永悦科技股份有限公司（以下简称"公司"）第三届董事会第二十五次会议 通知于 2023 年 7 月 31 日以邮件和电话方式通知了全体董事，本次董事会于 2023 年 8 月 7 日以现通讯表决方式召开。本次会议应参加表决董事 8 名，实际参加表 决董事 8 名。会议由公司董事长陈翔先生主持，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。 证券代码：603879 证券简称：永悦科技 公告编号：2023-037 永悦科技股份有限公司 第三届董事会第二十五次会议决议公告 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。 重要内容提示： ● 公司全体董事出席了本次会议。 ● 本次董事会全部议案均获通过，无反对票、弃权票 一、董事会会议召开情况 表决结果：赞成 8 票、反对 0 票、弃权 0 票。 一、董事会会议审议情况 （一）、审议通过《关于使用募集资金向全资子公司增资实施募投项目实 施的议案》 表决结果：赞 ...

证券代码：603879 证券简称：永悦科技 公告编号：2023-038 永悦科技股份有限公司 与会监事经认真审议，本次会议以记名投票表决方式逐项表决通过了如下决 议： （一）、审议通过《关于使用募集资金向全资子公司增资实施募投项目实 施的议案》 第三届监事会第二十三次会议决议公告 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 公司全体监事出席了本次会议。 本次监事会全部议案均获通过，无反对票、弃权票。 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"）第三届监事会第二十三次会议 通知于 2023 年 7 月 31 日以邮件和电话方式通知了全体监事，本次监事会于 2023 年 8 月 7 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 表决结果：赞成3票、反 ...

证券代码：603879 证券简称：永悦科技 公告编号：2023-039 永悦科技股份有限公司 关于全资子公司开立募集资金专户并签订四方监管协议的公告 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、募集资金及募投项目的基本情况 经中国证券监督管理委员会《关于核准永悦科技股份有限公司首次公开发行 股票的批复》（证监许可[2017]755 号）批准，永悦科技股份有限公司（以下简 称"公司"）首次公开发行人民币普通股 3,600 万股，每股发行价 6.75 元，募集 资金总额为 24,300.00 万元，扣除各项发行费用 3,089.62 万元后的实际募集资 金净额为 21,210.38 万元。上述资金于 2017 年 6 月 8 日全部到位，已经致同会 计师事务所（特殊普通合伙）验证，并出具了致同验字（2017）第 351ZA0013 号《验资报告》。 公司本次募集资金专用账户的开立情况如下： | 开户人 | 开户银行 | 募集资金专户账号 | 专户用途 | | --- | --- | --- | --- | | 盐城永 ...

证券代码：603879 证券简称：永悦科技 公告编号：2023-026 永悦科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 30 日(星期二) 至 06 月 05 日(星期一)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 zsb@fjyykj.com 进行提问（邮件主题请注明：2022 年度暨 2023 年第一季 度业绩说明会投资者问题）。公司将在说明会上对投资者普遍关注的问题进 行回答。 永悦科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公 司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2 ...

2023 年第一季度报告 证券代码：603879 证券简称：永悦科技 永悦科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人陈翔、主管会计工作负责人朱水宝及会计机构负责人（会计主管人员）苏夏玲保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 60,016,694.44 | 12.80% | | 归属于上市公司股东的净利润 | -6,000,839.10 | 184.99% | | 归属于上市公司股东的扣除非经常性 | -6,551,205.47 | 137.89% ...

