

证券代码：301118 证券简称：恒光股份 公告编号：2024-040 湖南恒光科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 湖南恒光科技股份有限公司（以下简称"公司"）第五届监事会第二次会议 于 2024 年 4 月 23 日在衡阳市松木经济开发区上倪路湖南恒光化工有限公司会议 室以现场会议的方式召开。会议通知于 2023 年 4 月 13 日以电子邮件等方式发出。 本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席胡建新先 生主持。本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《公司章程》等相关规定。 二、监事会会议审议情况 3、会议以 3 票同意、0 票反对、0 票弃权的表决情况审议通过了《关于<2023 年度财务决算报告>的议案》 经与会监事认真审议，形成如下决议： 1、会议以 3 票同意、0 票反对、0 票弃权的表决情况审议通过了《关于<2023 年年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制和 ...

Financial Performance - The company reported a significant loss due to a sharp decline in product prices in the new energy sector, with key products like sulfuric acid and trichloride phosphorus being heavily impacted [4]. - The company's operating revenue for 2023 was ¥936,430,932.93, a decrease of 13.30% compared to ¥1,080,038,967.41 in 2022 [28]. - The net profit attributable to shareholders for 2023 was -¥37,551,777.73, representing a decline of 118.64% from ¥201,504,053.73 in 2022 [28]. - The cash flow from operating activities for 2023 was ¥36,957,404.32, down 81.69% from ¥201,823,831.18 in 2022 [28]. - The basic earnings per share for 2023 was -¥0.3520, a decrease of 118.63% from ¥1.8890 in 2022 [28]. - The weighted average return on equity for 2023 was -2.63%, down from 14.32% in 2022, indicating a significant decline in profitability [28]. - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits in recent years [28]. - The company reported a significant decrease in the average procurement price of sulfur iron ore by 23.07% to 382.55 CNY per ton, impacting operating costs by approximately 33 million CNY [44]. - The average procurement price of yellow phosphorus decreased by 28.79% to 22,230.82 CNY per ton, affecting operating costs by around 29 million CNY [44]. - The company reported a total production of 1,237,184.50 tons in 2023, an increase of 10.77% compared to 2022's 1,116,879.40 tons [85]. Production and Capacity - The company's production capacity for ion membrane caustic soda, which is 100,000 tons per year, began trial production in April 2023, but capacity release remains insufficient, leading to high fixed costs [4]. - The production capacity utilization rate for sodium chlorate reached 100.30%, while the utilization for caustic soda was 58.02% [47]. - The company has a total design capacity of 280,000 tons for sulfuric acid, with an 88.52% utilization rate [47]. - The company has completed the relocation and upgrade of its ion membrane caustic soda production with an annual capacity of 100,000 tons and has commenced production at its 60,000-ton ion membrane caustic soda project in Laos [54]. - The company is in the process of constructing a new project to produce 10,000 tons/year of anhydrous calcium chloride, with environmental impact assessments approved [47]. - The company has received environmental impact assessment approvals for a new project to produce 30,000 tons/year of aminobenzenesulfonic acid and 120,000 tons/year of magnesium sulfate [48]. Market and Industry Trends - The chemical industry is currently in a low prosperity cycle, affecting overall performance [5]. - Energy prices have continued to rise following market reforms, contributing to increased production costs [4]. - The sulfuric acid market experienced fluctuations in 2023, with prices stabilizing in the second half due to recovering demand from downstream industries [40]. - The caustic soda market showed a downward trend in 2023, influenced by weak demand and cost increases, but prices began to rise in the latter half of the year [41]. - The company operates two main product chains: chlor-alkali and sulfur chemical products, with applications in various sectors including chemical products, new energy, and water treatment [76]. Research and Development - The company has a total of 8 authorized patents related to its main products, with ongoing technological advancements and a dedicated R&D team [46]. - The company holds 42 invention patents focused on production process improvements, enhancing its cost and environmental advantages [64]. - The company emphasizes the integration of practical experience in its R&D team, enhancing the effectiveness of its technological innovations [64]. - R&D investment in 2023 amounted to 40,123,281.99 yuan, representing 4.28% of operating revenue, an increase from 3.68% in 2022 [102]. - The number of R&D personnel increased by 2.36% to 130, with a notable rise in those holding bachelor's degrees by 41.94% [102]. Environmental and Sustainability Efforts - The company has established a circular economy development model, optimizing resource allocation and achieving a leading level in waste and pollutant emission control [57]. - The company has implemented environmental protection measures in compliance with multiple national laws and standards [195]. - The company is focused on enhancing wastewater treatment processes to ensure compliance with environmental standards and reduce pollution [200]. - The company has made significant investments in environmental management to align with industry standards [195]. - The company is committed to sustainability and environmental responsibility in its operations [195]. Governance and Management - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements for governance [145]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards and effective oversight of company operations [146]. - The company emphasizes transparency and adheres to relevant laws and regulations for information disclosure, ensuring all shareholders have equal access to information [149]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal requirements [150]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete R&D, production, and sales system [152]. Financial Management - The total remuneration for directors, supervisors, and senior management in 2023 amounted to CNY 493.38 million, with a notable decrease in salaries for most personnel compared to 2022 [169]. - The chairman and president, Cao Lixiang, received a total pre-tax remuneration of CNY 143.7 million, while the vice president, Zhu Youliang, received CNY 74.04 million [169][170]. - The company has not reported any remuneration for its directors and supervisors from its investment management subsidiary, indicating a focus on governance and accountability [166]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through capital reserves for the fiscal year 2023, as the consolidated net profit is negative [188]. - The company has maintained a clear and complete profit distribution policy, ensuring that independent directors fulfill their responsibilities and that minority shareholders have opportunities to express their opinions [184]. Challenges and Risks - The company faces risks related to the cyclical nature of the industry, which is closely tied to macroeconomic conditions and downstream market demand, potentially affecting future profitability [136]. - The company has not faced significant environmental pollution incidents, but it recognizes the risk of non-compliance with environmental standards due to stricter regulations [139]. - The company acknowledges the ongoing risk of accidents due to the nature of its operations involving flammable and corrosive materials [138]. Future Outlook and Strategy - The company plans to actively explore new product markets and enhance customer development efforts to improve profitability [8]. - The company aims to enhance its green and low-carbon development strategy in line with national policies and market demands [134]. - The company plans to further extend its product applications in various fields, including chemical manufacturing, new energy, water treatment, and pharmaceuticals, leveraging its raw material and technological advantages [135]. - The company is considering new investments or acquisitions to expand its industrial layout in other regions of China [134].

