证券代码：603879 证券简称：ST 永悦 公告编号：2024-046 永悦科技股份有限公司股票交易异常波动公告 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: 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 日收盘价格跌幅偏离值累计达到 15%，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。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。公司将密切关注控股股东所持公司股份的质押情况及质 押风险，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5月6日至2024年5月8日连续3个交易日内日收盘价格跌幅 偏离值累计达到15% ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-045 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"）于 2024 年 2 月 26 日召开第三 届董事会第三十次会议审议通过了《关于公司以集中竞价交易方式回购股份的方 案》，同意公司以不低于人民币 1,500 万元且不超过人民币 3,000 万元自有资金 通过上海证券交易所系统以集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，回购价格不超过 6.00 元/股，回购期限从 2024 年 2 月 26 日至 2024 年 5 月 24 日。具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披 露的《永悦科技股份有限公司关于以集中竞价交易方式回购股份方案的公告》（公 告编号：2024-009）以及《永悦科技股份有限公司关于以集中竞价交易方式回购 股份的回购报告书》（公告编号 2024-011）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2023 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-044 永悦科技股份有限公司 关于公司部分董事增持股份计划时间过半的进展公告 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。 特别提示： 1.永悦科技股份有限公司（以下简称"公司"）董事陈翔、董浩、徐成凤、 董雪峰计划自 2024 年 2 月 8 日起的 6 个月内，通过上海证券交易所交易系统以 集中竞价的方式择机增持公司股份，拟各自增持股份金额不低于 250 万元且不超 过 500 万元，本次增持不设置固定价格、价格区间，资金来源为自有资金或自筹 资金。 2.增持计划的进展情况：截至本公告披露日，本次增持计划实施期限已过半， 董事陈翔、董浩、徐成凤、董雪峰尚未增持公司股份，本次增持计划尚未实施完 毕。 公司于近日收到部分董事的《关于股份增持计划时间过半的告知函》，现将 具体情况公告如下: 一、增持主体的基本情况 （一）、增持主体：公司董事长陈翔先生、董事徐成凤女士、董事董浩 先生、董事董雪峰先生。 | 序号 | 姓名 | 职务 | 持股数量（股） | 持 ...

证券代码：603879 证券简称：永悦科技 公告编号：2024-032 永悦科技股份有限公司 2024 年第一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2024年第一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"）2024年第一季 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 永悦科技股份有限公司董事会 2024 年 4 月 30 日 三、主要原材料的采购价格变动情况（不含税） 类别 2024 年 1-3 月平均采购单 价（元/吨） 2023 年 1-3 月平均采购 单价（元/吨） 变动幅度 苯乙烯 7,946.00 7,488.04 6.12% PET 再生颗粒 4,401.93 4,026.86 9.31% 顺酐 6,141.01 6,897.95 -10.97% 二甘醇 4,716.53 5,197.73 -9.26% 丙二醇 7, ...

