湖南恒光科技股份有限公司 第五届监事会第十三次会议决议公告 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 证券代码：301118 证券简称：恒光股份 公告编号：2025-063 湖南恒光科技股份有限公司监事会 2025 年 10 月 23 日 湖南恒光科技股份有限公司（以下简称"公司"）第五届监事会第十一次会 议于 2025 年 10 月 21 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 会议室以现场结合通讯表决的方式召开。会议通知于 2025 年 10 月 15 日以电子 邮件方式送达各位监事。本次监事会应出席监事 3 人，实际出席监事 3 人，其中 通过通讯表决方式出席 2 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《公司法》和《公司章程》等相关规定。 三、备查文件 1、第五届监事会第十三次会议决议。 特此公告。 二、监事会会议审议情况 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<2025 年第三季度报告>的议案》 经审议，监事会认为公司《2025 年第 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥360,405,708.55, representing a 30.30% increase compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥9,252,894.42, a 69.54% increase in loss year-over-year[5] - The company reported a 29.22% increase in revenue for the first nine months of 2025, totaling ¥1,108,695,924.10, driven by increased production capacity in the chlor-alkali project[10] - Total operating revenue for the third quarter reached CNY 1,108,695,924.10, an increase of 29.2% compared to CNY 858,005,296.62 in the same period last year[25] - Net profit for the period was CNY 3,232,256.96, a significant recovery from a net loss of CNY 54,366,136.53 in the previous year[26] Cash Flow - The operating cash flow net amount for the year-to-date was ¥99,734,400.48, showing a significant increase of 234.65%[5] - The cash flow from operating activities for the first nine months of 2025 was ¥99,734,400.48, a significant improvement compared to the previous year[11] - The net cash flow from operating activities was 99,734,400.48 CNY, a significant improvement from -74,071,407.15 CNY in the previous period, indicating a positive operational performance[27] - The cash inflow from operating activities was 710,106,647.24 CNY, compared to 508,212,029.87 CNY in the previous period, showing improved operational cash generation[27] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥2,665,032,943.57, reflecting a 4.71% increase from the end of the previous year[5] - The company’s total liabilities decreased by 54.97% in short-term borrowings, amounting to ¥35,916,044.33, due to repayment of bank loans[9] - The company’s fixed assets decreased to CNY 1,104,918,215.29 from CNY 1,180,444,098.11, indicating a decline of approximately 6.4%[21] - Non-current liabilities decreased to CNY 298,185,771.92 from CNY 394,836,263.16, indicating a reduction of 24.5%[23] - The total liabilities increased to CNY 1,268,162,945.07 from CNY 1,160,649,889.07, reflecting a growth of 9.3%[23] Shareholder Information - The company reported a total of 7,960,000 shares held by Xiangjiang Industrial Investment, representing 7.22% of total shares[14] - Cao Lixiang holds 2,941,000 shares, accounting for 2.67% of total shares, with 2,203,750 shares being unrestricted[14] - UBS AG holds 687,917 shares, which is 0.62% of total shares[14] - The top 10 shareholders include significant holdings from Hunan Hongjiang Hengguang Investment Management Co., Ltd. with 48,900,000 shares[14] - The company has a total of 2,323,750 restricted shares held by Cao Lixiang, with 120,000 shares released this period[16] Investment and Development - The company experienced a 984.43% increase in construction in progress, amounting to ¥200,210,236.08, primarily due to increased investment in the Laos project[9] - The company’s investment income decreased by 42.32% to ¥7,986,340.48 for the first nine months of 2025, attributed to reduced financial investment returns[10] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[20] - Research and development expenses for the quarter were CNY 41,495,143.76, compared to CNY 32,551,152.49 in the previous year, representing a 27.4% increase[25] Stock Performance - The company’s basic earnings per share for Q3 2025 was -¥0.0839, a 70.54% increase in loss compared to the previous year[5] - The basic earnings per share (EPS) was -0.0150, an improvement from -0.5039 in the previous period, showing a reduction in losses per share[27] Current Assets - The company reported a total current assets of CNY 1,009,710,559.08 as of September 30, 2025, an increase from CNY 989,193,212.73 at the beginning of the period, reflecting a growth of approximately 2.6%[21] - Cash and cash equivalents increased to CNY 347,325,920.36 from CNY 310,882,058.84, representing a growth of about 11.7%[21] - Accounts receivable rose to CNY 57,599,123.62 from CNY 39,663,431.01, marking an increase of approximately 45.3%[21] - Inventory increased to CNY 127,503,004.14 from CNY 100,011,282.40, which is a growth of around 27.4%[21]