Financial Performance - The company's operating revenue for 2022 was CNY 296,328,398.41, a decrease of 25.21% compared to CNY 396,238,712.72 in 2021[24]. - The net profit attributable to shareholders for 2022 was a loss of CNY 39,703,454.23, compared to a profit of CNY 6,428,092.63 in 2021, representing a decline of 717.66%[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 40,837,491.29, compared to a profit of CNY 541,733.41 in 2021, marking a decrease of 7,638.30%[24]. - The cash flow from operating activities increased by 48.13% to CNY 17,239,296.13 in 2022, up from CNY 11,637,706.10 in 2021[24]. - Total assets at the end of 2022 were 551.68 million yuan, an increase of 0.91% from the previous year[33]. - The net assets attributable to shareholders decreased by 4.97% to 501.86 million yuan[33]. - Basic earnings per share were -0.1096 yuan, a decrease of 719.21% compared to 0.0177 yuan in 2021[28]. - The weighted average return on equity was -7.83%, a decrease of 9.05 percentage points from the previous year[28]. Business Strategy and Development - The company plans to expand into the drone industry to enhance market competitiveness and explore new growth opportunities[33]. - The company has restructured its business into two main segments: unsaturated polyester resin and drone business, aligning with its future development strategy[36]. - The company aims to accelerate digital transformation and diversify its operations to foster sustainable development[33]. - The company is developing a "super factory" for drone manufacturing, which will include twelve production centers to enhance efficiency and scalability[49]. - The company is actively pursuing market opportunities in the intelligent robotics and environmental protection equipment sectors through its new subsidiary[90]. Research and Development - The company has obtained 18 patents related to drone technology, focusing on key technologies for agricultural drones[49]. - Research and development expenses were 88.20 million yuan, down 35.43% from the previous year, indicating reduced investment in R&D projects[52]. - The company emphasizes independent R&D while collaborating with external resources, ensuring project progress and quality through incentive assessments[42]. - The company plans to strengthen R&D efforts in synthetic resin, developing new products and technologies to meet market demands, including UV-curable resins and high-temperature curing resins[104]. Market Conditions and Competition - The unsaturated polyester resin industry is highly competitive, with significant market share concentrating among large brand enterprises, including major players like Ashland and Royal DSM[34]. - The civil drone industry in China is projected to grow at an annual rate of 25%, reaching a market value of 180 billion yuan by 2025[35]. - The global drone market was valued at $26.9 billion in 2021 and is expected to reach $72.1 billion by 2030, with a compound annual growth rate of 17.22% from 2022 to 2030[34]. - The competitive landscape in the unsaturated polyester resin market is intense, and the company must continue to innovate and scale to maintain its market position[107]. Operational Challenges - The company faced challenges from prolonged accounts receivable periods, leading to increased credit impairment losses[33]. - The company experienced a 75.11% increase in management expenses due to the operational costs of the new drone subsidiary and stock incentive expenses[66]. - The company reported a decrease in export sales revenue by 27.11% year-on-year, indicating challenges in international markets[57]. - The company faces risks from raw material price fluctuations, which could impact profit margins if costs cannot be passed on to downstream customers[107]. Governance and Compliance - The company maintained effective supervision over its operations and financial status through its supervisory board, ensuring shareholder rights were protected[114]. - The company has a governance structure in place that promotes scientific decision-making and protects shareholder interests[113]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[129]. - The company has established a management system for insider information, ensuring compliance with disclosure regulations[115]. Environmental Responsibility - The company has not reported any significant safety production accidents or major environmental violations during the reporting period[89]. - The company has implemented measures to cover the oxidation pool in the wastewater treatment facility to enhance pollution control[164]. - The company has established an environmental self-monitoring plan, with online monitoring devices installed at wastewater discharge points, reporting flow, COD, and ammonia nitrogen data to local environmental authorities[167]. - The company has committed to maintaining independent operations, ensuring that senior management does not hold positions in other companies controlled by the major shareholders[175]. Financial Management - The company has engaged in cash asset management, with a total of RMB 875 million in principal-protected financial products, indicating proactive financial management[198]. - The company has structured financial products with a total amount of 6,500 million RMB, yielding an annualized return of 15.51%[199]. - The company is actively managing its financial products to optimize returns and mitigate risks[199][200].