证券代码：000565 证券简称：渝三峡 A 公告编号：2024-046 重庆三峡油漆股份有限公司 关于董事会秘书辞职暨聘任董事会秘书、总法律顾问的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 传真：023-47265990 通讯地址：重庆市江津区德感街道德园路 288 号（德感工业园区） 一、关于公司董事会秘书辞职的情况说明 重庆三峡油漆股份有限公司（以下简称"公司"）董事会于近日 收到公司董事会秘书蒋伟先生提交的书面辞职报告。蒋伟先生因个人 原因申请辞去公司董事会秘书职务，辞职后不再担任公司任何职务。 根据《公司法》《公司章程》及深交所相关规定，其辞职自辞职报告 送达公司董事会时生效。截至本公告日，蒋伟先生没有持有本公司股 份。公司董事会对蒋伟先生担任董事会秘书期间为公司发展付出的辛 勤劳动和积极贡献表示衷心感谢。 二、关于聘任董事会秘书、总法律顾问的情况说明 为了保证董事会的规范运作及公司日常工作的顺利开展，经公司 董事长提名，公司董事会提名委员会审慎核查，公司十届十二次董事 会审议通过了《关于聘任公司董事会秘书的议案》《关于聘任公司总 法律顾问 ...

重庆三峡油漆股份有限公司 2024 年第七次（十届十二次）董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 重庆三峡油漆股份有限公司 2024 年第七次（十届十二次）董事 会于 2024 年 11 月 4 日以现场与通讯相结合的方式召开，经全体董事 同意豁免本次会议通知时间要求。本次董事会会议通知及相关文件已 于 2024 年 10 月 31 日以书面通知、电子邮件、电话等方式送达全体 董事。本次会议应出席董事 9 人，实际出席董事 9 人，公司监事及高 级管理人员列席了本次会议，会议由董事长秦彦平先生主持。本次会 议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。会议审议如下议案： 证券代码：000565 证券简称：渝三峡 A 公告编号：2024-043 一、审议通过公司《关于全资子公司之间吸收合并的议案》 具体详见公司同日在巨潮资讯网（http://www.cninfo.com.cn） 及公司指定信息披露报刊上披露的《关于全资子公司之间吸收合并的 公告》（公告编号：2024-045）。 本议案经公司董事会战略与风险管理委 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2024-038 重庆三峡油漆股份有限公司 2024 年第六次（十届十一次）董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 二、审议通过公司《关于组织架构优化调整的议案》 重庆三峡油漆股份有限公司 2024 年第六次（十届十一次）董事 会于 2024 年 10 月 28 日以通讯表决方式召开，本次董事会会议通知 及相关文件已于 2024 年 10 月 22 日以书面通知、电子邮件、电话等 方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人， 公司监事及高级管理人员列席了本次会议，会议由董事长秦彦平先生 主持。本次会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。会议审议如下议案： 一、审议通过公司《2024 年第三季度报告》 具 体 内 容 详 见 公 司 同 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）及公司指定信息披露报刊上披露的 《2024 年第三季度报告》（公告编号：2024-040）。 本议案经公司董事会 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2024-042 重庆三峡油漆股份有限公司 关于出售重庆两江新区化医小额贷款有限公司 10%股权 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、出售股权暨关联交易概述 3.本次出售小贷公司股权事项已经公司第十届董事会独立董事专门会议第 三次会议审议通过，独立董事全票同意将该议案提交董事会审议；公司2024年10 月28日召开的十届十一次董事会以5票同意、0票反对、0票弃权、4票回避的表决 结果审议通过了《关于出售重庆两江新区化医小额贷款有限公司10%股权暨关联 交易的议案》，关联董事李勇、袁富强、谢国华、周召贵已回避表决。本次出售 小贷公司股权交易金额为2,997.16万元，占公司最近一期经审计净资产的2.42%。 根据《深圳证券交易所股票上市规则》和《公司章程》的规定，本次出售小贷公 司股权暨关联交易事项无需提交公司股东大会审议。本次出售小贷公司股权事项 尚需履行国资监管审批程序及小贷公司所属行业监管机构国家金融监督管理总 局重庆监管局审批同意。 4.本次出售小贷公司股权暨关联交 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2024-041 重庆三峡油漆股份有限公司 关于注销全资子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川渝三峡涂料销售有限公司（以下简称"四川销售公司"）为重庆 三峡油漆股份有限公司（以下简称"公司"）全资子公司。公司根据重庆 市委市政府"三攻坚一盘活"的整体部署及要求，为推进国企改革瘦身， 进一步整合资源，优化公司结构，提高经营效率，降低经营管理成本，公 司十届十一次董事会审议通过《关于注销全资子公司的议案》，决定对四 川销售公司予以注销。根据《深圳证券交易所股票上市规则》《公司章程》 等有关规定，本次注销四川销售公司事项在公司董事会审议权限内，无需 提交股东大会审议。 本次注销全资子公司不构成《上市公司重大资产重组管理办法》规定 的重大资产重组行为，也不构成关联交易。 一、本次拟注销全资子公司基本情况 1.名称：四川渝三峡涂料销售有限公司 2.统一社会信用代码：91510115MA66RNFP3L 3.类型：有限责任公司（非自然人投资或控股的法人独资） 4.住所：四川省眉山市彭山区青 ...

重庆三峡油漆股份有限公司 2024 年第四次（十届八次）监事会 于 2024 年 10 月 28 日以通讯表决方式召开，本次监事会会议通知及 相关文件已于 2024 年 10 月 22 日以书面通知、电子邮件、电话等方 式送达全体监事。本次会议应出席监事 5 人，实际出席监事 5 人，董 事会秘书列席了本次会议，会议由监事会主席周勇先生主持。本次会 议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。会议审议如下议案： 一、审议通过公司《2024 年第三季度报告》 公司监事会对 2024 年第三季度报告的专项审核意见： 经审核，监事会认为董事会编制和审议公司 2024 年第三季度报 告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具 体 内 容 详 见 公 司 同 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）及公司指定信息披露报刊上披露的 《2024 年第三季度报告》（公告编号：2024-040）。 证券代码：000565 证券简称：渝三峡 A 公告编号： ...

