证券代码：301118 证券简称：恒光股份 公告编号：2025-049 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：2025年7月10日（星期四）14:00 （2）网络投票时间：2025年7月10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。 湖南恒光科技股份有限公司 2025 年第三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： 1. 本次股东大会无否决议案的情况； 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 4.会议召集人：公司董事会 5.会议主持人：公司董事长曹立祥先生 6.会议召开的合法、合规性：本次股东大 ...

Core Viewpoint - Hunan Hengguang Technology Co., Ltd. announced that its major shareholder, Xiangjiang Industrial Investment Co., Ltd., has reduced its shareholding from 9.9999% to 8.9719%, which is a decrease of 1.0280% [1][2] Summary by Relevant Sections Shareholding Changes - The shareholding reduction occurred between June 23, 2025, and July 7, 2025, with a total of 1,134,900 shares being sold [1] - The reduction is part of a previously disclosed plan and will not significantly impact the company's governance structure or future operations [1] Compliance and Disclosure - The company and its board members guarantee that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1] - The announcement is in accordance with the Securities Law and relevant regulations [2]

| 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 湘江产业投资有限责任公司 | | | | 住所 | 长沙市高新区麓谷大道 627 | 号长海创业基地 3 楼 | | | 权益变动时间 | 2025 年 6 月 23 日至 2025 年 7 | 月 7 日 | | | 权益变动过程 | 湘江产业投资有限责任公司于 7 日通过集中竞价减持公司股份 限责任公司持股比例由 9.9999%降至 及 1%的整数倍。 | 2025 年 6 月 23 日至 2025 1,134,900 股，湘江产业投资有 8.9719%，权益变动比例触 | 年 7 月 | | | 影响。 | 湘江产业投资有限责任公司减持股份是按照已披露的计划进行， 其减持计划的实施不会对公司治理结构及未来持续经营产生重大 | | | 股票简称 | 恒光股份 股票代码 | 301118 | | | 变动类型 （可多 选） | 上升 下降  一致行动人 | 有□ 无 |  | | 是否为第一大股东或实际控制人 | | 是 否  | | 证券代码：301118 证券简称：恒光股份 公告编号： ...

Core Viewpoint - The company, Hengguang Co., Ltd., is experiencing a slowdown in the construction progress of its fundraising projects due to the low industry prosperity cycle, leading to a delay in the completion of its 55,000-ton fine chemical new materials production line project from June 30, 2025, to December 31, 2026 [1] Group 1: Project Updates - The 55,000-ton fine chemical new materials production line project includes two sub-projects: a 5,000-ton 2-ethyl anthraquinone production line and a 50,000-ton sodium chlorite production line [2] - The company has completed the technical optimization of the 5,000-ton 2-ethyl anthraquinone production line, but achieving full production will take additional time [2] - Due to the complex market environment and macroeconomic conditions, the company has decided to suspend the investment in the 50,000-ton sodium chlorite production line [2] Group 2: Financial Performance - Since its IPO, Hengguang Co., Ltd. has invested a total of 3.43 billion yuan in its fundraising projects, with an overall investment progress of 60.57% as of May 2025 [1] - The company reported revenues of 933 million yuan, 1.08 billion yuan, 936 million yuan, and 1.235 billion yuan from 2021 to 2024, with net profits of 242 million yuan, 202 million yuan, -37.55 million yuan, and -60.93 million yuan respectively [2] - The company has incurred losses for two consecutive years in 2023 and 2024, totaling approximately 98.48 million yuan [2] Group 3: Reasons for Losses - The company attributes its losses in 2024 to four main factors: low product gross margins, high fixed costs due to increased production capacity, rising energy prices post-market reform, and asset impairment provisions [3] - The gross margin for the company's main business was 8.05% in 2024, a decrease of 1.58 percentage points year-on-year [3] - The gross margins for the chlor-alkali and sulfur chemical product chains were 9.69% and 3.02%, reflecting changes of 3.13 and -12.93 percentage points respectively [3]

Core Viewpoint - The company has adjusted its 2024 restricted stock incentive plan, including changes to the repurchase price of restricted stocks due to dividend distribution and performance assessments of incentive targets [1][4][6]. Group 1: Approval Process - The company held multiple board and supervisory meetings to approve the 2024 restricted stock incentive plan and its related documents, including the draft and management measures [1][2][3]. - The supervisory board confirmed the list of incentive targets and the public announcement of the plan was made without objections during the designated period [2][3]. Group 2: Adjustment Details - The adjustment was necessitated by the company's decision to distribute cash dividends of RMB 1.25 per share, totaling RMB 13.8 million, which was implemented on May 26, 2025 [5]. - The repurchase price of the restricted stocks was recalculated to account for the dividend, resulting in an adjusted price of RMB 7.735 per share [5][6]. Group 3: Impact on the Company - The adjustment of the repurchase price aligns with relevant regulations and will not materially affect the company's financial status or operational results [6][7]. - The supervisory board and legal opinions confirm that the adjustments comply with applicable laws and regulations, ensuring no harm to shareholder interests [7].

