证券代码：301387 证券简称：光大同创 公告编号：2025-023 深圳光大同创新材料股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日分别召开第二届董事会第九次会议、第二届监事会第九次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，现将有关情况公告如下： 一、募集资金基本情况 公司首次公开发行股票已经中国证券监督管理委员会"证监许可〔2023〕 361 号"文同意注册，公司公开发行人民币普通股（A 股）股票 19,000,000 股， 发行价格为 58.32 元/股，募集资金总额为人民币 1,108,080,000.00 元，扣除发行 费用（不含增值税）人民币 103,717,534.12 元后，募集资金净额为人民币 1,004,362,465.88 元。中汇会计师事务所（特殊普通合伙）对本次发行的募集资 金到账情况进行了审验，并于 2023 年 4 月 13 日出具了[2023]3138 号《验资 ...

深圳光大同创新材料股份有限公司 2024 年度监事会工作报告 2024 年，深圳光大同创新材料股份有限公司（以下简称"公司"）监事会严 格按照《公司法》《证券法》等法律、法规、规范性文件及《公司章程》的相关 规定，围绕公司经营目标，以促进公司规范运作、制度完善、效益提高和机制健 全为重点，从切实维护公司利益和股东权益出发，认真履行了自身职责，报告期 内，监事会对公司重大事项决策、财务状况及董事、高级管理人员履职情况进行 监督，提出意见和建议，确保公司规范运作。 现将 2024 年度监事会工作情况报告如下： 一、2024 年监事会运作情况 2024 年度，监事会严格按照《公司章程》和《监事会议事规则》规定的职权 范围对公司各项事务进行了讨论决策。会议通知、召开、表决方式符合《公司法》 和《公司章程》的规定，会议记录完整规范，监事会依法履行了《公司法》《公 司章程》赋予的权利和义务。各监事均按规定出席了历次会议，会议决议内容符 合法律法规和《公司章程》的规定，合法有效。监事会不存在违反《公司法》及 其他规定行使职权的情况。 | 序号 | | 召开日期 | | 会议届次 | 审议议案 | | --- | --- | ...

证券代码：301387 证券简称：光大同创 公告编号：2025-016 深圳光大同创新材料股份有限公司 2024年度内部控制评价报告及相关意见公告 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。 深圳光大同创新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合深圳光大同创新材料股份有限公司 （以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理 ...

证券代码：301387 证券简称：光大同创 公告编号：2025-014 深圳光大同创新材料股份有限公司 第二届监事会第九次会议决议公告 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。 具体内容详见公司同日披露于中国证监会指定创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）的《深圳光大同创新材料股份有限公司 2024 年年度 报告》及《深圳光大同创新材料股份有限公司 2024 年年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议并通过了《关于<2024年度监事会工作报告>的议案》 一、监事会会议召开情况 深圳光大同创新材料股份有限公司（以下简称"公司"）第二届监事会第九 次会议于 2025 年 4 月 18 日上午 11：30 在本公司会议室以现场方式召开，本次 会议通知于 2025 年 4 月 8 日以邮件方式发出。本次会议由监事会主席吴永红先 生主持，会议应到会监事3人，实到3人，占公司监事总人数（3人）的100%， 公司董事会秘书列席了会议。会议的召集和召开符合《公司法》等法 ...

证券代码：301387 证券简称：光大同创 公告编号：2025-013 深圳光大同创新材料股份有限公司 第二届董事会第九次会议决议公告 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 深圳光大同创新材料股份有限公司（以下简称"公司"）第二届董事会第 九次会议于 2025 年 4 月 18 日上午 10：00 在本公司会议室以现场结合通讯方式 召开，本次会议通知于 2025 年 4 月 8 日以邮件方式发出。本次会议由董事长马 增龙先生主持，会议应到会董事 7 人，实到 7 人，占公司董事总人数（7 人）的 100%。公司监事、董事会秘书及其他高级管理人员列席了会议。会议的召集和 召开符合《中华人民共和国公司法》及《深圳光大同创新材料股份有限公司章 程》的相关规定，合法有效。 二、董事会会议审议情况 （一）审议并通过了《关于<2024年年度报告>及其摘要的议案》 经公司董事会审计委员会审议通过，同意将本议案提交董事会审议。 经与会董事审议通过：公司《2024 年年度报告》及其摘要的编制程序、内 容和格式符合相关法律法规的规定，报告内容真实 ...

