Financial Performance - The company's operating revenue for 2023 was approximately ¥5.59 billion, a decrease of 10.84% compared to ¥6.27 billion in 2022[28]. - The net profit attributable to shareholders for 2023 was approximately ¥45.77 million, down 92.45% from ¥606.51 million in 2022[28]. - The net cash flow from operating activities was negative at approximately -¥126.55 million, a decline of 114.33% compared to ¥883.21 million in 2022[28]. - The basic earnings per share for 2023 was ¥0.04, a decrease of 92.59% from ¥0.54 in 2022[28]. - The company's operating profit was CNY 187,681,176.90, down 78.44% compared to the previous year[51]. - The total dye production reached 185,100 tons, an increase of 11.49% year-on-year, while dye sales volume was 175,100 tons, up 10.94%[53]. - The company's total revenue for 2023 was approximately ¥5.59 billion, a decrease of 10.84% compared to ¥6.27 billion in 2022[58]. - Revenue from specialized chemical products accounted for 93.11% of total revenue, totaling approximately ¥5.20 billion, down 10.80% year-over-year[58]. - The dye segment generated revenue of approximately ¥3.65 billion, representing 65.33% of total revenue, with a slight decrease of 0.29% compared to the previous year[58]. - The company achieved a net profit of ¥172,382,849.85 for the year 2023, with a total distributable profit of ¥3,702,875,881.16[138]. Future Outlook - The company aims to achieve total operating revenue of no less than 5.5 billion RMB and a total profit of no less than 600 million RMB in 2024[4]. - The company plans to enhance R&D investment and focus on new product development and technological upgrades for existing products[91]. - The company is focusing on expanding its product offerings and enhancing its research and development capabilities in fine chemicals and functional materials[114]. - The company aims to strengthen its market position through strategic initiatives, including potential mergers and acquisitions[115]. - The management is optimistic about future market trends and is preparing to adapt to changing industry dynamics[115]. Environmental Compliance - The company maintained zero major environmental pollution incidents and zero environmental administrative penalties in 2023[52]. - The company has implemented measures to comply with various environmental protection laws and standards, ensuring legal and regulatory compliance in its operations[147]. - The company has constructed and maintained effective waste treatment facilities to minimize the negative environmental impact of its operations[148]. - The company achieved a NOX emission of 3.81 tons, below the regulatory threshold of 4.88 tons, confirming compliance with air quality standards[149]. - The company is actively monitoring and managing its emissions to ensure ongoing compliance with national environmental standards[151]. - The company has made significant investments in wastewater treatment technology to enhance its environmental performance and resource recovery capabilities[155]. Corporate Governance - The company has established a comprehensive governance structure to ensure compliance with legal requirements and maintain operational independence from its controlling shareholder[103]. - The company maintains a clear separation in business operations, personnel, and assets from its controlling shareholder, ensuring independent management and decision-making[106]. - The company has established an independent financial accounting department and a complete independent financial accounting system, ensuring independent financial decision-making[107]. - The company has a structured training program aimed at enhancing employee skills and aligning with corporate development goals[135]. - The company has a robust corporate governance structure to protect the rights of shareholders and creditors, ensuring transparent information disclosure[161]. Safety and Risk Management - The company emphasizes safety production and will increase investments in safety measures to ensure a good safety environment[7]. - The company is committed to safety in production, investing in advanced safety management methods to ensure a secure working environment[97]. - The company acknowledges risks related to macroeconomic changes and industry policies, which significantly impact the textile dyeing sector[95]. - The company faced challenges in the dye manufacturing industry due to insufficient downstream demand and intensified market competition[36]. - The company will closely monitor national macroeconomic trends and adjust its development strategies accordingly to mitigate risks associated with macroeconomic cycles and policy changes[5]. Research and Development - The company invested CNY 22,228.82 million in R&D during the reporting period, resulting in 30 authorized invention patents and 4 utility model patents[49]. - The company has applied for 277 invention patents and 35 utility model patents related to its core technologies[42]. - The company aims to enhance its competitiveness by investing in R&D to alleviate environmental pressures and lower production costs[39]. - The company launched 33 new products in 2023 and received 30 authorized invention patents, indicating a strong focus on innovation[55]. Shareholder Engagement - The profit distribution plan approved by the board is to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) based on a total of 1,123,999,905 shares[9]. - The total remuneration for directors in 2023 is confirmed to be 5.84 million yuan, pending approval at the annual shareholders' meeting[122]. - The company held its annual shareholders' meeting on May 26, 2023, to approve the profit distribution plan for 2022[199]. - The company has not proposed any capital reserve transfers or stock bonuses for the reporting period[138]. Operational Efficiency - The company emphasizes the importance of internal control and lean management to reduce costs and improve efficiency amid increasing competition and industry oversupply[92]. - The company has implemented 44 technical renovation projects in 2023, focusing on equipment upgrades and process innovations[54]. - The company has reduced unit costs through scale advantages and implemented a "backward integration" strategy to enhance its supply chain[39]. - The company is focusing on resource recycling to reduce emissions and enhance efficiency[39].

