鞍山七彩化学股份有限公司 简式权益变动报告书 上市公司名称：鞍山七彩化学股份有限公司 股票简称：七彩化学 股票代码：300758 信息披露义务人：徐惠祥 上市地点：深圳证券交易所 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号 ——权益变动报告书》及相关的法律法规和部门规章的有关规定编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其行为亦不违反 信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 住所/通讯地址：鞍山市铁东区深峪路*栋*单元*层*号 股份变动性质：股份减少（协议转让） 信息披露义务人（一致行动人）：鞍山惠丰投资集团有限公司 住所/通讯地址：海城市腾鳌镇经济开发区 股份变动性质：股份减少（协议转让） 一致行动人：臧婕 住所/通讯地址：鞍山市铁东区深峪路*栋*单元*层*号 股份变动性质：股份不变 签署日期：2024 年 9 月 22 日 三、本报告书已全面披露信息披露义务人在公司拥有权益的股份变动情况。截 至本报告书签署日，除本报告书披露的信息外，信息披露 ...

鞍山七彩化学股份有限公司 简式权益变动报告书 上市公司名称：鞍山七彩化学股份有限公司 上市地点：深圳证券交易所 股票简称：七彩化学 股票代码：300758 信息披露义务人：北京风炎私募基金管理有限公司（代表"北京风炎鑫泓 2 号私募证券投资基金"） 住所：北京市房山区长沟镇金元大街 1 号北京基金小镇大厦 F 座 229 通讯地址：北京市东城区永定门西滨河路 8 号院中海地产广场西塔 5 层 03-AB 单元 股份变动性质：股份增加（协议转让） 签署日期：2024 年 9 月 22 日 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关的法律法规和部门规章的有关规定编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其行为亦不违反 信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、本报告书已全面披露信息披露义务人在公司拥有权益的股份变动情况。截 至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过任何其他 方式增加或减少其在公司拥有 ...

证券代码：300758 证券简称：七彩化学 公告编号：2024-096 鞍山七彩化学股份有限公司 关于公司控股股东股份质押延期购回的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司（以下简称"公司"）近日收到关于公司控股股东 鞍山惠丰投资集团有限公司（以下简称"惠丰投资"）股份质押延期购回的通知， 将其所持有公司部分股份办理了股份质押延期购回业务，现将有关情况公告如下： 一、股东股份质押延期的基本情况 | | 投资 0 | 惠丰 8,000,00 是 9.11 1.97 | | 致行动人 | 东及其一 （股） （%） （%） | 第一大股 名称 数量 比例 比例 | 股股东或 股东 押延期 持股份 总股本 | 是否为控 本次质 占其所 占公司 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 日 | 月 31 | 年 3 | 2022 | | 日 | 起始 | | 质押 | | 日 | 月 | 年 | 2024 | | 日 | 到期 | | 质押 | | 日 ...