证券代码：301387 证券简称：光大同创 公告编号：2025-015 深圳光大同创新材料股份有限公司 关于2024年度利润分配方案的公告 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。 一、审议情况 1、董事会审议情况及意见 2025 年 4 月 18 日，深圳光大同创新材料股份有限公司（以下简称"公司"） 召开的第二届董事会第九次会议审议通过了《关于 2024 年度利润分配方案的议 案》，董事会认为：公司 2024 年度利润分配方案符合法律法规的相关规定，符 合股东长期回报规划以及做出的相关承诺，与公司经营实际情况和未来发展规划 相匹配，兼顾了股东利益，未损害公司股东尤其是中小股东的利益，有利于公司 持续稳定健康发展，具备合法性、合规性、合理性。 综上，董事会同意公司 2024 年度利润分配方案并同意将该议案提交公司 2024 年年度股东大会审议。 综上，监事会同意公司 2024 年度利润分配方案并同意将该议案提交公司 1 2024 年年度股东大会审议。 3、该议案尚需提交公司 2024 年年度股东大会审议。 二、2024年度利润分配方案的基本情况 根据中 ...

Financial Performance - The company's operating performance has significantly declined, leading to changes in financial indicators, but it has increased R&D investment and market layout, aligning with industry trends [7]. - The profit distribution plan approved by the board is to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) based on a base of 106,491,000 shares, with no bonus shares issued [8]. - The company does not face significant risks regarding its ability to continue operations [8]. - The main business of the company, which focuses on the research, production, and sales of protective and functional products in the consumer electronics industry, has not experienced significant adverse changes [5]. - The company’s core competitiveness remains stable, with no significant adverse changes reported [5]. - The company’s financial report has been confirmed as true, accurate, and complete by its board and management [4]. - The company's operating revenue for 2024 reached ¥1,222,665,345.61, representing a 21.47% increase compared to ¥1,006,518,606.24 in 2023 [21]. - The net profit attributable to shareholders decreased significantly by 82.16% to ¥20,460,270.22 in 2024 from ¥114,665,193.63 in 2023 [21]. - The basic earnings per share dropped by 83.65% to ¥0.1922 in 2024, down from ¥1.1757 in 2023 [21]. - The total assets increased by 13.24% to ¥2,322,571,296.79 at the end of 2024, compared to ¥2,051,022,466.06 at the end of 2023 [21]. - The company reported a cash flow from operating activities of ¥78,322,152.01, which is a 12.14% increase from ¥69,841,598.31 in 2023 [21]. - The net profit after deducting non-recurring gains and losses was ¥20,442,231.65 in 2024, down 80.94% from ¥107,233,234.47 in 2023 [21]. - The weighted average return on equity decreased to 1.25% in 2024 from 8.93% in 2023, reflecting a significant decline in profitability [21]. Market Trends and Industry Outlook - The AI technology is driving significant growth in the consumer electronics market, with new products like AI smartphones and AI glasses gaining traction [31]. - The government is expected to implement policies in 2025 that will boost the consumer electronics industry, including trade-in programs and purchase subsidies for digital products [33]. - The company is actively expanding into sectors such as consumer electronics, renewable energy, servers, and healthcare, indicating a positive market outlook [33]. - In 2024, global PC shipments are projected to reach approximately 256 million units, representing a year-over-year growth of 3.64% [34]. - The global smartphone shipments are expected to reach 1.24 billion units in 2024, with a year-over-year increase of 6.4% [37]. - The AI smartphone market is showing significant growth in 2024, driven by advancements in AI applications such as image recognition and natural language processing [37]. - The global server market is experiencing rapid growth, with an increase rate exceeding 10% in 2024, primarily driven by AI servers [45]. Research and Development - The company has increased its R&D investment to improve profitability amidst declining performance [7]. - The company focuses on eco-friendly new materials, lightweight new materials, and functional new materials, aiming to enhance its market share in various sectors [49]. - The company has successfully transitioned from a single product supplier to a comprehensive solution provider in eco-friendly new materials, expanding its applications across multiple industries [50]. - The company has introduced ocean plastic into its eco-friendly materials, optimizing the composition to enhance product performance [51]. - The company has achieved breakthroughs in multiple fields with its eco-friendly materials, including successful applications in heavy server packaging and automotive industry solutions [51]. - The company has invested in R&D for resin development and established strategic partnerships with universities to enhance its product offerings and technological capabilities [56]. - The company has developed various high-performance die-cut materials to meet diverse application needs, improving material performance and production efficiency [57]. - R&D investments are concentrated on environmentally protective materials and the expansion of carbon fiber applications, aiming to meet the growing market demand for sustainable products [63]. - The company has completed the mass production of multiple new products, including bamboo fiber gift boxes and plant-based materials, aimed at enhancing market competitiveness [90]. - The company is focusing on lightweight materials for laptop shells and carbon fiber components for mobile phones, which are expected to improve product quality and market share [89]. - The development of new technologies, such as thermoplastic carbon fiber structures, is underway, with samples submitted for client evaluation [89]. Corporate Governance and Management - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing operational efficiency and decision-making processes [138]. - The company has a complete and independent personnel management system, with no interference from the controlling shareholder in the election and appointment of directors and senior management [150]. - The company has established an independent financial accounting system and management procedures, ensuring no misuse of company assets or funds by the controlling shareholder [151]. - The company actively engages in investor relations management, responding to investor inquiries through multiple channels and organizing performance briefings [146]. - The company maintains a high level of information disclosure, ensuring the accuracy, completeness, and timeliness of disclosed information to all investors [147]. - The company has a dedicated information disclosure department to oversee compliance with disclosure obligations and manage insider information [147]. - The company emphasizes social responsibility and stakeholder communication, aiming for a balanced approach to the interests of shareholders, employees, and society [145]. - The company has established a complete and effective organizational system, enabling independent management of personnel, capital, and resources [154]. - The company has a mature business system with necessary personnel, funds, technology, and equipment for production operations [154]. - The company has not reported any resignations or dismissals of directors, supervisors, or senior management during the reporting period [159]. Investment and Financial Strategy - The company plans to use the remaining raised funds for cash management in case of temporary idleness [111]. - The company has not made any changes to the use of raised funds during the reporting period [112]. - The company has confirmed that all committed projects are feasible and on track to meet expected outcomes [114]. - The company has acknowledged the impact of macroeconomic and market conditions on project timelines and has adjusted expectations accordingly [115]. - The company is focused on ensuring the advanced and applicable nature of R&D equipment for the technology center project [115]. - The company plans to delay the completion date of the "Guangda Tongchuang R&D Technology Center" project to August 1, 2025, due to the need for careful selection and comparison of R&D and testing equipment [116]. - The company has raised a net amount of RMB 1,004.36 million from its initial public offering, with an excess of RMB 153.76 million after deducting project funding needs [116]. - The company will use RMB 45 million of the excess funds to permanently supplement working capital, ensuring normal operations without affecting project implementation [116]. - The company has pre-invested RMB 209.05 million in fundraising projects and paid RMB 6.24 million in issuance expenses from self-raised funds [116]. - The company has approved the use of up to RMB 60 million of idle funds for cash management, focusing on high-security, liquid products with a maximum investment period of 12 months [117]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 1,469, with 143 in the parent company and 1,326 in major subsidiaries [182]. - The company has established a differentiated training mechanism for employees based on their roles, including professional technical training and management capability training for mid-to-senior level staff [185]. - The company has implemented a comprehensive employee training program to enhance skills and promote career development [185]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 6.856 million yuan [172]. - The chairman and CEO, Ma Zenglong, received a pre-tax remuneration of 1.8695 million yuan [172]. - The CFO and vice president, Ma Ying, received a pre-tax remuneration of 1.4415 million yuan [172]. - The total remuneration for independent directors was set at 100,000 yuan per year, paid quarterly [170]. - The total remuneration for the board of directors and senior management reflects the company's operational performance and individual contributions [168]. - The company aims to optimize its compensation system for long-term development [183]. Strategic Initiatives and Future Plans - The company plans to optimize product structure and expand into lightweight materials, with a focus on environmental and carbon-neutral products [125]. - In 2025, the company aims to enhance internal management and manufacturing capabilities, emphasizing digital transformation to improve supply chain efficiency [124]. - The company anticipates a challenging environment in 2025 due to geopolitical conflicts and market competition, necessitating a focus on innovation and precise service [124]. - The company faces intensified market competition due to rapid technological updates in the consumer electronics industry, prompting increased R&D investment and a focus on customized, lightweight, and diversified product development [130]. - The company is closely monitoring global trade environments and tariff changes, actively engaging with clients to adapt to international economic conditions [133]. - The company has conducted various investor communication activities, including discussions on its carbon fiber business and future development strategies [134]. - The company is committed to enhancing its ESG initiatives and has outlined plans for future strategic development and product applications [135].