证券代码：301118 证券简称：恒光股份 公告编号：2025-062 湖南恒光科技股份有限公司 第五届董事会第十六次会议决议公告 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 三、备查文件 1、公司第五届董事会第十六次会议决议； 2、公司第五届董事会审计委员会 2025 年第五次会议决议。 特此公告。 湖南恒光科技股份有限公司（以下简称"公司"）第五届董事会第十六次会 议于 2025 年 10 月 21 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 室以现场结合通讯表决的方式召开。会议通知于 2025 年 10 月 15 日以电子邮件 方式送达各位董事。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》"）《中华人民共和国证券法》（以下简称"《证券法》"）和《公司章程》 等相关规定。 二、董事会会议审议情况 1、会议以 7 票同意、0 票反对、0 票弃权的表决情况审议通 ...

Group 1 - The chemical raw materials sector increased by 0.94% compared to the previous trading day, with Zhihua Co. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 2 - In terms of capital flow, the chemical raw materials sector experienced a net outflow of 205 million yuan from main funds, while retail investors saw a net inflow of 232 million yuan [2] - The table provided shows the net inflow and outflow of various stocks within the sector, highlighting significant movements in individual stocks such as Ti'an Co. and Shilong Industry [2]

Core Viewpoint - Hengguang Co., Ltd. announced that as of the date of the announcement, the total amount of guarantees provided by the company to its controlling subsidiaries is 279 million yuan, accounting for 20.89% of the company's most recent audited net assets attributable to the parent company [1] Summary by Categories - **Guarantee Amounts** - The total guarantees provided by the company to its controlling subsidiaries amount to 279 million yuan [1] - This amount represents 20.89% of the company's most recent audited net assets attributable to the parent company [1] - **Off-Balance Sheet Guarantees** - The company and its controlling subsidiaries have provided guarantees to off-balance sheet entities amounting to 0 yuan [1] - This figure accounts for 0% of the most recent audited net assets [1]

证券代码：301118 证券简称：恒光股份 公告编号：2025-061 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 2025 年 1 月 24 日召开第五届董事会第十一次会议、于 2025 年 2 月 13 日召开 2025 年第二次临时股东大会，审议通过了《关于公司及子公司向金融机构申请综合授 信额度及担保额度的议案》，同意公司及子公司向银行等金融机构申请总额不超 过人民币 18 亿元的授信额度，授信使用额度不超过人民币 15 亿元，并由公司为 全资及控股子公司向银行等金融机构申请的授信提供不超过人民币 6 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 2025 年第二次 临时股东大会审议通过之日起的十二个月内有效，在有效期限内，综合授信及担 保额度可循环使用。 具体内容详见公司在巨潮资讯网披露的《关于公司及子公司向金融机构申请 综合授信额度及担保额度的公告》（公告编号：2025-004）。 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Hengguang Co., Ltd., indicating a mixed sentiment in the market with a slight increase in stock price and notable changes in financing activities [1][2]. Group 2 - On September 30, Hengguang Co., Ltd. saw a stock price increase of 2.64%, with a trading volume of 122 million yuan. The financing buy-in amount was 10.15 million yuan, while the financing repayment was 11.47 million yuan, resulting in a net financing outflow of 1.31 million yuan [1]. - As of September 30, the total financing and securities balance for Hengguang Co., Ltd. was 56.84 million yuan, which represents 2.09% of the circulating market value. This financing balance is below the 40th percentile level over the past year, indicating a relatively low position [1]. - In terms of securities lending, on September 30, there were no shares repaid or sold, resulting in a securities lending balance of 0.00 yuan, which is above the 80th percentile level over the past year, indicating a high position [1]. Group 3 - As of June 30, the number of shareholders for Hengguang Co., Ltd. was 17,100, an increase of 27.91% compared to the previous period. The average circulating shares per person decreased by 21.27% to 6,152 shares [2]. - For the first half of 2025, Hengguang Co., Ltd. reported a revenue of 748 million yuan, representing a year-on-year growth of 28.70%. The net profit attributable to the parent company was 7.60 million yuan, showing a significant year-on-year increase of 132.51% [2]. - Since its A-share listing, Hengguang Co., Ltd. has distributed a total of 147 million yuan in dividends, with 67.14 million yuan distributed over the past three years [2].