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms that Hunan Hengguang Technology Co., Ltd.'s 2024 restricted stock incentive plan's repurchase price adjustment has obtained necessary approvals and complies with relevant laws and regulations [1][7]. Group 1: Legal Framework and Compliance - The legal opinion is based on the Company Law, Securities Law, and relevant regulations governing stock incentive plans [1][2]. - The law firm has conducted thorough verification of the company's actions and the legality of the incentive plan, ensuring no false records or misleading statements exist [2][3]. - The firm will bear legal responsibility for the opinion provided, which is based on the company's assurances regarding the completeness and accuracy of the information provided [2][3]. Group 2: Incentive Plan Details - The 2024 restricted stock incentive plan includes provisions for adjusting the repurchase price of restricted stocks based on various corporate actions such as capital increases and cash dividends [7][8]. - The repurchase price adjustment formula is specified, taking into account factors like stock dividends and cash distributions [7][8]. - The company has approved a cash dividend of RMB 1.25 per 10 shares, totaling RMB 13.8 million, which has been implemented [8][9]. Group 3: Repurchase Price Adjustment - The adjusted repurchase price for the restricted stock is calculated to be RMB 7.735 per share after accounting for the cash dividend [8][9]. - The adjustment ensures that the repurchase price remains above RMB 1, in compliance with the incentive plan's stipulations [8][9]. - The repurchase price will also include bank interest on the granted price if the stocks cannot be released due to performance assessment reasons [9].

Group 1 - The company held its 11th meeting of the 5th Supervisory Board on June 20, 2025, with all three supervisors present, including two via remote voting [1] - The Supervisory Board approved the proposal to postpone certain fundraising projects with a unanimous vote, stating that the postponement does not change the purpose or direction of the raised funds and will not materially affect the company's operations [1][2] - The board also reviewed a proposal to amend the remuneration management measures for directors, supervisors, and senior management, with all supervisors abstaining from the vote, which will be submitted to the shareholders' meeting for approval [2][3] Group 2 - The Supervisory Board approved adjustments to the repurchase price of the 2024 restricted stock incentive plan with a majority vote, confirming that the adjustments comply with relevant regulations and do not harm shareholder interests [2][3]

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on July 10, 2025, at 14:00 [1] - Network voting will also take place on the same day, with specific times for voting through the Shenzhen Stock Exchange trading system and internet voting system [2] Voting Procedures - Shareholders can choose between attending the meeting in person or voting online, with the first valid vote being counted in case of duplicate votes [2][3] - Only shareholders registered by the close of trading on July 7, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will discuss several proposals, including the revision of the "Management Measures for Directors, Supervisors, and Senior Management Personnel" [3][4] - Proposal two requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration and Attendance - Shareholders must present identification and proof of shareholding to register for the meeting [4] - Proxy representatives can attend on behalf of shareholders, provided they have the necessary authorization [4] Voting Mechanism - The company will provide a network voting platform, and detailed procedures for online voting are outlined in the attachments [5][6] - The voting will be non-cumulative, allowing shareholders to express their opinions on each proposal individually [5]

证券代码：301118 证券简称：恒光股份 公告编号：2025-044 湖南恒光科技股份有限公司 关于调整 2024 年限制性股票激励计划 相关事项的公告 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"或"恒光股份"）于 2025 年 6 月 20 日召开第五届董事会第十四次会议、第五届监事会第十一次会议，审 议通过了《关于调整 2024 年限制性股票激励计划相关事项的议案》。具体情况 如下： 一、本次股权激励计划已履行的相关审批程序 （一）2024 年 3 月 11 日，公司召开第四届董事会第二十五次会议，审议 并通过《关于公司〈2024 年限制性股票激励计划（草案）〉及其摘要的议案》 《关于公司〈2024 年限制性股票激励计划实施考核管理办法〉的议案》《关于 提请股东大会授权董事会办理 2024 年限制性股票激励计划有关事项的议案》。 同日，公司召开第四届监事会第十九次会议，审议并通过《关于公司 〈2024 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2024 年限制性股票激励计划实施考核管理办法〉 ...

法律意见书 2025 年 6 月 湖南启元律师事务所 关于湖南恒光科技股份有限公司 2024年限制性股票激励计划调整回购价格相关事项的 致：湖南恒光科技股份有限公司 湖南启元律师事务所（以下简称"启元"或"本所"）接受湖南恒光科技股份有限公 司（以下简称"恒光股份""公司"或"上市公司"）的委托，担任恒光股份实施 2024 年限 制性股票激励计划（以下简称"本次激励计划""本激励计划"或"激励计划"）的专项法 律顾问。 本所律师根据《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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、深圳证券交易所颁布的《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》"）等现行法律 法规和规范性文件的有关规定以及《湖南恒光科技股份有限公司章程》（以下简称"《公 司章程》"），按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 2024 年限制性股票激励计划回购价格调整的有关事实进行了核查和验证，并出具《湖南启 元律师事务所关于湖南恒光科技股份有限公司 2 ...