证券代码：301036 证券简称：双乐股份 公告编号：2025-003 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 双乐颜料股份有限公司（以下简称"公司"或"本公司"）于2024年11月19日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于控股股东的一致行动人减持股份的预披露公告》 （公告编号：2024-048），控股股东的一致行动人泰州同赢投资管理中心（有限合伙）（以 下简称"同赢投资"）、泰州共赢投资管理中心（有限合伙）（以下简称"共赢投资"）、 泰州双赢投资管理中心（有限合伙）（以下简称"双赢投资"）、泰州共享投资管理中心（有 限合伙）（以下简称"共享投资"）计划在2024年12月11日至2025年3月10日期间以集中竞 价、大宗交易方式减持公司股份合计不超过1,600,000股，占公司总股本1.6%。 近日，公司收到上述股东出具的《关于股份减持计划实施完成的告知函》，获悉同赢 投资、共赢投资、双赢投资、共享投资股份减持计划已结束，现将减持计划实施情况公告 如下： 一、股东减持情况 1.减持股份来源：公司首次公开发行股票并上市前持有的股份。 2.股东减持股份情况 ...

通过对2024年业绩预增50%以上的个股走势进行统计发现，预告发布后当日股价上涨的占比66.19%，股 价发布当日股价涨停的有25家。 预告发布后5日股价上涨的占比73.71%。 证券时报•数据宝统计显示，双乐股份今日收于41.39元，上涨3.63%，日换手率为6.92%，成交额为1.99 亿元，近5日上涨3.89%。 证券时报网讯，双乐股份（301036）1月24日发布2024年业绩预增公告，预计实现净利润为1.00亿元 ~1.26亿元，净利润同比增长111.52%~166.51%。 ...

Financial Performance Forecast - The net profit attributable to shareholders for 2024 is expected to be between 100 million and 126 million CNY, representing a year-on-year growth of 111.52% to 166.51% compared to 47.28 million CNY in the previous year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 94 million and 120 million CNY, indicating a growth of 104.64% to 161.24% from 45.93 million CNY in the same period last year[3]. - The estimated impact of non-recurring gains and losses on the current net profit is approximately 5.18 million CNY, compared to 1.34 million CNY in the same period last year[6]. Operational Improvements - The increase in operating performance is primarily due to enhanced market development, flexible sales strategies, resolution of production bottlenecks, and product quality optimization[5]. Financial Reporting and Caution - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by the accounting firm[4]. - The final financial data will be disclosed in detail in the 2024 annual report, and investors are advised to make cautious decisions[7].

证券代码：301036 证券简称：双乐股份 公告编号：2025-001 双乐颜料股份有限公司 关于控股股东的一致行动人减持股份达到 1%的公告 公司控股股东的一致行动人泰州同赢投资管理中心（有限合伙）、泰州共赢投资 管理中心（有限合伙）、泰州双赢投资管理中心（有限合伙）、泰州共享投资管理中 心（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 双乐颜料股份有限公司（以下简称"公司"或"本公司"）于2024年11月19日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于控股股东的一致行动人减持股份的预披露公告》 （公告编号：2024-048），控股股东的一致行动人泰州同赢投资管理中心（有限合伙）（以 下简称"同赢投资"）、泰州共赢投资管理中心（有限合伙）（以下简称"共赢投资"）、 泰州双赢投资管理中心（有限合伙）（以下简称"双赢投资"）、泰州共享投资管理中心（有 限合伙）（以下简称"共享投资"）计划在2024年12月11日至2025年3月10日期间以集中竞 价、大宗交易方式减持公司股份合 ...