Investment Rating - The report maintains a "Buy" rating for the company, citing the successful trial production of the MXD6 project and the continuous improvement in profitability of high-performance organic pigments [1][7] Core Viewpoints - The company has expanded its new materials business layout with the MXD6 project, which is expected to provide new growth opportunities [1] - The bankruptcy of a major overseas competitor has optimized the global supply structure of high-performance organic pigments, leading to improved gross margins for the company [1] - The company's gross margin in Q2 2024 reached 32.8%, a year-on-year increase of 9.0 percentage points and a quarter-on-quarter increase of 2.7 percentage points [1] - The company has strengthened cost control, with reductions in sales, management, R&D, and financial expense ratios in H1 2024 [1] Financial Performance - The company's revenue is projected to grow from 1,209 million yuan in 2022 to 2,694 million yuan in 2026, with a compound annual growth rate (CAGR) of 22.24% [4] - Net profit attributable to the parent company is expected to increase from -3 million yuan in 2022 to 313 million yuan in 2026, with significant growth in 2024 (1,493.93%) [4] - The company's ROE (Return on Equity) is forecasted to rise from -0.17% in 2022 to 13.38% in 2026 [4] - The company's EPS (Earnings Per Share) is projected to grow from -0.01 yuan in 2022 to 0.77 yuan in 2026 [4] Business Development - The company has successfully launched the trial production of its 5,000-ton MXD6 project, which is expected to enhance its presence in the new materials sector [2] - The company has developed special polyurethane elastomer products for various industries, including electronics, new energy, and machinery, aiming to replace high-end imported materials [1] - The company has established partnerships with leading domestic and international companies such as Trelleborg, Hengli Hydraulics, and TCL Zhonghuan [1] Market and Valuation - The company's market capitalization is 4.105 billion yuan, with a total share capital of 406 million shares [6] - The company's P/E ratio is expected to decrease from 375 in 2023 to 13 in 2026, indicating improving valuation metrics [4] - The company's P/B ratio is projected to decline from 2.6 in 2022 to 1.8 in 2026, reflecting a more attractive valuation [4] Industry and Competitive Landscape - The bankruptcy of a major global pigment producer, Heubach, has led to a more favorable supply structure for high-performance organic pigments, benefiting the company [1] - The company's gross margin improvement is partly attributed to the decline in raw material prices and the price increase of some high-performance organic pigment products following Heubach's bankruptcy [1]

2024 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300758 证券简称：七彩化学 公告编号：2024-095 鞍山七彩化学股份有限公司 3、本次权益分派实施后计算除权除息价格时，每 10 股现金红利=本次派息 总金额 / 本次变动前总股本 （ 含已回购股份 ） ×10=19,955,781.60 元 /406,038,596 股*10=0.491474 元/股。（保留六位小数，最后一位直接截取，不 四舍五入，下同） 4、本次权益分派实施后除权除息参考价=股权登记日收盘价-按总股本折算 每股现金红利=股权登记日收盘价-0.491474 元/股。 一、股东大会授权及董事会审议通过权益分配方案情况 公司于 2024 年 9 月 13 日召开了 2024 年第四次临时股东大会，审议通过了 关于《2024 年半年度利润分配预案的议案》，以公司总股本（扣除回购专用账户 6,922,964 股）399,115,632 股为基数，向全体股东每 10 股派发现金红利人民 币 0.50 元（含税），不送红股，不以资本公积金转增股本。总 ...

该项目从试生产到正式投产、释放产能尚需一定时间，存在不确定性，也存 在面临市场环境变化、竞争加剧、产品销售价格波动、原材料价格波动等风险。 敬请广大投资者谨慎决策，注意投资风险。 鞍山七彩化学股份有限公司 关于公司 MXD6 产品试生产的公告 本公司及董事会体成员保证公告内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司（以下简称"公司"）投资建设的年产 5,000 吨 MXD6 项目试生产顺利，项目装置全流程已打通。 MXD6 作为高性能工程塑料，其 产品具有高强度、高刚性、耐高温、耐磨损和耐老化、耐化学性、阻燃性、高阻 隔性能等特点，主要应用于汽车和无人机轻量化以及阻隔包装材料。已通过饮料 包装领域知名厂商验证，同时进行验证的还有欧洲、日本、泰国、韩国等客户。 公司下一步会补充和改造设备，满足客户定制化产品需求，争取早日达到设计能 力。有利于进一步提升公司综合竞争力，未来对公司的经营业绩将产生积极影响。 证券代码：300758 证券简称：七彩化学 公告编号：2024-094 特此公告。 鞍山七彩化学股份有限公司 董事会 2024 年 9 月 19 日 ...

