数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 2909.77万股，累计占流通股比： 41.3%，较上期变化： -121.22万股。 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.2100 | 0.4700 | 157.45 | 0.2900 | | 每股净资产（元） | 0 | 15.68 | -100 | 15.39 | | 每股公积金(元) | 10.17 | 10.17 | 0 | 10.17 | | 每股未分配利润(元) | 4.59 | 4.00 | 14.75 | 3.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.75 | 14.33 | 9.91 | 12.71 | | 净利润(亿元) | 1.21 | 0.47 | 157.45 | 0.29 | | 净资产收益率(%) | 7.49 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥386,612,685.67, representing a 6.05% increase compared to ¥364,546,403.10 in Q1 2024[5] - Net profit attributable to shareholders was ¥21,897,192.99, up 17.60% from ¥18,620,279.14 in the same period last year[5] - The net profit after deducting non-recurring gains and losses increased by 37.75% to ¥23,825,042.40 from ¥17,295,266.45[5] - Total operating revenue for the current period reached ¥386,612,685.67, an increase of 6.0% compared to ¥364,546,403.10 in the previous period[17] - Net profit for the current period was ¥21,897,192.99, representing a growth of 17.2% from ¥18,620,279.14 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.22, compared to ¥0.19 in the previous period, indicating an increase of 15.8%[19] Cash Flow and Financial Activities - The net cash flow from operating activities was -¥63,059,945.13, a decrease of 156.90% compared to ¥110,822,565.88 in Q1 2024[9] - Cash inflow from operating activities was ¥194,581,014.24, down from ¥308,772,908.17, a decrease of 37.0%[21] - Total cash outflow from operating activities amounted to ¥257,640,959.37, up from ¥197,950,342.29, reflecting an increase of about 30%[22] - Cash flow from investing activities was -¥2,686,470.05, slightly improved from -¥2,977,023.39 in the previous period[22] - Cash inflow from financing activities was ¥10,000,000.00, while cash outflow for debt repayment was ¥75,000,000.00, resulting in a net cash flow from financing activities of -¥65,000,000.00[22] - The net increase in cash and cash equivalents was -¥65,572,796.86, compared to an increase of ¥43,042,584.20 in the previous period[22] - The ending balance of cash and cash equivalents was ¥29,203,648.33, down from ¥67,975,084.71 in the previous period, representing a decrease of approximately 57%[22] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,851,792,871.04, a slight increase of 0.25% from ¥1,847,204,423.07 at the end of 2024[5] - Total current assets amount to ¥723,464,522.36, an increase from ¥688,023,786.82 at the beginning of the period[13] - Total non-current assets are valued at ¥1,128,328,348.68, down from ¥1,159,180,636.25[14] - Total current liabilities decreased to ¥175,201,226.84 from ¥191,718,321.96, a reduction of approximately 8.6%[14] - Total liabilities decreased to ¥200,334,072.49 from ¥217,515,189.95, a reduction of 7.9%[15] - Total equity attributable to shareholders increased to ¥1,651,458,798.55 from ¥1,629,689,233.12, an increase of 1.3%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,184[11] - The largest shareholder, Yang Hanzhou, holds 35.23% of shares, totaling 35,227,766 shares[11] Operational Metrics - The company's basic and diluted earnings per share rose to ¥0.22, reflecting a 15.79% increase from ¥0.19[5] - The weighted average return on equity was 1.33%, up from 1.18% in the previous year[5] - The company's financial expenses decreased by 82.79% to ¥198,352.23, primarily due to reduced interest expenses[8] - The increase in accounts receivable financing was 78.56%, reaching ¥183,742,890.50, attributed to increased customer bill payments[7] - The company's contract liabilities increased by 85.89% to ¥6,907,983.57, indicating a rise in advance payments received[7] - Accounts receivable increased to ¥272,821,172.67 from ¥236,363,146.58, reflecting a growth of approximately 15.4%[13] - Inventory decreased to ¥234,096,441.90 from ¥244,296,833.97, a decline of about 4.2%[13] - Deferred income decreased to ¥15,695,005.06 from ¥16,344,129.07, a decline of 4.0%[15] - The company reported a credit impairment loss of ¥1,905,513.48, worsening from a loss of ¥795,621.56 in the previous period[18] - The company paid ¥40,543,368.99 in employee compensation, an increase from ¥31,502,500.93, reflecting a rise of about 29%[22] - Taxes paid amounted to ¥10,343,883.87, up from ¥6,926,464.06, indicating an increase of approximately 49%[22] - Other cash payments related to operating activities totaled ¥19,331,453.57, compared to ¥13,060,062.82, marking an increase of about 48%[22] Audit Status - The company’s first-quarter report was not audited, as stated in the board meeting on April 22, 2025[24]