Financial Performance - The company's revenue for Q1 2024 was ¥1,250,784,136.40, a decrease of 6.89% compared to ¥1,343,378,860.80 in the same period last year[4] - Net profit attributable to shareholders was ¥1,311,970.23, down 85.79% from ¥9,230,831.36 in the previous year[4] - Net profit for Q1 2024 was CNY 6,933,730.41, a decline of 61.8% compared to CNY 18,139,653.50 in Q1 2023[21] - Earnings attributable to the parent company were CNY 1,311,970.23, down 85.8% from CNY 9,230,831.36 in the previous year[21] - The company reported a total comprehensive income of CNY 6,866,734.78, down from CNY 17,757,770.18 in the same quarter last year[21] - The basic and diluted earnings per share were both reported as CNY 0.00, compared to CNY 0.01 in the previous year[21] Cash Flow - The net cash flow from operating activities increased by 34.34% to ¥69,756,068.02 from ¥51,923,558.59 in the same period last year[4] - The total cash inflow from operating activities was CNY 1,060,678,510.29, a decrease of 8.66% compared to CNY 1,161,120,489.49 in the previous period[22] - The net cash flow from operating activities increased to CNY 69,756,068.02, up 34.3% from CNY 51,923,558.59 in the same period last year[22] - Cash inflow from investment activities was CNY 500,207,079.28, significantly higher than CNY 106,539,190.60 in the previous period[22] - The net cash flow from investment activities was CNY 181,071,829.47, recovering from a negative CNY 261,549,276.63 in the previous period[22] - The total cash outflow from financing activities was CNY 3,442,833.33, compared to CNY 202,956,888.89 in the previous period[23] - The net increase in cash and cash equivalents was CNY 247,665,185.21, contrasting with a decrease of CNY 214,015,555.50 in the previous period[23] - The ending balance of cash and cash equivalents reached CNY 1,998,446,884.70, up from CNY 1,720,878,627.49 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,814,206,367.55, a slight increase of 0.37% from ¥11,771,191,843.81 at the end of the previous year[4] - The company's total liabilities increased to CNY 2,147,313,292.73 from CNY 2,112,163,465.34, reflecting a rise of 1.66%[18] - Total current liabilities increased to ¥1,794,136,358.07 from ¥1,556,732,925.15, showing a rise of about 15.3%[17] - The company's total liabilities included a reclassification of long-term borrowings due within one year, amounting to ¥200,382,537.04, indicating a significant change in the liability structure[9] - Total equity attributable to shareholders reached CNY 9,410,350,792.29, slightly up from CNY 9,408,100,354.42[18] Investments and Shareholder Information - The company reported a significant decrease in investment income, which fell by 52.29% to ¥22,861,988.77 compared to ¥47,922,874.08 last year[11] - The company’s long-term investments in equity increased to ¥699,601,328.67 from ¥680,165,644.40, a growth of approximately 2.1%[17] - The largest shareholder, Zhang Aijuan, holds 16.73% of shares, totaling 192,454,893 shares[13] - Total number of common shareholders at the end of the reporting period is 34,828[13] - The number of shares held by the top 10 shareholders represents a significant concentration of ownership, with the top three shareholders holding a combined total of 38.07%[13] - The company repurchased a total of 26,500,095 shares, accounting for 2.3034% of the total share capital[14] Operational Metrics - Total operating revenue for Q1 2024 was CNY 1,250,784,136.40, a decrease of 6.85% compared to CNY 1,343,378,860.80 in the same period last year[19] - Total operating costs decreased to CNY 1,190,477,313.44, down 10.43% from CNY 1,328,801,884.93 year-on-year[19] - Research and development expenses were CNY 44,085,840.05, a minor decrease from CNY 44,359,906.95 year-on-year[19] - Financial expenses showed a net expense of CNY -11,035,329.26, compared to CNY -9,351,163.61 in the previous year[21] Inventory and Receivables - The company's receivables increased by 36.06% to ¥1,101,291,378.46, primarily due to an increase in credit sales[9] - Accounts receivable rose to ¥1,101,291,378.46 from ¥809,443,902.93, indicating an increase of about 36%[16] - The total inventory decreased slightly to ¥1,528,980,733.09 from ¥1,535,057,640.61, a decline of about 0.4%[16] - The company's prepayments surged by 165.16% to ¥79,218,188.78, mainly due to increased advance payments to suppliers[9] Audit Information - The company did not conduct an audit for the first quarter report[24]