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥132,597,652.90, a decrease of 36.56% compared to ¥209,027,551.84 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥5,054,184.51, representing a decline of 173.88% from ¥6,841,309.39 in the previous year[19]. - The basic earnings per share for the first half of 2022 was -¥0.0139, down 173.54% from ¥0.0189 in the same period last year[20]. - The company's total revenue for the reporting period was 132.60 million yuan, representing a year-on-year decrease of 36.56%[34]. - The net profit attributable to shareholders was -5.05 million yuan, a year-on-year increase of 173.88%[34]. - The company reported a significant impact on operations due to COVID-19 and the real estate sector's influence, leading to a decline in customer operating rates[34]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2022, representing a 20% year-over-year growth[71]. - The company reported a total comprehensive income for the first half of 2022 was a loss of CNY 5,876,893.80, compared to a comprehensive income of CNY 6,389,487.74 in the first half of 2021[117]. Cash Flow and Investments - The net cash flow from operating activities increased by 237.76% to ¥20,190,787.06, compared to ¥5,977,764.86 in the same period last year[19]. - The company's investment activities generated a net cash outflow of CNY 53,904,312.44, a significant decrease compared to a net inflow of CNY 119,186,917.08 in the previous year[37]. - The cash flow from operating activities generated a net amount of CNY 20,190,787.06 million, an increase from CNY 5,977,764.86 million in the first half of 2021[124]. - The cash flow from investing activities resulted in a net outflow of CNY 53,904,312.44 million, compared to an inflow of CNY 119,186,917.08 million in the same period last year[125]. - The cash inflow from financing activities was ¥10,662,300.00, while cash outflow was ¥2,270,383.05, resulting in a net cash flow of ¥8,391,916.95[129]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥554,240,687.30, an increase of 1.38% from ¥546,682,104.69 at the end of the previous year[19]. - The company's total liabilities increased from CNY 10,310,885.44 to CNY 12,479,874.17, an increase of approximately 21%[109]. - The total equity increased from CNY 536,371,219.25 to CNY 541,760,813.13, a growth of about 1%[110]. - The total assets at the end of the period amounted to 541,760,813, with liabilities of 24,260,150[140]. Research and Development - The company has a strong focus on R&D, continuously investing in technology innovation and achieving multiple patent technologies[30]. - Research and development expenses decreased by 50.01% to CNY 3,303,256.08 from CNY 6,608,449.75 year-on-year due to reduced market demand[37]. - The company is investing in new technology development, allocating 100 million for R&D in the upcoming year[71]. Environmental and Social Responsibility - The company has implemented strict environmental protection measures, ensuring compliance with national and local standards[30]. - The company reported a total wastewater discharge of 1,930 tons in the first half of 2022, with major pollutants including COD at 1.932 tons and ammonia nitrogen at 0.483 tons, all below the national discharge standards[57]. - The company donated a total of 6,000 yuan to Nanjing Village Primary School for purchasing teaching supplies, contributing to local educational improvement efforts[63]. Corporate Governance and Management - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, along with various departments to support its operations[150]. - The company has committed to maintaining the independence of its senior management, ensuring that key personnel do not hold positions in other companies controlled by them[66]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2022[53]. - There were no significant changes in the company's management structure during the reporting period[52]. Market and Business Strategy - The company is focused on expanding its product lines in the fields of adhesive materials and intelligent machinery[47]. - Market expansion plans include entering three new international markets by the end of 2022, aiming for a 10% market share in each[71]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million earmarked for potential deals[71]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 10,661[88]. - The largest shareholder, Jiangsu Huaying Enterprise Management Co., Ltd., holds 62,159,500 shares, accounting for 17.16% of total shares[90]. - The company granted 2,970,000 restricted stocks to eligible incentive recipients, resulting in a decrease of unrestricted circulating shares to 359,344,440, which represents 99.1803% of total shares[84]. Compliance and Legal Matters - The company has not experienced any major litigation or arbitration matters during the reporting period[77]. - The company has complied with all relevant information disclosure obligations as per regulatory requirements[77]. - The company has not reported any major changes or issues related to bankruptcy reorganization during the reporting period[77].

