Core Viewpoint - Ningbo Color Masterbatch (301019.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed growth, indicating mixed financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 345 million yuan, a year-on-year decrease of 5.93% [1] - Net profit attributable to shareholders was 82.5064 million yuan, reflecting a year-on-year increase of 15.12% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 70.3621 million yuan, up 14.46% year-on-year [1] - Basic earnings per share stood at 0.5 yuan [1]

Core Insights - The company reported a revenue of 345 million yuan for the first three quarters of 2025, representing a year-on-year decline of 5.93% [1] - The net profit attributable to shareholders increased to 83 million yuan, showing a year-on-year growth of 15.12% [1] - Basic earnings per share rose to 0.50 yuan, reflecting a year-on-year increase of 16.28% [1]

证券代码：301019 证券简称：宁波色母 公告编号：2025-056 宁波色母粒股份有限公司 第三届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波色母粒股份有限公司（以下简称"公司"）第三届董事会第二次会议于 2025 年 10 月 23 日（星期四）在公司会议室以现场结合通讯的方式召开。会议 通知已于 2025 年 10 月 15 日通过邮件的方式送达各位董事。本次会议应出席董 事 7 人，实际出席董事 7 人。 会议由董事长任卫庆主持，高管列席。会议召开符合有关法律、法规、规章 和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 董事会审议了公司《2025 年第三季度报告》，董事会全体成员一致认为公 司 2025 年第三季度报告真实、准确、完整地反映了公司 2025 年第三季度的财务 状况和经营成果，不存在虚假记载、误导性陈述和重大遗漏，披露的信息真实、 准确、完整。 表决结果：7 票同意，0 票反对，0 票弃 ...

Core Insights - The company reported a third-quarter revenue of 125 million yuan, a year-on-year decrease of 2.18% [1] - The net profit for the third quarter was 30.49 million yuan, showing a year-on-year increase of 23.97% [1] - For the first three quarters, the total revenue was 345 million yuan, reflecting a year-on-year decline of 5.93% [1] - The net profit for the first three quarters reached 82.51 million yuan, which is a year-on-year growth of 15.12% [1] Financial Performance - Third-quarter revenue: 125 million yuan, down 2.18% year-on-year [1] - Third-quarter net profit: 30.49 million yuan, up 23.97% year-on-year [1] - Year-to-date revenue (first three quarters): 345 million yuan, down 5.93% year-on-year [1] - Year-to-date net profit (first three quarters): 82.51 million yuan, up 15.12% year-on-year [1]

Revenue and Profit - Q3 2025 revenue was CNY 125,256,811.95, a decrease of 2.18% year-over-year[5] - Net profit attributable to shareholders was CNY 30,492,469.01, an increase of 23.97% year-over-year[5] - Basic earnings per share increased by 26.67% to CNY 0.1900[5] - Total operating revenue decreased to ¥344,651,009.29 from ¥366,395,458.81, representing a decline of approximately 5.0% year-over-year[19] - Net profit increased to ¥82,506,396.01 from ¥71,668,582.16, reflecting a growth of approximately 15.7% year-over-year[20] - Earnings per share (EPS) improved to ¥0.50 compared to ¥0.43 in the previous period, marking an increase of about 16.3%[21] Assets and Liabilities - Total assets at the end of the period were CNY 1,203,725,277.62, down 3.87% from the previous year[5] - Total current assets decreased from 1,054,883,239.85 CNY to 979,191,231.52 CNY, a decline of approximately 7.1%[16] - Total liabilities increased from 103,499,717.22 CNY to 111,374,892.14 CNY, an increase of about 7.5%[16] - Total liabilities increased to ¥120,454,714.08 from ¥113,867,396.05, an increase of about 5.0% year-over-year[19] - Total equity attributable to shareholders decreased to ¥1,083,270,563.54 from ¥1,138,303,128.31, a decline of approximately 4.8% year-over-year[19] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 79,399,648.00, an increase of 37.92%[9] - The net cash flow from operating activities was $79,399,648, an increase from $57,568,667 in the previous period, reflecting a growth of approximately 37.5%[23] - The total cash inflow from investment activities was $994,312,251, compared to $1,112,300,411 in the prior period, indicating a decrease of about 10.6%[23] - The net cash flow from investment activities was $55,673,960, a significant improvement from a negative cash flow of $326,609,714 in the previous period[23] - The company reported a total cash outflow from operating activities of $304,498,456, down from $328,212,417, a decrease of approximately 7.2%[23] Inventory and Assets Management - The company reported a significant increase in construction in progress by 30.02% to CNY 126,532,889.97 due to new factory construction[9] - The company’s inventory shares increased by 322.93% to CNY 50,496,296.60 due to share buybacks[9] - Inventory increased from 66,206,117.36 CNY to 73,766,951.55 CNY, an increase of approximately 11.5%[15] - Non-current assets increased from 197,287,284.51 CNY to 224,534,046.10 CNY, an increase of about 13.8%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,823[12] - The largest shareholder, Ren Weiqing, holds 29.85% of shares, totaling 50,151,305 shares[12] Expenses - Cash paid for employee compensation was $41,211,791.27, compared to $39,987,190.55 in the previous period, reflecting an increase of about 3.1%[23] - Cash paid for taxes was $35,528,258.77, up from $27,362,837.72, indicating an increase of approximately 29.9%[23] - Research and development expenses decreased to ¥12,029,620.72 from ¥13,429,086.35, a decline of approximately 10.4% year-over-year[20] - Financial expenses showed a significant improvement, with a net income of -¥1,443,510.82 compared to -¥2,582,455.19 in the previous period[20] Other Information - The company has no preferred shareholders or changes in restricted shares during the reporting period[14] - The company’s third-quarter financial report was not audited[25]

