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 ...

Financial Performance - The company's revenue for Q3 2025 was ¥113,427,039.24, a decrease of 1.93% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥2,468,213.89, an increase of 140.54% year-on-year, while the net profit excluding non-recurring items was ¥2,390,145.41, up 134.78%[4]. - Basic and diluted earnings per share were both ¥0.012, reflecting a significant increase of 138.71% compared to the previous year[4]. - Total operating revenue for the current period is $315,031,152.25, a slight decrease from $315,672,646.74 in the previous period, representing a decline of approximately 0.2%[25]. - Net profit for the current period is -$1,697,991.67, a substantial improvement compared to -$23,202,845.78 in the previous period, reflecting a decrease in losses of approximately 92.7%[26]. - The company reported a basic and diluted earnings per share of -$0.002, an improvement from -$0.116 in the previous period[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥596,944,823.36, representing a 3.68% increase from the end of the previous year[4]. - As of September 30, 2025, the company's total assets amounted to RMB 596,944,823.36, an increase from RMB 575,731,474.93 at the beginning of the period[21]. - The company's total liabilities as of September 30, 2025, were RMB 418,590,310.11, compared to RMB 398,534,445.03 at the beginning of the period, showing an increase of approximately 5.3%[23]. - The company's equity attributable to shareholders increased to RMB 181,668,293.32 from RMB 177,197,029.90, reflecting a growth of about 2.7%[23]. Cash Flow and Liquidity - Cash flow from operating activities increased by 54.08% year-to-date, amounting to ¥16,051,125.03[4]. - The company experienced a 93.69% increase in operating profit, driven by higher gross profit from ink projects[7]. - Cash and cash equivalents at the end of the period increased to $21,281,212.81 from $10,202,891.05, showing a significant improvement in liquidity[29]. - The company reported a net inflow of cash flow from operating activities of $16,051,125.03, up from $10,417,509.08, indicating improved cash generation capabilities[29]. Investments and Acquisitions - 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[11]. - On September 7, 2023, the company approved the investment in the high-efficiency heterojunction battery project, with a focus on specific cooperation details[12]. - The company plans to establish a joint venture with its controlling shareholder, Dashing Asset, to implement the battery manufacturing project[12]. - The company acquired 75% of Beijing Xuanxiang Siyue Media Advertising Co., Ltd. for RMB 273 million in cash on April 30, 2015, and later acquired the remaining 25% for RMB 91 million, making it a wholly-owned subsidiary[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,771[9]. - Shenzhen Dashing Asset Management Co., Ltd. holds 24.82% of shares, totaling 51,999,959 shares, with 51,990,000 shares pledged and 1,780,597 shares frozen[9]. - The company has not disclosed any significant changes in the relationships among the top 10 shareholders[10]. Operational Efficiency - Cash flow from operating activities generated a net inflow of $16,051,125.03, up from $10,417,509.08, indicating improved cash generation capabilities[29]. - Operating profit improved significantly to -$1,441,965.73 from -$22,861,500.34, indicating a positive trend in operational efficiency[26]. - Research and development expenses decreased to $11,321,775.93 from $13,692,601.06, a reduction of approximately 17.3%[25]. - Financial expenses decreased to $7,977,505.95 from $11,042,901.22, reflecting a reduction of about 27.5%[26]. Changes in Capital Structure - Dashing New Energy's registered capital will be reduced from RMB 250 million to RMB 100 million, with the company's shareholding structure remaining unchanged[13]. - The company will hold a 12.5% stake in Dashing New Energy after the completion of the capital reduction and equity transfer[15]. - The company has agreed to pay the outstanding equity acquisition amount at an annual interest rate of 3.85%, starting from October 31, 2024, with full payment due by December 31, 2025[20]. - The company has signed multiple repayment extension agreements due to delays in payment of the equity acquisition amount and interest[19]. Miscellaneous - The company has not undergone an audit for the third quarter financial report[31].

Core Viewpoint - The company, Letong Co., Ltd. (002319.SZ), anticipates a net loss attributable to shareholders ranging from 600,000 to 300,000 yuan for the first three quarters of 2025, indicating ongoing financial challenges in the ink industry due to slow market recovery and increased competition [1] Financial Performance - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be a loss between 1.4 million and 700,000 yuan for the same period [1] - The company forecasts a non-recurring profit of approximately 500,000 yuan, primarily from government subsidies and losses from scrapped defective products [1] Operational Challenges - The main reasons for the operational losses in the first three quarters of 2025 include: 1. Slow recovery of terminal market demand in the ink industry, leading to intense product price competition and limited overall profitability [1] 2. Increased sales expenses due to heightened market promotion and sales investments [1] 3. Investment losses from associated enterprises [1] Future Outlook - The company expects to achieve profitability in the third quarter of 2025, attributed to cost reduction and efficiency improvement measures, as well as an increase in gross profit margin [1]

Core Viewpoint - Le Tong Co., Ltd. (002319.SZ) has disclosed a performance forecast for the first three quarters of 2025, indicating a projected net loss attributable to shareholders of the listed company between 300,000 to 600,000 yuan, with a net loss of 700,000 to 1,400,000 yuan after deducting non-recurring gains and losses [1] Financial Performance - The company expects a net loss of 300,000 to 600,000 yuan for the first three quarters of 2025 [1] - The projected net loss after excluding non-recurring items is estimated to be between 700,000 to 1,400,000 yuan [1]