二、报告期内，公司未发现有违反《内部会计控制规范》、《企业内部控制基 本规范》、《上市公司内部控制指引》及公司内部控制制度的情形发生。公司内部 控制的自我评价报告真实、客观地反映了公司内部控制制度的建设及运行情况。 珠海市乐通化工股份有限公司监事会 监事：肖丽、张雪梅、刘春媚 2025年4月24日 珠海市乐通化工股份有限公司监事会 对《公司2024年度内部控制自我评价报告》的意见 根据深圳证券交易所《上市公司内部控制指引》、《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等有关规定，公司监事会审阅 了董事会出具的《公司 2024 年度内部控制自我评价报告》并发表意见如下： 一、公司遵循内部控制的基本原则，结合经营实际情况，建立了较为完善的 内部控制体系及制定各项内部控制制度，能够保护公司资产的安全、完整、独立， 有效执行内部控制重点活动，发挥风险防范及监督作用，维护公司利益。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 398,440,213.83, representing a 3.07% increase from CNY 386,575,094.05 in 2023[22] - The net profit attributable to shareholders for 2024 was a loss of CNY 24,620,005.59, a decrease of 777.57% compared to a profit of CNY 3,633,552.03 in 2023[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 25,972,881.96, down 1,127.12% from a profit of CNY 2,528,714.03 in 2023[22] - The net cash flow from operating activities decreased by 43.83% to CNY 18,688,066.27 from CNY 33,273,254.03 in 2023[22] - The total assets at the end of 2024 were CNY 575,731,474.93, a decrease of 5.23% from CNY 607,488,209.64 at the end of 2023[22] - The net assets attributable to shareholders increased by 123.31% to CNY 177,197,029.90 from CNY 79,350,173.20 at the end of 2023[22] - The basic earnings per share for 2024 was CNY -0.12, compared to CNY 0.02 in 2023, reflecting a 700.00% decrease[22] - The weighted average return on net assets for 2024 was -27.98%, down 32.73% from 4.75% in 2023[22] Revenue Breakdown - The company's main business revenue after deductions for 2024 was CNY 395,193,055.58, compared to CNY 380,302,338.32 in 2023[23] - The company's total revenue for the four quarters was as follows: Q1: ¥89.80 million, Q2: ¥110.21 million, Q3: ¥115.66 million, Q4: ¥82.77 million[27] - The internet advertising marketing business generated revenue of ¥448,836.80, down 60.42% year-on-year, and reported a net loss of -¥2,935,299.63[53] - Revenue from the chemical raw materials and chemical manufacturing industry was ¥394,744,218.78, accounting for 99.07% of total revenue, with a year-on-year growth of 4.11%[55] - The company's direct sales of ink products accounted for 99.07% of total revenue, with a year-on-year increase of 4.11%[55] Cost and Expenses - The cost of raw materials for the chemical raw materials and chemical manufacturing industry rose to ¥300,840,429.54, which is 93.34% of total operating costs, reflecting a 14.66% increase from the previous year[61] - Sales expenses increased by 19.65% to ¥10,392,429.98 in 2024 compared to ¥8,685,456.20 in 2023[66] - Management expenses rose by 8.03% to ¥49,503,133.26 in 2024 from ¥45,825,392.87 in 2023[66] - Research and development expenses decreased by 10.35% to ¥17,619,147.40 in 2024 from ¥19,652,479.05 in 2023[66] Research and Development - The company has made significant progress in new product development, including water-based inks and special effect inks, with several products entering stable trial production[52] - The company plans to develop a series of water-based inks for cigarette packaging, expected to enhance market competitiveness by the end of 2024[67] - A new water-based ink for high-temperature aluminum foil food containers is projected to be completed by the end of 2024, aligning with environmental trends[67] - The company is developing silane-modified environmentally friendly water-based inks, aiming for precise control over the adsorption of carbon-based core materials, which is expected to significantly enhance film structure by the end of 2024[69] - Research on graphene inks is anticipated to improve material performance in high-tech applications, contributing to industry-related technological advancements and development[69] Environmental Initiatives - The company is actively pursuing green manufacturing initiatives in response to national energy consumption policies and environmental regulations[41] - The company has established comprehensive environmental protection facilities and online monitoring equipment in accordance with national regulations[163] - The company’s Zhuhai facility has