重要内容提示： 证券代码：603879 证券简称：永悦科技 公告编号：2025-042 永悦科技股份有限公司 关于集中竞价减持已回购股份计划的公告 本公司董事会、全体董事及相关股东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、减持主体的基本情况 | | | | --- | --- | --- | | 股东名称 | 永悦科技股份有限公司回购专用证券账户 | | | 股东身份 | 控股股东、实控人及一致行动人 □是 直接持股 5%以上股东 □是 | √否 √否 | | | 董事、监事和高级管理人员 □是 | √否 | | | 其他：回购专用证券账户 | | | 持股数量 | 4,851,100股 | | | 持股比例 | 1.35% | | | | 1 | | 回购股份的基本情况：为维护公司价值及股东权益，永悦科技股份有 限公司（以下简称"公司"）于 2024 年 3 月 7 日至 2024 年 5 月 20 日 期间通过集中竞价交易方式回购公司股份 4,851,100 股（占公司总股 本的 1.35%）。详见公司于 2024 年 5 月 2 ...

Group 1 - The core point of the article is that Yongyue Technology (SH 603879) held its 40th board meeting on October 30, 2025, to discuss the proposal for centralized bidding to reduce the company's repurchased shares [1] - For the year 2024, Yongyue Technology's revenue composition is as follows: 96.72% from chemical product manufacturing, 2.93% from intelligent unmanned aerial vehicle manufacturing, and 0.35% from other businesses [1] - As of the report, Yongyue Technology has a market capitalization of 2.2 billion yuan [1]

Group 1 - The company, Yongyue Technology, announced plans to reduce its repurchased shares by up to approximately 4.85 million shares within six months from the announcement date, starting 15 trading days after the disclosure [1] - The revenue composition for Yongyue Technology in 2024 is as follows: 96.72% from chemical product manufacturing, 2.93% from intelligent unmanned aerial vehicle manufacturing, and 0.35% from other businesses [1] - As of the report, Yongyue Technology has a market capitalization of 2.2 billion yuan [1]

Core Viewpoint - On October 30, no A-share listed companies disclosed any increase in shareholding, while seven companies announced share reductions, indicating a cautious sentiment in the market [1]. Summary by Category Share Reduction Announcements - Yongyue Technology plans to reduce its repurchased shares by no more than 1.35% of the total share capital [2]. - Chaojie Co., Ltd. intends for its controlling shareholder to reduce holdings by no more than 2.97% [2]. - Jindun Co., Ltd. has a shareholder, Qianhai Hongyi, planning to reduce holdings by no more than 1% [2]. - Saiwei Microelectronics' shareholders plan to collectively reduce holdings by no more than 1% [2]. - Zhongke Software's shareholders, Kesoft Chuangyuan and executives, plan to reduce holdings by no more than 1.3753% [2]. - Ruisheng Intelligent's shareholder, Ruihe Sheng, intends to reduce holdings by no more than 3% [2]. - Daan Gene has authorized management to sell up to 3% of the company's total share capital [2].

Financial Performance - The company's operating revenue for the third quarter was ¥81,755,298.66, a decrease of 21.31% compared to the same period last year[6] - The total profit for the quarter was -¥3,486,523.85, with a year-to-date total profit of -¥11,815,790.57[6] - The net profit attributable to shareholders was -¥3,080,141.35 for the quarter, and -¥9,254,685.91 year-to-date[6] - The basic earnings per share for the quarter was -¥0.0086, compared to -¥0.0171 in the same period last year[7] - Total operating revenue for the first three quarters of 2025 was CNY 230.74 million, a decrease of 12.16% compared to CNY 262.67 million in the same period of 2024[24] - Total operating costs for the first three quarters of 2025 were CNY 244.11 million, down 19.29% from CNY 302.42 million in 2024[24] - Net profit for the first three quarters of 2025 was a loss of CNY 9.26 million, an improvement from a loss of CNY 33.86 million in the same period of 2024[25] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.0257, compared to CNY -0.0946 in 2024[26] - The company reported a credit impairment loss of CNY 1.09 million in the first three quarters of 2025, compared to a loss of CNY -3.61 million in 2024[25] - The company’s comprehensive income for the first three quarters of 2025 was a loss of CNY 9.30 million, compared to a loss of CNY 34.89 million in 2024[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥291,063,932.51, a decrease of 13.18% from the end of the previous year[7] - Current assets totaled RMB 148,983,216.30, down from RMB 188,921,471.44, reflecting a decrease of about 21.14%[20] - The total liabilities were RMB 23,078,096.22, down from RMB 44,454,697.88, indicating a reduction of approximately 48.00%[21] - Total liabilities amounted to CNY 34.49 million, compared to CNY 71.04 million in the previous period, indicating a significant reduction[22] - The company’s total non-current liabilities were CNY 11.42 million, compared to CNY 26.58 million in the previous period, reflecting a decrease[22] - Total equity attributable to shareholders of the parent company was CNY 256.41 million, down from CNY 264.04 million in the previous period[22] Cash Flow - Cash flow from operating activities for the year-to-date was -¥15,341,188.4[7] - Net cash flow from operating activities was -$15.34 million, a decrease from -$56.82 million year-over-year[28] - Cash received from sales of goods and services in the first three quarters of 2025 was CNY 253.34 million, a decrease of 9.23% from CNY 278.88 million in 2024[27] - Cash inflow from operating activities totaled $254.16 million, compared to $281.41 million last year[28] - Cash outflow for purchasing goods and services was $216.75 million, a decrease from $270.99 million year-over-year[28] - Cash paid to employees was $22.86 million, down from $27.56 million in the previous period[28] - Cash paid for taxes was $4.38 million, slightly down from $4.58 million last year[28] - Total cash inflow from financing activities was $3.00 million, down from $80.60 million in the previous period[29] - Cash outflow from financing activities totaled $8.05 million, compared to $83.76 million last year[29] - The net cash flow from investment activities was $15.50 thousand, a significant improvement from -$2.54 thousand previously[29] - The ending cash and cash equivalents balance was $13.50 million, down from $68.25 million at the beginning of the period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,082[13] - The largest shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., holds 17.30% of the shares, with 62,159,500 shares pledged[14] - The company reported a high pledge ratio for its controlling shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., which poses potential risks[17] - The company’s repurchase account holds 4,851,100 shares, representing 1.35% of total shares outstanding[16] Other Notable Events - The company has received a notice regarding the detention of its actual controller, Chen Xiang, which may impact investor confidence and requires close monitoring[17] - The company’s inventory increased to RMB 33,565,565.13 from RMB 31,754,613.51, reflecting a growth of approximately 5.69%[20] - The company's cash and cash equivalents decreased by 60.17% due to daily operational expenditures[12] - The company's short-term borrowings decreased by 71.29% as a result of repaying due borrowings[12] - The total assets as of September 30, 2025, amounted to RMB 291,063,932.51, a decrease from RMB 335,243,544.19 as of December 31, 2024, indicating a decline of approximately 13.14%[19] - The company's cash and cash equivalents were reported at RMB 13,521,755.87, significantly lower than RMB 33,947,939.73 from the previous period, representing a decline of approximately 60.24%[19] - Accounts receivable stood at RMB 81,231,495.80, compared to RMB 86,558,019.00, showing a decrease of around 6.06%[19] - The non-current assets totaled RMB 142,080,716.21, a slight decrease from RMB 146,322,072.75, indicating a decline of about 2.00%[21]

