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，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 为进一步加强与投资者的互动交流，乐凯胶片股份有限公司(以下简称"公 司")将参加由河北证监局、河北上市公司协会与深圳市全景网络有限公司联合举 办的"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩 说明会活动"，现将相关事项公告如下： 证券代码：600135 证券简称：乐凯胶片 公告编号：2024-049 乐凯胶片股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体 接待日暨 2024 年半年报业绩说明会的公告 特此公告。 乐凯胶片股份有限公司董事会 2024 年 10 月 10 日 1 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2024 年 10 月 15 日(周二)14:00-17:00。 届时公司董事长王洪泽，总经理路建波、董事会秘书张永光、财务总监观趁、 独立董事张双才将在线就公司业绩、公司治理、发展战略、经 ...

乐凯胶片股份有限公司 关于子公司经营范围变更的提示性公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 证券代码：600135 证券简称：乐凯胶片 公告编号：2024-048 注册资本：壹亿贰仟玖佰捌拾捌万元整 成立日期：2001 年 04 月 25 日 住所：河北省保定市创业路 359 号 经营范围：一般项目：专用化学产品制造（不含危险化学品）；专用化学产品销 售（不含危险化学品）；化工产品生产（不含许可类化工产品）；塑料制品制造；化 工产品销售（不含许可类化工产品）；专用设备制造（不含许可类专业设备制造）； 日用化工专用设备制造；机械设备销售；照相机及器材销售；机械设备研发；照相 机及器材制造；通用设备制造（不含特种设备制造）；第一类医疗器械生产；第一类 医疗器械销售；第二类医疗器械销售；仪器仪表制造；仪器仪表销售；新材料技术 研发；软件开发；软件销售；信息系统运行维护服务；专用设备修理；技术服务、 技术开发、技术咨询、技术交流、技术转让、技术推广；基础化学原料制造（不含 危险化学品等许可类化学品的制造）；机械零件、零部件加工；技术进出口；货物 ...

证券代码：600135 证券简称：乐凯胶片 公告编号：2024-047 乐凯胶片股份有限公司 关于使用闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 重要内容提示： | 序号 | | 现金管理受托方及产品名称 | 本次现金管理 金额（万元） | | | 现金管理期限 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 受托方 名称 | 中国银行股份有限公司保定分行 | | 2024 | 年 9 | 月 | 23 | 日至 | | 1 | 产品 名称 | 中国银行挂钩型结构性存款 | 4,500 | 2025 | 年 | 3 月 | 10 | 日 | | 2 | 受托方 名称 | 中国建设银行股份有限公司保定分行 | 970 | 2024 | 年 9 | 月 | 25 | 日至 | | | 产品 | 中国建设银行河北省分行单位人民币 | | 2025 | 年 | 3 月 | 10 | 日 | | | 名称 | ...

