Financial Performance - The company's operating revenue for 2024 was CNY 839,599,128.26, a decrease of 11.31% compared to CNY 946,685,133.09 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 218,001,325.62, a significant increase of 164.95% from a loss of CNY 335,648,933.79 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 32,068,545.35, down 52.29% from CNY 67,211,034.51 in 2023[22]. - The basic earnings per share for 2024 was CNY 0.26, compared to a loss of CNY 0.39 in 2023, representing an increase of 166.67%[22]. - The weighted average return on equity for 2024 was 42.39%, a significant improvement from -58.57% in 2023[22]. - The company reported a significant loss of -¥185,917,431.20 in non-operating expenses, mainly due to provisions for investor claims and losses from the Tencent case[54]. - The total profit amounted to 219,146,124.76, while the previous period recorded a total loss of 332,055,047.66[200]. - The net profit for the current period was 216,525,147.43, contrasting with a net loss of 335,699,336.37 in the prior period[200]. Cash Flow and Assets - The net cash flow from operating activities for 2024 was CNY 66,919,134.77, a decrease of 25.68% compared to CNY 90,044,295.94 in 2023[22]. - Total assets at the end of 2024 were CNY 930,314,769.02, a decrease of 19.40% from CNY 1,154,258,902.82 at the end of 2023[22]. - The company reported a significant reduction in cash and cash equivalents from 457.79 million yuan to 293.75 million yuan, a decrease of about 35.87%[192]. - The company's current assets decreased from 736.72 million yuan to 530.55 million yuan, a decline of approximately 27.97%[192]. - The total liabilities decreased to 599,668,875.65 in 2024 from 760,035,091.70 in 2023, showing a reduction in financial obligations[198]. Market and Industry Conditions - The real estate market in China saw a decline in new housing sales area by 12.90% in 2024, impacting demand for building materials[30]. - The government has introduced policies to stimulate the real estate market, which may positively influence the company's industry[32]. - The company reported a decrease in gross and net profit margins due to increased competition and a mature market phase[32]. - The company is positioned as a leading player in the mid-to-high-end market for decorative paper, focusing on innovation and adapting to market trends[33]. Research and Development - The company has established a provincial-level high-tech enterprise R&D center, ensuring strong independent R&D capabilities[35]. - The company completed several R&D projects, including the development of antibacterial melamine adhesives and high-stability printing technology, enhancing product competitiveness[48]. - Research and development expenses were 35,563,933.03 in 2024, a slight decrease from 38,743,015.88 in 2023, reflecting a potential shift in innovation strategy[199]. Corporate Governance and Compliance - The company is committed to improving its internal governance structure to ensure compliance with legal and regulatory requirements[74]. - The internal control system has been effectively implemented, with no major deficiencies identified[101]. - The company has established a modern corporate governance structure and improved internal control systems to protect shareholder and investor rights[116]. Environmental Responsibility - The company adheres to various environmental protection laws and regulations, ensuring compliance in its production operations[107]. - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts during production[108]. - The company has implemented an online monitoring system for wastewater and exhaust gas discharge points, connected to environmental protection authorities for real-time monitoring and data upload[111]. Shareholder and Management Information - The total number of shareholders at the end of the reporting period is 32,953, an increase from 31,086 at the end of the previous month[166]. - The total remuneration for directors, supervisors, and senior management for 2024 is 5.4704 million yuan, which has been fully paid[85]. - The company has not reported any penalties from regulatory authorities for directors or senior management in the past three years[84]. Legal and Financial Obligations - The company has a contingent liability of CNY 416 million due to a court ruling requiring it to pay Tencent, with ongoing negotiations capped at CNY 299 million[128]. - The company signed a settlement agreement with Beijing Tencent on May 20, 2024, agreeing to pay a total of 180 million CNY to settle debts, with 30,555,844.36 CNY already paid and 149,444,155.64 CNY to be paid in installments[130]. - The company has not reported any non-compliance with performance forecasts during the reporting period[126].

