证券代码：605566 证券简称：福莱蒽特 公告编号：2023-042 杭州福莱蒽特股份有限公司 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法律责任。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会以证监许可〔2021〕3063 号文核准，并经上海证券交易 所同意，杭州福莱蒽特股份有限公司（以下简称"公司"或"福莱蒽特股份公司"）由 主承销商中信证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股 （A 股）股票 3,334 万股，发行价为每股人民币 32.21 元，共计募集资金 107,388.14 万 元，坐扣承销和保荐费用 5,500 万元后的募集资金为 101,888.14 万元，已由主承销商中 信证券股份有限公司于 2021 年 10 月 15 日汇入公司募集资金监管账户。另减除上网发行 费、招股说明书印刷费、审计验资费、律师费等与发行权益性证券直接相关的新增外部 费用 4,483.07 万元后，公司本次募集资金净额为 97,405. ...

杭州福莱慈特股份有限公司董事、监事和高级管理人员 关于公司 2023年半年度报告的书面确认意见 根据《证券法》等有关规定的要求,我们作为杭州福莱蔥特股份有限公司(以 下简称"公司")董事、监事和高级管理人员,在全面了解和审核公司《2023年 半年度报告》全文及摘要后,发表书面意见如下: (1) 公司《2023年半年度报告》公允地反映了公司报告期内的财务状况和 经营成果,所包含的信息能从各个方面真实地反映出公司报告期内的经营管理和 财务状况等事项。 5 陈望全 10 任鹏飞 (2) 本公司董事、监事及高级管理人员保证公司《2023年半年度报告》所 披露的信息真实、准确、完整,承诺其中不存在虚假记载、误导性陈述或重大遗 漏,并对其内容的真实性、准确性和完整性承担个别和连带的法律责任。 (以下无正文,下接签署页) （此页无正文，为《杭州福莱惠特股份有限公司董事、监事和高级管理人员关于 公司 2023 年半年度报告的书面确认意见》之签署页 ) 董事签字: 李百春 李春卫 RJI 笪良宽 2023 年 8 月 28 日 （此页无正文，为《杭州福莱蔥特股份有限公司董事、监事和高级管理人员关于 公司 2023 年半年度报告 ...

杭州福莱蒽特股份有限公司 关于对外投资设立创业投资基金的公告 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： 投资标的名称：共青城执明创业投资合伙企业（有限合伙）（以下 简称 "执明投资"或"合伙企业"）。 投资金额：执明投资总规模为人民币 10,000 万元，其中杭州福莱 蒽特股份有限公司（以下简称"公司"）拟作为有限合伙人认缴出 资总额人民币 9,900 万元，占执明投资 99.00%份额。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 本次交易实施不存在重大法律障碍。 相关风险提示: 本次拟签署的相关协议是公司与相关方就创业基 金达成的意向，具体实施情况和进度存在一定的不确定性。基金 尚需完成中国证券投资基金业协会备案；基金具有投资周期长、 流动性较低等特点，在投资过程中将受宏观经济、法律法规、行 业周期、投资标的公司经营管理等多种因素影响，可能存在因决 策或行业环境发生重大变化，导致投资项目不能实现预期收益、 无法及时有效退出的风险。敬请广大投资者理性投资，注意 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-041 杭州福莱蒽特股份有限公司 第二届监事会第三次会议决议公告 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法律责任。 一、监事会会议召开情况 杭州福莱蒽特股份有限公司（以下简称"公司"）第二届监事会第三次 会议于 2023 年 8 月 28 日以现场会议方式召开，本次会议通知于 2023 年 8 月 23 日以专人送达的方式向全体监事发出。本次会议应出席监事 3 名，实 际出席监事 3 名。监事会主席姬自平女士主持会议，本次会议的召集、召开 符合《公司法》《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以投票表决方式逐项通过了下列决议： （一）审议通过《2023 年半年度报告全文及摘要》 监事会认为：公司《2023 年半年度报告全文及摘要》公允地反映了公司 2023 年半年度的财务状况和经营成果。在半年度报告编制过程中，各涉密 部门和机构履行了保密义务，不存在违反半年报编制的保密规定的情形。公 司定期报告内容真实、准确、完整，不 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-042 杭州福莱蒽特股份有限公司 关于部分募集资金投资项目重新论证并延期的 公告 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于核准杭州福莱蒽特股份有限公司首 次公开发行股票的批复》（证监许可[2021]3063 号），杭州福莱蒽特股份 有限公司实际已发行人民币普通股 3,334 万股，每股发行价格 32.21 元，募 集 资 金 总 额 为 人 民 币 1,073,881,400.00 元 ， 减 除 发 行 费 用 人 民 币 99,830,686.78 元后，募集资金净额为人民币 974,050,713.22 元。天健会 计师事务所（特殊普通合伙）于 2021 年 10 月 15 日出具了《验资报告》（天 健验[2021]569 号）。公司对募集资金采取了专户存储制度，设立了相关募 集资金专项账户。募集资金到账后，已全部存放于经公司董事会批准开设的 募集资金专项账户内。 （二）首次公开发行股票募集资金投资项目及募集资金使用计划 公司《首次公开发行股票招股说明书》披露的首次公开发行股票募集资 金投 ...

