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]

Group 1 - The company announced the appointment of new executives, including Zhou Yubin as President and Guo Meng as Secretary of the Board [2] - Other appointments include Kuai Shuhong and Zhang Zhiyuan as Vice Presidents, Hu Ting as Chief Financial Officer, Liu Chunmei as Audit Department Manager, and Yang Wanqiu as Securities Affairs Representative [2] - The terms for the newly appointed executives are set for three years, starting from the approval date of the first meeting of the seventh board of directors [2]

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 ...

股票代码：002319 股票简称：乐通股份 公告编号：2025-066 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8月21日召开第 七届董事会第一次会议，会议审议通过了《关于选举第七届董事会董事长的议案》 《关于选举第七届董事会各专门委员会委员的议案》《关于聘任公司总裁的议案》 《关于聘任公司副总裁的议案》《关于聘任公司董事会秘书的议案》等相关议案。 现将选举董事长和聘任高级管理人员的相关情况公告如下： 一、第七届董事会及专门委员会组成情况 1、第七届董事会成员： 非独立董事：周宇斌先生（董事长）、王韬光先生（董事）、周业军先生（董 事）、张嘉璜女士（职工代表董事）。 独立董事：张踩峰女士、吴遵杰先生、何浩太先生。 上述公司第七届董事会成员，任期为三年，自公司 2025 年第三次临时股东 大会审议通过之日起至本届董事会届满时止。公司第七届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， 独立董事人数不低于董事会成员总数的三分之一，符合相关法律法规的要求。 ...

金融界消息 截至2025年8月19日收盘，乐通股份（002319）报收于12.39元，下跌0.16%，换手率 3.09%，成交量6.18万手，成交金额7637.47万元。 资金流向方面，今日主力资金净流出1552.10万元，占比成交额20.32%。其中，超大单净流出532.48万 元、占成交额6.97%，大单净流出1019.62万元、占成交额13.35%，中单净流出流入437.57万元、占成交 额5.73%，小单净流入1114.53万元、占成交额14.59%。 乐通股份最新一期业绩显示，截至2025一季报，公司营业总收入9409.71万元、同比增长4.78%，归属净 利润90.84万元，同比增长87.52%，扣非净利润95.09万元，同比增长86.89%，流动比率0.626、速动比率 0.516、资产负债率69.22%。 天眼查商业履历信息显示，珠海市乐通化工股份有限公司，成立于1996年，位于珠海市，是一家以从事 化学原料和化学制品制造业为主的企业。企业注册资本20947.251万人民币，实缴资本20000万人民币。 公司法定代表人为周宇斌。 通过天眼查大数据分析，珠海市乐通化工股份有限公司共对外投资了11 ...

证券日报网讯 8月8日晚间，乐通股份发布公告称，公司2025年第三次临时股东大会于2025年8月8日召 开，审议通过了《关于换届选举第七届董事会非独立董事的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - The legal opinion provided by Shanghai Jingcheng Shenheng Law Firm confirms that the procedures and results of Zhuhai Letong Chemical Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 are in compliance with relevant laws and regulations [1][7]. Group 1: Meeting Procedures - The general meeting was convened by the board of directors on July 21, 2025, and the notice was published on July 23, 2025, in several financial newspapers and on the official website [2]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting detailed [2]. - The meeting procedures adhered to the Company Law, Company Articles, and other legal regulations [2][3]. Group 2: Attendance and Voting - A total of 38 participants attended the meeting, representing 61,705,470 shares, which is 29.4576% of the total shares [3]. - Among the attendees, 2 were present at the on-site meeting, representing 61,472,469 shares (29.3463%), while 36 participated via online voting, representing 233,001 shares (0.1112%) [3]. - The attendance of shareholders and their proxies was deemed valid and compliant with legal requirements [4]. Group 3: Resolutions and Voting Results - No new proposals were made by shareholders during the meeting [5]. - The meeting results included the election of non-independent and independent directors, with all resolutions passing by a significant majority [5][6]. - Specific voting results indicated that the resolutions received over 99% approval from the attending shareholders, demonstrating strong support for the board's proposals [6][7].