证券代码：000565 证券简称：渝三峡 A 公告编号：2024-019 重庆三峡油漆股份有限公司 关于召开 2023 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司于2024年4月23日在《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开2023 年年度股东大会的通知》（公告编号：2024-018）。本次股东大会采取现场表决 与网络投票相结合的方式，公司将通过深圳证券交易所交易系统和互联网投票系 统向全体股东提供网络形式的投票平台。现再次将本次股东大会的有关事项提示 如下： 一、召开会议的基本情况 1、股东大会届次：公司2023年年度股东大会。 2、股东大会的召集人：公司董事会。 2024年4月19日，公司十届七次董事会会议审议通过了《关于召2023年年度 股东大会的议案》，同意召开本次股东大会。 3、会议召开的合法性、合规性：公司董事会召集本次股东大会会议符合有 关法律、行政法规、部门规章、规范性文件、深交所业务规则和公司章程等的规 定 ...

Financial Performance - The company's operating revenue for 2023 was ¥500,201,805.24, representing a 6.69% increase compared to ¥468,843,671.21 in 2022[20]. - The net profit attributable to shareholders was -¥34,813,239.70 in 2023, a decrease of 166.38% from ¥52,445,355.59 in 2022[20]. - The cash flow from operating activities was -¥2,238,173.96, down 107.34% from ¥30,501,776.51 in the previous year[20]. - The basic earnings per share for 2023 was -¥0.08, a decline of 166.67% compared to ¥0.12 in 2022[20]. - Total assets at the end of 2023 were ¥1,539,250,739.62, a decrease of 4.41% from ¥1,610,216,265.98 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 4.55% to ¥1,240,059,028.37 at the end of 2023 from ¥1,299,167,958.30 at the end of 2022[20]. - The company reported a quarterly revenue of ¥120,519,391.14 in Q3 2023, with a net profit of ¥2,728,248.20 attributable to shareholders[24]. - The gross profit margin for the manufacturing sector was 25.74%, reflecting an increase of 2.18% compared to the previous year[63]. - The company reported a total revenue of CNY 1.2 billion for the fiscal year 2023, representing a year-over-year increase of 15%[124]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[136]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.15 CNY per 10 shares based on a total share capital of 433,592,220 shares as of December 31, 2023[5]. - The total distributable profit for the company was 579,372,853.53 yuan, with the cash dividend amounting to 100% of the profit distribution total[154]. - The company reported a net profit of -42,135,213.89 yuan for the year 2023, with retained earnings from previous years amounting to 628,011,950.72 yuan[154]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[4]. - The company has a comprehensive governance structure, with a dedicated board of directors and supervisory committee[4]. - The board of directors is responsible for the establishment and effective implementation of internal controls, with the audit committee overseeing the process[157]. - The company has enhanced its internal structure and responsibilities to ensure effective operation of the internal control system, protecting asset security and ensuring accurate financial reporting[158]. - The company maintains complete independence from its controlling shareholder in terms of personnel, assets, finance, institutions, and business operations[121]. Market and Industry Position - The company operates in the paint and coatings industry, which is a cyclical sector within the chemical industry, and is essential for various economic activities[31]. - The global paint and coatings market is currently in a stable development phase, driven by the rapid growth of environmentally friendly coatings[32]. - The company is a major player in China's paint and coatings industry, with a comprehensive range of products and production bases in multiple regions[34]. - The company's leading product, "Three Gorges" brand paint, is well-regarded nationally and has received several accolades, including being a "Chongqing Famous Brand" for multiple years[34]. Research and Development - The company has established a robust research platform, applying for and receiving multiple national patents, enhancing its innovation capabilities[42]. - The workforce includes 121 R&D personnel, with a strong educational background supporting ongoing innovation[42]. - The company has applied for 4 invention patents in 2023, with 1 patent granted, bringing the total to 17 authorized invention patents by the end of the reporting period[51][52]. - The company is actively promoting product transformation and upgrading to meet market demands and comply with environmental regulations[39]. - The company is investing CNY 200 million in R&D for new technologies aimed at enhancing product quality and sustainability[124]. Environmental Compliance and Sustainability - The company has complied with all relevant environmental protection laws and standards, including ISO14000 and ISO18000 certifications[165]. - The company reported a total discharge of 0.377 tons of chemical oxygen demand (COD) and 0.659 tons of biochemical oxygen demand (BOD) in 2023, indicating compliance with environmental standards[170]. - The company achieved a total phosphorus discharge of 0.1708 tons and a total organic carbon discharge of 0.261 tons, adhering to the specified discharge standards[170]. - The company has implemented measures to ensure that all discharge parameters remain below the established thresholds, contributing to environmental sustainability[170]. - The company continues to invest in technology and processes to enhance its environmental performance and meet regulatory requirements[170]. Challenges and Risks - The company faces challenges from increased competition and market pressures, including rising costs and stricter environmental regulations[37]. - The company aims to achieve high-quality development by improving its innovation capabilities and product quality while reducing costs[107]. - The overall market environment remains challenging due to economic slowdowns and excess capacity in the paint and coatings industry[114]. - The company faces risks from economic fluctuations, increased labor and capital costs, and stricter environmental regulations[112]. Employee and Talent Management - The total number of employees at the end of the reporting period is 835, with 680 in the parent company and 155 in major subsidiaries[149]. - The company has established a salary performance management system, ensuring timely and full payment of employee salaries and social insurance contributions[150]. - The professional composition includes 400 production personnel, 110 sales personnel, 150 technical personnel, 19 financial personnel, 101 administrative personnel, and 55 others[149]. - The company has implemented a talent development system to ensure a robust research and innovation team, enhancing its core competitiveness[48]. Strategic Initiatives - The company plans to expand its marketing efforts in the renewable energy sector, including wind power and photovoltaics, to increase market share[108]. - The company is exploring potential acquisitions to enhance its market position and diversify its product offerings[124]. - The company aims to optimize its product structure by prioritizing the development of high-performance, environmentally friendly coatings in line with national policies[45]. - The company plans to enter new markets with several new products, including the SX2403 wind blade coating, expected to generate an additional ¥10 million in sales annually[73].