杭州福莱慈特股份有限公司独立董事关于 第二届董事会第四次会议相关事项的独立意见 根据相关法律法规及公司《独立董事工作制度》的规定,作为杭州福莱葱特 股份有限公司(以下简称"公司")的独立董事,我们对第二届董事会第四次会 议相关事项进行了审核,发表如下独立意见: 一、《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》的独立" 意见 我们认真审阅了公司编制的《2023年半年度募集资金存放与实际使用情况的 专项报告》,经核查,公司募集资金的存放和使用情况均符合《上海证券交易所 股票上市规则》《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(2022年修订)》《上海证券交易所上市公司自律监管指引第1 号 -- 规范运作》等法律法规、规范性文件及《公司章程》的规定。 我们一致同意该项议案。 二、《关于部分募集资金投资项目重新论证并延期的议案》的独立意见 本次部分募投项目延期事项,是公司根据项目实际情况而做出的审慎决定, 不涉及项目内容、投资总额、实施主体的变更,不存在变相改变募集资金投向和 损害股东利益的情况。上述事项履行了必要的审批程序,符合《上海证券交易所 股票上市规则》《上 ...

Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of CNY 43,842,607.77 for the year 2022, with a net profit of CNY 57,254,453.43 on the parent company level[6]. - The company's operating revenue for 2022 was approximately ¥1.03 billion, a decrease of 12.81% compared to ¥1.18 billion in 2021[23]. - The net profit attributable to shareholders decreased by ¥131.44 million, down 74.99% from the previous year, primarily due to reduced downstream demand and lower sales prices[25]. - The net cash flow from operating activities was negative at approximately -¥103.52 million, a decline of 147.31% compared to ¥218.81 million in 2021[23]. - Basic and diluted earnings per share fell to ¥0.33, a decrease of 80.12% from ¥1.66 in 2021[24]. - The weighted average return on equity dropped to 2.19%, down 13.19 percentage points from 15.38% in 2021[24]. - The company's total assets increased by 5.76% to approximately ¥2.59 billion, compared to ¥2.44 billion in 2021[23]. - The net assets attributable to shareholders decreased by 2.56% to approximately ¥1.99 billion, down from ¥2.04 billion in 2021[23]. - The company recognized impairment provisions of ¥50.80 million for inventory, construction in progress, and goodwill, contributing to the decline in net profit[25]. Dividend Policy - The proposed cash dividend is CNY 0.35 per share (before tax), totaling CNY 4,666,900.00 based on a total share capital of 133,340,000 shares as of December 31, 2022, representing 10.64% of the net profit attributable to shareholders[6]. - The company plans to maintain its dividend distribution amount per share even if there are changes in total share capital before the dividend distribution date[6]. - The company plans to distribute cash dividends of at least 10% of the distributable profits each year, with a minimum of 80% for mature stages without major capital expenditures[152]. Risk Management - The company has detailed potential risk factors in the management discussion and analysis section of the report[9]. - The company emphasizes the importance of investor awareness regarding investment risks related to future plans and development strategies[7]. - The company has implemented a robust internal control system to mitigate business risks and enhance risk management[163]. - There were no significant deficiencies in internal control during the reporting period[164]. - The company faces environmental protection risks due to waste generation, which may increase operational costs and impact profitability if regulatory requirements are not met[109]. - The company is exposed to supply risks from upstream raw material price fluctuations, which can significantly affect production costs and profitability[110][111]. Market and Industry Trends - The dye industry faced challenges, with the output of dyeing cloth by large enterprises decreasing by 7.52% year-on-year, indicating a declining market[36]. - The company is adapting to market demands by enhancing its product offerings to meet the increasing need for environmentally friendly and high-performance textile products[35]. - The global photovoltaic market is expected to see an average annual new installation of 232-286 GW from 2022 to 2025, indicating significant market potential for solar cell encapsulation films[104]. - The company is positioned to benefit from the increasing demand for environmentally friendly and high-performance textile products in the market[103]. Research and Development - The company holds 69 patents, including 42 invention patents, and collaborates with Zhejiang University for ongoing research and development[41]. - The company plans to increase R&D investment and optimize product structure to meet the rising demand for mid-to-high-end textile products, focusing on high-end disperse dyes[105]. - The company is investing $10 million in R&D for new technologies aimed at enhancing product efficiency[126]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[132]. Corporate Governance - The company has established a comprehensive internal control system to enhance governance and management levels[116]. - The company has maintained a transparent and fair performance evaluation and incentive mechanism for senior management[116]. - The company has not engaged in any business that competes with its controlling shareholders or actual controllers[117]. - The company has committed to providing financial support to its subsidiaries as part of its operational strategy[119]. Environmental Responsibility - The company invested approximately 46.94 million RMB in environmental protection during the reporting period[167]. - The company has established a plasma treatment facility for waste gas, which has been maintained regularly