证券代码：002319 证券简称：乐通股份 公告编号：2025-067 珠海市乐通化工股份有限公司 第七届董事会第二次会议决议公告 特此公告。 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董事会 珠海市乐通化工股份有限公司（以下简称"公司"）第七届董事会第二次会议 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 26 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。会议审议通过了如下议案： 2025年8月28日 一、审议通过《关于公司 2025 年半年度报告及摘要的议案》 董事会审议通过了公司《2025 年半年度报告全文》及《2025 年半年度报告 摘要》。具体内容详见同日披露的《2025 年半年度报告全文》及《2025 年半年度 报告摘要》。 表决情况：同意 7 票 ...

Core Viewpoint - The report indicates that Zhuhai Letong Chemical Co., Ltd. has shown a slight increase in revenue while significantly improving its net profit compared to the previous year, despite not distributing dividends or increasing capital through reserves [2][3]. Company Overview - Stock Name: Letong Co., Ltd. - Stock Code: 002319 - Stock Exchange: Shenzhen Stock Exchange [2]. Financial Performance - Operating revenue for the current period is 201,604,113.01 CNY, a 0.80% increase from 200,008,779.25 CNY in the same period last year [2]. - Net profit attributable to shareholders is -2,939,000.11 CNY, an 82.83% improvement from -17,114,965.51 CNY year-on-year [2]. - Net profit after deducting non-recurring gains and losses is -3,505,628.68 CNY, a 79.59% improvement from -17,176,624.71 CNY [2]. - Net cash flow from operating activities is 7,577,309.19 CNY, a 338.35% increase from 1,728,606.99 CNY [2]. - Basic earnings per share is -0.019 CNY, a 77.91% improvement from -0.086 CNY [2]. - Diluted earnings per share is also -0.019 CNY, reflecting the same percentage change [2]. - Weighted average return on equity is -2.21%, an improvement of 21.85% from -24.06% [2]. Asset and Equity Status - Total assets at the end of the reporting period are 591,366,926.08 CNY, a 2.72% increase from 575,731,474.93 CNY [3]. - Net assets attributable to shareholders at the end of the reporting period are 178,848,834.39 CNY, a 0.93% increase from 177,197,029.90 CNY [3]. Shareholder Information - The largest shareholder, Shenzhen Dashing Asset Management Co., Ltd., holds 24.82% of the shares [3]. - Other significant shareholders include Shenzhen Youyue Meisheng Enterprise Management Co., Ltd. with 4.52% and individual shareholders such as Xu Haixian with 2.20% [3]. Important Events - The company completed the acquisition of 100% equity in Beijing Xuanxiang Siyue Media Advertising Co., Ltd. for a total cash consideration of 36,400,000 CNY [7][8].

