证券代码：002440 证券简称：闰土股份 公告编号：2024-050 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： 一、回购公司股份的进展情况 截至 2024 年 10 月 31 日，公司通过股份回购专用证券账户以集中竞价方式 回购公司股份数量为 25,839,966 股，占公司总股本比例 2.2989%，最高成交价为 6.80 元/股，最低成交价为 5.21 元/股，成交总金额 149,636,565.42 元（不含交易 费用）。本次回购符合公司披露的既定回购股份方案及相关法律法规的要求。 二、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关 1 规定。具体说明如下： 浙江闰土股份有限公司 关于股份回购进展情况的公告 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 202 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,383,387,561.95, an increase of 6.76% compared to the same period last year[2] - Net profit attributable to shareholders was ¥46,361,174.24, representing a significant increase of 211.35% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥20,463,258.15, up 195.38% from the previous year[2] - Total operating revenue for Q3 2024 was CNY 4,071,682,127.90, a decrease of 3.34% compared to CNY 4,212,438,984.37 in the same period last year[17] - Net profit for Q3 2024 was CNY 163,999,946.67, representing an increase of 35.4% compared to CNY 121,167,824.01 in Q3 2023[17] - The net profit attributable to shareholders of the parent company for Q3 2024 was approximately ¥150.94 million, an increase of 47.8% compared to ¥102.13 million in the same period last year[18] - The total comprehensive income attributable to shareholders of the parent company reached approximately ¥150.42 million, up from ¥102.69 million, reflecting a growth of 46.4% year-over-year[18] - The basic and diluted earnings per share for Q3 2024 were both ¥0.13, compared to ¥0.09 in Q3 2023, indicating a 44.4% increase[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,559,189,568.08, a decrease of 1.80% from the end of the previous year[2] - Total assets decreased to CNY 11,559,189,568.08, down from CNY 11,771,191,843.81 at the beginning of the period[15] - Total liabilities decreased to CNY 1,937,895,794.34, down from CNY 2,112,163,465.34[15] - The company’s total equity decreased to CNY 9,621,293,773.74 from CNY 9,659,028,378.47 at the beginning of the period[16] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥174,047,347.97, an increase of 224.28% compared to the same period last year[2] - The net cash flow from operating activities for the period was approximately ¥174.05 million, a significant recovery from a net outflow of ¥140.04 million in the previous year[20] - Cash inflow from investment activities totaled approximately ¥2.55 billion, compared to ¥1.07 billion in the same period last year, marking an increase of 138.5%[20] - The total operating cash inflow for the period was approximately ¥2.50 billion, compared to ¥3.17 billion in the same period last year, reflecting a decrease of 21.1%[19] - The total operating cash outflow was approximately ¥2.33 billion, down from ¥3.31 billion in the previous year, indicating a decrease of 29.6%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,690, with the top 10 shareholders holding significant stakes[7] - Zhang Aijuan holds 17.12% of shares, amounting to 192,454,893 shares, while Ruan Jingbo holds 16.13% with 181,331,054 shares[8] - The company has repurchased a total of 20,839,966 shares, accounting for 1.8541% of the current total share capital[8] - The company’s total share capital has been reduced to 1,123,999,905 shares following the cancellation of repurchased shares[11] - The top 10 shareholders include various funds, with the largest being Zhang Aijuan and Ruan Jingbo, indicating a concentrated ownership structure[8] - The company has not reported any changes in the lending of shares among the top shareholders[8] Investments and Guarantees - The company reported a significant increase in trading financial assets, which rose by 472.02% to ¥439,540,675.91 due to increased investment in financial products[6] - The accounts receivable increased by 68.61% to ¥1,364,764,882.23, primarily due to increased credit sales[6] - The company recorded a 155.84% increase in other income, amounting to ¥43,465,264.15, mainly due to increased government subsidies[6] - The company has provided a guarantee for its subsidiary Jiangxi Huaju Energy Technology Co., Ltd. for financing of RMB 200 million, with a guarantee period of 10 years[13] - The company has signed a maximum guarantee contract for Huaju Energy, with a guarantee amount not exceeding RMB 40 million, valid from September 14, 2024, to June 29, 2025[13] - Zhejiang Wihua New Materials Co., Ltd., in which the company has invested, is set to go public on August 14, 2024, with an issue price of RMB 17.39 per share[12] Research and Development - Research and development expenses were CNY 160,255,140.38, slightly up from CNY 158,799,842.63 year-on-year[17] Market Activity - The company did not report any new product launches or significant market expansion strategies during the quarter[20]

证券代码：002440 证券简称：闰土股份 公告编号：2024-049 浙江闰土股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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"）为真实、公允地反映公司财务 状况与 2024 年前三季度的经营成果，依据《企业会计准则》等相关规定，对截 至 2024 年9 月 30 日合并报表范围内存在减值迹象的资产计提减值损失 4,209.05 万元。 一、计提减值准备情况概述 1、本次计提减值准备的原因 根据《企业会计准则》等相关规定的要求，为真实、准确地反映公司的资产 状况和财务状况，基于谨慎性原则，公司及下属控股子公司对截至 2024 年 9 月 30 日合并报表范围内各项资产进行全面清查和减值测试，对合并报表范围内可 能发生信用减值损失、资产减值损失的有关资产计提相应减值准备。 2、本次计提减值准备的具体情况 公司本期计提信用减值准备及资产减值准备合计 4,209.05 万元。本期计提 减值准备的资产项目包括应收账款、其他应收款、存货、固定资产等，具体情况 如下表： ...

