证券代码：600352 证券简称：浙江龙盛 公告编号：2024-019 号 浙江龙盛集团股份有限公司 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》要 求，公司 2024 年第一季度主要经营数据披露如下： 2024 年第一季度主要经营数据公告 本公司董事会及全体董事保证本公告内容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法律责任。 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 产量（吨） | 销量（吨） | 营业收入（元） | | --- | --- | --- | --- | | 染料 | 52,417 | 55,477 | 1,829,485,782.99 | | 助剂 | 10,694 | 15,406 | 248,622,370.25 | | 中间体 | 24,746 | 24,587 | 782,054,875.09 | 注：上述产品销量包含了部分外购成品再销售的量。 二、主要产品和原材料的价格变动情况 （一）主要产品价格(不含增值税)波动情况 0 20,000 40,000 60,000 80,000 100,000 12 ...

提醒：请将手机调至振动 浙江龙盛集团股份有限公司 2023年年度股东大会 会 议 资 料 二O二四年五月十日 目 录 一、程序文件 | 1、大会会议议程 2 | | --- | | 2、大会会议须知 4 | | 二、提交股东审议表决的议案 | | 1、《2023年度董事会工作报告》 5 | | 2、《2023年度监事会工作报告》 9 | | 3、《2023年度财务决算报告》 12 | | 4、《2024年度财务预算报告》 14 | | 5、《2023年年度报告及其摘要》 15 | | 6、《2023年度利润分配的预案》 16 | | 7、《关于2023年度董事、监事薪酬的议案》 17 | | 8、《关于向银行申请授信额度的议案》 18 | | 9、《关于对下属子公司核定担保额度的议案》 19 | | 10、《关于聘请2024年度审计机构的议案》 22 | | 11、《关于修订公司<章程>的议案》 23 | | 12、《关于修订<董事会议事规则>的议案》 38 | | 13、《关于制订<独立董事工作规则>的议案》 39 | | 14、《关于调整董事、独立董事津贴的议案》 40 | | 15、《关于调整监事津贴的 ...

证券研究报告 | 公司动态点评 2024 年 04月 25日 浙江龙盛（600352.SH） 染料价格底部盘整，公司染料行业地位依旧，关注房产业务进展 财务指标 2022A 2023A 2024E 2025E 2026E 增持（维持评级） 营业收入（百万元） 21,226 15,303 18,597 20,957 22,615 股票信息 增长率yoy（%） 27.4 -27.9 21.52 12.69 7.91 归母净利润（百万元） 3,003 1,534 1,906 2,315 2,570 行业 基础化工 增长率yoy（%） -11.0 -48.9 24.2 21.5 11.0 2024年4月24日收盘价（元） 8.99 ROE（%） 9.6 4.9 5.7 6.7 7.0 总市值（百万元） 29,247.45 EPS最新摊薄（元） 0.92 0.47 0.59 0.71 0.79 流通市值（百万元） 29,247.45 P/E（倍） 9.7 19.1 15.3 12.6 11.4 总股本（百万股） 3,253.33 P/B（倍） 0.9 0.9 0.9 0.8 0.8 流通股本（百万股） 3,253.33 ...

