特此公告。 证券代码：301036 证券简称：双乐股份 公告编号：2023-039 双乐颜料股份有限公司 关于更换持续督导保荐代表人的公告 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"）于近日收到东兴证券股份有限公司（以 下简称"东兴证券"）出具的《关于更换持续督导保荐代表人的通知函》，原保荐代表人 吴婉贞女士因工作变动不再继续履行督导职责。为保证持续督导工作的有序进行，东兴 证券决定委派陈澎先生接替吴婉贞女士担任公司持续督导保荐代表人，继续履行督导职 责。（陈澎先生简历附后）。 本次保荐代表人变更后，公司首次公开发行股票并在创业板上市的持续督导保荐代 表人为陈澎先生和张雪梅女士，持续督导期至 2024 年 12 月 31 日止。公司董事会对吴 婉贞女士在担任公司持续督导保荐代表人期间所作出的贡献表示衷心的感谢。 2 双乐颜料股份有限公司 董事会 2023 年 10 月 11 日 1 附件：陈澎先生简历 陈澎先生：保荐代表人，经济学硕士。2012 年开始从事投资银行业务。曾参与完成 润欣科技 IPO 项目、君正集团 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 639,590,484.42, representing a 0.92% increase compared to CNY 633,760,411.78 in the same period last year[23]. - The net profit attributable to shareholders decreased by 67.42% to CNY 9,027,784.44 from CNY 27,711,410.41 year-on-year[23]. - Basic and diluted earnings per share dropped by 67.86% to CNY 0.09 from CNY 0.28 in the same period last year[23]. - The company reported a decrease of 39.83% in net profit after deducting non-recurring gains and losses, amounting to CNY 6,871,882.36 compared to CNY 11,420,136.73 in the previous year[23]. - The weighted average return on net assets was 0.59%, down from 1.74% in the same period last year[23]. - The company's operating costs increased by 1.05% to approximately ¥563.83 million from ¥557.98 million year-on-year[58]. - The total revenue for the company reached 623,978,201 CNY, representing a year-on-year increase of 1.42%[60]. - The gross profit margin for the fine chemicals segment was 11.99%, showing a slight increase of 0.41% compared to the previous year[60]. - The company reported an investment income of 531,679.96 CNY, contributing 4.80% to the total profit[62]. - The company reported a total of 59,668,438 shares after the recent changes, with a 59.67% ownership ratio[137]. Cash Flow and Liquidity - The net cash flow from operating activities surged to CNY 16,353,116.31, a significant increase of 6,673.10% compared to CNY 241,442.23 in the previous year[23]. - The net cash flow from investing activities improved by 93.08%, with a net outflow of approximately ¥2.86 million compared to a significantly higher outflow of ¥41.33 million in the previous year[58]. - The net cash flow from financing activities decreased by 80.44% to approximately ¥9.21 million, attributed to a reduction in bank borrowings[58]. - The company's cash and cash equivalents increased by 271.89% to approximately ¥22.81 million, mainly due to an increase in bank deposits[58]. - The company reported a significant increase in cash and cash equivalents, indicating improved liquidity[174]. - The total cash inflow from financing activities was 16,000,000.00 CNY, while the cash outflow was 75,393,194.42 CNY, resulting in a net cash flow of -59,393,194.42 CNY[174]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,885,913,269.01, a decrease of 1.53% from CNY 1,915,186,656.57 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 0.54% to CNY 1,530,790,341.86 from CNY 1,539,055,352.05 at the end of the previous year[23]. - The total inventory decreased to 287,283,273 CNY, which is a reduction of 0.69% from the previous year[64]. - Short-term borrowings increased to 196,946,351 CNY, reflecting a rise of 2.25% in the proportion of total liabilities[64]. - The company's total liabilities decreased to CNY 355,122,927.15 from CNY 376,131,304.52, a reduction of approximately 5.6%[159]. Environmental and Regulatory Compliance - The company has established a comprehensive environmental management system (ISO14001:2015) and has been recognized as a "green enterprise" by the Jiangsu Provincial Environmental Protection Department[51]. - The company has identified 161 applicable environmental laws and standards by the end of 2022, including 108 environmental laws and 53 standards[94]. - The company has a pollution discharge permit valid until November 3, 2027, while its subsidiary's permit is valid until September 2, 2025[95]. - The company has implemented various environmental protection standards, including air quality and wastewater discharge standards[95]. - The