证券代码：605566 证券简称：福莱蒽特 公告编号：2025-021 杭州福莱蒽特股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）本次日常关联交易履行的审议程序 公司于 2025 年 4 月 24 日召开了第二届董事会独立董事 2025 年第一 次专门会议，审议通过了《关于 2025 年度日常关联交易预计的议案》。全 体独立董事一致同意本次关联交易预计的事项，并同意将该议案提交公司董 本次2025年度日常关联交易预计事项尚需提交2024年年度股东大会 审议。 本次预计的关联交易属于公司日常关联交易，是公司日常经营活动的 需要，符合公司实际经营情况，按照公平、公正、公开原则开展， 遵循公允价格作为定价原则，未损害公司和全体股东的利益，特别 是中小股东利益的情形，不会对关联方形成依赖，不会影响公司的 独立性。 （三）2024 年度日常关联交易的预计和执行情况 2024 年度公司无日常关联交易预计，不存在关联交易。 二、关联人基 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-024 杭州福莱蒽特股份有限公司 关于预计 2025 年度对控股子公司 提供担保额度的公告 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。 本次担保金额及已实际为其提供的担保余额：公司及子公司2025年 拟为合并报表范围内子公司提供合计不超过70,000万元人民币的担保额度。 截至本公告披露日，公司对控股子公司已实际提供的担保总额为人民币 27,000万元。 本次担保是否有反担保：否 对外担保逾期的累计数量：公司不存在逾期对外担保的情形。 特别风险提示：本次被担保对象中部分公司为资产负债率超过 70% 的控股子公司，敬请投资者注意相关风险。 本次担保事项尚需提交股东大会审议。 重要内容提示： 被担保人名称：杭州福莱蒽特股份有限公司（以下简称"公司"）的 合并报表范围内子公司。 一、担保情况概述 （一）基本情况 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》《上海证券交易所股票上市规则》《公司章程》等有关规定，结合 下属控股子公司生产 ...

根据公司经营规模并参照行业薪酬水平等实际情况，2024 年度公司 董事、监事及高级管理人员薪酬方案如下: | 姓名 | 职务 | 2024 | 年度税前薪酬/津贴（万元） | | --- | --- | --- | --- | | 李百春 | 董事长、总经理 | | 106.04 | | 李春卫 | 副董事长、常务副总经理 | | 81.04 | | 笪良宽 | 董事、董事会秘书（2024 | | 69.24 | | | 年 8 月离任）、财务总监、 | | | | | 董事长助理 | | | --- | --- | --- | | 任鹏飞 | 董事 | 49.31 | | 高晓丽 | 董事 | 49.42 | | 陈望全 | 董事、副总经理 | 49.90 | | 王振炎 | 董事会秘书 | 18.56 | | 朱炜 | 独立董事 | 6.00 | | 李勇坚 | 独立董事 | 6.00 | | 钱美芬 | 独立董事 | 6.00 | | 姬自平 | 监事会主席 | 24.24 | | 李纪刚 | 监事 | 28.42 | | 王小青 | 职工代表监事 | 9.04 | 二、2025 年度董事、监事及高级管 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—9 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8470 号 杭州福莱蒽特股份有限公司全体股东： 我们鉴证了后附的杭州福莱蒽特股份有限公司（以下简称福莱蒽特公司）管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供莱蒽特公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为福莱蒽特公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 福莱蒽特公司管理层的责任是提供真实、合法、完整的相关资料，按照《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）》（证监会公告〔2022〕15 号）和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的 规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真实、 准确、完整，不存在虚 ...

