证券代码：002440 证券简称：闰土股份 公告编号：2023-029 浙江闰土股份有限公司 关于选举第七届监事会职工代表监事的公告 二〇二三年十二月六日 本公司及监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。 浙江闰土股份有限公司（以下简称"公司"）第六届监事会职工代表监事任 期已届满，根据《公司法》等法律法规及《公司章程》的规定，经公司职工代表 大会民主选举，决定推举罗宜家先生担任公司第七届监事会职工代表监事（简历 详见附件），与公司 2023 年第一次临时股东大会选举产生的非职工代表监事共同 组成公司第七届监事会，任期三年。 上述职工代表监事符合《公司法》、《公司章程》等有关监事任职的资格和条 件。 特此公告。 浙江闰土股份有限公司 监事会 1 附件：第七届监事会职工代表监事简历 罗宜家，男，中国国籍，无境外永久居留权。1964 年 10 月出生，中共党员， 大学本科学历，高级会计师职称，中国注册会计师、中国注册资产评估师执业资 格；曾任国营江西弋阳旭光彩印包装厂技术科长、财务科长，江西弋阳旭光企业 集团办公室主任，宁波波导股份有限公司财务部本部业务部财务经理、 ...

浙江闰土股份有限公司 2023 年第三季度报告 证券代码：002440 证券简称：闰土股份 公告编号：2023-026 浙江闰土股份有限公司 2023 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 浙江闰土股份有限公司 2023 年第三季度报告 一、主要财务数据 本期收到的代扣个人所得税手续费返还 17,367.23 元。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 2 浙江闰土股份有限公司 2023 年第三季度报告 □是 否 | | 本报告期 | 本报告期 ...

证券代码：002440 证券简称：闰土股份 公告编号：2023-025 浙江闰土股份有限公司 关于对外担保的进展公告 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、担保情况概述 浙江闰土股份有限公司（以下简称"公司"）于2023年4月27日召开第六届董 事会第十三次会议，审议通过《关于为子公司及控股孙公司提供担保额度的议案》， 同意公司为子公司江苏明盛化工有限公司提供担保额度10,000万元，为子公司江 苏远征化工有限公司提供担保额度10,000万元，为子公司江苏和利瑞科技发展有 限公司提供担保额度5,000万元，为子公司约克夏化工控股有限公司提供7,000万 元或等值外币金额的担保额度，为孙公司约克夏（浙江）染化有限公司（以下简 称"约克夏浙江"）提供担保额度20,000万元，为子公司浙江瑞华化工有限公司提 供担保额度40,000万元，为子公司浙江嘉成化工有限公司提供担保额度10,000万 元，为子公司浙江闰土新材料有限公司提供担保额度20,000万元。上述担保额度 有效期自第六届董事会第十三次会议和2022年度股东大会审议通过之日起12个 月，如公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥2.92 billion, a decrease of 14.72% compared to ¥3.42 billion in the same period last year[27]. - The net profit attributable to shareholders of the listed company was approximately ¥143.77 million, down 71.23% from ¥499.65 million year-on-year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥129.35 million, a decrease of 61.82% compared to ¥338.81 million in the previous year[27]. - The net cash flow from operating activities was approximately ¥237.69 million, down 80.49% from ¥1.22 billion in the same period last year[27]. - The basic earnings per share were ¥0.13, a decline of 70.45% compared to ¥0.44 in the previous year[27]. - The company's total revenue for the first half of 2023 was CNY 291,667.24 million, a decrease of 14.72% year-on-year[37]. - The company's gross profit and sales revenue declined due to increased domestic dye market supply and intensified competition[37]. - The company achieved an operating profit of CNY 23,387.81 million, down 65.08% compared to the previous year[37]. - The company invested CNY 109,443.80 million in R&D, a decrease of 21.55% from the previous year[41]. - The company reported a significant decline in net cash flow from operating activities, down 80.49% to CNY 237,691.98 million[41]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥13.25 billion, an increase of 4.73% from ¥12.65 billion at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company were approximately ¥9.54 billion, a decrease of 1.23% from ¥9.66 billion at the end of the previous year[27]. - Cash and cash equivalents at the end of the reporting period were CNY 2,017,859,877.29, representing 15.23% of total assets[47]. - Accounts receivable increased to CNY 1,432,949,709.55, up 4.10% from CNY 850,218,614.23 at the end of the previous year[47]. - The company’s inventory stood at CNY 1,482,537,573.25, with a slight increase compared to CNY 1,458,740,258.95 at the end of the previous year[47]. - Total liabilities rose to CNY 3,506,371,790.76, up from CNY 2,805,255,405.82 at the start of the year, indicating an increase of about 24.9%[150]. - Current liabilities totaled CNY 2,917,699,011.60, compared to CNY 2,716,394,119.79 at the beginning of the year, marking an increase of approximately 7.4%[150]. - Long-term borrowings increased to CNY 500,000,000.00, marking a new addition in the reporting period[47]. Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[10]. - The company maintained a high cash dividend distribution scheme since its listing in 2010, with cumulative cash dividends amounting to approximately CNY 4.37 billion, including share buyback payments of CNY 255 million[93]. - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares, totaling approximately 280.99 million yuan, based on a total share capital of 1,150,500,000 shares after deducting repurchased shares[126]. - As of the report date, the company has a total of 1,150,500,000 shares, with 16.28% being limited shares and 83.72% being unrestricted shares[132]. - The total number of ordinary shareholders at the end of the reporting period is 37,592[136]. - The total number of shares held by the top 10 shareholders is 192,454,893, representing 16.73% of the total shares[136]. Environmental Compliance and Safety - The company emphasizes safety and environmental protection in its operations, investing in advanced safety management methods[6]. - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in its production operations[76]. - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts during production[77]. - The company is committed to maintaining legal and compliant production operations while actively monitoring and adapting to new environmental regulations[76]. - The company has implemented new technologies to enhance its wastewater treatment processes, contributing to improved compliance rates[81]. - The company has established emergency response plans for environmental incidents, which have been filed with local environmental protection authorities[87]. - The company has implemented a comprehensive air pollution control system, achieving ultra-low emissions standards for flue gas from its thermal power boiler[86]. - The company has constructed hazardous waste storage facilities that comply with relevant standards for safe storage and disposal[87]. Strategic Initiatives and Future Outlook - The company will closely monitor macroeconomic trends and adjust its development strategies accordingly to mitigate risks from policy changes[5]. - The company continues to implement a "backward integration" strategy to enhance its supply chain and reduce production costs[39]. - The company anticipates market risks due to increased competition and potential fluctuations in raw material prices[67]. - The company will adjust its development strategies and operational models in response to macroeconomic conditions and industry policy changes[64]. - The company has committed to continuous investment in environmental technology upgrades to maintain sustainable development[95]. - The company has adopted measures to reduce carbon emissions, including phasing out outdated production capacity and using energy-efficient equipment, resulting in reduced electricity consumption[92]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors, ensuring timely and accurate information disclosure[93]. - The company has ensured compliance with all relevant laws and regulations, with no instances of non-operational fund occupation by controlling shareholders[100]. - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[188]. - The company’s financial statements reflect its financial position and operating results as of June 30, 2023, and for the first half of 2023[191]. - The company has not reported any significant litigation or arbitration matters during the reporting period[105]. - The financial report was approved by the board of directors on August 29, 2023[187].

