证券代码：605566 证券简称：福莱蒽特 公告编号：2023-052 杭州福莱蒽特股份有限公司股东 集中竞价减持计划时间届满暨减持结果公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 方秀宝 | 5%以下股东 | 3,250,602 | 2.44% | IPO 前取得：3,250,602 | 一、减持主体减持前基本情况 1 股东持股的基本情况: 截至本次减持计划披露之日，股东方秀宝及其 一致行动人方东晖持有杭州福莱蒽特股份有限公司（以下简称"公司"） 7,834,604 股，占公司总股本的 5.88%。 减持计划的实施结果情况:公司于 2023 年 7 月 12 日在上海证券交易所 网站 www.sse.com.cn 上披露了《杭州福莱蒽特股份有限公司股东减持 股份计划公告》（公告编号：2023-036），自该减持股 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥217,800,139.95, a decrease of 17.23% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥14,454,203.22, down 20.25% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,176,401.80, a decline of 16.27% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.11, representing a decrease of 21.43% year-on-year[6] - The diluted earnings per share for Q3 2023 was also ¥0.11, reflecting a 21.43% decline compared to the same period last year[6] - Operating profit for Q3 2023 was CNY 51,163,209.52, down 38.2% from CNY 82,698,885.27 in Q3 2022[21] - Net profit for Q3 2023 was CNY 43,021,514.25, a decline of 41.1% compared to CNY 72,905,291.10 in Q3 2022[21] - Total revenue for the first three quarters of 2023 was CNY 680,949,967.52, a decrease of 16.4% compared to CNY 815,148,077.66 in the same period of 2022[20] - The total comprehensive income for Q3 2023 was CNY 44,442,233.12, a decrease of 39.0% compared to CNY 72,875,769.28 in Q3 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,691,584,543.65, an increase of 4.12% from the end of the previous year[6] - The total liabilities increased to CNY 636,213,530.04 in Q3 2023 from CNY 590,306,076.77 in Q3 2022, reflecting an increase of 7.8%[19] - The total equity attributable to shareholders rose to CNY 2,027,190,172.52 in Q3 2023, compared to CNY 1,986,336,191.24 in Q3 2022, marking an increase of 2.1%[19] - The equity attributable to shareholders at the end of the reporting period was ¥2,027,190,172.52, up 2.06% from the end of the previous year[6] Cash Flow - Operating cash flow for Q3 2023 was net positive at ¥6,780,718.49, a significant improvement from a negative cash flow of ¥-120,883,258.88 in Q3 2022[25] - Total cash inflow from operating activities was ¥510,833,015.00, down 23.8% from ¥670,658,379.25 in the same quarter last year[25] - Cash outflow from operating activities totaled ¥504,052,296.51, a decrease of 36.4% compared to ¥791,541,638.13 in Q3 2022[25] - Net cash flow from investing activities was negative at ¥-26,080,958.59, compared to a positive cash flow of ¥490,141,533.98 in Q3 2022[26] - Cash inflow from financing activities amounted to ¥244,930,000.00, down 15.5% from ¥290,066,950.00 in the previous year[26] - Net cash flow from financing activities was positive at ¥105,580,426.14, an increase from ¥50,874,508.14 in Q3 2022[26] - The ending cash and cash equivalents balance was ¥1,092,385,682.87, up from ¥972,137,547.81 at the end of Q3 2022[26] Receivables and Inventory - Accounts receivable increased to CNY 260,533,762.36 from CNY 198,836,568.39, representing a growth of approximately 31.0%[16] - Inventory decreased to CNY 396,728,824.09 from CNY 482,789,595.80, showing a decline of about 17.8%[17] - The company reported a significant increase in receivables financing, which rose to CNY 187,133,409.69 from CNY 125,379,367.82, representing a growth of about 49.2%[17] Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 24,538,100.75, down 17.1% from CNY 29,606,117.37 in the same period of 2022[20] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - There are no significant changes in the shareholder structure or related party transactions reported for this quarter[14] - The weighted average return on equity was 0.71%, a decrease