a waste gas treatment capacity of 100,000 m³/h, with real-time monitoring ensuring emissions are within standards[167] - The company has implemented a hazardous waste management system, ensuring compliance with relevant regulations and proper disposal[167] - The company’s emissions of volatile organic compounds (VOCs) are monitored, with results consistently meeting regulatory requirements[167] Corporate Governance - The company has established a governance framework that complies with relevant laws and regulations, ensuring transparency and accountability[113] - The board of directors consists of seven members, including three independent directors, and held nine meetings during the reporting period[116] - The supervisory board has three members, including one employee representative, and also held nine meetings to oversee financial conditions and compliance[117] - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, aiming to attract and retain talent[121] - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[122] Strategic Focus - The company plans to focus on high-end gravure inks and water-based environmentally friendly products, aiming to expand into packaging, labels, and fast-moving consumer goods markets by 2025[92] - The company aims to achieve a digital transformation by implementing MES systems and enhancing production data visualization to improve efficiency and reduce costs[95] - The company is committed to safety and environmental compliance, planning to enhance risk prevention measures and invest in green processes[96] - The company has established a dual business model focusing on ink manufacturing and new energy development to foster sustainable growth[98] Financial Management - The company has committed to using the raised funds for debt repayment and working capital, achieving 100% of the planned investment[84] - The company has fully utilized the raised funds as of October 29, 2024, with no significant changes in the use of funds reported[82] - The company has applied for a comprehensive credit limit of RMB 55 million from Zhuhai Rural Commercial Bank, secured by land and factory mortgages from its wholly-owned subsidiaries[75] - The company raised a total of RMB 127.5 million through a private placement of 9,472,510 shares at RMB 13.46 per share, with a net amount of RMB 120.9 million after deducting issuance costs[81] Employee and Management Structure - The total number of employees at the end of the reporting period is 413, with 50 in the parent company and 358 in major subsidiaries[149] - The professional composition includes 180 production personnel, 15 sales personnel, 59 technical personnel, 19 financial personnel, and 140 administrative personnel[149] - The company is actively expanding its management team with experienced professionals from various sectors[138] - The management team includes professionals with backgrounds in engineering, finance, and economics, contributing to a well-rounded leadership[133] Legal and Compliance - The company has not reported any penalties from securities regulatory authorities for its current or past directors and executives[139] - The company did not engage in any related party transactions during the reporting period[196] - The company has established a risk management system for safety, including risk analysis and emergency response plans[175] - The company has committed to fulfilling all obligations related to the recovery measures and will accept penalties for any violations[181]

珠海市乐通化工股份有限公司 第六届董事会第三十三次会议决议公告 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"）第六届董事会第三十三次 会议于 2025 年 4 月 14 日以电话和电子邮件方式发出通知，并于 2025 年 4 月 24 日上午以通讯方式召开。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。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《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《公司 2024 年年度报告及摘要》的议案。 公司全体董事、监事、高级管理人员保证公司《2024 年年度报告摘要》及 《2024 年年度报告全文》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。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年年 度报告摘要》及《2024 年年度报告全文》。 证券代码：002319 证券简称：乐通股份 公告编号：2025 ...

