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"）董事会根据《上市公司独 立董事管理办法》《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》等要求，并结合独立董事出具的《2024 年度独立董事关于独 立性自查情况的报告》。认为，公司独立董事不存在任何妨碍其进行独立客观判 断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管理 办法》《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》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的要 求。 证券代码：300758 证券简称：七彩化学 公告编号：2025-039 鞍山七彩化学股份有限公司 董事会关于独立董事独立性情况的专项意见 鞍山七彩化学股份有限公司 董事会 2025 年 4 月 18 日 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥364,915,323.61, representing a 13.14% increase compared to ¥322,546,064.29 in the same period last year[4] - Net profit attributable to shareholders was ¥30,786,436.55, a 42.56% increase from ¥21,594,788.84 year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥31,122,274.44, up 47.71% from ¥21,069,212.93 in the previous year[4] - Basic and diluted earnings per share increased by 60.00%, reaching ¥0.08 compared to ¥0.05 in the same period last year[4] - Total operating revenue for the current period reached ¥364,915,323.61, an increase of 13.14% compared to ¥322,546,064.29 in the previous period[16] - Net profit attributable to the parent company was ¥30,786,436.55, up 42.55% from ¥21,594,788.84 in the prior year[17] - Basic earnings per share improved to ¥0.08, compared to ¥0.05 in the previous period[17] - The total comprehensive income for the current period was ¥33,269,315.17, compared to ¥22,313,142.91 in the prior year[17] Assets and Liabilities - The company's total assets as of March 31, 2025, were ¥3,776,136,831.10, a 1.43% increase from ¥3,722,735,799.91 at the end of the previous year[5] - The equity attributable to shareholders increased by 1.88%, amounting to ¥1,745,862,925.03 compared to ¥1,713,599,210.47 at the end of the last year[5] - Total assets amounted to ¥3,776,136,831.10, a slight increase from ¥3,722,735,799.91 year-over-year[15] - Total liabilities were reported at ¥1,863,926,977.06, compared to ¥1,839,748,659.80 in the previous year, reflecting a marginal increase[15] - The company’s total equity reached ¥1,912,209,854.04, up from ¥1,882,987,140.11 year-over-year[15] Cash Flow - The net cash flow from operating activities was negative at -¥17,361,952.92, a significant decline of 228.73% compared to ¥13,487,098.03 in the previous year[4] - Cash flow from operating activities generated ¥223,744,296.50, an increase from ¥189,313,326.69 in the prior period[19] - Net cash inflow from operating activities was -$17.36 million, compared to $13.49 million in the previous period, indicating a decline in operational cash flow[20] - Total cash outflow for operating activities was $243.24 million, compared to $180.86 million in the previous period, indicating higher operational costs[20] Research and Development - R&D expenses rose by 55.01% to ¥26,266,806.02, primarily due to increased outsourced R&D costs[8] - Research and development expenses increased to ¥26,266,806.02, representing a 55.06% rise from ¥16,945,602.25 in the previous period[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,242[9] - The largest shareholder, Anshan Huifeng Investment Group Co., Ltd., holds 19.37% of shares, totaling 78,650,580 shares[9] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[10] - The company has no changes in the number of restricted shares during the reporting period[10] - The total number of shares held by the top 10 unrestricted shareholders is 164,000,000 shares[9] Non-Operating Expenses - The company reported a significant increase in non-operating expenses, which rose by 914.98% to ¥3,950,838.00, mainly due to losses from the disposal of non-current assets[8] Investment Income - Investment income increased by 35.81% to ¥3,967,102.82, driven by profit growth from joint ventures and increased dividends from investment funds[8] - Cash inflow from investment income was $3.41 million, compared to $2.10 million in the previous period, showing growth in investment returns[20] Audit Information - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[22]

