珠海市乐通化工股份有限公司 2024 年度监事会工作报告 报告期内共召开监事会会议 9 次，各次会议召开情况及审议议题如下： | 时间 | | 届次 | 审议议案 | | --- | --- | --- | --- | | 2024 月 5 | 年 1 日 | 第六届监事会第 十七次会议 | 《关于签订租赁合同暨关联交易的议案》 | | | | | 《关于参股公司减资及股转事项暨关联交易的议案》 | | 2024 | 年 3 | 第六届监事会第 | 《关于延长公司向特定对象发行A股股票股东大会决议有效 | | 月 1 | 日 | 十八次会议 | 期的议案》 | | 2024 | 年 3 | 第六届监事会第 | 《关于放弃参股公司股权优先购买权暨关联交易的议案》 | | 月 22 | 日 | 十九次会议 | | | 2024 | 年 4 | 第六届监事会第 | 《公司 2023 年年度报告及摘要》 | | | | | 《公司 2023 年度监事会工作报告》 | | 月 25 | 日 | 二十次会议 | 《公司 2023 年度财务决算报告》 | | | | | 《公司 年度利润分配预案》 2023 | | | | ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-046 珠海市乐通化工股份有限公司 关于续聘公司 2025 年度审计机构的公告 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。 特别提示 本次聘请的会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 珠海市乐通化工股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第三十三次会议、第六届监事会第二十九次会议，会议审议通过 了《关于聘请公司 2025 年度审计机构的议案》，同意公司聘请北京德皓国际会 计师事务所（特殊普通合伙）（以下简称"德皓所"）为公司 2025 年度财务审 计机构及内部控制审计机构。有关具体情况如下： 一、公司拟聘请审计机构的基本情况 （一）机构信息 1、基本信息 首席合伙人：杨雄 截至 2024 年 12 月 31 日合伙人数量：66 人 截至 2024 年 12 月 31 日注册会计师人数：300 人，其中：签署过证券服务 业务审计报告的注册会计师人数：140 人 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-040 珠海市乐通化工股份有限公司 2024 年度募集资金存放与使用情况的专项报告 截止 2024 年 10 月 29 日，本公司上述发行募集的资金已全部到位，业经北 京兴华会计师事务所（特殊普通合伙）以"[2024]京会兴验字第 00830013 号"验资 报告验证确认。 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、 募集资金基本情况 经中国证券监督管理委员会证监许可[2023]2511 号文核准,并经深圳证券交 易所审核通过，本公司由承销商长城证券股份有限公司于 2024 年 10 月 29 日向 深圳市 优悦美 晟企 业管理 有限公 司定 向发行 人民币 普通 股 (A 股) 股票 9,472,510.00 股，每股面值 1.00 元，发行价格为每股人民币 13.46 元。截至 2024 年 10 月 29 日止，本公司共募集资金总额人民币 127,499,984.60 元（壹亿贰仟柒 佰肆拾玖万玖仟玖佰捌拾肆元陆角整），扣除与发行有关的费用（不含税）人民 币 6,622,641.5 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-047 珠海市乐通化工股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会。 公司第六届董事会第三十三次会议于 2025 年 4 月 24 日召开，会议审议通过 了《关于召开公司 2024 年年度股东大会的议案》。 3、本次股东大会的召集和召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的有关规定。 4、会议召开日期和时间： （1）现场会议时间：2025 年 5 月 23 日下午 14:30； （2）网络投票时间：2025 年 5 月 23 日。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 23 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-038 珠海市乐通化工股份有限公司 第六届监事会第二十九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 珠海市乐通化工股份有限公司（以下简称"公司"）第六届监事会第二十九次 会议于 2025 年 4 月 14 日以电话和电子邮件方式发出通知，并于 2025 年 4 月 24 日上午以通讯方式召开，本次监事会会议应到监事 3 人，实际参加审议及表决的 监事 3 人。本次会议由监事会主席肖丽召集及主持，本次监事会的召集和召开符 合《公司法》及《公司章程》的规定，合法有效。经与会监事认真审议，以记名 投票表决方式通过了如下决议： 一、审议通过关于《公司 2024 年年度报告及摘要》的议案。 经审议，监事会认为董事会编制和审核《2024 年年度报告摘要》及《2024 年年度报告全文》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、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 重大遗漏。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露 ...