证券代码：300758 证券简称：七彩化学 公告编号：2024-093 鞍山七彩化学股份有限公司 2024 年第四次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 9 月 13 日 13 时 00 分 2.会议结束时间：2024 年 9 月 13 日 14 时 00 分 网络投票时间：2024 年 9 月 13 日；其中，通过深圳证券交易所交易系统进 行网络投票的时间为 2024 年 9 月 13 日交易时间，即 9：15-9：25，9：30-11： 30 和 13：00-15：00。通过深圳证券交易所互联网系统投票的具体时间为 2024 年 9 月 13 日 9：15 至 2024 年 9 月 13 日 15：00 的任意时间； 3.会议召开地点：辽宁省鞍山市海城市腾鳌镇经济开发区一号路八号公司会 议室 4.会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式 1.本次股东大会无增加、变更、否决议案情况； 2.本次股东大会未涉及变更前次股东 ...

关于鞍山七彩化学股份有限公司 2024 年第四次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于鞍山七彩化学股份有限公司 2024 年第四次临时股东大会的法律意见 北京德恒律师事务所 关于鞍山七彩化学股份有限公司 2024 年第四次临时股东大会的 北京德恒律师事务所 法律意见 德恒 01G20211055 号 致：鞍山七彩化学股份有限公司 鞍山七彩化学股份有限公司（以下简称"公司"）2024 年第四次临时股东 大会（以下简称"本次会议"）于 2024 年 9 月 13 日召开。北京德恒律师事务所 接受鞍山七彩化学股份有限公司（以下简称"公司"）委托，指派李哲律师、王 冰律师（以下简称"德恒律师"）出席本次会议。根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《鞍 山七彩化学股份有限公司公司章程》（以下简称"《公司章程》"）的规定，德 恒律师就本次会议 ...

证券代码：300758 证券简称：七彩化学 公告编号：2024-092 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 鞍山七彩化学股份有限公司（以下简称"公司"）第七届董事会第二次会议 决定于 2024 年 9 月 13 日召开公司 2024 年第四次临时股东大会，会议通知已于 2024 年 8 月 27 日刊登于中国证监会指定创业板信息披露网站。本次股东大会采 取现场投票和网络投票相结合的方式召开，现将会议有关事项提示如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年第四次临时股东大会 鞍山七彩化学股份有限公司 关于召开 2024 年第四次临时股东大会的提示性公告 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次会议的召开已经公司第七届董事会第 二会议审议通过，符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 （四）会议召开的日期、时间 1、现场会议召开时间：2024 年 9 月 13 日下午 13:00 2、网络投票时间：2024 年 9 月 13 日 其中，通过深圳证券交易所交易系统进行网络投票的时 ...

