Innovation and Patents - Zhuhai Speedbird PVC Film Laminated Metal Sheet Co., Ltd. was recognized as a specialized and innovative small and medium-sized enterprise by the Guangdong Provincial Department of Industry and Information Technology, valid for three years from January 6, 2024[6]. - The company obtained 9 new patents during the reporting period, including 2 invention patents and 7 utility model patents, bringing the total to 94 valid patents[6]. - The wholly-owned subsidiary Wuhu Speedbird New Materials Co., Ltd. was certified as a high-tech enterprise, valid for three years from November 28, 2024[6]. - The company holds a total of 94 valid patents, including 12 invention patents, 78 utility model patents, and 4 design patents[43]. - The company plans to launch 7 new product series in 2024, including a new optical-grade metal composite material[51]. - The company has developed an environmentally friendly composite board that combines pre-treatment and base coating to reduce defects and improve yield rates[96]. - The company is conducting laboratory tests on a high-performance VCM film board designed for long-term use in cold environments, aiming to expand its product application range[96]. - The company is in the small batch testing phase for a multifunctional environmental sensing composite board that changes color based on temperature and humidity variations[96]. - The company has completed product development for a weather-resistant VCM color board, enhancing its product line and application scope[96]. Financial Performance - The company's operating revenue for 2024 reached ¥1,627,042,617.95, representing a 43.24% increase compared to ¥1,135,890,917.63 in 2023[27]. - The net profit attributable to shareholders improved significantly to -¥3,675,045.78 in 2024, a 90.71% reduction in losses from -¥39,555,815.53 in 2023[27]. - The company's gross profit margin improved to 6.86% in 2024, compared to 2.89% in 2023[27]. - The basic earnings per share improved to -¥0.03 in 2024, a 91.67% increase from -¥0.36 in 2023[27]. - The company reported a quarterly revenue of ¥462,032,103.36 in Q2 2024, contributing to the overall annual growth[32]. - The net loss narrowed to ¥3.68 million in 2024, a 90.71% improvement compared to a loss of ¥39.56 million in 2023[66]. - The company's main business revenue grew by 44.76% to approximately ¥1.53 billion, driven by increased demand in the home appliance market[68]. - Domestic sales revenue increased by 38.43% to ¥1.27 billion, supported by government initiatives like "old-for-new" appliance exchanges[74]. - International sales revenue rose by 63.08% to ¥361.36 million, reflecting the company's accelerated overseas expansion efforts[74]. Assets and Liabilities - The total assets increased by 9.14% to ¥1,335,218,410.83 at the end of 2024, compared to ¥1,223,451,673.40 at the end of 2023[29]. - The total liabilities rose by 20.37% to ¥682,182,461.08 in 2024, up from ¥566,740,677.87 in 2023[29]. - Cash and cash equivalents increased by 12.12% to 84,914,689.44, compared to 75,732,348.14 in the previous year[60]. - Accounts receivable rose by 15.47% to 245,077,374.00, up from 212,241,081.87 year-over-year[60]. - Receivables financing surged by 583.00% to 96,749,563.39, compared to 14,165,423.48 in the previous year[62]. - Contract liabilities increased by 303.29% to 21,771,523.25, up from 5,398,441.50 year-over-year[62]. - Tax payable rose by 71.48% to 3,738,658.78, compared to 2,180,198.44 in the previous year[62]. - Non-current liabilities due within one year increased by 1,514.99% to 31,204,082.82, up from 1,932,152.93 year-over-year[62]. - Long-term borrowings decreased by 58.14% to 5,850,000.00, down from 13,975,000.00 year-over-year[62]. Market and Industry Trends - In 2024, China's refrigerator production is expected to reach 103.96 million units, a year-on-year increase of 8.3%[49]. - The metal appearance composite materials industry has become highly specialized with significant technical barriers for new entrants, focusing on decorative and functional applications[52]. - The company has been rooted in the metal appearance composite materials industry for nearly 30 years, providing comprehensive solutions for sectors such as home appliances, construction, and transportation[53]. - In 2024, China's GDP is projected to grow by 5.0%, with the home appliance industry expected to benefit from government subsidies and the "old-for-new" policy, leading to a potential demand increase for high-end galvanized metal composite materials[54]. - The real estate market in 2024 is anticipated to stabilize, with policies aimed at boosting housing demand, which will positively impact the home appliance sector and subsequently drive sales of metal appearance composite materials[55]. - The demand for metal appearance composite materials is expected to continue rising due to the shift towards lightweight and environmentally friendly materials in manufacturing[58]. Corporate Governance and Compliance - The audit firm provided a standard unqualified audit report, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2024[101]. - The audit committee has approved