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，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 乐凯胶片股份有限公司（以下简称"本公司"）根据《上海证券交易所上市公 司自律监管指引第 3 号——行业信息披露》第十三号附件的相关规定，将 2024 年第二季度主要经营数据公告如下： 一、2024 年第二季度主要产品经营情况 | 产品名称 | 单位 | 产量 | 销量 | 销售收入 （人民币万元） | | --- | --- | --- | --- | --- | | 银盐产品 | | | | | | 彩色相纸 | 万平米 | 1,235.83 | 1,234.02 | 14,151.16 | | 光伏产品 | | | | | | 太阳能背板 | 万平米 | 899.85 | 1,013.47 | 5,873.17 | | 医疗产品 | | | | | | 医用干式胶片 | 万平米 | 474.48 | 479.21 | 8,571.85 | | 光电产品 | | | | | | 膜 TAC | 万平米 | 427.36 | 464.53 | 5,915.40 | 证券代码：600135 证券简称：乐 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥765,871,458.71, a decrease of 30.73% compared to ¥1,105,697,991.68 in the same period last year[12]. - The net profit attributable to shareholders was -¥31,840,498.70, a decline of 301.32% from ¥15,816,215.02 in the previous year[12]. - The basic earnings per share for the first half of 2024 was -¥0.0575, down 301.05% from ¥0.0286 in the same period last year[13]. - The total assets decreased by 17.74% to ¥2,948,942,079.12 from ¥3,585,000,723.93 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 1.18% to ¥2,464,872,990.85 from ¥2,494,361,736.05 at the end of the previous year[12]. - The company faced a decline in sales volume and prices of photovoltaic products, leading to reduced operating revenue and net profit[14]. - The weighted average return on net assets was -1.2847%, a decrease of 1.8323 percentage points compared to 0.5476% in the previous year[13]. - The cash flow from operating activities was -¥30,867,197.29, indicating a negative cash flow situation[12]. - The company reported a net profit after deducting non-recurring gains and losses of -¥42,717,717.08, compared to -¥5,693,995.49 in the same period last year[12]. - The company reported a significant increase in interest income to CNY 14,899,429.63 in the first half of 2024, compared to CNY 3,482,514.35 in the previous year[75]. - The total comprehensive income for the first half of 2024 was CNY -31,213,515.57, compared to CNY 16,809,752.87 in the same period of 2023[76]. Cash Flow and Liquidity - The cash flow from operating activities improved, with a net cash flow of -¥30,867,197.29, an increase from -¥72,730,015.87 in the previous year[21]. - The company's cash and cash equivalents decreased by 57.65% to ¥575,374,408.70, down from ¥1,358,664,189.37, mainly due to increased idle fund investments and payments for equity acquisitions[23]. - The ending cash and cash equivalents balance was 574,203,107.49, an increase from 484,525,039.98 at the end of the previous year[80]. - The company reported a net cash outflow from financing activities of -422,441,319.78, compared to -94,106,954.78 in the same period last year[80]. - The company received 8,316,688.51 in cash from financing activities, up from 4,325,757.88 in the prior year, indicating increased financing efforts[80]. Investment and Development - The company has established a comprehensive marketing and service system, with a wide coverage and high-quality after-sales service, enhancing customer trust[18]. - The company is focusing on expanding its e-commerce capabilities and developing imaging processing centers to create new business growth points[20]. - The company has achieved ISO9001 and ISO14001 certifications, ensuring a robust quality and environmental management system[18]. - The company has not disclosed any new product developments or market expansion strategies in the report[14]. - The company successfully developed 10 new key customers in the photovoltaic materials business, with black and transparent backboards achieving bulk sales[20]. - The company has initiated a new project for the lithium-ion battery soft-pack aluminum-plastic composite film with a total investment of CNY 11,426.13 million, achieving a progress rate of 100%[59]. Environmental Compliance - Shantou LeKai Film Co., Ltd. is identified as a key pollutant discharge unit, with established pollution prevention facilities and monitoring systems in place[35]. - The company has a wastewater discharge permit valid from September 27, 2023, to September 26, 2028, with specific limits