第三届监事会第三十次会议决议公告 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。 重要内容提示 一、 监事会会议召开情况 永悦科技股份有限公司（以下简称"公司"）第三届监事会第三十次会议通 知于 2024 年 8 月 18 日以邮件和电话方式通知了全体监事，本次监事会于 2024 年 8 月 28 日在公司三楼会议室以现场表决方式召开。本次会议应参加表决监事 3 名，实际参加表决监事 3 名。会议由公司监事会主席许昭贤主持，本次会议的 召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 证券代码：603879 证券简称：ST 永悦 公告编号：2024-085 永悦科技股份有限公司 表决结果：赞成3票、反对0票、弃权0票。 监事会认为：公司 2024 年半年度报告的编制和审核程序符合法律、法规及 上市监管机构的规定，报告的内容真实、准确、完整地反映公司的实际情况。截 至监事会决议出具之日，未发现参与报告编制和审议的人员存在违反保密 ...

一、董事会会议召开情况 第三届董事会第三十五次会议决议公告 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个别及连带责任。 永悦科技股份有限公司（以下简称"公司"）第三届董事会第三十五次会议 通知于 2024 年 8 月 18 日以邮件和电话方式通知了全体董事，本次董事会于 2024 年 8 月 28 日在公司会议室以通讯表决方式召开。本次会议应参加表决董事 7 名， 实际参加表决董事 7 名。依照章程规定，会议由公司副董事长徐伟达先生代为履 行董事长职责召集并主持，公司监事和高级管理人员列席了本次会议。本次会议 的召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）、审议通过《公司2024年半年度报告》及《公司2024年半年度报告 摘要》 公司2024年半年度财务报告已经公司董事会审计委员会审议通过。 表决结果：赞成7票、反对0票、弃权0票。 证券代码：603879 证券简称：ST 永悦 公告编号：2024-084 永悦科技股份有限公司 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-082 永悦科技股份有限公司 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，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2024年半年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"）2024年半年度主要 经营数据披露如下： 一、主要产品的产量、销售及收入情况 2024年1-6月公司营业收入为158,769,917.26元，其中化学制品制造业主营业 务收入为157,929,182.67元，智能无人飞行器制造业主营业务收入为97,345.14元， 其他业务收入为743,389.45元。化学制品制造业主营业务收入产销情况如下： | | 类别 | 2024 年 1-6 | | 月 | 2024 年 1-6 | 月 | | 2024 年 1-6 | 月 | | --- | --- | --- | --- | --- | --- | - ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥158,769,917.26, representing a 7.63% increase compared to ¥147,519,316.97 in the same period last year[11]. - The net profit attributable to shareholders for the same period was -¥24,937,101.41, compared to -¥17,524,732.31 in the previous year, indicating a worsening performance[11]. - The net cash flow from operating activities was -¥25,154,433.25, an improvement from -¥52,234,927.72 in the previous year[11]. - The total assets decreased by 9.48% to ¥479,208,823.24 from ¥529,399,390.17 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 9.07% to ¥390,925,987.98 from ¥429,936,366.96 at the end of the previous year[11]. - The basic earnings per share for the first half of 2024 was -¥0.0697, compared to -¥0.0484 in the same period last year[12]. - The weighted average return on net assets was -6.01%, a decrease of 2.46 percentage points from -3.55% in the previous year[12]. - The company's revenue for the first half of 2024 reached ¥158.77 million, representing a year-on-year growth of 7.63%[27]. - Operating costs increased to ¥148.54 million, up 8.52% compared to the previous year[27]. - The net profit for the first half of 2024 was -24,954,153.50 RMB, compared to -17,890,710.09 RMB in the same period of 2023, indicating a decline of approximately 39.5%[92]. - The total comprehensive income for the first half of 2024 was -25,366,514.03 RMB, compared to -17,829,736.85 RMB in the previous year, indicating a decline of approximately 42.1%[93]. Industry Outlook - The unsaturated polyester resin industry is highly competitive, with significant market share concentrating among large brand enterprises[15]. - The drone industry is projected to grow at an annual rate of 25%, reaching a market value of ¥180 billion by 2025[15]. - The global drone market is expected to grow from $26.9 billion in 2021 to $72.1 billion by 2030, with a compound annual growth rate of 17.22%[15]. - Industrial drones are anticipated to become the main component of the civil drone market, with significant growth expected in various application scenarios[16]. - The government is promoting the development of the industrial drone sector through various policies, which is expected to attract substantial investment[17]. Business Strategy and Operations - The company has restructured its business segments into two main areas: unsaturated polyester resin and drone business, aligning with future strategic directions[18]. - The company aims to leverage its position in the artificial stone resin market, becoming one of the largest suppliers in China[15]. - The company has established a stable raw material supply channel, negotiating annual procurement plans with qualified suppliers for bulk raw materials[19]. - The company utilizes a production process