the reappointment of the audit firm for the 2024 fiscal year, ensuring compliance with regulatory requirements[103]. - The company has established a comprehensive supplier evaluation system for dynamic management and evaluation of suppliers, ensuring win-win cooperation and mutual development[107]. - The company actively participates in social responsibility initiatives, including community activities focused on environmental protection and public welfare[107]. - The company adheres to legal operations as a fundamental principle, emphasizing the synchronization of economic and social benefits[107]. - The company has implemented rigorous internal controls to ensure accurate revenue recognition, which is a key performance indicator[98]. - The company has established long-term strategic partnerships with several well-known domestic and international home appliance brands, recognized for its excellent R&D capabilities and product quality[107]. - The company strictly complies with relevant laws and regulations, continuously improving its corporate governance mechanisms[106]. Environmental Responsibility - The company has a commitment to environmental protection, ensuring compliance with pollution discharge standards and actively reducing environmental impact[108]. - The company reported a limit of 40 mg/Nm3 for toluene emissions, adhering to the GB16297-1996 standard[109]. - Benzene emissions are capped at 12 mg/Nm3, in compliance with the atmospheric pollutant discharge standards[109]. - The limit for xylene emissions is set at 70 mg/Nm3, following the relevant environmental regulations[109]. - Nitrogen oxides emissions are restricted to 120 mg/Nm3, aligning with the established discharge limits[109]. - Particulate matter emissions are limited to 120 mg/Nm3, consistent with the applicable standards[109]. - Sulfur dioxide emissions are capped at 500 mg/Nm3, adhering to the environmental discharge regulations[109]. - Total phosphorus in wastewater is limited to 3 mg/L, in accordance with the water pollution discharge standards[109]. - Ammonia nitrogen in wastewater is restricted to 25 mg/L, following the design inflow standards[109]. - Chemical oxygen demand in wastewater is limited to 250 mg/L, complying with the relevant discharge standards[109]. - Total nitrogen in wastewater is capped at 35 mg/L, in line with the established water quality standards[109]. - The company implemented RTO thermal oxidation devices to treat high-concentration VOC emissions from production lines, achieving VOC emissions below national standards[110]. - The RTO system operates at temperatures between 750-850℃, converting waste gas into water vapor and carbon dioxide, significantly reducing fuel consumption[110]. - The company installed online monitoring equipment at the RTO exhaust outlet to ensure compliance with emission standards[110]. - The company uses DTO thermal oxidation devices, operating at 650-750℃, for similar waste gas treatment, also achieving emissions below national standards[111]. - Wastewater treatment systems are in place to handle oil removal and cleaning wastewater, with processes including chemical dosing, flotation, and biological treatment[111]. - The company has established a large-capacity wastewater collection pool to balance wastewater concentration before treatment[111]. - Environmental monitoring plans are strictly followed, with external monitoring to ensure compliance with pollutant discharge standards[113]. - The company has developed emergency response plans for environmental incidents, enhancing safety management to prevent secondary environmental events[112]. - All subsidiaries have successfully implemented pollution prevention measures, ensuring stable compliance with emission standards[112]. - The company regularly reports solid and hazardous waste information to government platforms as required by environmental authorities[113]. Human Resources and Management - The total remuneration for directors, supervisors, and senior management in 2024 is projected to be 2.7151 million yuan (pre-tax)[183]. - The company has a total of 836 employees at the end of the reporting period, an increase of 42 employees from the beginning of the period[184]. - The number of management personnel increased from 38 to 40, while production personnel rose from 535 to 555[184]. - The company has implemented a performance assessment system for employee remuneration, aligning it with operational goals and values[185]. - The company has a total of 9 directors, 3 supervisors, and 3 senior management personnel[182]. - The actual controller of the company is the Du family, with several family members serving as directors[178]. - The company has not experienced any changes in the chairman, general manager, or independent directors during the reporting period[181]. - The total shares held by directors at the end of the period is 2,764,280, accounting for 2.4910% of total shares[180]. - The company has a total of 6 independent directors, each receiving a pre-tax annual allowance of 60,000 yuan[182]. - The company has established new corporate governance systems during the reporting period[191]. Strategic