重要内容提示： 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-025 杭州福莱蒽特股份有限公司 关于为控股子公司提供财务资助的公告 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。 资助对象名称：杭州福莱蒽特股份有限公司（以下简称"公司"）为 4家控股子公司提供财务资助，名单如下：杭州福莱蒽特科技有限公司、杭 州福莱蒽特新材料有限公司、昌邑福莱蒽特精细化工有限公司、杭州福莱蒽 特新能源有限公司。 2025年度公司拟为控股子公司提供不超过56,000万元的财务资助，期 限为自本议案股东大会审议通过之日起至2025年年度股东大会召开日（不超 过12个月），年利率为0%。 本次财务资助事项已第二届董事会第十次会议、第二届监事会第九次 会议审议通过，尚需提交股东大会审议。 特别风险提示：本次财务资助对象为公司合并报表范围内的子公司， 公司对其经营管理、财务、投融资等方面均能有效控制，整体风险可控，不 会对公司日常经营产生重大影响。 一、财务资助情况概述 （一）基本情况 为满足杭州福莱蒽特股份有限公司的控股子公司资金周转 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-031 杭州福莱蒽特股份有限公司 关于 2025 年 1-3 月主要经营数据的公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披 露》的要求，杭州福莱蒽特股份有限公司（以下简称"公司"）现将 2025 年 1-3 月主要经营数据披露如下： 二、主要产品的价格变动情况（不含增值税） | | 元/万平方米） | 元/万平方米） | | | --- | --- | --- | --- | | 分散染料 | 29,966.39 | 31,996.72 | -6.35% | | 滤饼 | 30,979.41 | 32,082.02 | -3.44% | | EVA 胶膜 | 18,695.31 | 48,651.26 | -61.57% | | EPE 胶膜 | 16,300.29 | 69,082.96 | -76.40% | 三、主要原材料的价格变动情况（不含增值税） | 主要原材料 | 2025 年 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-029 杭州福莱蒽特股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 日 14 点 00 分 召开地点：浙江省杭州市钱塘区临江工业园区经五路 1919 号公司会议室 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-015 杭州福莱蒽特股份有限公司 第二届监事会第九次会议决议公告 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"）第二届监事会第九次 会议于 2025 年 4 月 25 日以现场会议方式召开，本次会议通知于 2025 年 4 月 15 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，公司董事会秘书列席了本次会议。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《关于公司 2024 年度监事会工作报告的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于公司 2024 年度财务决算报告的议案》 表决情况：同意 3 票，反对 0 ...

Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of CNY 22,018,401.91 for the fiscal year 2024[7]. - The cumulative undistributed profits of the parent company as of December 31, 2024, amounted to CNY 217,364,610.55[7]. - The proposed cash dividend is CNY 1.00 per 10 shares, totaling CNY 13,032,790.00, which represents 59.19% of the net profit for the year[7]. - The company's operating revenue for 2024 was approximately ¥965 million, representing a 5.30% increase compared to ¥916 million in 2023[25]. - Net profit attributable to shareholders decreased by 23.48% to approximately ¥22 million in 2024 from ¥28 million in 2023[25]. - The net profit after deducting non-recurring gains and losses fell by 47.89% to approximately ¥13.68 million in 2024, down from ¥26.25 million in 2023[25][27]. - Basic earnings per share decreased by 22.73% to ¥0.17 in 2024 from ¥0.22 in 2023[26]. - The weighted average return on equity decreased by 0.34 percentage points to 1.10% in 2024 from 1.44% in 2023[26]. - Total assets decreased by 8.94% to approximately ¥2.55 billion in 2024 from ¥2.81 billion in 2023[25]. Cash Flow and Dividends - The net cash flow from operating activities increased significantly by 114.25% to approximately ¥174 million in 2024, compared to ¥81 million in 2023[25][27]. - The company plans to maintain the cash distribution amount per share unchanged, with adjustments to the total distribution amount if there are changes in the share capital before the dividend record date[7]. - The company has established a cash dividend policy aiming for a minimum of 10% of the distributable profit to be distributed as cash dividends annually[168]. - The company plans to distribute cash dividends at least once a year, with a minimum of 80% of the profit distribution allocated to cash dividends if in a mature stage without major capital expenditures[169]. - The cash dividend represents 59.19% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was RMB 22,018,401.91[178]. - The total cash dividend amount, including share repurchases, reached RMB 37,558,829, accounting for 170.58% of the net profit attributable to ordinary shareholders[178]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) was RMB 33,700,490, with an average net profit of RMB 31,544,907.13, resulting in a cash dividend ratio of 106.83%[180]. - The company has not made any changes to its cash dividend policy during the reporting period[174]. Operational Challenges - The company faced challenges in the photovoltaic industry, leading to increased impairment provisions for related assets[27]. - The company is facing challenges from strict environmental regulations and rising raw material prices, impacting profitability[40]. - The company faced challenges in its photovoltaic film segment, with a subsidiary ceasing operations due to market conditions[53]. - The