双乐颜料股份有限公司 章程 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第四章 | 股东和股东大会 | 6 | | 第五章 | 董事会 23 | | | 第六章 | 总经理及其他高级管理人员 | 31 | | 第七章 | 监事会 33 | | | 第八章 | 财务会计制度、利润分配和审计 | 36 | | 第九章 | 通知和公告 | 43 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 44 | | 第十一章 | 修改章程 | 47 | | 第十二章 | 附则 | 48 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司系由江苏双乐化工颜料有限公司整体变更设立的股份有限公司，并经泰 州市工商行政管理局 依 法 核 准 登 记 注 册 ， ...

双乐颜料股份有限公司 董事、监事、高级管理人员对外发布信息行为规范 第一条 为规范双乐颜料股份有限公司（以下简称"公司"）董事、监事、 高级管理人员对外发布信息行为，加强信息披露事务管理，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深 圳证券交易所创业板股票上市规则》（以下简称"上市规则"）《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》（以下简称"规 范运作指引"）等相关法律、法规、规范性文件以及《公司章程》的规定，制定 本规范。 第二条 董事、监事和高级管理人员应当严格按照相关规定履行报告义务 和信息披露义务，并保证报告和披露的信息真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏。公司董事、监事、高级管理人员不能保证公司 所披露的信息真实、准确、完整或者对公司所披露的信息存在异议的，应当在 公告中作出声明并说明理由，公司应当予以披露。 第三条 董事、监事和高级管理人员获悉公司控股股东、实际控制人及其 关联人出现下列情形之一的，应当及时向公司董事会或者监事会报告，并督促 公司按照相关规定履行信息披露义务： （一）占用公司资金，挪用、侵 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 364,546,403.10, representing a 16.10% increase compared to CNY 313,995,716.04 in the same period last year[5]. - Net profit attributable to shareholders reached CNY 18,620,279.14, a significant increase of 14,989.93% from a loss of CNY 125,052.85 in Q1 2023[5]. - The basic earnings per share for Q1 2024 was CNY 0.19, compared to CNY 0.00 in the same period last year, marking a 14,989.93% increase[5]. - Total operating revenue for Q1 2024 reached ¥364,546,403.10, an increase of 16.1% compared to ¥313,995,716.04 in the same period last year[18]. - Net profit for Q1 2024 was ¥18,620,279.14, a significant recovery from a net loss of ¥125,052.85 in the previous year[19]. - Earnings per share for Q1 2024 were ¥0.19, compared to ¥0.00 in the same quarter last year[20]. Cash Flow - The net cash flow from operating activities was CNY 110,822,565.88, a 566.44% increase compared to a negative cash flow of CNY 23,759,394.13 in the previous year[10]. - The net cash flow from investment activities was -CNY 2,977,023.39, compared to -CNY 2,322,173.03 in the previous period, indicating a decline of approximately 28.3%[22]. - The total cash inflow from financing activities was CNY 10,000,000.00, while cash outflow was CNY 75,000,000.00, resulting in a net cash flow of -CNY 65,000,000.00[22]. - The cash and cash equivalents at the end of the period amounted to CNY 67,975,084.71, an increase from CNY 31,618,042.19 in the previous period, representing a growth of approximately 114.4%[22]. - The cash flow from operating activities was not detailed in the provided data, indicating a focus on investment and financing activities[22]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,814,339,687.28, a decrease of 1.99% from CNY 1,851,170,500.34 at the end of the previous year[5]. - Total current assets amount to 604,597,617.70 CNY, a decrease from 623,223,648.50 CNY at the beginning of the period[14]. - Total current liabilities decreased to 200,476,896.26 CNY from 255,953,426.32 CNY[15]. - The company reported a total liability of ¥227,197,050.56, down from ¥283,312,247.63, showing a reduction in debt[19]. - The total equity attributable to shareholders rose to ¥1,587,142,636.72 from ¥1,567,858,252.71, reflecting a healthy balance sheet[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,074[12]. - The largest shareholder, Yang Hanzhou, holds 35.23% of shares, totaling 35,227,766 shares[12]. Operational Highlights - The company's gross profit margin improved, contributing to the significant increase in net profit due to higher sales volume and improved profitability[9]. - The company reported a 174.13% increase in other income, amounting to CNY 3,220,900.12, primarily due to input tax deductions[9]. - The company experienced a 72.00% increase in taxes and surcharges, totaling CNY 2,592,147.42, due to increased VAT payable[9]. - Research and development expenses increased to ¥13,683,916.55, up from ¥12,593,127.64, indicating a focus on innovation[18]. - The company aims to expand its market presence and enhance product offerings through ongoing research and development initiatives[20]. Changes and Standards - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[23]. - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting[23].

