证券代码：002440 证券简称：闰土股份 公告编号：2024-054 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2024年4月28日召开第七届 董事会第二次会议，2024年5月24日召开的2023年度股东大会审议通过了《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2024年度为子公司和控 股孙公司提供折合人民币不超过109,000万元的担保（包括已发生且延续至2024 年的担保），其中公司2024年为浙江闰华数码喷印科技有限公司（以下简称"闰 华数码"）提供担保额度为2,000万元。具体内容详见公司于2024年4月30日披露 的《关于为子公司及控股孙公司提供担保额度的公告》（公告编号：2024-007） 和2024年5月25日披露的《2023年度股东大会决议公告》（公告编号：2024-029）。 二、担保进展情况 近日，公司与中国银行股份有限公司上虞支行（以下简称"中国银行上虞支 行"）签署编号为上虞2024人保0005的《最高额保证合 ...

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 407,168.21 million yuan, a decrease of 3.34% year-on-year [1] - Operating profit reached 29,235.61 million yuan, an increase of 29.77% year-on-year [1] - Net profit attributable to shareholders was 15,094.31 million yuan, an increase of 47.79% year-on-year [1] Group 2: Product Pricing - Product pricing is primarily based on raw material costs, production and inventory levels, and downstream market demand [1] - The price of disperse dyes remained stable, while the price of reactive dyes slightly increased in the third quarter due to fluctuations in raw material prices and increased market demand [1] Group 3: Cash Dividend - Since its listing in 2010, the company has implemented a high cash dividend distribution plan, with a cumulative cash dividend amounting to 453,555.34 million yuan, including 25,501.05 million yuan for share buybacks [2] Group 4: Share Buyback Progress - The previous buyback involved 26,500,095 shares, which were canceled in July 2024, reducing registered capital [3] - The current buyback plan intends to use 150 million to 300 million yuan to repurchase shares at a price not exceeding 9 yuan per share [3] - As of November 30, 2024, the company repurchased 25,839,966 shares, accounting for 2.2989% of total share capital, with a total transaction amount of 149,636.6 million yuan [4]

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：2024-053 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2024年4月28日召开第七届 董事会第二次会议，2024年5月24日召开的2023年度股东大会审议通过了《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2024年度为子公司和控 股孙公司提供折合人民币不超过109,000万元的担保（包括已发生且延续至2024 年的担保），其中公司2024年为约克夏（浙江）染化有限公司（以下简称"约克 夏浙江"）提供担保额度为20,000万元。具体内容详见公司于2024年4月30日披 露的《关于为子公司及控股孙公司提供担保额度的公告》（公告编号：2024-007） 和2024年5月25日披露的《2023年度股东大会决议公告》（公告编号：2024-029）。 二、担保进展情况 近日，公司与中国工商银行股份有限公司上虞支行（以下简称"工商银行上 虞支行"）签署编号为0121100008-2024年上虞（保）字0243号的《 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-052 浙江闰土股份有限公司 关于股份回购进展情况的公告 规定。具体说明如下： 1、公司未在下列期间回购公司股份： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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 ...

证券代码：002440 证券简称：闰土股份 公告编号：2024-051 浙江闰土股份有限公司 关于公司董事亲属短线交易及致歉的公告 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。 公司知悉此事后高度重视，并及时核查相关情况，丁兴成先生和丁友法先生 积极配合、主动纠正，本次事项的处理情况如下： 一、短线交易具体情况 丁友法先生将其持有的公司股票买入后六个月内卖出，具体交易情况如下： | 交易日期 | 交易方向 | 交易数量（股） | 交易均价（元/股） | 成交金额（元） | | --- | --- | --- | --- | --- | | 2024-11-12 | 买入 | 83,900 | 6.83 | 573,037.00 | | 2024-11-20 | 卖出 | 83,900 | 6.88 | 577,232.00 | 丁友法先生作为丁兴成先生的父亲，根据《证券法》等相关规定，丁友法先 生在买入公司股票后六个月内卖出，其行为构成了短线交易。本次短线交易的收 益为4,195.00元，计算公式为：（卖出均价－买入均价）*短线交易股份数量= （6.88-6 ...

Industry Overview - China has become the world's largest producer, trader, and consumer of dyes, accounting for approximately 70% to 75% of global dye production [1] - Major dye production regions in China include Zhejiang, Jiangsu, and Shandong provinces, with a high industry concentration [1] - The dye industry is characterized by intense competition, with increasing production capacity both domestically and internationally [1] Company Performance (Q1-Q3 2024) - The company reported a revenue of 407,168.21 million CNY, a decrease of 3.34% year-on-year [2] - Operating profit reached 29,235.61 million CNY, an increase of 29.77% year-on-year [2] - Net profit attributable to shareholders was 15,094.31 million CNY, reflecting a year-on-year increase of 47.79% [2] Production Capacity - The company's total dye production capacity is approximately 238,000 tons per year, with 118,000 tons for disperse dyes and 100,000 tons for reactive dyes [3] - The company maintains a leading market share in the domestic dye market [3] Supply Chain Strategy - The company has implemented a "backward integration" strategy to extend its supply chain, achieving significant results in the layout of key intermediate products [4] - The dye industry system includes a complete supply chain from thermal power, steam, chlorine, and caustic soda to intermediates and dye products [5] Development Strategy - In 2024, the company will continue to focus on stable development, emphasizing "internal control" and "innovation" [6] - Internal control efforts will focus on safety and environmental management, production cost control, product quality control, and internal management cost control [7] - Innovation will target product technology, management efficiency, and exploration of new materials [7]

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 ...