二、报告期内，公司未发现有违反《内部会计控制规范》、《企业内部控制基 本规范》、《上市公司内部控制指引》及公司内部控制制度的情形发生。公司内部 控制的自我评价报告真实、客观地反映了公司内部控制制度的建设及运行情况。 珠海市乐通化工股份有限公司监事会 监事：肖丽、张雪梅、刘春媚 2025年4月24日 珠海市乐通化工股份有限公司监事会 对《公司2024年度内部控制自我评价报告》的意见 根据深圳证券交易所《上市公司内部控制指引》、《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》等有关规定，公司监事会审阅 了董事会出具的《公司 2024 年度内部控制自我评价报告》并发表意见如下： 一、公司遵循内部控制的基本原则，结合经营实际情况，建立了较为完善的 内部控制体系及制定各项内部控制制度，能够保护公司资产的安全、完整、独立， 有效执行内部控制重点活动，发挥风险防范及监督作用，维护公司利益。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 398,440,213.83, representing a 3.07% increase from CNY 386,575,094.05 in 2023[22] - The net profit attributable to shareholders for 2024 was a loss of CNY 24,620,005.59, a decrease of 777.57% compared to a profit of CNY 3,633,552.03 in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 25,972,881.96, down 1,127.12% from a profit of CNY 2,528,714.03 in 2023[22] - The net cash flow from operating activities decreased by 43.83% to CNY 18,688,066.27 from CNY 33,273,254.03 in 2023[22] - The total assets at the end of 2024 were CNY 575,731,474.93, a decrease of 5.23% from CNY 607,488,209.64 at the end of 2023[22] - The net assets attributable to shareholders increased by 123.31% to CNY 177,197,029.90 from CNY 79,350,173.20 at the end of 2023[22] - The basic earnings per share for 2024 was CNY -0.12, compared to CNY 0.02 in 2023, reflecting a 700.00% decrease[22] - The weighted average return on net assets for 2024 was -27.98%, down 32.73% from 4.75% in 2023[22] Revenue Breakdown - The company's main business revenue after deductions for 2024 was CNY 395,193,055.58, compared to CNY 380,302,338.32 in 2023[23] - The company's total revenue for the four quarters was as follows: Q1: ¥89.80 million, Q2: ¥110.21 million, Q3: ¥115.66 million, Q4: ¥82.77 million[27] - The internet advertising marketing business generated revenue of ¥448,836.80, down 60.42% year-on-year, and reported a net loss of -¥2,935,299.63[53] - Revenue from the chemical raw materials and chemical manufacturing industry was ¥394,744,218.78, accounting for 99.07% of total revenue, with a year-on-year growth of 4.11%[55] - The company's direct sales of ink products accounted for 99.07% of total revenue, with a year-on-year increase of 4.11%[55] Cost and Expenses - The cost of raw materials for the chemical raw materials and chemical manufacturing industry rose to ¥300,840,429.54, which is 93.34% of total operating costs, reflecting a 14.66% increase from the previous year[61] - Sales expenses increased by 19.65% to ¥10,392,429.98 in 2024 compared to ¥8,685,456.20 in 2023[66] - Management expenses rose by 8.03% to ¥49,503,133.26 in 2024 from ¥45,825,392.87 in 2023[66] - Research and development expenses decreased by 10.35% to ¥17,619,147.40 in 2024 from ¥19,652,479.05 in 2023[66] Research and Development - The company has made significant progress in new product development, including water-based inks and special effect inks, with several products entering stable trial production[52] - The company plans to develop a series of water-based inks for cigarette packaging, expected to enhance market competitiveness by the end of 2024[67] - A new water-based ink for high-temperature aluminum foil food containers is projected to be completed by the end of 2024, aligning with environmental trends[67] - The company is developing silane-modified environmentally friendly water-based inks, aiming for precise control over the adsorption of carbon-based core materials, which is expected to significantly enhance film structure by the end of 2024[69] - Research on graphene inks is anticipated to improve material performance in high-tech applications, contributing to industry-related technological advancements and development[69] Environmental Initiatives - The company is actively pursuing green manufacturing initiatives in response to national energy consumption policies and environmental regulations[41] - The company has established comprehensive environmental protection facilities and online monitoring equipment in accordance with national regulations[163] - The company’s Zhuhai