浙江龙盛集团股份有限公司 关于召开 2024 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： 证券代码：600352 证券简称：浙江龙盛 公告编号：2025-012 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 30 日 13 点 30 分 召开地点：浙江省绍兴市上虞区道墟街道龙盛大道 1 号公司办公大楼四楼多 功能厅 (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 2025 年 5 月 30 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 (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 至 2025 年 5 月 30 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 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-015 号 浙江龙盛集团股份有限公司 浙江龙盛集团股份有限公司于 2025 年 4 月 1 日以专人送达、电子邮件等方 式向全体监事发出关于召开监事会会议的通知和材料，通知定于 2025 年 4 月 11 日在公司办公大楼三楼视频会议室以现场方式召开公司第九届监事会第十二次 会议。会议应出席监事 3 人，实际出席监事 3 人，会议由公司监事会主席王勇主 持。会议符合《公司法》等有关法律、法规、规章以及《公司章程》的有关规定。 2、公司2024年年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能从各个方面真实地反映出公司2024年度的经营管理和 财务状况等事项。 二、监事会会议审议情况 3、公司监事会没有发现参与2024年年度报告编制和审议的人员有违反保密 规定的行为。 （一）审议通过《2024 年年度报告及其摘要》 公司监事会根据《证券法》第八十二条的规定和《公开发行证券的公司信息 披露内容与格式准则第2号<年度报告的内容与格式>》的有关要求，对董事会编 制的公司2024年年度报告进行了认真严格的审核，并提出如下审核意 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-005 号 浙江龙盛集团股份有限公司 第九届董事会第十七次会议决议公告 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、董事会会议召开情况 浙江龙盛集团股份有限公司于 2025 年 4 月 1 日以专人送达和邮件的方式向 全体董事、监事、高级管理人员发出关于召开董事会会议的通知，通知定于 2025 年 4 月 11 日以现场方式在公司办公大楼三楼视频会议室召开第九届董事会第十 七次会议。会议应出席的董事 9 人，实际出席会议的董事 9 人。公司监事、高级 管理人员列席本次会议，公司董事长阮伟祥主持会议。会议符合《公司法》等有 关法律、法规、规章以及《公司章程》的有关规定。 二、董事会会议审议情况 (一)审议通过《2024 年度总经理工作报告》 同意本议案的 9 票，反对 0 票，弃权 0 票。 (二)审议通过《2024 年度董事会工作报告》 同意本议案的 9 票，反对 0 票，弃权 0 票。本议案提交 2024 年年度股东大 会审议。 (三)审议通过《2024 ...