双乐颜料股份有限公司 2023 年度内部控制自我评价报告 双乐颜料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合双乐颜料股份有限公司（以下简称"公司"）内 部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，董事会对公司截止 至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限 性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内 ...

双乐颜料股份有限公司 2023 年度董事会工作报告 2023 年，双乐颜料股份有限公司（以下简称"公司"）董事会严格按照《公司法》、 《证券法》、《公司章程》及《董事会议事规则》等有关法律法规及公司相关制度的要求， 本着对全体股东负责的态度，积极有效地开展工作，认真履行自身职责，执行股东大会 各项决议，维护股东及公司利益，持续完善公司治理水平，不断提升公司规范运作能力。 现将公司董事会 2023 年度的工作报告如下： 一、2023 年度公司经营情况 2023 年，面对需求不足、竞争激烈、经济下行等复杂多变的国内外市场环境，公司 审时度势、科学决策，聚焦数字、高新、低碳、绿色"八字"方针，不断优化完善双乐 天平管理模式，大力推进数字经济、高新经济、低碳经济、绿色经济，促进企业高质量 发展。 全年实现营业收入 143,332.44 万元，较上年同期上涨 12.80%；归属于上市公司股 东的净利润 4,727.72 万元，较上年同期上涨 64.96%。 二、公司董事会日常工作情况 | 序号 | 届次 | 召开时间 | 审议内容 1、《关于公司 2022 年度董事会工作报告的议案》 2、《关于公司 2022 年度监事 ...

证券代码：301036 证券简称：双乐股份 公告编号：2024-004 双乐颜料股份有限公司 第三届监事会第四次会议决议公告 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"）第三届监事会第四次会议于 2024 年 4 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 4 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 2023 年度监事会工作报告的议案》 与会监事听取了《2023 年度监事会工作报告》，认为：报告期内，监事会认真履行 了法律赋予的检查、监督的职能，为促进公司的发展、维护股东利益等方面发挥了积极 的作用。具体内容详见同日披露在巨潮资讯网（http://www.cninfo.com.cn）的《2023 年 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 [17]. - The company's operating revenue for 2023 was approximately ¥1.43 billion, representing a 12.80% increase compared to ¥1.27 billion in 2022 [22]. - Net profit attributable to shareholders for 2023 was approximately ¥47.28 million, a significant increase of 64.96% from ¥28.66 million in 2022 [22]. - Cash flow from operating activities for 2023 was approximately ¥100.98 million, a remarkable increase of 906.22% compared to ¥10.04 million in 2022 [22]. - Basic and diluted earnings per share for 2023 were both ¥0.47, reflecting a 62.07% increase from ¥0.29 in 2022 [22]. - The company's total revenue for 2023 reached ¥1,433,324,409.9, representing a year-on-year increase of 12.80% compared to ¥1,270,705,476.2 in 2022 [61]. - The revenue from fine chemicals amounted to ¥1,406,572,193.4, accounting for 98.13% of total revenue, with a year-on-year growth of 13.88% [62]. - The company achieved a gross margin of 13.16% in the fine chemicals sector, which is an increase of 3.18% compared to the previous year [64]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025 [17]. - Future guidance indicates an expected revenue growth of 12% for the next fiscal year [17]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach [17]. - The company aims to enhance brand recognition and market share by deepening domestic and international market penetration [93]. - Market expansion strategies are in place, targeting new geographical regions to increase market share and customer reach [128]. - The company is actively pursuing opportunities for market expansion and potential acquisitions to enhance its competitive position [136]. Research and Development - New product development initiatives are underway, with an investment of 10 million RMB allocated for R&D in organic pigments [17]. - The company is investing in the development of high-performance pigments and specialized products to meet evolving market demands [44]. - The company’s research and development efforts are supported by partnerships with local universities, enhancing its innovation capabilities in pigment technology [44]. - Research and development expenditures have increased, reflecting the company's commitment to innovation and product enhancement [128]. - The company completed the development of high-gloss and high-transparency phthalocyanine blue, aiming to enhance product efficiency [73]. - The company is advancing the synthesis method for modified copper phthalocyanine to improve product yield [73]. Sustainability and Environmental Initiatives - The company is committed to sustainability, with plans to reduce carbon emissions by 25% by 2025 [17]. - The company has established a comprehensive environmental management system and has been awarded the title of "Green Factory" in Jiangsu Province [49]. - The company has developed a production chain for phthalocyanine pigments that emphasizes clean production and circular economy principles [49]. - The company is focused on reducing its environmental footprint through improved waste management practices and technology upgrades [200]. - The company is actively monitoring and managing its emissions to comply with national and local environmental regulations [200]. Corporate Governance - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, ensuring proper operation of shareholder meetings [108]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements [111]. - The company has established a performance assessment management system to determine the remuneration of its non-independent directors and supervisors [138]. - The company ensures timely, accurate, and fair information disclosure, with designated newspapers and websites for public announcements [114]. - The company has a dedicated investor relations manager to enhance communication and transparency with investors [116]. Operational Efficiency - The company has successfully reduced production costs by 5% through improved operational efficiencies [17]. - The company has implemented digital and intelligent production systems, enhancing operational efficiency and product quality [57]. - The company has implemented advanced production processes that reduce energy consumption and improve product quality [47]. - The company has established a comprehensive budget management system, clarifying the responsibilities and authority of each department in budget management [174]. Employee Development and Management - The company is focused on talent development, establishing a robust human resource system to support business growth [59]. - The total number of employees at the end of the reporting period is 1,007, with 640 in the parent company and 367 in major subsidiaries [150]. - The company conducted a total of 67 training sessions in 2023, with 4,301 participants, enhancing employee skills and management capabilities [152]. - The company provides competitive salaries and benefits, including pension, medical, work injury, unemployment insurance, and housing fund contributions [151]. Risk Management - The company faces environmental risks due to potential penalties from regulatory bodies if it fails to meet increasing environmental standards [99]. - The company is exposed to safety production risks associated with hazardous chemicals used in its manufacturing processes [100]. - The company has established a comprehensive internal control system covering major units and high-risk areas, ensuring effective risk management [158]. - The company has implemented a separation of duties control mechanism to ensure accountability and reduce risks [168].

