Revenue and Profit - Revenue for Q3 2024 was ¥181,734,941.63, a decrease of 13.10% compared to the same period last year[4] - Net profit attributable to shareholders was -¥813.80, representing a 100.00% decline year-on-year[4] - Net profit after deducting non-recurring gains and losses was -¥315,764.34, a decrease of 101.98% compared to the previous year[4] - Total operating revenue for Q3 2024 reached ¥539,573,189.30, an increase of 4.1% compared to ¥517,509,148.81 in Q3 2023[19] - Net profit for Q3 2024 was ¥20,581,609.77, a decrease of 13.0% from ¥23,891,723.75 in the same period last year[20] - Total comprehensive income for Q3 2024 was ¥17,528,719.23, down from ¥25,754,080.50, indicating a decrease of 31.9%[20] Assets and Liabilities - Total assets increased to ¥1,503,221,126.70, reflecting a growth of 6.15% from the end of the previous year[4] - Total current assets as of September 30, 2024, increased to RMB 674.77 million from RMB 616.66 million at the beginning of the period, reflecting a growth of approximately 9.4%[15] - The company's total liabilities increased to RMB 505.97 million from RMB 431.43 million, representing a rise of approximately 17.3%[17] - The total assets of the company reached RMB 1.50 billion, up from RMB 1.42 billion, indicating a growth of about 6.1%[17] - The company's cash and cash equivalents increased to RMB 76.51 million from RMB 68.66 million, marking an increase of approximately 11.8%[15] Cash Flow - Cash flow from operating activities for the year-to-date decreased by 39.70% to ¥22,216,676.54[4] - Cash inflow from operating activities totaled ¥424,735,857.18, compared to ¥406,042,813.15 in Q3 2023, marking an increase of 4.6%[21] - The net cash flow from financing activities was 69,446,326.66, an increase from 31,465,526.33 in the previous year[23] - The net increase in cash and cash equivalents was 7,842,649.33, contrasting with a decrease of -34,498,448.79 in the same period last year[23] Expenses and Financial Performance - Total operating costs amounted to ¥492,458,662.33, up from ¥476,684,585.75, reflecting a year-over-year increase of 3.6%[19] - Research and development expenses increased to ¥36,581,792.96, up 17.5% from ¥31,198,138.33 in Q3 2023[19] - The company’s financial expenses included interest expenses of ¥8,247,684.07, which increased from ¥5,863,374.96 in the previous year[19] - Interest expenses rose by 40.66% to ¥8,247,684.07, primarily due to increased short-term bank loans[7] Investments and Dividends - The company completed the repurchase and cancellation of 41,450 restricted shares on July 2, 2024, as part of its equity incentive plan[11] - The company distributed a cash dividend of CNY 0.70 per share to all shareholders based on a total share capital of 104,801,463 shares, completed on July 11, 2024[11] - The company plans to increase its investment in Sichuan Yuehua New Energy Technology Co., Ltd. by CNY 2,000,000, acquiring a 9.76% stake at a price of CNY 2.70 per share[11] Impairments and Losses - The company reported an asset impairment loss of CNY 26,854,742.54, a significant increase of 761.46% compared to the previous period, primarily due to increased inventory and fixed asset impairment provisions[8] - The company experienced a substantial decrease in cash received from tax refunds, totaling CNY 52,344.26, down 95.65% year-on-year, mainly due to reduced export tax rebates[8] - The company’s income tax expense was reported at CNY -585,848.99, a decrease of 106.97% compared to the previous year, mainly due to the impairment of long-term equity investments affecting deferred tax assets[8] Government Support and Financial Assistance - The company received government subsidies amounting to ¥2,317,679.09 year-to-date, contributing to a 39.53% increase in other income[5][7] - As of the report date, the total financial assistance provided to the subsidiary Weiyuan Wood Industry amounts to RMB 118.9 million, which is due for repayment by August 24, 2024[12] - The company approved a financial assistance plan to lend RMB 12 million to Weiyuan Wood Industry to support its operational needs[12] Other Notable Events - The company decided to terminate the external investment project due to the inability to identify a suitable counterparty for the equity sale, resulting in significant uncertainty regarding projected returns[12] - The company has completed the registration of its wholly-owned subsidiary in Cambodia, with an investment of USD 5 million aimed at establishing a production base[14] - The company recorded a 77.21% increase in non-operating income, amounting to CNY 1,450,460.11, primarily from increased income from the disposal of waste materials[8] - The company did not apply the new accounting standards for the current financial year[23] - The third quarter report was not audited[24]