for various pollutants including COD at 500 mg/l and ammonia nitrogen at 45 mg/l[37]. - The company has established a dedicated environmental protection organization and assigned specific responsibilities to leadership and departments for environmental compliance[37]. - The company has implemented noise barrier walls for its photovoltaic production lines to mitigate environmental impact[39]. - There are no reported administrative penalties related to environmental issues during the reporting period[37]. Shareholder and Corporate Governance - The company maintains independence in operations, finance, and personnel as per commitments made during the asset acquisition in 2018[42]. - The company guarantees to minimize and regulate related party transactions, adhering to market principles and fair pricing[43]. - The company has established legally binding measures to avoid dilution of immediate returns through a profit forecast compensation agreement related to the asset purchase[43]. - The company will not use its controlling shareholder's position to harm the interests of the company or its shareholders[43]. - The company has committed to fulfilling its obligations under the profit compensation measures and will provide supplementary commitments if regulatory requirements change[43]. Accounts Receivable and Bad Debt Provisions - The company reported a bad debt provision of CNY 246,918.16, which is 0.43% of the total accounts receivable[165]. - The company has classified accounts receivable into aging categories, with ¥270,107,371.31 for receivables within one year, compared to ¥150,955,008.08 at the beginning of the period, reflecting a 79% increase[169]. - The company has a significant amount of receivables in the imaging industry, totaling ¥31,100,927.33, with a bad debt provision of ¥1,180,848.66, representing a provision ratio of 3.80%[170]. - The company’s provision for bad debts in the photovoltaic industry amounted to ¥5,015,871.53, with a provision ratio of 4.87%[170]. - The company has recognized significant uncertainty regarding the recovery of accounts receivable from Medicuba S.A., leading to a 100.00% expected credit loss rate[172]. Financial Assets and Liabilities - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[108]. - Financial assets measured at amortized cost must meet specific criteria, including the objective of collecting contractual cash flows[110]. - The company assesses credit risk significantly increased if overdue exceeds 30 days, indicating a higher likelihood of default[114]. - The company monitors the credit risk of financial assets, considering factors like payment defaults and significant financial difficulties of debtors[114]. - The company recognizes impairment losses when adverse events affect the expected future cash flows of financial assets[114]. Taxation and Grants - The company has a corporate income tax rate of 15% for its high-tech enterprise status, which has been renewed multiple times since 2008[157]. - The company has received high-tech enterprise certification, allowing it to benefit from a reduced corporate income tax rate of 15% for an additional three years as of October 2023[158]. - Government grants related to assets are recognized as deferred income and amortized over the useful life of the related assets[145]. - Government grants are recognized when conditions are met and can be received, with monetary grants measured at the amount received or receivable[144]. Inventory Management - The inventory balance at the end of the period is CNY 388,646,478.33, with a total impairment provision of CNY 8,767,488.59[191]. - The total amount of inventory write-downs during the period was CNY 14,575,972.92, with the remaining balance of inventory impairment at CNY 8,767,488.59[192]. - The company has a total of CNY 101,911,689.81 in raw materials, with a carrying value after impairment of CNY 101,909,556.71[190]. - The company adopts the cost method for long-term equity investments, recognizing investment income from cash dividends or profits declared by the invested unit, excluding those already declared but not yet distributed[120].