Financial Performance - The company's operating revenue for 2024 reached ¥1,575,277,245.29, representing a 9.90% increase compared to ¥1,433,324,409.99 in 2023[20] - Net profit attributable to shareholders increased by 155.30% to ¥120,697,619.07 from ¥47,277,214.58 in the previous year[20] - The basic earnings per share rose to ¥1.21, a 157.45% increase from ¥0.47 in 2023[20] - Cash flow from operating activities netted ¥229,512,103.04, up 127.29% from ¥100,976,843.78 in 2023[20] - Total assets at the end of 2024 were ¥1,847,204,423.07, a slight decrease of 0.21% from ¥1,851,170,500.34 in 2023[20] - The company's net assets attributable to shareholders increased by 3.94% to ¥1,629,689,233.12 from ¥1,567,858,252.71 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥112,695,643.77, a 145.34% increase from ¥45,934,427.75 in 2023[20] - The company achieved a total operating revenue of 1,575,277,245.2 CNY in 2024, representing a year-on-year increase of 9.90%[60] - The net profit attributable to shareholders reached 12,069.76 CNY, marking a significant year-on-year growth of 155.30%[53] - The revenue from phthalocyanine pigments accounted for 74.48% of total revenue, with a year-on-year increase of 11.41%[61] - The company reported a 10.36% increase in revenue from fine chemicals, which constituted 98.54% of total revenue[60] - The company's revenue from fine chemicals reached ¥1,552,227,160, with a year-on-year increase of 10.36%[63] Cash Flow and Investments - Net cash flow from operating activities increased by 127.29% year-on-year, primarily due to an increase in cash received from sales of goods and services[77] - Total cash inflow from operating activities reached approximately ¥1.24 billion, while cash outflow was approximately ¥1.01 billion, resulting in a net cash flow of approximately ¥229.51 million[77] - Cash and cash equivalents increased by 538.93% year-on-year, amounting to approximately ¥69.84 million, driven by higher cash receipts from sales[77] - Investment activities generated a net cash outflow of approximately ¥14.98 million, a decrease of 429.71% year-on-year, mainly due to increased payments for project costs[77] - Financing activities resulted in a net cash outflow of approximately ¥145.73 million, a decrease of 53.19% year-on-year, primarily due to bank loan repayments[77] Market and Industry Trends - The pigment industry in China is expected to grow significantly due to the rapid development of the real economy and continuous upgrades in manufacturing processes[29] - The shift of international pigment manufacturing to Asia, particularly China and India, is driven by lower labor costs and a complete supply chain[30] - There is an increasing demand for environmentally friendly and high-performance pigments, which are becoming mainstream in the industry[31] - The industry is expected to see a rise in concentration as larger companies with technological advantages gain market share, while smaller firms may be eliminated due to lack of resources[32] Research and Development - The company has established itself as a leading player in the phthalocyanine and chromium pigment sectors, focusing on technological innovation and process optimization[38] - The company has a leading position in the R&D of Phthalocyanine Pigments, supported by two major R&D centers in Jiangsu Province[40] - The company is developing specialized and functional Phthalocyanine Pigments to meet diverse application needs in various fields[41] - The company has implemented a talent cultivation system to ensure a steady supply of skilled personnel for its business growth[58] - Research and development expenses increased by 19.20% to ¥69,702,900.72, primarily due to increased direct investment in R&D[72] - The number of R&D personnel decreased by 10.34% from 174 in 2023 to 156 in 2024[74] - The company has not capitalized any R&D expenses in the last three years, maintaining a 0.00% capitalization rate[76] Environmental and Regulatory Compliance - The company has established a comprehensive environmental management system (ISO14001:2015) and has been recognized multiple times for its environmental protection efforts, including being named a "Green Factory" in Jiangsu Province in 2022[48] - The company has established a compliance evaluation report for environmental laws and standards[194] - The company has established three wastewater treatment stations to ensure compliance with discharge standards for wastewater, including chromogenic and living wastewater[199] - The company has not faced any environmental administrative penalties or major pollution incidents during the reporting period[199] - The company utilizes advanced production processes and environmental technologies to enhance resource efficiency and promote green development[199] Risk Management - The company acknowledges potential risks in future development as outlined in the management discussion section of the report[3] - The company emphasizes risk management through a three-layer safety protection method and regular emergency drills to mitigate identified risks[94] - The company faces environmental risks due to potential penalties from regulatory bodies if it fails to meet increasing environmental standards[96] - The company is exposed to market risks from fluctuations in raw material prices, which could impact its profitability if costs rise or demand decreases[100] - The company plans to enhance its product's technological content and core competitiveness to manage risks from raw material price volatility[102] Corporate Governance - The company has established a complete and independent financial accounting department, ensuring independent financial decision-making and management[119] - The company has a governance structure that complies with the requirements of the Company Law and relevant regulations, ensuring proper operation of the board and shareholder meetings[107] - The company has a performance evaluation and incentive mechanism in place for directors and senior management, which is effective and aligns with the company's development[112] - The company has a clear asset ownership structure, with all fixed and intangible assets independently controlled and owned[117] - The company has a dedicated investor relations management system to enhance communication and transparency with investors[114] Employee and Training Initiatives - The total number of employees at the end of the reporting period is 1,013, with 635 in the parent company and 378 in major subsidiaries[147] - The company conducted 48 internal training sessions with 2,969 participants and 5 external training sessions with 77 participants in the reporting period[150] - The professional composition includes 729 production personnel, 36 sales personnel, 156 technical personnel, 11 financial personnel, and 81 administrative personnel[148] Future Plans and Strategies - The company plans to deepen its market presence in the pigment sector through continuous technological innovation and new product development[91] - In 2025, the company aims to enhance its core competitiveness by focusing on high-end markets in the pigment application industry, leveraging a series of developed high-end products[92] - The company plans to establish a digital platform aimed at improving labor productivity and enhancing operational control, contributing to better decision-making[92] - The company is committed to accelerating green technology innovation and implementing projects to enhance energy efficiency, thereby leading the industry's green development[93]

