珠海市乐通化工股份有限公司（以下简称"公司"）第六届董事会第十一次 会议于2023年8月8日以电话和电子邮件方式发出通知，并于2023年8月11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《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。会议审议通过了如下议案： 一、审议通过《关于终止筹划重大资产重组事项暨继续对外投资事项的议 案》 公司与浙江安吉经济开发区管理委员会（以下简称"安吉经开区"）于2023 年7月14号签署了《产业投资合作框架协议》（以下简称"框架协议"），公司拟通 过自有及自筹资金在安吉经开区与其他合作方共同投资设立控股子公司（以下简 称"项目公司"），建设高效异质结电池和组件智能制造项目。（以下简称"本次 交易"）。 证券代码：002319 证券简称：乐通股份 公告编号：2023-041 珠海市乐通化工股份有限公司 第六届董事会第十一次会议决议公告 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 ...

证券代码：002319 证券简称：乐通股份 公告编号：2023-044 珠海市乐通化工股份有限公司 关于本次向特定对象发行股票摊薄即期回报的风险提示 及采取填补措施的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 本公告中公司对财务指标的假设分析不构成公司的盈利预测，为应对即期回报 被摊薄风险而制定的填补回报具体措施不等于对公司未来利润做出保证，投资者不 应据此进行投资决策，投资者据此进行投资决策造成损失的，公司不承担赔偿责任。 提请广大投资者注意。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的 意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》 （国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄即期回报有关事项 的指导意见》（证监会公告[2015]31 号）等相关文件的要求，为保障中小投资者的利 益，公司就本次向特定对象发行股票事宜对即期回报摊薄的影响进行了分析，并结 合实际情况制定了具体的填补回报措施，相关主体对公司填补回报措施能够得到切 实履行做出了承诺 ...

关于终止筹划重大资产重组暨继续对外投资事项的公告 证券代码：002319 证券简称：乐通股份 公告编号：2023-043 珠海市乐通化工股份有限公司 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： 珠海市乐通化工股份有限公司（以下简称"乐通股份"、"公司"）经与交易 各方进行充分沟通及协商后，拟就重大资产重组项目方案进行调整。根据调整后 项目方案，公司本次对外投资将不构成公司重大资产重组，但鉴于深圳市大晟资 产管理有限公司（以下简称"大晟资产"）为公司控股股东，本次对外投资的实 施将构成关联交易。因此，公司决定终止筹划重大资产重组并将遵守有关规定继 续推进对外投资事项。 公司本次对外投资事项尚处于筹划阶段，公司尚未与浙江安吉经济开发区管 理委员会（以下简称"安吉经开区"）、控股股东大晟资产签署正式的书面合作协 议，公司与交易各方签署的《产业投资合作框架协议之补充协议》，系对《产业 投资合作框架协议》内容修订和补充，具体投资事宜需交易各方进一步协商并签 订具体合同中予以明确，提示投资者关注本次对外投资的推进存在重大不确定性 的风险。 一、本次筹划重大 ...

珠海市乐通化工股份有限公司独立董事 关于第六届董事会第十一次会议相关议案的 事前认可意见 公司编制的《珠海市乐通化工股份有限公司 2023 年度向特定对象发行股票 募集资金运用可行性研究报告（第二次修订稿）》对公司所处行业现状和发展趋 势、财务状况、资金需求等事项作出了详细的说明，充分论证了本次向特定对 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《珠海市 乐通化工股份有限公司章程》（以下简称"《公司章程》"）、《珠海市乐通化工股 份有限公司独立董事工作制度》等有关规定，我们作为珠海市乐通化工股份有 限公司（以下简"公司"）的独立董事，在仔细审阅公司董事会向我们提交的公 司第六届董事会第十一次会议有关资料，并就有关情况向公司董事、高级管理 人员和有关工作人员进行了必要的问询及初步审查，基于客观、独立判断，我 们发表事前认可意见如下： 象发行 A 股股票的必要性，符合公司和全体股东的利益，未损害中小股东的利 益。我们同意该可行性分析报告并提交第六届董事会第十一次会议审议。 一、关于终止筹划重大资产重组事项暨继续对外投资议案的事前认可意见 我们与公司管理层充分沟通和了解本次筹划重组及继续投资基本情况 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：002319 证券简称：乐通股份 公告编号：2023-045 珠海市乐通化工股份有限公司 关于向特定对象发行股票预案（第二次修订稿）披露的提示性 公告 1 珠海市乐通化工股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开第 六届董事会第十一次会议审议通过了《珠海市乐通化工股份有限公司 2023 年度向特 定对象发行股票预案（第二次修订稿）》相关议案。《珠海市乐通化工股份有限公司 2023 年度向特定对象发行股票预案（第二次修订稿）》等相关文件于 2023 年 8 月 12 日已在符合中国证监会规定条件的媒体上进行披露，敬请投资者注意查阅。 本次预案（第二次修订稿）所述事项并不代表审批机关对于本次向特定对象发 行股票相关事项的实质性判断、确认、批准或核准，本次向特定对象发行股票尚需 经过深交所审核通过且经中国证监会同意注册后方可实施。敬请广大投资者注意投 资风险。 特此公告。 珠海市乐通化工股份有限公司董事会 2023 年 8 月 12 日 ...