基础化工 | 证券研究报告 — 调整盈利预测 2024年4月21日 600352.SH 浙江龙盛 买入 下游需求低迷拖累营收，各项业务稳步推进 原评级：买入 市场价格:人民币 8.99 2023年公司营业收入同降27.90%至153.03亿元，归母净利润同降48.92%至15.34亿元， 扣非归母净利润同降41.13%至16.29亿元。其中四季度公司实现营业收入44.73亿元，同 板 块评级:强于大市 比下降42.68%，环比增长23.88%；归母净利润6.34亿元，同比下降50.37%，环比增长 491.66%；扣非归母净利润5.13亿元，同比下降53.48%，环比增长68.90%。2023年公司 拟向全体股东每10股派发2.5元现金分红。染料行业有待回暖，看好公司各项化学品产能 股价表现 释放及房产业务推进带来的增量，维持买入评级。 支撑评级的要点 1% ◼ 下游需求低迷，染料及中间体价格下滑拖累收入、毛利。染料业务和中间体业务是公 (5%) 司利润的主要来源。染料：2023 年公司染料业务实现营业收入 75.21 亿元，同比下降 (11%) 13.28%；销量22.25万吨，同比下降2.03%；均价3. ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.50 CNY per 10 shares for the fiscal year 2023, based on a total undistributed profit of 1,408,123,077.70 CNY as of December 31, 2023[3]. - The company has not proposed any capital reserve fund transfers to increase share capital for the fiscal year 2023[3]. - The company distributed a cash dividend of 0.25 CNY per share (pre-tax) for the 2022 fiscal year, completed on July 7, 2023[133]. - The company reported a net profit attributable to ordinary shareholders of RMB 1,533,951,261.46, with a cash dividend of RMB 788,932,962.75, representing 51.43% of the net profit[135]. Financial Performance - The company's operating revenue for 2023 was approximately ¥15.30 billion, a decrease of 27.90% compared to ¥21.23 billion in 2022[17]. - Net profit attributable to shareholders was approximately ¥1.53 billion, down 48.92% from ¥3.00 billion in the previous year[17]. - The total profit amounted to RMB 1.95 billion, down 51.24% year-on-year[31]. - The company's total revenue for the reporting period was 1,535,000,000 CNY, with a decrease of 11.32% in sales expenses compared to the previous year[45]. - Total revenue for 2023 is projected to be 20.195 billion CNY, a decrease of 4.86% compared to the previous year[127]. - Total profit for 2023 is expected to be 4.063 billion CNY, an increase of 1.63% year-over-year[127]. - Net profit attributable to shareholders is forecasted at 3.033 billion CNY, reflecting a growth of 1.00% from the previous year[127]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 187.79% to approximately ¥2.75 billion, compared to ¥955.94 million in 2022[17]. - Total cash inflow from operating activities reached CNY 17,193,890,742.53, a 2.76% increase compared to CNY 16,732,876,486.24 in the previous year, primarily due to increased property pre-sales[49]. - Cash and cash equivalents at the end of the period amounted to CNY 10,893,348,181.73, accounting for 16.07% of total assets, a 58.46% increase from CNY 6,874,503,308.48 in the previous year[51]. - The company’s cash flow from operating activities improved significantly, indicating a strong operational performance and effective cash management strategies[49]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm for the fiscal year 2023[2]. - The board of directors and supervisory board members have all attended the board meeting, ensuring the integrity of the annual report[2]. - The company has confirmed that all directors can guarantee the authenticity, accuracy, and completeness of the annual report[4]. - The audit committee confirmed that the financial data accurately reflects the company's financial status and operational results for the year[123]. - The company has maintained a robust internal control framework in compliance with regulatory requirements, enhancing decision-making efficiency[139]. Risk Management - The company reported no significant risks that could materially affect its production and operations during the reporting period[5]. - The company has detailed various risks and countermeasures in its report, which can be referenced in the relevant sections[5]. - The company is facing potential risks related to safety, environmental regulations, management, currency exchange, and policy changes[102][103]. Research and Development - The company holds nearly 1,900 patents, enhancing its R&D capabilities for high-end market product development[30]. - The company is focused on expanding its product line through continuous internal R&D and external acquisitions[30]. - Research and development expenses amounted to 580,514,020.55 CNY, representing 3.79% of total operating income[46]. - The number of R&D personnel is 612, accounting for 10.57% of the total workforce[48]. Environmental Responsibility - The company has implemented carbon reduction measures that resulted in a decrease of 11,405 tons of CO2 equivalent emissions through energy-saving upgrades and process optimizations[153]. - The company has established mechanisms for environmental protection and is committed to sustainable practices[143]. - The company reported a total wastewater discharge of 2,561,487 tons during the reporting period, with COD concentration ranging from 0.00 to 195.60 mg/L and a cumulative COD discharge of 187.982 tons[145]. - The company has committed to environmental responsibility by publishing its 2023 ESG report, which will be disclosed on April 20, 2024[154]. Corporate Governance - The company held 1 annual general meeting during the reporting period, ensuring compliance with relevant regulations[105]. - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period[105]. - The supervisory board is composed of 3 members, with 4 meetings held, ensuring compliance with legal requirements[105]. - The company has established independent human resources and financial management systems, ensuring that all personnel and financial decisions are made independently[107]. Market Position and Strategy - The company is a global leader in specialty chemicals, with an annual production capacity of 300,000 tons of dyes and 100,000 tons of additives, ranking first in the global market[59]. - The company aims to become a global leader in specialty chemicals, focusing on green and intelligent manufacturing[100]. - The company plans to focus on expanding its market presence in both domestic and international regions, including key areas in Germany, the USA, and Brazil[36]. - The company is exploring potential mergers and acquisitions to strengthen its market position[96]. Legal Matters - The company has been involved in multiple legal disputes, including a case with Kiri Company regarding the acquisition of shares, which has seen various court rulings since 2018[164]. - The company faced a significant lawsuit from Huntsman Advanced Materials (Switzerland) Ltd, which resulted in a final judgment requiring compensation for economic losses and legal fees totaling approximately RMB 19 million[163]. - The company has not reported any significant changes in its operational integrity or compliance status during the reporting period[165]. Shareholder Information - The total number of common shareholders reached 156,417, an increase from 150,286 at the end of the previous month[181]. - The top ten shareholders include Ruan Shuilong with 389,653,992 shares (11.98%) and Ruan Weixiang with 346,321,538 shares (10.65%) [182]. - The company has maintained a stable shareholding structure, with no changes in the number of shares held by key executives[113]. Financing Activities - The company issued a total of 10.00 billion RMB for the 2021 Company Bond (Third Phase), with all funds utilized[196]. - The company issued a total of 8 billion RMB in short-term financing bonds in the first quarter of 2023, with an interest rate of 2.84%[179]. - The company plans to issue additional short-term financing bonds, including 6.5 billion RMB at an interest rate of 2.86% in October 2023[180].

