证券代码：301118 证券简称：恒光股份 公告编号：2023-049 湖南恒光科技股份有限公司 首次公开发行战略配售股份上市流通提示性公告 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、本次上市流通的限售股份为湖南恒光科技股份有限公司（以下简称"公 司"或"恒光股份"）首次公开发行战略配售股份。 2、本次解除限售的股东数量为1名，解除限售的股份数量为1,333,500股， 占总股本的比例为1.25%，限售期为自公司股票上市之日起24个月。 3、本次解除限售股份上市流通日为2023年11月28日（星期二）。 一、 本次限售股上市流通的概况 （一）首次公开发行股票情况 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）同意注册，并经深圳证券交易 所同意，公司首次公开发行人民币普通股（A 股）股票 26,670,000 股，并于 2021 年 11 月 18 日在深圳证券交易所创业板上市交易。公司首次公开发行前总股本为 80,000,000 股，首次公开发行后总股本为 10 ...

唐辉尧先生在担任公司董事期间为公司的规范运作和健康发展发挥了积极 湖南恒光科技股份有限公司 关于公司董事辞职的公告 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"）董事会于 2023 年 11 月 21 日收到公司董事唐辉尧先生的书面辞职报告。唐辉尧先生因工作原因，申请辞去 公司董事职务，原定任期为 2021 年 2 月 25 日至 2024 年 2 月 24 日。辞职后，唐 辉尧先生将不再在公司担任任何职务。 根据《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《公司章程》的有关规定， 唐辉尧先生的辞职不会导致公司董事会 人数低于法定最低人数，不会对公司的正常经营及董事会的正常运作产生不利影 响，其辞职自辞职报告送达董事会之日起生效。公司后续将按照法定程序尽快补 选董事，并及时履行信息披露义务。 截至本公告披露日，唐辉尧先生未持有公司股份，不存在应当履行而未履行 的承诺事项。唐辉尧先生在原定任期内和任期届满后六个月将继续遵守《上市公 司股东、董监高减持股份的若干规定》、《上市公司董事、 ...

证券代码： 301118 证券简称：恒光股份 答：尊敬的投资者，您好！公司目前拥有硫化工、氯化工两 大应用平台及相关产品链，其中，氯化工产品链主要包括氯碱、 氯酸钠、氢气、三氯化铝、三氯化磷、三氯氧磷、五氯化磷、锗 产品等；硫化工产品链主要包括硫酸、铁精粉、焙烧渣、蒸汽、 氨基磺酸、半胱胺盐酸盐、硫酸镁等。公司的业务涵盖基础化工、 精细化工新材料、新能源材料三大板块，产品广泛应用于化学制 品、新能源、水处理、消毒杀菌、国防科工、半导体材料等国民 经济多个领域。感谢您的关注，谢谢！ 7、今年前三季度公司的研发投入占营收的比例是多少？ 4、是什么原因导致了公司 2023 年前第三季度业绩大幅下 滑？公司有何对策？ 答：尊敬的投资者您好，公司 2023 年三季度业绩下滑受多 重因素叠加影响，今年来受宏观经济和行业因素的影响，市场需 求下降，导致期内公司部分主营产品价格持续低迷。此外，电力 及原材料等综合成本增长以及新建项目产能尚未得到有效释放 也对三季度业绩带来一定影响。公司将持续聚焦主业，加强产业、 人才等要素协同，不断加大市场开拓力度，通过多种方式降本增 效，提高公司业绩，为投资者创造更大的价值，谢谢！ 5、截 ...