of 0.21 percentage points from the previous year[6] - Cash received from sales of goods and services was ¥463,376,642.48, compared to ¥649,186,704.60 in Q3 2022, reflecting a decline of 28.7%[25] - Total cash outflow for investing activities was ¥26,199,258.59, significantly lower than ¥553,117,063.28 in Q3 2022[26] - Cash received from borrowings was ¥217,000,000.00, a decrease from ¥265,566,950.00 in the same quarter last year[26] - The company experienced a significant increase in deferred income tax liabilities, which rose to CNY 19,347,697.50 in Q3 2023 from CNY 8,509,012.42 in Q3 2022, an increase of 127.5%[19]

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-051 杭州福莱蒽特股份有限公司 关于 2023 年 1-9 月主要经营数据的公告 | 主要原材料 | 2023 年 1-9 月平 | 2022 年 1-9 月平 | 变动比率 | | --- | --- | --- | --- | | | 均采购价（元/吨） | 均采购价（元/吨） | | | 还原物 | 34,031.65 | 40,127.39 | -15.19 | | 2.4-二硝基-6-溴 苯胺 | 29,519.60 | 37,886.60 | -22.08 | | 2.4-二硝基-6-氯 | | | | | 苯胺 | 15,480.37 | 20,162.65 | -23.22 | | 间苯二胺 | 16,902.17 | 20,972.51 | -19.41 | | 氯乙酸甲酯 | 4,739.10 | 8,620.67 | -45.03 | | 2.6 二溴-4-硝基 苯胺 | 29,026.55 | 46,639.07 | -37.76 | | 液体扩散剂 MF | 5,745.03 | 6,236.29 | -7.88 | ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-050 杭州福莱蒽特股份有限公司 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 担法律责任。 重要内容提示： （一）担保基本情况 2023年10月19日，公司与宁波银行签订了《最高额保证合同》， 合同编号：07100BY23C9MI8N。公司为全资子公司福莱蒽特贸易与宁 波银行签订的授信业务合同提供连带责任保证担保，担保最高债权限 额为人民币5,000万元，不存在反担保的情况，福莱蒽特贸易由公司 100%持有。 2023年10月19日，公司与宁波银行签订了《最高额保证合同》， 合同编号：07100BY23C9MILD。公司为控股子公司福莱蒽特新能源与 宁波银行签订的授信业务合同提供连带责任保证担保，担保最高债权 限额为人民币5,000万元，不存在反担保的情况，福莱蒽特新能源由 杭州福莱蒽特实业有限公司（以下简称"福莱蒽特实业"）100%持有， 福莱蒽特实业由公司持股86%、袁强持股14%。本次除公司提供担保外， 福莱蒽特新能源其他上层少数股东不提 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-049 杭州福莱蒽特股份有限公司 关于 2023 年半年度业绩说明会召开情况的 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。 杭州福莱蒽特股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日（星期四）下午 13:00-14:00 通过网络平台上海证券交易所上 证路演中心（网址：http://roadshow.sseinfo.com/）举行 2023 年 半年度业绩说明会，现将有关事项公告如下： 一、业绩说明会召开情况 2023 年 9 月 21 日，公司在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露了《杭州福莱蒽特股份有限公司关于召开 2023 年半年度业绩说明会的公告》（公告编号：2023-047）。 2023 年 9 月 28 日 13:00-14:00，公司董事长兼总经理李百春先生、 公司董事会秘书兼财务总监笪良宽先生、公司独立董事钱美芬女士出 席了本次业绩说明会，与投资者进行了交流沟通，就投资者关注的问 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-048 杭州福莱蒽特股份有限公司 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 担法律责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况 被担保人名称及是否为上市公司关联人：杭州福莱蒽特贸易有限 公司（以下简称"福莱蒽特贸易"），为杭州福莱蒽特股份有限公 司（以下简称"公司"）全资子公司。本次担保不存在关联担保。 本次担保金额及已实际为其提供的担保余额：公司为福莱蒽特贸 易与中信银行股份有限公司杭州萧山支行（以下简称"中信银行"） 签订的借款合同提供人民币 5,000 万元担保，此次担保前公司对 福莱蒽特贸易的担保余额为 10,000 万元。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 特别风险提示：本次被担保对象福莱蒽特贸易为最近一期经审计 的资产负债率超过 70%的全资子公司。敬请广大投资者关注担保 风险。 2023年9月26日，公司与中信银行签订了《最高额保证合同》，合 同编号：（2023）信银杭临最保字第230184号 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-047 投资者可于 2023 年 09 月 21 日(星期四) 至 09 月 27 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 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 杭州福莱蒽特股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 28 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 关于召开 2023 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2023-046 杭州福莱蒽特股份有限公司 关于股东权益变动的提示性公告 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。 2023 年 1 月 10 日至 2023 年 2 月 7 日期间，公司股东方秀宝通过 集中竞价方式交易公司股份，合计数量为-1,333,400 股。具体请见 公司于 2023 年 2 月 9 日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的相关公告（公告编号：2023-005）。 2023 年 9 月 14 日，公司股东方东晖通过大宗交易方式交易公司 股份，合计数量为-1,167,700 股。 重要内容提示： 公司于 2023 年 9 月 15 日收到公司股东方秀宝及其一致行动人方 东晖出具的《杭州福莱蒽特股份有限公司简式权益变动报告书》，现 将有关权益变动的具体情况公告如下： 一、 本次权益变动的基本情况 4、根据《证券法》《上市公司收购管理办法》和《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》 ...

