证券日报网讯 2月27日，双乐股份发布公告称，公司于2026年2月27日召开第三届董事会第十六次会 议，审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意在确保不影响募集资金投资项目 正常实施进度的情况下，使用总额不超过人民币30，000万元（含本数）的闲置募集资金进行现金管 理，期限为公司董事会审议通过之日起12个月。在上述额度和期限内，资金可循环滚动使用。本事项无 需提交公司股东会审议。 （文章来源：证券日报） ...

Group 1 - The core point of the article highlights that Shuangle Co., Ltd. announced the convening of its third session of the sixteenth board meeting on February 27, 2026, to review proposals including the use of idle raised funds for cash management [1] - The article also mentions a significant shift in the AI landscape, noting that China's AI usage has surpassed that of the United States for the first time, leading to a surge in various sectors within the A-share market [1] - A well-known Wall Street analyst commented on China's computing power path, stating it disrupts traditional perceptions [1]

| 证券代码：301036 | 证券简称：双乐股份 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：123264 | 债券简称：双乐转债 | | 双乐颜料股份有限公司 第三届董事会第十六次会议决议公告 本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 三、备查文件 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。 一、董事会会议召开情况 双乐颜料股份有限公司（以下简称"公司"）第三届董事会第十六次会议于 2026 年 2 月 27 日以现场和通讯相结合方式在公司会议室召开。会议通知于 2026 年 2 月 24 日以 专人送达、电话通知、电子邮件等方式送达公司全体董事。会议应出席董事 9 名，实际 出席董事 9 名。公司全体高级管理人员列席了会议，会议由董事长杨汉洲先生主持。 二、董事会会议审议情况 （一）审议通过《关于使用闲置募集资金进行现金管理的议案》 公司在确保不影响募集资金投资项目正常实施进度的情况下，使用总额不超过人民 币 30,000 万元（含本数）的闲 ...

公司已将上述募集资金存放于为本次发行开立的募集资金专户，对募集资金 的存放和使用进行专户管理，且已与保荐机构、存放募集资金的商业银行签署了 《募集资金三方监管协议》。 二、募集资金使用情况 根据《双乐颜料股份有限公司向不特定对象发行可转换公司债券募集说明 书》，公司本次向不特定对象发行可转债募集资金扣除发行费用后将用于以下项 目： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意双乐颜料股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2025〕2678 号）同意，双 乐股份本次向不特定对象发行可转换公司债券 8,000,000 张，每张面值人民币 100 元，募集资金总额人民币 800,000,000.00 元，扣除发行费用 8,754,500.00 元（不 含税）后，实际募集资金净额为 791,245,500.00 元。募集资金已于 2026 年 1 月 5 日汇入公司指定账户内，立信会计师事务所（特殊普通合伙）对上述募集资金实 收情况进行了审验，并出具了《验资报告》（信会师报字[2026]第 ZA10008 号）。 1 单位：万元 浙商证券股份有限公司关于双乐颜料股份有限 ...

| 证券代码：301036 | 证券简称：双乐股份 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：123264 | 债券简称：双乐转债 | | 双乐颜料股份有限公司 关于使用闲置募集资金进行现金管理的公告 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。 双乐颜料股份有限公司（以下简称"公司"）于 2026 年 2 月 27 日召开第三届董事 会第十六次会议，审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意在 确保不影响募集资金投资项目正常实施进度的情况下，使用总额不超过人民币 30,000 万元（含本数）的闲置募集资金进行现金管理，期限为公司董事会审议通过之日起 12 个月。在上述额度和期限内，资金可循环滚动使用。本事项无需提交公司股东会审议。 董事会授权公司董事长在该额度范围内行使投资决策权并由财务负责人负责。现将有关 情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意双乐颜料股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可〔2025〕2678号）同意，公司本 ...

Group 1 - The stock price of Shuangle Co., Ltd. has recently increased, but the 2025 performance forecast indicates a net profit decrease of over 50% year-on-year [1][3] - As of February 11, 2026, Shuangle's stock price rose by 2.17% to 35.84 CNY per share, with a trading volume of 75.268 million CNY and a net inflow of main funds amounting to 2.825 million CNY [2] - The company expects a net profit attributable to shareholders for the year 2025 to be between 48 million CNY and 58 million CNY, representing a year-on-year decrease of 51.95% to 60.23% due to intense market competition, fluctuations in downstream demand, and reduced government subsidies [3] Group 2 - Shuangle Co., Ltd. specializes in phthalocyanine and chromium-based pigments, operating within the basic chemical - chemical products sector [4] - The chemical industry is currently undergoing a structural adjustment period, with policy direction focusing on green transformation, and the company's price-to-earnings ratio (TTM) is relatively high [4]

Group 1 - The core point of the article is that Shuangle Co., Ltd. reported a total of 14,339 shareholders as of February 10, 2026 [2]

Core Viewpoint - The company has successfully achieved mass production of Phthalocyanine Blue 15:6, which can be applied in high-end inks and coatings, with ongoing research for its use in display panels [2] Group 1: Product Development - The mass production of Phthalocyanine Blue 15:6 is confirmed, indicating a significant advancement in the company's product offerings [2] - The company is focusing on high-performance production lines, with adjustments in the pigment purple process to support the development and production of Phthalocyanine Blue 15:6 [2] Group 2: Market Application - Phthalocyanine Blue 15:6 is currently applicable in high-end inks and coatings, showcasing its versatility in various industries [2] - The application of Phthalocyanine Blue 15:6 in display panels is still under research and development, suggesting potential future market expansion [2] Group 3: Production and Demand - The production quantity of Phthalocyanine Blue 15:6 will be determined by market demand, indicating a responsive approach to production based on customer needs [2]

Core Viewpoint - Shuangle Co., Ltd. has successfully achieved mass production of Phthalocyanine Blue 15:6, which can be applied in high-end inks and coatings, with ongoing research for its use in display panels [1] Group 1 - The company has confirmed that Phthalocyanine Blue 15:6 is now in mass production [1] - Applications for the new product include high-end inks and high-end coatings [1] - Research and development for the application of Phthalocyanine Blue 15:6 in display panels is currently underway [1] Group 2 - The company has made adjustments to its high-performance production line for pigment purple, which can be utilized in the research and production of Phthalocyanine Blue 15:6 [1] - The production quantity of Phthalocyanine Blue 15:6 will depend on market demand [1]

Core Viewpoint - The company, Shuangle Co., Ltd. (301036.SZ), emphasizes that its products do not contain solvent dyes and is focused on expanding its high-performance pigment offerings to meet market demands [1] Group 1: Product Development - The company's high-performance pigment projects include phthalocyanine blue-green and organic yellow-red [1] - The phthalocyanine blue-green project aims to upgrade the functionality and expand the production capacity of existing phthalocyanine pigments, thereby enhancing the range of high-performance specialty pigments [1] - The high-performance yellow-red project is designed to replace certain chromium-based pigments and diversify the product offerings in the high-end pigment sector to meet customer demands for high-performance pigments [1]