Financial Performance - The company's revenue for Q1 2024 was ¥68,657,332.74, a decrease of 39.31% compared to ¥113,124,065.23 in the same period last year[5] - Net profit attributable to shareholders was ¥11,208,866.51, representing a significant increase of 164.68% from a loss of ¥17,329,018.10 in the previous year[5] - Basic and diluted earnings per share improved to ¥0.03, a 175.00% increase from -¥0.04 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 68,657,332.74, a decrease of 39.5% compared to CNY 113,124,065.23 in the same period last year[23] - Net profit for Q1 2024 was CNY 11,208,866.51, a significant recovery from a net loss of CNY 17,329,018.10 in Q1 2023[25] Cash Flow - The net cash flow from operating activities was negative at -¥34,184,709.75, which is a 13.91% decline compared to -¥30,010,898.24 in the same period last year[5] - The cash inflow from operating activities for Q1 2024 was CNY 35,796,757.79, a decrease of 36.5% compared to CNY 56,241,167.31 in the same period last year[26] - The net cash outflow from operating activities was CNY -34,184,709.75, worsening from CNY -30,010,898.24 year-over-year[26] - Cash inflow from investment activities was CNY 165,316.46, significantly down from CNY 16,512,000.00 in Q1 2023, representing a decline of 99.0%[26] - The net cash outflow from investment activities was CNY -884,701.22, compared to a net inflow of CNY 12,856,713.36 in the previous year[26] - The cash outflow from financing activities was CNY 1,543,515.97, slightly reduced from CNY 1,621,712.50 year-over-year[27] - The net cash and cash equivalents decreased by CNY 36,612,926.94, compared to a decrease of CNY 18,775,897.38 in the same period last year[27] - The ending balance of cash and cash equivalents was CNY 275,621,657.86, down from CNY 302,103,133.18 at the end of Q1 2023[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,532,174,989.18, a slight decrease of 0.46% from ¥1,539,250,739.62 at the end of the previous year[5] - Total liabilities decreased to CNY 280,575,418.86 from CNY 299,191,711.25, a reduction of 6.2%[22] - The equity attributable to shareholders increased to CNY 1,251,599,570.32 from CNY 1,240,059,028.37, representing a growth of 0.1%[22] - As of March 31, 2024, the total current assets amount to 523,798,052.48 RMB, down from 547,901,362.79 RMB at the beginning of the period[20] - The total non-current assets are valued at 1,000,000,000 RMB, with long-term equity investments at 585,188,389.23 RMB[20] Investments and Shareholder Information - The company reported a 210.71% increase in investment income, amounting to ¥20,154,612.11, compared to a loss of ¥18,205,136.91 in the same period last year[10] - The company confirmed an investment income of 19.57 million RMB from its 33% stake in Xinjiang Xinhui Gorge Clean Energy Co., Ltd.[18] - The largest shareholder, Chongqing Life Science and New Materials Industry Group Co., Ltd., holds 40.55% of shares, totaling 175,808,982 shares, with 87,904,491 shares pledged[16] - The total number of common shareholders at the end of the reporting period is 29,065[16] Operational Metrics - Total operating costs for Q1 2024 were CNY 77,861,761.99, down 30.4% from CNY 111,816,049.23 year-on-year[23] - Research and development expenses for Q1 2024 were CNY 2,668,916.40, slightly up from CNY 2,472,136.21 in the previous year[23] - The company experienced a 47.05% decrease in receivables financing, dropping to ¥23,057,143.45 from ¥43,542,752.27[10] - Prepayments increased by 88.99% to ¥2,807,165.18, influenced by contractual payments for project construction[11] - The company’s inventory increased to 95,156,116.31 RMB from 77,614,548.03 RMB, indicating a rise of approximately 22.6%[20] Other Information - The company did not report any new product launches or technological advancements during this quarter[28] - The financial report for Q1 2024 was not audited[28] - The company is expected to continue facing challenges in cash flow management moving forward[29]

