证券代码：000565 证券简称：渝三峡 A 公告编号：2023-034 重庆三峡油漆股份有限公司 关于参加重庆辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为推动重庆辖区上市公司做好投资者关系管理工作，促进上市公司完 善公司治理，进一步提高上市公司质量，在重庆证监局指导下，重庆上市 公司协会联合深圳市全景网络有限公司举办重庆辖区上市公司2023 年投资 者网上集体接待日活动。本次活动主题为“心系投资者，携手共筑高质量 发展”。现将有关事项公告如下： 本次活动将于 2023 年 11 月 17 日（星期五）下午 15:00-17:00 举行， 投资者可以登录“全景网投资者关系互动平台”（https://ir.p5w.net）参 与互动交流。 届时，公司相关人员将通过网络在线交流形式，与投资者进行“一对 多”形式的在线沟通和交流，回答投资者关心的问题。欢迎广大投资者积 极参与本次活动。 ...

Financial Performance - The company's revenue for Q3 2023 was ¥120,519,391.14, an increase of 2.70% compared to the same period last year[4]. - Total operating revenue for Q3 2023 reached ¥376,956,324.81, an increase of 7.1% compared to ¥350,809,415.64 in Q3 2022[25]. - The net profit for Q3 2023 was -16,121,648.58 CNY, compared to a net profit of 86,228,077.40 CNY in the same period last year, indicating a significant decline[26]. - The net profit attributable to shareholders decreased by 47.59% to ¥2,728,248.20, while the net profit after deducting non-recurring gains and losses dropped by 39.76% to ¥2,608,834.27[4]. - The company reported a total comprehensive income of -14,935,908.88 CNY for Q3 2023, compared to 84,453,613.79 CNY in the same quarter last year[26]. - The company's net profit margin has been negatively impacted, with a significant drop in profitability metrics compared to the previous year[25]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of ¥17,036,259.37, a decline of 206.59% compared to the same period last year[9]. - The net cash flow from operating activities decreased by 206.59% compared to the same period last year, primarily due to an increase in cash paid for purchasing goods[13]. - Cash and cash equivalents decreased to ¥311,478,791.48 as of September 30, 2023, down from ¥331,305,633.56 at the beginning of the year[22]. - The net increase in cash and cash equivalents was -¥13,671,695.58, a decrease of 148.85% compared to the previous year[9]. - Cash and cash equivalents at the end of Q3 2023 were 307,207,334.98 CNY, down from 327,554,185.76 CNY at the end of Q3 2022, a decrease of about 6.8%[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,579,803,278.12, a decrease of 1.89% from the end of the previous year[4]. - Total assets as of September 30, 2023, amounted to ¥1,579,803,278.12, a decrease from ¥1,610,216,265.98 at the start of the year[23]. - Total liabilities decreased to ¥302,075,112.00 from ¥311,048,307.68, reflecting a reduction of 2.3%[23]. - Non-current assets totaled ¥1,011,013,094.69, down from ¥1,060,141,241.91, indicating a decline of 4.6%[22]. Investment and Shareholder Information - The company's investment income plummeted by 123.81% to -¥22,490,075.58 due to losses from a joint venture[9]. - The largest shareholder, Chongqing Life Science Technology and New Materials Industry Group Co., Ltd., holds 40.55% of the shares, amounting to 175,808,982 shares, with 87,904,491 shares pledged[16]. - As of September 30, 2023, the company holds 40,464,500 shares of Beijing Beilu Pharmaceutical Co., Ltd., representing an 8.23% ownership stake[20]. - The company holds a 33% stake in Xinjiang Xinhui Gorge Clean Energy Co., Ltd., which has been providing financial support and guarantees[19]. Operating Costs and Expenses - Total operating costs for Q3 2023 were ¥368,946,619.53, up from ¥358,995,290.98 in the same period last year, reflecting a growth of 2.6%[25]. - The company incurred operating expenses of 230,568,679.58 CNY in Q3 2023, compared to 179,462,739.28 CNY in the same period last year, representing an increase of approximately 28.5%[27]. Borrowings and Financing Activities - The company raised 65,000,000.00 CNY through borrowings in Q3 2023, compared to 50,000,000.00 CNY in the previous year, marking a 30% increase[28]. - The net cash flow from financing activities increased by 56.69% compared to the same period last year, primarily due to a reduction in bank loan scale in the previous year[13]. Accounts Receivable and Impairment - The accounts receivable increased by 76.68% to ¥130,616,709.49, primarily due to payment settlements based on project progress[10]. - The company reported a significant increase in credit impairment losses by 705.80% to -¥1,494,498.11, due to the absence of prior year recoveries[12].