Financial Performance - The company's operating revenue for 2024 reached ¥1,567,999,021.15, representing a 28.75% increase compared to ¥1,217,822,481.33 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥124,931,109.47, a significant increase of 1035.48% from ¥11,002,468.40 in 2023[16]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥119,420,657.90, up 8049.40% from -¥1,502,260.69 in 2023[16]. - The net cash flow from operating activities for 2024 was ¥133,372,352.99, a remarkable increase of 7527.52% compared to ¥1,748,567.52 in 2023[16]. - The total assets at the end of 2024 amounted to ¥3,722,735,799.91, reflecting an 8.45% increase from ¥3,432,757,263.17 at the end of 2023[16]. - The company's basic earnings per share for 2024 was ¥0.31, a 933.33% increase from ¥0.03 in 2023[16]. - The weighted average return on equity for 2024 was 7.51%, up from 0.69% in 2023, indicating improved profitability[16]. - The company achieved a total revenue of CNY 1,567,999,021.15, representing a year-on-year growth of 28.75%[65]. - The net profit attributable to shareholders reached CNY 12,493.11 million, a significant increase of 1035.48% compared to the previous year[65]. - The revenue from dye pigments accounted for 81.29% of total revenue, amounting to CNY 1,274,577,060.95, with a year-on-year growth of 28.48%[68]. - The revenue from intermediates and materials reached CNY 268,709,513.23, representing a growth of 30.76% year-on-year[68]. - Domestic sales contributed CNY 1,389,971,284.71, which is 88.65% of total revenue, with a year-on-year increase of 26.14%[68]. Risk Management - The report emphasizes the importance of risk awareness for investors regarding future development strategies and operational plans, which are subject to market conditions[3]. - The company has detailed potential risk factors and countermeasures in the report, highlighting the need for investor attention[3]. - The company faces environmental risks related to waste emissions, which could impact operations if not managed properly, despite compliance with national standards[112]. - Safety production risks are present due to the use of hazardous materials, necessitating strict adherence to safety protocols and continuous employee training[113]. - Market risks include potential increases in raw material prices and intensified competition, which could adversely affect profitability and operational costs[115]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting heads[2]. - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, and enhancing governance levels[121]. - The company maintains an independent financial accounting department, ensuring autonomous financial decision-making and management[135]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a diverse and qualified governance body[124]. - The company has a well-defined performance evaluation and incentive mechanism for directors and senior management, aligning their interests with company performance[126]. - The company has not experienced any incidents of related party transactions that could harm the interests of shareholders[123]. - The company has a dedicated investor relations management system to maintain effective communication with investors and uphold transparency[131]. - The company has established a comprehensive internal control system to support sustainable development and enhance corporate governance[172]. - The company has zero significant deficiencies in non-financial reporting internal controls[176]. - The company has received administrative penalties related to environmental issues, including fines for improper use of monitoring equipment[188]. Research and Development - The company has established R&D centers in Shanghai and Anshan, led by a chief scientist who is a Canadian academician, supported by over a hundred technology professionals[50]. - The company has a strong R&D team with extensive industry experience, contributing to the development of patented technologies and participation in national key research projects[60]. - The company’s R&D expenses amounted to 96,259,142.96 CNY, representing 6.14% of total revenue, with a year-on-year increase of 18.47%[78][81]. - The company has established a patent application plan to protect its core technologies in high-performance organic pigments, ensuring its competitive advantage in the market[116]. - The company is focused on promoting employment through public recruitment, contributing to national employment goals[195]. Environmental Responsibility - The company has implemented various environmental protection laws and regulations to minimize resource consumption and environmental impact[178]. - The company has a standard unqualified opinion from the auditing firm regarding its internal control audit[176]. - The company has no major environmental protection issues and complies with national environmental protection policies[178]. - The company has implemented various pollution control facilities, all of which are operating normally, ensuring compliance with environmental regulations[184]. - The company invested CNY 73.12 million in environmental protection measures for the year 2024 and paid CNY 142,400 in environmental protection tax[187]. - The company has established a comprehensive environmental management system to effectively control various environmental factors and ensure compliance with national environmental regulations[189]. Strategic Goals - The company aims to become a leading international enterprise in high-performance organic new materials, focusing on high-performance organic pigments and specialty new materials[24]. - The company plans to expand its market presence and explore new opportunities, particularly in overseas markets, in response to uncertainties in U.S. tariff policies[104]. - The company will increase investment in application laboratories to align with industry trends and provide competitive products and solutions[104]. - The company aims to enhance product coverage and market share in niche areas by focusing on environmentally friendly and specialized products, collaborating with downstream enterprises to develop new eco-friendly formulations[105]. - The company is committed to sustainable development, actively exploring the balance between environmental, economic, and social factors[189]. Shareholder Engagement - The annual general meeting had a participation rate of 49.44% in 2023, indicating strong shareholder engagement[139]. - The company has conducted multiple temporary shareholder meetings in 2024, with participation rates ranging from 1.98% to 46.14%, reflecting ongoing shareholder involvement[139]. - The company reported a total shareholding of 53,729,142 shares at the end of the reporting period, a decrease of 15,327,000 shares compared to the beginning of the period[142]. - The company has implemented a stock repurchase program as part of its strategy to manage shareholding and incentivize performance[141]. - The company committed to fulfilling the stock lock-up commitments disclosed in the IPO prospectus for shareholders holding more than 5% of shares[200].

七彩化学（300758）公告，公司实际控制人徐惠祥先生办理了部分股份解除质押业务。本次解除质押股 数为200万股，占其所持股份比例4.14%，占公司总股本比例0.49%。质押起始日为2023年4月14日，解 除质押日期为2025年4月15日，质权人为华能贵诚信托有限公司。 ...

