证券代码：603823 证券简称：百合花 公告编号：2024-050 百合花集团股份有限公司 关于召开 2024 年半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法律责任。 重要内容提示： 会议召开时间：2024 年 10 月 17 日(星期四) 下午 16:00- 17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 10 日(星期四) 至 10 月 16 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 csy@lilychem.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 百合花集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日发布公司 2024 年半年度报告，为便于广大投资者更全面深 入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 17 日 ...

百合花集团股份有限公司 关于职工代表监事换届选举的公告 本公司监事会及全体监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。 证券代码：603823 证券简称：百合花 公告编号：2024-049 2 特此公告。 百合花集团股份有限公司董事会 2024年9月19日 1 附件：职工代表监事简历 宣勇军，1976年出生，大专学历。历任百合花集团股份有限公司试验员、销 售经理，现任百合花集团股份有限公司销售总监、杭州弗沃德精细化工有限公司 董事长、第四届监事会职工代表监事。宣勇军先生不是失信被执行人，截止日前 ，亦未持有公司股票，与公司其他董事、监事及持有公司百分之五以上股份的股 东、实际控制人之间不存在关联关系。不存在《公司法》、《公司章程》中规定 的不得担任公司监事的情形，没有受过中国证监会及其他相关部门的处罚和证券 交易所惩戒。 徐涛，1975年出生，本科学历。历任百合花集团股份有限公司技术员、车间 主任、生产经理、生产副总、营销服务总监，现任宣城英特颜料有限公司总经理 、第四届监事会职工代表监事。徐涛先生不是失信被执行人，截止日前，亦未持 有 ...

东方证券已于近日自证监会取得换发后的《经营证券期货业务许可证》，业 务范围含"证券承销与保荐"。东方证券与东方投行严格根据有关法律法规、证 监会批复及相关要求推进实施吸收合并工作，自 2024 年 9 月 2 日起，东方投行 存量客户与业务整体迁移并入东方证券，东方投行承接的投资银行业务项目均由 东方证券继续执行，东方投行对外签署的协议均由东方证券继续履行，东方投行 对外签署的协议均由东方证券继续履行，东方投行全部债权及债务由东方证券依 法承继。 公司持续督导保荐机构由东方投行变更为东方证券。本次持续督导保荐机 构主体变更事项不属于公司更换持续督导机构事项。 证券代码：603823 证券简称：百合花 公告编号：2024-048 百合花集团股份有限公司 关于持续督导保荐机构主体变更的公告 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。 百合花集团股份有限公司（以下简称"公司"）近日接到公司向特定对象发 行股票之持续督导机构东方证券承销保荐有限公司（以下简称"东方投行"）的 通知，根据中国证券监督管理委员会于 2023 年 ...

证券代码：603823 证券简称：百合花 公告编号：2024-046 百合花集团股份有限公司 二、主要产品的价格变动情况（不含税） | 主要产品 | 2024 年 | 1 | 至 6 | 月平均 | 2023 年 | 1 至 | 6 | 月平均 | 变动比率 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 售价（元/吨） | | | 售价（元/吨） | | | （%） | | 永固黄系列 | | | | 52,301.87 | | | | 60,041.89 | -12.89 | | 立索尔红系列 | | | | 25,869.71 | | | | 27,724.42 | -6.69 | | 永固红系列 | | | | 66,887.95 | | | | 74,849.45 | -10.64 | | 色淀红系列 | | | | 25,453.11 | | | | 27,575.32 | -7.70 | 2024年半年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 ...

王振炎先生在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及董 事会对王振炎先生在任职期间的辛勤工作和为公司发展做出的突出贡献表示衷 心感谢。 公司于 2024 年 8 月 22 日召开第四届董事会第二十一次会议，审议通过了 《关于更换证券事务代表的议案》，聘任陈丝雨女士为公司证券事务代表，协 助董事会秘书履行职责，任期自董事会审议通过之日起至本届董事会任期届满 日止。陈丝雨女士已取得上海证券交易所主板董事会秘书资格，具备担任公司 证券事务代表所必需的专业知识和相关工作经验，其任职资历符合担任上市公 司证券事务代表的要求，符合《中华人民共和国公司法》《上海证券交易所股 票上市规则》等相关法律法规及规范性文件的规定。 证券代码：603823 证券简称：百合花 公告编号：2024-043 百合花集团股份有限公司 关于更换证券事务代表的公告 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。 百合花集团股份有限公司（以下简称"百合花"或"公司"）董事会近日 收到王振炎先生的书面辞职报告，王振炎先生因个人原因申请辞去公司证券事 务 ...

