Core Viewpoint - The report highlights the financial performance and operational strategies of Zhuhai Letong Chemical Co., Ltd. for the first half of 2025, emphasizing the company's focus on environmental sustainability and innovation in the ink manufacturing industry. Financial Performance - The company reported a revenue of 201,604,113.01 yuan, a slight increase of 0.80% compared to the previous year [9] - The net loss attributable to shareholders was -2,939,000.11 yuan, showing an improvement of 82.83% year-on-year [9] - The net profit after deducting non-recurring gains and losses was -3,505,628.68 yuan, an increase of 79.59% compared to the previous year [9] - Basic and diluted earnings per share were both -0.019 yuan, reflecting a 77.91% improvement from -0.086 yuan in the same period last year [9] Industry Analysis - The ink industry is transitioning towards environmentally friendly and low-carbon products due to the ongoing "dual carbon" policy in China, with increasing demand for water-based and UV inks [6][7] - The market for eco-friendly inks is growing, while traditional solvent-based inks are declining in market share, leading to structural changes in the industry [7] - The industry faces challenges such as intensified competition, price wars, and structural overcapacity, particularly in the mid-to-low-end segments [7][8] Business Operations - The company primarily engages in the development, production, and sales of various printing inks, including high-end gravure inks, flexo inks, and screen inks, used in beverage, food, and cigarette packaging [8] - The procurement model is based on "production-driven purchasing," ensuring efficient resource allocation and stable supplier relationships [8] - The production model includes "sales-driven production" and "fixed reserve," allowing for customization and efficiency in meeting diverse customer needs [8] Strategic Initiatives - The company is expanding into the renewable energy sector, establishing a dual business model of "ink manufacturing + renewable energy development" to create new profit growth points [10] - Investments have been made in companies like Beijing Jiasheng Yunjin Energy Technology Co., Ltd. and Zhejiang Dasheng New Energy Technology Co., Ltd. to build a foundational operational platform for future business expansion [10] Competitive Advantages - The company has established a strong brand presence and market reputation in the high-end gravure ink segment, leveraging technology-driven product development and customer service [11][12] - A comprehensive quality management system ensures product reliability and meets stringent customer requirements across various industries [12] - The company maintains stable relationships with key suppliers and customers, enhancing operational resilience and market competitiveness [12][13] Environmental Commitment - The company is actively pursuing green manufacturing initiatives, including upgrading production facilities to reduce energy consumption and emissions [13][16] - Compliance with environmental regulations and the introduction of eco-friendly products are central to the company's operational strategy [16]

Group 1 - The company held its seventh board meeting on August 26, 2025, via telecommunication methods, with all seven directors participating [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report and summary, with details available in the full report and summary disclosed on the same day [1] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was convened and chaired by Chairman Zhou Yubin, with senior management present [1] - The meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association, confirming its legality and validity [1]

珠海市乐通化工股份有限公司 2025 年半年度报告全文 珠海市乐通化工股份有限公司 2025 年半年度报告 2025-069 2025 年 8 月 1 珠海市乐通化工股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人周宇斌、主管会计工作负责人胡婷及会计机构负责人(会计主 管人员)张洁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中所涉及未来计划、发展战略等前瞻性陈述，均不构成公司 对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。 公司已在本报告中详细描述可能存在的相关风险及对策，具体详见"第三 节 管理层讨论与分析 "之"十、公司面临的风险和应对措施"，请投资者注 意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 | 2 | | --- | - ...

珠海市乐通化工股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：珠海市乐通化工股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公 司核算 的会计 科目 2025 年期 初占用资金 余额 2025 年上半 年占用累计 发生金额（不 含利息） 2025 年上 半年占用 资金的利 息（如有） 2025 年上 半年偿还 累计发生 金额 2025 年上 半年期末 占用资金 余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 - - - - - - - - - - 前控股股东、实际控 制人及其附属企业 小计 - - - - - - - - - - 其他关联方及其附 属企业 小计 - - - - - - - - - - 总计 - - - - - - - - - - | 其他关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公 司核算 的会计 | 2025 年期 初往来资金 | 2025 年上半 年往来累计 发生金额（不 | 2025 年上 半年往来 资金的利 | 2025 年上 半年偿还 累计发生 ...

