关于深圳光大同创新材料股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：东方证券股份有限公司 | 被保荐公司简称：光大同创 | | --- | --- | | 保荐代表人姓名：郑睿 | 联系电话：021-23153888 | | 保荐代表人姓名：刘俊清 | 联系电话：021-23153888 | 东方证券股份有限公司 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 | 不适用 | | 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、内控制度、内部审计制度、关联交易 | 是 | | 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 | 每月查询一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公 ...

证券代码：301387 证券简称：光大同创 公告编号：2025-060 深圳光大同创新材料股份有限公司 关于举办 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 05 日 前 访 问 网 址 https://eseb.cn/1r8hdq8HZqo 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 三、投资者参加方式 投 资 者 可 于 2025 年 09 月 05 日 （ 星 期 五 ） 15:00-16:00 通 过 网 址 https://eseb.cn/1r8hdq8HZqo 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2025 年 09 月 05 日前进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 四、联系人及咨询办法 深圳光大同创新材料股份有限公司（以下简称"公司"）已于 2025 年 8 ...

Core Viewpoint - The financial performance of Guangda Tongchuang (301387) for the first half of 2025 shows significant growth in revenue and net profit, indicating a strong recovery and operational efficiency improvement compared to the previous year [1]. Financial Performance Summary - Total revenue reached 750 million yuan, a year-on-year increase of 48.31% [1] - Net profit attributable to shareholders was 23.22 million yuan, up 2699.69% year-on-year [1] - The second quarter alone saw total revenue of 403 million yuan, a 45.94% increase year-on-year, with net profit of 5.46 million yuan, up 144.45% [1] - Gross margin decreased to 20.53%, down 17.47% year-on-year, while net margin improved to 3.24%, a 454.42% increase [1] - Total expenses (selling, administrative, and financial) amounted to 85.81 million yuan, accounting for 11.44% of revenue, down 27.91% year-on-year [1] - Earnings per share rose to 0.22 yuan, a staggering increase of 2605.75% [1] Balance Sheet Highlights - Accounts receivable increased by 49.47% year-on-year, reaching 668 million yuan [1] - Interest-bearing debt rose significantly by 178.79% to 216 million yuan [1] - Cash and cash equivalents increased by 8.98% to 386 million yuan, attributed to increased borrowing [1][2] Cash Flow Analysis - Net cash flow from operating activities decreased by 39.92%, primarily due to increased cash payments for goods [7] - Net cash flow from investing activities increased by 189.71%, reflecting reduced cash payments for fixed assets and long-term assets [7] - Net cash flow from financing activities surged by 2319.84%, driven by increased cash from borrowings and reduced dividends [7] Business Model and Operational Insights - The company's return on invested capital (ROIC) was 0.52%, indicating weak capital returns, while the historical median ROIC since listing is 24.47% [8] - The business model relies heavily on research and marketing, necessitating further investigation into the underlying drivers of these performance metrics [8] - The company has a high accounts receivable ratio, with accounts receivable to profit reaching 3266.4% [8]

Summary of Key Points Core Viewpoint - In August 2023, a total of 673 companies released their semi-annual reports for 2025, with 353 companies reporting a year-on-year increase in net profit, while 320 reported a decline. Additionally, 389 companies saw an increase in operating revenue, and 284 experienced a decrease. Notably, 255 companies had both net profit and operating revenue growth, while 186 companies reported declines in both metrics. The company with the highest profit growth was Huahong Technology, with an increase of 3480.57% [1]. Group 1: Company Performance - Huahong Technology reported a net profit of 79.63 million yuan, with a staggering year-on-year increase of 3480.57% and operating revenue of 315.94 million yuan, up 17.17% [1]. - Other notable performers include: - Guangda Tongchuang with a net profit of 23.22 million yuan, a year-on-year increase of 2699.69%, and operating revenue of 74.99 million yuan, up 48.31% [1]. - Qiming Information reported a net profit of 14.19 million yuan, up 2568.50%, with operating revenue of 32.99 million yuan, an increase of 6.51% [1]. - New Yisheng achieved a net profit of 394.23 million yuan, a 355.68% increase, with operating revenue of 1,043.72 million yuan, up 282.64% [1]. Group 2: Revenue Trends - A total of 71 companies experienced a doubling of their performance metrics, indicating strong growth potential in the market [1]. - The overall trend shows that while many companies are experiencing growth, there are also significant numbers reporting declines, highlighting a mixed performance landscape [1]. - Companies like Huafeng Technology and Yongding Co. also reported substantial increases in both net profit and operating revenue, with year-on-year growth rates of 940.64% and 917.66%, respectively [1].