Financial Performance - The company's revenue for the reporting period reached ¥738,731,363.71, representing a 29.23% increase compared to ¥571,624,612.35 in the same period last year[12]. - Net profit attributable to shareholders was ¥67,201,163.44, a significant turnaround from a loss of ¥11,842,558.95, marking a 667.45% increase year-over-year[12]. - The net profit after deducting non-recurring gains and losses was ¥61,723,751.59, compared to a loss of ¥21,744,812.98 in the previous year, reflecting a 383.86% improvement[12]. - The net cash flow from operating activities was ¥67,785,249.61, a 505.68% increase from a negative cash flow of ¥16,709,181.85 in the prior year[12]. - Basic and diluted earnings per share were both ¥0.17, compared to a loss of ¥0.03 per share in the same period last year, representing a 666.67% increase[12]. - The company's operating revenue for the reporting period was ¥738,731,363.71, representing a year-on-year increase of 29.23% compared to ¥571,624,612.35 in the same period last year[49]. - The gross profit margin for the dye and pigment segment was 35.24%, an increase of 11.98% from the previous year, with revenue of ¥599,771,974.47, up 30.80% year-on-year[50]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no false records or significant omissions[2]. - All board members attended the meeting to review the semi-annual report, indicating strong governance practices[2]. - The financial report is signed and sealed by the company's legal representative and accounting heads, ensuring accountability[4]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by improving corporate governance and internal control systems[84]. - The company implements a strict cash dividend policy annually to provide reasonable returns to investors, ensuring transparency and fairness in information disclosure[84]. - The company has established a patent application plan to protect its core technologies, which are at a leading domestic level[66]. Risk Management - The company emphasizes the uncertainty of future development strategies and operational plans, which depend on various market conditions[2]. - The report includes a detailed discussion of potential risk factors and countermeasures that the company may face[2]. - The company is focused on maintaining accurate financial reporting and risk management strategies to safeguard investor interests[2]. - The company has established a safety management system to mitigate risks associated with the use of hazardous materials in production[63]. - The company has actively managed environmental risks associated with its operations, ensuring compliance with national standards[62]. Environmental Responsibility - The company is committed to environmental protection and adheres to various national environmental laws and regulations[73]. - The company has achieved compliance with pollution discharge standards, with COD emissions at 173.3 mg/L against a standard of 300 mg/L, resulting in a total discharge of 72.381 tons[75]. - The company has established a comprehensive waste management plan, with hazardous waste disposal managed by third parties, totaling 524.165 tons[76]. - The company has implemented strict monitoring protocols for water pollutants, with total nitrogen emissions at 7.94 mg/L against a standard of 45 mg/L, resulting in a total discharge of 0.8115 tons[76]. - The company has maintained compliance with air quality standards, with particulate matter emissions at 5 mg/m³ against a standard of 20 mg/m³[76]. - The company has invested CNY 19.0973 million in environmental protection measures during the first half of 2024 and paid CNY 65,500 in environmental protection tax[81]. Market and Product Development - The company aims to become a leading international player in high-performance organic new materials, supported by a robust industrial and innovation chain[18]. - The company has completed the construction of a new project with an annual production capacity of 3,000 tons of PPDI polyurethane elastomer materials, with production capacity gradually being released in the first half of 2024[30]. - The company aims to fully open the special polyurethane elastomer market between the second half of 2024 and the first half of 2025, contributing to new profit growth[30]. - The company has established a product structure primarily based on high-performance organic pigments, with a focus on the benzimidazolone series, solvent dyes, and intermediates, effectively reducing production costs and enhancing competitiveness[34]. - The company plans to continue focusing on market expansion and new product development to drive future growth[126]. Shareholder Engagement - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares to all shareholders, based on a total of 399,115,632 shares[2]. - The annual shareholders' meeting had a participation rate of 49.44% on March 1, 2024[68]. - The company has actively engaged with investors through online communication platforms[67]. - The company regularly communicates with investors through various channels to enhance transparency and investor relations[84]. Financial Position - The total assets at the end of the reporting period were ¥3,605,237,584.16, up 5.02% from ¥3,432,757,263.17 at the end of the previous year[12]. - The net assets attributable to shareholders increased to ¥1,673,381,142.84, a 4.43% rise from ¥1,602,350,191.97 at the end of the last year[12]. - The company reported a significant increase in net cash and cash equivalents, which rose by 134.50% to ¥69,535,086.20, compared to a decrease of ¥201,545,740.22 in the previous year[49]. - The company has total restricted assets amounting to ¥621,928,879.95, with significant portions in fixed assets and intangible assets being pledged for loans[55]. - The company reported a total guarantee amount of 8,000,000 RMB, with an actual guarantee amount of 2,500,000 RMB during the reporting period, representing 1.49% of the company's net assets[95]. Research and Development - The company has accumulated significant technical expertise and R&D capabilities, leading to the development of various environmentally friendly new products and a strong competitive edge in production costs[43]. - The company's R&D investment rose by 9.58% to ¥43,087,978.76, compared to ¥39,319,254.86 in the previous year[49]. - The company has received multiple national product honors and has established a robust R&D infrastructure, including partnerships with universities and research institutions to foster innovation[43]. Legal and Regulatory Matters - The company faced a civil lawsuit regarding trade secret infringement with a claim amount of 20,047,000 CNY, which was withdrawn by the plaintiff[92]. - In a contract dispute with Nantong Zhan Yan New Materials Technology Co., Ltd., the company was ordered to pay a total of 176,880 CNY in related fees, which has already been settled[92]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[91]. - There were no violations regarding external guarantees during the reporting period[91].