Financial Performance - The company's operating revenue for 2022 was approximately ¥1,012.59 million, a decrease of 28.48% compared to the previous year[4] - Net profit attributable to shareholders was approximately ¥13.80 million, down 78.79% year-on-year[4] - Basic earnings per share decreased to ¥0.12, representing an 83.33% decline compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were approximately ¥1,325.62 million, a decrease of 2.22% year-on-year[5] - The equity attributable to shareholders increased slightly by 0.39% to approximately ¥701.54 million[5] Market Challenges - The company faced challenges due to complex international conditions and ongoing COVID-19 impacts, leading to reduced consumer confidence and demand[6] - The fluctuation in upstream steel prices and intensified competition in the industry further pressured profit margins[8] Operational Developments - The company completed the first phase of its wholly-owned subsidiary's project, which is expected to enhance production capacity[8] - The company recognized asset impairment losses due to reduced production capacity from certain lines, reflecting a cautious approach[8] Investor Advisory - Investors are advised to be cautious as the financial data is preliminary and unaudited, with final figures to be disclosed in the annual report[9]

证券代码：831768 证券简称：拾比佰 公告编号：2023-002 珠海拾比佰彩图板股份有限公司 关于继续实施稳定股价方案的公告 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。 为维护珠海拾比佰彩图板股份有限公司（以下简称"公司"）上市后股价的 稳定，保护投资者的利益，公司制定了稳定股价方案，该方案已经本公司第四届 董事会第十一次会议审议通过。 1 二、 稳定股价措施 （一） 增持主体的基本情况 | 股东名称 | 股东身份 | 增持计划实施前 | 增持计划实施前 | | --- | --- | --- | --- | | | | 持股数量（股） | 持股比例（%） | | 杜国栋 | 实际控制人 | 906,238 | 0.8167% | 注： 1、公司控股股东为珠海市拾比伯投资管理有限公司, 实际控制人为杜氏 家族（成员包括杜国栋、杜文雄、杜文乐、杜文兴、杜半之、李琦琦），一致 行动人为杜氏家族（成员包括杜国栋、杜文雄、杜文乐、杜文兴、杜半之、李 琦琦，珠海市拾比伯投资管理有限公司、拾比佰（澳门）有 ...

证券代码：831768 证券简称：拾比佰 公告编号：2023-001 珠海拾比佰彩图板股份有限公司 稳定股价措施实施结果公告 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。 2022 年 11 月 3 日，珠海拾比佰彩图板股份有限公司（以下简称"公司"） 发布了《珠海拾比佰彩图板股份有限公司关于继续实施稳定股价方案的公告》。 一、 股份增持情况 为维护公司股价的稳定，保护投资者的利益，公司控股股东、实际控制人之 一致行动人杜国栋先生于 2022 年 11 月 4 日至 2023 年 2 月 3 日对公司股份进行 了增持，合计增持股数为 41,722 股，增持资金金额为 231,142.94 元 （一） 本次增持主体基本情况 | 股东名称 | 股东身份 | | 增持计划实施前 | 增持计划实施前持 | | --- | --- | --- | --- | --- | | | | | 持股数量（股） | 股比例（%） | | 杜国栋 | | 实际控制人 | 864,516 | 0.7791% | （二） 本次 ...

证券代码：831768 证券简称：拾比佰 公告编号：2022-046 拾比佰 证券代码 : 831768 珠海拾比佰彩图板股份有限公司 2022 年第三季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 13 | | 第四节 | 财务会计报告 15 | 释义 | 释义项目 | | 释义 | | --- | --- | --- | | 公司、拾比佰 | 指 | 珠海拾比佰彩图板股份有限公司 | | 拾比佰新材、珠海新材 | 指 | 珠海拾比佰新型材料有限公司 | | 拾比佰供应链 | 指 | 珠海拾比佰供应链管理有限公司 | | 拾比佰项目公司 | 指 | 珠海拾比佰项目管理有限公司 | | 芜湖拾比佰、芜湖新材 | 指 | 芜湖拾比佰新型材料有限公司 | | 杜氏家族 | 指 | 本公司实际控制人，成员包括杜文雄、杜文乐、杜文 兴、杜国栋、杜半之和李琦琦 | | 珠海拾比伯 | 指 | 珠海市拾比伯投资管理有限公司 | | 澳门拾比佰 | 指 | 拾比佰（澳门）有限公司 | | 主办券商、西部证券 | 指 | 西部证券股份 ...

