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]

2023 年度履职情况评估及履行监督职责情况的 报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上 市公司选聘会计师事务所管理办法》、《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》和湖南恒光科技股份有限公司（以下 简称"公司"）的《公司章程》、《董事会审计委员会工作细则》等规定和要 求，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇 报如下： 一、 拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 湖南恒光科技股份有限公司 天职国际会计师事务所（特殊普通合伙）创立于 1988 年 12 月，总部北 京，是一家专注于审计鉴证、资本市场服务、管理咨询、政务咨询、税务服 务、法务与清算、信息技术咨询、工程咨询、企业估值的特大型综合性咨询机 构。 董事会审计委员会对会计师事务所 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书，是中国首批 ...

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].

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 ...

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"）于 2024 年 4 月 9 日在衡 阳市松木经开区上倪路湖南恒光化工有限公司会议室召开了 2024 年第二次临时 股东大会，并且于同日召开第五届董事会第一次会议、第五届监事会第一次会议， 审议通过了选举第五届董事会董事长、董事会各专门委员会委员及第五届监事会 主席等相关议案，现将有关情况进行公告。 证券代码：301118 证券简称：恒光股份 公告编号：2024-035 湖南恒光科技股份有限公司 关于第五届董事会、监事会完成换届暨选举董事 长、董事会各专门委员会成员、监事会主席的公告 一、公司第五届董事会组成情况 非独立董事：曹立祥（董事长）、李正蛟、张辉军、朱友良； 独立董事：朱开悉、朱剑、王红艳； 第五届董事会任期自公司 2024 年第二次临时股东大会审议通过之日起至第 五届董事会任期届满之日止。独立董事的任职资格和独立性在公司 2024 年第二 次临时股东大会召开前已经深圳证券交易所备案审核无异议。公司董事会中兼任 高级管理人员的董事人数未超过公司董事总数的二分之 ...

证券代码：301118 证券简称：恒光股份 公告编号：2024-038 湖南恒光科技股份有限公司 关于2024年限制性股票激励计划内幕信息知情人 买卖公司股票的自查报告 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。 湖南恒光科技股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日召开 第四届董事会第二十五次会议审议通过了《关于公司<2024 年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案，并于 2024 年 3 月 11 日在中国证监 会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了 相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称 "《监管指南第 1 号》"）等相关法律法规及《公司章程》等规范性文件的要求， 公司通过向中国证券登记结算有限责任公司深圳分公司（以下简称"中登深圳"） 查询，对 2024 年限制性股票激励计划（以下简称"本激励计划"）公开披露前 6 个月内（即 2023 ...

湖南启元律师事务所 关于湖南恒光科技股份有限公司 2024年第二次临时股东大会的 法律意见书 二零二四年四月 致：湖南恒光科技股份有限公司 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》"）和《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等我国现行法律、法规、规范性文件以及《湖南恒光科技股份有 限公司章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下 简称"本所"）接受湖南恒光科技股份有限公司（以下简称"公司"）的委托，指派 律师出席了公司 2024 年第二次临时股东大会（以下简称"本次股东大会"），对本 次股东大会的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决 结果的合法有效性进行现场律师见证，并出具本法律意见。 为出具本法律意见，本所律师依法查验了公司提供的下列资料： （一）刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体 巨潮资讯网站（http://www.cninfo.com.cn/）的关于召开 2024 年第二次临时股东 大会的通知公告； （二）出席现场会议的股东或其代理人的资格、身份证 ...

证券代码：301118 证券简称：恒光股份 公告编号：2024-032 湖南恒光科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 2.现场会议召开地点：湖南省衡阳市松木经开区上倪路湖南恒光化工有限公 司会议室 3.会议召开方式：现场投票与网络投票相结合 1. 本次股东大会无否决议案的情况； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.会议召开时间： （1）现场会议召开时间：2024年4月9日（星期二）14:00 （2）网络投票时间：2024年4月9日 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 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的时间为9:15至15:00期间的任意时间。 1.股东出席的总体情况 本次股东大会出席现场会议和参加网络投票的股东及股东委托代理人共16 人，代表有效表决 ...

证券代码：301118 证券简称：恒光股份 公告编号：2024-036 关于聘任公司高级管理人员及证券事务代表的公告 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。 湖南恒光科技股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日在衡 阳市松木经开区上倪路湖南恒光化工有限公司会议室召开第五届董事会第一次 会议，会议审议通过了《关于聘任公司总裁的议案》《关于聘任公司副总裁、董 事会秘书的议案》《关于聘任公司财务总监的议案》《关于聘任公司证券事务代 表的议案》。 一、聘任公司高级管理人员的情况 公司高级管理人员组成情况如下： 1、总裁：曹立祥先生 2、副总裁：朱友良先生 3、董事会秘书：朱友良先生 4、财务总监：谭艳春女士 湖南恒光科技股份有限公司 上述人员任期三年，自本次董事会审议通过之日起至第五届董事会届满为止。 上述高级管理人员，具备与其行使职权相适应的任职条件，不存在《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》《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》规定的不 得担任公司高级管理 ...

一、监事会会议召开情况 证券代码：301118 证券简称：恒光股份 公告编号：2024-034 湖南恒光科技股份有限公司 第五届监事会第一次会议决议公告 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。 湖南恒光科技股份有限公司（以下简称"公司"）第五届监事会第一次会议 于 2024 年 4 月 9 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。经全体监事一致同意豁免会议通知时间要求，会议于 2024 年 4 月 9 日现场通知各监事。本次监事会应出席监事 3 人，实际出席监事 3 人。本次会议由全体监事共同推举监事胡建新先生主持。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 经与会监事认真审议，形成以下决议： 1、会议审议通过了《关于选举公司第五届监事会主席的议案》 根据《公司法》《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》等相关规定，监事会同意选举胡建新先 生为公司第五届监事会主席 ...