Core Viewpoint - The announcement reveals that the controlling shareholder's concerted action partners plan to reduce their holdings in Shuangle Co., Ltd. by a total of up to 1,600,000 shares, representing 1.6% of the company's total share capital, primarily due to personal funding needs of the platform personnel [1][2]. Group 1: Shareholding Reduction Plan - The shareholders involved in the reduction include Taizhou Tongying Investment Management Center, Taizhou Gongying Investment Management Center, Taizhou Shuangying Investment Management Center, and Taizhou Gongxiang Investment Management Center, holding 4,555,679 shares (4.56%), 4,049,493 shares (4.05%), 4,049,493 shares (4.05%), and 4,049,493 shares (4.05%) respectively [1][2]. - The reduction will occur within three months after the announcement date, utilizing centralized bidding and block trading methods [1][2]. - The planned reduction includes up to 1,000,000 shares (1%) through centralized bidding and up to 600,000 shares (0.6%) through block trading [2]. Group 2: Company Background and Financials - Shuangle Co., Ltd. was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 29, 2021, with an initial public offering of 25 million shares at a price of 23.38 yuan per share, resulting in a total share capital of 100 million shares post-IPO [2]. - The total amount raised during the IPO was 585 million yuan, with a net amount of 518 million yuan, which is 134 million yuan less than the originally planned net fundraising of 652 million yuan [3]. - The funds were intended for a project to produce 22,600 tons of phthalocyanine pigment, to supplement working capital, and to repay bank loans [3]. Group 3: Sponsorship and Fees - The sponsor for Shuangle Co., Ltd. is Dongxing Securities Co., Ltd., with representatives Wu Wanzhen and Li Wentian [4]. - The total issuance costs for the public offering amounted to 66.07 million yuan, with the sponsor receiving 46.67 million yuan in underwriting and sponsorship fees [4].

证券代码：301036 证券简称：双乐股份 公告编号：2024-047 双乐颜料股份有限公司 统一社会信用代码：91321283677043782N 名称：双乐颜料泰兴市有限公司 类型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：杨汉功 关于全资子公司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。 一、基本情况 双乐颜料股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日召开第三届董事 会第七次会议，2024 年 10 月 22 日召开 2024 年第一次临时股东大会，审议通过了《关 于对全资子公司增资的议案》，公司向双乐颜料泰兴市有限公司(以下简称"双乐泰兴") 增加注册资本 40,000 万元。本次增资完成后,双乐泰兴的注册资本由 60,000 万元增加 至 100,000 万元,公司仍持有双乐泰兴 100%股权。具体内容详见公司 2024 年 10 月 9 日 披露于巨潮资讯网（www.cninfo.com.cn）上的《关于对全资子公司增资的公告》（公告 编号：2024-038）。 二、工商变更登记情况 ...

证券代码：301036 证券简称：双乐股份 公告编号：2024-046 双乐颜料股份有限公司 关于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。 一、基本情况 双乐颜料股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开第三届董事 会第六次会议，2024 年 10 月 22 日召开 2024 年第一次临时股东大会，审议通过了《关 于增加经营范围并修订<公司章程>的议案》，具体内容详见公司 2024 年 8 月 23 日披露 于巨潮资讯网（www.cninfo.com.cn）上的《关于增加经营范围并修订<公司章程>的公 告》（公告编号：2024-035）。 二、工商变更登记情况 公司已经完成工商变更登记手续，并于 2024 年 10 月 30 日取得泰州市数据局换发 的营业执照。登记信息如下： 1、《营业执照》。 法定代表人：杨汉洲 经营范围：铬黄、锌黄、酞菁、钼铬红、偶氮颜料、涂料、橡胶、塑料、硫酸铵、 氰尿酸制造；科技开发服务；化工原料（不含化学危险品）销售，进出口业务：经营本 企业自产产品及相关技术的出口业务、经营 ...