Financial Performance - The company's revenue for the current period is ¥575,951,066.04, a decrease of 21.34% compared to ¥732,242,142.09 in the same period last year[29]. - The net profit attributable to shareholders of the listed company is ¥18,118,565.71, down 60.63% from ¥46,021,037.51 in the previous year[29]. - The gross profit margin has decreased to 10.06% from 14.81% year-on-year[29]. - The company's cash flow from operating activities is ¥70,021,064.10, a decrease of 7.35% from ¥75,575,111.39 in the previous year[31]. - The weighted average return on net assets based on net profit attributable to shareholders is 2.57%, down from 11.48% in the previous year[29]. - The basic earnings per share decreased by 75.38% to ¥0.16 from ¥0.65 year-on-year[29]. - The company achieved operating revenue of 575.95 million yuan, a year-on-year decrease of 21.34%[43]. - The net profit attributable to shareholders was 18.12 million yuan, down 60.63% year-on-year[43]. - The net assets attributable to shareholders increased by 1.00% year-on-year, totaling 705.82 million yuan[43]. Shareholder Information - The company distributed a total of RMB 11,097,000.00 to shareholders based on a cash dividend of RMB 1 per 10 shares, with a total share capital of 11,097 million shares[6]. - As of the end of the reporting period, the Du family holds 39.58% of the company's shares, indicating a controlling interest[13]. - The actual controller holds 39.58% of the company's shares, which may influence major decisions affecting the company's strategy and operations[88]. - The largest shareholder, Zhuhai Shibi Investment Management Co., Ltd., holds 28,860,000 shares, accounting for 26.01% of the total share capital[158]. - The second largest shareholder, Shibi Bai (Macau) Co., Ltd., holds 14,240,000 shares, representing 12.83% of the total[158]. - The total number of shares held by the top ten shareholders is 70,206,238, which constitutes 63.27% of the total shares[155]. Risks and Challenges - The company faces risks from fluctuations in the downstream home appliance industry, which significantly impact its main business revenue and profit[12]. - The main raw materials for production include steel plates and PVC films, and price volatility of these materials poses a risk to operational performance[12]. - The company has not experienced significant changes in major risks during the reporting period[13]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements in its reports[10]. - The company faces risks from fluctuations in raw material prices, with raw material costs constituting a significant portion of production costs[86]. Innovation and Development - The company is actively engaged in product innovation and market development to maintain its competitive edge in the increasingly fierce market[12]. - The company holds a total of 77 patents, including 8 invention patents, 65 utility model patents, and 4 design patents[35]. - The company is recognized as a "high-tech enterprise" at the provincial level, indicating its commitment to innovation[39]. - The company is focusing on product innovation and technology research to maintain its competitive edge in the market[88]. Environmental Compliance - The company emphasizes environmental protection, adhering to pollution discharge standards and ensuring compliance with relevant environmental regulations[74]. - The company reported a continuous emission limit for nitrogen oxides at 150 mg/m3[75]. - The limit for particulate matter emissions is set at 20 mg/m3[75]. - The sulfur dioxide emission limit is established at 50 mg/Nm3[75]. - The wastewater discharge limit for ammonia nitrogen is 20 mg/L[75]. - The company has strict management measures in place, prohibiting the unauthorized shutdown of environmental protection facilities during production[80]. - The company conducted environmental impact assessments for new projects, ensuring that environmental protection measures are integrated into design and construction[81]. Corporate Governance - The company adheres to legal regulations and continuously improves its corporate governance mechanisms, ensuring timely and accurate disclosure of significant matters and periodic reports to protect investors' rights[72]. - The company has established various governance rules to ensure effective management and mitigate risks associated with the actual controller's influence[88]. - The company will ensure compliance with national laws and regulations in its operations and management[118]. - All board members and supervisors have pledged to fulfill their duties diligently and responsibly[119]. Employee Welfare - The company has established a caring fund to support employees facing severe health issues or financial difficulties due to family health problems, demonstrating its commitment to employee welfare[73]. - The company implements a talent strategy focused on employee development, providing training to enhance skills and promote career advancement[73]. Investment and Fund Management - The company raised a total of RMB 280,000,000 through a public offering, with a net amount of RMB 256,713,207.54 after deducting issuance costs of RMB 23,286,792.46[169]. - The company has not changed the use of raised funds, maintaining a 0% change in purpose[171]. - The company has utilized idle raised funds for cash management, purchasing structured deposits totaling RMB 109,380,000, with a redemption amount of RMB 113,380,000, yielding a total return of RMB 331,700[172]. Community Engagement - The company actively fulfills its social responsibility by creating job opportunities for disabled individuals and people from impoverished areas, contributing to poverty alleviation and rural revitalization efforts[71]. - The company engages in community service activities, including pandemic response and green initiatives, showcasing its commitment to social welfare[73].