Planning and Future Outlook - The company aims to enhance market penetration and increase market share by improving marketing management and brand building while executing a "product + service" model[122]. - The company plans to increase R&D investment to enhance innovation capabilities and improve product value, ensuring efficient R&D systems to support its strategic positioning as a high-end materials service provider[122]. - The company will strengthen customer service awareness and accelerate information technology construction to improve management efficiency and customer satisfaction[123]. - The company is committed to building a professional talent team to support its strategic development, focusing on talent introduction, training, and incentives[123]. - The company faces uncertainties in 2025 due to complex domestic and international economic environments, including geopolitical tensions that may impact market demand and operational performance[124]. - The company's main business revenue and profit primarily come from the research, production, and sales of metal appearance composite materials, significantly impacted by fluctuations in the home appliance industry[125]. - The company is actively expanding its market presence in regions such as East and Central China to enhance market share[127]. Legal and Financial Guarantees - The total amount of legal claims as a plaintiff is $530,083.20, accounting for 0.08% of the total net assets[132]. - The total amount of legal claims as a defendant is $210,996.22, accounting for 0.03% of the total net assets[132]. - The total amount of guarantees provided by the company is $23,000,000.00, with timely performance confirmed[134]. - The company has provided guarantees for new materials amounting to $1,080,000.00, with timely performance confirmed[134]. - The company has provided guarantees for supply chain management totaling $9,522,947.11, with timely performance confirmed[134]. - The company has a total of $741,079.42 in legal claims, which is 0.11% of the total net assets[132]. - The company has no significant ongoing litigation or arbitration matters during the reporting period[133]. - The company has confirmed timely performance for multiple guarantees related to supply chain management[134]. - The company has provided guarantees for new materials totaling $10,000,000.00, with timely performance confirmed[134]. - The company has provided guarantees for supply chain management totaling $1,951,873.32, with timely performance confirmed[134]. Financing and Loans - The company has secured a total of 10,000,000 CNY in credit loans from Zhuhai Rural Commercial Bank with an interest rate of 2.2-4.4%, maturing on September 20, 2025[169]. - The company has obtained a credit loan of 4,960,000 CNY from Agricultural Bank of China, Zhuhai Jinwan Branch, with a maturity date of February 2, 2024, at an interest rate of 2.2-4.4%[169]. - A total of 10,040,000 CNY in credit loans from Agricultural Bank of China, Zhuhai Jinwan Branch, is also due on February 2, 2024, with the same interest rate[169]. - The company has received a mortgage loan of 4,500,000 CNY from Bank of Communications, Zhuhai Branch, maturing on March 26, 2024, at an interest rate of 2.2-4.4%[169]. - A mortgage loan of 10,000,000 CNY from Bank of Communications, Zhuhai Branch, is due on June 5, 2024, with the same interest rate[169]. - The company has secured a pledge loan of 10,000,000 CNY from Guangdong Shunde Rural Commercial Bank, maturing on June 19, 2024, at an interest rate of 2.2-4.4%[169]. - A pledge loan of 1,080,000 CNY from Zhuhai China Resources Bank is due on March 29, 2024[169]. - The company has also obtained a credit loan of 8,000,000 CNY from Guangzhou Rural Commercial Bank, maturing on January 19, 2024[169]. - The company reported a loan amount of 22,000,000.00 from Bank of Communications, with an interest rate range of 2.2-4.4% for the period from July 31, 2023, to July 30, 2024[171]. - A total loan of 10,000,000.00 was secured from China Merchants Bank, also with an interest rate of 2.2-4.4%, covering the period from August 3, 2023, to March 3, 2024[171]. - The company has a loan of 14,280,000.00 from Guangdong Shunde Rural Commercial Bank, with a pledge agreement effective from August 14, 2023, to February 14, 2024[171]. - A loan of 6,500,000.00 was obtained from Bank of China, with a credit agreement lasting from September 8, 2023, to September 7, 2026, at an interest rate of 2.2-4.4%[171]. - A total of 4,000,000.00 was loaned from Citic Bank, with the agreement effective from December 21, 2023, to June 21, 2024[171]. - The company has a loan of 9,522,947.11 from Citic Bank, covering the period from January 5, 2024, to July 5, 2024[171]. - The company is actively engaging in multiple loan agreements with various banks, indicating a strategy for financial leverage and capital management[171]. - The interest rates for the loans range consistently between 2.2% and 4.4%, reflecting a stable borrowing cost environment[171]. - The company is expanding its financial partnerships with various banks, which may enhance its liquidity and operational flexibility[171].

