珠海拾比佰彩图板股份有限公司 第五届监事会第八次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：珠海市金湾区平沙镇怡乐路 181 号 D 栋二楼会议室 3.会议召开方式：现场 证券代码：831768 证券简称：拾比佰 公告编号：2024-058 二、议案审议情况 （一）审议通过《2024 年第三季度报告》 1.议案内容： 根据《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 1 4.发出监事会会议通知的时间和方式：2024 年 10 月 17 日以即时通讯、邮 件等方式发出 5.会议主持人：监事会主席杨辉先生 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 续监管办法（试行）》及《公司章程》 ...

证券代码：831768 证券简称：拾比佰 公告编号：2024-057 珠海拾比佰彩图板股份有限公司 第五届董事会第八次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：珠海市金湾区平沙镇怡乐路 181 号 D 栋二楼会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 17 日以即时通讯、邮 件等方式发出 5.会议主持人：董事长杜国栋先生 6.会议列席人员：公司监事会成员及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 董事杜半之先生、罗晓云女士因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《2024 年第三季度报告》 1 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《北京 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 1,191,121,315.16, a significant increase of 60.69% from CNY 741,232,354.80 in the same period of 2023[5] - The net profit attributable to shareholders for the first nine months of 2024 was a loss of CNY 6,866,067.69, an improvement of 82.08% compared to a loss of CNY 38,325,498.57 in the previous year[5] - In Q3 2024, operating revenue was CNY 379,003,831.05, reflecting a 33.59% increase from CNY 283,702,762.73 in Q3 2023[6] - The net profit attributable to shareholders in Q3 2024 was a loss of CNY 6,363,396.38, which is 60.83% better than the loss of CNY 16,246,239.77 in Q3 2023[6] - The company reported a net loss of ¥6,866,067.69, with a year-on-year increase of 82.08%, despite an improvement in gross margin to 6.83%[12] - The net profit for Q3 2024 was -6,866,067.69 CNY, compared to -38,325,498.57 CNY in Q3 2023, showing an improvement of approximately 82.1% year-over-year[30] - The operating profit for Q3 2024 was -8,840,423.97 CNY, significantly improved from -44,709,320.26 CNY in Q3 2023, indicating a reduction in losses by approximately 80.3%[30] Cash Flow - The net cash flow from operating activities improved to CNY -23,135,772.42, a 34.79% increase from CNY -35,481,312.03 in the same period last year[5] - Operating cash inflow for the first nine months of 2024 was CNY 526,932,111.43, up from CNY 345,601,443.67 in the same period of 2023, representing a 52.4% increase[34] - Operating cash outflow increased to CNY 550,067,883.85 in 2024 from CNY 381,082,755.70 in 2023, reflecting a 44.4% rise[34] - The net cash flow from operating activities for the third quarter of 2024 was -CNY 42,693,034.43, worsening from -CNY 12,754,079.21 in the third quarter of 2023[38] - Cash inflow from financing activities in the third quarter of 2024 was CNY 91,049,898.95, compared to CNY 71,806,113.36 in the same quarter of 2023[38] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 1,279,448,599.76, representing a 4.58% increase compared to CNY 1,223,451,673.40 at the end of 2023[4] - The debt-to-asset ratio (consolidated) as of September 30, 2024, was 49.21%, up from 46.32% at the end of 2023[4] - Current liabilities rose to CNY 572,778,151.10 from CNY 510,433,529.65, marking an increase of about 12.2%[23] - Total liabilities decreased from ¥291,574,465.18 to ¥185,753,218.71, representing a reduction of approximately 36.3%[28] - The company's total equity decreased to CNY 649,844,927.84 from CNY 656,710,995.53, reflecting a decline of approximately 1.1%[23] Operating Costs and Expenses - Operating costs rose by 53.80% year-on-year to ¥1,109,737,190.43, mainly driven by the increase in operating revenue[11] - Research and development expenses increased by 52.87% year-on-year to ¥42,134,450.18, reflecting the company's commitment to innovation and increased R&D investment[11] - The company reported a significant increase in financial expenses, up 1,227.76% year-on-year to ¥3,565,532.13, attributed to increased borrowing costs[11] - The operating costs for the first nine months of 2024 were 361,304,608.80 CNY, slightly higher than 361,041,637.24 CNY in the same period of 2023[32] Shareholder Information - Total unrestricted shares decreased from 76,658,632 to 76,571,789, representing a change of -0.11%[15] - The number of shareholders holding common stock is 5,819[15] - The company reported a total of 66,958,919 shares held by the top ten shareholders, accounting for 60.34% of total shares[17] Other Information - The company is involved in litigation and has provided external guarantees, which were disclosed in timely announcements[19] - The company has not engaged in any significant mergers or acquisitions during the reporting period[19] - The company reported no significant new product launches or technological advancements during the quarter[23]