证券代码：300758 证券简称：七彩化学 公告编号：2025-028 鞍山七彩化学股份有限公司 关于公司实际控制人部分股份解除质押的公告 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"）近日收到公司实际控制人 徐惠祥先生的通知，将其所持公司部分股份办理了股票解除质押业务，现将有关 情况公告如下： 一、股东股份解除质押的基本情况 | 股东名称 | 是否为第一大股 | 本次解除质 押股数 | 占其所持股 | 占公司总 股本比例 | 质押起始 | 解除质 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及一致行动人 | | 份比例（%） | | 日 | 押日期 | | | | | （股） | | （%） | | | | | 徐惠祥 | 是 | 2,000,000 | 4.14 | 0.49 | 2023年4 | 2025年4 | 华能贵诚信托有限 | | | | | | | 月14日 | 月15日 | 公司 | （一）本次解除质押的具体情况 ...

Group 1: Company Developments - Xinkai Technology will be listed on April 15, with an issue price of 12.8 yuan per share, corresponding to a price-to-earnings ratio of 14.38 times [1] - Xinkai Technology has been in the pigment industry for nearly 30 years and is a significant supplier in the global organic pigment market, holding market shares of approximately 2.71%, 3.39%, and 3.11% from 2020 to 2022 [1] - The company is gradually releasing production capacity at its Liaoning project, with the main construction of the Liaoning Ziyuan project completed, expected to begin trial production in 2025 [1] Group 2: Industry Trends - Baihehua is investing in a high-performance organic pigment project in Hangzhou, planning to produce 2,000 tons of high-performance organic pigments and other materials annually [2] - Qicai Chemical is expanding its new materials capacity, with a project producing 3,000 tons of PPDI polyurethane elastomer materials expected to release capacity in the first half of 2024 [2] - The acquisition of German pigment business by Sudarshan Chemical indicates ongoing industry consolidation, benefiting domestic high-performance organic pigment substitutes [3] - The high-performance organic pigment sector is becoming a new trend due to the saturation of classic organic pigment capacity and the high technical barriers that favor leading companies [3]

证券代码：300758 证券简称：七彩化学 公告编号：2025-027 鞍山七彩化学股份有限公司 2025 年第二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： 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大会决议的情形； 3.本次股东大会采用现场与网络相结合的方式召开； 4.中小股东是指除上市公司董事、监事、高级管理人员以外单独或合计持有 公司 5%以下股份的股东。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 11 日 13 时 00 分； 2.会议结束时间：2025 年 4 月 11 日 14 时 00 分； 网络投票时间：2025 年 4 月 11 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 2025 年 4 月 11 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 2025 年 4 月 11 日 9:15 至 2025 年 4 月 11 日 ...

证券代码：300758 证券简称：七彩化学 公告编号：2025-025 鞍山七彩化学股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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"）第七届董事会第六次会议 决定于 2025 年 4 月 11 日召开公司 2025 年第二次临时股东大会，会议通知已于 2025 年 3 月 26 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：2025 年第二次临时股东大会 （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 六次会议审议通过，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：2025 年 4 月 11 日下午 1:00 2、网络投票时间：2025 年 4 月 11 日 其中，通过深圳证券交易所交易系统进行网络投票的时 ...

证券代码：300758 证券简称：七彩化学 公告编号：2025-026 鞍山七彩化学股份有限公司 重要内容提示： 1.案件所处的诉讼阶段：尚未开庭 关于收到民事裁定书的公告 2.上市公司所处的当事人地位：被告 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。 3.涉案的金额：诉讼请求，判决四被告共同赔付原告 2 亿元（含原告为本案 支付的合理费用 47 万元）。 申请人（原告）：先尼科化工（上海）有限公司 被申请人一（被告一）：申* 被申请人二（被告二）：沈** 被申请人三（被告三）：鞍山七彩化学股份有限公司 被申请人四（被告四）：徐** 2.判决情况 上海市知识产权法院经审查认为，原告增加诉讼请求至 2 亿元后，上海市知 识产权法院对本案已没有级别管辖权，依照《中华人民共和国民事诉讼法》第三 十七条规定，《最高人民法院关于调整地方各级人民法院管辖第一审知识产权民 事案件标准的通知》第一条，《最高人民法院关于审理民事级别管辖异议案件若 干问题的规定》第六条规定，裁定如下： 4.本次诉讼不影响公司日常经营的正常开展。由于本案尚未开庭审理，公司 暂时无法判断对公司 ...

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 信息披露义务人：黄伟汕 住所/通讯地址：广东省汕头市金平区 股份变动性质：股份减少（竞价交易） 签署日期：2025 年 3 月 28 日 上市地点：深圳证券交易所 股票简称：七彩化学 股票代码：300758 信息披露义务人声明 一、本报告书系依据《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 关法律法规和规范性文件编写。 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，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人在公司中拥有权益的股份变动情况。截至本报告书 签署之日，除本报告书披露的信息外，上述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中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有委 托或者授权其他任何人提供未在本报告书中列载的信息和对本报告书做出任何解释 或者说 ...