Financial Performance - The company's operating revenue for Q1 2024 was CNY 3,486,752,064.99, representing a decrease of 6.98% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 197,523,991.79, down 42.53% year-on-year[4] - The basic earnings per share decreased by 42.52% to CNY 0.0626[4] - Net profit for Q1 2024 was ¥246,700,119.89, a decline of 36% from ¥384,266,803.05 in Q1 2023[16] - Operating profit for Q1 2024 was ¥305,537,375.60, compared to ¥532,806,426.96 in Q1 2023, indicating a decrease of 43%[15] - The company reported a decrease in comprehensive income attributable to shareholders of the parent company, totaling ¥173,626,041.34 in Q1 2024 compared to ¥218,006,620.50 in Q1 2023, a decline of about 20%[16] - The company's investment income for Q1 2024 was ¥146,261,191.44, a decrease from ¥154,949,658.38 in Q1 2023, representing a decline of 5.66%[25] Cash Flow - The net cash flow from operating activities was negative at CNY -176,577,603.91, a decline of 111.61% compared to the previous year[4] - In Q1 2024, the company's cash inflow from operating activities was CNY 3,132,736,398.92, a decrease of 50.06% compared to CNY 6,249,345,145.32 in Q1 2023[18] - The net cash flow from operating activities was negative at CNY -176,577,603.91, contrasting with a positive CNY 1,520,648,057.45 in the same period last year[18] - Cash inflow from financing activities reached CNY 12,366,318,195.65, an increase from CNY 6,122,424,166.27 in the previous year[19] - The net cash flow from financing activities was CNY 7,591,703,607.36, compared to CNY 1,690,196,398.03 in Q1 2023[19] - Total cash inflow from operating activities was RMB 9,773,674,096.75, while cash outflow amounted to RMB 14,755,453,341.37, resulting in a cash flow deficit[27] - The company reported cash inflow from investment activities of RMB 3,385,797,231.02, a substantial increase from RMB 193,550,938.01 in the same period last year[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 75,490,167,092.98, an increase of 11.33% from the end of the previous year[4] - The company's total liabilities increased to RMB 38,669,375,539.73 from RMB 31,176,472,143.15, representing a rise of about 23.9%[12] - The company's total liabilities increased to ¥39,584,958,998.17 in Q1 2024 from ¥32,093,099,039.73 in Q1 2023, representing a growth of approximately 23%[15] - The total assets increased to ¥37,015,756,828.31 in Q1 2024, compared to ¥35,842,682,790.76 in Q1 2023, reflecting a growth of 3.26%[23] - The company's total current liabilities rose to RMB 25,626,392,785.10 from RMB 23,930,072,143.15, marking an increase of about 7.1%[12] - The company's total current assets increased to CNY 18,748,220,593.72 as of March 31, 2024, from CNY 13,777,855,544.88 at the end of 2023[21] Shareholder Information - The company had 150,286 common shareholders at the end of the reporting period[7] - Major shareholders included Ruan Shuilong and Ruan Weixiang, holding 11.98% and 10.65% of shares respectively[7] Research and Development - Research and development expenses for Q1 2024 were ¥134,271,193.94, down from ¥146,724,345.21 in Q1 2023, a reduction of approximately 8.5%[15] - Research and development expenses were ¥17,630,545.32 in Q1 2024, slightly down from ¥17,921,821.14 in Q1 2023, showing a decrease of 1.61%[25]

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].

被担保人名称：公司下属控股子公司。 本次担保金额及已实际为其提供的担保余额：公司对 18 家控股子公司核 定的担保额度为 260 亿元人民币，截至目前对 10 家控股子公司的担保余额为 76.77 亿元人民币。 公司不存在逾期担保的情况。 证券代码：600352 证券简称：浙江龙盛 公告编号：2024-010 号 浙江龙盛集团股份有限公司 关于对下属子公司核定担保额度的公告 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: 本次担保无反担保 特别风险提示：资产负债率超过 70%的被担保方共计九家，目前均受公 司控制，经营状况良好，不存在重大风险。 一、担保情况概述 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》以及《公司章程》的有关规定，考虑到各子公司经营需要，以 及尽量降低融资成本，公司对下属子公司提供担保，核定的担保额度如下： 币种：人民币 单位：万元 | 被担保 | | 担保方 | 方最近 | | 本次新 | 担保额 度占上 | 担保 | 是 否 | 是 否 | | ...

浙江龙盛集团股份有限公司 2023年度独立董事述职报告 （陈显明） 作为浙江龙盛集团股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》、中国证监会发布的《上市公司独立董事管理办法》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》，以及《公司章程》等相 关法律法规和规章制度的规定和要求，在 2023 年的工作中，诚信、勤勉、独立 地履行职责，按时出席相关会议，认真审议董事会各项议案，对公司相关事项发 表独立意见，切实维护了公司、股东尤其是广大中小投资者的利益。现就 2023 年度履职情况报告如下： 一、独立董事基本情况 作为公司独立董事，本人拥有专业资质及能力，在从事的专业领域积累了丰 富的经验。本人个人工作履历、专业背景以及任职情况如下： 陈显明：男，1967 年 11 月出生，经济法专业，研究生学历。曾任浙江中国 轻纺城集团股份有限公司独立董事、三力士股份有限公司独立董事，浙江省第十 一届、十二届人大代表。现任浙江明显律师事务所主任，绍兴仲裁委员会仲裁员。 2019 年 4 月 30 日起至今任浙江龙盛集团股份有限公司独立董事。 作为公司独立董事，任职期间，本人未在公司担任 ...

浙江龙盛集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 证券代码：600352 证券简称：浙江龙盛 公告编号：2024-017 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 10 日至 2024 年 5 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 第 1 页 共 5 页 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 ...

浙江龙盛集团股份有限公司 董事会审计委员会2023年度履职情况报告 根据中国证监会、《上海证券交易所上市公司自律监管指引第1号——规范 运作》、《上市公司治理准则》、《上海证券交易所股票上市规则》、《公司章 程》以及公司《董事会审计委员会实施细则》的有关规定，作为公司董事会审计 委员会成员，现就审计委员会2023年度的履职情况报告如下： 一、董事会审计委员会基本情况 公司董事会审计委员会由2名独立董事梁永明、赵刚及1名董事卢邦义组成， 其中召集人由具有专业会计资格的独立董事梁永明担任。 二、董事会审计委员会会议召开情况 2023年度，审计委员会根据《董事会审计委员会实施细则》及其他有关规 定，积极履行职责，具体如下： 2023 年 1 月 4 日，审计委员会成员与年度审计注册会计师就 2022 年度审计 事项进行第一次沟通，注册会计师向审计委员会提交了 2022 年度审计工作计划， 就审计的工作范围、时间和人员的安排进行了沟通。年审会计师向审计委员会成 员介绍了公司 2022 年度公司经营情况，以及审计过程中发现的主要问题进行沟 通，审计委员会也就相关问题提出了自己的看法和意见，提醒年审会计师就关键 审计事项 ...