为进一步加强与投资者的互动交流，浙江吉华集团股份有限公司(以下简称 "公司")，将参加由浙江证监局指导，浙江上市公司协会主办，深圳市全景网 络有限公司承办的"2025 年浙江辖区上市公司投资者网上集体接待日暨 2024 年 度业绩说明会",现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2025 年 5 月 13 日(周二)15:00-17:00。届时公司 董事兼总经理吴爱军先生，董事会秘书沈迪利先生，财务总监张颖辉女士将在线 就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与! 特此公告。 浙江吉华集团股份有限公司 董事会 2025 年 5 月 7 日 证券代码：603980 证券简称：吉华集团 公告编号：2025-034 浙江吉华集团股份有限公司 关于参加 2025 年浙江辖区上市公司投资者网上集体接待日 暨 2024 年度业绩说明会的公告 本公司董事会及全 ...

Core Insights - Jihua Group has turned losses into profits with significant growth in its 2024 annual report despite a downturn in the dye industry [1][2] - The company achieved a net profit of 170.72% year-on-year, indicating enhanced profitability [1] Financial Performance - The company reported a revenue of 1.638 billion yuan, a decrease of 3.13% year-on-year [1] - Net profit attributable to shareholders reached 170 million yuan, a year-on-year increase of 170.72% [1] - Net cash flow from operating activities increased by 248.05% to 186 million yuan [1] Production Capacity - Jihua Group has a total dye production capacity of 75,000 tons for disperse dyes, 20,000 tons for reactive dyes, 10,000 tons for other dyes, 20,000 tons for H acid, 330,000 tons for sulfuric acid, 6,000 tons for coatings, and 6,000 tons for polyurethane foam [1] Market Position and Strategy - Despite an oversupply in the dye industry and intense price competition, Jihua Group maintains a leading position in both domestic and international markets [2] - The company reported a 31.08% year-on-year increase in sales volume in the high polymer coating sector and a 14% increase in export revenue [2] - Jihua Group focuses on management, research and development, cost reduction, customer engagement, service improvement, and market expansion [2] Research and Development - The company is involved in a key project under the Zhejiang Provincial Department of Science and Technology and has established four new provincial-level products, filed nine patent applications, and received six domestic invention patent authorizations [2] - Jihua Group aims to become a world-class modern dye research and manufacturing enterprise by adjusting product structure and enhancing research investment [2]

证券代码：603980 证券简称：吉华集团 公告编号：2025-032 浙江吉华集团股份有限公司 一、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第五届监事会第六次会议 于 2025 年 4 月 29 日在公司 7 楼会议室以现场方式召开。会议通知于 2025 年 4 月 19 日以书面方式发出。会议由监事会主席张叶青先生主持，本次会议应到监 事 5 名，实到 5 名，符合《公司法》和《公司章程》的规定。 二、议案审议情况 第五届监事会第六次会议决议公告 监事会 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。 2025 年 4 月 30 日 会议以现场投票表决方式审议了以下议案： 浙江吉华集团股份有限公司 （一）审议通过《2025 年第一季度报告》 表决结果：5 票同意，0 票反对，0 票弃权。 特此公告。 ...

二、议案审议情况 证券代码：603980 证券简称：吉华集团 公告编号：2025-031 浙江吉华集团股份有限公司 第五届董事会第七次会议决议公告 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。 一、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第五届董事会第七次会议 于 2025 年 4 月 29 日在公司 7 楼会议室以现场方式召开。会议通知于 2025 年 4 月 19 日以书面方式发出。会议由董事长邵辉先生主持，本次会议应到董事 9 名， 实到 9 名，符合《公司法》和《公司章程》的规定。 会议以现场记名投票表决方式审议了以下议案： （一）审议通过《2025 年第一季度报告》 表决结果：9 票同意，0 票反对，0 票弃权。本议案已经公司董事会审计委 员会审议通过。具体内容详见同日披露的《2025 年第一季度报告》。 特此公告。 浙江吉华集团股份有限公司 董事会 2025 年 4 月 30 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥340,341,319.16, a decrease of 6.39% compared to ¥363,589,732.65 in the same period last year[3] - The net profit attributable to shareholders was -¥20,770,353.77, representing a decline of 119.49% from ¥106,580,828.49 year-on-year[3] - The basic earnings per share decreased by 120.00% to -¥0.03 from ¥0.15 in the previous year[3] - Net profit for Q1 2025 was a loss of ¥21,927,590.10, compared to a profit of ¥104,902,475.38 in Q1 2024, representing a significant decline[15] - Operating profit for Q1 2025 was a loss of ¥25,211,206.03, compared to a profit of ¥147,777,776.19 in Q1 2024[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,458,435,814.42, down 4.07% from ¥4,647,790,854.13 at the end of the previous year[4] - Total current assets as of March 31, 2025, amount to ¥2,990,846,121.10, a decrease from ¥3,157,720,636.81 as of December 31, 2024[11] - Total liabilities decreased to ¥549,999,182.45 from ¥717,364,235.78, reflecting a reduction of about 23.4%[12] - The total assets and shareholders' equity decreased to ¥4,458,435,814.42 and ¥3,908,436,631.97 respectively, from ¥4,647,790,854.13 and ¥3,930,426,618.35 in the previous period[13] Cash Flow - The net cash flow from operating activities was -¥34,838,371.65, an improvement of 20.27% compared to -¥43,697,923.33 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was a net outflow of ¥34,838,371.65, an improvement from a net outflow of ¥43,697,923.33 in Q1 2024[18] - Cash inflow from investment activities for Q1 2025 was ¥554,220,728.50, significantly higher than ¥193,308,473.31 in Q1 2024[18] - Cash outflow from investment activities for Q1 2025 was ¥444,463,603.45, compared to ¥120,000,137.04 in Q1 2024[18] - The net cash flow from financing activities was -1,014,882.55, a decrease compared to 9,274,083.81 from the previous period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,377[8] - The largest shareholder, Hangzhou Jinhui Electromechanical Equipment Co., Ltd., holds 196,000,000 shares, accounting for 28.96% of total shares[8] Investment and Income - The company experienced a 64.94% decline in investment income, attributed to increased macroeconomic uncertainties[6] - The company incurred a significant loss in investment income, reporting ¥4,091,384.31 in Q1 2025 compared to ¥11,668,957.76 in Q1 2024[14] Other Financial Metrics - The weighted average return on equity was -0.54%, a decrease of 3.27 percentage points from 2.73% in the previous year[3] - The company's retained earnings stand at ¥1,776,171,882.90, slightly down from ¥1,796,942,236.67[12] - The non-current assets total ¥1,467,589,693.32, a decrease from ¥1,490,070,217.32[11] - The company reported a total of ¥2,694,783.17 in government subsidies recognized in the current period[5] Cash Management - Cash and cash equivalents increased to ¥1,049,830,480.00 from ¥982,389,135.27[10] - The ending balance of cash and cash equivalents was 742,355,089.01, down from 800,941,552.02 at the end of the previous period[19] - Cash received from borrowings was 20,100,000.00, slightly higher than 20,000,000.00 in the previous period[19] - Cash paid for debt repayment was 70,000,000.00, an increase from 10,000,000.00 previously[19] - The impact of exchange rate changes on cash and cash equivalents was 5,260,719.83, compared to 365,633.34 previously[19] Accounting Standards - The company will not apply new accounting standards starting from 2025[19]