that incorporates a high proportion of recycled PET, effectively reducing production costs and environmental pollution[22]. - The company has invested in R&D to continuously improve production processes, resulting in multiple patented technologies and innovations[22]. - The company emphasizes environmental protection, ensuring that all wastewater is reused and emissions meet national standards[23]. - The company has a strong brand reputation in the artificial stone resin market, recognized for quality and reliability, and has obtained ISO9001:2008 certification[24]. - The company employs a direct sales model, primarily targeting manufacturers, with a low proportion of trade merchants[19]. - The company has implemented a regional manager responsibility system to enhance sales and after-sales service effectiveness[20]. - The company focuses on cost reduction and efficiency in procurement through strategic partnerships and data analysis[20]. - The company is located in a key petrochemical industrial zone, providing access to stable and low-cost raw materials[22]. Financial Management and Governance - The company did not disclose any new product developments or market expansion strategies in the report[2]. - There were no significant changes in the company's governance or management structure during the reporting period[2]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[2]. - The company reported a government subsidy amounting to ¥306,770.23, which is included in the non-recurring gains and losses[13]. - The company recognized a financial asset impairment reversal, contributing to the overall financial performance, although specific amounts were not disclosed[13]. - The company’s non-recurring gains and losses totaled ¥511,282.88 after accounting for tax impacts and minority interests[14]. - The company has committed to ensuring the independence of its financial decision-making and management, with a focus on maintaining a separate financial accounting department and independent bank accounts[50]. - The controlling shareholder has fully repaid all funds and related interest that were previously occupied, as of April 15, 2024, and the company plans to strengthen governance and internal controls to prevent future occurrences[50]. - The company has pledged to avoid and minimize related party transactions, ensuring that any unavoidable transactions are conducted at fair market prices and comply with legal disclosure obligations[51]. - The company has committed to maintaining a complete and independent asset structure, ensuring that all assets are controlled and operated independently[50]. - The company has established a long-term commitment to avoid any business activities that may compete with its operations, prioritizing new business opportunities for the company[52]. - The company has set a limit on the transfer of shares by its directors and senior management, restricting annual transfers to no more than 25% of their total shareholdings during their tenure[52]. - The company has committed to ensuring that its organizational structure remains independent and does not create any confusion with the controlling shareholder's enterprises[51]. - The company has undertaken to independently conduct its business activities, maintaining the necessary assets, personnel, qualifications, and capabilities[51]. - The company has established a long-term commitment to comply with all legal and regulatory requirements regarding its initial public offering and subsequent share repurchase obligations[52]. - The company has emphasized the importance of independent tax compliance and financial management, ensuring that it operates without interference from the controlling shareholder[51]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could lead to decreased gross margins and performance declines if costs cannot be passed on to downstream customers[35]. - The company is exposed to performance volatility risks due to changes in the economic environment affecting the demand for its main product, unsaturated polyester resin, used in various downstream industries[35]. - The company has established a comprehensive safety and environmental management system, but faces potential risks from stricter future environmental regulations that could