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]

Group 1 - The company Everbright Tongchuang announced a lease agreement for a factory to support its daily operations, with a total area of 8,048.39 square meters and a lease term of 3 years, amounting to approximately RMB 8.1128 million (including tax) [1] - The lease is aligned with the company's overall development strategy and long-term interests, and it is stated that it will not have a significant impact on the company's financial status and operating results [1] - As of the report, Everbright Tongchuang's market capitalization is RMB 5.1 billion [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: functional products account for 56.8%, protective products for 40.54%, and others for 2.65% [1]

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]

Group 1 - The core point of the article is that Guangda Tongchuang (SZ 301387) held a temporary board meeting on August 22, 2025, to review the 2025 semi-annual report and its summary [1] - For the first half of 2025, Guangda Tongchuang's revenue composition was as follows: functional products accounted for 56.8%, protective products accounted for 40.54%, and others accounted for 2.65% [1] - As of the report date, Guangda Tongchuang had a market capitalization of 5.1 billion yuan [1]

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 ...

深圳光大同创新材料股份有限公司 独立董事专门会议制度 第一章 总 则 第一条 为规范深圳光大同创新材料股份有限公司（以下简称"公司"）独立 董事履职，完善公司治理结构，促进公司规范运作，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》《深圳证券交易所创业板 股票上市规则》《上市公司独立董事管理办法》等法律、法规、规范性文件及《深 圳光大同创新材料股份有限公司章程》（以下简称"《公司章程》"）的规定， 特制定本制度。 第四条 独立董事专门会议全部由公司独立董事参加，为履行独立董事职责专 门召开的会议。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会规定、深圳证券交易所业务规则和《公司章程》 的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用， 维护公司整体利益，保护中小股东合法权益。 第二章 专门会议组成 第三条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受聘 的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他 可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不 ...