Financial Performance - The company's revenue for Q3 2024 was ¥92,442,148.53, a decrease of 23.30% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥5,037,887.66, representing a decline of 284.66% year-over-year[2] - The net profit after deducting non-recurring gains and losses was a loss of ¥4,651,487.28, down 278.30% from the previous year[2] - The total revenue from sales of goods and services was CNY 154,634,004.00, a decrease from CNY 206,396,715.08 in the previous year[19] - The net profit for the third quarter of 2024 was CNY 694,298.61, compared to a net loss of CNY 1,394,345.35 in the same period last year, indicating a significant recovery[16] - The total operating profit for the quarter was CNY 15,915,860.55, a turnaround from a loss of CNY 14,744,984.52 in the previous year[16] - The company reported a total comprehensive income of CNY 15,979,642.24, compared to a comprehensive loss of CNY 14,935,908.88 in the prior year[17] Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of ¥35,750,603.26, a decline of 109.85% compared to the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 35,750,603.26, worsening from a net outflow of CNY 17,036,259.37 in the same quarter last year[19] - The cash and cash equivalents at the end of the period stood at CNY 222,282,245.46, down from CNY 307,207,334.98 at the end of the previous year[19] - Total assets at the end of the reporting period were ¥1,482,828,091.08, a decrease of 3.67% from the end of the previous year[2] - Total assets decreased to ¥1,482,828,091.08 from ¥1,539,250,739.62, a decline of approximately 4%[15] - Cash and cash equivalents decreased to ¥222,283,245.46 from ¥320,138,933.88, a decline of about 31%[13] Liabilities and Equity - The company experienced a 44.82% reduction in current non-current liabilities, primarily due to the repayment of bank loans[7] - The total equity attributable to shareholders increased slightly by 0.76% to ¥1,249,534,787.31 compared to the end of the previous year[2] - Total liabilities decreased to ¥233,293,303.77 from ¥299,191,711.25, a reduction of about 22%[15] Research and Development - Research and development expenses increased by 36.56% compared to the previous year, indicating a focus on innovation[5] - R&D expenses increased by 36.56% compared to the same period last year, primarily due to increased investment in new product development[8] Income and Subsidies - Other income rose by 188.18% year-on-year, mainly due to an increase in government subsidies received during the reporting period[8] - The company recognized government subsidies amounting to ¥71,104.14 during the reporting period, contributing to its financial performance[3] - Investment income surged by 271.77% year-on-year, attributed to improved operational performance and profitability of the associate company Xinjiang Xinhui Gorge Clean Energy Co., Ltd.[8] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 60.27% due to progress billing in paint and coating sales[6] - Accounts receivable increased to ¥127,569,521.57 from ¥79,594,204.52, reflecting a growth of approximately 60%[13] - Inventory rose to ¥86,472,866.08, up from ¥77,614,548.03, indicating an increase of about 11%[14] Future Outlook and Reporting - The third quarter report of Chongqing Three Gorges Paint Co., Ltd. is unaudited[20] - The company will implement new accounting standards starting in 2024[20] - The report was released on October 30, 2024[20] - There are no specific performance metrics or user data provided in the report[20] - Future outlook and performance guidance details are not included in the report[20] - Information regarding new product and technology development is absent[20] - Market expansion and acquisition strategies are not mentioned[20] - The report does not provide any financial figures or percentage changes[20] - The company’s board of directors is responsible for the report[20] - The report does not indicate any significant changes in strategy[20]