浙江闰土股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范浙江闰土股份有限公司（以下简称"公司"）董事及高级管理 人员的产生，优化董事会成员组成，完善公司治理结构，根据《中华人民共和 国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规则》等有关法律、行政法规、规范性文件和《浙江闰土股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，公司设立董事会提 名委员会，并制订本议事规则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资 格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事二名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由公司董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事担任，负责主 持委员会工作；主任委员（召集人）由董事会选举产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资 ...

浙江闰土股份有限公司 董事会战略委员会议事规则 第一章 总 则 第一条 为加强战略引领作用，增强核心竞争力，完善浙江闰土股份有限公 司（以下简称"公司"）重大投资管理，健全战略规划和投资决策程序，增强 公司核心竞争力和可持续发展能力，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 等有关法律、 行政法规、规范性文件和《浙江闰土股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，公司设立董事会战略委员会，并制订本 议事规则。 第二条 董事会战略委员会是董事会下设的专门工作机构，战略委员会的主 要职责是对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员构成 第三条 战略委员会由七名董事组成，其中至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任， 负责 主持委员会工作。 第六条 战略委员会委员任期与同届董事会任期一致，委员任期届满， 可以 连选连任。期间如有委员不再担任公司董事职务，自动失 ...

浙江闰土股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化浙江闰土股份有限公司（以下简称"公司"）董事会决策功能， 健全董事会的审计评价和监督机制，确保董事会对经理层的有效监督，进一步完 善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市 公司独立董事管理办法》《深圳证券交易所股票上市规则》等有关法律、行政法 规、规范性文件和《浙江闰土股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，公司设立董事会审计委员会，并制订本议事规则。 第二条 审计委员会是董事会下设的专门工作机构，主要负责审核公司财务信 息及其披露、监督及评估内外部审计工作和内部控制等工作。 第三条 审计委员会根据《公司章程》和本议事规则规定的职责范围履行职责， 独立工作，不受公司其他部门干涉。 第二章 人员构成 第四条 审计委员会成员由三名董事组成，且应当为不在公司担任高级管理人 员的董事，其中独立董事二名。审计委员会委员应当具备履行审计委员会工作职 责相适应的财务或者法律等方面的专业知识和商业经验，并且至少有一名独立董 事是会计专业人士。审计委员会的召集人应当为会计专业人士。 审计委员会成员应当勤 ...