证券代码：831768 证券简称：拾比佰 公告编号：2025-011 珠海拾比佰彩图板股份有限公司 珠海拾比佰彩图板股份有限公司董事会 关于 2024 年度独立董事独立性自查情况的专项意见 珠海拾比佰彩图板股份有限公司（以下简称"公司"）董事会共三位独立董 事，分别为戴汉龙先生、黄美娥女士、高雁鸣女士，三位独立董事 2024 年度的 任职时间均为 2024 年 1 月 1 日至 2024 年 12 月 31 日。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等相关规则要求， 三位独立董事分别向公司董事会提交了《独立性自查报告》，结合其他材料，公 司董事会对三位独立董事的独立性情况进行了评估，并出具如下专项意见： 经评估，独立董事戴汉龙先生、黄美娥女士、高雁鸣女士均未在公司担任除 独立董事以外的任何职务,也均未在公司主要股东公司担任任何职务,与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，符 合《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引 ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-008 珠海拾比佰彩图板股份有限公司 2024 年度独立董事述职报告（戴汉龙） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 本人戴汉龙作为珠海拾比佰彩图板股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《北京证 券交易所上市公司持续监管指引第 1 号—独立董事》等有关法律、法规及《珠海 拾比佰彩图板股份有限公司章程》、《珠海拾比佰彩图板股份有限公司独立董事制 度》的规定和要求，本着客观、公正、独立的原则，忠实、勤勉、尽责履行独立 董事职责和义务，按时出席公司相关会议，认真审议董事会各项议案，积极履行 监管职责,及时了解掌握公司生产经营信息，关注公司的发展状况。在审议公司 重大事项时充分发挥自身的专业知识,发表客观、公正的独立意见，维护了公司 和股东尤其是中小股东的合法权益。现将本人在 2024 年度履行职责情况报告如 下： 一、独立董事的基本情况 （一）个人简历及兼职情况 戴汉龙，男，中 ...

■■■■■■■■■■■■■ | ■■ | ■■■■(■■) | ■■■■■■(%) | ■■■■(■■) | | --- | --- | --- | --- | | ■■■■■■■■■■■■■ | 969.03 | 12.66 | ■■ | | ■■■■■■■■■■■■■■ | 721.50 | 9.42 | ■■ | | ■■■(■■)■■■■ | 356.00 | 4.65 | ■■ | | ■■ | 172.90 | 2.26 | 5.30 | | ■■■■■■■■■■■■(■■■■) | 150.10 | 1.96 | -14.61 | | ■■■ | 80.89 | 1.06 | ■■ | | ■■■ | 63.10 | 0.82 | ■■ | | ■■ | 55.07 | 0.72 | ■■ | | ■■■ | 54.26 | 0.71 | -1.53 | | ■■■ | 48.11 | 0.63 | ■■ | | | | ■■■■■■■■■■■■■■ | | | ■■■ | 69.31 | 0.91 | ■■ | | ■■■ | 54.32 | 0.71 | ■■ | ■■■■■■■■■■ ■■ ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-005 珠海拾比佰彩图板股份有限公司 持股 5%以上股东减持股份的预披露公告（再次披露） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 广东省科技创业 | 持股 | 5%以 | 9,690,300 | 8.7324% | 北交所上市前取得 | | 投资有限公司 | 上股东 | | | | | 二、 减持计划的主要内容 | 股东名称 | 计划减持 | 计划减 | 减持 | | 减持 | | | 减持价格 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 持比例 | 方式 | | 期间 | | | 区间 | ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-004 珠海拾比佰彩图板股份有限公司 关于审计机构变更项目质量控制复核人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 珠海拾比佰彩图板股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第五届董事会第六次会议、第五届监事会第六次会议，审议通过了《关于续 聘 2024 年度审计机构的议案》，同意继续聘请容诚会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构，该议案已于 2024 年 5 月 21 日经公司 2023 年年度 股东大会审议通过。 近日，公司收到容诚会计师事务所（特殊普通合伙）出具的《关于珠海拾比 佰彩图板股份有限公司项目质量控制复核人变更函》，现将具体情况公告如下： 一、本次变更的基本情况 容诚会计师事务所（特殊普通合伙）作为公司 2024 年度审计机构，原指派 陈芳女士作为项目质量控制复核人为公司提供 2024 年年度报告审计服务。因容 诚会计师事务所内部工作调整，现指派李仕谦先生接替陈芳女 ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-003 珠海拾比佰彩图板股份有限公司 持股 5%以上股东减持股份的预披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 广东省科技创业 | 持股 | 5%以 | 9,690,300 | 8.7324% | 北交所上市前取得 | | 投资有限公司 | 上股东 | | | | | 二、 减持计划的主要内容 | 股东名称 | 计划减持 | 计划减持 | 减持 | 减持 | 减持价格 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | 方式 | 期间 | 区间 | 源 | 原因 | | 广东省科技创业 | 不高于 | | 集中 | 自 ...