1 | 第一节 重要提示 4 | | --- | | 第二节 公司基本情况 5 | | 第三节 重大事件 10 | | 第四节 财务会计报告 11 | 释义 | 释义项目 | | 释义 | | --- | --- | --- | | 公司、拾比佰 | 指 | 珠海拾比佰彩图板股份有限公司 | | 拾比佰新材 | 指 | 珠海拾比佰新型材料有限公司 | | 拾比佰供应链 | 指 | 珠海拾比佰供应链管理有限公司 | | 拾比佰项目公司 | 指 | 珠海拾比佰项目管理有限公司 | | 芜湖拾比佰 | 指 | 芜湖拾比佰新型材料有限公司 | | 杜氏家族 | 指 | 本公司实际控制人，成员包括杜文雄、杜文乐、杜文 | | | | 兴、杜国栋、杜半之和李琦琦 | | 珠海拾比伯 | 指 | 珠海市拾比伯投资管理有限公司 | | 澳门拾比佰 | 指 | 拾比佰（澳门）有限公司 | | 广东科创 | 指 | 广东省科技创业投资有限公司 | | 共富贸易、珠海共富 | 指 | 珠海市共富贸易有限公司 | | 冠新酒店 | 指 | 佛山市顺德区冠新酒店（普通合伙） | | 汇文电器 | 指 | 佛山市顺德区汇文电器有限公司 ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,415,770,646.22, representing a 24.74% increase compared to CNY 1,134,963,954.69 in 2020[31]. - The net profit attributable to shareholders for 2021 was CNY 65,080,924.00, an increase of 18.11% from CNY 55,100,485.14 in 2020[31]. - The total assets at the end of 2021 amounted to CNY 1,355,747,241.76, reflecting a growth of 21.83% from CNY 1,112,798,705.60 at the end of 2020[32]. - The company's gross profit margin for 2021 was 12.41%, down from 13.55% in 2020[31]. - The weighted average return on equity based on net profit attributable to shareholders was 12.16% in 2021, compared to 15.68% in 2020[31]. - The net cash flow from operating activities for 2021 was CNY 98,240,832.83, a 61.10% increase from CNY 60,980,881.42 in 2020[34]. - The total equity attributable to shareholders increased by 84.66% to CNY 698,795,943.24 at the end of 2021, up from CNY 378,421,211.70 at the end of 2020[32]. - The company's total share capital at the end of 2021 was 110,970,000 shares, a 56.36% increase from 70,970,000 shares at the end of 2020[37]. - The company's debt-to-asset ratio decreased to 48.46% in 2021 from 65.99% in 2020, indicating improved financial stability[32]. Market and Industry Trends - The main business revenue and profit are significantly influenced by the fluctuations in the downstream home appliance industry[13]. - The competitive landscape in the metal appearance composite materials industry is intensifying, requiring continuous innovation and market development[13]. - The company anticipates continued growth in the metal appearance composite materials industry, driven by expanding application fields and increasing consumer demand for diverse aesthetics in home appliances[57]. - The total crude steel production in China for 2021 was 1.033 billion tons, a decrease of approximately 32 million tons or 3.0% year-on-year[53]. - The average domestic steel price index for 2021 was 142.03 points, an increase of 36.46 points year-on-year[54]. - The production of household air conditioners increased by 9.4% year-on-year, reaching 21,835.7 million units in 2021[54]. Corporate Governance and Shareholder Information - The company’s actual controller, the Du family, holds 39.58% of the shares, which may influence major decision-making[14]. - The company has not experienced significant changes in major risks during the reporting period[14]. - There is no risk of delisting for the company[15]. - The company has a standard unqualified audit report from the accounting firm[11]. - The company has established a profit distribution policy to ensure investor rights, with commitments made since August 26, 2020[173]. - The actual controller committed to not transferring shares for 12 months after the public issuance of stocks on June 28, 2021[172]. - The company has committed to measures to stabilize stock prices during the public issuance of stocks and listing on the selected layer, effective from June 28, 2021, to June 27, 2024[173]. Research and Development - The company holds a total of 76 patents, including 8 invention patents, reflecting ongoing innovation efforts[99]. - The company invested CNY 59,606,011.40 in R&D, accounting for 4.21% of operating revenue, compared to 4.43% in the previous period[96]. - The number of R&D personnel