证券代码：301118 证券简称：恒光股份 公告编号：2023-047 湖南恒光科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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、现金管理概述 湖南恒光科技股份有限公司（以下简称"公司"或"恒光股份"）于 2022 年 11 月 24 日召开的第四届董事会第十三次会议、第四届监事会第十一次会议及于 2022 年 12 月 13 日召开的 2022 年第一次临时股东大会，审议通过了《关于使用 暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资 项目建设、不影响正常生产经营及确保资金安全的情况下，使用不超过人民币 50,000 万元（含本数）的暂时闲置募集资金进行现金管理，自股东大会审议通过 之日起 12 个月内有效，在前述额度和期限范围内，资金可循环滚动使用。公司 将按照相关规定严格控制风险，购买安全性高、流动性好、风险低、期限不超过 12 个月或可转让可提前支取的结构性存款、大额存单等保本型产品。公司独立 董事、保荐机构对本议案发表了明确同意的意见。具体内容详见公司披露于巨 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥234,973,810.53, representing a 4.03% increase compared to the same period last year, but a 17.90% decrease year-to-date [5]. - The net profit attributable to shareholders was -¥24,981,971.25, a decline of 213.34% year-on-year, with a year-to-date net profit of -¥13,746,668.63, down 108.39% [5]. - The basic and diluted earnings per share were both -¥0.2342, reflecting a 213.34% decrease compared to the same period last year [5]. - The net profit for Q3 2023 was -14,611,790.01 CNY, a significant decrease compared to 164,041,353.33 CNY in Q3 2022, indicating a decline of approximately 108.9% year-over-year [28]. - Operating profit for Q3 2023 was -17,086,304.95 CNY, compared to 185,730,108.47 CNY in the same period last year, reflecting a substantial drop [28]. - The total comprehensive income for Q3 2023 was -14,611,790.01 CNY, compared to 164,041,353.33 CNY in the same period last year, indicating a drastic reduction [29]. Assets and Liabilities - Total assets increased by 14.30% year-on-year, reaching ¥2,299,627,599.85 as of September 30, 2023 [5]. - Non-current assets increased to CNY 1,320,269,710.36 from CNY 990,605,601.49, representing a growth of 33.3% [24]. - Total liabilities rose to CNY 884,915,686.39, compared to CNY 531,925,660.43, marking an increase of 66.3% [25]. - The company's fixed assets increased by 150.93% to ¥820,168,846.09, primarily due to the completion of a major upgrade project [10]. - The company's long-term borrowings rose by 204.84% to ¥368,370,166.48, driven by increased funding needs [11]. - The company's receivables financing increased by 104.68% to ¥63,338,064.33, attributed to an increase in bank acceptance bills [10]. Cash Flow - The company's cash flow from operating activities showed a significant decline of 98.54%, amounting to ¥1,952,475.60 [5]. - Net cash flow from operating activities decreased by 98.54% to 1,952,475.60, primarily due to a reduction in cash received from sales [15]. - The total cash inflow from financing activities was 451,409,253.17 CNY, compared to 165,107,807.02 CNY in the previous year, showing an increase of approximately 173.5% [31]. - The company's cash and cash equivalents decreased to CNY 148,663,301.39 from CNY 197,208,775.63, indicating a decline of 24.6% [23]. - The cash flow from investing activities showed a net outflow of -247,623,803.33 CNY, worsening from -182,308,108.10 CNY in the previous year [31]. Expenses and Losses - Total operating costs increased to CNY 676,632,942.33, up from CNY 628,495,282.19, reflecting a rise in operating expenses [26]. - Financial expenses increased by 1065.07% to 4,189,734.19 due to higher interest expenses from borrowings [13]. - The company reported a significant increase in asset impairment losses by 264.08%, totaling -13,379,983.04, mainly due to increased inventory write-downs [13]. - The company reported a significant increase in credit impairment losses of 974,830.81 CNY, compared to a loss of -1,572,549.32 CNY in the previous year [28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,593, with the largest shareholder holding 45.84% [17]. - The company reported a loss attributable to minority shareholders of -865,121.38, a decrease of 646.77% due to increased losses from subsidiaries [13]. Government Support - The company received government subsidies amounting to ¥1,150,798.84 during the reporting period, contributing to its non-operating income [6].

