证券代码：002440 证券简称：闰土股份 公告编号：2019-025 浙江闰土股份有限公司 关于参加浙江辖区上市公司投资者网上集体 接待日活动的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，公 告不存在虚假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的沟通交流，浙江闰土股份有限公司（以下简称"公 司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司 共同举办的"沟通促发展、理性共成长"辖区上市公司投资者网上集体接待日主 题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可登录"全景•路演天下"（http://rs.p5w.net）参与公司本次 投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星期二）下午 15:30-17:00。 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 | --- | --- | |------------------------------------------------------------------------ ...

浙江闰土股份有限公司 2019 年第三季度报告全文 浙江闰土股份有限公司 2019 年第三季度报告 2019 年 10 月 1 浙江闰土股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江闰土股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|-------------------|-------------------- ...

Financial Performance - The company's operating revenue for the first half of 2019 was approximately CNY 3.27 billion, a decrease of 4.16% compared to the same period last year[29]. - The net profit attributable to shareholders of the listed company reached approximately CNY 827.45 million, an increase of 17.19% year-on-year[29]. - The net cash flow from operating activities was approximately CNY 1.22 billion, representing a significant increase of 183.96% compared to the previous year[29]. - Basic earnings per share were CNY 0.72, up 18.03% from CNY 0.61 in the same period last year[29]. - Total assets at the end of the reporting period amounted to approximately CNY 10.38 billion, an increase of 3.06% from the end of the previous year[29]. - The net assets attributable to shareholders of the listed company were approximately CNY 8.23 billion, reflecting a growth of 3.34% compared to the previous year[29]. - Operating profit was ¥759,292,030.93, down 11.34% compared to the previous year[56]. - Cash flow from operating activities increased significantly by 183.96%, totaling ¥1,220,150,470.24[56]. - The company reported a total revenue of 2,165.94 million CNY for the period, with a significant increase of 90.48% compared to the previous year[112]. Investment and Research - The company invested RMB 103 million in research and development during the reporting period, resulting in the application of 3 invention patents and the authorization of 5 invention patents[48]. - Research and development investment was ¥103,097,302.38, a slight decrease of 1.91% year-on-year[56]. - The company plans to invest 200 million RMB in new technology fields such as artificial intelligence and 5G through partnerships with investment funds[157]. Market Strategy and Operations - The company will enhance its procurement strategies to ensure a stable supply of raw materials amid fluctuating market conditions[12]. - The company emphasizes a "backward integration" strategy to extend its industrial chain, which has significantly reduced production costs and mitigated market risk[47]. - The company’s market expansion strategy focuses on enhancing its supply chain and maintaining stable relationships with suppliers, ensuring smooth procurement channels[40]. - The company plans to closely monitor macroeconomic trends and adjust its strategies to mitigate risks associated with changes in national industrial policies[92]. Environmental and Safety Management - The company emphasizes safety and environmental protection in its operations, investing in advanced safety management methods[8]. - Environmental management will be strengthened in response to new regulations, with increased investments to ensure compliance and secure raw material supply[93]. - The company has achieved compliance with pollution discharge standards for all monitored pollutants during the reporting period[138]. - The company has established a hazardous waste storage facility that meets environmental protection standards and has obtained the necessary permits[153]. - The company has successfully implemented pollution prevention measures across its production facilities, ensuring all emissions meet regulatory requirements[152]. Shareholder and Corporate Governance - The annual shareholder meeting had a participation rate of 48.79%, reflecting shareholder engagement in corporate governance[97]. - The company did not distribute cash dividends or issue new shares during the reporting period, indicating a focus on reinvestment[97]. - The total number of shares after recent changes is 1,150,500,000, with 18.53% being limited shares and 81.47% being unrestricted shares[167]. - The company maintains a stable shareholding structure with no significant changes in major shareholders' holdings[172]. - The total number of common shareholders at the end of the reporting period was 47,593, with no preferred shareholders[172]. Assets and Liabilities - The company has restricted cash of ¥118,526,587.93, with ¥112,480,000.00 used as collateral for bank acceptance bills and ¥6,046,587.93 as an environmental risk guarantee[68]. - The total approved guarantee amount for subsidiaries at the end of the reporting period is 65,624.1 million, with an actual guarantee balance of 6,570 million[129]. - The actual guarantee amount during the reporting period is 9,540 million, which is 0.80% of the company's net assets[129]. - The company has no overdue guarantees that may incur joint liability[132]. Compliance and Auditing - The semi-annual financial report has not been audited[199]. - The company has complied with all environmental laws and regulations, ensuring transparency in environmental information disclosure[155]. - The company did not report any new product or technology developments in the provided documents[188].