Financial Performance - The company's operating revenue for 2024 reached ¥15,883,856,648.85, an increase of 3.79% compared to ¥15,303,105,501.59 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥2,030,289,346.11, representing a significant increase of 32.36% from ¥1,533,951,261.46 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥1,837,657,813.72, up by 12.84% from ¥1,628,511,117.24 in the previous year[21]. - The net cash flow from operating activities surged to ¥9,265,381,879.16, a remarkable increase of 236.79% compared to ¥2,751,060,505.92 in 2023[21]. - Total assets at the end of 2024 amounted to ¥72,012,337,056.10, reflecting a growth of 6.20% from ¥67,806,443,361.35 in 2023[21]. - The net assets attributable to shareholders increased to ¥34,280,402,044.22, a rise of 4.06% from ¥32,942,939,679.99 at the end of 2023[21]. - The basic earnings per share for 2024 was 0.6320 yuan, a 30.01% increase compared to 2023[22]. - Total profit amounted to 2.81 billion RMB, with a significant increase of 44.24% compared to the previous year[39]. Revenue and Sales Growth - The company achieved operating revenue of 15.884 billion yuan, a year-on-year increase of 3.79%[32]. - The intermediate product sales volume increased by 16.55% to 106,200 tons in 2024[33]. - The dye sales volume rose by 7.17% to 238,400 tons, maintaining the company's leading position in the industry[33]. - Revenue from the real estate business surged by 87.26% to 2.48 billion RMB, primarily due to the completion of property projects[43]. - The company achieved a revenue of 15.88 billion RMB, representing a year-on-year growth of 3.79%[39]. Cost and Expenses Management - The cost of raw materials for specialty chemicals accounted for 72.42% of total costs, with a slight increase from the previous year's 71.95%[49]. - The total cost of the dye segment decreased by 4.54% year-over-year, from 396,836.52 million RMB to 378,823.35 million RMB[51]. - The automotive parts segment saw a dramatic decline in raw material costs, dropping by 79.64% from 37,358.32 million RMB to 7,604.64 million RMB[51]. - The company reported a 93.55% reduction in sales freight costs, decreasing from 1,171.63 million RMB to 75.60 million RMB in the other business segment[51]. Research and Development - The company has nearly 1,900 domestic and international patents, supporting high-end product development and innovation[37]. - R&D expenses rose by 3.47% to ¥600,657,316.20, accounting for 3.78% of total revenue[56]. - Research and development investments increased by 30% year-over-year, focusing on sustainable chemical solutions[126]. Environmental and Sustainability Initiatives - The company is committed to achieving zero emissions through systematic environmental management upgrades[113]. - The company has implemented comprehensive waste management practices, including incineration, landfill, and recycling for solid waste disposal[161]. - The company has established various pollution control facilities, including a 15,000 tons/day wastewater treatment facility and a 3,000 tons/day wastewater treatment facility, among others[162]. - The company implemented a carbon reduction measure that resulted in a decrease of 15,037 tons of CO2 equivalent emissions through energy-saving projects[168]. Corporate Governance and Compliance - The company has established a comprehensive internal control system and has published the "2024 Annual Internal Control Evaluation Report" in accordance with regulatory requirements[119]. - The board of directors consists of 9 members, including 3 independent directors, and has held 6 meetings during the reporting period, all in accordance with legal requirements[117]. - The company has implemented strict compliance measures for related party transactions, ensuring fairness and transparency[121]. - The company has a dedicated investor relations management system to enhance communication with investors, including a dedicated hotline and an interactive section on the company website[120]. Shareholder and Executive Management - The total number of shares held by the chairman and general manager, Ruan Weixiang, increased from 346,321,538 to 425,732,228, a change of 79,410,690 shares due to secondary market purchases[124]. - The total number of shares held by all directors and supervisors increased from 355,330,334 to 438,741,024, representing an increase of 83,410,690 shares during the reporting period[124]. - The total pre-tax remuneration for the directors and supervisors amounted to 1,148.73 million yuan[124]. - The company has seen significant increases in shareholdings among its executives, indicating confidence in future performance and growth prospects[124]. Legal and Regulatory Matters - The company is involved in a significant legal dispute with Kiri Company regarding the acquisition of a 37.57% stake in its subsidiary, with ongoing proceedings since June 2015[176]. - The Singapore International Commercial Court ruled that Kiri Company will receive $603.8 million from the overall sale proceeds after deducting the administrator's fees and sale costs[177]. - The court granted a six-month period for the execution of the buyout order starting from September 3, 2023, with interest calculated at 5.33% per annum until payment[177]. Future Outlook and Strategic Initiatives - The company plans to continue expanding its market presence and enhance its product offerings through ongoing research and development initiatives[124]. - The company aims to achieve a 100% automation control rate for high-risk processes as part of its safety and environmental management strategy[67]. - The company plans to issue short-term financing bonds and medium-term notes as part of its financial strategy[129]. - The company's 2024 revenue target is set at 18 billion CNY, representing a 17.62% increase compared to the previous year[136].

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-006 号 浙江龙盛集团股份有限公司 2024 年度利润分配预案公告 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。 ●本次利润分配未触及《上海证券交易所股票上市规则》（以下简称《股 票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的 情形。 一、利润分配方案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 母公司累计未分配利润为 844,001,444.86 元。经董事会决议，公司以实施权益 分派股权登记日登记的总股本为基数分配利润，具体方案如下： 1、公司拟向全体股东每 10 股派发现金红利 2.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，每 10 股派 发现金红利2.50元（含税），以此计算合计拟派发现金红利813,332,965.00元 （含税），占公司 2024 年度归属上市公司股东净利润的 40.06%。如在实施权益 分派股权登记日之前，公司享有利润分配权 ...

浙江龙盛（600352）公告，2024年第四季度染料产量60485吨，销量64009吨，营业收入19.59亿元；助 剂产量9351吨，销量16452吨，营业收入2.66亿元；中间体产量29586吨，销量28354吨，营业收入8.46亿 元。2024年1-12月，染料产量22.06万吨，销量23.84万吨，营业收入75.91亿元；助剂产量41201吨，销 量62776吨，营业收入10.02亿元；中间体产量10.92万吨，销量10.62万吨，营业收入32.82亿元。 ...