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、交易概述 1、四川达威科技股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日 召开的第六届董事会第十二次会议和第六届监事会第八次会议审议通过了《关 于拟公开挂牌转让控股子公司威远木业 62.5%的股权及公司对其债权的议案》， 为进一步优化资产结构，聚焦化学品主业以提升公司盈利水平，公司拟在产权 交易中心公开挂牌承债式转让持有的控股子公司威远达威木业有限公司（以下 简称"威远木业"）62.5%的股权，同时转让的债权包括公司及公司全资子公司成 都达威智能制造有限公司（以下简称"达威智能"）对威远木业的债权。该事项 已经取得威远木业其他股东的同意，其他股东均放弃优先购买权。本次交易完 成后，公司将不再持有威远木业的股权，威远木业不再纳入公司合并报表范围 核算。 证券代码：300535 证券简称：达威股份 公告编号：2024-043 四川达威科技股份有限公司 关于拟公开挂牌转让控股子公司威远木业 62.5%的股权 及公司对其债权的公告 2、北京坤元至诚资产评估有限公司对威远木业股东全部权益价值进行了 ...

证券代码：300535 证券简称：达威股份 公告编号：2024-047 四川达威科技股份有限公司 关于续聘 2024 年度会计师事务所的公告 四川达威科技股份有限公司（以下简称"公司"）于2024年10月25日召开 的第六届董事会第十二次会议审议通过了《关于续聘2024年度会计师事务所的 议案》，拟续聘信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"） 为公司2024年度年审会计师事务所，聘期一年。该事项尚需提交公司2024年度 第一次临时股东大会审议。 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 （1）名称：信永中和会计师事务所（特殊普通合伙） （2）成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号） （3）组织形式：特殊普通合伙企业 （4）注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 （5）首席合伙人：谭小青先生 （6）截止 2023 年 12 月 31 日，信永中和合伙人（股东）245 人，注册会计 师 1656 人。签署过证券服务业务审计报告的注册会计师人数超过 660 人。 本公司及董事会全体成员保证信息披露的内容真实、准 ...

证券代码：300535 证券简称：达威股份 公告编号：2024-045 四川达威科技股份有限公司 第六届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长严建林先生召集，会议通知于2024年10月22日以电 子邮件及电话方式等通讯方式发出。 2、本次董事会于2024年10月25日在公司四楼会议室以现场会议的方式召开， 采取现场表决的方式进行表决。 3、本次会议应到董事5名，实到5名。 4、本次董事会由董事长严建林先生主持，公司全体监事、高级管理人员列 席了本次董事会。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《四川达威科技股份有限公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 1、审议通过了《2024年第三季度报告全文》 公司编制的《2024年第三季度报告全文》，真实反映了公司的财务状况和 经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见 2024 年 10 月 28 日刊登在中国证监会指定的创业板信息披 露网站巨潮 ...

四川达威科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范四川达威科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实维护股 东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企 业、上市公司选聘会计师事务所管理办法》等法律、法规、规范性文件及《四 川达威科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规的要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告及内部控 制报告的行为。公司聘任会计师事务所从事其他法定审计业务的，可以参照本 制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事 会、股东大会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公 ...

