| 王洪泽 | 路建波 | 刘海娜 | | --- | --- | --- | | 李保民 | 宋文胜 | 谢敏 | | 张双才 | 曹宇 | 文新祥 | | 杜彦飞 | 张伦 | 谷永军 | | 陈焱 | 文军 | 张永光 | 乐凯胶片股份有限公司 2025 年 10 月 29 日 乐凯胶片股份有限公司董事及高级管理人员 关于 2025 年第三季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 2025 年第 三季度报告报送文件的有关要求，我们作为公司的董事和高级管理人员，在全面 了解和审核公司 2025 年第三季度报告后，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 2025 年第三季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 2025 年第三季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，为公司董事及高级管理人员关于 2025 年第三季度报告的书面确 认意见之签字页) ...

证券代码：600135 证券简称：乐凯胶片 公告编号：2025-051 乐凯胶片股份有限公司 2025 年第三季度主要经营数据 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。 一、2025 年第三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 | 1,142.40 | 1,233.53 | 13,730.73 | | 医疗产品 | | | | | | 医用干式胶片 | 万平米 | 179.88 | 175.44 | 2,569.51 | | 光电产品 | | | | | | 膜 TAC | 万平米 | 393.38 | 427.18 | 5,605.94 | 二、2025 年第三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 | -3.85% | ...

Core Viewpoint - The company reported a decline in revenue and a net loss for the third quarter and the first three quarters of the year [1] Financial Performance - The revenue for the third quarter was 316 million yuan, representing a year-on-year decrease of 5.16% [1] - The net loss for the third quarter amounted to 33.44 million yuan [1] - For the first three quarters, the total revenue was 960 million yuan, showing a year-on-year decline of 12.69% [1] - The net loss for the first three quarters reached 86.38 million yuan [1]

Group 1 - Recent personnel changes have occurred in Rainbow Co., Lucky Film, and Luoyang Molybdenum [2] - Rainbow Co. announced the resignation of Vice President Li Yuxiang due to retirement, effective immediately upon submission of his resignation [3][5] - Li Yuxiang was originally set to serve until December 20, 2026, and his departure will not affect the company's normal operations [5][6] Group 2 - Lucky Film's Vice President Zhu Zhiguang also resigned on October 27 due to a job transfer, effective immediately [7] - Zhu Zhiguang has a background in medical materials and previously served as Vice President of Lucky Medical [7] Group 3 - Luoyang Molybdenum appointed Peng Xuhui as the new CEO, who previously served as the Chairman of Tianma Microelectronics [8][9] - Peng Xuhui has extensive experience in the electronics industry, having held various leadership roles at Tianma Microelectronics since 2007 [9] - Luoyang Molybdenum's main business includes mining and processing of basic and rare metals [9]

证券代码：600135 证券简称：乐凯胶片 公告编号：2025-050 乐凯胶片股份有限公司 关于副总经理辞职的提示性公告 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，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 2025 年 10 月 27 日，公司董事会收到副总经理朱志广先生的书面辞职报告， 因工作调动，朱志广先生申请辞去公司副总经理职务。自辞职报告送达之日起， 朱志广先生不再担任公司任何职务。 公司及董事会对朱志广先生在任职期间对公司做出的积极贡献表示衷心感 谢！ 特此公告。 乐凯胶片股份有限公司董事会 2025 年 10 月 27 日 1 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Shantou Lucky Film Co., Ltd., has completed changes to its business scope and address, and has obtained a new business license approved by the Shantou Market Supervision Administration [2] Group 1 - The announcement was made on the evening of October 13 [2] - The changes were officially approved by the Shantou Market Supervision Administration [2] - The company has received the reissued business license following the changes [2]