证券代码：002440 证券简称：闰土股份 公告编号：2023-032 浙江闰土股份有限公司 2023 年第一次临时股东大会决议公告 本公司及其董事、监事、高级管理人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。 （1）现场会议时间：2023 年 12 月 21 日（星期四）下午 14:00； 4、会议召集人：浙江闰土股份有限公司董事会。 特别提示： 1、本次股东大会以现场投票与网络投票相结合方式召开。 2、本次股东大会无增加、变更、否决提案的情况。 3、为提高中小投资者对公司股东大会重大事项决议的参与度，公司对本次 提交股东大会审议的影响中小投资者利益的相关议案的表决结果，进行了单独计 票并公开披露。 一、会议召开情况 1、会议召开时间： （2）网络投票时间：通过深圳证券交易所交易系统进行投票的时间为 2023 年 12 月 21 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的时间为 2023 年 12 月 21 日 9:15-15:00。 2、会议召开地点：绍兴市上虞区市民大道 1009 号财富广场 ...

证券代码：002440 证券简称：闰土股份 公告编号：2023-034 浙江闰土股份有限公司 第七届监事会第一次会议决议公告 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"）第七届监事会第一次会议于 2023 年 12 月 21 日下午 17:00 在闰土大厦 1902 会议室以现场会议方式召开。 为保证监事会的延续性，经全体监事同意，会议通知以口头方式通知全体监 事。本次会议由监事罗宜家先生主持，会议应参加的监事 3 名，实际参加的监事 3 名，公司董事会秘书列席了会议。会议符合《公司法》及《公司章程》的规定。 经与会监事认真审议，会议以记名投票表决方式通过如下议案： 一、审议通过《关于选举公司第七届监事会主席的议案》 选举罗宜家先生为公司第七届监事会主席（简历详见附件），任期三年，至 本届监事会届满之日止（2023 年 12 月 21 日至 2026 年 12 月 20 日）。 该决议 3 票赞成， 0 票反对， 0 票弃权。 二、备查文件 1、公司第七届监事会第一次会议决议。 特此公告。 浙江闰土股份有限公司 1 ...

浙江闰土股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步规范浙江闰土股份有限公司（以下简称"公司"）独立董事 专门会议的议事方式和决策程序，促使并保障独立董事有效地履行其职责，根据 《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》 《深圳证券交易所股票上市规则》《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》《上市公司独立董事管理办法》《浙江闰土股份 有限公司章程》（以下简称"《公司章程》"）及其他有关规定，结合公司实际 情况，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。独立董事专 门会议对所议事项进行独立研讨，从公司和中小股东利益角度进行思考判断，并 且形成讨论意见。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券 交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决 策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益等作 用。 第二章 独立董事专门会议职责 第四条 下列事项应当经公司独 ...

证券代码：002440 证券简称：闰土股份 公告编号：2023-033 浙江闰土股份有限公司 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。 浙江闰土股份有限公司（以下简称"公司"）第七届董事会第一次会议于 2023 年 12 月 21 日下午 16:00 在闰土大厦 1902 会议室以现场会议的方式召开。 为保证董事会、高级管理团队的延续性，经全体新任董事同意，本次会议通 知以口头方式通知全体董事、监事及高级管理人员。本次会议由公司董事阮静波 女士主持，会议应参加的董事 9 名，实际参加董事 9 人，公司监事、公司高级管 理人员列席了会议。会议符合《公司法》和《公司章程》的有关规定。经与会董 事认真审议，会议以记名投票表决方式通过如下议案： 一、审议通过《关于选举公司第七届董事会董事长的议案》。 选举董事阮静波女士为公司第七届董事会董事长（简历详见附件），任期三 年，至本届董事会届满之日止（2023 年 12 月 21 日至 2026 年 12 月 20 日）。 该决议 9 票赞成，0 票反对，0 票弃权。 二、审议通过《关于 ...

浙江闰土股份有限公司 第六条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员 会根据本议事规则的规定补足委员人数。 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为规范浙江闰土股份有限公司（以下简称"公司"）董事及高级管 理人员的薪酬与考核，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票 上市规则》等有关法律、行政法规、规范性文件和《浙江闰土股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，公司设立董事会薪酬与考核 委员会，并制订本议事规则。 第二条 董事会薪酬与考核委员会是董事会下设的专门工作机构，主要负责 制定董事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理 人员的薪酬政策与方案。 第二章 人员构成 第三条 薪酬与考核委员会成员由三名董事组成，其中独立董事二名。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由公司董事会选举产生。 第五条 薪酬与考核委员会设主任委员（召集人）一名 ...