证券代码：002319 证券简称：乐通股份 公告编号：2025-078 珠海市乐通化工股份有限公司 关于控股股东股份被司法冻结及轮候冻结的公告 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。 风险提示： 珠海市乐通化工股份有限公司（以下简称"乐通股份"、"公司"）控股股东深圳 市大晟资产管理有限公司（以下简称"大晟资产"）及其一致行动人深圳市优悦美晟 企业管理有限公司（以下简称"优悦美晟"）累计质押股份数量占其所持公司股份数 量的比例已超过80%；大晟资产及一致行动人优悦美晟所持公司股份被司法冻结占 其所持公司股份的84.59%。敬请投资者注意相关风险。 一、本次股份被司法冻结、轮候冻结的基本情况 公司于近日收到中国证券登记结算有限责任公司下发的《证券质押及司法冻结 明细表》《证券轮候冻结数据表》，获悉控股股东大晟资产所持有公司的股份被司 法冻结及轮候冻结，具体情况如下： 1、本次股份被司法冻结的基本情况 | | 是否为控股 | | | 占公司 | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- ...

Core Insights - The chemical products sector experienced a slight increase of 0.05% on November 24, with Qiaoyuan Co. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Qiaoyuan Co. (301286) saw a significant rise of 11.97%, closing at 36.30 with a trading volume of 96,900 shares and a transaction value of 346 million [1] - Letong Co. (002319) increased by 9.98%, closing at 12.78 with a trading volume of 82,400 shares and a transaction value of 102 million [1] - Changhua Chemical (301518) rose by 9.83%, closing at 41.79 with a trading volume of 96,300 shares and a transaction value of 391 million [1] - Other notable gainers include Kangda New Materials (002669) up 5.43% and Xinxun Technology (001335) up 5.30% [1] Declining Stocks - Chenguang New Materials (6635399) fell by 10.02%, closing at 15.35 with a trading volume of 87,300 shares and a transaction value of 134 million [2] - Yahua Group (002497) decreased by 5.99%, closing at 21.35 with a trading volume of 1,155,700 shares and a transaction value of 2.436 billion [2] - Yongtai Technology (002326) dropped by 5.36%, closing at 23.83 with a trading volume of 1,041,600 shares and a transaction value of 2.503 billion [2] Capital Flow - The chemical products sector saw a net outflow of 1.318 billion from institutional investors, while retail investors contributed a net inflow of 1.303 billion [2][3] - Notable net inflows from retail investors were observed in stocks like Kangda New Materials (002669) and Wanhua Chemical (600309) [3] - Institutional investors showed significant interest in stocks such as Kangda New Materials and Wanhua Chemical, with net inflows of 80.76 million and 74.46 million respectively [3]

Core Viewpoint - Zhuhai Letong Chemical Co., Ltd. has announced the completion of changes in the legal representative and board of directors for its wholly-owned subsidiary, Huzhou Letong New Materials Technology Co., Ltd. [1] Group 1: Company Changes - Huzhou Letong has changed its legal representative and director from "Xiao Yan Feng" to "Shi Jun" [1] - The company has completed the necessary business registration procedures and received the registration notice from the Market Supervision Administration of Wuxing District, Huzhou City [1] - The updated business registration information includes the company name, unified social credit code, type, address, registered capital, establishment date, legal representative, manager, financial officer, and supervisor [1] Group 2: Company Profile - Huzhou Letong New Materials Technology Co., Ltd. is a limited liability company established on July 7, 2010, with a registered capital of 100 million RMB [1] - The company operates in the research, production, and sales of inks and coatings, as well as providing production technology consulting services [1] - The business scope includes the development, production, and sales of packaging materials, printing materials, printing equipment, chemical raw materials (excluding hazardous chemicals and controlled chemicals) [1]

证券代码：002319 证券简称：乐通股份 公告编号：2025-077 珠海市乐通化工股份有限公司 关于全资子公司变更法定代表人、董事 暨完成工商变更登记的公告 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。 珠海市乐通化工股份有限公司（以下简称"公司"）近日收到全资子公司湖州 乐通新材料科技有限公司（以下简称"湖州乐通"）的通知，湖州乐通于近期完成 了变更法定代表人、董事的工商登记手续，并取得湖州市吴兴区市场监督管理局 下发的《登记通知书》。全资子公司湖州乐通法定代表人、董事均由"肖艳丰" 变更为"石军"，并同步更新公司章程备案，除上述变更外，其他事项不变，湖州 乐通变更后相关工商登记信息如下： 公司名称：湖州乐通新材料科技有限公司 统一社会信用代码：913305005586121024 类型：有限责任公司（非自然人投资或控股的法人独资） 2025 年 11 月 21 日 住所：浙江省湖州市埭溪镇上强工业功能区国道北路乐通工业园 注册资本：10000 万人民币 成立时间：2010 年 7 月 7 日 法定代表人：石军 经理、董事：石军 财务负责人：冯星耀 监 ...