问题一、请说明拟改善威远木业盈利能力的措施及还款方案 公告披露，威远木业主营木材加工、家具制造等。2023年年初，威远木业 完成生产线技术改造并全线投入运营。为解决威远木业技术改造后业务快速发 展导致的生产经营缺口、快速提高生产能力，你公司于2023年8月经董事会审 议通过向其提供不超过12,000万元的财务资助。但受到外部环境和宏观经济的 影响，威远木业营业收入仍不及预期，面临较大的资金压力，截至2024年8月 28日，尚有11,890万元财务资助款未能按期归还。威远木业 2022年、2023 年 2024年1-6月净利润分别为-3,643.72万元、-5,998.19万元、-1,230.44万元，经 营连续大幅亏损；截至2024年6月末总资产为18,637.84万元，净资产仅为 363.83万元，资产负债率高达98.05%，几近资不抵债。请你公司说明在威远木 业持续亏损、负债高企的情况下，拟采取哪些措施改善其盈利能力，并补充披 露威远木业偿还财务资助款的具体方案。 回复： （一）威远木业亏损分析，以及公司已采取及拟采取的改善其盈利能力的 措施说明 证券代码：300535 证券简称：达威股份 公告编号：20 ...

证券代码：300535 证券简称：达威股份 公告编号：2024-041 四川达威科技股份有限公司 关于柬埔寨孙公司完成注册登记的公告 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。 一、对外投资概述 2023 年 12 月 1 日，四川达威科技股份有限公司（以下简称"公司"）第六届 董事会第六次会议全票通过了《关于在柬埔寨设立全资孙公司暨投资建设生产基 地的议案》，公司因布局国际市场的战略需要，拟出资 500 万美金由全资子公司 达威国际（香港）有限公司在柬埔寨柴帧省巴域经济特区大成工业园区投资设立 全资孙公司达威（柬埔寨）有限公司（暂定名，最终以当地核准登记为准），投 资款用于达威股份柬埔寨化学品生产基地的建设。具体内容详见同日刊登在巨潮 资讯网（www.cninfo.com.cn）的《关于在柬埔寨设立全资孙公司暨投资建设生 产基地的公告》。 2024 年 9 月 11 日 5 、 注册地 ： XIN BAVET SEZ, Tropeang Bun Village ， Prey Koki Commune，Chantrea District, Svay Rie ...

证券代码：300535 证券简称：达威股份 公告编号：2024-040 四川达威科技股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日 及半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，四川达威科技股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、上证所信息网络有限公司、深圳市全 景网络有限公司联合举办的"四川辖区2024年投资者网上集体接待日及半年度 报告业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为2024年9月12日（周四） 13:00-17:00。届时公司董事长兼总经理严建林先生、副总经理兼董事会秘书王 丽女士、财务总监罗梅女士将出席本次活动，在线就公司2024年半年度业绩、公 司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 四川达威科技股份有限公司 2024 年 9 ...