智通财经4月17日电，西陇科学、国风新材双双涨停，康鹏科技涨超10%，红宝丽、怡达股份、佳先股 份涨超5%，双乐股份、鼎龙股份等跟涨。 光刻胶概念股开盘拉升 西陇科学、国风新材双双涨停 ...

上海市广发律师事务所 关于双乐颜料股份有限公司 2025 年第一次临时股东大会的法律意见书 致：双乐颜料股份有限公司 双乐颜料股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 于 2025 年 4 月 15 日 14 时在双乐颜料股份有限公司会议室召开。上海市广发律 师事务所经公司聘请，委派邵彬律师、孙薇维律师出席现场会议，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律法规、其他规范性文件以及《双乐颜料股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会的召集 和召开程序、召集人及出席会议人员的资格、会议议案、表决方式和表决程序、 表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 ...

3、本次股东大会以现场投票和网络投票相结合的表决方式。 一、会议召开和出席情况 证券代码：301036 证券简称：双乐股份 公告编号：2025-010 双乐颜料股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要提示 1、本次会议无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 1、会议通知情况 双乐颜料股份有限公司（以下简称"公司"、"双乐股份"）董事会于 2025 年 3 月 26 日在巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大 会通知的公告》（公告编号：2025-006）。 2、会议召开日期、时间： （1）现场会议召开时间：2025 年 4 月 15 日（星期二）下午 14 时 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网 络投票的具体时间为 2025 年 4 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 深交所互联网投票系统投票的具体时间为 20 ...