长城证券股份有限公司关于珠海市乐通化工股份有限公司 2025 年半年度持续督导现场检查报告 | 保荐人名称：长城证券股份有限公司 被保荐公司简称：珠海市乐通化工股份有限公司 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：张涛 联系电话：0755-83516222 | | | | | 保荐代表人姓名：杨虎 联系电话：0755-83516222 | | | | | 现场检查人员姓名：张涛、谭奇 | | | | | 现场检查对应期间：2025 年 1-6 月 | | | | | 现场检查时间：2025 年 11 月 10 日至 2025 年 11 月 11 日 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 | 是 | 否 | 不适用 | | 现场检查手段：查阅公司章程和各项规章制度；查阅公司股东会、董事会、监事会文件、公司治理制度 | | | | | 等文件，并对三会召集程序、出席会议人员的资格、召集人资格、表决程序等事项进行核查。 | | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | | 2.公司章程和 ...

Group 1 - The core point of the news is that Letong Co., Ltd. executed a block trade of 600,000 shares on October 31, with a transaction amount of 7.2 million yuan, accounting for 7.12% of the total trading volume for the day, at a price of 12 yuan, which is a discount of 2.6% compared to the market closing price of 12.32 yuan [1][2] Group 2 - The transaction details include a trading date of October 31, 2025, with the stock code 002319 for Letong Co., Ltd., a transaction price of 12.00 yuan, and a trading volume of 60,000 shares [2] - The total transaction amount recorded was 720,000 yuan, with both the buyer and seller being Citic Securities Co., Ltd. [2]

Core Points - On October 30, 2023, a block trade of 1.25 million shares of Letong Co., Ltd. was executed on the trading platform, amounting to 15 million yuan, with a transaction price of 12.00 yuan, representing a premium of 0.25% over the closing price of the day [2] - In the last three months, Letong Co., Ltd. has recorded a total of two block trades, with a cumulative transaction amount of 40.76 million yuan [2] - The closing price of Letong Co., Ltd. on the same day was 11.97 yuan, reflecting an increase of 1.44%, with a turnover rate of 2.40% and a total trading volume of 57.82 million yuan [2] - Over the past five days, the stock has seen a cumulative decline of 2.29%, with a total net outflow of funds amounting to 40.11 million yuan [2] - Letong Chemical Co., Ltd. was established on November 13, 1996, with a registered capital of 2.0947251 billion yuan [2]

Group 1 - The core transaction involved 1.25 million shares of Letong Co., with a total transaction value of 15 million yuan, accounting for 20.6% of the total trading volume on that day [1] - The transaction price was set at 12 yuan per share, which represents a premium of 0.25% over the market closing price of 11.97 yuan [1][2] - The buyer was identified as a branch of Xinxin Securities, while the seller was from CITIC Securities [2]

Group 1 - Company reported Q3 performance with revenue of approximately 315 million yuan for the first three quarters of 2025, a year-on-year decrease of 0.2% [1] - The net profit attributable to shareholders was a loss of approximately 470,000 yuan, with basic earnings per share showing a loss of 0.002 yuan [1] - The current market capitalization of the company is 2.5 billion yuan [2]

证券代码：002319 证券简称：乐通股份 公告编号：2025-075 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"）第七届董事会第三次会议 于 2025 年 10 月 14 日以电话和电子邮件方式发出通知，并于 2025 年 10 月 24 日以通讯表决的方式召开。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，公司高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）《公司章程》的相关规定，会议合法有效。与会董事经认真审议，以记 名投票表决方式通过了以下议案： 一、审议通过《关于公司2025年第三季度报告的议案》 经审议，公司董事会认为《公司 2025 年第三季度报告》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。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第 三季度报告》（公告编号：2025-076）。 本议案已经公司审计委员会审议通过。 表 ...