永悦科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 2022 年第一季度报告 证券代码：603879 证券简称：永悦科技 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 53,205,465.12 | | -42.75 | | 归属于上市公司股东的净利润 | -2,105,629.29 | | -165.75 | | 归属于上市公司股东的扣除非经常性 | -2,753,896.94 ...

Financial Performance - The company's operating revenue for 2021 was CNY 396,238,712.72, a decrease of 2.50% compared to CNY 406,386,873.21 in 2020[23] - The net profit attributable to shareholders for 2021 was CNY 6,428,092.63, representing an increase of 2.83% from CNY 6,251,403.04 in 2020[23] - The net cash flow from operating activities increased significantly by 304.46%, reaching CNY 11,637,706.10 compared to CNY 2,877,348.06 in 2020[23] - The total assets as of the end of 2021 were CNY 546,682,104.69, a decrease of 6.60% from CNY 585,304,169.51 at the end of 2020[23] - The net assets attributable to shareholders at the end of 2021 were CNY 528,133,403.57, reflecting a slight increase of 0.71% from CNY 524,428,649.61 at the end of 2020[23] - Basic earnings per share decreased by 20.98% to 0.0177 RMB per share in 2021 from 0.0224 RMB per share in 2020[24] - The weighted average return on equity increased slightly to 1.22% in 2021 from 1.19% in 2020[24] - Non-recurring gains and losses totaled 5.89 million RMB in 2021, down from 13.03 million RMB in 2020[27] - The company reported a significant increase in net cash flow from operating activities, reaching 11.64 million RMB, up 304.46% year-on-year[44] - The company reported a total revenue of 1.5 billion in 2021, representing a year-over-year growth of 20%[178] Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.06 per 10 shares, totaling CNY 2,173,886.64[6] - The company maintains a profit distribution policy that ensures at least 20% of the distributable profit is allocated for cash dividends annually[153] - In mature stages without significant capital expenditure, the minimum cash dividend ratio is set at 80%, while in growth stages with significant expenditures, it is 20%[154] - The company has committed to a stable profit distribution policy, ensuring that cash dividends will not be less than 20% of the distributable profits achieved in the current year[184] - The company plans to maintain the continuity and stability of its profit distribution policy for the next three years following the completion of its stock issuance[184] Operational Risks and Governance - The company has not reported any significant operational risks that could materially affect its business during the reporting period[8] - The company has maintained a stable governance structure with all board members present at the board meeting[4] - The company emphasizes the importance of risk awareness in its forward-looking statements regarding development strategies and operational plans[7] - The company has established a comprehensive safety and environmental management system, with no penalties for environmental violations reported during the period[109] - The company has committed to complying with legal and regulatory requirements in all its operations and transactions[175] Research and Development - The company plans to establish a wholly-owned subsidiary in Yancheng, Jiangsu Province, focusing on the R&D and production of drones, unmanned vehicles, and intelligent robots[32] - Total R&D expenses amounted to RMB 13,659,993.37, representing 3.45% of total revenue[59] - The company is focusing on technological innovation and digital transformation to foster multi-industry development[32] - The company plans to increase R&D investment in electronic-grade adhesives and expand into overseas markets for its 40,000 tons/year PET recycling project[105] - The company invested 150 million in R&D for new technologies, which is a 50% increase compared to the previous year[182] Market Expansion and Strategy - The company is enhancing internal control management and optimizing product processes to stabilize operational performance amid market challenges[31] - The company has established stable raw material supply channels and implements strict quality management for procurement[35] - The company has expanded its market reach, selling products not only in domestic regions but also exporting to countries like Vietnam, Cambodia, Indonesia, and Thailand[78] - The company is focusing on expanding its market share in the fiberglass composite materials sector while maintaining its position in the artificial stone market[82] - Market expansion efforts led to a 15% increase in market share in the Asia-Pacific region[180] Shareholder Relations and Management - The company emphasizes investor relations management, utilizing various communication channels to engage with shareholders and protect their interests[113] - The company has implemented a system for managing insider information, ensuring compliance with regulations regarding undisclosed information[114] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 2.2581 million yuan[132] - The company has engaged in various strategic partnerships and management roles across multiple subsidiaries, enhancing its operational footprint[130] - The company has a structured decision-making process for executive remuneration, involving both the board and shareholders[132] Environmental and Social Responsibility - The company invested in new environmental protection facilities, including a wastewater treatment plant and air pollution control systems, ensuring compliance with emission standards[165] - The company donated a total of 229,000 RMB for social responsibility initiatives, including 9,000 RMB for educational support and 100,000 RMB for rural revitalization efforts[170] Financial Management and Assets - The company has invested RMB 1,323,000,000 in principal-protected bank wealth management products, with an outstanding balance of RMB 85,000,000[197] - The company reported a total of 8,000 million in structured deposits with an interest rate of 2.95% for the period from July 9, 2020, to January 8, 2021[200] - The company has structured deposits with varying interest rates ranging from 1.5% to 3.24% across different branches[200] - The company has a structured deposit of 3,200 million with a yield of 1.5% maturing on May 22, 2021[200] Future Outlook - Future outlook indicates a focus on expanding market presence and enhancing product offerings, with a projected revenue growth of 15% for the next fiscal year[120] - The company provided guidance for 2022, expecting revenue to reach between 1.8 billion and 2 billion, indicating a growth rate of 20% to 33%[180] - The company plans to initiate a share buyback program worth 200 million to enhance shareholder value[179]

2021 年第三季度报告 证券代码：603879 证券简称：永悦科技 公告编号：2021-091 永悦科技股份有限公司 2021 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 1 / 14 2021 年第三季度报告 | 利润 | | | | | | | --- | --- | --- | --- | --- | --- | | 经营活动产生的现金流 | 不适用 | 不适用 | 11,993,067.46 | | 174.37 | | 量净额 | | | | | | | 基本每股收益（元/股） | 0.0031 | 128 ...