solar cell encapsulation film business has not met expectations due to industry demand issues, leading to temporary production halts[115]. - The solar photovoltaic encapsulation film business is subject to seasonal demand fluctuations and raw material price volatility, impacting performance[127]. Research and Development - The company plans to continue increasing R&D investment to launch more high-performance, environmentally friendly dye products[37]. - The company increased its R&D investment, with R&D expenses rising by 15.59% to 41.61 million RMB[55]. - The company is developing new environmentally friendly dyes that comply with EU REACH certification to meet market demands[52]. - The company has established a large color formula database in its R&D center, enabling rapid provision of suitable dye products and complete production process solutions[90]. - The company holds 61 patents, including 34 invention patents, and has established long-term cooperative relationships with Zhejiang University and Zhejiang University of Technology for continuous R&D improvement[92]. - R&D investment will continue to be a priority, focusing on high-end dye products and improving dye performance recognition among customers[118]. Market and Production - The company achieved total revenue of 965 million yuan, a year-on-year increase of 5.30%, with sales of high wash fastness and high light fastness dyes increasing by 21.61%[36]. - The company produced 6.5474 million square meters of photovoltaic film and sold 10.2937 million square meters, reducing some inventory pressure[37]. - The company has a dye production capacity of 24,000 tons, focusing on high wash fastness and high light fastness dyes[45]. - The company is focusing on expanding its market presence in Southeast Asia, leading to growth in export business[52]. - The company is actively expanding its dye business while exploring other business opportunities, maintaining a high proportion of direct sales in its sales model[89]. Environmental Compliance - The company invested RMB 3,608.49 million in environmental protection during the reporting period[185]. - The company operates 19 waste gas discharge outlets, with various pollutants treated and discharged in compliance with environmental standards[187]. - The actual SO2 emissions for the company were 0.037 tons, compared to the total allowable emissions of 8.295 tons per year, indicating compliance with emission standards[188]. - The actual COD emissions for the company were 7.029 tons, with a total allowable limit of 10.72 tons per year, also showing compliance[189]. - The company has received pollution discharge permits from the local environmental authority, ensuring compliance with environmental regulations[194]. - The company has implemented a self-monitoring plan for pollution emissions, ensuring compliance with environmental management requirements[199]. Governance and Management - The company held one annual shareholders' meeting during the reporting period, ensuring compliance with legal requirements[130]. - The board of directors consists of 9 members, including 3 independent directors, adhering to legal and regulatory standards[131]. - The company plans to continue strengthening its internal control systems and improving management levels as part of its governance structure[138]. - The independent directors' performance reports for 2023 were also approved during the shareholders' meeting, reflecting ongoing governance practices[139]. - The company has not faced any major changes in competition or business operations from its controlling shareholders[138]. - The total remuneration for the chairman during the reporting period was approximately 106.04 million yuan[141]. Strategic Initiatives - The company plans to invest a total of 4,519.50 million RMB in the construction of new production lines, with an expected design capacity of 6,000 million square meters to be operational by September 2025[83]. - The company is considering strategic acquisitions to bolster its product line, with a budget of $100 million allocated for potential deals[144]. - The company plans to apply for a bank credit limit for the year 2024, indicating plans for potential expansion[139]. - The company is set to establish a venture capital fund as part of its investment strategy[156]. - The company is adapting to industry policies promoting green, low-carbon, and digital transformation in the chemical sector[84].