Financial Performance - The company's revenue for Q3 2024 was ¥350,445,362.74, a decrease of 15.73% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 reached ¥30,276,162.77, an increase of 125.88% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥28,900,673.66, up 134.94% from the previous year[3]. - Total operating revenue for Q3 2024 reached ¥1,167,650,779.35, an increase of 10.6% compared to ¥1,055,473,220.57 in the same period last year[17]. - Net profit for Q3 2024 was ¥97,039,268.20, significantly higher than ¥22,431,248.98 in Q3 2023, marking an increase of 332.5%[18]. - The gross profit margin improved significantly, contributing to a net profit increase of 332.61% for the first nine months of 2024, totaling ¥97,039,268.20[8]. - The company reported a 10.63% increase in revenue for the first nine months of 2024, totaling ¥1,167,650,779.35, driven by increased sales of phthalocyanine pigments[8]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,827,003,311.42, reflecting a decrease of 1.31% from the end of the previous year[3]. - Total assets decreased to ¥1,827,003,311.42 from ¥1,851,170,500.34, a decline of 1.3%[16]. - Total liabilities decreased to ¥190,313,048.74 from ¥283,312,247.63, a reduction of 32.8%[16]. - The company's equity attributable to shareholders rose to ¥1,636,690,262.68 from ¥1,567,858,252.71, an increase of 4.4%[16]. Cash Flow - The company's cash flow from operating activities for the first nine months of 2024 was ¥139,660,904.32, an increase of 117.70% year-on-year[9]. - Cash flow from operating activities generated a net amount of ¥139,660,904.32, significantly higher than ¥64,151,616.88 in the previous period[21]. - Cash inflow from sales of goods and services reached ¥884,279,340.14, compared to ¥713,678,683.70 in the same period last year[20]. - Total cash outflow from operating activities was ¥752,699,921.32, an increase from ¥672,503,550.87 in the previous period[21]. - The company reported a net cash flow from investing activities of -¥15,516,289.43, worsening from -¥2,995,558.97 in the previous period[21]. - Cash flow from financing activities resulted in a net outflow of -¥120,000,000.00, compared to -¥49,306,363.55 in the previous period[21]. - The ending balance of cash and cash equivalents was ¥29,663,288.77, up from ¥26,151,440.97 at the end of the previous period[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,296, with the largest shareholder holding 35.23% of the shares[10]. - The number of shares held by the top 10 shareholders includes significant stakes, with the largest shareholder holding 8,806,942 shares, accounting for approximately 4.05% of total shares[12]. - The total number of shares held by the top shareholder, Yang Hanzhou, is 8,806,942, which is a significant portion of the company's equity[12]. - The company reported a total of 53,395,027 shares subject to lock-up at the beginning of the period, with 26,974,203 shares released during the period, leaving 26,420,824 shares locked at the end[13]. Operational Highlights - The company has not reported any new product launches or technological advancements in this quarter[13]. - There are no updates on market expansion or mergers and acquisitions mentioned in the report[13]. - Research and development expenses increased to ¥49,521,159.14 from ¥42,213,111.70, representing a growth of 17.4%[18]. Other Financial Metrics - The company's cash and cash equivalents decreased to ¥29,663,288.77 from ¥39,932,500.51 at the beginning of the period, representing a decline of approximately 25.5%[14]. - Accounts receivable increased to ¥241,340,600.82 from ¥213,816,972.67, showing a growth of about 12.9%[14]. - Inventory rose to ¥237,607,338.30 compared to ¥226,558,126.49 at the start of the period, indicating an increase of approximately 4.6%[14]. - The company has a total of 140,407,967.32 in accounts receivable financing, up from 133,573,081.68, reflecting an increase of about 5.5%[14]. - The company’s prepayments increased to ¥3,363,725.80 from ¥2,362,609.55, marking a rise of approximately 42.3%[14]. - The company received tax refunds amounting to ¥738,048.72, a decrease from ¥6,589,206.43 in the previous period[20]. - Deferred tax assets decreased to ¥2,969,600.74 from ¥3,871,513.14, a decline of 23.3%[16]. - The company reported a significant increase in investment income to ¥791,443.60 from ¥531,679.96, an increase of 48.8%[18]. - Basic and diluted earnings per share for the quarter were both ¥0.97, up by ¥0.22 from the last period[19]. Audit Information - The company has not undergone an audit for the third quarter report[22].

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。 二、董事会会议审议情况 证券代码：301036 证券简称：双乐股份 公告编号：2024-044 双乐颜料股份有限公司 第三届董事会第八次会议决议公告 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。 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"）第三届董事会第八次会议于 2024 年 10 月 23 日以现场结合通讯方式在江苏省泰州市兴化市戴南镇长安中路公司 16 号会议室召 开。会议通知于 2024 年 10 月 12 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。公司全体监事、高级管理人员列 席了会议，会议由董事长杨汉洲先生主持。 本议案已经董事会审计委员会审议通过。 表决结果：赞成 9 票；反对 0 票；弃权 0 票。 三、备查文件 1、审议通过《总经理 2024 年第三季度工作报告》 公司董事会听取了《总经理 2024 年第三季度工作报告》，全体董事认为 2024 年公 司经 ...

证券代码：301036 证券简称：双乐股份 公告编号：2024-045 双乐颜料股份有限公司 第三届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 双乐颜料股份有限公司（以下简称"公司"）第三届监事会第六次会议于 2024 年 10 月 23 日以现场方式在江苏省泰州市兴化市戴南镇长安中路公司 16 号会议室召开，会议 通知已于 2024 年 10 月 12 日以通讯方式通知了全体监事。会议应出席监事 3 名，实际 出席监事 3 名。会议由监事会主席孙建先生主持。 本次监事会会议的召集、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。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年第三季度报告的议案》 与会监事听取了《2024 年第三季度报告》，认为真实、准确、完整地反映了公司 2024 年第三季度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。内容详 见同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的《2024 年第三季度 ...