浙江闰土股份有限公司 2019 年第一季度报告全文 浙江闰土股份有限公司 2019 年第一季度报告 2019 年 04 月 1 浙江闰土股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江闰土股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 ...

Financial Performance - The company's operating revenue for 2018 was ¥6,464,083,529.68, representing a 6.72% increase from ¥6,056,983,531.58 in 2017[30]. - The net profit attributable to shareholders for 2018 was ¥1,313,034,857.31, a significant increase of 40.45% compared to ¥934,850,930.38 in 2017[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,231,971,899.71, up 33.84% from ¥920,493,460.07 in 2017[30]. - The net cash flow from operating activities reached ¥1,226,450,769.95, showing a remarkable increase of 102.15% from ¥606,709,469.31 in 2017[30]. - The total assets at the end of 2018 were ¥10,070,730,135.98, reflecting a 12.16% increase from ¥8,979,024,365.66 at the end of 2017[30]. - The net assets attributable to shareholders at the end of 2018 were ¥7,966,086,891.47, which is a 13.73% increase from ¥7,004,483,936.54 at the end of 2017[30]. - The company's operating profit for 2018 was ¥1,489,023,920.91, an increase of 30.71% compared to the previous year[59]. - The company's revenue for 2018 reached ¥6,464,083,529.68, representing a year-on-year growth of 6.72%[59]. - The company reported a basic earnings per share of ¥1.14 for 2018, which is a 40.74% increase from ¥0.81 in 2017[30]. - The weighted average return on equity for 2018 was 17.61%, up from 14.07% in 2017[30]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 5.00 RMB (including tax) for every 10 shares based on a base of 1,150,500,000 shares[11]. - The company plans to distribute cash dividends of RMB 5 per 10 shares, totaling RMB 575,250,000 for the fiscal year 2018, based on a total share capital of 1,150,500,000 shares[137]. - The cash dividend for 2018 represented 43.81% of the net profit attributable to ordinary shareholders, compared to 36.92% in 2017[141]. - The company did not issue any bonus shares or capital reserves for the year 2018, maintaining a focus on cash dividends[142]. - The cash dividend amount for 2018 was fully distributed, with no other forms of cash dividends reported[142]. - The company has established a clear cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring transparency in decision-making processes[136]. - The company has actively communicated with minority shareholders to gather their opinions and protect their rights during the dividend distribution process[136]. - The independent directors have fulfilled their responsibilities effectively, contributing to the decision-making process regarding profit distribution[137]. Operational Strategies - The company will closely monitor national macroeconomic trends and adjust its development strategies accordingly to mitigate risks associated with macroeconomic cycles and policy changes[6]. - The company plans to adopt flexible strategies to manage market risks, including timely adjustments to procurement and sales strategies to control costs[11]. - The company will enhance its raw material procurement strategies to ensure supply amidst market trends and fluctuations[10]. - The company acknowledges the significant impact of national policies on the textile dyeing industry and will adapt its strategies accordingly[6]. - The company is committed to maintaining a strong focus on safety, environmental protection, and efficiency in its operations[7]. - The company is focusing on technological innovation and R&D investments to develop new products and improve existing ones, aiming to enhance its competitive edge[114]. - The company plans to strengthen raw material procurement and cost control in response to rising raw material prices due to environmental regulations[117]. - The company will continue to monitor macroeconomic trends and adjust its strategies accordingly to mitigate risks associated with policy changes and market fluctuations[122]. Research and Development - The company invested ¥234 million in R&D during the reporting period, focusing on high-performance dyes and green production processes[51]. - The company applied for 16 invention patents and 3 utility model patents during the reporting period, with 25 invention patents granted[51]. - The company’s total R&D personnel increased to 772, representing 13.58% of the workforce[87]. - Research and development (R&D) expenses amounted to ¥233,642,536.76, which is 3.61% of the annual revenue, with a total of 63 R&D projects conducted[84]. Environmental and Safety Compliance - Environmental protection investments will continue to increase due to the implementation of the new Environmental Protection Law, impacting the company's operational strategies[10]. - The company emphasizes safety production and will increase investments in safety management, adopting advanced safety management methods from Australia[7]. - The company will actively promote advanced safety management methods to improve safety risk prevention in production areas[7]. - The company is committed to enhancing safety and environmental protection measures, ensuring compliance with stringent regulations to maintain operational stability[123]. - The company incurred administrative penalties totaling ¥100,000 for failing to set hazardous waste identification marks, as reported by the Lianyungang Environmental Protection Bureau[166]. - The company faced administrative penalties totaling 160,000 RMB for environmental compliance issues[172]. Market Position and Capacity - The company maintained a market share ranking among the top two in the domestic dye market, with an annual total dye production capacity of nearly 190,000 tons[42]. - The company has been focusing on a "backward integration strategy" to extend its industrial chain and has significantly invested in environmental upgrades and R&D[42]. - The company’s total dye production capacity is nearly 190,000 tons, maintaining a leading market share in the domestic dye market[49]. - The dye industry in China accounts for about 70% of the global dye production, with the domestic market facing supply constraints due to stricter environmental regulations[110]. Financial Management - The company’s financial expenses decreased significantly by 57.19% to approximately ¥15.50 million in 2018, compared to ¥36.21 million in 2017[67]. - The company’s management expenses increased by 61.23% to approximately ¥492.93 million in 2018, up from ¥305.74 million in 2017[67]. - The company maintained good credit status with no significant debts due that were unpaid during the reporting period[173]. - The company did not experience any non-operating related party debts during the reporting period[184]. Subsidiaries and Mergers - The company established a new subsidiary, Zhejiang Runchang Trading Co., Ltd., in July 2018, which is included in the consolidated financial statements from its establishment date[78]. - The company completed the absorption merger of its subsidiary Zhejiang Huahong Chemical Co., Ltd. in April 2018, resulting in a change in the scope of consolidation[160]. Compliance and Governance - The company has committed to maintaining compliance with its promises regarding non-competition and shareholding commitments, with no violations reported during the period[146]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[153]. - The company has not faced any major litigation or arbitration matters during the reporting period[165]. - The company has not faced any bankruptcy reorganization matters during the reporting period[162].