证券代码：301118 证券简称：恒光股份 公告编号：2023-045 湖南恒光科技股份有限公司 关于参加 2023 年湖南辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖南恒光科技股份有限公司（以下简称 “公司”）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的“推动上市公司规范运作，保护中小投资者——2023 年湖南辖区 上市公司投资者网上集体接待日”活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w,net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。活动时间为 2023 年 11 月 2 日（星期四）14：00—17：00。 届时公司董事会秘书朱友良先生和证券事务代表张骏龑先生将在线就公司业绩、 公司治理、发展战略、经营状况、融资计划和可持续发展等投资者关心的问题， ...

证券代码：301118 证券简称：恒光股份 公告编号：2023-044 湖南恒光科技股份有限公司 关于投资建设老挝氯碱项目的进展公告 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、对外投资概述 湖南恒光科技股份有限公司（以下简称"公司"）于 2022 年 9 月 23 日召开 公司第四届董事会第十一次会议审议通过了《关于拟对外投资暨签署<项目合作 意向书>的议案》，同意公司与亚钾国际投资（广州）股份有限公司签订《项目 合作意向书》, 在老挝投资建设年产 6 万吨离子膜氯碱（一期）老挝建设项目 （以下简称"老挝项目"），预计投资总额不超过人民币 1.5 亿元。具体内容详 见公司于 2022 年 9 月 26 日在巨潮资讯网披露的《关于投资建设老挝氯碱项目的 公告》（公告编号：2022-046）。 district,Vientiane capital Lao 经公司全资子公司香港恒光新能源化学材料有限公司（以下简称"香港恒光"） 相关决策程序通过，香港恒光以自有资金出资 150 万美元在老挝设立全资子公司 老挝恒光钠镁技术独资有限公司（以下简称"老挝恒光"） ...