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]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 201,604,113.01, representing a 0.80% increase compared to CNY 200,008,779.25 in the same period last year[22]. - The net profit attributable to shareholders was a loss of CNY 2,939,000.11, an improvement of 82.83% from a loss of CNY 17,114,965.51 in the previous year[22]. - The net cash flow from operating activities increased significantly by 338.35%, reaching CNY 7,577,309.19 compared to CNY 1,728,606.99 in the same period last year[22]. - The weighted average return on net assets improved to -2.21%, a 21.85% increase from -24.06% in the previous year[22]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 3,505,628.68, showing a 79.59% improvement from a loss of CNY 17,176,624.71 last year[22]. - The company's revenue for the reporting period was ¥201,604,113.01, representing a year-on-year increase of 0.80%[48]. - Operating costs decreased by 2.49% to ¥162,989,518.49 compared to the previous year[48]. - The gross margin for the chemical raw materials and manufacturing industry was 18.75%, up by 2.82% year-on-year[51]. - The company achieved a significant increase in revenue from special inks, which rose by 341.88% to ¥1,793,361.85[49]. - The company reported a net profit margin of 4.9%, indicating a stable performance despite market challenges[167]. Investment and Expansion - The company is focusing on the dual business model of "ink manufacturing + new energy development" to create new profit growth points[36]. - The company has invested in 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[36]. - The company signed a framework agreement on July 14, 2023, to jointly invest in a high-efficiency heterojunction battery and component manufacturing project in Anji Economic Development Zone[97]. - On September 7, 2023, the company approved the investment in the high-efficiency heterojunction battery project, reaching a consensus on specific cooperation details[97]. - The company agreed to establish a joint venture with its controlling shareholder, Dashing Asset Management, to implement the high-efficiency heterojunction battery project[98]. - The company has entered into multiple repayment extension agreements regarding outstanding payments for the acquisition of Xuanxiang Siyue, with the latest agreement set for repayment by December 31, 2025[102][103]. - The company has approved a total guarantee amount of CNY 14 million for its subsidiaries during the reporting period[111]. - The actual guarantee amount utilized by the company during the reporting period was CNY 14 million[111]. Research and Development - The company is focusing on innovation in raw material selection, production processes, and product performance to adapt to industry changes[28]. - The company has established a strong R&D team focused on environmentally friendly products, aligning with national carbon reduction strategies[45]. - Research and development expenses decreased by 19.88% to ¥7,441,949.07, indicating a shift in investment strategy[48]. - Research and development expenses increased by 15%, totaling 1.6 billion, to support new product innovations[166]. Environmental and Regulatory Compliance - The ink industry is transitioning towards environmentally friendly and low-carbon products, with a growing market share for water-based and UV inks[28]. - The company is responding to environmental regulations by upgrading production facilities to improve energy efficiency and reduce emissions[40]. - The company is committed to green manufacturing and has implemented measures to achieve low emissions and high efficiency in production processes[40]. - The company has two subsidiaries included in the legally mandated environmental information disclosure list for 2025[76]. - The company emphasizes compliance with laws and regulations to protect employee rights and enhance shareholder value through transparent communication[77]. - The company is focused on sustainable development by prioritizing environmental protection and resource efficiency in its operations[78]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 591,366,926.08, up 2.72% from CNY 575,731,474.93 at the end of the previous year[22]. - Cash and cash equivalents increased to ¥15,156,210.92, representing 2.56% of total assets, up from 2.05% last year, a change of 0.51%[53]. - Accounts receivable rose to ¥149,392,558.09, accounting for 25.26% of total assets, an increase of 1.29% from the previous year[53]. - Inventory decreased slightly to ¥43,104,988.58, making up 7.29% of total assets, down by 0.36%[53]. - Fixed assets decreased to ¥289,957,730.48, representing 49.03% of total assets, a decline of 2.65% compared to last year[53]. - Total liabilities increased from ¥398,534,445.03 to ¥415,771,590.67, an increase of about 4.3%[145]. - Owner's equity decreased from ¥177,197,029.90 to ¥175,595,335.41, a decline of about 0.9%[145]. - The company’s total liabilities decreased by 6.98 million yuan during the current period, indicating improved financial stability[173]. Shareholder and Governance - The company has not engaged in any significant equity investments during the reporting period[57]. - The company did not engage in any related transactions concerning daily operations during the reporting period[91]. - The company has no related debt and credit transactions during the reporting period[94]. - The company confirmed that there are no direct or indirect financial aids provided to the subscription targets[82]. - The controlling shareholder commits to not interfering with the company's management activities and not infringing on the company's interests[82]. - The total amount for the stock issuance to unspecified objects in 2023 is not less than RMB 127.5 million, with a minimum subscription quantity of 9,472,510 shares[83]. - The company’s total share capital is 209,472,510 shares, with 200 million shares being unrestricted[130]. - The company’s shareholding structure includes 4.52% held by Shenzhen Youyue Meisheng Enterprise Management Co., Ltd.[132]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[136]. Risks and Challenges - The company is facing risks from macroeconomic fluctuations, with domestic economic growth slowing down and structural overcapacity in the ink industry, potentially impacting operations and market expansion[65]. - The company's profit margins are under pressure due to weak macroeconomic conditions and rising raw material costs, leading to a risk of reduced overall profit levels[67]. - The company is in the early stages of developing its new energy photovoltaic equipment business, which faces uncertainties such as overcapacity and rapid technological changes[70]. - The company is committed to strict safety management in its ink manufacturing processes to mitigate risks associated with flammable and explosive materials[68]. Corporate Structure and Accounting - The company operates in the chemical manufacturing industry, primarily producing various inks, coatings, and related products[181]. - The company has a total of 7 subsidiaries included in the consolidated financial statements for the current period, with a net decrease of 3 compared to the previous period[181]. - The financial statements were approved by the board of directors on August 26, 2025[181]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows for the reporting period[185]. - The accounting period is defined as January 1 to December 31, with the operating cycle spanning from January 1, 2025, to June 30, 2025[186][187].

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]

Group 1 - The company announced the appointment of several key executives, including Zhou Yubin as President, Guo Meng as Board Secretary, and others in various leadership roles [1] - The appointed executives will serve a term of three years, starting from the approval date of the first meeting of the seventh Board of Directors [1] Group 2 - Related companies also made similar appointments, such as Arrow Home appointing Deng Qinghui as CFO, and Suzhou Gude appointing Chen Ting as CFO [2] - Additionally, Jiuzhou Yigui appointed Zhang Kan as Secretary of the Board and concurrently as CFO [2]

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]