Financial Performance - The company's operating revenue for Q1 2025 was ¥180,798,977.74, a decrease of 17.57% compared to ¥219,327,418.16 in the same period last year[4] - Net profit attributable to shareholders was ¥13,725,410.68, down 9.13% from ¥15,103,617.90 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 3.15% to ¥12,897,746.16 from ¥12,504,116.39 in the previous year[4] - Basic earnings per share decreased to ¥0.10 from ¥0.11, reflecting a 9.09% decline[4] - The company's total revenue for Q1 2025 was RMB 180,798,977.74, a decline from RMB 219,327,418.16 in Q1 2024[16] - The company's operating revenue for Q1 2025 was CNY 180,798,977.74, a decrease of 17.5% compared to CNY 219,327,418.16 in Q1 2024[18] - Total operating costs for Q1 2025 were CNY 163,905,872.56, down 19.9% from CNY 204,682,474.36 in Q1 2024[18] - The net profit for Q1 2025 increased to CNY 12,869,234.75, compared to CNY 11,758,900.76 in Q1 2024, representing an increase of 9.4%[18] - The company’s total comprehensive income for Q1 2025 was CNY 12,787,047.05, compared to CNY 11,844,936.31 in Q1 2024, an increase of 8.0%[19] - The basic and diluted earnings per share for Q1 2025 were both CNY 0.10, unchanged from Q1 2024[19] Cash Flow and Assets - The net cash flow from operating activities was ¥44,788,966.99, a decline of 9.08% compared to ¥49,263,010.42 in the same period last year[4] - The company's cash flow from operating activities for Q1 2025 was CNY 44,788,966.99, a decrease of 9.9% from CNY 49,263,010.42 in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 were CNY 244,316,733.33, down from CNY 953,600,831.95 at the end of Q1 2024[22] - The company's cash and cash equivalents decreased to RMB 1,305,772,563.72 from RMB 1,376,458,706.80[11] - As of March 31, 2025, the total current assets amounted to RMB 1,943,438,008.76, a decrease from RMB 2,013,681,901.18 as of December 31, 2024[11] - The total liabilities decreased to RMB 535,856,484.66 from RMB 565,016,431.71[13] - The total assets as of March 31, 2025, were RMB 2,521,172,246.92, down from RMB 2,554,417,790.93[13] - Total assets at the end of the reporting period were ¥2,521,172,246.92, down 1.30% from ¥2,554,417,790.93 at the end of the previous year[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,711[8] - Shareholders' equity attributable to the parent company was ¥1,984,971,633.60, a slight decrease of 0.16% from ¥1,988,201,054.63[5] - The company approved a share repurchase plan with a total fund of no less than RMB 50 million and no more than RMB 100 million, with a maximum repurchase price of RMB 22.36 per share[10] - As of April 9, 2025, the company completed the repurchase of 3,012,100 shares, accounting for 2.2590% of the total share capital, with an average repurchase price of RMB 16.60 per share[10] Non-Recurring Gains and Losses - Non-recurring gains and losses included a profit of ¥281,867.27 from the disposal of non-current assets and government subsidies totaling ¥658,523.41[6] Research and Development - The company reported a decrease in research and development expenses to CNY 7,578,148.34 in Q1 2025 from CNY 10,236,103.09 in Q1 2024, a reduction of 26.0%[18] Financing Activities - The company incurred a net cash outflow from investing activities of CNY 42,310,203.00 in Q1 2025, compared to CNY 65,268,758.64 in Q1 2024[22] - The net cash outflow from financing activities for Q1 2025 was CNY 39,647,081.32, an improvement from CNY 113,257,177.47 in Q1 2024[22] Return on Equity - The weighted average return on equity increased by 0.07 percentage points to 0.69% from 0.62%[4]