永悦科技股份有限公司 关于股权激励限制性股票回购注销实施公告 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： ●回购注销原因：永悦科技股份有限公司（以下简称"公司"）第三届董事会第 三十三次会议于 2024 年 6 月 8 日审议通过了《关于回购注销 2022 年限制性股票 激励计划部分限制性股票的议案》，鉴于 2022 年限制性股票激励计划第二个解除 限售期公司层面业绩考核未达标，公司拟回购注销相应部分限制性股票，本次共 计回购注销 1,377,500 股限制性股票。 证券代码：603879 证券简称：ST 永悦 公告编号：2024-088 ●本次注销股份的有关情况 | 回购股份数量（万股） | 注销股份数量（万股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 137.75 | 137.75 | 2024 年 9 | 月 | 23 | 日 | 一、本次限制性股票回购注销的决策与信息披露 1、2024 年 6 月 8 日召开第三届董事会第三 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-087 永悦科技股份有限公司 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"或"本公司"）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》。 二、募集资金管理情况 为规范公司募集资金的管理和使用，最大限度地保障投资者的利益，根据有 关法律法规及《上海证券交易所上市公司募集资金管理办法（2013 年修订）》要 求，本公司于 2017 年 6 月 8 日与保荐机构兴业证券股份有限公司及专户存储募 集资金的商业银行中国民生银行股份有限公司泉州分行（账号：699831086）、兴 业银行股份有限公司泉州泉港支行（账号：157600100100104802）、兴业银 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-086 永悦科技股份有限公司 关于召开 2024 年半年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：2024 年 10 月 10 日(星期四) 上午 11:00-12:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 26 日(星期四) 至 10 月 09 日(星期三)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 yjb@fjyykj.com 进行提问。公司将在说明会上对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：2024 年 10 月 10 日 上午 11:00-12:00 （二） 会议召开地点：上证路演中心 永悦科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发布公 司 ...

上 海 证 券 交 易 所 上证公监函〔2024〕0194 号 关于对永悦科技股份有限公司及有关责任人予 以监管警示的决定 当事人： 永悦科技股份有限公司，A 股证券简称：ST 永悦，A 股证券代 码：603879； 姚俊宾，永悦科技股份有限公司时任董事会秘书。 经查明，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 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。 2023 年 6 月 9 日，公司召开第三届董事会第二十四次会议、第 三届监事会第二十二次会议审议通过《关于增加部分闲置募集资金 暂时补充流动资金的议案》，同意公司增加部分闲置募集资金不超过 5,000 万元用于暂时补充流动资金，使用期限为不超过 12 个月。截 止 2024 年 6 月 8 日到期，本次用于暂时补充流动资金的募集资金到 1 期未归还募 ...

证券代码：603879 证券简称：ST 永悦 公告编号：2024-083 永悦科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》以及《上海证券交易所上市公司自律监 管指南第 1 号——公告格式》等有关规定，现将永悦科技股份有限公司（以下简 称"本公司"、"公司"）2024 年半年度募集资金存放与实际使用情况专项说明如 下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位时间 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，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2 ...

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 ...