股票代码：603823 股票简称：百合花 公告编号：2024-063 百合花集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 类型：其他股份有限公司（上市） 住所：浙江省杭州市钱塘新区经五路1768号 法定代表人：陈立荣 注册资本：肆亿壹仟陆佰叁拾陆万柒仟柒佰零肆元 成立日期：1995年08月11日 百合花集团股份有限公司（以下简称"公司"或"百合花"）于2024年10 月31日召开百合花2024年第二次临时股东大会审议通过了《关于修改<公司章程 >的议案》。变更的具体内容详见公司于2024年10月16日上海证券交易所网站披 露的《关于修改<公司章程>的公告》（2024-055）。 近日，公司取得了浙江省市场监督管理局换发的《营业执照》，完成了工 商变更登记及公司章程备案的手续，变更后的《营业执照》登记的相关信息如 下： 名称：百合花集团股份有限公司 统一社会信用代码证：9133010025569303X1 经营范围：化工原料及产品（不含危险品及易制毒化学品）的生 ...

证券代码：603823 证券简称：百合花 公告编号：2024-062 百合花集团股份有限公司 第五届监事会第一次会议决议公告 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。 百合花集团股份有限公司第五届监事会第一次会议于 2024 年 11 月 6 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 11 月 1 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。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 司章程》的规定。会议由宣勇军先生主持。 一、审议通过了《关于选举监事会主席的议案》 经全体监事讨论，同意选举宣勇军先生（简历详见附件）为公司第五届监 事会主席，任期三年，本次会议通过之日起至第五届监事会届满之日止。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 百合花集团股份有限公司监事会 附件 宣勇军，男，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 ...

证券代码：603823 证券简称：百合花 公告编号：2024-061 百合花集团股份有限公司 第五届董事会第一次会议决议公告 一、审议通过了《关于选举董事长和副董事长的议案》 同意选举陈立荣先生为公司第五届董事会董事长，陈卫忠先生为公司第五 届董事会副董事长，任期三年（自聘任之日起）。（以上人员简历详见附件） 本议案已经董事会提名委员会审议通过。 表决结果：同意9票，反对0票，弃权0票。 二、审议通过了《关于选举第五届董事会专门委员会委员及召集人的议案》 选举新一届董事会专门委员会成员及召集人，构成如下： 战略委员会委员：陈立荣、陈卫忠和王利民，其中陈立荣先生为召集人； 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第五届董事会第一次会议于 2024 年 11 月 6 日在 公司会议室以现场结合通讯方式召开，会议通知于 2024 年 11 月 1 日以书面、电 子邮件、电话等方式发出。会议应到董事 9 名，实到董事 9 名。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章 ...

北京金杜（杭州）律师事务所 关于百合花集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 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）接受百合花集团股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法 规、规章和规范性文件（以下简称法律法规）以及现行有效的公司章程有关规定， 指派律师出席了公司于 2024 年 10 月 31 日召开的 2024 年第二次临时股东大会 （以下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年年度股东大会审议通过的《百合花集团股份有限公司章程》 （以下简称《公司章程》）； 2. 公司 2024 年 10 月 1 ...

证券代码：603823 证券简称：百合花 公告编号：2024-060 百合花集团股份有限公司 2024 年第二次临时股东大会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 123 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 293,564,578 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.5060 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由本公司董事会召集，董事长陈立荣先生主持了会议。本次会议的召集、 召开和表决符合《中华人民共和国公司法》及本公司《公司章程》的规定，所作 决议合法有效。 (一) 股东大会召开的时间：2024 年 10 月 31 日 (二) 股东大会召开的地点：浙江省杭州市钱塘新区经五路 1768 号三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 审议结果：通过 | 表决情况： | | --- | 本公司董事会及全体董事保 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Views - The demand for organic pigments has improved, leading to significant growth in the company's performance in Q3 2024, with a year-on-year increase in net profit of 76.90% [1][2]. - The company is a leading player in China's organic pigment industry, gradually shifting towards high-performance organic pigments [3]. - The bankruptcy of a global competitor, Heubach, is expected to benefit the company by increasing its market share in high-performance organic pigments [3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 1.79 billion yuan, a year-on-year increase of 3.87%, and a net profit of 144 million yuan, up 76.90% year-on-year [1]. - In Q3 alone, the company reported revenue of 570 million yuan, down 3.86% year-on-year and 9.59% quarter-on-quarter, with a net profit of 44 million yuan, reflecting a year-on-year increase of 65.19% but a quarter-on-quarter decrease of 26.77% [1]. Sales and Product Performance - The sales volume of the company's pigment products showed positive trends, with significant increases in the sales of the permanent yellow series (8,056 tons, +14.4% YoY), permanent red series (4,162 tons, +10.5% YoY), and others, while the sales of the quinacridone series decreased by 16.3% [2]. - The price of the quinacridone series increased significantly by 22.5% year-on-year, while other pigment prices saw slight declines [2]. Strategic Developments - The company has a production capacity of 40,000 tons of organic pigments and 10,000 tons of supporting intermediates, with over 200 specifications available to meet diverse downstream needs [3]. - In July 2024, the company raised 49 million yuan through a private placement to fund a project aimed at producing 5,000 tons of high-performance organic pigments and 4,500 tons of supporting intermediates [3]. Profit Forecast and Valuation - The report maintains profit forecasts for 2024-2026, estimating net profits of 204 million yuan, 259 million yuan, and 312 million yuan, respectively, with corresponding EPS of 0.49 yuan, 0.62 yuan, and 0.75 yuan [4][5].