Group 1 - The core point of the article is that Ningbo Color Master has seen a decrease in the number of shareholders and fluctuations in stock price, alongside mixed financial performance in the first half of the year [2] Group 2 - As of October 20, the number of shareholders for Ningbo Color Master is 10,963, a decrease of 610 from the previous period, representing a decline of 5.27% [2] - The closing price of Ningbo Color Master on the same date was 19.57 yuan, an increase of 0.57%, but the stock has cumulatively decreased by 1.41% since the concentration of shares began [2] - The latest margin trading data shows a total margin balance of 182 million yuan, with a financing balance of 182 million yuan, which has increased by 15.79 million yuan, or 9.51%, during the current concentration period [2] Group 3 - In the first half of the year, the company achieved operating revenue of 219 million yuan, a year-on-year decrease of 7.95%, while net profit was 52.01 million yuan, an increase of 10.50% [2] - The basic earnings per share were 0.3100 yuan, and the weighted average return on equity was 4.65% [2]

证券代码：301019 证券简称：宁波色母 公告编号：2025-055 关于使用部分闲置募集资金和自有资金进行现金管理到期赎回并继续进 行现金管理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、误导性陈 述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第二届董 事会第二十一次会议、第二届监事会第十七次会议，于 2025 年 5 月 15 日召开了 2024 年年 度股东会，审议通过了《关于使用部分暂时闲置的募集资金及自有资金进行现金管理的议 案》，同意公司在不影响募集资金投资计划的前提下，使用不超过 25,000.00 万元（含本数） 的闲置募集资金及不超过 60,000.00 万元（含本数）自有资金进行现金管理。在上述额度内， 资金可以滚动使用，期限自股东大会审议通过之日起 12 个月内。具体内容详见公司于 2025 年 4 月 24 日刊登在巨潮资讯网（www.cninfo.com.cn）上的《关于使用部分暂时闲置的募集 资金及自有资金进行现金管理的公告》（公告编号：2025-017）。 近期，公司使用闲置的募集资金和自有资金进行现 ...

Group 1 - The company Ningbo Color Masterbatch (301019) announced the election of Mr. Ren Weiqing as the chairman [1]

本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 宁波色母粒股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开 了 2025 年第一次临时股东会，选举产生了第三届董事会 4 名非独立董事、3 名 独立董事，共同组成第三届董事会。 2025 年 10 月 15 日，公司召开了第三届董事会第一次会议选举产生了董事 长、董事会各专门委员会委员，及聘任了公司高级管理人员、证券事务代表等相 关人员，本次董事会的换届选举已经完成，现将相关情况公告如下： 一、公司第三届董事会组成情况 证券代码：301019 证券简称：宁波色母 公告编号：2025-054 宁波色母粒股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的 公告 公司第三届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名， 具体成员如下： 非独立董事：任卫庆先生（董事长）、任杰先生、毛春光先生、周必红先生。 独立董事：钟明强先生、周红意女士（会计专业人士）、马海静女士。 公司第三届董事会任期自公司 2025 年第一次临时股东会审议通过之日起三 年。独立董事的任职资格 ...

证券代码：301019 证券简称：宁波色母 公告编号：2025- 052 宁波色母粒股份有限公司 关于 2025 年第一次临时股东会决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，无虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会以现场投票结合网路投票的形式召开。 一、会议召开情况： 1、会议通知情况 宁波色母粒股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 25 日 在巨潮资讯网（www.cninfo.com.cn）上刊登了《宁波色母粒股份有限公司关于 召开 2025 年第一次临时股东会的通知》（公告编号：2025-051）。 2、会议召开日期、时间： 现场会议召开时间：2025年10月15日（星期三）14:00 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 15 日 9:15－9:25, 9:30－11:30，和 13:00—15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年10月 15日9:15至2025年10月15日下午15:00 ...