Financial Performance - The company's operating revenue for the reporting period was ¥571,624,612.35, a decrease of 9.72% compared to ¥633,158,248.68 in the same period last year[22]. - The net profit attributable to shareholders was -¥11,842,558.95, representing a decline of 146.12% from ¥25,677,980.52 year-on-year[22]. - The net cash flow from operating activities was -¥16,709,181.85, down 184.12% from ¥19,864,322.16 in the previous year[22]. - The total assets at the end of the reporting period were ¥3,165,304,908.74, an increase of 5.18% from ¥3,009,448,078.40 at the end of the previous year[22]. - The company reported a basic earnings per share of -¥0.03, a decrease of 150.00% compared to ¥0.06 in the same period last year[22]. - The company's operating cost was ¥441,321,059.37, down by 3.81% year-on-year[68]. - The company's R&D investment decreased by 11.70% to ¥39,319,254.86 compared to the previous year[68]. - The gross profit margin for dye pigments was 23.26%, a decrease of 7.74% year-on-year[72]. Corporate Governance - The financial report was confirmed to be true, accurate, and complete by the company's management, including the legal representative and accounting head[3]. - All board members attended the meeting to review the semi-annual report, ensuring collective responsibility for its content[4]. - The company held multiple shareholder meetings, with the second meeting in March 2023 having a participation rate of 45.73%[108]. - The company has implemented employee incentive measures, although specific details were not disclosed[111]. - The company has established a comprehensive employee training system, focusing on both internal and external training opportunities[141]. - The company has implemented a robust customer service system, ensuring customer satisfaction through effective communication and complaint resolution[142]. Environmental Compliance - The company emphasizes environmental protection and has implemented measures to reduce waste emissions, adhering to national standards[100]. - The company achieved a total VOCs discharge of 0.84 tons, with a concentration of 2.08 mg/m³, under the limit of 120 mg/m³[124]. - The company processed wastewater through a specialized treatment facility after pre-treatment, ensuring compliance with environmental standards[127]. - The company has implemented advanced treatment technologies, including activated carbon filtration and catalytic combustion, to meet emission standards[127]. - The company has established an environmental risk emergency response plan, which has been filed with local environmental authorities[132]. - The company received no administrative penalties related to environmental issues during the reporting period[134]. - The company has been recognized as a national green factory in 2020 and a provincial green factory in 2022 for its commitment to low-carbon development[136]. Market and Industry Analysis - The global pigment industry market size is projected to reach $27.874 billion by 2022, with a compound annual growth rate (CAGR) of 6.8%[41]. - The demand for high-performance organic pigments is driven by increasing consumer awareness of safety and environmental standards, leading to a shift from classic organic pigments[40]. - The production of high-performance organic pigments involves complex synthesis processes, resulting in higher production costs and lower output compared to classic organic pigments[36]. - The transition of pigment production from Europe and North America to Asia has been ongoing since the 1980s, reflecting a shift in global manufacturing dynamics[41]. - The domestic organic pigment market is expected to continue steady growth, supported by economic stability, urbanization, and the steady development of downstream industries[45]. Related Party Transactions - The company engaged in related party transactions totaling 1,076.87 million yuan during the reporting period[165]. - The company purchased raw materials from related parties amounting to 11.87 million yuan, representing 3.20% of the total related transactions[164]. - The company sold products to related parties for 101.55 million yuan, accounting for 13.77% of the total related transactions[164]. - The company procured equipment and commissioned technical development from related parties for 83.92 million yuan, which is 3.96% of the total related transactions[164]. - The company reported a related party transaction of 776.17 million yuan for purchasing fuel, which is 24.41% of the total related transactions[165]. - The company confirmed that the related party transactions will not significantly impact its financial status or operational results[165]. Shareholder Commitments - The company committed to not transferring 12,344,440 shares of A-shares for 36 months after the issuance completion[148]. - The company will disclose any related party transactions in accordance with legal requirements and ensure market pricing for transaction prices[148]. - The company has committed to strictly adhere to the public commitments disclosed in the prospectus, ensuring no harm to the rights and interests of shareholders through related party transactions[154]. - The company will publicly explain any failure to fulfill commitments in the shareholder meeting and designated publications, along with an apology to investors[154]. - The company has issued multiple commitment letters regarding share lock-up and reduction of related party transactions[155]. Legal Matters - The company reported a significant lawsuit involving a technical secret dispute with a claim amount of ¥20,047,000, which is currently under jurisdictional objection proceedings[162]. - Another lawsuit related to a contract dispute with Nantong Zhan Yan New Materials Technology Co., Ltd. has a claim amount of ¥2,600,000 and is currently in the second instance of trial[162]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[157]. - The company did not engage in any violations regarding external guarantees during the reporting period[158]. - The semi-annual financial report has not been audited[159].

