一、获取土地补偿款的基本情况 根据灌云县人民政府《关于同意收回江苏和利瑞科技发展有限公司1宗土地 国有建设用地使用权的批复》灌政复〔2022〕5号，公司全资子公司江苏和利瑞 科技发展有限公司（以下简称"和利瑞"，于2023年11月被江苏远征吸收合并） 于2022年2月10日签署了《收回国有建设用地使用权协议》《收回国有建设用地 使用权补偿协议》。灌云县临港产业区管委会拟收回和利瑞的土地（土地使用权 证（灌国用（2014）第430号），土地面积404,101.10平方米，606.15亩）中部分 土地（面积为276,548.52平方米，414.82亩）；经初步商定，其中226亩土地使用 其他土地进行置换，其余188.82亩土地由灌云县临港产业区管委会根据具体情况 另行安置。 根据《公司章程》《授权管理制度》等相关制度，上述事项由董事长审批， 无需提交公司董事会及股东大会审议批准。公司于近日收到灌云县燕尾港工业园 区开发有限公司转付的188亩土地回收的部分补偿款人民币合计10,000,000元。上 述款项已转付至江苏远征银行账户（和利瑞于2023年11月被江苏远征吸收合并）。 证券代码：002440 证券简称：闰土 ...

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 2024 年 5 月 14 日（星期二）15:00-17:00 参加"2024 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"全景路演"（https://rs.p5w.net）参与本次交流。届时，公司总经理周 杰文先生，财务总监周成余先生，董事会秘书刘波平先生，独立董事沃健先生， 将通过互动平台就公司 2023 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。 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 2024 年 5 月 13 日（星期一）17： 00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面，提交您所关心的问题。公 司将在活动上，对投资者所关心的问题进行认真且详实的回答。 特此公告。 浙江闰土股份有限公司 证券代码：002440 证券简称：闰土股份 公告编号：2024-022 浙江闰土股份有限公司 关于参加 20 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-017 浙江闰土股份有限公司 2、本次回购股份方案已经公司于 2024 年 4 月 28 日召开的第七届董事会第 二次会议审议通过，根据本《公司章程》第二十五条的规定，本次回购方案无需 提交公司股东大会审议。 3、公司已在中国证券登记结算有限责任公司深圳分公司开立了股份回购专 用证券账户。 4、公司董事、监事、高级管理人员、控股股东、实际控制人、持股 5%以上 股东及其一致行动人回购期间无明确增减持公司股份的计划。 5、风险提示： （1）本次回购股份存在回购期限内股票价格持续超出回购价格上限，而导 致回购方案无法实施或只能部分实施等不确定性风险； （2）若对公司股票交易价格产生重大影响的重大事项发生或公司董事会决 定终止本次回购方案等事项发生，则存在回购方案无法顺利实施的风险； （3）本次回购股份用于股权激励或员工持股计划，可能存在因股权激励计 划或员工持股计划未能经公司董事会和股东大会等决策机构审议通过、激励对象 回购报告书 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、浙 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-018 浙江闰土股份有限公司 关于回购股份事项前十名股东持股信息的公告 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。 浙江闰土股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开的第 七届董事会第二次会议审议通过了《关于回购公司股份方案的议案》，具体内容 详见公司于 2024 年 4 月 30 日在《中国证券报》《证券时报》《证券日报》及巨 潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公 告编号：2024-013）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司董事会公告回购股份决议前一个交易 日（即 2024 年 4 月 26 日）登记在册的前十名股东及前十名无限售条件股东的 名称、持股数量、持股比例情况公告如下： 一、公司董事会公告回购股份决议前一个交易日（即 2024 年 4 月 26 日） 前十名股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 持股比例（ ...

浙江闰土股份有限公司 董事会 证券代码：002440 证券简称：闰土股份 公告编号：2024-019 浙江闰土股份有限公司 关于股份回购进展情况的公告 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，上市公司在回购期间应当在每个月的前三个交易日内披露截至上月末的回 购进展情况，现将公司回购进展情况公告如下： 截至 2024 年 4 月 30 日，公司尚未进行回购操作。公司已开立回购专用证券 账户和资金账户。 公司将根据回购细则等相关规定，在首次回购股份事实发生次日予以披露， 并将持续对回购股份进展情况履行信息披露义务。 特此公告。 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"）于 2024 年 4 月 28 日召开的第 七届董事会第二次会议审议通过了《关于回购公司股份方案的议案》，公司拟使 用自有资金以集中竞价交易方式回购部分社会公众股，回购股份拟用于股权激励 或员工持股计划。本次回购股份的资金总额不低于人民币 15,000 万元（含）， 且不超过人民币 30,000 万元（含），回购股份 ...

一、获取拆迁补偿款的基本情况 证券代码：002440 证券简称：闰土股份 公告编号：2024-020 浙江闰土股份有限公司 关于收到拆迁补偿款的公告 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。 根据绍兴市上虞区人民政府办公室《关于同意对智能装备生态园产业邻里中 心和一期基础设施项目涉及土地进行收储的批复》虞政办函〔2023〕32号，浙江 闰土股份有限公司（以下简称"公司"）于2024年2月签署《国有建设用地使用 权【含地上建筑物】政策处理补偿合同》。根据《公司章程》《授权管理制度》 等相关制度，上述事项由董事长审批，无需提交公司董事会及股东大会审议批准。 公司于近日收到绍兴市上虞区道墟街道办事处财政所转付部分拆迁补偿款人民 币20,000,000.00元，上述款项已转付至公司银行账户。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、补偿合同的主要内容 （一）交易对方 交易对方：绍兴市上虞区道墟街道办事处 与公司关系：不存在关联关系，也不存在可能或已经造成公司对其利益倾斜 的其他关系 （二）拆迁范围及土地、房屋基 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-021 浙江闰土股份有限公司 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"）监事会于近日收到非职工代表 监事王伟女士的书面辞职报告。因个人原因，王伟女士申请辞去公司第七届监事 会非职工代表监事职务及公司办公室主任职务。其辞职后，将不再担任公司任何 职务。 根据《中华人民共和国公司法》和《公司章程》等相关规定，王伟女士的辞 职将导致公司监事会人数低于法定最低人数，王伟女士的辞职报告将自公司股东 大会选举产生新任监事后生效。在此期间，王伟女士将根据相关法律法规及《公 司章程》的规定继续履行监事相关职责。公司将按照法定程序尽快完成监事的补 选工作。 公司及公司监事会对王伟女士在任职期间的勤勉工作和为公司发展做出的 贡献表示衷心感谢！ 特此公告。 关于非职工代表监事辞职的公告 浙江闰土股份有限公司 监事会 二〇二四年五月七日 1 ...

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 ...