证券代码:002319 证券简称: 乐通股份 公告编号:2025-039 珠海市乐通化工股份有限公司 2024 年度利润分配方案的公告 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。 特别提示： 1、珠海市乐通化工股份有限公司（以下简称"公司"）2024 年度利润分配方 案为：不派发现金红利，不送红股，不以资本公积转增股本。 2、公司 2024 年度利润分配方案未触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 珠海市乐通化工股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第六届董事会第三十三次会议和第六届监事会第二十九次会议，审议通过关于 《2024 年度利润分配预案》的议案。根据《公司法》《公司章程》的相关规定， 本议案尚需提交公司 2024 年度股东大会审议。 二、利润分配源的基本情况 根据北京德皓国际会计师事务所（特殊普通合伙）出具的审计报告，公司2024 年度实现营业收入 398,440,213.83 元 ， 归 属 于 上 市 公 司 股 东 的 净 利 润 为 -24,6 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥94,097,077.47, representing a 4.78% increase compared to ¥89,803,510.14 in the same period last year[4]. - The net loss attributable to shareholders decreased by 87.52% to ¥908,359.91 from ¥7,276,624.25 year-on-year[4]. - The net profit for the current period is -1,213,691.63 yuan, compared to -7,276,624.25 yuan in the previous period, showing an improvement[26]. - Basic earnings per share improved by 83.33%, reaching -¥0.006 compared to -¥0.036 in the same period last year[4]. - The total comprehensive income for the current period is -1,213,691.63 yuan, compared to -7,276,624.25 yuan in the previous period[26]. Cash Flow - The net cash flow from operating activities improved by 51.95%, reaching -¥2,710,296.36 compared to -¥5,640,637.43 in the previous year[4]. - Operating cash flow for the current period is -2,710,296.36 yuan, an improvement from -5,640,637.43 yuan in the previous period[27]. - The net cash flow from investing activities is 2,130,670.35 yuan, compared to -342,193.67 yuan in the previous period, indicating a positive shift[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥576,279,642.45, a slight increase of 0.10% from ¥575,731,474.93 at the end of the previous year[4]. - As of March 31, 2025, the company's total assets amounted to CNY 576.28 million, with current assets at CNY 249.82 million and non-current assets at CNY 326.46 million[20][21]. - The company's total liabilities were CNY 398.92 million, with current liabilities at CNY 398.92 million and non-current liabilities not specified[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,733, with no preferred shareholders[9]. - The largest shareholder, Shenzhen Dashing Asset Management Co., Ltd., holds 24.82% of the shares, with 51,999,959 shares pledged[9]. - The top 10 shareholders hold a total of 51,999,959 shares, representing a significant portion of the company's equity[11]. - The largest shareholder, Shenzhen Dashing Asset Management Co., Ltd., holds 1.38% of the total shares[10]. Investments and Acquisitions - The company acquired 75% equity of Beijing Xuanxiang Siyue Media Advertising Co., Ltd. for RMB 273 million, making it a subsidiary[12]. - An additional 25% equity was purchased for RMB 91 million, resulting in full ownership of the subsidiary[12]. - The total investment in the acquisition of Beijing Xuanxiang Siyue amounts to RMB 364 million[12]. - The company completed the transfer of 100% equity of its wholly-owned subsidiary, Beijing Xuanxiang Siyue Media Advertising Co., Ltd., to a third party, aiming to optimize asset allocation and promote sustainable development[17]. - The company invested CNY 4.998 million to hold a 42% stake in a joint venture, Hangzhou Jisheng New Energy Technology Co., Ltd., with a registered capital of CNY 11.9 million, focusing on expanding the new energy supply chain[18]. Operating Costs and Expenses - Total operating costs for the current period were CNY 95.16 million, a decrease from CNY 95.83 million in the previous period, indicating a reduction of about 0.7%[25]. - Research and development expenses for the current period were CNY 3.31 million, down from CNY 4.36 million in the previous period, reflecting a decrease of approximately 24%[25]. - The company incurred operating expenses of 88,769,615.50 yuan, up from 75,626,411.17 yuan in the previous period[27]. Other Income and Financing Activities - The company reported a significant increase in other income by 858.45%, primarily due to increased government subsidies received during the reporting period[7]. - Investment income surged by 208.82%, attributed to gains from the disposal of a wholly-owned subsidiary[7]. - The company has engaged in financing activities through margin trading, with several shareholders participating in this process[11]. - The company has not reported any changes in the shareholding structure due to margin trading activities[11]. Debt and Repayment Agreements - The company has signed multiple repayment extension agreements for outstanding debts related to the acquisition, with the latest agreement set for repayment by December 31, 2025[15][16]. - The interest rate on the unpaid acquisition amount is set at 3.85% starting from October 31, 2024[16]. Audit Status - The company has not undergone an audit for the first quarter report[29].