乐凯胶片股份有限公司 关于对航天科技财务有限责任公司的 2024 年半年度 风险评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联 交易》的要求，乐凯胶片股份有限公司（以下简称"本公司"）通过查验 航天科技财务有限责任公司（以下简称"财务公司"）《金融许可证》、 《企业法人营业执照》等证件资料，审阅财务公司的财务报表及相关数据 指标，对财务公司的经营资质、业务和风险状况进行了评估，现将风险评 估情况报告如下： 一、财务公司基本情况 财务公司于 2001 年成立，是经中国银行业监督管理委员会批准，为 适应社会主义市场经济的要求，支持我国航天事业持续稳定发展，由中国 航天科技集团有限公司（以下简称集团公司）以及中国航天科技集团其他 十六家成员单位共十七方共同出资设立的一家非银行金融机构，注册资本 金人民币 65 亿元。 注册地址：北京市西城区平安里西大街 31 号-01 至 03 层，07 至 09 层 法定代表人：史伟国 金融许可证机构编码：L0015H211000001 统一社会信用代码：91110000710928911P 股东情况：财务公司注册资本金 65 亿元，其中：中国航天科技 ...

证券代码：600135 证券简称：乐凯胶片 公告编号：2024-042 乐凯胶片股份有限公司 二、2024 年第二季度主要产品和原材料价格变动情况 | 产品名称 | 较去年同期变动幅度 | 较去年平均变动幅度 | | --- | --- | --- | | 银盐产品 | | | | 彩色相纸 | 0.80% | 1.74% | | 光伏产品 | | | | 太阳能背板 | -36.94% | -23.43% | | 医疗产品 | | | | 医用干式胶片 | -13.70% | -6.42% | | 光电产品 | | | | TAC 膜 | -8.12% | -6.64% | | 原材料名称 | 较去年同期变动幅度 | 较去年平均变动幅度 | 1 乐凯胶片股份有限公司（以下简称"本公司"）根据《上海证券交易所上市公 司自律监管指引第 3 号——行业信息披露》第十三号附件的相关规定，将 2024 年第二季度主要经营数据公告如下： 一、2024 年第二季度主要产品经营情况 | 产品名称 | 单位 | 产量 | 销量 | 销售收入 （人民币万元） | | --- | --- | --- | --- | --- | ...

证券代码:600135 证券简称:乐凯胶片 公告编号：2024-045 乐凯胶片股份有限公司 2024 年半年度募集资金存放与实际使用情况专项报告 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，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的有关规定，现将乐凯胶片股份有限公司（以下简称"本公司" 或"公司"）2024 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一） 2014年非公开发行募集资金 1.实际募集资金金额、资金到位情况 2015 年 4 月，本公司经中国证券监督管理委员会《关于核准乐凯胶片股份 有限公司非公开发行股票的批复》（证监许可〔2015〕698 号）批准，非公开发 行人民币普通股 30,991,735 股，每股发行价 19.36 元，募集资金总额为 599,999,989.60 元，扣除各项发行费用 9,326,476.24 元后的实际募集资金净额为 590,673,513.36 元。 ...

证券代码：600135 证券简称：乐凯胶片 公告编号：2024-046 乐凯胶片股份有限公司 关于使用闲置募集资金进行现金管理 到期赎回的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 乐凯胶片股份有限公司（以下简称"公司"或"乐凯胶片"）于 2024 年 3 月 13 日召开第九届董事会第十三次会议，审议通过了"关于使用闲置募集资金进行现 金管理的议案"（内容详见《乐凯胶片股份有限公司关于使用闲置募集资金进行现金 管理的公告》,公告编号：2024-007），同意公司自董事会审议通过之日起一年内， 使用不超过人民币 3.2 亿元闲置募集资金进行现金管理，投资于安全性高、流动性 好、有保本约定的投资产品，单个投资产品的期限不超过 12 个月，在上述额度范围 内，资金可以滚动使用，并授权公司总经理办理相关事项。 一、 单位：万元 | 序号 现金管理产品类型 | | 实际 投入金额 | 实际 收回本金 | 实际收益 | 尚未收回 本金金额 | | --- | --- | --- | --- | --- | --- | | 1 工商银行 | | 27, ...

乐凯胶片股份有限公司董事、监事及高级管理人员 关于 2024 年半年度报告的书面确认意见 根据《证券法》第 82 条的规定和上海证券交易所关于上市公司 2024 年半 年度报告报送文件的有关要求，我们作为公司的董事、监事和高级管理人员，在 全面了解和审核公司 2024 年半年度报告后，认为：公司能够严格按照股份制公 司财务制度规范运作，公司 2024 年半年度报告公允地反映了公司本报告期的财 务状况和经营成果；我们保证公司 2024 年半年度报告所披露的信息是真实、准 确和完整的，我们承诺其中不存在任何虚假记载、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责任。 （此页无正文，为公司董事、监事及高级管理人员关于 2024 年半年度报告的书 面确认意见之签字页) | 王洪泽 | 路建波 | 张永光 | | --- | --- | --- | | 李保民 | 宋文胜 | 谢敏 | | 张双才 | 曹宇 | 文新祥 | | 徐志会 | 汪玉婷 | 丁伟 | | 观趁 | 杜彦飞 | 张伦 | | 朱志广 | 陈焱 | 文军 | 乐凯胶片股份有限公司 2023 年 8 月 28 日 ...