珠海市乐通化工股份有限公司 2025 年半年度财务报告 珠海市乐通化工股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 08 月 1 珠海市乐通化工股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：珠海市乐通化工股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 15,156,210.92 | 11,817,849.42 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 58,939,389.91 | 48,159,488.73 | | 应收账款 | 149,392,558.09 | 138,025,056.17 | | 应收款项融资 | 535,903.96 | | | 预付款项 | 255,303.39 | 281,118.04 ...

Core Points - The company held its first meeting of the seventh board of directors on August 21, 2025, where several key resolutions were passed [1][28] - The board elected Zhou Yubin as the chairman for a term of three years [1][8] - The board also approved the establishment of various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [4][30] Group 1: Board and Committee Elections - Zhou Yubin was elected as the chairman of the seventh board of directors [1][8] - The specialized committees were formed with the following members: - Strategy Committee: Zhou Yubin, Wu Zunjie, He Haotai [4][30] - Audit Committee: Zhang Caifeng, He Haotai, Zhang Jiahua [4][30] - Nomination Committee: He Haotai, Zhang Caifeng, Wang Taoguang [4][30] - Compensation and Assessment Committee: Zhang Caifeng, Wu Zunjie, Zhou Yejun [4][30] - All committee members will serve a term of three years [5][30] Group 2: Executive Appointments - Zhou Yubin was appointed as the company's president for a term of three years [8][31] - The board appointed the following individuals as vice presidents: - Kuai Shuhong and Zhang Zhiyuan [11][31] - Hu Ting was appointed as the financial director, Liu Chunmei as the audit department manager, and Guo Meng as the board secretary, all for a term of three years [14][17][31] Group 3: Management Changes - The previous vice president, Xiao Yanfeng, and audit department manager, Zhang Pingping, will no longer hold their respective positions but will continue in other management roles [32][33] - The company expressed gratitude for their contributions during their tenure [33]

每经AI快讯，乐通股份8月22日晚间发布公告称，公司董事会聘任周宇斌先生为公司总裁，郭蒙女士为 公司董事会秘书，蒯舒洪女士、张志源先生为公司副总裁，胡婷女士为公司财务总监，刘春媚女士为公 司审计部经理，杨婉秋女士为公司证券事务代表。上述人员任期三年，自第七届董事会第一次会议表决 通过之日起至第七届董事会任期届满时止。 箭牌家居:聘任邓庆慧为公司财务总监 苏州固锝:聘任陈婷为公司财务总监 九州一轨聘任董秘张侃兼任公司财务总监 延伸阅读： ...

Core Points - The company held its first meeting of the seventh board of directors on August 21, 2025, via telecommunication, with all seven directors present [1] - The board elected Zhou Yubin as the chairman for a three-year term [1] - The board established various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members for each [2] - Zhou Yubin was also appointed as the company president for a three-year term [3] - Two vice presidents, Kuai Shuhong and Zhang Zhiyuan, were appointed for a three-year term [3] - Hu Ting was appointed as the financial director for a three-year term [3] - Guo Meng was appointed as the board secretary for a three-year term [4] - Liu Chunmei was appointed as the audit department manager for a three-year term [4] - Yang Wanqiu was appointed as the securities affairs representative for a three-year term [4]

（文章来源：每日经济新闻） 乐通股份8月22日晚间发布公告称，公司董事会聘任周宇斌先生为公司总裁，郭蒙女士为公司董事会秘 书，蒯舒洪女士、张志源先生为公司副总裁，胡婷女士为公司财务总监，刘春媚女士为公司审计部经 理，杨婉秋女士为公司证券事务代表。上述人员任期三年，自第七届董事会第一次会议表决通过之日起 至第七届董事会任期届满时止。 ...

珠海市乐通化工股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一次会 议于 2025 年 8 月 15 日以电话和电子邮件方式发出通知，并于 2025 年 8 月 21 日下午以通讯方式召开。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（其中委托出席 1 人，独立董事何浩太先生因工作原因书面授权委托独 立董事张踩峰女士代为出席会议并行使表决权）。本次会议由全体董事共同推举 董事周宇斌先生主持，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《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《关于选举第七届董事会董事长的议案》 选举周宇斌先生担任公司第七届董事会董事长，任期三年，自本次董事会表 决通过之日起至第七届董事会任期届满时止。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 证券代码：002319 证券简称：乐通股份 公告编号：2025-065 二、审议通过《关 ...