鞍山七彩化学股份有限公司 独立董事关于第六届董事会第二十五次会议 相关事项的独立意见 根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》、 《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》 等有关法律法规、规范性文件及《公司章程》、《公司独立董事制度》等相关规章 制度的有关规定，我们作为鞍山七彩化学股份有限公司（以下简称"公司"）的 独立董事，本着高度负责的态度，在审慎查验的基础上，对公司第六届董事会第 二十五次会议审议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金和公司对外担保情况的专项 说明及独立意见 根据中国证监会《上市公司监管指引第 8 号-上市公司资金往来、对外担保 的监管要求》等相关法律、行政法规及《公司章程》等规定，我们对 2023 年半 年度控股股东及其他关联方占用公司资金情况和公司对外担保情况进行了认真 地了解和核查，发表如下独立意见： 1、公司已严格按照相关法律法规、规范性文件及《公司章程》等规定，建 立有效的内部控制体系并得到良好的执行。报告期内，公司除为合并报表范围内 且持股比例超过 50%的控股子公司提供财务资助外，公 ...

证券代码：300758 证券简称：七彩化学 公告编号：2023-084 鞍山七彩化学股份有限公司 关于公司控股子公司拟向银行申请综合授信贷款并 由公司提供担保的公告 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"七彩化学"或"公司"）于2023年8月 28日召开了第六届董事会第二十五次会议、第六届监事会第二十三次会议，审议 通过《关于公司控股子公司拟向银行申请综合授信贷款并由公司提供担保的议案》 具体内容公告如下： 一、担保情况概述 鞍山七彩化学股份有限公司（以下简称"公司"）控股子公司济宁市金泰利 华化工科技有限公司（以下简称"金泰利华"）因发展和经营所需，拟向上海浦东 发展银行股份有限公司济宁分行和上海浦东发展银行股份有限公司鞍山分行申 请综合授信贷款，额度合计不超过8,000万元。其中，项目融资额度敞口5,000万 元，经营周转类融资额度敞口3,000万元。由公司提供连带责任担保（担保时间以 正式签署的担保协议为准）。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》和公司《对外 担保制度》等有关规定，本次对 ...

附件： 公司法定代表人： 主管会计工作的负责人： 会计机构负责人： 鞍山七彩化学股份有限公司 2023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 编制单位：鞍山七彩化学股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的会 计科目 | 2022年末占用资金 余额 | 2023年1-6月占用 累计发生金额(不含 | 2023年1-6月占用资 金的利息(如有) | 2023年1-6月偿还累 计发生金额 | 2023年6月30日占 用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 利息) | | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | ...