聚力文化（002247）公告，2024年营业收入为8.4亿元，同比下降11.31%。归属于上市公司股东的净利 润为2.18亿元，同比增长164.95%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 18 million and 25 million yuan for 2024, compared to a loss of 33.56 million yuan in the same period last year[2] - The net profit after deducting non-recurring gains and losses is projected to be between 3 million and 4.2 million yuan, a decrease of 55.36% compared to a profit of 6.72 million yuan last year[2] - Basic earnings per share are expected to be between 0.21 and 0.29 yuan, recovering from a loss of 0.39 yuan per share in the previous year[2] Factors Influencing Profitability - The significant improvement in net profit is attributed to the reversal of a loss of 236 million yuan related to a legal settlement with Tencent, which was recognized as a non-recurring gain[5] - The company's decorative veneer materials business performance has declined compared to 2023, impacting the net profit after deducting non-recurring items[5] Financial Data and Forecast Accuracy - The company has not undergone a pre-audit of the earnings forecast, and the financial data is based on preliminary estimates by the finance department[6] - The company is currently addressing potential claims from investors related to securities false statements, which may affect the accuracy of the earnings forecast[6]

公司近日根据全国高新技术企业认定管理工作领导小组办公室发布的《对浙 江省认定机构 2024 年认定报备的高新技术企业进行备案的公告》获悉，帝龙新 材、海宁帝龙通过高新技术企业认定，证书编号分别为 GR202433000706、 GR202433004935。根据《中华人民共和国企业所得税法》及国家相关税收政策 规定，帝龙新材、海宁帝龙自本次通过高新技术企业认定后连续三年（2024 年至 2026 年）享受国家关于高新技术企业的相关税收优惠政策，按 15%的税率征收 企业所得税。该税收优惠政策不会对公司本年度业绩产生重大影响。 特此公告。 浙江聚力文化发展股份有限公司董事会 2024年12月28日 股票代码：002247 股票简称：聚力文化 公告编号：2024-039 浙江聚力文化发展股份有限公司 关于全资子公司、全资孙公司通过高新技术企业认定的公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 浙江聚力文化发展股份有限公司（以下简称"公司"）全资子公司浙江帝龙 新材料有限公司（以下简称"帝龙新材"）、全资孙公司海宁帝龙永孚新材料有限 公司（以下简称"海宁帝 ...

股票代码：002247 股票简称：聚力文化 公告编号：2024-038 浙江聚力文化发展股份有限公司 关于与北京腾讯执行和解的进展公告 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、基本情况 浙江聚力文化发展股份有限公司（以下简称"聚力文化""公司"或"上市 公司"）前期披露了北京腾讯文化传媒有限公司（以下简称"北京腾讯"）向广 东省深圳市中级人民法院（以下简称"深圳中院"）起诉天津点我信息科技有限 公司（以下简称"天津点我"）及苏州美生元信息科技有限公司（以下简称"美生 元"）、公司的合同纠纷一案及公司与北京腾讯签订《执行和解协议书》相关事项。 2024 年 5 月 20 日，公司与北京腾讯在深圳中院主持下签订了《执行和解协议 书》，主要内容如下：1.聚力文化总计应向北京腾讯支付现金总额 180,000,000 元 （人民币壹亿捌千万元整）以偿还债务，如聚力文化按约足额支付，对于超出 180,000,000 元的其余债务，北京腾讯自愿全部放弃对聚力文化享有的债权。北 京腾讯已收到聚力文化的款项为 30,555,844.36 元，聚力文化应分期再向北京腾 ...

股票代码:002247 股票简称: 聚力文化 公告编号:2024-037 浙江聚力文化发展股份有限公司 关于审计机构变更质量控制复核人的公告 体情况公告如下： 一、项目质量控制复核人变更情况 天健会计师事务所作为公司 2024 年度财务报表和 2024 年末财务报告内部控 制审计机构，原委派陈彩琴作为公司财务报表审计报告和财务报告内部控制审计 报告的质量控制复核人。由于天健会计师事务所内部工作调整，现委派朱中伟接 替陈彩琴作为质量控制复核人。 二、变更后的项目质量控制复核人信息 朱中伟，2001 年成为中国注册会计师，自 2009 年开始在天健会计师事务所 执业，近三年签署 9 家上市公司审计报告，近三年复核 5 家上市公司审计报告。 朱中伟不存在违反《中国注册会计师职业道德守则》有关独立性要求的情形，最 近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施和纪律处分。 三、其他说明 天健会计师事务所表示：本次变更过程中相关工作安排已有序交接，变更事 项不会对公司 2024 年度财务报表审计和 2024 年末财务报告内部控制审计工作 产生不利影响。 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 ...