证券代码：301118 证券简称：恒光股份 公告编号：2023-043 湖南恒光科技股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 湖南恒光科技股份有限公司（以下简称"公司"或"恒光股份"）于 2022 年 11 月 28 日召开第四届董事第十三次会议，审议通过了《关于公司及全资子公司 预计银行综合授信额度及担保额度的议案》，同意公司及全资子公司向银行等金 融机构申请总额不超过人民币 15 亿元的授信额度，并由公司为全资子公司向银 行等金融机构申请的授信提供不超过人民币 5 亿元的担保，综合授信额度的申请 期限和担保额度的授权期限均为自公司股东大会审议通过之日起的十二个月内， 在有效期限内，综合授信及担保额度可循环使用。 具体内容详见公司于同日在巨潮资讯网披露的《关于公司及全资子公司预计 银行综合授信额度及担保额度的公告》（公告编号：2022-059）。 二、担保进展情况 鉴于近日全资子公司湖南恒光化工有限公司（以下简称"恒光化工"）向上 海浦东发展银行股份有限公司长沙分行（以下简称"浦发银行 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥419,455,113.25, a decrease of 26.57% compared to ¥571,218,241.14 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥11,235,302.62, down 92.08% from ¥141,841,671.56 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥1,230,120.84, a decline of 99.04% compared to ¥128,751,064.70 in the same period last year[22]. - The net cash flow from operating activities was ¥2,767,698.56, a significant drop of 98.02% from ¥139,648,235.13 in the previous year[22]. - Basic earnings per share decreased to ¥0.1053, down 92.08% from ¥1.3297 in the same period last year[22]. - The total comprehensive income for the first half of 2023 was ¥10,661,629.70, down 92.5% from ¥141,983,839.57 in the same period of 2022[170]. - The total operating revenue for the first half of 2023 was CNY 419,455,113.25, a decrease from CNY 571,218,241.14 in the same period of 2022, representing a decline of approximately 26.5%[168]. - The total profit for the first half of 2023 was ¥9,220,226.41, a significant decline of 94.4% from ¥163,423,496.46 in the same period last year[1]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,280,140,348.02, an increase of 13.33% from ¥2,011,904,188.48 at the end of the previous year[22]. - The total liabilities rose to CNY 840,758,871.21, up from CNY 531,925,660.43 at the start of the year, marking an increase of about 58%[163]. - The total equity attributable to shareholders decreased to CNY 1,436,525,775.67 from CNY 1,476,549,153.99, a decline of approximately 2.7%[163]. - The company's total assets increased to CNY 2,280,140,348.02 as of June 30, 2023, compared to CNY 2,011,904,188.48 at the beginning of the year, reflecting a growth of approximately 13.3%[163]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was ¥2,767,698.56, a significant decrease of 98% compared to ¥139,648,235.13 in the same period of 2022[175]. - The net cash flow from investing activities was -¥155,368,039.56, worsening from -¥145,713,228.49 in the first half of 2022[177]. - The net cash flow from financing activities improved to ¥212,865,960.78, compared to -¥21,041,259.81 in the same period of 2022[177]. - The ending cash and cash equivalents balance rose to ¥236,441,938.24, compared to ¥143,541,863.23 at the end of the first half of 2022, marking a 65% increase[177]. Research and Development - The company's R&D investment increased by 11.80% to ¥21,599,522.55 from ¥19,319,194.79 in the previous year, reflecting a commitment to technological innovation[47]. - The company has allocated 424 million yuan for research and development in new technologies, aiming to enhance product offerings[187]. - The company emphasizes technological innovation as a key driver for its business development[30]. Operational Strategies - The company has adjusted its operational strategies to control costs effectively while ensuring safety and environmental standards[30]. - The company has established a mature procurement model, ensuring a stable supply of raw materials and efficient procurement processes[35]. - The production model is based on continuous production, optimizing production processes and equipment to maximize resource and energy utilization[36]. - The sales strategy combines direct sales and distribution, with a focus on a unified pricing strategy based on production costs and market prices[38]. Market and Competition - The report indicates that the company is facing challenges due to economic downturns and increased competition[30]. - The company is committed to maintaining orderly operations despite market challenges[30]. - The company is facing risks related to the loss of core technical personnel due to increasing competition for high-quality talent[81]. Environmental Compliance - The company has established an environmental protection department to ensure compliance with relevant laws and regulations[94]. - The company has implemented measures to ensure that all emissions meet the required environmental standards[96]. - The total discharge of sulfur dioxide from Hengguang stock was 18.665 tons, with a concentration of 202.8 mg/m³, meeting the discharge standards[96]. - The company has successfully reduced carbon emissions by approximately 32,000 tons through the sale of hydrogen and steam to other enterprises in the park[105]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company proposed a cash dividend of RMB 5 per 10 shares, totaling RMB 53,335,000, based on a total share capital of 106,670,000 shares as of March 31, 2023[138]. - The total number of common shareholders at the end of the reporting period is 13,712[146]. - The largest shareholder, Hunan Hongjiang Hengguang Investment Management Co., Ltd., holds 45.84% of shares, totaling 48,900,000 shares[146]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific details were not provided in the financial data[168]. - The company plans to enhance its response to industry regulatory changes and market trends to mitigate risks associated with cyclical industry fluctuations[80]. - The company aims to improve operational efficiency through strategic mergers and acquisitions in the upcoming quarters[182].

证券代码： 301118 证券简称：恒光股份 湖南恒光科技股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 25 日 (周四) 15:00~16:30 | | 地点 | 公司通过同花顺路演平台采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、恒光股份 董事长兼总经理曹立祥 | | 员姓名 | 2、恒光股份 董事、董事会秘书朱友良 | | | 3、恒光股份 财务总监谭艳春 | | | 4、独立董事陈谦 | | | 5、保荐代表人童家骏 | | 投资者关系活动 | 问题 1:二股东与券商转融通演双簧，请问是对公司前景失 | | | 去信心的原因吗 | | | 答:您好，公司股东湘江产业投资有限责任公司所持的部分 | | | 公司股权委托券商 ...