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, with total revenue reaching 750 million yuan, a year-on-year increase of 48.31% [1] - The net profit attributable to shareholders surged to 23.22 million yuan, reflecting a staggering year-on-year growth of 2699.69% [1] - The company's non-recurring net profit also saw a substantial rise, reaching 22.17 million yuan, up 816.48% year-on-year [1] Financial Performance - For Q2 2025, the company achieved a quarterly revenue of 403 million yuan, marking a 45.94% increase compared to the same quarter last year [1] - The quarterly net profit attributable to shareholders was 5.46 million yuan, up 144.45% year-on-year [1] - The non-recurring quarterly net profit for Q2 2025 was 5.24 million yuan, reflecting a year-on-year increase of 159.88% [1] Profitability Metrics - The company's debt ratio stood at 32.83%, indicating a moderate level of financial leverage [1] - The gross profit margin was reported at 20.53%, which represents a year-on-year decrease of 17.46% [7] - The return on assets was 1.42%, showing a remarkable year-on-year increase of 2940.00% [7] Earnings Per Share - Earnings per share (EPS) reached 0.22 yuan, reflecting a dramatic year-on-year increase of 2605.74% [7] - The revenue per share was reported at 7.02 yuan, up 47.93% year-on-year [7] - The operating cash flow per share was 0.34 yuan, which is a decrease of 40.07% compared to the previous year [7] Shareholder Information - The largest shareholder is Shenzhen Qianhai Yuxi Industrial Partnership, holding 11.06 million shares, which accounts for 25.91% of total shares [11] - Other notable shareholders include Xia Hou Zhuo Yao with 4.30 million shares (10.07%) and Shanghai Dongzheng Futures with a smaller stake [11]

每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 曾健辉） 2025年1至6月份，光大同创的营业收入构成为：功能性产品占比56.8%，防护性产品占比40.54%，其他 占比2.65%。 截至发稿，光大同创市值为51亿元。 每经AI快讯，光大同创（SZ 301387，收盘价：47.35元）8月25日晚间发布公告称，为满足日常生产经 营需要，光大同创全资子公司昆山光大同创新材料有限公司拟与昆山市乐浦强村投资发展有限公司签订 《厂房租赁合同》，承租昆山市乐浦强村投资发展有限公司位于江苏省昆山市张浦镇德国工业园德新路 1号的厂房，厂房建筑面积总计8,048.39平方米，租赁期限为3年，租赁总金额约为人民币811.28万元 （含税）。自2025年11月1日起至2028年10月31日止。本次租赁是昆山光大同创日常生产经营所需，符 合公司整体发展战略及长远利益，不会对公司财务状况和经营成果产生重大影响，本次租赁以市场价格 为基础，经双方协商确定，租赁价格公允，不存在损害公司及股东合法利益的情形。 ...

Group 1 - The core viewpoint of the article highlights the significant growth in the semi-annual performance of Guangda Tongchuang, with a revenue increase of 48.31% year-on-year for the first half of 2025 [1] - The company's revenue for the first half of 2025 is approximately 750 million yuan, compared to about 506 million yuan in the same period of 2024 [1] - The net profit attributable to shareholders for the first half of 2025 is approximately 23.22 million yuan, a recovery from a loss of about 890,000 yuan in the previous year [1] Group 2 - The basic earnings per share for the first half of 2025 is 0.218 yuan, contrasting with a loss of 0.0087 yuan per share in the same period of 2024 [1] - As of the report's release, Guangda Tongchuang has a market capitalization of 5.1 billion yuan [1]

每经AI快讯，光大同创（SZ 301387，收盘价：47.35元）8月25日晚间发布公告称，公司第二届第十一 次董事会临时会议于2025年8月22日在公司会议室以现场结合通讯方式召开。会议审议了《关于<2025 年半年度报告>及其摘要的议案》等文件。 2025年1至6月份，光大同创的营业收入构成为：功能性产品占比56.8%，防护性产品占比40.54%，其他 占比2.65%。 截至发稿，光大同创市值为51亿元。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 王晓波） ...

Core Viewpoint - The company reported significant growth in revenue and profitability for the first half of 2025, indicating a strong recovery and operational performance [1] Financial Performance - The company achieved operating revenue of 750 million yuan, representing a year-on-year increase of 48.31% [1] - The net profit attributable to shareholders of the listed company was 23.2242 million yuan, marking a turnaround from a loss to profit [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 22.1682 million yuan [1] - The basic earnings per share were 0.2180 yuan [1]

深圳光大同创新材料股份有限公司 章程 二〇二五年八月 | 第一节 | 股份发行 | 3 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第一节 | 董事的一般规定 25 | | | 第二节 | 董事会 | 28 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 35 | | | 第一节 | 财务会计制度 | 39 | | 第二节 | 利润分配 | 40 | | 第三节 | 内部审计 | 44 | | 第四节 | 会计师事务所的聘任 45 | | | 第一节 | 合并、分立、增资和减资 46 | | | 第二节 | 解散和清算 | 48 | | | | 第一章 总则 第一条 为维 ...