杭州福莱蒽特股份有限公司 简式权益变动报告书 上市公司名称：杭州福莱蒽特股份有限公司 股票简称：福莱蒽特 股票代码：605566 股票上市地点：上海证券交易所 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关法律法规编写本权益变动报告书（以下简称"本报告书"）。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露了信息披露义务人在杭州福莱蒽特股份有限公司拥有权益的 股份变动情况。 信息披露义务人一：方秀宝 住所：浙江省温岭市大溪镇宜桥新村 通讯地址：浙江省温岭市大溪镇宜桥新村 信息披露义务人二：方东晖 住所：浙江省温岭市大溪镇宜桥新村 通讯地址：浙江省温岭市大溪镇宜桥新村 股份变动性质：持股比例变动（股份数量主动变动） 简式权益变动报告书签署日期： ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥463,149,827.57, a decrease of 16.10% compared to ¥552,011,166.46 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥34,660,840.11, down 38.60% from ¥56,449,933.46 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,204,303.41, a decrease of 35.95% compared to ¥51,840,310.56 in the same period last year[18]. - The basic earnings per share for the first half of 2023 was ¥0.26, down 38.10% from ¥0.42 in the same period last year[19]. - The diluted earnings per share was also ¥0.26, reflecting a decrease of 38.10% compared to the previous year[20]. - The weighted average return on net assets decreased to 1.73%, down from 2.73% in the same period last year, a reduction of 1 percentage point[20]. - The company's gross profit and sales revenue declined due to intensified market competition and weak downstream market demand, leading to a decrease in the sales volume and prices of dye products[33]. - The company reported a net profit decline due to intensified market competition and sluggish downstream market demand in the dye industry[29]. Cash Flow and Assets - The net cash flow from operating activities increased by ¥9,088,576.58, primarily due to reduced raw material purchases by Flariant New Energy[21]. - The company reported a net cash flow from operating activities of ¥9,088,576.58, a significant improvement from a negative cash flow of ¥69,809,463.28 in the previous year[35]. - The accounts receivable increased by 31.40% to ¥261,278,608.87, accounting for 10.36% of total assets, due to market conditions affecting the collection of receivables[38]. - Total assets at the end of the reporting period were ¥2,522,410,191.14, a decrease of 2.43% from ¥2,585,192,079.60 at the end of the previous year[18]. - The company's total assets included overseas assets valued at ¥51,832,743.27, representing 2.05% of total assets[40]. - The company’s long-term borrowings decreased by 33.34% to ¥14,015,361.11 from ¥21,024,998.63 in the previous year[39]. - The company’s deferred income increased by 194.62% to ¥5,919,580.00, primarily due to increased asset-related subsidies[39]. Research and Development - The company owns 75 patents, including 43 invention patents, and has established cooperative relationships with Zhejiang University for ongoing R&D support[30]. - The company has adapted its R&D efforts to align with international fashion color trends, ensuring its products meet evolving market demands[30]. - The company’s R&D expenses decreased by 14.78% to ¥17,105,592.16 from ¥20,071,411.00 in the previous year[35]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[151]. Environmental Responsibility - The company is committed to environmental responsibility, with all hazardous waste being disposed of by qualified third-party companies[58]. - The company has implemented new production processes to reduce waste emissions and improve product yield and safety, enhancing its environmental and economic production goals[32]. - The company reported no excess emissions for waste gas and wastewater during the first half of 2023, with actual emissions of SO2 at 0 tons and NOx at 0.369 tons for the parent company[56]. - The company has established key pollution control facilities, including a 4,000 tons/day and a 3,000 tons/day wastewater treatment facility, and a 15,000 cubic meters/hour RTO exhaust gas treatment device, all operating stably[59]. - The company is actively reducing carbon emissions by upgrading to energy-efficient equipment and promoting environmental awareness among employees[65]. Shareholder Commitments - The actual controllers of the company, Li Baichun and Li Chunwei, committed to not transferring or entrusting the management of their shares for 36 months post-listing[71]. - The controlling shareholder, Fulaien Te Holding, also made a commitment to not transfer or manage shares for 36 months after the company's stock is listed[72]. - Directors, supervisors, and senior management committed to not transferring their shares for 12 months post-listing and limiting annual transfers to 25% of their total holdings thereafter[75]. - The company aims to enhance investor confidence by committing to stabilize stock prices through specific measures if necessary[78]. - The company will not repurchase shares held by its actual controllers during the lock-up period[73]. Market Position and Strategy - The company has established long-term stable relationships with key suppliers to ensure the stability of raw material supply[28]. - The company operates 10 production lines for solar cell encapsulation films, with a monthly capacity of approximately 4 million square meters[29]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[143]. - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[143]. Legal and Compliance - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing for the company[100]. - The company has not faced any penalties or corrective actions related to legal violations during the reporting period[100]. - The company commits to full disclosure of any unfulfilled commitments and will provide alternative commitments to protect investor interests[96]. Financial Management - The company plans to apply for bank credit limits for 2023, indicating a strategy for financial management and potential expansion[51]. - The company is considering the use of idle funds for cash management, reflecting a strategy to optimize financial resources[51]. - The company has established an investor compensation fund to address direct economic losses suffered by investors due to false disclosures[89].