Group 1 - The establishment of Zhu Mo Technology (Jiaxing) Co., Ltd. has been reported, with a registered capital of 100,000 yuan [1] - The legal representative of the new company is Chen Ruisheng, and its business scope includes sales of clothing accessories, wholesale of clothing and apparel, sales of bags, and sales of textile products and raw materials [1] - The company is wholly owned by Mingren Fine Chemical (Jiaxing) Co., Ltd., which is jointly held by De Mei Chemical and Mingren Polymer [1]

Financial Performance - Total operating revenue for 2024 was CNY 306,071.39 million, a slight decrease of 0.54% compared to the previous year[3] - Operating profit increased significantly by 167.86% to CNY 4,628.32 million, driven by growth in textile and leather chemical businesses[5] - Net profit attributable to shareholders rose by 100.06% to CNY 6,067.97 million, reflecting the increase in total profit[5] - Basic earnings per share increased by 103.34% to CNY 0.1279, attributed to the rise in net profit[5] Asset and Equity Changes - Total assets decreased by 7.30% to CNY 670,408.44 million compared to the beginning of the period[5] - Shareholders' equity attributable to the company decreased by 2.17% to CNY 245,197.33 million[5] Segment Performance - The textile and leather chemical segments showed continuous growth, offsetting declines in petrochemical revenues[5] - The company reported a significant reduction in losses from its subsidiary, contributing to the overall profit increase[5] Audit and Forecast - The preliminary financial data for 2024 is subject to change upon final audit, highlighting potential investment risks[2][7] - There were no significant discrepancies between the reported results and the previously announced earnings forecast[6]

Financial Projections - The company expects a net profit attributable to shareholders of approximately 520 million to 630 million CNY for 2024, representing a year-on-year increase of 71.44%[2] - The net profit after deducting non-recurring gains and losses is projected to be around 510 million to 620 million CNY, reflecting a growth of 77.59% compared to the previous year[2] - Basic earnings per share are estimated to be 0.11 CNY, up from 0.06 CNY in the same period last year[2] Business Growth Drivers - The growth in 2024 is attributed to the continuous increase in the textile chemicals and leather chemicals businesses[4] Financial Reporting - The financial data provided is preliminary and has not been audited by the accounting firm, with detailed financial data to be disclosed in the 2024 annual report[5]

一、本员工持股计划的基本情况 证券代码：002054 证券简称：德美化工 公告编号：2024-084 广东德美精细化工集团股份有限公司 关于 2021 年员工持股计划出售完毕暨终止的公告 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。 广东德美精细化工集团股份有限公司（以下简称"公司"）2021 年员工持股计划（以下 简称"本员工持股计划"）所持有的公司股票已于近日全部出售完毕。根据中国证监会《关 于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将相关情况公告如下： 1 资金，后续公司将根据相关法律法规和本员工持股计划的相关规定完成财产清算和分配等 工作，并终止本员工持股计划。 特此公告。 广东德美精细化工集团股份有限公司董事会 二〇二四年十二月十八日 1、公司于 2021年 8月 27日召开第七届董事会第十次会议和第七届监事会第六次会议， 并于 2021 年 9 月 13 日召开 2021 年第三次临时股东大会，审议通过了《关于<广东德美精 细化工集团股份有限公司 2021 年员 ...