increase operational costs[37]. - The company acknowledges the risk of a prolonged downturn in the macroeconomic environment, which could adversely affect orders and cash flow in its drone-related business[36]. Shareholder and Equity Matters - The company did not propose any profit distribution or capital reserve transfer, indicating a focus on reinvestment or retention of earnings[39]. - The company experienced changes in its board of directors, with the resignation of the chairman and the appointment of a new board secretary, which may impact governance and strategic direction[38]. - The company has not reported any significant equity or asset sales during the reporting period, indicating stability in its investment strategy[34]. - The company’s actual controller, Chen Xiang, submitted his resignation on May 30, 2024, following the regulatory investigations[64]. - The company has a high pledge ratio of 98.94% for its controlling shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., which poses a risk[68]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 27.90 million RMB, accounting for 7.14% of the company's net assets[67]. - The controlling shareholder has occupied company funds totaling 66.307 million RMB through various contracts, which have since been returned, leaving a balance of zero[68]. - The company is closely monitoring the pledge and freeze status of shares held by the controlling shareholder to manage liquidity risks[68]. - The company has committed to improving the depth and breadth of its internal audit work to strengthen oversight of internal control compliance[65]. - The company has not disclosed any significant related party transactions or major contracts that are still pending[66]. Legal and Regulatory Matters - The company faced significant legal issues, with the China Securities Regulatory Commission initiating investigations into information disclosure violations involving the company and its actual controller, Chen Xiang[64]. - The company’s board of directors has proposed measures to address the issues raised by the regulatory investigations, although specific measures were not detailed in the content[64]. - The company will fulfill its information disclosure obligations in accordance with regulatory requirements during the ongoing investigation[69]. - The actual controller and chairman Chen Xiang is under investigation by the China Securities Regulatory Commission as of April 28, 2024, which may pose investment risks[70]. Environmental and Social Responsibility - The company reported a total wastewater discharge of 1,285 tons in the first half of 2024, with all water pollutant discharge concentrations below the emission standards[42]. - The company emitted a total of 15.6 million cubic meters of organized industrial waste gas in the first half of 2024, with all emission concentrations below the limit values[42]. - The company has implemented carbon reduction measures, achieving a reduction of 1,500 tons of CO2 equivalent by using natural gas boilers and discontinuing coal-fired boilers[48]. - The company actively participated in government poverty alleviation programs, donating 6,000 CNY to a local kindergarten and primary school for educational supplies[49].

证券代码：603879 证券简称：ST 永悦 公告编号：2024-081 永悦科技股份有限公司 关于收到中国证券监督管理委员会 《行政处罚决定书》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。 永悦科技股份有限公司（以下简称"公司"）于 2023 年 10 月 11 日收到中国 证券监督管理委员会（以下简称"中国证监会"）《中国证券监督管理委员会立案 告知书》（编号：证监立案字 0102023019 号）。实际控制人、董事长陈翔于 2024 年 4 月 1 日收到中国证券监督管理委员会（以下简称"中国证监会"）《中国证券 监督管理委员会立案告知书》（编号：证监立案字 0102024007 号）。因公司、实 际控制人、董事长陈翔涉嫌信息披露违法违规，根据《中华人民共和国证券法》 《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司及公司实际 控制人、董事长陈翔立案。具体内容详见公司于 2023 年 10 月 12 日、2024 年 4 月 2 日披露的两份《关于收到中国证券监督管理委员会立案告知书的公告》（公 告 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-080 永悦科技股份有限公司 关于公司实际控制人、部分董事增持公司股份进展 暨增持计划延期公告 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: 公司股票如因遇到定期报告窗口期的，增持计划在定期报告的窗口期时间上顺延 实施）除上述调整外，增持计划其他内容保持不变。 相关风险提示：本次增持计划实施可能因证券市场发生变化等因素，导 致无法达到预期；可能因增持资金未能及时到位，导致增持计划延迟实施或无法 完全实施的风险。敬请广大投资者谨慎决策，注意防范投资风险。 公司于 2024 年 8 月 8 日收到公司实际控制人陈翔先生、董事徐成凤女士、 董事董浩先生、董事董雪峰先生发来的《关于股份增持计划延期的告知函》，现 将有关情况公告如下： 一、增持计划的基本情况 增持计划基本情况：永悦科技股份有限公司（以下简称"公司"）实际控 制人陈翔先生、董事徐成凤女士、董事董浩先生、董事董雪峰先生计划自 2024 年 2 月 8 日起 6 个月内，以其自有资金或自筹资金 ...