证券代码：301387 证券简称：光大同创 公告编号：2025-027 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第二届董事会第九次会议，审议通过了《关于提请股东大会授权董事会以 简易程序向特定对象发行股票的议案》。根据中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司证券发行注册管理办法》（以下简称"《注册管 理办法》"）等相关规定，公司董事会拟提请股东大会授权董事会以简易程序向 特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的 股票，授权期限为自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年 度股东大会召开之日止。上述议案尚需提交公司 2024 年年度股东大会审议。现 将有关情况公告如下： 一、授权的具体内容 本次授权事宜包括以下内容： 深圳光大同创新材料股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票 相关事宜的公告 1、确认公司是否符合以简易程序向特定对象发行股票的条件：授权董事 ...

证券代码：301387 证券简称：光大同创 公告编号：2025-010 深圳光大同创新材料股份有限公司 关于为全资孙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 深圳光大同创新材料股份有限公司（以下简称"光大同创"或"公司"）于 2024 年 6 月 27 日召开第二届董事会第五次会议和第二届监事会第五次会议，于 2024 年 7 月 16 日召开 2024 年第二次临时股东大会，审议通过了《关于调整部 分担保额度的议案》，新增公司为全资孙公司 BROMAKE VIETNAM COMPANY LIMITED（以下简称"越南光大同创"）提供的担保额度 1,000.00 万元，担保额 度有效期为自股东大会审议通过之日起至 2024 年年度股东大会召开之日止。具 体内容详见公司于 2024 年 6 月 29 日刊登于巨潮资讯网（http://www.cninfo.com.cn） 上的《关于为全资子公司提供担保并调整部分担保额度的公告》（公告编号：2024- 045）。 二、担保进展情况 近日，公司出具了《最高额保证函》，确 ...

深圳光大同创新材料股份有限公司 关于控股股东部分股份解除质押的公告 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。 证券代码：301387 证券简称：光大同创 公告编号：2025-008 二、股东股份累计质押情况 公司控股股东汇科智选持有公司股份 29,942,465 股，占公司总股本的 28.12%。 截至本公告披露日，上述股东所持质押股份情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计被质 | 合计占 | 合计占 | 情况 | | 情况 | | | 股东 | | 持股比 | | 其所持 | 公司总 | 已质押股 | 占已 | | 占未 | | | 持股数量 | | 押数量 | | | | | 未质押股 | | | 名称 | | 例 | （股） | 股份比 | 股本比 | 份限售和 | 质押 | 份限售和 | 质押 | | | | | | 例 | 例 | 冻结、标记 | 股份 | | ...