2025 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《关于做好上市公司2025年第三季度报告披露工作的通 知》和《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：第十三 号—化工》的要求，永悦科技股份有限公司（以下简称"公司"）2025年第三季 度主要经营数据披露如下： 证券代码：603879 证券简称：永悦科技 公告编号：2025-040 永悦科技股份有限公司 | | 类别 | 2025 | 年 1-9 | 月平均 | 2024 | 年 1-9 | 月平均 | 变动幅度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 售价（元/吨） | | | 售价（元/吨） | | | | | 工艺品树脂 | | 7,278.33 | | | 7,985.72 | | -8.86% | | UPR | 玻璃钢及其他树脂 | | 6,818.95 | | | 7,575.57 | | -9. ...

Core Viewpoint - Yongyue Technology reported a significant decline in revenue and incurred net losses in the third quarter and the first three quarters of the year [1] Financial Performance - The revenue for the third quarter was 81.7553 million yuan, representing a year-on-year decrease of 21.31% [1] - The net profit for the third quarter was a loss of 3.0801 million yuan [1] - For the first three quarters, the total revenue was 231 million yuan, reflecting a year-on-year decline of 12.15% [1] - The net profit for the first three quarters was a loss of 9.2547 million yuan [1]

证券代码：603879 证券简称：永悦科技 公告编号：2025-039 永悦科技股份有限公司 关于公司持股 5%以上非第一大股东 协议转让股份完成过户登记的公告 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、本次股份协议转让的基本情况 2025年7月30日，永悦科技股份有限公司（以下简称"永悦科技"或"公司"） 持股5%以上非第一大股东傅文昌先生与广州万江通讯技术有限公司（以下简称 "万江通讯"）签署了《关于永悦科技股份有限公司之股份转让协议》（以下简 称《转让协议》），傅文昌先生将其持有的公司36,000,000股无限售条件流通股 （占公司总股本的10.02%），以人民币228,096,000元的价格通过协议转让方式 转让给万江通讯。 本次权益变动前后，转让双方持有公司股份的情况如下表所示： 1 | | | 本次转让前 | | 本次变动 | | 本次转让后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | 转 让 前 持 股 | 转 ...

永悦科技股份有限公司 证券代码：603879 证券简称：永悦科技 公告编号：2025-038 关于召开 2025 年半年度暨第三季度业绩说明会的 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：2025 年 11 月 04 日 （星期二） 10:00-11:00 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/） 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度、2025 年第三季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 04 日 （星期二） 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 28 日 （星期二） 至 11 月 ...

Core Viewpoint - Yongyue Technology's stock price has experienced fluctuations, with a year-to-date increase of 57.81%, but recent declines in the short term indicate potential volatility in investor sentiment [2]. Group 1: Stock Performance - As of October 16, Yongyue Technology's stock price was 6.06 CNY per share, down 2.10% during the trading session [1]. - The stock has seen a decline of 1.14% over the last five trading days, 10.36% over the last 20 days, and 9.55% over the last 60 days [2]. - The company has appeared on the trading leaderboard five times this year, with the most recent appearance on June 10, where it recorded a net buy of 45.68 million CNY [2]. Group 2: Financial Performance - For the first half of 2025, Yongyue Technology reported a revenue of 149 million CNY, a year-on-year decrease of 6.16%, while the net profit attributable to shareholders was -6.17 million CNY, reflecting a year-on-year increase of 75.24% [2]. - The company has cumulatively distributed 45.70 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Company Overview - Yongyue Technology, established on October 10, 2011, is located in Quanzhou, Fujian Province, and specializes in the research, production, and sales of synthetic resins, primarily unsaturated polyester resins [2]. - The company's main business revenue composition is 99.79% from unsaturated resins, 0.16% from intelligent unmanned aerial vehicles, and 0.05% from other sources [2]. - Yongyue Technology is classified under the basic chemical industry, specifically in plastics and synthetic resins, and is associated with concepts such as "hat removal," micro-cap stocks, low-priced stocks, small-cap stocks, and drones [2].