证券代码：000565 证券简称：渝三峡 A 公告编号：2024-037 重庆三峡油漆股份有限公司 关于控股股东股份质押延期购回的公告 一、股东股份质押基本情况 1.前期股份质押情况 2024 年 4 月 18 日，生材集团将其持有的 87,900,000 股公司股 票质押给西南证券进行融资，股票质押起始日为 2024 年 4 月 18 日。 具体内容详见公司于 2024 年 4 月 20 日披露的《关于控股股东部分股 份质押的公告》（公告编号：2024-010）。 1 股 东 名 称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次质押延 期数量（股） 占 其 所 持 股 份 比例 占公司 总股本 比例 是 否 为 限 售 股 是 否 为 补 充 质 押 质押 起始 日 原质 押到 期日 延期 后质 押到 期日 质 权 人 质 押 用 途 2.本次股份质押延期购回情况 | 融 | 资 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 年 | 10 | ...

关于董事会秘书办公地址变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 根据公司统一安排,自本公告日起董事会秘书办公室和证券管理 部（董事会办公室）搬迁至新址办公,同时投资者热线电话也相应变 更，现将有关事项公告如下： 变更前： 办公地址：重庆市九龙坡区石坪桥横街 2 号附 5 号隆鑫国际写字 楼 17 楼 证券代码：000565 证券简称：渝三峡 A 公告编号：2024-036 重庆三峡油漆股份有限公司 传真：023-47262511 邮政编码：402284 敬请广大投资者注意上述变更事项。 特此公告 重庆三峡油漆股份有限公司董事会 2024 年 8 月 31 日 投资者热线电话：023-61525006 023-61525005 传真：023-61525007 邮政编码：400051 变更后： 办公地址：重庆市江津区德感街道德园路 288 号（德感工业园区） 投资者热线电话：023-47265990 023-47262511 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 175,551,971.64, a decrease of 31.54% compared to CNY 256,436,933.67 in the same period last year[11]. - Net profit attributable to shareholders was CNY 20,072,254.90, a significant increase of 206.48% from a loss of CNY 18,849,896.78 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was CNY 17,340,558.91, improving by 187.45% from a loss of CNY 19,828,213.10 in the same period last year[11]. - The basic earnings per share increased to CNY 0.05, compared to a loss of CNY 0.04 per share in the previous year, marking a 225.00% improvement[11]. - The total assets at the end of the reporting period were CNY 1,494,208,484.54, a decrease of 2.93% from CNY 1,539,250,739.62 at the end of the previous year[11]. - The net cash flow from operating activities was negative at CNY -34,449,177.85, worsening by 271.58% compared to CNY -9,271,012.19 in the same period last year[11]. - The company reported a net cash outflow from financing activities of CNY 52,546,887.46, an increase of 328.26% compared to CNY -12,269,863.70 last year[23]. - The company's cash and cash equivalents decreased to CNY 227,196,809.00, down 5.59% from CNY 320,138,933.00 at the end of the previous year[28]. Assets and Liabilities - The total assets at the end of the reporting period were 1.49421 billion yuan, a decrease of 2.93% from the beginning of the period[15]. - The company's total liabilities decreased from ¥299,191,711.25 to ¥239,926,025.58, a decline of about 19.73%[109]. - The total liabilities decreased to CNY 230,159,075.61, down 21.1% from CNY 291,786,546.72 year-on-year[114]. - The company's inventory increased to CNY 93,152,259.55, reflecting a rise in stock levels compared to CNY 77,614,548.03 at the end of the previous year[28]. - Accounts receivable increased by 51.07% to CNY 97,120,246.18, primarily due to payment settlements based on project progress[28]. Research and Development - Research and development expenses amounted to CNY 11,900,240.26, a decrease of 8.91% from CNY 13,064,029.23 in the previous year[23]. - The company has applied for 2 invention patents in 2024, bringing the total number of authorized invention patents to 17 by the end of the reporting period[21]. - The company is focusing on technological innovation, particularly in the development of coatings for wind power, photovoltaic frames, and electric vehicles[43]. - The company aims to enhance R&D efforts for environmentally friendly, low-carbon, low-pollution, high-performance water-based industrial paints and solvent-free coatings[18]. Market Strategy and Operations - The company focuses on the production and sales of industrial coatings, which are essential materials in various industries[15]. - The sales strategy includes a restructured regional sales approach and a professional team to target promising industry clients[16]. - The company is committed to high-quality development and market expansion despite intensified competition in the coatings market[15]. - The company has launched new products including SX2401 photovoltaic frame paint and SX2406 epoxy paint for drinking water tanks, with a focus on green and high-performance products[20]. - The company plans to accelerate the market introduction of new products such as water-based alkyd industrial coatings and graphene coatings[18]. Environmental Compliance and Initiatives - The company has been recognized for its compliance with the "Major Water Pollutants Discharge Standards" and "Sewage Comprehensive Discharge Standards"[49]. - The company has implemented an environmental management system certified by ISO14000 and a safety management system certified by ISO18000[47]. - The company is actively developing low-carbon, environmentally friendly products and enhancing energy-saving measures to reduce carbon emissions[62]. - The company has established emergency response plans for environmental incidents, with risk assessments indicating a "major" risk level for the parent company and "greater" risk for the Sichuan subsidiary[59]. - The company reported a total discharge of chemical oxygen demand (COD) at 0.298 tons, ammonia nitrogen at 0.037 tons, and suspended solids at 0.261 tons, all within the permitted limits[49]. Corporate Governance and Shareholder Information - The company has not reported any changes in the controlling shareholder during the reporting period[102]. - The company has not engaged in any related party transactions during the reporting period[72]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[73]. - The company appointed Qin Yanping as the new chairman following the resignation of the previous chairman, Zhang Weilin[92]. - The company has completed the legal registration change for its new representative, Qin Yanping, as of August 15, 2024[92]. Future Outlook - Future outlook includes a focus on expanding market presence and enhancing product development strategies[114]. - The company expects to maintain a growth trajectory, projecting a revenue increase of 20% for the second half of 2024[145]. - The company is expanding its market presence, targeting a 10% increase in market share in the next fiscal year[145]. - A strategic acquisition of a smaller competitor is in progress, which is expected to enhance production capacity by 30%[145].