证券代码：300535 证券简称：达威股份 公告编号：2024-035 四川达威科技股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 本次会计政策变更系四川达威科技股份有限公司（以下简称"公司"）根据 中华人民共和国财政部（以下简称"财政部"）相关规定和要求进行的合理变更， 不会对公司的财务状况、经营成果和现金流量产生重大影响。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》的相关规定，本次会计政策变更是公司根据法律、行政法规和国家统一 的会计制度要求进行的变更，无需提交公司董事会和股东大会审议。 一、本次会计政策变更的概述 （一）本次会计政策变更的原因 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》(财会 [2023]21 号，以下简称"解释第 17 号")，其中"关于流动负债与非流动负债的 划分"、"关于供应商融资安排的披露"和"关于售后租回交易的会计处理"内容自 2024 年 1 月 1 日起施行。执行解释第 17 号的相关规定对公司报告 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 357,838,247.67, representing a 16.04% increase compared to CNY 308,374,709.03 in the same period last year[10]. - Net profit attributable to shareholders was CNY 30,180,464.13, a significant increase of 103.22% from CNY 14,850,998.94 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was CNY 28,505,171.37, up 105.12% from CNY 13,897,110.23 year-on-year[10]. - The basic earnings per share increased to CNY 0.2880, reflecting a growth of 102.82% compared to CNY 0.1420 in the same period last year[10]. - The total assets of the company at the end of the reporting period were CNY 1,492,665,774.72, which is a 5.40% increase from CNY 1,416,194,871.20 at the end of the previous year[10]. - The net assets attributable to shareholders increased to CNY 970,125,869.94, marking a 3.34% rise from CNY 938,773,091.73 at the end of the last year[10]. - The net cash flow from operating activities was negative at CNY -8,828,309.61, a decline of 151.65% compared to CNY 17,091,095.57 in the previous year[10]. - The weighted average return on equity was 3.17%, an increase from 1.63% in the same period last year[10]. Business Operations - The main business focus remains on the production, research, and sales of fine chemicals, with an emphasis on ecological multilayer boards and intelligent manufacturing[17]. - The company has developed over 400 types of products in the fine chemicals sector, including leather chemicals and polyurethane chemicals[18]. - The acquisition of Anhui Huatai expanded the product line to include hot melt adhesives and safety warning coating materials[18]. - The company aims to enhance product performance and environmental standards, with many products achieving domestic and international advanced levels[19]. - The company is actively involved in the development of water-based polyurethane materials for various applications, including automotive and beauty products[19]. - The company operates an eco-friendly multilayer solid wood board business through its subsidiary, focusing on production and sales for furniture and construction materials[23]. - The company utilizes formaldehyde-free protein glue and smart manufacturing systems to enhance production efficiency and meet environmental standards[23]. - The company established Chengdu Dawi Intelligent Manufacturing Co., Ltd. in 2019 to develop high-precision, environmentally friendly intelligent equipment for leather and board production[25]. Research and Development - Research and development investment increased by 14.25% to ¥21,133,898.28, primarily due to additional R&D efforts in Anhui Huatai[38]. - Future R&D will focus on low-carbon, environmentally friendly, and renewable bio-based leather chemicals to meet market demands[27]. - The company has established three R&D centers in Chengdu, Shanghai, and Hefei, focusing on key technologies in leather chemicals and water-based polyurethane coatings[32]. Environmental Compliance - The company strictly adheres to environmental protection laws and regulations, ensuring compliance with standards for pollutant discharge[60]. - The company has implemented organized emissions treatment, achieving compliance with discharge standards for various pollutants[62]. - The company has reported no exceedance of pollutant discharge limits across all monitored emissions[63]. - The company has increased its environmental protection investments to ensure compliance with national and local environmental laws and standards[67]. - The company has established a comprehensive monitoring system for emissions to ensure compliance with environmental regulations[60]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 42.55%, demonstrating shareholder engagement in corporate governance[56]. - The company maintains a stable profit distribution policy to actively return value to shareholders[77]. - The company is committed to social responsibility by providing quality products and solutions while maintaining long-term relationships with customers and suppliers[78]. Legal Matters - The company has ongoing litigation cases with amounts involved totaling approximately 0.78 million yuan, which are still in execution[84]. - The company has initiated legal action for 72,113.10 yuan against Wuj County Chuangyi Leather Co., Ltd., with a court ruling mandating repayment[86]. - The company has ongoing litigation for 211,033.5 yuan against Longchang Yangzhou Leather Co., Ltd., with a court ruling mandating payment of the principal and a penalty[85]. Financial Strategy - The company has not engaged in any entrusted financial management or derivative investments during the reporting period, reflecting a conservative financial strategy[48]. - The company has no plans to distribute cash dividends or issue bonus shares for the half-year period, focusing on reinvestment[57]. - The company has reported a significant increase in financing activities, with net cash from financing activities reaching ¥64,898,688.13, up 181.31% from the previous year due to increased short-term bank loans[38]. Market Expansion - The company plans to increase market share by actively adjusting development strategies and enhancing market expansion efforts[54]. - The company is actively pursuing market expansion in synthetic leather and other chemical markets, aiming to capture a larger market share[30]. Financial Position - The total liabilities rose to CNY 482,856,783.13, an increase of 11.9% from CNY 431,429,692.90[125]. - Shareholders' equity reached CNY 1,009,808,991.59, up from CNY 984,765,178.30, indicating a growth of 2.5%[125]. - The company reported a total of 1,247,933.74 yuan in receivables from Chengdu Rongtai Chang Leather Co., Ltd., with a court ruling requiring payment within 10 days[86]. Corporate Governance - The company has not experienced any changes in its controlling shareholder during the reporting period[119]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[76]. - The company has no significant related party transactions during the reporting period[96].