facility has a waste gas treatment capacity of 100,000 m³/h, with real-time monitoring ensuring emissions are within standards[167] - The company has implemented a hazardous waste management system, ensuring compliance with relevant regulations and proper disposal[167] - The company’s emissions of volatile organic compounds (VOCs) are monitored, with results consistently meeting regulatory requirements[167] Corporate Governance - The company has established a governance framework that complies with relevant laws and regulations, ensuring transparency and accountability[113] - The board of directors consists of seven members, including three independent directors, and held nine meetings during the reporting period[116] - The supervisory board has three members, including one employee representative, and also held nine meetings to oversee financial conditions and compliance[117] - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, aiming to attract and retain talent[121] - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[122] Strategic Focus - The company plans to focus on high-end gravure inks and water-based environmentally friendly products, aiming to expand into packaging, labels, and fast-moving consumer goods markets by 2025[92] - The company aims to achieve a digital transformation by implementing MES systems and enhancing production data visualization to improve efficiency and reduce costs[95] - The company is committed to safety and environmental compliance, planning to enhance risk prevention measures and invest in green processes[96] - The company has established a dual business model focusing on ink manufacturing and new energy development to foster sustainable growth[98] Financial Management - The company has committed to using the raised funds for debt repayment and working capital, achieving 100% of the planned investment[84] - The company has fully utilized the raised funds as of October 29, 2024, with no significant changes in the use of funds reported[82] - The company has applied for a comprehensive credit limit of RMB 55 million from Zhuhai Rural Commercial Bank, secured by land and factory mortgages from its wholly-owned subsidiaries[75] - The company raised a total of RMB 127.5 million through a private placement of 9,472,510 shares at RMB 13.46 per share, with a net amount of RMB 120.9 million after deducting issuance costs[81] Employee and Management Structure - The total number of employees at the end of the reporting period is 413, with 50 in the parent company and 358 in major subsidiaries[149] - The professional composition includes 180 production personnel, 15 sales personnel, 59 technical personnel, 19 financial personnel, and 140 administrative personnel[149] - The company is actively expanding its management team with experienced professionals from various sectors[138] - The management team includes professionals with backgrounds in engineering, finance, and economics, contributing to a well-rounded leadership[133] Legal and Compliance - The company has not reported any penalties from securities regulatory authorities for its current or past directors and executives[139] - The company did not engage in any related party transactions during the reporting period[196] - The company has established a risk management system for safety, including risk analysis and emergency response plans[175] - The company has committed to fulfilling all obligations related to the recovery measures and will accept penalties for any violations[181]

珠海市乐通化工股份有限公司 第六届董事会第三十三次会议决议公告 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。 珠海市乐通化工股份有限公司（以下简称"公司"）第六届董事会第三十三次 会议于 2025 年 4 月 14 日以电话和电子邮件方式发出通知，并于 2025 年 4 月 24 日上午以通讯方式召开。本次董事会会议应到董事 7 人，实际参加审议及表决的 董事 7 人。本次会议由董事长周宇斌召集及主持，公司监事、高级管理人员列席 了会议。本次会议的召集和召开符合《公司法》《公司章程》的相关规定，会议 合法有效。会议审议通过了如下议案： 一、审议通过关于《公司 2024 年年度报告及摘要》的议案。 公司全体董事、监事、高级管理人员保证公司《2024 年年度报告摘要》及 《2024 年年度报告全文》内容真实、准确、完整，不存在任何虚假记载、误导 性陈述或者重大遗漏。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年年 度报告摘要》及《2024 年年度报告全文》。 证券代码：002319 证券简称：乐通股份 公告编号：2025 ...