increased from 83 to 98, indicating a focus on enhancing research capabilities[97]. - The company aims to align R&D projects with market demands to enhance customer satisfaction and strengthen core competitiveness[100]. - The company plans to continue increasing R&D investment, focusing on overcoming key technical challenges in the industry and enhancing product influence[101]. Risk Factors - The company faces risks from raw material price volatility, particularly for steel plates and PVC films[13]. - Key audit matters include the risk of inaccurate revenue recognition, which is a critical performance indicator[105]. - The company evaluates the reasonableness of management's estimates for bad debt provisions based on historical data and future economic conditions[109]. - The actual controller, the Du family, holds 39.58% of the company's shares, which poses a risk of potential conflicts of interest[146]. Environmental Compliance - The company maintains compliance with environmental protection standards, ensuring pollutant emissions are within regulatory limits[124]. - The company reported a limit of 500 mg/Nm3 for sulfur dioxide emissions in production areas[126]. - The limit for total phosphorus in wastewater discharge is set at 3 mg/L[126]. - The company has implemented two RTO regenerative thermal oxidizers to treat high-concentration VOCs emissions from two production lines, achieving emissions below national standards[127]. - The wastewater treatment system processes oil removal and cleaning wastewater, ensuring compliance through a series of treatments including chemical dosing and membrane filtration[129]. Community Engagement and Employee Welfare - The company actively participated in public recruitment activities in Guangxi Province, providing job opportunities to local residents to aid poverty alleviation[120]. - The company has set up a love fund to support employees facing severe health issues or financial difficulties due to family health problems[121]. - The company emphasizes the importance of employee welfare and safety, implementing training programs to enhance skills and career development[121]. - The company actively engages in community public welfare activities, including pandemic response and green initiatives[122].

Group 1: Company Overview - Zhuhai Shibi Bai Color Coating Board Co., Ltd. is publicly listed with the stock code 831768 [1] - The company held an investor meeting on July 16, 2021, attended by two institutions: Galaxy Securities and Jinyuan Securities [2][3] Group 2: Market Competition - Major domestic competitors include Qingdao He Steel, Libo Co., He Sheng New Materials, and Suzhou Xinying [4] - The market for composite materials in the home appliance sector is characterized by complete market competition, with companies forming stable supply relationships with core customers [4][5] Group 3: Sales Model and Clientele - The company primarily employs a direct sales model, supplemented by distribution [5] - Key clients include well-known home appliance brands such as Midea, Panasonic, Changhong, Hisense, Gree, and others [5] Group 4: Financial Health and Future Plans - In June 2021, the company raised approximately CNY 243 million by issuing 34.78 million shares, aimed at funding the Wuhu Shibi Bai Phase I project and repaying bank loans [5] - The company currently has sufficient working capital and plans to consider various financing methods for future capacity expansion and business development [5] Group 5: Impact of Raw Material Prices - The company’s product prices are linked to raw material prices, but the overall impact on operations from recent price increases has been minimal [5] Group 6: Capital Operations - As of now, the company has no ongoing capital operation plans but will disclose any future plans in a timely manner [5]