永悦科技股份有限公司 2023 年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。 证券代码：603879 证券简称：永悦科技 公告编号：2024-031 | | 类别 | 2023 | 年 1-12 | 月平 | 2022 年 | 1-12 | 月平 | 变动幅度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 均售价（元/吨） | | | 均售价（元/吨） | | | | | UPR | 工艺品树脂 | | 7,862.66 | | 8,521.25 | | | -7.73% | | | 玻璃钢及其他树脂 | | 7,208.88 | | 8,002.73 | | | -9.92% | | | | 三、主要原材料的采购价格变动情况（不含税） | 类别 | 2023年1-12月平均采购 | 2022 年 1-12 月平均采 | 变动幅度 | | --- | --- | --- | --- | | | 单价（元/吨） | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥64,758,238.61, representing a year-on-year increase of 7.90%[6]. - Total operating revenue for Q1 2024 was ¥64,758,238.61, an increase of 7.3% compared to ¥60,016,694.44 in Q1 2023[25]. - Total operating costs rose to ¥80,308,798.21 in Q1 2024, up 14.7% from ¥69,959,603.15 in Q1 2023[25]. - Net loss for Q1 2024 was ¥12,188,175.13, compared to a net loss of ¥6,252,109.13 in Q1 2023, reflecting a 95.5% increase in losses[27]. - The company reported a total comprehensive loss of ¥11,899,957.86 in Q1 2024, compared to a loss of ¥6,832,409.64 in Q1 2023[27]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.0338, compared to -¥0.0166 in Q1 2023[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥519,724,068.89, a decrease of 1.83% compared to the end of the previous year[7]. - As of March 31, 2024, total assets amount to RMB 519.724 million, a decrease from RMB 529.399 million as of December 31, 2023[22]. - Total liabilities as of March 31, 2024, are RMB 101.002 million, compared to RMB 99.256 million at the end of 2023[21]. - The company's total equity decreased from RMB 430.143 million at the end of 2023 to RMB 418.722 million as of March 31, 2024[22]. - The company's cash and cash equivalents decreased from RMB 68.283 million at the end of 2023 to RMB 61.424 million as of March 31, 2024[19]. - Cash and cash equivalents at the end of Q1 2024 totaled ¥61,423,637.12, down from ¥155,451,897.26 at the end of Q1 2023[32]. Shareholder Information - The company had a total of 53,432 common shareholders at the end of the reporting period[11]. - The largest shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., held 62,159,500 shares, accounting for 17.23% of total shares[11]. - The controlling shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., has a high pledge ratio of 98.94%, which poses a risk[13]. - The controlling shareholder has occupied company funds totaling RMB 66.307 million from 2022 to 2023, with an additional RMB 39.85 million occupied during the reporting period[14]. - As of April 15, 2024, the controlling shareholder has returned the occupied funds and related interest, resulting in a current balance of zero[14]. Cash Flow and Expenses - The company reported a net cash flow from operating activities of -¥571,495.31[6]. - Operating cash flow for Q1 2024 was negative at ¥571,495.31, a significant improvement from a negative cash flow of ¥42,335,786.33 in Q1 2023[31]. - Research and development expenses decreased to ¥1,896,186.20 in Q1 2024 from ¥2,918,297.65 in Q1 2023, a reduction of 35%[26]. - Sales expenses increased slightly to ¥3,665,472.29 in Q1 2024 from ¥3,553,244.70 in Q1 2023, reflecting a 3.2% rise[26]. - The company raised ¥8,000,000.00 through borrowings in Q1 2024, a decrease from ¥40,000,000.00 in Q1 2023[32]. Regulatory and Compliance - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[15]. - The company reported non-recurring gains and losses totaling ¥512,932.87 for the period[10]. Share Repurchase - The company has initiated a share repurchase plan with a total amount not less than RMB 15 million and not exceeding RMB 30 million, with a repurchase price not exceeding RMB 6 per share[16]. - As of the report date, the company has repurchased 16,500 shares at an average price of RMB 4.37 per share, totaling RMB 72,105[16].

Financial Performance - The company reported no profit for the fiscal year 2023, leading to a proposal of no profit distribution, no cash dividends, and no bonus shares [6]. - The company's operating revenue for 2023 was approximately ¥337.72 million, representing a year-over-year increase of 13.97% compared to ¥296.33 million in 2022 [24]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥70.09 million in 2023, compared to a loss of ¥39.11 million in 2022, indicating a significant decline [24]. - The basic earnings per share for 2023 was -¥0.1938, a decrease from -¥0.1096 in 2022, reflecting a worsening financial performance [26]. - The weighted average return on equity decreased to -15.07% in 2023, down 7.24 percentage points from -7.83% in 2022 [26]. - The net cash flow from operating activities was a negative ¥43.91 million in 2023, a drastic decline from a positive cash flow of ¥19.24 million in 2022, indicating operational challenges [24]. - The company's net assets attributable to shareholders decreased by 14.44% to approximately ¥429.94 million at the end of 2023, down from ¥502.48 million at the end of 2022 [24]. - The company reported a total of ¥60.20 million in non-recurring gains in 2023, compared to a loss of ¥1.48 million in 2022, showing some recovery in non-operational income [29]. Operational Risks and Challenges - The company is facing significant operational risks, which are detailed in the management discussion and analysis section of the report [9]. - The audit report issued by the accounting firm includes an emphasis on matters related to going concern uncertainties, highlighting potential risks [5]. - The company has not indicated any plans for market expansion or new product development in the current report, suggesting a focus on stabilizing existing operations [6]. - The company experienced a significant decline in quarterly net profit, with the fourth quarter showing a loss of approximately ¥39.42 million, compared to losses in previous quarters [27]. - The company faces risks from fluctuations in raw material prices, particularly for petrochemical products like styrene and PET, which could impact gross margins and performance if costs cannot be passed on to downstream customers [105]. - The demand for the company's main product, unsaturated polyester resin, is closely tied to the economic conditions of downstream industries, which could lead to reduced demand and price declines if those industries are not performing well [106]. Corporate Governance and Compliance - The company has implemented a robust corporate governance structure, ensuring compliance with relevant laws and regulations while protecting shareholder rights [112]. - The board of directors held nine meetings during the reporting period, ensuring thorough oversight and decision-making processes [113]. - The company maintains independence from its controlling shareholder in all operational aspects, ensuring a complete and autonomous business structure [114]. - The controlling shareholder has fully repaid the non-operating funds and related interest previously occupied, and the company will enhance governance and internal control mechanisms to prevent similar issues in the future [115]. - The company has established a commitment to not interfere with its operational management and to promote stable cash dividend policies [187]. - The company will ensure that any related party transactions are disclosed in accordance with legal regulations and will minimize such transactions [188]. Research and Development - The company has invested in R&D to innovate production processes, utilizing recycled PET to lower costs and environmental impact, becoming a leading producer in this area [45]. - The company has developed 49 patents in the drone sector, including 3 invention patents, and has 10 additional patents under review [49]. - The company plans to enhance its product offerings and technological capabilities through ongoing research and development initiatives [89]. - The number of R&D personnel is 41, making up 16.27% of the total workforce, with a focus on enhancing innovation capabilities [66]. - Research and development expenses rose to 16,927,206.95 CNY, a significant increase of 91.92% year-on-year [53]. Environmental and Social Responsibility - The company has implemented strict environmental protection measures, ensuring compliance with national standards and enhancing its competitive edge [47]. - The company has invested in pollution control facilities, including a new wastewater treatment plant and waste gas treatment systems, to enhance daily management and reduce VOC emissions [173]. - The company reported a total wastewater discharge of 5,794 tons for the year 2023, with COD emissions of 1.932 tons and ammonia nitrogen emissions of 0.483 tons, all within the national discharge standards [171]. - The company has established a hazardous waste management system, with a total of 37.66 tons of hazardous waste properly managed and disposed of in compliance with regulations [172]. - Total investment in public welfare projects amounted to 68,900,000 CNY, all of which were in cash donations [179]. Market Position and Strategy - The company is a significant player in the unsaturated polyester resin industry, with an annual production capacity of 100,000 tons [76]. - The company aims to strengthen its market position in the domestic artificial stone sector and increase its market share in other applications [80]. - The company plans to enhance its market competitiveness by establishing Yancheng Yongyue Intelligent Equipment Co., Ltd. to focus on the research and production of drones and related technologies [99]. - The company is focusing on expanding its production capacity in regions like Hubei, Sichuan, and Xinjiang to meet growing domestic demand [94]. - The company aims to expand its UPR products in overseas markets, particularly in Southeast Asia, leveraging its established PET project in Bangladesh for competitive advantage [103]. Shareholder Relations and Financial Management - The company has a stock repurchase plan, having repurchased and canceled 215,000 restricted shares due to the departure of an incentive plan participant [158]. - The company will ensure that any share repurchase decisions are made in accordance with legal procedures and shareholder approvals [184]. - The company has committed to compensating investors for losses incurred due to any misleading statements in its prospectus [184]. - The company reported a total of 6,630.70 million RMB in funds occupied by the controlling shareholder, with an additional 3,985 million RMB occupied during the reporting period [192]. - The total amount of funds occupied by the controlling shareholder and other related parties at the end of the reporting period was 4,121.56 million RMB, accounting for 9.58% of the latest audited net assets [191].