Financial Performance - The company's revenue for Q1 2024 was ¥288,775,495.64, representing a 38.77% increase compared to ¥208,095,204.02 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥14,916,580.07, a decline of 202.27% from a profit of ¥14,585,582.16 in Q1 2023[5] - The total operating revenue for Q1 2024 was CNY 288,775,495.64, an increase of 38.7% compared to CNY 208,095,204.02 in the same period last year[26] - The net profit for Q1 2024 was a loss of CNY 15,781,919.40, compared to a profit of CNY 14,400,624.28 in Q1 2023[27] Cash Flow - The net cash flow from operating activities was -¥32,647,021.62, a decrease of 170.93% compared to -¥12,049,833.06 in the previous year[13] - The company's cash flow from operating activities showed a significant decline, leading to a net loss in cash flow for the quarter[29] - The cash received from loans was 119,000,000.00, down from 160,529,637.72 in the previous period, reflecting a reduction in borrowing[31] - The company reported a cash inflow from operating activities of 159,034,842.21, down from 170,038,761.10 in the previous period, indicating a decline in operational performance[30] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,431,591,564.54, an increase of 1.78% from ¥2,389,157,257.17 at the end of the previous year[5] - The total liabilities rose to CNY 1,021,682,125.92 in Q1 2024, compared to CNY 979,875,958.50 in the previous year[24] - As of March 31, 2024, the total current assets amount to RMB 1,022,160,690.71, an increase from RMB 970,708,854.80 at the beginning of the period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,938[14] - The largest shareholder, Hunan Hongjiang Hengguang Investment Management Co., Ltd., holds 45.84% of shares, totaling 48,900,000 shares[14] - The total number of shares held by the top 10 shareholders represents 70.66% of the total share capital[14] - The company has no preferred shareholders with voting rights as of the reporting period[14] Operating Costs and Expenses - The company experienced a 61.05% rise in operating costs, totaling ¥276,214,440.40, attributed to increased production in the chlor-alkali project[11] - The total operating costs for Q1 2024 were CNY 309,845,981.15, up 56.5% from CNY 197,732,960.29 in Q1 2023[26] - Financial expenses surged by 1887.46% to ¥2,979,511.58, primarily due to increased borrowing costs[11] - Research and development expenses increased to CNY 10,548,339.91 in Q1 2024, compared to CNY 9,648,555.44 in Q1 2023, reflecting a focus on innovation[26] Investment Activities - The cash flow from investment activities improved by 88.51%, with a net outflow of -¥16,526,435.92 compared to -¥143,818,967.50 in the previous year[13] - The company has invested approximately RMB 500 million in a new project to produce 270,000 tons of green electric chemical materials annually[20] - The company established Guizhou Hengguang Green Electric Chemical Materials Co., Ltd. as part of its investment strategy[20] Equity and Returns - The weighted average return on equity decreased to -1.08% from 0.98% in the previous year[5] - The total equity attributable to shareholders decreased to CNY 1,373,860,278.82 in Q1 2024 from CNY 1,387,366,799.54 in Q1 2023, reflecting the impact of the net loss[24] - The total number of restricted shares at the end of the period is 52,543,687, with specific release dates for certain shareholders[18] Cash and Cash Equivalents - Cash and cash equivalents at the end of the reporting period are RMB 214,420,186.67, up from RMB 158,017,607.22[22] - The total cash and cash equivalents at the end of the period increased to 186,750,136.70 from 139,432,194.76 in the previous period[31]

