证券代码：600135 证券简称：乐凯胶片 公告编号：2025-042 乐凯胶片股份有限公司 2025 年第二季度主要经营数据 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。 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 2025 年第二季度主要经营数据公告如下： 一、2025 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 | 1,356.02 | 1,330.28 | 14,784.89 | | 光伏产品 | | | | | | 太阳能电池背板 | 万平米 | 82.70 | 115.20 | 639.40 | | 医疗产品 | | | | | | 医用干式胶片 | 万平米 | 388.36 | 404.94 | 5,528.17 | | 光电产品 | | | | | | ...

证券代码:600135 证券简称:乐凯胶片 公告编号：2025-044 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"）2025 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 乐凯胶片股份有限公司 2025 年半年度募集资金存放与实际使用情况专项报告 （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。 ...

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风险评估报告 根据上交所《上海证券交易所上市公司信息披露指引第 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"航天财务公 司"）的《营业执照》与《金融许可证》等资料，审阅了包括资产负 债表、利润表、现金流量表等在内的航天财务公司定期财务报告，审 阅了航天财务公司 2025 年上半年内控与风险情况报告，对航天财务 公司的经营资质、内部控制设计和全面风险管理进行了评估，具体情 况报告如下： 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：航天财务公司注册资本金 65 亿元，其中：中国航 天科技集团有限公司出资占比 30.20%；中国运载火箭技术研究院出 资占比 14.56%；中国空间技术研究院出资占比 10.92%；上海航天技 术研究院出资占比 10.01%；航天动力技术研究院出资占比 9.10%；西 安航天科技 ...

乐凯胶片股份有限公司 信息披露暂缓与豁免管理细则 2025年8月 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行 内部审核程序后实施。 第二章 暂缓、豁免披露信息的范围 第五条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息涉及国家 秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统称"国家秘 密"），依法豁免披露。 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息披露、投资者互动 问答、新闻发布、接受采访等任何形式泄露国家秘密，不得以信息涉密为名进行业务宣传。 1/8 乐凯胶片股份有限公司 信息披露暂缓与豁免管理细则 第一章 总则 第一条 为规范乐凯胶片股份有限公司（以下简称公司）信息披露暂缓、豁免行为， 加强信息披露管理，保护投资者的合法权益，根据《中华人民共和国保守国家秘密法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免 管理规定》《上海证券交易所股票上市规则》《乐凯胶片股份有限公司章程》以及《乐凯 胶片股份有限公司信息披露管理办法》等规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时 ...

| 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 | | 朱志广 | 陈焱 | 文军 | 张永光 乐凯胶片股份有限公司董事及高级管理人员 关于 2025 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 2025 年半 年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 2025 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 2025 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，为公司董事及高级管理人员关于 2025 年半年度报告的书面确认 意见之签字页) 乐凯胶片股份有限公司 2025 年 8 月 27 日 ...

乐凯胶片公告，2025年上半年营业收入6.44亿元，同比下降15.97%。归属于上市公司股东的净亏损 5293.94万元，上年同期净亏损3184.05万元。 ...

Core Viewpoint - After a 13-year hiatus, Lucky Film has re-entered the market with the launch of the C200 color film, which has garnered significant attention, particularly from younger consumers [1][3]. Group 1: Market Dynamics - The revival of Lucky Film is driven by a resurgence in interest in film photography among the younger generation, with many purchasing old cameras and consuming two to three rolls of film monthly [3][4]. - Market research indicates that annual sales of film in China are around 1.5 million rolls, with nearly 1 million rolls purchased by young consumers, while global demand reaches tens of millions of rolls [3][4]. Group 2: Production Challenges - The production of color film requires over 110 types of chemical raw materials and involves a complex coating process with 14 layers, each only slightly over 1 micron thick [3][4]. - Many suppliers of raw materials have transitioned or exited the market, necessitating the development of new sources for several imported materials [3][4]. Group 3: Technological Advancements - After 18 months of collaboration with universities, the C200 color film was officially relaunched in July, achieving 100% domestic production and significant advancements in key technologies such as nano-coating and environmentally friendly development [3][4][6]. - The core technologies developed during film production are being applied to new materials, including green optoelectronic materials and low-carbon environmental materials, filling gaps in domestic markets [6]. Group 4: Consumer Engagement - To lower the entry barrier for young users, Lucky Film has introduced a one-stop service priced at 59 RMB for film development, scanning, and printing, along with disposable cameras and related products [6]. - The company plans to conduct a series of online and offline activities to build a "film+" cultural ecosystem [6].

格隆汇8月20日丨乐凯胶片(600135.SH)在互动平台表示，公司目前没有产品用到固态电池上。 ...

Core Insights - The return of the LeKai color film, after 13 years of suspension, highlights the company's resilience and commitment to innovation in response to emerging consumer trends [1][2] Group 1: Product Launch - LeKai officially launched the C200 color film at the 26th Shanghai International Photography Equipment and Digital Imaging Exhibition, attracting significant attention from consumers and photography enthusiasts [1] - The packaging of the C200 film retains the classic red box and white label design, with only minor differences from the previous version [1] Group 2: Technological Advancements - The C200 film is a result of 18 months of concentrated efforts in collaboration with universities, leading to breakthroughs in nano-coating and environmentally friendly development techniques [1] - The performance of the C200 film has reached international standards, significantly improving color representation and tolerance [1] Group 3: Historical Context and Evolution - LeKai has a rich history, being the first film factory established in China in 1965, and has faced various challenges, including market shrinkage and foreign brand monopolies [2] - The company has undergone multiple transformations, focusing on core technologies in film production, coating, and micro-structure to drive innovation [2] Group 4: Current Position and Market Integration - LeKai has evolved into a national champion in three major fields: optical films, printing plates, and functional imaging materials, integrating deeply into modern industrial chains such as smartphones and medical imaging [3] - The company has successfully developed key technologies like optical TAC films, previously reliant on imports, and now supplies products to well-known enterprises [3] Group 5: Commitment to Innovation - LeKai maintains a research and development investment of over 4% of its revenue, fostering a culture of continuous innovation [3] - New product revenue accounts for 62% of the total revenue, demonstrating the effectiveness of the company's innovation-driven transformation strategy [3]

Core Viewpoint - The stock price of LeKai Film closed at 8.11 yuan on August 13, 2025, reflecting a decline of 1.10% from the previous trading day, with a trading volume of 0.92 billion yuan [1] Group 1: Company Overview - LeKai Film is primarily engaged in the research, production, and sales of photosensitive materials and optoelectronic materials, with applications in printing, medical, and electronic fields [1] - As a listed company under China LeKai Group, LeKai Film holds a significant position in the specialty film sector [1] Group 2: Recent Developments - On August 13, 2025, the company announced that director Zhang Yongguang resigned from his director and related committee positions due to personnel adjustments, but will continue to serve as the board secretary [1] - The employee representative assembly elected Liu Haina as the employee director on the same day [1] - The company's second extraordinary general meeting of shareholders in 2025 approved several proposals, including amendments to the company's articles of association [1] Group 3: Financial Performance - In the first quarter of 2025, the company reported an operating revenue of 290 million yuan and a net profit attributable to shareholders of -28.6 million yuan [1] Group 4: Market Activity - On August 13, 2025, the net outflow of main funds was 19.09 million yuan, with a cumulative net outflow of 33.61 million yuan over the past five days [1]