Group 1 - The stock of JuLi Culture has hit the daily limit up again, recording 7 limit ups in 11 trading days, with a cumulative increase of 72.20% and a cumulative turnover rate of 189.57% [1] - As of 13:39, the stock's trading volume today reached 129 million shares, with a transaction amount of 424 million yuan, and a turnover rate of 19.99% [1] - The latest total market capitalization of A-shares is 3.004 billion yuan, with a circulating market capitalization of 2.272 billion yuan [1] Group 2 - According to the dragon and tiger list data, the stock has been listed twice due to a cumulative deviation in the increase of 20% over three consecutive trading days [1] - Institutional net purchases amounted to 6.223 million yuan, while the total net purchases from brokerage seats reached 7.246 million yuan [1]

浙江聚力文化发展股份有限公司 证券代码：002247 股票简称：聚力文化 公告编号：2024-034 一、会议以6票同意，0票反对，0票弃权审议通过了《关于全资子公司为其 下属控股公司提供担保的议案》； 具体内容请见与本公告同日披露于公司指定信息披露媒体《证券时报》和 指定信息披露网站巨潮资讯网的《关于全资子公司为其下属控股公司提供担保 的公告》（公告编号：2024-035）。 特此公告。 浙江聚力文化发展股份有限公司董事会 2024年11月7日 1 第六届董事会第十六次会议决议公告 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。 浙江聚力文化发展股份有限公司（以下简称"公司"）于2024年11月1日以 电子邮件方式发出第六届董事会第十六次会议通知，会议于2024年11月6日以通 讯方式召开。 本次会议应出席董事6人，亲自出席董事6人。本次会议的主持人为董事长 陈智剑先生，公司第六届监事会全体成员和全体高级管理人员列席了会议。本 次会议的召集、召开符合《公司法》及《公司章程》的有关规定。本次会议以 投票表决的方式通过了以下决议： ...

关于全资子公司为其下属控股公司提供担保的公告 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。 股票代码:002247 股票简称: 聚力文化 公告编号:2024-035 浙江聚力文化发展股份有限公司 一、担保情况概述 浙江聚力文化发展股份有限公司（以下简称"公司"或"聚力文化"）于2024 年11月6日召开了公司第六届董事会第十六次会议。会议以6票同意、0票反对、0 票弃权审议通过了《关于全资子公司为其下属控股公司提供担保的议案》，同意 控股孙公司广西帝龙新材料有限公司（以下简称"广西帝龙"）向广西融水农村 商业银行股份有限公司申请500万元人民币的流动资金贷款，期限一年。同意公 司全资子公司浙江帝龙新材料有限公司（以下简称"帝龙新材料"）为广西帝龙 申请上述贷款提供连带责任保证担保，决议有效期一年。广西帝龙的股东广西杉 相新材料有限公司（以下简称"广西杉相"）及其股东需对广西帝龙的上述银行 贷款同时提供连带责任保证担保。 根据《公司章程》、公司《对外担保决策制度》等有关规定，上述担保无需 提交公司股东大会审议。 二、被担保人基本情况 1.基本情况 公司名称：广 ...

股票代码:002247 股票简称: 聚力文化 公告编号:2024-036 浙江聚力文化发展股份有限公司 4.经向管理层核实，本公司近期经营情况及内外部经营环境未发生重大变 化。 5.经向本公司控股股东姜飞雄及其一致行动人、本公司持股 5%以上股东西 藏恩和建筑工程有限公司（以下简称"西藏恩和"）进行核实，姜飞雄及其一 关于股票交易异常波动的公告 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。 一、股票交易异常波动情况 浙江聚力文化发展股份有限公司（以下简称"本公司"）股票交易价格于 2024 年 11 月 4 日、2024 年 11 月 5 日、2024 年 11 月 6 日连续 3 个交易日收盘 价格涨幅偏离值累计达到 20%，根据深圳证券交易所的有关规定，属于股票交易 异常波动情况。 二、本公司关注、核实情况说明 针对股票异常波动，本公司对有关事项进行了核查，有关情况说明如下： 1.本公司前期披露的信息不存在需要更正、补充之处。 2.本公司于 2024 年 11 月 6 日召开了第六届董事会第十六次会议审议通过 了《关于全资子公司为其下属控股公司提供担保的 ...