截至 2024 年 10 月 10 日，公司通过股份回购专用证券账户以集中竞价方式 回购公司股份数量为 23,839,966 股，占公司总股本比例 2.1210%，最高成交价为 6.80 元/股，最低成交价为 5.21 元/股，成交总金额 136,817,550.92 元（不含交易 费用）。本次回购符合公司披露的既定回购股份方案及相关法律法规的要求。 二、其他说明 证券代码：002440 证券简称：闰土股份 公告编号：2024-047 浙江闰土股份有限公司 关于回购公司股份比例达到 2%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》，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），回购股份价格不超过人民币 9 元/股（含）， 具体回购股份数量以回购期满时实 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-046 浙江闰土股份有限公司 关于股份回购进展情况的公告 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》，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），回购股份价格不超过人民币 9 元/股（含）， 具体回购股份数量以回购期满时实际回购的股份数量为准。本次回购股份的实施 期限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。公司分 别于 2024 年 4 月 30 日和 2024 年 5 月 7 日披露了《关于回购公司股份方案的公 告》（公告编号：2024-013 号）和《回购报告书》（公告编号：2024-017），具体 内容详见公司指定信息披露媒体《中国证券报》《证券时报》《证券日报》 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-045 浙江闰土股份有限公司 关于证券事务代表辞职的公告 浙江闰土股份有限公司 董事会 二〇二四年九月二十六日 浙江闰土股份有限公司（以下简称"公司"）董事会于近日收到证券事务代 表范永武先生的书面辞职报告，范永武先生因个人原因申请辞去公司证券事务代 表职务。范永武先生辞去公司证券事务代表职务后不再担任公司任何职务，其辞 职不会影响公司相关工作的正常开展。 范永武先生在任职证券事务代表期间，勤勉敬业，恪尽职守，在公司信息披 露、规范运作等方面发挥积极作用，公司董事会对范永武先生在任职期间为公司 发展做出的贡献表示衷心感谢！ 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚 假记载、误导性陈述或重大遗漏。 特此公告。 ...

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），回购股份价格不超过人民币 9 元/股（含）， 具体回购股份数量以回购期满时实际回购的股份数量为准。本次回购股份的实施 期限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。公司分 别于 2024 年 4 月 30 日和 2024 年 5 月 7 日披露了《关于回购公司股份方案的公 告》（公告编号：2024-013 号）和《回购报告书》（公告编号：2024-017），具体 内容详见公司指定信息披露媒体《中国证券报》《证券时报》《证券日报》及巨潮 资讯网（www.cninfo.com.cn）。 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 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-043 浙江闰土股份有限公司 1、计提资产减值准备的原因 根据《企业会计准则》等相关规定的要求，基于谨慎性原则，为了更加真实、 准确地反映公司的资产和财务状况，公司及下属控股子公司对截至 2024 年 6 月 30 日的应收账款、其他应收款、存货、固定资产等各类资产进行全面的清查， 对各类资产进行了分析和评估，对可能发生减值的资产计提了减值准备。 2、计提资产减值准备的具体情况 根据清查结果和公司会计政策的相关规定，公司对截至 2024 年 6 月 30 日的 应收账款、其他应收款、存货、固定资产计提减值准备合计 3,424.47 万元，具 体情况如下： | 项目 | 本年发生额 | 上年发生额 | | --- | --- | --- | | 信用减值损失（损失以"—"号填列） | -16,811,312.05 | -26,505,004.10 | | 资产减值损失（损失以"—"号填列） | -17,433,417.23 | -21,673,424.70 | | 合计 | -34,244,729.28 | -48,178,428.80 | 关于 ...