证券代码：603823 证券简称：百合花 公告编号：2024-040 百合花集团股份有限公司 第四届监事会第十九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 百合花集团股份有限公司第四届监事会第十九次会议于 2024 年 8 月 22 日 在公司会议室以现场结合通讯方式召开。会议通知及会议材料已于 2024 年 8 月 12 日以邮件方式发出。会议应参加监事 3 人，实际参加监事 3 人，委托授权代 表 0 人。会议由监事会主席宣勇军主持。本次会议的召开符合《中华人民共和 国公司法》和《百合花集团股份有限公司公司章程》的规定。 二、监事会会议审议情况 1、审议通过了《关于 2024 年半年度报告全文及摘要的议案》 监事会认为：公司 2024 年半年度报告的编制和审议程序符合法律、法规和 《公司章程》的规定。报告内容真实、准确、完整的反映了公司 2024 年半年度 经营的实际情况，未发现参与 2024 年半年度报告编制和审议人员有违反保密规 定的行为。公司董事、高级管理人员签署了书 ...

一、变更公司注册资本 公司《2022 年度非公开发行 A 股股票》向陈立荣先生共 1 名投资者发行人 民币普通股(A 股)5,336,200 股，每股发行认购价格为人民币 9.22 元，共计募集 资金总额为人民币 49,199,764.00 元。 本次发行的股份已于 2024 年 7 月 23 日在中国证券登记结算有限责任公司上 海分公司办理完毕登记托管及限售手续。 经此发行，公司注册资本由人民币 412,160,476.00 元增加至人民币 417,496,676.00 元。公司将修改《公司章程》的相应条款，并办理工商变更登 记。 证券代码：603823 证券简称：百合花 公告编号：2024-042 百合花集团股份有限公司 关于变更注册资本及修订《公司章程》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。 百合花集团股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开第 四届董事会第二十一次会议，审议通过了《关于变更公司注册资本及修订<公司 章程>的议案》。公司根据以上议案内容，拟对公司注册资本 ...

北京金杜（杭州）律师事务所 关于 百合花集团股份有限公司 2021 年限制性股票激励计划之 回购注销部分限制性股票相关事项的 法律意见书 二〇二四年八月 致：百合花集团股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）受百合花集团股份有限公司 （以下简称百合花或公司）委托，作为公司 2021 年限制性股票激励计划（以下 简称本激励计划）的专项法律顾问，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股权 激励管理办法》（以下简称《股权激励管理办法》）等法律、行政法规、部门规章 及规范性文件（以下简称法律法规）和《百合花集团股份有限公司章程》（以下 简称《公司章程》）及《百合花集团股份有限公司 2021 年限制性股票激励计划（草 案）》（以下简称《激励计划（草案）》）的有关规定，就公司回购注销 2021 年限 制性股票激励计划中部分限制性股票（以下简称本次回购注销部分限制性股票） 所涉及的相关事项，出具本法律意见书。 一、本次回购注销部分限制性股票的批准和授权 （一）本激励计划的制定 为出具本法律意见书，本所经办律师依据《律师事务所从事证券法 ...