Group 1 - The core viewpoint of the news is that Hengguang Co., Ltd. experienced a decline in stock price and trading volume, with significant changes in financing and stockholder metrics [1][2]. Group 2 - On September 25, Hengguang Co., Ltd. saw a stock price drop of 3.22%, with a trading volume of 109 million yuan. The financing buy-in amount was 8.49 million yuan, while the financing repayment was 10.70 million yuan, resulting in a net financing buy of -2.22 million yuan [1]. - As of September 25, the total financing and securities lending balance for Hengguang Co., Ltd. was 58.44 million yuan, which is 2.21% of the circulating market value, indicating a low financing balance compared to the past year [1]. - The company had no securities lending activity on September 25, with a securities lending balance of 0.00 shares, which is at a high level compared to the past year [1]. Group 3 - As of June 30, the number of shareholders for Hengguang Co., Ltd. was 17,100, an increase of 27.91% from the previous period. The average circulating shares per person decreased by 21.27% to 6,152 shares [2]. - For the first half of 2025, Hengguang Co., Ltd. achieved an operating income of 748 million yuan, representing a year-on-year growth of 28.70%. The net profit attributable to the parent company was 7.60 million yuan, showing a year-on-year increase of 132.51% [2]. - Since its A-share listing, Hengguang Co., Ltd. has distributed a total of 147 million yuan in dividends, with 67.14 million yuan distributed over the past three years [2].

Group 1: Company Performance - The company achieved a revenue of 748 million CNY in the first half of the year, representing a year-on-year growth of 28.70% [3] - The net profit attributable to shareholders reached 7.60 million CNY, with a significant increase of 132.51% compared to the previous year [3] - Chlor-alkali product chain generated a revenue of 539 million CNY, up by 20.82%, while the sulfur chemical product chain saw a revenue of 208 million CNY, increasing by 55.46% [5] Group 2: Industry Outlook and Strategy - The chemical industry is undergoing a transformation towards high-end and green development, driven by global economic adjustments and carbon neutrality goals [2] - The company plans to enhance its core competitiveness by focusing on R&D, optimizing its layout, and developing high-value-added specialty materials [3] - Strategies include flexible production adjustments based on market demand and expanding into international markets to reduce reliance on a single market [3] Group 3: International Expansion - The Laos production base is a key initiative for international development, with a phase one project of 60,000 tons of ion membrane caustic soda already in operation since December 2023 [5] - The phase two project of 60,000 tons is on track for completion within the year, while a 300,000-ton chemical production project is under construction, expected to be operational by June 2026 [5] - Cumulative investment in the Laos projects reached 65.24 million CNY as of June 30, 2025, enhancing the company's competitive edge in the regional market [5]

证券代码：301118 证券简称：恒光股份 公告编号：2025-060 2025 年 9 月 15 日 湖南恒光科技股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 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"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网 上集体接待日暨半年度业绩说明会"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 2025 年 9 月 19 日（星期五）14:00-17:00。届 时公司高管将在线就公司 2024 年至 2025 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交 ...