证券代码：002319 证券简称：乐通股份 公告编号：2025-034 珠海市乐通化工股份有限公司 关于完成补选非独立董事的公告 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")于2025年4月18日召开 2025年第二次临时股东大会，审议通过了《关于补选第六届董事会非独立董事的 议案》，同意补选张嘉璜女士为公司第六届董事会非独立董事，任期自2025年第 二次临时股东大会审议通过之日起至第六届董事会届满之日止。 本次补选董事工作完成后，公司董事人数为7人，其中独立董事3人。董事会 中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事 总数的二分之一。公司第六届董事会审计委员会委员将由张踩峰（召集人）、何 素英、张嘉璜担任。 特此公告。 珠海市乐通化工股份有限公司董事会 2025 年 4 月 19 日 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-033 珠海市乐通化工股份有限公司 2、网络投票时间：2025年4月18日。 其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年4 月18日上午9:15—9:25,9:30—11:30和下午13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年4月18 日上午9:15至下午15:00期间的任意时间。 （三）现场会议召开地点：广东省珠海市高新区唐家湾镇金发路 265 号办公 楼一楼会议室。 2025年第二次临时股东大会会议决议公告 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。 一、会议召开的情况 （一）会议召集人：公司董事会 （二）会议时间： 1、现场会议召开时间：2025年4月18日（星期五）下午14:30。 3、本公司聘请的见证律师。 （七）主持人：公司董事长、总裁周宇斌先生。 二、会议的出席情况 1、股东出席会议的总体情况 （四）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司通过深圳证券交易所交易系统和互联 ...

上海精诚申衡律师事务所 2025 年第二次临时股东大会法律意见书 致：珠海市乐通化工股份有限公司 上海精诚申衡律师事务所（以下简称"精诚律师"）接受贵公司的委托，就贵 公司 2025 年第二次临时股东大会(以下简称"本次股东大会")出具法律意见。为 此，精诚律师查阅了有关贵公司本次股东大会的资料，并指派律师出席了贵公司 于 2025 年 4 月 18 日召开的本次股东大会。 精诚律师根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人 民共和国证券法》（以下简称"证券法"）、《上市公司股东大会规则》（以下简 称"规则"）的规定以及《珠海市乐通化工股份有限公司公司章程》（以下简称"《公 司章程》"），就贵公司本次股东大会的召集、召开程序、出席会议的人员资格、 股东大会议案和股东大会的表决程序和表决结果等事项发表法律意见，不对本次 股东大会所审议议案的内容以及在议案中所涉及的事实和数据的真实性和准确 性等问题发表意见。 精诚律师是依据对本法律意见书出具日以前已经发生的事实的了解和对法 律的理解发表法律意见。 精诚律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公 司提供的有关文件和资料进行了审 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-032 珠海市乐通化工股份有限公司 关于控股子公司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"）于 2025 年 3 月 4 日召开第六 届董事会第三十次会议，审议通过了《关于控股子公司变更经营范围的议案》，同 意控股子公司北京嘉晟云锦能源科技有限公司（以下简称"嘉晟云锦"，公司持股 51%）变更经营范围，具体内容详见公司于 2025 年 3 月 5 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于控股子公司变更经营范围的公告》（公告 编号：2025-023）。 近日，公司收到嘉晟云锦的通知，其已完成工商变更登记手续，并取得换发的 《营业执照》。嘉晟云锦具体工商登记信息如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 经营范围 | 一般项目：新兴能源技术研发； | 一般项目:新兴能源技术研发；新 | | | 新材料技术研发；市政设施管理； | 材料技术 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-031 珠海市乐通化工股份有限公司 （2）网络投票时间：2025 年 4 月 18 日。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 4 月 18 日上午 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 4 月 18 日上午 式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书（详见附件二） 委托他人出席现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络投票平台，股东可以在网络投 票时间内通过上述系统行使表决权。有关网络投票的具体操作流程详见附件一。 同一表决权只能选择现场投票、网络投票中的一种表决方式，不能重复投票。 若同一表决权出现重复投票表决的，则以第一次投票表决结果为准。 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 珠海市乐通化工股份有限公司（以下简称"公司"）第六届董事会第三十 ...