第六届监事会第二十三次会议决议公告 证券代码：300758 证券简称：七彩化学 公告编号：2023-082 鞍山七彩化学股份有限公司 本公司及监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。 本次会议以记名方式投票表决，审议通过以下事项： （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 2023 年半年度报告及其摘要的编制程序符合相关法律、法规和中国证监会 的有关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票 本议案无需提交公司股东大会审议。 （二）审议通过《关于公司控股子公司拟向银行申请综合授信贷款并由公 司提供担保的议案》 本次对外担保对象为公司合并报表范围内的控股子公司，风险可控，且有助 一、监事会会议召开情况 鞍山七彩化学股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日在辽 宁省鞍山市海城市腾鳌镇经济开发区一号路八号，公司三楼会议室以现场表决方 式召开了第六届监事会第二十三次会议。会议通知已于 2023 年 8月 18 日以邮 ...

证券代码：300758 证券简称：七彩化学 公告编号：2023-083 鞍山七彩化学股份有限公司 关于 2023 年半年度计提资产减值准备的公告 2、需要经过加工的材料存货，在正常生产经营过程中，以所生产的产成品 的估计售价减去至完工时估计将要发生的成本、估计的销售费用和相关税费后的 金额确定其可变现净值。如果用其生产的产成品的可变现净值高于成本，则该材 料按成本计量；如果材料价格的下降表明产成品的可变现净值低于成本，则该材 料按可变现净值计量，按其差额计提存货跌价准备。 3、存货跌价准备一般按单个存货项目计提；对于数量繁多、单价较低的存 货，按存货类别计提。 4、资产负债表日如果以前减记存货价值的影响因素已经消失，则减记的金 额予以恢复，并在原已计提的存货跌价准备的金额内转回，转回的金额计入当期 损益。 三、本次计提减值准备对公司的影响 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"）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》《企业会计准则》等 相关规定的要求，基于谨慎性原则 ...

证券代码：300758 证券简称：七彩化学 公告编号：2023-079 鞍山七彩化学股份有限公司 关于公司转让参股公司股权完成工商变更登记的公 告 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，没有虚 假记载、误导性陈述或重大遗漏。 名 称：辽宁美彩新材料有限公司 类 型：有限责任公司 住 所：辽宁省鞍山市海城市腾鳌镇奥虹街 6 号 公司于近日获悉美彩新材完成了上述股权转让事项的变更登记手续，并取得 了由海城市市场监督管理局换发的营业执照，企业登记信息如下： 一、企业登记信息 统一社会信用代码：91210381MAC6Y6698K 法定代表人：黄伟汕 注册资本：人民币伍亿元整 成立日期：2023 年 1 月 4 日 经营范围包括一般项目：化工产品生产（不含许可类化工产品），化工产品 销售（不含许可类化工产品），专用化学产品制造（不含危险化学品），专用化学 产品销售（不含危险化学品）（除依法须经批准的项目外，凭营业执照依法自主 开展经营活动） 鞍山七彩化学股份有限公司（以下简称"公司"）于 2023 年 5 月 25 日召开 第六届董事会第二十四次会议，审议通过《关于转让参股公司股权暨关联交易的 议 ...

编号：20230512 鞍山七彩化学股份有限公司 投资者关系活动记录表 证券代码：300758 证券简称：七彩化学 | | 业，增强公司抗风险能力和发展潜力。 | | --- | --- | | | 问题 2：公司目前在建项目有什么？什么时候能达产？ | | | 答：您好，公司及子公司在建项目有：年产 5,000 吨 MXD6 项目， | | | 计划今年底建设完成；年产 3,200 吨特种聚氨酯弹性体和 1,000 吨/ | | | 年 E 树脂项目，计划今年 6 月份建设完成；此外，山东基地项目正在 | | | 有序建设中。 | | | 问题 3：请问公司对下半年市场预期如何？ | | | 答：您好，国内市场复苏中，复苏能量不及预期，但整体向好。 | | | 国际市场，新兴市场复苏比较强劲；欧美市场需求仍然偏弱，同时， | | | 国际竞争对手供应能力受各方因素限制有所萎缩，七彩化学产品市场 | | | 占有率会继续提升；不同地区，新的法律法规相继落地，也会导致对 | | | 高性能有机颜料的需求有所提高。整体来说随着下半年全球经济环境 | | | 将好转，我们对下半年市场较乐观。 | | | 问题 4： ...