证券代码：002440 证券简称：闰土股份 编号：RTIR-2023-003 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 通过全景网网络平台参与"2023 年浙江辖区上市公司投资者网上集 体接待日活动"的投资者 人员姓名 时间 2023 年 5 月 12 日 下午 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 董事长阮静波女士 上市公司路演人 员 董事会秘书刘波平先生 财务总监周成余先生 公司于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 在全景网平台参加 了"2023 年浙江辖区上市公司投资者网上集体接待日活动"，主要问答情况如 下： 1、贵公司 2023 股价创下新低，业绩也差点亏损，请问贵公司近期会有 回购方案来维护股价吗？或者有市值管理吗？ 答：您好！市值取决于股本规模和股票价格。从长期来看，公司的价值 是股票价格的基础，对价格起决定作用。未来公司将不断提高管理水平和运 投资者关系活动 营效率，严格控制经营风险，夯实公司基本面， ...

关于参加 2023 年浙江辖区上市公司投资者网上集体 接待日暨 2022 年度业绩说明会的公告 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。 证券代码：002440 证券简称：闰土股份 公告编号：2023-017 浙江闰土股份有限公司 为进一步加强与投资者的沟通交流，提升公司投资者关系管理水平，浙江闰 土股份有限公司（以下简称"公司"）将于 2023 年 5 月 12 日（星期五）15:00-17:00 参加"2023 年浙江辖区上市公司投资者网上集体接待日活动"，投资者朋友可登 录全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次交流。届时，公 司董事长阮静波女士，财务总监周成余先生，董事会秘书刘波平先生，将通过互 动平台就公司 2022 年度业绩、公司治理、发展战略、经营状况等投资者关心的 问题，与投资者进行网络沟通和交流，欢迎广大投资者踊跃参与。 浙江闰土股份有限公司 董事会 二〇二三年五月九日 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问 题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 ...