Core Viewpoint - The company reported a revenue of 1.792 billion yuan for the first three quarters, reflecting a year-on-year growth of 3.87% and a net profit of 144 million yuan, which represents a significant increase of 76.9% compared to the previous year [1] Financial Performance - Revenue for the first three quarters reached 1.792 billion yuan, marking a year-on-year increase of 3.87% [1] - Net profit amounted to 144 million yuan, showing a substantial year-on-year growth of 76.9% [1] - Basic earnings per share were reported at 0.35 yuan [1] Market Conditions - Overall demand in the downstream market has shown signs of recovery during the reporting period [1] - The company experienced an increase in sales volume for its main products [1] - Some products saw an increase in gross profit margin compared to the previous year [1]

Financial Performance - The company's operating revenue for Q3 2024 was ¥570,580,145.04, a decrease of 3.86% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥43,628,497.32, an increase of 65.19% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥38,782,951.61, up 60.76% from the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.11, reflecting a 57.14% increase compared to the same period last year[3] - The weighted average return on equity for Q3 2024 was 1.94%, an increase of 0.75 percentage points year-on-year[3] - The net profit attributable to shareholders for the year-to-date was ¥143,834,156.02, an increase of 76.90% compared to the same period last year[2] - The total profit for Q3 2024 was CNY 195,851,753.18, compared to CNY 111,439,620.89 in Q3 2023, marking an increase of approximately 75.6%[19] - The net profit for Q3 2024 was CNY 167,705,960.45, compared to CNY 92,462,096.67 in Q3 2023, indicating a significant increase of approximately 81.3%[19] - Net profit for the first three quarters of 2024 reached CNY 146,768,973.80, representing a 67.6% increase from CNY 87,422,830.13 in 2023[28] Revenue and Costs - Total operating revenue for the first three quarters of 2024 reached CNY 1,791,565,169.06, an increase from CNY 1,724,876,608.16 in the same period of 2023, reflecting a growth of approximately 3.9%[16] - The total operating revenue for Q3 2024 was CNY 1,791,565,169.06, an increase from CNY 1,724,876,608.16 in Q3 2023, representing a growth of approximately 3.9%[18] - The total operating costs decreased to CNY 1,602,256,687.91 from CNY 1,618,729,206.13, showing a reduction of about 1.0%[18] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥3,427,146,935.00, a 1.04% increase from the end of the previous year[3] - As of September 30, 2024, current assets totaled CNY 2,065,455,466.11, up from CNY 1,940,923,365.97 at the end of 2023, indicating an increase of about 6.4%[13] - Total liabilities decreased to CNY 894,623,250.67 from CNY 982,954,815.24, reflecting a reduction of approximately 9%[15] - The company's total assets reached 2,688,340,156.16 CNY, up from 2,604,357,397.76 CNY at the end of 2023[25] - The total liabilities decreased to 557,766,651.14 CNY from 600,655,078.98 CNY in the previous year[25] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥236,140,438.69, representing a 20.36% increase[3] - The net cash flow from operating activities for the first nine months of 2024 was CNY 236,140,438.69, an increase from CNY 196,200,474.58 in the same period of 2023, representing a growth of about 20.4%[21] - The total cash inflow from operating activities for the first nine months of 2024 was CNY 1,009,234,970.18, compared to CNY 977,386,948.92 in the same period of 2023, showing a growth of approximately 3.2%[21] - The net cash flow from investment activities for Q3 2024 was -53,662,634.75 CNY, a decrease from 56,448,877.20 CNY in Q3 2023[23] - The company reported a cash inflow from financing activities of 107,959,764.00 CNY in Q3 2024, compared to 133,801,016.73 CNY in Q3 2023[23] Shareholder Information - The company reported a total of 16,815 common shareholders at the end of the reporting period[8] - The largest shareholder, Baihehua Holdings Co., Ltd., held 263,941,361 shares, accounting for 63.22% of the total shares[8] Research and Development - Research and development expenses for Q3 2024 were CNY 61,608,993.71, slightly up from CNY 61,207,170.66 in Q3 2023, indicating a focus on innovation[18] - Research and development expenses for the first three quarters of 2024 were CNY 45,514,321.52, slightly down from CNY 46,048,260.48 in the same period of 2023[27] Future Outlook - The company has not indicated any significant new product launches or market expansions during the reporting period[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[32]

证券代码：603823 证券简称：百合花 公告编号：2024-059 百合花集团股份有限公司 2024年第三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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第十八号——化工》的要 求，百合花集团股份有限公司（以下简称"公司"）现将 2024 年第三季度主要经 营数据披露如下： 二、主要产品的价格变动情况（不含税） | 主要产品 | 2024 年 | 1 | 至 9 | 月平均 | 2023 年 | 1 至 | 9 | 月平均 | 变动比率 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 售价（元/吨） | | | 售价（元/吨） | | | （%） | | | 永固黄系列 | | | | 52,544.28 | | | | 56,191.83 | | -6.49 | | 立索尔红系列 | | | | 25,787.31 | | | | 27,12 ...