Group 1 - The core viewpoint of the article is that Zhejiang Longsheng (600352) has reported a revenue of 15.884 billion yuan for 2024, reflecting a year-on-year growth of 3.79% [1] - The net profit attributable to shareholders of the listed company is 2.03 billion yuan, showing a significant year-on-year increase of 32.36% [1] - The basic earnings per share is 0.632 yuan, which represents a year-on-year growth of 30.01% [1] Group 2 - For the fiscal year 2024, the company plans to distribute a cash dividend of 2.5 yuan per 10 shares (including tax), based on the total share capital as of the dividend record date [1] - The remaining undistributed profits will be carried forward to the next fiscal year, and the capital reserve will not be converted into share capital [1]

从中证500相对价值指数持仓的市场板块来看，上海证券交易所占比55.14%、深圳证券交易所占比 44.86%。 金融界4月14日消息，上证指数高开高走，中证500相对价值指数 (500R价值，H30354)报6989.26点。 数据统计显示，中证500相对价值指数近一个月下跌7.13%，近三个月上涨1.59%，年至今下跌5.15%。 据了解，中证500相对价值指数综合考察中证500指数样本的价值和成长特征，选取价值风格较为突出的 证券为样本，并采用经综合价值概率调整后的自由流通市值加权，以反映中证500指数中具有价值风格 特征证券的整体表现，为市场提供更具多元化风险收益特征的投资标的。该指数以2004年12月31日为基 日，以1000.0点为基点。 从指数持仓来看，中证500相对价值指数十大权重分别为：苏州银行（1.04%）、东山精密（1.03%）、 永泰能源（0.91%）、华天科技（0.78%）、长沙银行（0.76%）、振华科技（0.75%）、东吴证券 （0.75%）、财通证券（0.72%）、云天化（0.72%）、浙江龙盛（0.7%）。 从中证500相对价值指数持仓样本的行业来看，工业占比19.84%、原材 ...

Investment Rating - The report suggests a focus on sectors benefiting from import substitution, such as lubricant additives and nucleating agents, while also monitoring oil price stabilization for potential investment opportunities in oil-related assets [1][2][3]. Core Insights - The chemical market is experiencing pressure from trade conflicts, but the current market is more mature compared to 2018, with swift actions from the Chinese version of the stabilizing fund helping to restore market confidence [1][2]. - The report highlights significant downward pressure on industries with high exposure to the US market, particularly in consumer electronics and textiles, while sectors like lubricant additives and aramid fibers show strong performance due to import substitution [1][2]. - Key events include a notable drop in oil prices, with Brent crude falling below $60 per barrel, and the announcement of an expansion project by Wanhua Chemical [1][3]. Summary by Sections Market Overview - Brent crude futures averaged $64.12 per barrel this week, down 10.92% from the previous week, while WTI futures averaged $60.84 per barrel, down 11.4% [10]. - The basic chemical sector underperformed the index, with a decline of 5.14% [10]. Key Events - The establishment of a Chinese version of the stabilizing fund aims to bolster market confidence amid escalating trade tensions [2]. - The report notes a significant drop in oil prices due to trade war impacts and OPEC+ production increases, with Brent crude falling below $60 [2]. Industry Specific Insights - The tire industry is experiencing a slight decline in operating rates, with full steel tire operating rates at 66.2% and semi-steel tire rates at 78.5% [25]. - The sweetener market, particularly for sucralose, is expected to see price improvements due to reduced low-priced inventory and upcoming production cuts [26][27]. - The dye market remains stable, with disperse dyes maintaining prices around 16.5 yuan/kg, while demand from downstream textile markets is weak [28]. Price Trends - The report indicates that the average price for titanium dioxide is stable, with a market average of 15,109 yuan/ton, while the industry is observing a slight decline in operating rates [29]. - The pure MDI market is experiencing a downward trend, with prices averaging 17,350 yuan/ton, reflecting weak demand and ongoing trade tensions [32].

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-004 号 浙江龙盛集团股份有限公司 关于为全资子公司提供担保的公告 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: 被担保人名称：公司全资子公司浙江龙盛染料化工有限公司（以下简称 "浙江染化"）、浙江鸿盛化工有限公司（以下简称"浙江鸿盛"）、浙江安诺芳胺 化学品有限公司（以下简称"浙江安诺"）、浙江科永化工有限公司（以下简称"浙 江科永"）、浙江德司达贸易有限公司（以下简称"浙江德司达"）、绍兴市上虞金 冠化工有限公司（以下简称"绍兴金冠"）和杭州龙山化工有限公司（以下简称 "杭州龙山"）。 本次担保金额及已实际为其提供的担保余额：公司本次为浙江染化提供 最高额保证，担保的最高债权额为人民币 4.4 亿元及其利息、费用等；为浙江鸿 盛提供最高额保证，担保的最高债权额为人民币 6 亿元及其利息、费用等；为浙 江安诺提供最高额保证，担保的最高债权额为人民币 3.39 亿元及其利息、费用 等；为浙江科永提供最高额保证，担保的最高债权额为人民币 1 亿元 ...