Financial Performance - The company aims to achieve total operating revenue of no less than 5.5 billion RMB and a total profit of no less than 700 million RMB in 2023[4]. - The company's operating revenue for 2022 was CNY 6,267,967,750.59, an increase of 12.49% compared to CNY 5,572,265,054.85 in 2021[24]. - The net profit attributable to shareholders decreased by 27.42% to CNY 606,513,340.41 from CNY 835,615,920.37 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 419,330,184.25, down 30.96% from CNY 607,377,790.11 in 2021[24]. - The net cash flow from operating activities increased by 48.64% to CNY 883,210,953.93 compared to CNY 594,192,754.82 in 2021[24]. - The company's operating profit for 2022 was 871 million yuan, a decrease of 16.68% year-on-year[53]. - The total dye production for 2022 reached 166,000 tons, representing a year-on-year growth of 14.32%[53]. - The dye sales volume for 2022 was 157,800 tons, an increase of 6.89% year-on-year[53]. - The revenue from dyes was approximately ¥3.66 billion, accounting for 58.41% of total revenue, with a slight increase of 2.06% compared to the previous year[57]. - The company reported a total revenue of 673,553,665.58 CNY from its subsidiary, Run土热电, with a net profit of 129,222,260.41 CNY[95]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 2.5 RMB per 10 shares (including tax) based on a total of 1,123,999,905 shares[9]. - The total distributable profit for the parent company was 3,811,493,007.56 CNY, with the cash dividend accounting for 100% of the profit distribution[144]. - The company reported a cash dividend of 2.50 CNY per 10 shares, totaling 280,999,976.25 CNY for the period[143]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits[143]. Market and Industry Conditions - The company acknowledges market risks due to increased competition in the dye industry, which may lead to price fluctuations and reduced capacity utilization[9]. - The company operates in the dye manufacturing industry, which is facing challenges due to a decline in global textile demand and geopolitical factors[33]. - In 2022, the dyeing industry in China saw a production volume of 55.622 billion meters, a year-on-year decrease of 7.52%[36]. - The retail sales of clothing, shoes, and textiles in China fell by 6.5% in 2022, a decline of 19.2 percentage points compared to the same period in 2021[36]. Environmental and Safety Management - The company emphasizes safety and environmental protection in its operations, investing in advanced safety management methods to enhance production safety[6][7]. - The company plans to increase its investment in environmental protection in response to the new Environmental Protection Law, which may affect raw material supply and operational strategies[8]. - The company achieved zero major environmental pollution incidents in 2022, reflecting its commitment to quality and environmental management[54]. - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts[152]. - The company has implemented a comprehensive pollution control strategy, including rainwater and sewage diversion systems within its production facilities[160]. - The company has achieved compliance with all major environmental discharge standards[157]. Research and Development - The company has applied for 248 invention patents and 33 utility model patents related to its core technologies[41]. - The company invested 245.6343 million yuan in R&D during the reporting period, resulting in 25 authorized invention patents[51]. - The company is committed to increasing R&D investment to accelerate the development of new products and the technological transformation of existing products[96]. - Runtu is investing heavily in R&D, with a budget allocation of 100 million RMB for new product development in the upcoming year[125]. Governance and Management - The company maintains a strong governance structure, ensuring independence from its controlling shareholder and compliance with relevant laws and regulations[109]. - The company has established an independent financial accounting department with a complete financial accounting system, enabling independent financial decision-making and tax compliance[114]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 7.42 million yuan, a decrease from 8.215 million yuan in 2021[129]. - The company employs a performance assessment system to determine the annual salary of senior management based on operational performance and individual achievements[129]. Future Strategies - The company aims to enhance its competitiveness by implementing a "backward integration" strategy to extend its industrial chain and reduce production costs[38]. - The company plans to enhance production efficiency through capacity integration and the elimination of outdated capacity, while advancing towards high-end and differentiated products[99]. - The company is focused on expanding its market presence while adhering to environmental regulations[157]. - Looking ahead, the company projects a revenue growth target of 20% for 2023, aiming to reach 1.44 billion RMB[125].

浙江闰土股份有限公司 2023 年第一季度报告 证券代码：002440 证券简称：闰土股份 公告编号：2023-016 浙江闰土股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 1,343,378,860.80 | 1,580,060,484.99 | -14.98% | | 归属于上市公司股东的净利润（元） | 9,230,831.36 | 211,086,929. ...