制图：佘诗婕 星标 ★ IPO日报 精彩文章第一时间推送 据IPO日报汇总，3月24日至3月30日，即上周一周内，多家上市公司发布发行可转债募资公告。其中，3月28日，三友化工（600409.SH）拟公开发 行公司债券，规模不超过9亿元，美力科技（300611.SZ）拟发行可转债募资不超过3亿元。 另外，3月28日，上交所和深交所修订并发布了《上海证券交易所公司债券发行上市审核规则适用指引第3号——审核重点关注事项（2025年修订）》、 《深圳证券交易所公司债券发行上市审核业务指引第2号——审核重点关注事项（2025年修订）》，旨在进一步强化公司债券（含企业债券）发行准入监 管，提升审核透明度，推动市场高质量发展。 3月24日至3月30日发债情况汇总 制图：李昕 三家5年内多次募资 上周，多家上市公司发布公告，拟通过发行可转换债券募资，涵盖新能源汽车、跨境电商、机器人等领域，IPO日报整理发现，无锡振华 （605319.SH）、瑞鹄模具（002997.SZ）和双乐股份（301036.SZ）均为上市5年内多次募资。目前无锡振华发行可转债申请获上交所通过。 3月26日，无锡振华公告称，公司向不特定对象发行可转换公 ...

中国经济网北京3月26日讯双乐股份（301036）(301036.SZ)昨晚披露《向不特定对象发行可转换公 司债券预案》称，本次发行证券的种类为可转换为公司股票的可转换公司债券。该可转债及未来转换的 股票将在深圳证券交易所上市。本次发行的可转债每张面值为人民币100元，按面值发行。本次发行的 可转债的存续期限为自发行之日起六年。 本次发行的可转换公司债券票面利率确定方式及每一计息年度的最终利率水平，提请公司股东大会 授权公司董事会在发行前根据国家政策、市场状况和公司具体情况与保荐机构(主承销商)协商确定。 本次发行的可转债的初始转股价格不低于募集说明书公告日前二十个交易日公司股票交易均价(若 在该二十个交易日内发生过因除权、除息引起股价调整的情形，则对调整前交易日的交易均价按经过相 应除权、除息调整后的价格计算)和前一个交易日公司股票交易均价，具体初始转股价格提请公司股东 大会授权公司董事会在发行前根据市场状况与保荐机构(主承销商)协商确定。 本次可转债的具体发行方式由股东大会授权董事会(或董事会授权人士)与保荐机构(主承销商)协商 确定。本次可转债的发行对象为持有中国证券登记结算有限责任公司深圳分公司证券账 ...

Core Viewpoint - The company, Shuangle Pigment Co., Ltd., has convened its ninth meeting of the third board of directors to discuss and approve the issuance of convertible bonds to unspecified investors, which requires further approval from the shareholders' meeting [1][2][22]. Group 1: Board Meeting Details - The board meeting was held on March 25, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1]. - The meeting included discussions on various proposals related to the issuance of convertible bonds, all of which received unanimous approval from the directors [2][3]. Group 2: Convertible Bond Issuance - The company plans to issue convertible bonds with a total amount not exceeding RMB 800 million, with the funds intended for specific projects [19][20]. - The bonds will have a face value of RMB 100 each, a maturity period of six years, and will be listed on the Shenzhen Stock Exchange [3][5]. - The interest rate for the bonds will be determined based on market conditions and will be paid annually [5][6]. Group 3: Terms and Conditions - The conversion period for the bonds will start six months after issuance and will last until the maturity date [6][7]. - The initial conversion price will be set based on the average trading price of the company's stock prior to the issuance [7][8]. - The company will adjust the conversion price in case of stock dividends, capital increases, or other corporate actions [8][9]. Group 4: Rights and Obligations of Bondholders - Bondholders will have rights to interest payments, conversion into shares, and the option to sell back the bonds under certain conditions [16][17]. - The company will hold meetings for bondholders to discuss significant changes affecting their rights [18]. Group 5: Future Plans and Governance - The company has prepared a three-year dividend return plan for shareholders from 2025 to 2027, emphasizing the importance of shareholder returns [25]. - The board has proposed to authorize the management to handle all matters related to the bond issuance, ensuring efficient execution [28].

双乐股份: 关于召开2025年第一次临时股东大会通 知的公告 证券代码：301036 证券简称：双乐股份 公告编号：2025-006 双乐颜料股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 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 2025 年 3 月 25 日召开第三届董事 会第九次会议，审议通过了《关于召开公司 2025 年第一次临时股东大会的议案》，决定 于 2025 年 4 月 15 日 14 时以现场与网络投票相结合的方式召开公司 2025 年第一次临时 股东大会，现将本次股东大会的有关事项公告如下： 一、会议基本情况 章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 4 月 15 日（星期二）下午 14 时 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网 络投票的具体时间为 2025 年 4 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 深交所互联网投票系统投票的具体时间为 2025 ...