重庆三峡油漆股份有限公司 审计报告及财务报表 二〇二三年度 您可使用手机"扫一 所出 报告编码:沪24592X 重庆三峡油漆股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-109 | 审计报告 信会师报字[2024]第 ZD10070 号 重庆三峡油漆股份有限公司全体股东: 我们认为,后附的财务报表在所有重大方面按照企业会计准则的 规定编制,公允反映了渝三峡公司 2023年 12 月 31 日的合并及母公 司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 报告的"注册会计师对财务报表审计的责任"部分进一步阐 ...

重庆化医控股集团财务有限公司 风险评估报告 天 职 业 字 [2024]27161 号 目 录 风险评估报告 -- --- 1 风险评估说明 -- -2 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.cn）"进行变 。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"进行变 。 重庆化医控股集团财务有限公司风险评估报告 天职业字[2024]27161 号 重庆三峡油漆股份有限公司: 我们接受委托,审核了后附的重庆化医控股集团财务有限公司(以下简称"化医财务公 司")管理层作出的截至 2023年 12 月 31 日与其经营资质、业务和风险状况相关的风险评 估说明(以下简称"风险评估说明")。建立健全并合理设计风险管理体系并保持其有效性, 保证风险管理政策与程序的真实性和完整性是化医财务公司管理层的责任。我们的责任是对 化医财务公司所作出的的风险评估说明发表意见。 一、化医财务公司具有合法有效的《金融许可证》、《企业法人营业执照》。 二、未发现化医财务公司存在违反原中国银行保险监督管理委员会颁布的《企业集团财 ...