证券代码：301118 证券简称：恒光股份 公告编号：2024-044 湖南恒光科技股份有限公司 董事会关于募集资金年度存放与使用情况的专项报告 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。 根据中国证监会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求》《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》及相关公告格式规定，现将湖南恒光科技股份有限公司（以下 简称"公司"或"本公司"）董事会编制的2023年度募集资金存放与使用情况 报告如下： （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意湖南恒光科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]3257 号）核准，公司 2021 年 11 月 于深圳证券交易所向社会公众公开发行人民币普通股(A 股) 26,670,000.00 股，发行价为 22.70 元/股，募集资金总额为人民币 605,409,000.00 元，扣除 本次发行费用人民币 64,600,693.39 元（不含发行费用的可抵扣增值税进项税 额 3,875,7 ...

西部证券股份有限公司 关于湖南恒光科技股份有限公司 2023 年度持续督导跟踪报告 | 保荐机构名称：西部证券股份有限公司 | 被保荐公司简称：恒光股份 | | --- | --- | | 保荐代表人姓名：贺斯 | 联系电话：0731-84727299 | | 保荐代表人姓名：江伟 | 联系电话：0731-84727299 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 保荐机构每月查询募集资金专户 | | | 资金变动情况 | | （2）公司募集资金项目进展是否与信息披露文 ...

证券代码：301118 证券简称：恒光股份 公告编号：2024-048 湖南恒光科技股份有限公司 关于召开2023年年度股东大会的通知 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。 湖南恒光科技股份有限公司（以下简称"公司"）第五届董事会第二次 会议审议通过了《关于召开2023年年度股东大会的议案》，决定于2023年5 月17日（星期五）召开公司2023年年度股东大会，现将本次股东大会的有关 事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2023年年度股东大会。 2.股东大会的召集人：公司董事会。 3.会议召开的合法、合规性： 本次股东大会的召集和召开符合《中华人民共和国公司法》《上市公司股 东大会规则》等法律、法规、规范性文件及《公司章程》《股东大会议事规则》 的有关规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2024年5月17日（星期五）14：00。 （2）网络投票时间：2024年5月17日（星期五）。 其中，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9:15至 9:25，9:30至11:30，13:00至15:00； ...

证券代码：301118 证券简称：恒光股份 公告编号：2024-039 湖南恒光科技股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2024 年 4 月 23 日在衡阳市松木经济开发区上倪路湖南恒光化工有限公司会议 室以现场表决的方式召开。会议通知于 2023 年 4 月 13 日以电子邮件等方式发出。 本次会议应出席董事 7 人，实际出席董事 7 人。会议由公司董事长曹立祥先生主 持，全体监事及部分高级管理人员列席会议。本次董事会会议的召集、召开和表 决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章 程》等相关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、会议以 7 票同意、0 票反对、0 票弃权的表决情况审议通过了《关于<2023 年年度报告>及其摘要的议案》 经审议，董事会认为：公司《2023 年年度报告》及其摘要内容真实、准确、 完整地反映了公司 2023 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。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《20 ...

经核查，公司独立董事朱开悉先生、朱剑先生、王红艳女士已向公司出具《 独 立董事独立性自查表》，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，不存在任何影响独立董事独立性的 情况，符合 上市公司独立董事管理办法》 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》及《 公司章程》等相关法律法规、规 章制度中关于独立董事独立性的要求。 湖南恒光科技股份有限公司董事会 2024 年 4 月 25 日 董事会对独立董事独立性评估的专项意见 根据《 上市公司独立董事管理办法》 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》 公司章程》及公司《 独立董事制度》等相关法律法规、规章制度的规定，湖南 恒光科技股份有限公司（以下称"公司"）董事会，就公司 2024 年度在任独立 董事朱开悉先生、朱剑先生、王红艳女士的独立性情况进行评估并出具专项意见 如下： 湖南恒光科技股份有限公司 ...

湖南恒光科技股份有限公司 2023 年度内部控制评价报告 湖南恒光科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合湖南恒光科技股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 ...