浙江闰土股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年 1-6 月 专项报告 第 1 页 浙江闰土股份有限公司 2024 年 1-6 月 非经营性资金占用及其他关联资金往来情况汇总表 本表已于 2024 年 8 月 29 日获董事会批准。 公司负责人（法定代表人）：_________ 主管会计工作负责人：________ 会计机构负责人：________ 汇总表第 2 页 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 年期初占用 | 2024 年1-6月占用累计 | 2024 年 1-6 月占用 | 2024 年 1-6 月偿还累计发生金 | 2024年6月末占用 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 资金余额 | 发生金额（不含利息） | 资金的利息(如有) | 额 | 资金余额 | 原因 | | | 控股股东、实际控制人及其附属企业 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,688,294,565.95, a decrease of 7.83% compared to ¥2,916,672,369.99 in the same period last year[13]. - The net profit attributable to shareholders was ¥104,581,930.22, down 27.26% from ¥143,766,743.28 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥100,357,131.71, a decrease of 22.41% compared to ¥129,347,306.82 in the previous year[13]. - The net cash flow from operating activities was ¥95,149,671.85, down 59.97% from ¥237,691,982.91 in the same period last year[13]. - Basic earnings per share decreased by 30.77% to ¥0.09 from ¥0.13 year-on-year[13]. - The company's total assets as of June 30, 2024, amounted to CNY 11,464,122,275.03, a decrease from CNY 11,771,191,843.81 at the beginning of the period, reflecting a decline of approximately 2.6%[95][96]. - The total equity of the company increased to CNY 6,583,687,528.68 from CNY 6,481,054,974.30, reflecting a growth of approximately 1.57%[102]. - The company reported a net loss of approximately RMB 280.99 million for the period[120]. Cash Flow and Investments - The net cash flow from operating activities decreased by 59.97% to ¥95,149,671.85, primarily due to a reduction in cash received from sales compared to the previous year[23]. - The net cash flow from investing activities increased by 114.99% to ¥241,602,867.28, attributed to a rise in net investment receipts and a decrease in cash paid for fixed assets[23]. - The company reported a significant increase in cash inflow from investment activities, reaching ¥1.75 billion in the first half of 2024, compared to ¥585.95 million in the same period of 2023, reflecting a growth of 198.63%[107]. - The company reported a financial income of CNY 33,576,437.80, down from CNY 42,478,412.13 in the same period last year[102]. - The total cash and cash equivalents at the end of the first half of 2024 were ¥1.90 billion, a slight decrease from ¥1.99 billion at the end of the first half of 2023[108]. Research and Development - R&D investment for the reporting period amounted to ¥10,349,920, with 20 invention patents granted and 4 new invention patents applied for[21]. - The company's R&D investment was ¥103,499,218.96, a decrease of 5.43% from ¥109,443,796.32 in the previous year[23]. - Research and development expenses for the first half of 2024 were CNY 103,499,218.96, slightly down from CNY 109,443,796.32 in the previous year[102]. Environmental Compliance - The company emphasizes safety and environmental protection in its operations, increasing investments in safety management practices[4]. - The company reported a total COD discharge of 34.577 tons and ammonia nitrogen discharge of 6.483 tons, both within the permitted limits[46]. - The company achieved a total SO2 discharge of 0.64 tons and NOX discharge of 1.47 tons, compliant with environmental standards[46]. - The company has established comprehensive waste treatment facilities to minimize environmental impact[45]. - The company’s wastewater discharge standards are in line with the national "Integrated Wastewater Discharge Standards"[48]. Shareholder and Governance - The company plans to not distribute cash dividends or issue bonus shares[4]. - The annual shareholders' meeting had a participation rate of 45.05%[42]. - The company has established a solid governance structure and internal control system to protect the rights of shareholders and creditors[56]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[44]. - The company has actively taken corrective measures regarding administrative penalties imposed on related parties[62]. Market Position and Strategy - The company maintains a market share ranking among the top two in the domestic dye market[17]. - The company has implemented a "backward integration" strategy to enhance its supply chain and reduce production costs[20]. - The company plans to closely monitor macroeconomic trends and adjust its strategies accordingly to mitigate risks associated with industry policies[39]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[116]. Financial Instruments and Assets - The company has a total of ¥2,312,061,760.45 in financial assets, with a decrease in fair value of ¥53,369,232.10 during the reporting period[30]. - The company has a total approved external guarantee limit of 40 million yuan, with an actual balance of 0 yuan at the end of the reporting period[71]. - The company has invested 82,700 million in entrusted financial management, with a remaining balance of 28,369.50 million[78]. - The company’s financial instruments include trade receivables, long-term receivables, and various types of debt investments, all initially measured at fair value[139]. Accounts Receivable and Bad Debt - The accounts receivable increased to ¥1,245,025,250.00, representing 10.86% of total assets, up from 6.88% in the previous year[28]. - The company’s bad debt provision for accounts receivable was reported at ¥76,751,946.03, which is approximately 5.81% of the total accounts receivable balance[190]. - The company recorded a bad debt provision increase of ¥16,538,551.83 during the period, bringing the total bad debt provision to ¥91,420,666.66[193]. - The top five accounts receivable at the end of the period totaled ¥184,995,389.09, accounting for 13.85% of the total accounts receivable and contract assets[194].