重庆三峡油漆股份有限公司 2023年度涉及财务公司关联交易的专项说明 信会师报字[2024]第ZD10074号 重庆三峡油漆股份有限公司全体股东: 我们审计了重庆三峡油漆股份有限公司(以下简称"渝三峡公 司" )2023 年度的财务报表,包括 2023 年 12 月 31 日的合并及母公司 资产负债表,2023年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 19 日出具了报告号为信会师报字(2024)第 ZD10070 号的 无保留意见审计报告。 渝三峡公司管理层根据中国证券监督管理委员会《关于规范上市 公司与企业集团财务公司业务往来的通知》（证监发〔2022〕48 号) 和《深圳证券交易所上市公司自律监管指引第 7 号 -- 交易与关联交 易》的相关规定编制了后附的渝三峡公司 2023 年度涉及财务公司关 联交易汇总表(以下简称"财务公司关联交易汇总表")。 编制财务公司关联交易汇总表并确保其真实、准确、完整是渝三 峡公司管理层的责任。我们将财务公司关联交易汇总表所载信息与我 们审计渝三峡公司 2023 年度财务报表时所审核的会计 ...

重庆三峡油漆股份有限公司 内部控制审计报告 信会师报字[2024]第ZD10071号 E 内部控制审计报告 信会师报字[2024]第 ZD10071 号 重庆三峡油漆股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了重庆三峡油漆股份有限公司(以下简称渝三峡公 司）2023年12月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是渝三峡公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,渝三峡公司于 2023年 12 月 ...

2023 年度社会责任报告 证券简称：渝三峡 A 证券代码：000565 2024 年 4 月 重庆三峡油漆股份有限公司 | 第一章 | 综述 | 3 | | --- | --- | --- | | 第一节 | 公司简介 | 3 | | 第二节 | 公司治理 | 4 | | 第二章 | 股东和债权人权益保护 | 5 | | 第一节 | 股东大会 | 5 | | 第二节 | 股东回报 | 6 | | 第三节 | 公司信息披露 | 6 | | 第四节 | 投资者关系管理 | 7 | | 第三章 | 职工权益保护 | 7 | | 第一节 | 公司员工情况 | 7 | | 第二节 | 薪酬与福利 | 8 | | 第三节 | 职业健康和安全 | 8 | | 第四节 | 企业文化建设 | 10 | | 第四章 | 供应商、客户和消费者权益保护 | 10 | | 第一节 | 合作方权益保护 | 10 | | 第二节 | 客户权益保护 | 10 | | 第五章 | 环境保护与可持续发展 | 10 | | 第一节 | 绿色生产 | 11 | | 第二节 | 环境保护行政许可情况 | 11 | | 第三节 | 突发环境事件应急预 ...

重庆三峡油漆股份有限公司章程 目录 1 第一章 总 则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股 东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委会 第六章 董事会 第一节 董 事 第二节 董 事 会 第七章 总经理及其他高级管理人员 第八章 监 事 会 第一节 监 事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公 告 2 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附 则 重庆三峡油漆股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范国有企业公司治理，维护公 司及其出资人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》 ...

组织形式：特殊普通合伙 注册地址：上海市黄浦区南京东路 61 号四楼 重庆三峡油漆股份有限公司 董事会审计委员会对年审会计师事务所 2023 年度履行监督 职责情况报告 重庆三峡油漆股份有限公司（以下简称"公司"）聘请立信会计 师事务所（特殊普通合伙）（以下简称"立信"）作为公司 2023 年 度年报审计机构，根据《国有企业、上市公司选聘会计师事务所管理 办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等文件要求，审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职，对 2023 年度年审会计师履行了监督职责，现将相 关情况报告如下： 一、2023 年度年审会计师事务所基本情况 （一）资质条件 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 公司第十届董事会审计委员会第二次会议、2023 年第三次（十 届二次）董事会及 2022 年年度股东大会审议通过了《关于聘请公司 财务审计机构及内部控制审计机构的议案》，同意继续聘请立信会计 师事务所（特殊普通合伙）担任公司 2023 年度财务审计机构及内部 控制审计机构。 二、审计委员会对会计师 ...