与重庆化医控股集团财务有限公司 发生存、贷款业务风险的应急处置预案 （经 2023 年 10 月 26 日公司十届五次董事会审议通过） 为有效防范、及时控制和化解重庆三峡油漆股份有限公司（以下 简称"公司"）在重庆化医控股集团财务有限公司（以下简称"财务 公司"）存、贷款的资金风险，维护资金安全，特制定本风险处置预 案。 第一章 组织机构及职责 第一条 公司成立风险预防处置领导小组（以下简称"领导小组"）， 由公司董事长任组长，为领导小组风险预防处置第一责任人，由公司 财务总监任副组长，领导小组成员包括公司总经理、董事会秘书、财 务部部长等。领导小组负责组织开展存、贷款风险的防范和处置工作。 对存、贷款风险，任何单位、个人不得隐瞒、缓报、谎报或者授意他 人隐瞒、缓报、谎报。 第二条 对存、贷款风险的应急处置应遵循以下原则办理： 重庆三峡油漆股份有限公司 （一）统一领导，分级负责。存、贷款风险的应急处置工作由领 导小组统一领导，对董事会负责，全面负责存、贷款风险的防范和处 置工作。 （二）各司其职，协调合作。按照职责分工，积极筹划、落实各 项防范化解风险的措施，相互协调，共同控制和化解风险。 （三）收集信息，重 ...

重庆三峡油漆股份有限公司 董事会薪酬与考核委员会工作细则 （经2023年10月26日公司十届五次董事会审议通过） 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作；主任委员由董事会在委员内选举产生。 第七条 薪酬与考核委员会委员任期与其本人的董事任期一致，委员任期届满， 连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事 会根据上述第四至第六条规定补足委员人数。 第三章 职责权限 第八条 薪酬与考核委员会应就下列事项向董事会提出建议： 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考核和薪 酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理 准则》、《公司章程》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制 度本工作细则。 第二条 薪酬与考核委员会主要负责制定公司董事及高级管理人员的考核标准 并进行考核；负责制定、审查公司董事、高级管理人员的薪酬政策与方案，对董事会 负责。 ...

重庆三峡油漆股份有限公司 董事会提名委员会工作细则 （经2023年10月26日公司十届五次董事会审议通过） 第一章 总则 第一条 为规范公司董事及高级管理人员的产生程序，优化董事会组成，完 善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《公 司章程》及其他有关规定，公司特设立董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会主要负责拟定董事、高级管理人员的选择标准 和程序，对董事、高级管理人员人选及其任职资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员不少于三人，其中独立董事应当过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员由董事会在委员内选举产生。 第六条 提名委员会委员任期与其本人的董事任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董 事会根据上述第三至第五条规定补足委员人数。 第三章 职责权限 第七条 提名委员会就下列事项向董事会提出建议： （二） ...