and has achieved stable emissions within regulatory limits[180]. - The company has implemented measures to gradually phase out outdated equipment and replace it with energy-saving motors and lamps, reducing energy consumption and carbon emissions[181]. - The company is committed to complying with environmental regulations and has conducted environmental impact assessments for new projects[180]. Strategic Initiatives - The company plans to expand its solar film business, anticipating a growing market potential as global photovoltaic installations are expected to average 232-286 GW annually from 2022 to 2025[44]. - The company aims to enhance its market position by providing customized services to terminal dyeing customers and focusing on technological innovation and environmental protection[105]. - The company is considering strategic acquisitions to bolster its product portfolio, with a budget of $30 million allocated for potential deals[126]. Employee and Management Structure - The company has a total of 598 employees, with 282 in the parent company and 316 in major subsidiaries[145]. - The employee composition includes 430 production personnel, 17 sales personnel, 90 technical personnel, 16 financial personnel, and 45 administrative personnel[145]. - The total remuneration for all directors, supervisors, and senior management was 5.0722 million yuan[133]. - The company has established a salary policy based on fairness, competition, and incentives, combining basic salary and performance incentives[147].

Financial Performance - The company's operating revenue for Q1 2023 was ¥224,287,623.59, representing a decrease of 2.03% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥14,970,007.88, down 26.39% year-on-year[5]. - The basic earnings per share (EPS) was ¥0.11, reflecting a decline of 26.67% compared to the previous year[6]. - Total operating revenue for Q1 2023 was ¥224,287,623.59, a decrease of 2.89% from ¥228,940,796.54 in Q1 2022[19]. - Net profit for Q1 2023 was ¥15,385,278.29, a decline of 22.73% compared to ¥19,928,142.38 in Q1 2022[20]. - Earnings per share for Q1 2023 were ¥0.11, down from ¥0.15 in Q1 2022[21]. - The company reported a decrease in comprehensive income to ¥14,831,663.34 in Q1 2023 from ¥19,925,883.97 in Q1 2022[21]. Cash Flow - The net cash flow from operating activities was negative at -¥7,065,870.39, indicating a significant cash outflow[5]. - In Q1 2023, the net cash flow from operating activities was -$7,065,870.39, an improvement from -$68,263,012.49 in Q1 2022[23]. - Total cash inflow from operating activities was $150,974,554.97, down 19.1% from $186,737,423.49 in the same period last year[22]. - Cash outflow from operating activities decreased to $158,040,425.36, compared to $255,000,435.98 in Q1 2022, reflecting a reduction of 38.0%[22]. - The net cash flow from investing activities was -$2,241,638.96, an improvement from -$13,421,189.90 in Q1 2022[23]. - The net cash flow from financing activities was -$6,480,071.70, compared to a positive $89,500,000.00 in Q1 2022, showing a shift in financing strategy[23]. - The company reported a cash inflow of $30,000,000.00 from borrowings in Q1 2023, down from $65,000,000.00 in Q1 2022[23]. - The company’s cash outflow for tax payments was $13,162,954.42, significantly lower than $37,858,327.55 in the previous year[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,532,764,067.19, a decrease of 2.03% from the end of the previous year[6]. - The company's total assets amounted to ¥2,532,764,067.19, a decrease from ¥2,585,192,079.60 as of December 31, 2022, representing a decline of approximately 2.5%[15]. - The company's current assets totaled ¥1,913,864,457.85, down from ¥1,957,343,195.75, indicating a decrease of about 2.2%[16]. - Total liabilities decreased to ¥522,235,741.94 in Q1 2023 from ¥590,306,076.77 in Q1 2022, a reduction of approximately 11.53%[18]. - The company's total liabilities were not explicitly stated, but current liabilities included accounts payable of ¥115,122,972.05, which increased from ¥101,401,862.22, representing a rise of approximately 13.5%[16]. - The company reported a contract liability of ¥6,791,481.78, which increased from ¥2,017,649.92, indicating a significant rise of about 236.5%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,620[11]. - The company's equity attributable to shareholders increased slightly by 0.77% to ¥2,001,563,243.25[6]. - Total equity increased to ¥2,010,528,325.25 in Q1 2023 from ¥1,994,886,002.83 in Q1 2022, reflecting a growth of about 0.79%[18]. - The weighted average return on equity (ROE) was 0.75%, a decrease of 0.24 percentage points compared to the previous year[6]. Operational Highlights - The company reported non-operating income of ¥80,639.00 from government subsidies related to normal business operations[9]. - The total non-recurring losses amounted to -¥47,261.30 after accounting for tax effects and minority interests[9]. - Research and development expenses for Q1 2023 were ¥7,045,342.40, down 21.23% from ¥8,942,646.84 in Q1 2022[19]. - The company has not disclosed any new product developments or market expansion strategies in the current report[14]. - There were no significant mergers or acquisitions mentioned during the earnings call[14].