证券代码：002319 证券简称：乐通股份 投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------------|------------------------------------------------------| | | | 编号：2023 年第 1 号 | | | □特定对象调研 □分析师会议 | | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □路演活动 | 业绩说明会 | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 参与公司 2022 | 年度报告网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 5 日 | 15:00-17:00 | | 地点 | 全景• 路演天下（ | http://rs.p5w.net） | | 形式 | | 本次说明会采用网络远程的方式与投资者互动交流。 | | | 公司于 2023 年 5 | 月 5 日（星期五）15:00-17:00 在 | | | 全景网举办了 2022 | 年年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥81,916,111.48, a decrease of 18.74% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥256,875.08, an increase of 105.61% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥360,360.60, up 107.80%[4]. - The company experienced a 108.98% increase in operating profit, driven by a decrease in ink material costs leading to higher gross margins[8]. - Operating profit for Q1 2023 was CNY 406,879.89, a significant improvement from a loss of CNY 4,529,797.38 in Q1 2022[25]. - Net profit for Q1 2023 was CNY 256,875.08, compared to a net loss of CNY 4,581,416.41 in the previous year, marking a turnaround[26]. - Earnings per share for Q1 2023 were CNY 0.001, compared to a loss per share of CNY 0.023 in Q1 2022[26]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 412.37% to ¥11,602,187.38 compared to the previous year[4]. - The company reported a significant increase in cash flow from operating activities, contributing to improved liquidity[19]. - Cash flow from operating activities increased to CNY 92,134,168.42 in Q1 2023, up from CNY 60,238,584.76 in Q1 2022, representing a growth of 53.0%[28]. - Total cash inflow from operating activities amounted to ¥93,518,464.41, compared to ¥61,146,435.09 in the same period last year, indicating a year-over-year increase of about 53%[29]. - The company's cash and cash equivalents position improved, contributing to a stronger liquidity profile[28]. - The ending balance of cash and cash equivalents increased to ¥15,034,566.85 from ¥11,088,872.72 in Q1 2022, marking a growth of approximately 35%[30]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥637,145,237.68, reflecting a slight increase of 0.48% from the end of the previous year[4]. - The total assets as of Q1 2023 were CNY 637,145,237.68, slightly up from CNY 634,093,592.76 at the end of Q1 2022[22]. - Total liabilities increased to CNY 561,954,182.92 in Q1 2023 from CNY 560,468,723.55 in Q1 2022[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,245, with the largest shareholder holding 26.00% of the shares[10]. - The company plans to issue shares to specific investors, with the proposal approved at the board meeting on March 7, 2023[16]. Operational Changes and Strategies - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its competitive position[12]. - Future performance guidance remains optimistic, with expectations for revenue growth driven by new product launches and market penetration efforts[19]. - The company is focusing on cost control measures to enhance profitability in the upcoming quarters[25]. Inventory and Receivables - Accounts receivable decreased to ¥134,381,028.63 from ¥160,435,604.81, indicating a reduction of about 16.3%[20]. - Inventory decreased to ¥41,243,243.29 from ¥46,609,020.73, reflecting a decline of approximately 11.8%[20]. - The total current assets increased slightly to ¥285,100,074.18 from ¥280,859,845.33, showing a growth of about 1.4%[20]. Debt and Financing - The company has been involved in a series of debt repayment agreements, with the latest extending the payment deadline to December 31, 2023[15]. - The net cash flow from financing activities was -¥2,702,291.49, slightly better than -¥2,821,153.41 in Q1 2022, showing a reduction in cash outflow by about 4%[30].