证券代码：600352 证券简称：浙江龙盛 公告编号：2024-015 号 浙江龙盛集团股份有限公司 2023 年第四季度主要经营数据公告 本公司董事会及全体董事保证本公告内容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法律责任。 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》要 求，公司 2023 年第四季度主要经营数据披露如下： 主要 产品 2023年10－12月 2023年1－12月 产量 （吨） 销量 （吨） 营业收入 （元） 产量 （吨） 销量 （吨） 营业收入 （元） 染料 51,462 55,950 1,741,356,266.65 196,151 222,484 7,520,722,065.28 助剂 9,150 14,375 234,545,664.20 36,069 56,375 930,553,085.72 中间体 26,388 23,519 712,116,917.17 91,493 91,124 3,138,174,623.59 一、主要产品的产量、销量及收入实现情况 注：上述产品销量包含了部分外购成品再销售的量。 二、主 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2024-015 号 浙江龙盛集团股份有限公司 关于召开 2023 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容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。 重要内容提示： 三、参加人员 参加人员：公司董事长兼总经理阮伟祥、董事兼财务总监卢邦义、董事、 副总经理兼董事会秘书姚建芳、独立董事陈显明。 四、投资者参加方式 1、会议召开时间：2024 年 4 月 26 日下午 15:00—17:00 2、会议召开网址：公司网站（https://www.longsheng.com） 3、会议召开方式：公司网站"互动平台"在线交流 4、投资者可在 2024 年 4 月 26 日 15:00 前在公司"互动平台"上先提出所 关注的问题，公司将在说明会上选择投资者普遍关注的问题进行回答。 一、说明会类型 公司已于 2024 年 4 月 20 日披露《2023 年年度报告》（刊登在《上海证券报》、 《证券时报》和《证券日报》及上海证券交易所网站）。为使广大投资者更加全 面、深入地了解公司情况，公司决定通 ...

浙江龙盛 2023年度 环境、社会及公司治理报告 Environmental, Social and Governance Report # E-2 it 浙江龙盛集团股份有限公司 ZHEJIANG LONGSHENG GROUP CO., LTD. 关于本报告 le 报告时间 2023年1月1日至2023年12月31日,报告周期为年度报告,部分内容适当向前后延伸。 报告发布情况 本报告是公司发布的第一份《环境、社会及公司治理报告》暨第十四份社会责任报告。 报告本着客观、规范、透明和全面的原则，详细披露了 2023年公司在环境保护、社会责任、 公司治理等领域的实践和绩效。 报告编制依据 中国国家标准《社会责任报告编写指南》(GB/T 36001-2015) 中国社会科学院《中国企业社会责任报告编写指南》(CASS-ESG 5.0) 联合国2030年可持续发展目标 (SDGs) 全球报告倡议组织《可持续发展报告标准》(GRI Standards) 上海证券交易所《上海证券交易所上市公司自律监管指引第1号——规范运作》(2023) 报告数据说明 本报告中所有数据均来自浙江龙盛集团股份有限公司正式文件和统计报告。 ...

| | | | 一、审计报告……………………………………………………… | 第 1—5 | | | 页 | | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… | 第 6—13 | | | 页 | | （一）合并资产负债表…………………………………………… | 第 | | 6 | 页 | | （二）母公司资产负债表………………………………………… | 第 | | 7 | 页 | | （三）合并利润表………………………………………………… | 第 | | 8 | 页 | | （四）母公司利润表……………………………………………… | 第 | | 9 | 页 | | （五）合并现金流量表……………………………………………第 | | 10 | | 页 | | （六）母公司现金流量表…………………………………………第 | | 11 | | 页 | | （七）合并所有者权益变动表……………………………………第 | | 12 | | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 13 | | 页 | | 三、财务报表附 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2024-008 号 浙江龙盛集团股份有限公司 关于日常性关联交易的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 本次日常关联交易无需提交股东大会审议。 2024 年 4 月 18 日公司召开第九届董事会第十一次会议，审议通过《关于预计 2024 年度日常性关联交易的议案》。本议案三名关联董事阮伟祥、卢邦义、贡晗回 避表决，由其他六名非关联董事表决。同意本议案的 6 票，反对 0 票，弃权 0 票。 本次日常关联交易无需提交公司股东大会审议。 第九届董事会第十一次会议审议该议案前，独立董事专门会议审议该事项，一 致同意并发表了如下独立意见：公司预计 2024 年与关联方之间的日常性关联交易， 其交易价格是根据"有政府定价或政府指导价的，按上述价格交易；无政府价格 的，根据该货物的市场价格交易；无可参考的市场价格的，原则上按照实际成本 加合理的利润确定"的原则下进行，因此其交易价格公允、合理；同时，上述关 联交易旨在实现公司与上述关联方之间的资源优势互 ...