Financial Performance - The company achieved operating revenue of ¥1,626,977,556.37, representing a year-on-year increase of 43.23%[4] - Total profit reached ¥3,275,287.28, marking a year-on-year growth of 105.73%[4] - The net profit attributable to shareholders was -¥3,816,602.87, a reduction in loss by 90.35% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,098,554.62, with a loss reduction of 87.49% year-on-year[4] - Basic earnings per share improved to -¥0.03, reflecting a 91.67% reduction in loss compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were ¥1,336,960,535.19, an increase of 9.28% from the previous year[6] - Shareholders' equity attributable to the company was ¥652,894,392.66, a slight decrease of 0.58% from the previous year[6] Operational Developments - The company’s production capacity in South China and Central China has been enhanced, contributing to increased orders and revenue growth[7] - The company is focusing on green production in line with national carbon neutrality goals, which is accelerating industry process replacements[7] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[8]

Financial Performance - The company's net profit for 2024 is projected to be between -45.3 million and -30.2 million CNY, representing an improvement of 88.55% to 92.37% compared to a loss of 39.56 million CNY in the same period last year[5]. - The 2024 annual performance forecast is based on preliminary calculations and has not yet been audited by an accounting firm, highlighting the need for cautious investment decisions[7]. Market Growth - The significant growth in the Chinese electrical market is attributed to initiatives such as "old-for-new" and "national subsidies," leading to a notable increase in operating revenue[6]. Internal Management - The company plans to enhance internal management to improve product qualification rates and gross margins, aiming to reduce costs and increase efficiency[6]. - The company has experienced a substantial increase in operating revenue, although the net profit remains slightly negative due to intense industry competition and challenges in cost transfer[6].

Company Rating - No rating is assigned to the company [2] Core Views - The company reported a significant revenue growth of 60.69% YoY to RMB 1.191 billion in the first three quarters of 2024, but still recorded a net loss of RMB -6.87 million, which improved by 82.08% YoY [4] - The company's net loss after deducting non-recurring gains and losses was RMB -7.54 million, an improvement of 81.42% YoY [4] - The company's revenue growth is attributed to the release of demand from home appliance replacement policies, with Q3 revenue reaching RMB 379 million, up 33.59% YoY [15] - The company's gross margin in Q3 was 5.90%, up 4.07 percentage points YoY but down 0.98 percentage points QoQ [15] - The company's net loss in Q3 was RMB -6.36 million, a significant improvement from the loss of RMB -16.25 million in the same period last year [15] Financial Performance - The company's sales expenses in the first three quarters were RMB 13.45 million, up 13.9% YoY [12] - Management expenses were RMB 18.99 million, down 3.9% YoY [12] - R&D expenses increased by 52.9% YoY to RMB 42.13 million, driven by increased investment in innovation [12] - The company recorded other income of RMB 7.58 million, mainly due to VAT deductions for advanced manufacturing enterprises [12] - Asset impairment losses were RMB -13.71 million, an increase of RMB 10.15 million YoY, due to additional provisions for inventory depreciation [12] Industry and Competitive Landscape - The home appliance shell market is highly competitive, leading to challenges in cost pass-through and low gross margins [5] - The company is focusing on improving product qualification rates and gross margins through enhanced internal management and cost reduction [5] - The company's subsidiary, Wuhu Shibibai, was recently recognized as a high-tech enterprise [5] Historical Financial Data - The company's total revenue in 2020 was RMB 1.135 billion, growing to RMB 1.416 billion in 2021, then declining to RMB 1.012 billion in 2022, and recovering to RMB 1.136 billion in 2023 [20] - Net profit attributable to shareholders was RMB 55 million in 2020, RMB 65 million in 2021, RMB 13 million in 2022, and RMB -40 million in 2023 [20] - Gross margin declined from 13.5% in 2020 to 3.1% in 2023 [20] - ROE dropped from 15.7% in 2020 to -5.8% in 2023 [20] - Earnings per share were RMB 0.78 in 2020, RMB 0.59 in 2021, RMB 0.12 in 2022, and RMB -0.36 in 2023 [20] Market Data - The company's closing price on December 27 was RMB 7.60 [22] - The total market capitalization is RMB 843 million [22] - The total number of shares outstanding is 111 million [22]