浙江闰土股份有限公司 2018 年第三季度报告正文 证券代码：002440 证券简称：闰土股份 公告编号：2018-030 浙江闰土股份有限公司 2018 年第三季度报告正文 1 浙江闰土股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江闰土股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 9,567,125,961.74 | | 8,979,024,365.66 | 6.55% | | 归属于上市公司股东的 ...

浙江闰土股份有限公司 2018 年半年度报告全文 浙江闰土股份有限公司 2018 年半年度报告 证券简称：闰土股份 证券代码：002440 2018 年 08 月 1 浙江闰土股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、宏观经济及产业政策变化的风险 纺织印染行业的发展与国家的产业政策密切相关，国家的宏观调控和相关 政策，对染料行业和纺织印染行业有较大影响。公司将密切关注国家宏观经济 走势，适时调整公司的发展策略和经营方式，以应对宏观经济周期及上下游产 业变化的风险。 2、环保的风险 随着国家新《环保法》的实施，环保投入会持续加大，并造成上游原料供 应的波动，影响公司的生产和经营。公司将严格环保管理，加大投入力度，并 根据市场的趋势，做好原材料采购工作 ...

证券代码：002440 证券简称：闰土股份 公告编号：2018-016 浙江闰土股份有限公司 2018 年第一季度报告正文 浙江闰土股份有限公司 2018 年第一季度报告正文 1 浙江闰土股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江闰土股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 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） | 1,595,086,553.78 | 1,453,037,353.25 | 9.78% | | 归属于上市公司股东的净利润（元） | 30 ...

浙江闰土股份有限公司 2017 年年度报告全文 浙江闰土股份有限公司 2017 年年度报告 证券简称：闰土股份 证券代码：002440 2018 年 04 月 1 浙江闰土股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 赵国生 | | 董事 | 因出差在外 | 阮光栋 | 2018 年，公司制订的经营目标为：2018 实现营业总收入不低于 70 亿元， 营业利润不低于 13 亿元。（上述经营计划并不代表公司对 2017 年度的盈利预测， 能否实现取决于市场状况变化、经营团队的努力程度等多种 ...

浙江闰土股份有限公司 2017 年第三季度报告正文 证券代码：002440 证券简称：闰土股份 公告编号：2017-035 浙江闰土股份有限公司 2017 年第三季度报告正文 1 浙江闰土股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人阮静波、主管会计工作负责人周成余及会计机构负责人(会计主 管人员)丁兴娟声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江闰土股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 8,776,016,221.57 | | 7,839,398,891.31 | 11.95% | | 归属于上市公司股东 ...