Financial Performance - The company's operating revenue for 2022 was ¥1,208,552,732.95, a decrease of 10.27% compared to ¥1,346,896,198.64 in 2021[24]. - The net profit attributable to shareholders was a loss of ¥2,774,483.15 in 2022, representing a decline of 101.54% from a profit of ¥179,971,838.62 in 2021[24]. - The cash flow from operating activities was ¥92,210,872.15, down 42.75% from ¥161,080,545.05 in the previous year[24]. - The total assets increased by 14.37% to ¥3,009,448,078.40 at the end of 2022, compared to ¥2,631,345,275.90 at the end of 2021[24]. - The company reported a basic earnings per share of -¥0.01 for 2022, a decrease of 102.17% from ¥0.46 in 2021[24]. - The company reported a net loss of ¥25,858,478.24 in Q4 2022, following a profit of ¥24,650,152.21 in Q1 2022[26]. - The total net profit attributable to shareholders for the first three quarters of 2022 was negative, indicating ongoing financial challenges[26]. - The company received government subsidies amounting to ¥5,874,393.99 in 2022, down from ¥9,205,406.06 in 2021[31]. Research and Development - The company maintained high R&D investment to respond quickly to customer needs and enhance innovation capabilities[6]. - The company has established R&D centers in Shanghai and Anshan, focusing on the development and production of environmentally friendly high-performance organic pigments and dyes[34]. - The company has a strong R&D capability with 90 patents, including 34 invention patents and 56 utility model patents, supported by a team of over a hundred professionals[85]. - R&D investment as a percentage of operating revenue increased to 7.53% in 2022 from 6.07% in 2021[116]. - The number of R&D personnel increased by 12.80% to 282, with the proportion of R&D personnel in the company rising to 14.56%[116]. Market Strategy and Expansion - The company plans to strengthen market expansion, particularly in international markets, to consolidate existing advantages and increase market share[7]. - The company aims to address the limitations of traditional organic pigments, such as heat resistance and environmental impact, by investing in high-performance alternatives[39]. - The company is focusing on expanding its market presence, with Mr. Qiao Zhi serving as Chief Marketing Officer and Vice General Manager, indicating a strategic push in international business[193]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[200]. Product Development and Innovation - The company is expanding its business into advanced organic new materials using ammonia oxidation technology, serving various industries including oil/gas extraction and 5G communications[34]. - The company focuses on developing new products and technologies to enhance its competitive edge in the organic pigment market[39]. - The company has developed high-performance organic pigments that are environmentally friendly, with applications in inks, plastics, and coatings, addressing increasing global environmental standards[89]. - New product development initiatives are underway, focusing on innovative materials technology[200]. Risk Management - The company has outlined potential risk factors and countermeasures in the annual report[8]. - The company’s operational capability remains strong, with no significant risks identified[7]. - Future development strategies and operational plans are subject to market conditions and uncertainties[7]. - The company has established a risk management framework for financial derivatives, including pre-trade risk assessments and regular reporting[132]. Corporate Governance - The company has established a complete and independent governance structure, ensuring no interference from the controlling shareholder in decision-making and operational activities[178]. - The board of directors consists of 8 members, including 3 independent directors, meeting legal and regulatory requirements[170]. - The company has a robust performance evaluation and incentive mechanism for directors and senior management, effectively aligning with its operational realities[173]. - The company ensures timely and accurate information disclosure, maintaining transparency with shareholders and investors[175]. Environmental Commitment - The company is committed to environmental protection and has implemented measures to reduce pollutant emissions in compliance with national standards[158]. - The company is committed to optimizing its product structure in line with national carbon reduction strategies, emphasizing the reduction of carbon emissions throughout its production processes[153]. - The board is committed to sustainable practices, with plans to reduce carbon emissions by 20% by 2026[200]. Operational Efficiency - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[200]. - The company is focusing on enhancing product quality and production management through automation upgrades in existing production lines[141]. - The company has implemented information technology upgrades across all key business areas to improve management efficiency and decision-making capabilities[141]. Financial Management - The company’s financing activities generated a net cash inflow of ¥299,340,708.81, reflecting a 1.66% increase compared to the previous year[120]. - The company has a dedicated audit department to regularly verify transaction processes and risk management practices[132]. - The company has maintained a focus on corporate governance, with independent directors ensuring compliance and ethical standards[194][196].