1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处。 股票交易异常波动公告 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、股票交易异常波动的情况介绍 广东德美精细化工集团股份有限公司（以下简称"公司"）（证券代码：002054；证券简 称：德美化工）股票连续3个交易日内（2024年11月27日、11月28日、11月29日）日收盘价 格跌幅偏离值累计达到-20%；根据《深圳证券交易所交易规则》的相关规定，属于股票交易 异常波动的情形。 二、公司关注并核实情况说明 针对公司股票交易异常波动，公司进行了自查并对公司、控股股东及实际控制人就相关 事项进行了核实，现就有关情况说明如下： 证券代码：002054 证券简称：德美化工 公告编号：2024-083 广东德美精细化工集团股份有限公司 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影响的 未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东、实际控制人及其一致行动人不存在关于本公司的应披露而未披露 的重大事项，也不存在其他处于筹划阶段 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-082 广东德美精细化工集团股份有限公司 关于公司为控股子公司提供担保的进展公告 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。 一、担保情况概述 （1）本次担保进展 广东德美精细化工集团股份有限公司（以下简称"公司"）控股子公司四川亭江新材料股份有 限公司（以下简称"亭江新材"）为满足日常经营和业务发展的需要，近日向交通银行股份有限公 司德阳分行（以下简称"交通银行德阳分行"）申请流动资金借款，额度为人民币 3,000 万元，并 签订了《流动资金借款合同》，公司需要对上述借款额度提供担保。公司已与交通银行德阳分行签 订了《保证合同》，担保最高债权限额为人民币 3,000 万元，保证方式为连带责任保证。 （2）担保的审批程序 公司于 2024 年 3 月 28 日召开第七届董事会第二十九次会议，2024 年 4 月 22 日召开 2023 年度 股东大会，会议审议通过了《关于 2024 年度控股子公司向非关联方银行申请授信额度暨相关担保 额度预计的议案》。本次担保前，公司对亭江新材的担保余额为 6 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-081 广东德美精细化工集团股份有限公司 股票交易异常波动公告 4、公司、控股股东、实际控制人及其一致行动人不存在关于本公司的应披露而未披露 的重大事项，也不存在其他处于筹划阶段的重大事项。 5、股票异常波动期间控股股东、实际控制人及其一致行动人未买卖公司股票。 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、股票交易异常波动的情况介绍 广东德美精细化工集团股份有限公司（以下简称"公司"）（证券代码：002054；证券简 称：德美化工）股票连续2个交易日内（2024年11月22日、11月25日）日收盘价格涨幅偏离 值累计达到20%；根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动的 情形。 二、公司关注并核实情况说明 针对公司股票交易异常波动，公司进行了自查并对公司、控股股东及实际控制人就相关 事项进行了核实，现就有关情况说明如下： 1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影响的 未公开 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-078 广东德美精细化工集团股份有限公司 第八届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 二、监事会会议审议情况 （一）会议以3票同意、0票反对、0票弃权的表决结果审核通过了《公司2024年第三 季度报告》。 公司监事会认为：公司董事会编制和审议《公司2024年第三季度报告》的程序符合法律、 行政法规和中国证监会的规定，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。 《公司2024年第三季度报告》（2024-080）刊登于2024年10月31日的《证券时报》和巨 潮资讯网（www.cninfo.com.cn）。 （二）会议以 3 票同意，0 票反对，0 票弃权的表决结果审核通过了《关于计提资产 减值准备的议案》。 公司监事会认为：本次计提资产减值准备是基于谨慎性原则，符合《企业会计准则》等 相关规定和公司资产实际情况，能够更加公允地反映公司的财务状况、资产价值以及经营成 果。监事会同意本次 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-079 广东德美精细化工集团股份有限公司 关于计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 广东德美精细化工集团股份有限公司（以下简称"公司"）于2024年10月30日召开第八 届董事会第六次会议，审议通过了《关于计提资产减值准备的议案》，该议案在董事会审议 权限范围内，无需提交公司股东会审议。现将相关事宜公告如下： 一、计提资产减值准备概述 1、计提资产减值准备的原因 根据《企业会计准则》和公司会计政策等相关规定，为真实、准确反映公司截至2024 年9月30日的财务状况、资产价值及经营成果，公司对公司应收款项、存货、长期股权投资、 固定资产、在建工程、无形资产、商誉等各类资产进行了全面清查；对应收款项收回的可能 性，各类存货的可变现净值，固定资产、在建工程、无形资产及商誉的可变现性进行了充分 的评估和分析，认为上述资产中部分资产存在一定的减值迹象，基于谨慎性原则，拟对公司 截至2024年9月30日合并报表范围内有关资产计提相应的减值准备。 2、计提资产减值准备的资产范 ...