Financial Performance - The company's operating revenue for 2022 was ¥403,459,669.25, representing a 4.05% increase from ¥387,741,377.38 in 2021[24]. - The net profit attributable to shareholders was -¥31,429,164.03, an improvement of 15.39% compared to -¥37,146,987.85 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥31,539,192.31, showing a 20.05% improvement from -¥39,446,530.49 in 2021[24]. - The net cash flow from operating activities increased by 14.33% to ¥18,299,245.42 from ¥16,005,627.67 in 2021[24]. - The total assets at the end of 2022 were ¥634,093,592.76, a decrease of 3.32% from ¥655,893,509.49 at the end of 2021[24]. - The net assets attributable to shareholders decreased by 30.61% to ¥73,624,869.21 from ¥106,103,509.04 in 2021[24]. - The basic and diluted earnings per share were both -¥0.16, an improvement of 15.79% from -¥0.19 in 2021[24]. - The weighted average return on equity was -34.97%, a decline of 5.03% from -29.94% in the previous year[24]. Business Operations - The company has reported uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[24]. - The company reported a significant decline in the internet advertising business due to reduced spending in sectors like gaming and online education, contributing to a slowdown in overall industry growth[36]. - The ink manufacturing sector faced challenges from high raw material costs and limited market demand, but the company focused on product innovation and automation to enhance production efficiency[35]. - The company aims to leverage technological advancements, such as AI, to adapt to changing market dynamics in the internet advertising space, emphasizing the need for continuous innovation[37]. - The company has implemented strategies to reduce costs and improve efficiency in response to the competitive pressures in the ink manufacturing market[36]. Research and Development - The company has a robust R&D team that has successfully optimized products for key clients, including projects for smoke packaging and UV products[41]. - The company increased its R&D expenses by 74.75% in 2022, totaling ¥17,256,516.78, to enhance innovation and market competitiveness[59]. - The company is developing UV waterproof fogging varnish to explore new potential markets, which is significant for enhancing economic benefits[63]. - The company is focusing on developing a single-component green ink for PET and PETG packaging films, which has excellent adhesion and scratch resistance, with market sales expected to form by the end of 2022[63]. - The company is working on high-end packaging rainbow pearl ink, which is expected to enhance overall R&D capabilities and market potential, with customer trials ongoing[63]. Market Challenges - The company’s internet advertising business remains sluggish, impacting overall profitability[44]. - The company anticipates 2023 to be a year of recovery and growth, despite facing challenges from macroeconomic fluctuations and increased industry competition[83]. - The ink industry faces challenges such as market saturation and shrinking demand, prompting the company to enhance its competitive strategies and market expansion efforts[84]. - Rising operational costs due to fluctuating raw material prices and increasing labor costs are significant risks, with the company focusing on cost control and efficiency improvements[84]. Environmental and Safety Measures - The company invested a total of 2.83 million RMB in environmental protection measures for wastewater, waste gas, and solid waste treatment in 2022[142]. - The company has established a comprehensive safety management system with 54 safety management regulations and 72 operational procedures[150]. - The company emphasizes safety in its ink manufacturing processes, implementing regular safety checks and training to mitigate risks associated with flammable materials[85]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[145]. Governance and Compliance - The company has conducted multiple shareholder meetings to ensure compliance with governance standards and maintain transparency with shareholders[88]. - The board of directors has held 12 meetings during the reporting period, ensuring effective governance and oversight of company operations[89]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and financial matters, ensuring no unfair related transactions[92]. - The internal control system has been effectively established and is operational, with no significant internal control deficiencies reported[123][126]. Future Outlook - The company plans to enhance its product offerings and expand into new markets, focusing on green and sustainable ink products in response to increasing environmental regulations[81]. - The company aims to address the growing demand for environmentally friendly ink products, including water-based and UV inks, as part of its strategic development[81]. - The company plans to adjust its market development strategy, maintain existing customer relationships, and seek new business forms to achieve stable growth[83]. - The company is actively pursuing strategic initiatives, including potential mergers and acquisitions, to drive growth[104].

证券代码：002319 证券简称：*ST 乐通 珠海市乐通化工股份有限公司 投资者关系活动记录表 编号：2021 年第 1 号 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 参与公司 2020 | 年度报告网上业绩说明会的投资者 | | | | | | 人员姓名 | | | | | | | | 时间 | 2021 年 3 月 16 日 | 15:00-17:00 | | 地点 | 全景•路演天下（ | http://rs.p5w.net ） | | 上市公司接待人 | 独立董事王悦女士 | 董事长兼总裁周宇斌先生、董事会秘书 ...

投资者关系活动记录表 编号：2022 年第 2 号 证券代码：002319 证券简称：乐通股份 珠海市乐通化工股份有限公司 | --- | --- | --- | |---------------------------------------------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n | 其他（投资者网上集体接待日活动） | | 活动主题 | 2022 | 广东辖区上市公司投资者网上集体接待日活动 | | 活动参与人员 | 中小投资者 | | | 上市公司 ...