双乐颜料股份有限公司(以下简称"公司")于 2024 年 4 月 23 日召开了第三届董事 会第五次会议和第三届监事会第四次会议，审议通过了《关于公司及公司全资子公司 2024 年度向银行申请综合授信额度的议案》。现将相关事项公告如下： 证券代码：301036 证券简称：双乐股份 公告编号：2024-013 双乐颜料股份有限公司 关于公司及公司全资子公司 2024 年度向银行申请综合授信额度的公告 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董事会 2024 年 4 月 24 日 根据双乐颜料股份有限公司（以下简称"公司"）战略规划及业务发展需要，公司 及公司全资子公司双乐颜料泰兴市有限公司（以下简称"子公司"）2024 年拟向银行等 金融机构申请不超过人民币 12 亿元的综合授信额度，综合授信品种包括但不限于本外 币借款、银行承兑汇票、信用证、银行承兑汇票贴现、保函、贸易融资、保理融资、远 期结售汇等业务。授信业务品种和授信额度以银行实际审批结果为准，具体使用金额由 公司根据实际经营需求而定；授信期限内，授信额度可循环使用。以上授信额 ...

双乐颜料股份有限公司 2023 年度独立董事述职报告 作为双乐颜料股份有限公司独立董事，本人严格按照《公司法》、《证券法》、 《上市公司治理准则》、《上市公司独立董事管理办法》等法律法规以及《公司章 程》和《独立董事工作制度》的有关规定，本着客观、公正、独立的原则，勤勉 尽责，积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的 合法权益。 本人因任期届满，于 2023 年 5 月 18 日公司召开 2022 年年度股东大会选举 产生新任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员会中 相关职务。现将本人 2023 年度任职期间履职情况报告如下： 一、 独立董事基本情况 （一） 独立董事工作履历、专业背景及兼职情况 杭正亚先生：1955 年 4 月出生，中国国籍，无永久境外居留权，研究生学 历。曾任浙江省军区军事法院审判员、审判委员会委员、兴化市律师事务所副主 任、兴化市司法局律师管理科科长、江苏天豪律师事务所合伙人、中天科技 （600522.SH）独立董事。现任江苏博事达律师事务所高级合伙人、江苏省政府 采购中心法律顾问、江苏省财政厅法律顾问、上海国际经济贸易仲裁委员会仲裁 员、南 ...

双乐颜料股份有限公司 2023 年度监事会工作报告 双乐颜料股份有限公司（以下简称"公司"）监事会按照《公司法》、《证券 法》、《深圳证券交易所创业板股票上市规则》、《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》等法律法规及规范性文件以及《《公 司章程》和《《监事会议事规则》等公司制度的有关规定，以维护公司利益和股东 利益为原则，认真履行监事会职责，积极开展相关工作，列席董事会和股东大会， 对公司各项重大事项的决策程序、合规性进行了核查，对公司财务状况和财务报 告的编制进行了审查，对董事、经理和其他高级管理人员履行职责情况进行监督， 有效发挥了监事会职能，保障了公司规范运作。现将 2023 年度监事会工作情况 报告如下： 一、监事会会议情况 2023 年度监事会共召开了 4 次会议，监事会会议通知、召开和表决程序符 合《公司法》、《公司章程》和《监事会议事规则》的有关规定，具体情况如下： | 序号 | 届次 | 召开时间 | 审议内容 | | --- | --- | --- | --- | | | | | 1、《关于公司 2022 年度监事会工作报告的议 案》 | | | | | ...