证券代码：300847 证券简称：中船汉光 公告编号：2025-038 中船汉光科技股份有限公司 董事会关于 2025 年上半年募集资金存放、管理与使用情况 的专项报告 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。 根据中国证监会《上市公司募集资金监管规则》《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（2025 年修订）》及《深圳证券交易所创业板上 市公司自律监管指南第 2 号—公告格式（2025 年修订）》等 有关规定，中船汉光科技股份有限公司（以下简称"公司"） 将截至 2025 年 6 月 30 日的募集资金存放与实际使用情况说 明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 截至 2025 年 6 月 30 日，公司募集资金专用银行账户存 储情况如下： 公司名称 开户银行 账号 募集资金用途 截止日余额（元） | | | 激光有机光导鼓项目、 | | | | | --- | --- | --- | --- | --- | --- | | | 中船汉光科 中国银行股 | | 工程技术研究中心项 | ...

Financial Performance - The company achieved a revenue of 1.182 billion CNY in 2024, representing a year-on-year growth of 10.50% [5] - The net profit attributable to shareholders reached 124 million CNY, with a year-on-year increase of 29.89% [5] Innovation and Product Development - The company focuses on innovation-driven strategies, optimizing product structure and enhancing product quality, which contributed to revenue and profit growth [3] - Five products have entered the national "Xin Chuang" catalog, and six products have received certification from the National Confidential Information Technology Evaluation Center [4] Market Position and Competitive Advantage - The company has maintained a technological research and development advantage, with a series of advanced core technologies in its portfolio [4] - The company is recognized in the OEM market, producing both toner and OPC drums, which allows for effective synergy in the printing consumables industry [4] Research and Development - The company has established a dedicated research center and technical departments, fostering a multidisciplinary R&D team [5] - It has formed partnerships with research institutions, promoting deep integration of industry, academia, and research [5]