Financial Performance - The company's operating revenue for Q1 2023 was ¥263,577,712.77, a decrease of 18.45% compared to ¥323,190,536.41 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥14,804,949.27, representing a decline of 160.06% from a profit of ¥24,650,152.21 in the previous year[3]. - Operating profit turned negative at -¥17,330,916.57 compared to a profit of ¥33,002,630.27 in the previous period[20]. - Net profit decreased significantly to -¥12,384,379.21 from ¥28,978,318.66, indicating a shift to a net loss[20]. - The total comprehensive income for the period was -¥12,405,950.76, a significant decline from ¥28,953,952.67 in the previous period[20]. - Basic and diluted earnings per share both decreased to -¥0.04 from ¥0.06 in the previous period[20]. Cash Flow and Operating Activities - The net cash flow from operating activities improved by 47.92%, amounting to -¥32,655,579.83 compared to -¥62,705,517.84 in the same period last year[3]. - Cash flow from operating activities showed a net outflow of -¥32,655,579.83, an improvement from -¥62,705,517.84 in the previous period[21]. - Cash and cash equivalents at the end of the period decreased to ¥398,229,857.01 from ¥506,534,378.62, reflecting a net decrease of ¥108,304,521.61[22]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,994,702,425.65, a slight decrease of 0.49% from ¥3,009,448,078.40 at the end of the previous year[4]. - The company's current assets decreased from CNY 1,308,624,163.59 to CNY 1,186,705,301.04, reflecting a reduction of approximately 9.3%[16]. - Total liabilities decreased from CNY 1,315,001,910.49 to CNY 1,266,430,504.53, a decline of approximately 3.7%[17]. - The company's equity attributable to shareholders decreased from CNY 1,587,490,214.36 to CNY 1,574,714,714.53, a decrease of about 0.8%[18]. - The total non-current assets increased from CNY 1,705,049,745.34 to CNY 1,807,997,124.61, reflecting an increase of about 6.0%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,442, indicating a stable shareholder base[11]. Financial Expenses and Income - The company reported a financial expense of ¥9,740,767.18, an increase of 138.00% compared to ¥4,092,716.29 in the previous year, primarily due to increased interest expenses from long-term borrowings[10]. - The company reported an increase in financial expenses to ¥9,740,767.18 from ¥4,092,716.29, primarily due to higher interest expenses[19]. - The company recorded an investment income of ¥1,292,514.53, a recovery from a loss of -¥429,238.18 in the previous period[19]. Fair Value Changes - The company recognized a fair value change gain of ¥1,719,471.87, a significant improvement from a loss of -¥2,726,041.47 in the previous year, attributed to the recognition of fair value changes from specific investments[10]. Intangible Assets - The company’s intangible assets increased significantly by 63.46%, from ¥167,074,472.81 to ¥273,093,335.19, due to contributions from minority shareholders and increased land use rights[9]. Deferred Tax Assets and Liabilities - Deferred tax assets increased from $36.4 million on December 31, 2022, to $40.6 million on January 1, 2023, reflecting an increase of $4.23 million[24]. - Deferred tax liabilities rose from $17.3 million on December 31, 2022, to $21.5 million on January 1, 2023, indicating an increase of $4.23 million[24]. Audit Status - The first quarter report for 2023 was not audited[26].