近日，乐凯胶片股份有限公司的全资子公司汕头乐凯胶片有限公司经汕头市市 场监督管理局核准，完成经营范围及住所的变更，并取得换发后的《营业执照》。 相关信息如下： 统一社会信用代码：91440500794649150X 证券代码：600135 证券简称：乐凯胶片 公告编号：2025-048 乐凯胶片股份有限公司 关于子公司经营范围及住所变更的提示性公告 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。 名称：汕头乐凯胶片有限公司 类型：有限责任公司(非自然人投资或控股的法人独资) 法定代表人：方向明 成立日期：2006 年 10 月 20 日 住所：汕头市护堤路 170 号(彩 1 号楼)(一照多址) 注册资本：人民币捌仟万元 经营范围：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);照相器材及望远镜批发;照相器材及望远镜零售;照相机及器材制造;照相机及 器材销售;塑料制品制造;塑料制品销售;机械设备研发;机械设备销售;货物进出口;技 术进出口;摄影扩印服务。(另一经营住所:汕头高新区科技西路 6 号杰思信息大厦 6B06-6 房 ...

证券代码：600135 证券简称：乐凯胶片 公告编号：2025-049 乐凯胶片股份有限公司 关于新签订四方监管协议的公告 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"）于 2025 年 7 月 28 日召开第九届 董事会第二十九次会议和第九届监事会第十六次会议，审议通过了《关于子公司 使用部分闲置募集资金临时补充流动资金的议案》，同意乐凯光电材料有限公司 （以下简称"乐凯光电"）在保证募集资金投资项目建设需求的前提下，使用 2014 年闲置募集资金 2,462.95 万元、2018 年闲置募集资金 6,537.05 万元，共计 9,000 万元临时补充流动资金，使用期限自董事会审批通过之日起不超过十二个月。根 据证监会《上市公司募集资金监管规则》要求，为规范临时补充流动资金的闲置 募集资金使用，公司与乐凯光电、中国工商银行股份有限公司宿迁宿城支行、中 信证券股份有限公司，签订了《募集资金专户存储四方监管协议》。 一、募集资金基本情况 （一） 2014 年非公开发行股票募集资金投资项目的基本情况 2015 年 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, aiming to enhance fund utilization efficiency while ensuring the safety of the funds [3][6]. Group 1: Basic Situation of Idle Raised Funds Cash Management - The company plans to use up to RMB 120 million of idle raised funds for cash management within one year, investing in low-risk, liquid, and capital-protected investment products [3]. - The investment products will have a maximum term of 12 months, and the funds can be rolled over within the approved limit [3]. Group 2: Risk Situation of Cash Management - The cash management products are classified as capital-protected floating income products, which are low-risk and meet the capital protection requirements [5]. - The company has signed a written contract with the trustee, outlining the main terms of cash management, rights, obligations, and legal responsibilities [5]. Group 3: Impact on the Company - The cash management will not affect the company's daily operations or the normal development of its main business and investment projects, ensuring the interests of all shareholders, especially minority shareholders [6]. - As of June 30, 2025, the company's cash and cash equivalents amounted to RMB 813.808 million, with the cash management payment of RMB 9.9 million accounting for 1.22% of the total cash, indicating minimal impact on the company's financial status [6].

Core Viewpoint - The company has initiated cash management using idle raised funds to enhance capital efficiency while ensuring daily operations and fund safety [1][3]. Group 1: Cash Management Announcement - The company announced on October 10, 2025, the progress of cash management using idle raised funds [1]. - The board approved the use of up to 120 million yuan of idle funds for cash management within one year, focusing on high-security, high-liquidity investment products with a maximum term of 12 months [1][3]. Group 2: Specifics of Cash Management - The cash management involves a structured deposit with Minsheng Bank, amounting to 9.9 million yuan, with a term from October 10, 2025, to January 12, 2026 [2]. - The expected annualized return rate for this investment ranges from 1% to 1.82% [2]. Group 3: Financial Impact and Risk Management - The cash management will not significantly impact the company's main business or financial status, as the investment amount represents only 1.22% of the company's cash as of June 30, 2025 [3]. - The cash management product is classified as a "trading financial asset," with interest income recorded as "fair value change income" [3].