Financial Performance - The company's revenue for Q3 2024 was ¥783,761,074.75, representing a decrease of 4.99% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥11,871,581.56, down 22.28% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥11,662,159.71, a decrease of 24.72% compared to the previous year[2]. - Basic earnings per share for Q3 2024 were ¥0.0253, down 20.19% year-on-year[2]. - The weighted average return on net assets was 0.48%, a decrease of 0.13% compared to the previous year[2]. - The net profit attributable to shareholders of the parent company increased by 45.39% to CNY 52,834,993.57 compared to CNY 36,339,583.49 in the same period last year[6]. - The total comprehensive income attributable to shareholders of the parent company rose by 33.28% to CNY 53,146,179.05 from CNY 39,874,760.05 year-on-year[7]. - Basic and diluted earnings per share increased by 47.48% to CNY 0.1112 from CNY 0.0754 in the previous year[7]. - The total comprehensive income decreased by 51.66% to CNY -23,855,892.27, reflecting an increase in net profit[6]. Assets and Liabilities - The total assets as of September 30, 2024, were ¥6,706,567,041.39, reflecting a decline of 7.26% from the end of the previous year[2]. - The company’s total equity attributable to shareholders decreased by 2.04% to ¥2,455,325,816.28 compared to the end of the previous year[2]. - Total assets decreased from ¥7,231,827,108.89 to ¥6,706,567,041.39, a decline of approximately 7.25%[18]. - Current assets decreased from ¥2,577,751,847.20 to ¥2,079,054,499.91, a reduction of about 19.36%[18]. - Total liabilities decreased from ¥4,156,876,876.44 to ¥3,803,263,847.23, a decline of approximately 8.49%[19]. - Long-term borrowings slightly increased from ¥2,409,278,181.31 to ¥2,420,497,366.05, an increase of about 0.05%[19]. Cash Flow - The company's cash flow from operating activities showed a significant increase of 358.00%, totaling ¥195,942,576.27 year-to-date[2]. - The total cash inflow from operating activities reached ¥3.07 billion, up from ¥1.75 billion year-on-year, indicating a growth of 75.5%[22]. - The net cash flow from operating activities was ¥195.94 million, significantly higher than ¥42.78 million in the previous year, marking an increase of 358.5%[22]. - Cash and cash equivalents at the end of Q3 2024 stood at ¥424.61 million, down from ¥700.78 million at the end of Q3 2023, a decrease of 39.4%[23]. - The company reported a net cash outflow from investing activities of approximately ¥386.69 million, compared to a net outflow of ¥341.99 million in the same period last year[23]. - The company experienced a net cash outflow from financing activities of approximately ¥61.72 million, contrasting with a net inflow of ¥174.29 million in the same period last year[23]. Inventory and Receivables - The company reported a 32.20% increase in accounts receivable, amounting to ¥764,905,062.79, primarily due to sales growth in textile and leather chemicals[5]. - The company recorded a significant increase in inventory shares, which rose by 1669.48% to ¥50,347,095.39 due to share repurchases[5]. - Accounts receivable increased from ¥578,580,686.75 to ¥764,905,062.79, an increase of about 32.14%[18]. Shareholder Activities - As of September 30, 2024, the company repurchased a total of 9,920,205 shares, accounting for 2.06% of the total share capital[11]. - The company approved a share repurchase plan on July 10, 2023, with a total fund of no less than RMB 50 million and not exceeding RMB 100 million, at a price not exceeding RMB 8.00 per share[10]. - The company’s stock repurchase plan has been completed as of July 9, 2024[11]. - The employee stock ownership plan's third lock-up period will expire on September 28, 2024, allowing the release of 371,168 shares, which is 0.77% of the total share capital[15]. Investments and Acquisitions - The company acquired 100% ownership of its subsidiary, 德美瓦克, by purchasing the remaining 50% equity from Wacker Chemie for RMB 67.7768 million[12]. - The company sold certain assets and inventory of its subsidiary 德美瓦克分公司 to Wacker Zhangjiagang for RMB 15.3504 million (excluding VAT)[12]. - The company increased its investment in its subsidiary 德美研究有限公司 by USD 300,000[16]. Financial Expenses and Income - The company's financial expenses increased by 30.74% to CNY 63,584,082.61, primarily due to increased interest expenses[6]. - Other income surged by 115.59% to CNY 10,267,523.87, mainly from government subsidies and tax refunds[6]. - Investment income decreased by 52.37% to CNY 5,387,760.59, primarily due to a decline in net profits from joint ventures[6]. - The company's tax expenses increased significantly by 251.70% to CNY 50,407,172.97, attributed to a rise in total profit[6]. - The impairment loss on assets increased by 378.56% to CNY -3,235,284.40, in accordance with accounting policies[6]. Management and Governance - The company’s board of directors and supervisory board were re-elected on April 22, 2024, with new management appointed[13]. - The company’s major shareholder, 傅厚恩, holds 7,970,555 shares, representing a significant portion of the total shares[9]. - The company’s major shareholder, 黄冠雄, is identified as a concert party with 佛山市顺德区德美化工集团有限公司[9].