特此公告。 证券代码：603879 证券简称：永悦科技 公告编号：2024-030 永悦科技股份有限公司 关于公司实际控制人收到立案告知书的公告 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"）实际控制人、董事长陈翔先生 于 2024 年 4 月 28 日收到中国证券监督管理委员会（以下简称"中国证监会"） 下发的《中国证券监督管理委员会立案告知书》（编号：证监立案字 0102024011 号）。因其涉嫌证券市场内幕交易，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，中国证监会决定对陈翔先生立案。 截至本公告披露日，公司生产经营正常。立案调查期间，陈翔先生将积极配 合中国证监会的相关调查工作，并严格按照法律法规的要求及时履行信息披露义 务。公司指定信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证 券日报》和上海证券交易所网站（www.sse.com.cn），有关公司的信息均以公司 在上述指定媒体披露的信息为准，敬请广大投资者关注公司公告，并注意投资风 险 ...

证券代码：603879 证券简称：永悦科技 公告编号：2024-029 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 《行政处罚及市场禁入事先告知书》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 ...

证券代码：603879 证券简称：永悦科技 公告编号：2024-028 永悦科技股份有限公司 关于收到独立董事督促函的公告 公司 2023 年年度报告披露日 2024 年 4 月 30 日即将到来，为切实维护公司 整体利益、特别是中小股东的利益，我们今日发函重申如下意见： 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。 近日，永悦科技股份有限公司（以下简称"公司"或"永悦科技"）收到独 立董事谢树志先生、吴宇先生、余思彬先生共同提交的《关于推进公司违规事项 整改、做好 2023 年度报告工作等事项的督促函》，具体内容如下： 一、《督促函》具体内容 "经证券监管部门督促，永悦科技股份有限公司（以下简称"公司"）向控 股股东（江苏华英）、实际控制人（陈翔）核实发现，2022 年度-2023 年度公司 及其子公司盐城永悦智能装备有限公司（以下简称"盐城永悦"）被公司控股股 东江苏华英通过江苏微米能源科技有限公司，南京协胜智能科技有限公司，山东 鸿图智能科技有限公司与公司及其子公司盐城永悦签订采购合同方式占用公司 资金合计 3, ...