证券代码:002319 证券简称: 乐通股份 公告编号:2025-039 珠海市乐通化工股份有限公司 2024 年度利润分配方案的公告 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。 特别提示： 1、珠海市乐通化工股份有限公司（以下简称"公司"）2024 年度利润分配方 案为：不派发现金红利，不送红股，不以资本公积转增股本。 2、公司 2024 年度利润分配方案未触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 珠海市乐通化工股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第六届董事会第三十三次会议和第六届监事会第二十九次会议，审议通过关于 《2024 年度利润分配预案》的议案。根据《公司法》《公司章程》的相关规定， 本议案尚需提交公司 2024 年度股东大会审议。 二、利润分配源的基本情况 根据北京德皓国际会计师事务所（特殊普通合伙）出具的审计报告，公司2024 年度实现营业收入 398,440,213.83 元 ， 归 属 于 上 市 公 司 股 东 的 净 利 润 为 -24,6 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥94,097,077.47, representing a 4.78% increase compared to ¥89,803,510.14 in the same period last year[4]. - The net loss attributable to shareholders decreased by 87.52% to ¥908,359.91 from ¥7,276,624.25 year-on-year[4]. - The net profit for the current period is -1,213,691.63 yuan, compared to -7,276,624.25 yuan in the previous period, showing an improvement[26]. - Basic earnings per share improved by 83.33%, reaching -¥0.006 compared to -¥0.036 in the same period last year[4]. - The total comprehensive income for the current period is -1,213,691.63 yuan, compared to -7,276,624.25 yuan in the previous period[26]. Cash Flow - The net cash flow from operating activities improved by 51.95%, reaching -¥2,710,296.36 compared to -¥5,640,637.43 in the previous year[4]. - Operating cash flow for the current period is -2,710,296.36 yuan, an improvement from -5,640,637.43 yuan in the previous period[27]. - The net cash flow from investing activities is 2,130,670.35 yuan, compared to -342,193.67 yuan in the previous period, indicating a positive shift[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥576,279,642.45, a slight increase of 0.10% from ¥575,731,474.93 at the end of the previous year[4]. - As of March 31, 2025, the company's total assets amounted to CNY 576.28 million, with current assets at CNY 249.82 million and non-current assets at CNY 326.46 million[20][21]. - The company's total liabilities were CNY 398.92 million, with current liabilities at CNY 398.92 million and non-current liabilities not specified[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,733, with no preferred shareholders[9]. - The largest shareholder, Shenzhen Dashing Asset Management Co., Ltd., holds 24.82% of the shares, with 51,999,959 shares pledged[9]. - The top 10 shareholders hold a total of 51,999,959 shares, representing a significant portion of the company's equity[11]. - The largest shareholder, Shenzhen Dashing Asset Management Co., Ltd., holds 1.38% of the total shares[10]. Investments and Acquisitions - The company acquired 75% equity of Beijing Xuanxiang Siyue Media Advertising Co., Ltd. for RMB 273 million, making it a subsidiary[12]. - An additional 25% equity was purchased for RMB 91 million, resulting in full ownership of the subsidiary[12]. - The total investment in the acquisition of Beijing Xuanxiang Siyue amounts to RMB 364 million[12]. - The company completed the transfer of 100% equity of its wholly-owned subsidiary, Beijing Xuanxiang Siyue Media Advertising Co., Ltd., to a third party, aiming to optimize asset allocation and promote sustainable development[17]. - The company invested CNY 4.998 million to hold a 42% stake in a joint venture, Hangzhou Jisheng New Energy Technology Co., Ltd., with a registered capital of CNY 11.9 million, focusing on expanding the new energy supply chain[18]. Operating Costs and Expenses - Total operating costs for the current period were CNY 95.16 million, a decrease from CNY 95.83 million in the previous period, indicating a reduction of about 0.7%[25]. - Research and development expenses for the current period were CNY 3.31 million, down from CNY 4.36 million in the previous period, reflecting a decrease of approximately 24%[25]. - The company incurred operating expenses of 88,769,615.50 yuan, up from 75,626,411.17 yuan in the previous period[27]. Other Income and Financing Activities - The company reported a significant increase in other income by 858.45%, primarily due to increased government subsidies received during the reporting period[7]. - Investment income surged by 208.82%, attributed to gains from the disposal of a wholly-owned subsidiary[7]. - The company has engaged in financing activities through margin trading, with several shareholders participating in this process[11]. - The company has not reported any changes in the shareholding structure due to margin trading activities[11]. Debt and Repayment Agreements - The company has signed multiple repayment extension agreements for outstanding debts related to the acquisition, with the latest agreement set for repayment by December 31, 2025[15][16]. - The interest rate on the unpaid acquisition amount is set at 3.85% starting from October 31, 2024[16]. Audit Status - The company has not undergone an audit for the first quarter report[29].