证券代码：831768 证券简称：拾比佰 公告编号：2024-055 珠海拾比佰彩图板股份有限公司 持股 5%以上股东拟减持公司股份不超过 1%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。 （二） 相关股东是否有其他安排 1 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 投资有限公司 持股 5%以上股东 10,800,000 9.7324% 北交所上 市前取得 二、 减持计划的主要内容 √是 □否 根据 2021 年 6 月 9 日公开披露的《拾比佰：公开发行说明书》"第四节- 第九项-重要承诺第七款"，广东省科技创业投资有限公司关于股份流通限制及 减持意向承诺如下： | 股东名称 | 计划减持 | 计划减 | 减持 | 减持 | 减持价 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 持比例 | 方式 | 期间 | ...

证券代码：831768 证券简称：拾比佰 公告编号：2024-054 珠海拾比佰彩图板股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共 进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"。) 二、 投资者关系活动情况 活动时间：2024 年 9 月 12 日 活动地点：本次活动将采用网络远程的方式举行，投资者通过登录"全景路 演"网站（ $$\mathrm { ( h t t p \! : } / ...

证券代码：831768 证券简称：拾比佰 公告编号：2024-054 珠海拾比佰彩图板股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共 进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"。) 二、 投资者关系活动情况 活动时间：2024 年 9 月 12 日 活动地点：本次活动将采用网络远程的方式举行，投资者通过登录"全景路 演"网站（http://rs.p5w.net）参与本次互动交流。 参会单位 ...

1 证券代码：831768 证券简称：拾比佰 公告编号：2024-053 珠海拾比佰彩图板股份有限公司 关于参加广东辖区 2024 年投资者网上集体接待日活动暨 半年报业绩说明会的预告公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 说明会类型 为进一步加强与投资者的互动交流，珠海拾比佰彩图板股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携 手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管 理月活动投资者集体接待日"。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 12 日（周四）15：30-16：30。 （二）会议召开地点 本次活动将采用网络远程的方式举行， ...