证券代码：603823 证券简称：百合花 公告编号：2024-045 百合花集团股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 一、通知债权人的原由 百合花集团股份有限公司（以下简称"公司"或"百合花"）于 2024 年 8 月 22 日召开第四届董事会第二十一次会议及第四届监事会第十九次临时会议， 审议通过了《关于回购注销 2021 年限制性股票激励计划部分限制性股票的议 案》。鉴于 122 名激励对象因公司层面业绩考核不达标而不符合公司 2021 年限 制性股票激励计划授予第三个解除限售期的解除限售条件，根据《百合花集团股 份有限公司 2021 年限制性股票激励计划》（以下简称"本次激励计划"、"《限 制性股票激励计划》"）的相关规定及公司 2021 年第一次临时股东大会的授权， 公司对前述激励对象已获授予但尚未解除限售的限制性股票共 1,128,972 股进 行回购注销。具体内容详见公司于 2024 年 8 月 23 日在上海证券交易所网站 （www. ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,220,985,024.02, representing a 7.92% increase compared to ¥1,131,403,097.94 in the same period last year[13]. - Net profit attributable to shareholders was ¥100,205,658.70, an increase of 82.53% from ¥54,897,701.46 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥92,368,699.52, up 99.94% from ¥46,197,748.37 year-on-year[13]. - The net cash flow from operating activities was ¥93,752,726.08, reflecting a 79.24% increase compared to ¥52,306,288.66 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were ¥0.24, an increase of 84.62% from ¥0.13 in the previous year[14]. - The weighted average return on net assets increased to 4.47%, up 1.95 percentage points from 2.52% in the same period last year[16]. - The total assets at the end of the reporting period were ¥3,389,166,960.00, a slight decrease of 0.08% from ¥3,391,776,027.95 at the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥2,239,152,280.97, an increase of 1.74% from ¥2,200,770,693.67 at the end of the previous year[13]. Market and Product Development - The company attributed the growth in financial indicators to the overall recovery in downstream market demand and increased sales volume of main products[16]. - The company has developed over 200 specifications of organic pigments, covering a wide range of applications[23]. - The company operates more than 50 production lines for organic pigments, indicating significant production capacity[23]. - The company emphasizes technological innovation and has established multiple R&D platforms, including a national-level enterprise technology center[24]. - The company’s organic pigments are primarily used in industries such as inks, coatings, and plastics, with applications expanding into automotive and construction sectors[22]. - The company adopts a sales model that includes both direct sales and distribution, tailored to the needs of different customer segments[21]. - The company has a procurement strategy that aligns production with sales forecasts, ensuring efficient inventory management[21]. - The company is recognized as a national high-tech enterprise, highlighting its commitment to innovation and technology[24]. - The company’s organic pigments are categorized into high-performance and traditional azo pigments, catering to diverse market demands[19]. - The company’s products are designed to meet varying requirements for color diversity, weather resistance, and application concentration across different industries[20]. Environmental and Regulatory Compliance - The company has implemented high-standard environmental protection measures, including RTO engineering and anaerobic waste gas treatment[27]. - The company has invested in waste treatment facilities to comply with environmental regulations, but faces potential risks from stricter future regulations and environmental incidents[41]. - The company has committed to long-term promises regarding share restrictions from major shareholders and management, ensuring compliance with regulations[64]. - The company has implemented environmental protection measures and met the required emission standards for wastewater and exhaust[50]. - The company continues to ensure compliance with hazardous waste management standards, with all hazardous waste sent to qualified third-party treatment facilities[53]. - The company faced administrative penalties totaling RMB 426,020.00 for environmental violations related to the 2 workshop's production without proper environmental impact assessment approval[62]. - The environmental impact assessment report for the 2 workshop was completed in February 2023, but the company failed to provide necessary documentation during an inspection in April 2024[63]. Strategic Outlook and Future Plans - The company provided a future outlook projecting a revenue growth of 10-12% for the second half of 2024[68]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2024[68]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[68]. - Research and development expenses increased by 30% to 150 million RMB, focusing on innovative technologies[68]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[68]. - A new marketing strategy is being implemented, aiming to increase brand awareness by 40% within the next year[68]. - The company has committed to reducing operational costs by 5% through efficiency improvements[68]. Shareholder and Governance Matters - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[49]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[49]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[71]. - The company has committed to a lock-up period of 18 months for shares acquired in the recent issuance[70]. - The company has not reported any violations or penalties involving its directors, supervisors, or senior management during the reporting period[72]. - The company has outlined a commitment to link its compensation system to the execution of measures for compensating diluted returns[69]. Financial Position and Cash Flow - The total current assets as of June 30, 2024, amounted to CNY 2,003,684,241.83, an increase from CNY 1,940,923,365.97 on December 31, 2023[83]. - Cash and cash equivalents decreased to CNY 404,308,730.93 from CNY 470,224,481.18[83]. - Accounts receivable increased to CNY 565,819,397.02 from CNY 458,845,389.67, reflecting a growth of approximately 23.3%[83]. - Inventory decreased to CNY 485,790,967.75 from CNY 514,865,286.97, a decline of about 5.6%[83]. - Long-term equity investments decreased to CNY 13,222,321.31 from CNY 18,252,426.12, a reduction of approximately 27.5%[83]. - Fixed assets decreased to CNY 1,211,841,753.96 from CNY 1,276,113,126.78, a decline of about 5.0%[83]. - The total liabilities as of June 30, 2024, are not specified but are critical for assessing the company's financial health[81]. - The company has not reported any new strategic investments or acquisitions during this period[81]. - The company reported a net profit increase, with retained earnings rising to CNY 1,392,939,978.39 from CNY 1,354,558,391.09[85]. Risk Factors - The company faces significant risks including intense market competition in the organic pigment industry, with many small enterprises leading to product homogeneity and pricing pressures[38]. - Raw material costs account for over 70% of the company's main business costs, making it vulnerable to price fluctuations in the petrochemical and coal chemical sectors[39]. - The company exports primarily in USD, exposing it to risks from fluctuations in the RMB exchange rate, which could impact revenue and profit[40]. - The company is entering the lithium carbonate market, facing risks related to market competition and the need for stable customer agreements[45]. - The company’s new lithium carbonate products have not yet achieved large-scale production, posing risks related to production costs and technology validation[46]. Accounting Policies and Financial Reporting - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position accurately[114]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[115]. - The company has implemented specific accounting policies based on its operational characteristics, including methods for recognizing financial instruments and inventory valuation[116]. - The company has a normal operating cycle defined as 12 months for liquidity classification of assets and liabilities[119]. - The group determines the scope of consolidated financial statements based on control, including all subsidiaries controlled by the company[124]. - The group recognizes foreign currency transactions at the exchange rate on the transaction date and adjusts monetary items at the balance sheet date[127]. - The group applies fair value measurement for financial assets, with changes recognized in other comprehensive income or profit and loss depending on the classification[131].