上 海 证 券 交 易 所 2．关于无人机业务 关于无人机业务 关于无人机业务。年报及前期公告显示，公司 2023 年智能 无人飞行器制造业务实现营业收入 262.47 万元，占营业收入比重为 0.77%。公司与江苏中传华夏新媒体科技有限公司（以下简称中传华 夏）的重大合同金额 1.14 亿元，报告期履行金额 1111.34 万元，合 同未正常履行并进入诉讼程序。根据 2024 年 4 月 11 日公司披露的 《有关股价波动事项的监管工作函的回复公告》，公司通过与合肥麦 冉网络科技有限公司、安徽捷融数据科技有限公司、江苏枫锦物联 网技术有限公司（以下分别简称合肥麦冉、安徽捷融、江苏枫锦） 三家供应商签订采购合同向中传华夏供应合同项下部分标的，其中 向合肥麦冉支付货款 1112.73 万元，向安徽捷融支付货款 1050 万元， 向江苏枫锦支付货款 221.88 万元。报告期内合肥麦冉及安徽捷融向 中传华夏部分直接交货，但公司及供应商均未收到中传华夏的签收 单，江苏枫锦未实际交货。三家供应商未交货款金额合计 1795.84 万元，占公司支付款项总额的 75%。 请公司：（1）结合中传华夏业务采购及销售合同的主要条 ...

永悦科技股份有限公司: 贵公司《永悦科技股份有限公司关于股票交易异常波动的问询函》 已收悉,经自查,现就有关情况回复如下: 1、作为永悦科技股份有限公司的控股股东,本公司不存在应拔 露而未披露的影响永锐科技股份有限公司股价异常波动的重大信息, 包括但不限于筹划涉及贵司的重大资产重组、股份发行、重大交易类 事项、资产剥离、资产注入、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 2、在本次公司股票交易异常波动期间,本公司不存在买卖水悦 科技股份有限公司股票的行为。 特此两复! 关于《永悦科技股份有限公司关于股票交易异常波动 的问询函》的回函 关于《永悦科技股份有限公司关于股票交易异常波动 的问询函》的回函 永悦科技股份有限公司: 贵公司《永悦科技股份有限公司关于股票交易异常波动的问询函》 已收悉,经自查,现就有关情况回复如下: 1、作为永悦科技股份有限公司的实际控制人,本人不存在应披 露而未披露的影响公司股价异常波动的重大信息,包括但不限于筹划 涉及贵司的重大资产重组、股份发行、重大交易类事项、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战 略投资者等重大事项 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-078 永悦科技股份有限公司（以下简称"公司"）股票交易连续 3 个交易日内 日收盘价格涨幅偏离值累计达到 12%，根据《上海证券交易所交易规则》的有关 规定,属于股票交易异常波动。 公司控股股东高比例质押及冻结风险。江苏华英企业管理股份有限公司 质押比例为 98.94%，质押比例较高；被司法冻结的股份数量为 17,659,500 股， 占其所持有公司股份数量比例 28.41%。公司将密切关注控股股东所持公司股份 的质押、冻结情况及质押、冻结风险，并督促相关方依照相关法律法规的规定及 时履行信息披露义务。敬请广大投资者注意投资风险。 公司实控人目前因涉嫌证券市场内幕交易被中国证券监督管理委员会立 案调查，公司实控人正在积极配合中国证监会的相关调查工作，敬请广大投资者 注意投资风险。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于2024年7月15日至2024年7月17日连续3个交易日内日收盘价格涨 幅偏离值累计达到12%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 !"#$%&'()* +,-./0123456 2024 789:;<1=>?@ A & B C D 康达股会字【2024】第 2082 号 （二）本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定以及本法律意见书出具日以 前已经发生的或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所 发表的结论性意见合法、 ...