Company Recognition and Innovation - 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[1]. - The company obtained 5 new authorized patents during the reporting period, including 2 invention patents and 3 utility model patents, bringing the total to 101 effective patents[1]. - The company actively participated in the formulation of national standards, contributing to the revision of the technical specifications for protective coatings in wind power generation facilities[1]. - The company holds 101 valid patents, including 12 invention patents, 85 utility model patents, and 4 design patents[21]. - The company is recognized as a "high-tech enterprise" and has provincial-level recognition for its specialized and innovative capabilities[24]. Financial Performance - The company's revenue for the current period reached ¥812,117,484.11, representing a 77.50% increase compared to ¥457,529,592.07 in the same period last year[15]. - The gross profit margin improved to 7.27%, up from 3.17% in the previous year[15]. - The net profit attributable to shareholders was -¥502,671.31, a 97.72% improvement from -¥22,079,258.80 year-on-year[15]. - The weighted average return on equity based on net profit attributable to shareholders was -0.08%, improving from -3.20% in the previous year[15]. - In the first half of 2024, the company achieved operating revenue of 812.12 million yuan, a year-on-year increase of 77.50%[24]. - The net profit attributable to shareholders was -5.03 million yuan, reflecting a year-on-year increase of 97.72% despite a slight loss[24]. - The net assets attributable to shareholders were 656.21 million yuan, a decrease of 0.08% year-on-year[24]. Market and Industry Trends - The overall demand in the home appliance market is gradually recovering, supported by policies such as "old-for-new" exchanges[24]. - The real estate market's recovery is expected to boost demand for home appliances, positively influencing the sales of metal composite materials[27]. - The retail sales of household appliances and audio-visual equipment in China increased by 3.1% year-on-year in the first half of the year, accelerating by 2.1% compared to the same period last year[28]. - The sales revenue from the "old-for-new" appliance replacement policy on major e-commerce platforms grew by over 80% from January to May this year, indicating its significant role in boosting appliance consumption[28]. Operational Challenges - The company faces challenges in cost transfer due to intense industry competition and declining raw material prices, impacting product pricing[24]. - The company expects potential continued losses in operating performance for the first nine months of 2024 due to ongoing competitive pressures and price declines[58]. - The company is facing risks related to raw material price fluctuations, which significantly impact production costs[61]. Research and Development - The company's R&D expenses rose to ¥27,001,043.97, accounting for 3.32% of operating revenue, reflecting a 45.03% increase from the previous year[35]. - The company launched multiple new product series during the reporting period, including a new optical-grade metal composite material, aimed at enhancing customer satisfaction and meeting functional demands[30]. - The company is focusing on innovation and new technologies to enhance its market competitiveness, with an emphasis on high cost-performance products[30]. Environmental Compliance and Social Responsibility - The company is committed to environmental protection and sustainable development, ensuring compliance with pollution discharge standards[49]. - The company actively participates in social responsibility initiatives, including employing disabled individuals and those from impoverished areas[47]. - The company has implemented strict management measures for pollution prevention facilities, ensuring stable compliance with pollutant discharge standards[55]. Financial Position and Assets - Total assets increased by 10.40% to ¥1,350,692,386.50 from ¥1,223,451,673.40 at the end of the previous period[16]. - Total liabilities rose by 22.54% to ¥694,484,062.28 from ¥566,740,677.87 year-on-year[16]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥101,964,691.40, representing 7.55% of total assets, an increase of 34.64% year-on-year[31]. - Accounts receivable increased by 24.14% year-on-year, reaching ¥263,473,774.35, which constitutes 19.51% of total assets[31]. Corporate Governance and Shareholder Information - The company emphasizes compliance with laws and regulations, enhancing corporate governance and internal management systems[48]. - The total number of ordinary shares is 110,970,000, with no changes during the reporting period[76]. - The largest shareholder, Zhuhai Shibi Investment Management Co., Ltd., holds 28,860,000 shares, representing 26.01% of the total shares[77]. - The company has no plans for new product launches or technological developments mentioned in the report[79]. Cash Flow and Financing Activities - The company's cash flow from operating activities was -¥44,021,602.75, a decline of 167.12% compared to -¥16,480,046.97 in the previous year[17]. - The net cash flow from financing activities was 91,009,135.89, an increase of 868.10% driven by rapid revenue growth and increased working capital needs[44]. - The company reported cash inflows from financing activities of ¥171,966,306.83 in the first half of 2024, significantly higher than ¥53,900,381.42 in the same period of 2023, marking an increase of approximately 218.5%[100]. Employee and Management Changes - The company reported a total of 795 employees at the end of the reporting period, an increase of 1 from the beginning of the period[84]. - The management personnel increased from 38 to 42, while production personnel decreased from 535 to 520[84]. - The company added 8 technical personnel during the reporting period, increasing the total from 117 to 125[84].

证券代码：831768 证券简称：拾比佰 公告编号：2024-048 珠海拾比佰彩图板股份有限公司 第五届董事会第七次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 21 日 2.会议召开地点：珠海市金湾区平沙镇怡乐路 181 号 D 栋二楼会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2024 年 8 月 9 日以即时通讯、邮件 等方式发出 5.会议主持人：董事长杜国栋先生 会议应出席董事 9 人，出席和授权出席董事 9 人。 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 董事杜半之先生、罗晓云女士因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《2024 年半年度报告及报告摘要》 1 1.议案内容： 根据《北京证券交易 ...

证券代码：831768 证券简称：拾比佰 公告编号：2024-047 珠海拾比佰彩图板股份有限公司 第五届监事会第七次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 21 日 2.会议召开地点：珠海市金湾区平沙镇怡乐路 181 号 D 栋二楼会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日以即时通讯、邮件 等方式发出 5.会议主持人：监事会主席杨辉先生 6.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《2024 年半年度报告及报告摘要》 1.议案内容： 根据《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 1 持续监管办法（试行）》及《公司章程》等相关文件要求，公司编制了《2024 年 半年度报告》及《2024 年半年度报告摘要》，具体内容详见公司于 2024 年 8 月 22 日披露于北京证券交易所信息披露平台（www ...