证券代码：001218 证券简称：丽臣实业 公告编号：2026-003 湖南丽臣实业股份有限公司 关于变更签字注册会计师的公告 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。 湖南丽臣实业股份有限公司（以下简称"公司"）于2025年4月22日召开第五 届董事会第二十一次会议、于2025年5月29日召开2024年度股东大会，审议通过 了《关于续聘致同会计师事务所（特殊普通合伙）为公司2025年度审计机构和 内控审计机构的议案》，公司同意续聘致同会计师事务所（特殊普通合伙） （以下简称"致同会计师事务所"）为公司2025年度财务审计机构和内部控制审 计机构。具体内容详见公司于2025年4月23日披露于指定信息披露媒体及巨潮资 讯网（http://www.cninfo.com.cn）的公告（编号：2025-008）。 公司于近日收到致同会计师事务所出具的《关于变更2025年度审计签字会 计师的告知函》，现将具体情况公告如下： 二、本次变更签字注册会计师的基本信息 1、基本信息 签字注册会计师：甘盼华先生，2020年成为注册会计师，2020年开始从事 上市公司审计，2 ...

Group 1 - The core point of the article is that Lichen Industrial (001218) reported a total of 12,995 shareholders as of January 10, 2026 [1]

Core Viewpoint - Lichen Industrial (001218) expects a net profit growth of 40.22% to 58.54% for the year 2025, indicating strong operational performance and market expansion efforts [1][2]. Group 1: Performance and Financial Outlook - The company forecasts a net profit attributable to shareholders of between 153 million yuan and 173 million yuan for 2025, driven by improved raw material management, market expansion, and lean management initiatives [2]. - In Q3 2025, the company reported revenue of 1.27 billion yuan, a year-on-year increase of 41.97%, with a quarterly net profit of 45.43 million yuan, up 90.85% year-on-year [2]. - For the first three quarters of 2025, total revenue reached 3.48 billion yuan, reflecting a year-on-year growth of 35.09% [2]. Group 2: Shareholder and Stock Performance - As of January 31, 2026, the number of shareholders decreased to 12,436, a reduction of 787 shareholders or 5.95% from January 20, indicating a concentration of shareholding [3]. - The stock price experienced a cumulative increase of 2.15% during the same period, despite significant daily fluctuations [3]. - On February 4, 2026, the stock price was reported at 26.11 yuan per share, down 2.03% for the day, with a trading volume of 36.32 million yuan and a net outflow of 210,500 yuan from major funds [4].

Group 1 - The company, Lichen Industrial, announced an expected net profit attributable to shareholders for the year 2025 ranging from 153 million to 173 million yuan, representing a growth of 40.22% to 58.54% compared to the previous year's profit of 109.11 million yuan [1]

Core Viewpoint - Lichen Industrial (001218) expects a significant increase in net profit for the year 2025, projecting a growth of 40.22% to 58.54% compared to the previous year, driven by effective raw material management and market expansion [4]. Financial Performance - The forecasted net profit attributable to shareholders for 2025 is between 153 million to 173 million yuan, while the non-recurring net profit is expected to be between 145 million to 165 million yuan, indicating a year-on-year growth of 41.47% to 60.98% [4]. - The basic earnings per share are projected to be between 1.1753 yuan and 1.3289 yuan [4]. Valuation Metrics - As of January 30, the price-to-earnings ratio (TTM) for Lichen Industrial is approximately 19.34 to 21.87 times, with a price-to-book ratio (LF) of about 1.47 times and a price-to-sales ratio (TTM) of around 0.73 times [4]. - Historical trends indicate fluctuations in the company's price-to-earnings ratio over recent years, reflecting changes in market conditions and company performance [5][6]. Business Operations - The company specializes in the research, production, and sales of surfactants and cleaning products, which are key drivers of its revenue growth [15]. - The increase in profitability is attributed to proactive raw material procurement and inventory management, as well as expanded sales efforts in both domestic and international markets [15].

Financial Performance - The net profit attributable to shareholders is expected to be between ¥153 million and ¥173 million, representing a year-on-year increase of 40.22% to 58.54%[5] - The net profit after deducting non-recurring gains and losses is projected to be between ¥145 million and ¥165 million, with a year-on-year growth of 41.47% to 60.98%[5] - Basic earnings per share are estimated to be between ¥1.1753 and ¥1.3289, compared to ¥0.8296 in the same period last year[5] Business Strategy - The company has focused on raw material market trends and enhanced procurement and inventory management, leading to increased sales and production scale[9] - The company is actively expanding both domestic and international markets to drive growth[9] - Lean management initiatives are being further promoted to enhance sustainable development capabilities[9] Forecast and Advisory - The performance forecast is based on preliminary calculations by the finance department and has not been audited by an accounting firm[10] - Investors are advised to make cautious decisions as the forecast data is subject to change and should be verified with the official annual report[10]

Core Viewpoint - Lichen Industrial reported that as of January 20, 2026, the number of shareholders reached 13,223 according to the shareholder register issued by China Securities Depository and Clearing Corporation [2] Group 1 - The company has a total of 13,223 shareholders as of the specified date [2]

证券代码：001218 证券简称：丽臣实业 公告编号：2026-001 湖南丽臣实业股份有限公司 关于使用自有资金进行委托理财的进展公告 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。 湖南丽臣实业股份有限公司（以下简称公司）于2025年10月23日召开第六 届董事会第四次会议，审议通过了《关于使用部分闲置自有资金进行委托理财 的议案》，同意公司及子公司根据生产经营所需流动资金使用计划情况，在保 证正常经营、资金安全和流动性的前提下，使用不超过4.50亿元的闲置自有资 金购买金融机构理财产品。使用期限自第六届董事会第四次会议审议通过之日 起不超过12个月，在上述使用期限及额度范围内，资金可循环滚动使用。 截至本公告日，公司及子公司尚未赎回的自有资金委托理财本金为20,200 万元，未超过45,000万元的审批额度。 一、本次使用自有资金进行委托理财的基本情况 自上次披露《关于使用自有资金进行委托理财的进展公告》（披露日为 2025年11月6日）起至本公告日止，公司使用闲置自有资金进行委托理财累计发 生额27,000万元，超过2024年度经审计净资产的10%，且 ...

Group 1 - The core point of the article is that Lichen Industrial has reported its shareholder count as of January 9, 2026, which stands at 12,995 households [2] Group 2 - The information was disclosed in response to investor inquiries on an interactive platform [2] - The data was sourced from the shareholder register provided by China Securities Depository and Clearing Corporation [2]

Group 1 - The core viewpoint of the article is that Lichen Industrial (001218) focuses on mid-to-high-end household cleaning and personal care markets with its surfactant products, and currently does not engage in the commercial aerospace sector [1] - The company has not established partnerships with enterprises related to commercial aerospace [1] - Lichen Industrial will continue to monitor cutting-edge technologies and market trends, enhancing research and development innovation, and actively exploring potential applications for its products [1]