Group 1 - The dye concept sector increased by 3.85%, ranking second among concept sectors, with 26 stocks rising, including Jihua Group, Runtu Co., and Yayun Co., which hit the daily limit [1][2] - Leading stocks in the dye sector included United Chemical, Jinji Co., and Wanfeng Co., which rose by 18.19%, 7.24%, and 4.76% respectively [1][2] - The stocks with the largest declines were ST Shilong, Zhaoxin Co., and Shanshui Technology, which fell by 2.51%, 0.46%, and 0.25% respectively [1][2] Group 2 - The dye sector saw a net inflow of 188 million yuan from main funds, with 20 stocks receiving net inflows, and 9 stocks exceeding 10 million yuan in net inflow [2][3] - Runtu Co. had the highest net inflow of main funds at 45.28 million yuan, followed by Jihua Group, Annuoqi, and Lanfeng Biochemical with net inflows of 35.74 million yuan, 25.24 million yuan, and 24.14 million yuan respectively [2][3] Group 3 - The top three stocks by net inflow ratio were Lanfeng Biochemical, Jihua Group, and Runtu Co., with net inflow ratios of 39.43%, 19.12%, and 12.14% respectively [3] - The detailed inflow data for the dye sector included stocks like Jihua Group and Runtu Co. showing significant trading activity with turnover rates of 5.87% and 5.51% respectively [3]

Core Viewpoint - The dye concept stocks have experienced significant upward movement, with several companies seeing substantial gains in their stock prices [1] Company Performance - United Chemical and Jianxin Co. both surged over 10% in stock price [1] - Bluefeng Biochemical reached the daily limit up [1] - Jihua Group, Yayun Co., and Dinglong Technology all increased by over 5% [1] - Other companies such as Runhe Materials, Runtu Co., Jinjis Co., and Qicai Chemical also saw positive movements in their stock prices [1]

证券代码：603980 证券简称：吉华集团 公告编号：2025-023 浙江吉华集团股份有限公司 关于使用闲置募集资金购买理财产品的公告 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： 浙江吉华集团股份有限公司（以下简称"公司"）及下属子公司拟使用闲 置募集资金购买理财产品。公司及下属子公司用于购买理财产品的闲置募集资金 总额不超过人民币 3.5 亿元（含 3.5 亿元）。在上述额度内，资金可以滚动使用。 为提高资金使用效率，增加资金运营收益，公司于 2025 年 4 月 28 日召开第 五届董事会第六次会议，审议通过《关于使用闲置募集资金购买理财产品的议 案》，在不影响公司正常经营和保证资金安全的情况下，为提高资金使用效率， 利用公司闲置募集资金购买保本型理财产品，包括同业存款、票据、同业理财、 协定存款、通知存款、天天理财、保本型结构性存款等产品。公司及子公司用于 购买理财产品的闲置募集资金总额不超过人民币 3.5 亿元（含 3.5 亿元）。在上 述额度内，资金可以滚动使用。期限自 2024 年年度股 ...

证券代码：603980 证券简称：吉华集团 公告编号：2025-020 浙江吉华集团股份有限公司 关于为子公司提供担保的公告 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: 被担保人名称：浙江吉华集团股份有限公司（以下简称"本公司"或"公 司"）对下属子公司提供担保，下属子公司为本公司提供担保。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》以及《公司章程》的有关规定，考虑到各子公司经营需要，以及尽量降低融 资成本，公司对下属子公司、下属子公司为本公司提供担保，核定的担保额度如 下： | 序号 | 提供担保方 | 被担保方 | | 担保额度（元） | 担保期限 | | --- | --- | --- | --- | --- | --- | | 1 | 本公司 | 杭州吉华江东化工有限公司 | | 200,000,000.00 | 一年 | | 2 | 本公司 | 杭州吉华进出口有限公司 | | 159,000,000.00 | 一年 | | | 合计 | | | 359,00 ...