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 ...

2022 年第三季度报告 证券代码：605566 证券简称：福莱蒽特 杭州福莱蒽特股份有限公司 2022 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、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 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 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 263,136,911.20 | -7.55 | 815,148,077.66 ...

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].

2022 年第一季度报告 杭州福莱蒽特股份有限公司 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 证券代码：605566 证券简称：福莱蒽特 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 | 228,940,796.54 | | -23.86 | | 归属于上市公司股东的净利润 | 20,337,717.88 | | -62.68 | | 归属于上市公司股东的扣除非经常性 | 17,884,905 ...

Financial Performance - The company achieved a total operating revenue of ¥1,181,161,943.31 in 2021, representing an 18.36% increase compared to ¥997,941,838.74 in 2020[21]. - The net profit attributable to shareholders of the listed company was ¥175,464,506.92, a decrease of 8.85% from ¥192,508,243.89 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥169,991,641.71, down 9.01% from ¥186,831,007.22 in 2020[21]. - Cash flow from operating activities increased by 55.62% to ¥218,807,406.34, compared to ¥140,601,506.63 in 2020[21]. - As of the end of 2021, the total assets reached ¥2,444,270,607.12, a 92.33% increase from ¥1,270,843,032.68 at the end of 2020[22]. - The net assets attributable to shareholders of the listed company were ¥2,038,793,474.20, reflecting a significant increase of 129.04% from ¥890,145,626.40 in 2020[22]. - The basic earnings per share for 2021 was 1.66 yuan, a decrease of 13.99% from 2020[23]. - The company reported a net profit of ¥4,749.44 million for the year, reflecting its strong financial performance despite rising costs[96]. Dividend Policy - The company plans to distribute a cash dividend of ¥7.50 per 10 shares, totaling ¥100,005,000.00, which represents 56.99% of the net profit attributable to shareholders[6]. - The company plans to maintain a cash dividend policy of at least 10% of the distributable profit each year[145]. - The cash dividend represents 56.99% of the net profit attributable to shareholders in the consolidated financial statements for the year[149]. - The company aims to provide stable and continuous cash dividends to enhance shareholder returns[144]. Research and Development - Research and development expenses increased by 46.29% to CNY 42.95 million, reflecting the company's commitment to innovation[46]. - The company has developed 50 patents, including 40 invention patents, enhancing its competitive edge in the dyeing industry[40]. - The company collaborates with Zhejiang University for technology research and development, enhancing its competitive edge in the high-end disperse dye market[84]. - The company invested $200 million in R&D for new technologies, focusing on sustainable materials[122]. Market and Sales Strategy - The company plans to enhance overseas sales while expanding domestic customer base and optimizing product structure[33]. - The company is actively expanding its overseas sales while also increasing its domestic customer base[44]. - The company’s sales model includes direct sales and distribution, primarily targeting regions with concentrated dyeing enterprises[39]. - The company plans to enter two new markets in 2022, aiming for a 5% market share within the first year[122]. Cost and Pricing - The company faced significant cost pressures due to rising prices of raw materials driven by demand and environmental factors[33]. - The average production cost increased by 27.05% to CNY 867.68 million, primarily due to rising raw material and energy prices[46]. - The company reported a significant increase in raw material prices, with the price of chloromethyl acetate rising by 90.62% year-on-year, impacting overall operating costs[88]. - The steam procurement price increased by 35.16% year-on-year, contributing to higher operating costs[89]. Environmental and Social Responsibility - The company is committed to environmental protection, adhering to relevant standards for waste management and emissions[157]. - The company has received pollution discharge permits from the Hangzhou Ecological Environment Bureau for its subsidiaries[163]. - The company actively participates in local charitable activities, contributing 60,000 yuan to rural revitalization efforts in Qiantang District[169]. - The company is committed to reducing carbon emissions and has taken measures to enhance energy efficiency and reduce waste[167]. Governance and Compliance - The company has implemented a robust internal control system and governance structure to ensure compliance with legal requirements and enhance operational efficiency[112]. - The company conducted 1 annual and 1 extraordinary shareholders' meeting during the reporting period, ensuring compliance with relevant regulations[110]. - The company has no penalties from regulatory authorities in the past three years, reflecting compliance with regulations[130]. - The company has established strict safety management protocols to mitigate risks associated with hazardous chemicals used in production[105]. Future Outlook - The company provided guidance for 2022, expecting revenue to grow by 10% to $1.32 billion[122]. - Future outlook remains positive, with a projected annual growth rate of 20% over the next three years[123]. - The company plans to complete the construction of an additional 28,000 tons of disperse dye capacity by June 2024, with an investment of ¥399.46 million[87].