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-027 杭州福莱蒽特股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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：2023 年 05 月 04 日(星期四) 下午 13:00-14:00 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 04 月 25 日(星期二) 至 04 月 28 日(星期 五)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 flariant@flariant.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。 杭州福莱蒽特股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 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年度和 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥552,011,166.46, a decrease of 4.13% compared to ¥575,799,164.79 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was ¥56,449,933.46, down 45.47% from ¥103,529,070.96 in the previous year[18]. - The net cash flow from operating activities decreased by 167.73%, amounting to -¥69,809,463.28, compared to ¥103,073,604.65 in the same period last year[18]. - Basic earnings per share for the first half of 2022 were ¥0.42, a decline of 59.62% from ¥1.04 in the previous year[19]. - The weighted average return on net assets decreased by 8.26 percentage points to 2.73% from 10.99% in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥51,840,310.56, down 48.76% from ¥101,164,356.05 in the same period last year[18]. - Total assets increased by 7.99% to ¥2,639,469,049.33 compared to ¥2,444,270,607.12 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 2.11% to ¥1,995,841,108.78 from ¥2,038,793,474.20 at the end of the previous year[18]. Challenges and Market Conditions - The company faced significant challenges due to reduced downstream demand and high raw material prices, impacting profitability[20]. - The company reported a net profit decline due to the impact of COVID-19, with decreased sales volume and prices in the textile dyeing industry[27]. - The textile industry, closely linked to the company's dye products, may experience demand fluctuations due to macroeconomic factors, including the impact of the COVID-19 pandemic[50]. - Increased competition in the dye industry may place the company at a disadvantage due to insufficient scale advantages compared to larger competitors[51]. Production and Capacity - The company has an annual production capacity of 24,000 tons for disperse dyes, focusing on high wash and light fastness products[27]. - The company has established 10 production lines for solar cell encapsulation films, with a monthly capacity of approximately 2.5 million square meters, aiming for 4 million square meters upon full completion[27]. Research and Development - The company holds 50 patents, including 40 invention patents, and collaborates with Zhejiang University for ongoing research and development[28]. - Research and development expenses increased by 15% year-over-year, indicating a strong commitment to innovation and technology advancement[129]. Environmental Responsibility - The company is committed to environmental responsibility, with a focus on reducing emissions and managing waste effectively[58]. - The company has implemented various treatment processes for wastewater, including active carbon adsorption and biochemical treatment, ensuring compliance with discharge standards[60]. - The company has established key pollution control facilities, including a 4,000 tons/day and a 3,000 tons/day wastewater treatment facility, a 960 tons/day MVR treatment facility, a 30 tons/day activated carbon regeneration device, and a 15,000 cubic meters/hour RTO exhaust gas treatment device[63]. - The company has no instances of exceeding emission limits for both waste gas and wastewater in the first half of 2022[60]. Financial Position and Cash Flow - The company's cash and cash equivalents increased by 67.36% to CNY 1,020,093,009.7, up from CNY 609,518,790.39, primarily due to the redemption of structured deposits[37]. - Accounts receivable rose by 43.15% to CNY 263,096,270.49, attributed to the expansion of the new energy subsidiary's business[37]. - Inventory increased by 40.76% to CNY 428,998,608.39, reflecting the stockpiling of raw materials for the new energy business[38]. - The company reported a significant increase in financial expenses, with a decrease of 181.55% to CNY -5,199,805.70, mainly due to increased interest income[34]. Shareholder and Governance Matters - The company has made commitments regarding share lock-up periods, including a restriction on transferring shares for 36 months post-IPO[69]. - The actual controllers and major shareholders have committed to not transferring shares during the lock-up period and have outlined specific conditions for share sales post-lock-up[72]. - The company will publicly disclose any failure to fulfill commitments regarding share transfers and will compensate investors for any losses incurred[74]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[99]. Strategic Outlook - The company plans to continue monitoring and improving its environmental impact through compliance with relevant regulations[58]. - The company plans to expand its market presence through strategic acquisitions and new product developments in the upcoming quarters[129]. - The company is focused on maintaining its market position and exploring potential new strategies for growth[116]. - The future outlook remains positive with a projected growth rate of 4.20%[144].