重庆三峡油漆股份有限公司 2023 年第六次（十届五次）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 2023 年第六次（十届五次）董事会 于 2023 年 10 月 26 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 2023 年 10 月 19 日以书面通知、电子邮件、电话等方 式送达全体董事。本次会议应出席的董事 9 人，实际出席的董事 9人， 公司监事及高级管理人员列席了本次会议，会议由董事长张伟林先生 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、以 9 票同意、0 票反对、0 票弃权审议通过了公司《2023 年 第三季度报告》 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn） 及公司指定信息披露报刊上披露的《2023 年第三季度报告》（公告编 号：2023-033）。 二、以 9 票同意、0 票反对、0 票弃权审议通过了公司《关于修 订<独立董事工作制度>的议案》 具体内容详见公司同日披露在巨潮资讯网(ww ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2023-030 2023 年第五次（十届四次）董事会决议公告 具体内容详见公司同日披露在巨潮资讯网(www.cninfo.com.cn) 上的《关于预挂牌转让全资子公司成都渝三峡油漆有限公司 100%股 权的公告》（公告编号：2023-031）。公司董事会同意授权公司董事长 和管理层按照国有产权转让的规定办理预挂牌的具体事宜。 特此公告 重庆三峡油漆股份有限公司董事会 2023 年 10 月 19 日 重庆三峡油漆股份有限公司 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 2023 年第五次（十届四次）董事会 于 2023 年 10 月 17 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 2023 年 10 月 12 日以书面通知、电子邮件、电话等方 式送达全体董事。本次会议应出席的董事 9 人，实际出席的董事 9人， 公司监事及高级管理人员列席了本次会议，会议由董事长张伟林先生 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。 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2023-031 重庆三峡油漆股份有限公司 关于预挂牌转让全资子公司成都渝三峡油漆有限公 司 100%股权的公告 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、预挂牌事项概述 1、为响应成都市搬迁改造号召，重庆三峡油漆股份有限公司（以 下简称"公司"）全资子公司成都渝三峡油漆有限公司（以下简称"成 都渝三峡"、"标的公司"）自2021年7月停止生产，成都渝三峡的生 产经营已全部置换到四川渝三峡新材料有限公司（以下简称"四川渝 三峡"）。为盘活公司资产，提高资产流动性和使用效率，确保国有资 产保值增值，公司拟在重庆联合产权交易所集团股份有限公司（以下 简称"重庆联交所"）公开预挂牌转让公司持有的成都渝三峡100%股 权。本次预挂牌事项不构成《上市公司重大资产重组管理办法》规定 的重大资产重组事项，本次预挂牌事项预计不构成关联交易。 2、公司2023年10月17日召开的十届四次董事会全票同意审议通 过了《关于预挂牌转让全资子公司成都渝三峡油漆有限公司100%股权 的议案》，并同意授权公司董事长和管理层按 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥256,436,933.67, representing a 9.84% increase compared to ¥233,453,978.15 in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥18,849,896.78, a decrease of 123.26% from a profit of ¥81,022,557.84 in the previous year[19]. - The net cash flow from operating activities was a negative ¥9,271,012.19, down 254.13% from ¥6,015,188.37 in the same period last year[19]. - Basic and diluted earnings per share were both -¥0.04, a decline of 121.05% compared to ¥0.19 in the previous year[19]. - Total assets at the end of the reporting period were ¥1,584,171,666.33, a decrease of 1.62% from ¥1,610,216,265.98 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 1.88% to ¥1,274,751,161.34 from ¥1,299,167,958.30 at the end of the previous year[19]. - The company reported a significant decline in investment income, with a loss of CNY 27,731,017.31 in the first half of 2023, compared to a profit of CNY 85,125,597.35 in the same period of 2022[189]. - The net profit for the first half of 2023 was -20,901,254.39 CNY, a significant decrease compared to a net profit of 87,304,403.80 CNY in the same period of 2022[193]. Operational Challenges - The company faced significant challenges in the first half of 2023, leading to a substantial decline in profitability and cash flow[19]. - The net profit attributable to shareholders was a loss of 18.85 million yuan, primarily due to a significant decline in investment income from a joint venture[27]. - The company has faced risks related to economic fluctuations and increased operational costs, which may impact its profitability[74]. - The company has strengthened customer credit management to mitigate risks associated with rising labor and capital costs[74]. Market and Product Development - The company focuses on high-quality development and market expansion through professional marketing and refined management strategies[27]. - The company emphasizes the development of environmentally friendly coatings in response to increasing environmental regulations and market demand[30]. - The company has launched a series of proprietary paint products, including low-carbon water-based industrial paints and graphene-based heavy-duty anti-corrosion coatings, which have gained popularity in the market[32]. - The company is actively pursuing technology innovation through partnerships with research institutions to accelerate the development of new products and technologies[39]. - The company aims to enhance its product competitiveness by increasing R&D investment in water-based and graphene coatings, aligning with high-quality development strategies[75]. Environmental Compliance and Sustainability - The company has implemented a comprehensive environmental management system, complying with various environmental protection laws and standards[86]. - The company has obtained environmental impact assessment approvals for multiple projects, ensuring compliance with environmental regulations[87]. - The company is committed to adhering to the GB 31572-2015 standards for industrial pollutant emissions, ensuring compliance with national regulations[92]. - The company has implemented measures to ensure that all emissions from its resin production facilities remain below regulatory thresholds, demonstrating a commitment to environmental standards[92]. - The company is focused on sustainable practices and aims to enhance its environmental performance in future operations[97]. Research and Development - Research and development expenses increased by 7.57% to ¥13,064,029.23 from ¥12,144,598.46 year-on-year[43]. - The company has established a comprehensive talent system to support its research and innovation efforts, ensuring the vitality of technological advancements and core competitiveness[36]. - The company has collaborated with Chongqing University and Chongqing Chemical Research Institute to enhance research on graphene coatings and low VOC content coatings[40]. - The company has successfully completed modifications to its production facilities to control hazardous waste generation and improve resource utilization[111]. Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[200]. - The company aims to strengthen its market presence by targeting traditional markets such as steel structures and bridges, with a focus on expanding into key national infrastructure projects in the new energy and petrochemical sectors[76]. - The company plans to complete its digital transformation strategy by the end of the year, aiming to become an industry leader in digital operations within three years[77]. - The company is committed to enhancing its brand and has been recognized as a national high-tech enterprise and a model enterprise for technological innovation in Chongqing[35].