company has established three wastewater treatment plants to handle various types of wastewater, including chromogenic and living wastewater, ensuring compliance with discharge standards[98]. - The company achieved a discharge standard for COD at 243.279 mg/L, significantly below the 500 mg/L limit[99]. - The company has not faced any environmental administrative penalties and has successfully created a "Green Factory" in Jiangsu Province[99]. Market and Product Development - The company primarily engages in the research, production, and sales of phthalocyanine and chromium pigments, which are used in inks, coatings, and plastics[31]. - The company has seen a steady growth in demand for its pigments due to the ongoing industrialization and urbanization in China, which drives the demand for inks, coatings, and plastics[41]. - The production capacity at the Taixing plant has been continuously released since the completion of new workshops, contributing to rapid sales growth[42]. - The company has improved production processes to enhance product attributes such as hue and dispersibility, catering to diverse customer needs[43]. - The company is focusing on expanding its market presence and enhancing product development strategies[177]. - The company plans to expand its market presence and invest in new product development to drive future growth[180]. Risk Factors - The company faced various risk factors, which are detailed in the report, and investors are advised to read the relevant sections carefully[3]. - The company faces environmental risks due to the nature of its pigment manufacturing, which may lead to increased costs if new regulations are imposed[78]. - Market risks include fluctuations in raw material prices, which could impact profitability if costs cannot be passed on to customers[82]. - Safety production risks are present due to the use of hazardous materials, and the company emphasizes strict adherence to safety regulations[81]. Shareholder Information - The company has not engaged in any share repurchase activities during the reporting period[138]. - The total number of ordinary shareholders at the end of the reporting period is 9,338[142]. - Yang Hanzhou holds 35.23% of the shares, totaling 35,227,766 shares[142]. - The company has a strategy to manage the release of shares in July 2024 for several shareholders[140].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥639,590,484.42, representing a 0.92% increase compared to ¥633,760,411.78 in the same period last year[23]. - The net profit attributable to shareholders decreased by 67.42% to ¥9,027,784.44 from ¥27,711,410.41 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥6,871,882.36, down 39.83% from ¥11,420,136.73 in the previous year[23]. - Basic and diluted earnings per share fell by 67.86% to ¥0.09 from ¥0.28 year-on-year[23]. - The total comprehensive income for the first half of 2023 was ¥9,027,784.44, compared to ¥27,711,410.41 in the first half of 2022, reflecting a decrease of approximately 67.5%[167]. - The company reported a total profit of ¥11,076,064.63 for the first half of 2023, down from ¥32,792,129.44 in the same period of 2022, a decrease of about 66.2%[166]. - The company reported a net profit of 80 million yuan for the first half of 2023, maintaining a stable profit distribution policy[182]. - The total revenue for the first half of 2023 was reported at 1,488 million yuan, marking a growth compared to the previous year[185]. Cash Flow and Liquidity - The net cash flow from operating activities surged to ¥16,353,116.31, a significant increase of 6,673.10% compared to ¥241,442.23 in the same period last year[23]. - The net cash flow from operating activities for the first half of 2023 was ¥16,353,116.31, a significant increase compared to ¥241,442.23 in the same period of 2022[172]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to ¥36,806,946.84, compared to ¥22,550,589.62 at the end of the first half of 2022, showing an increase of approximately 63.2%[173]. - The net cash flow from investing activities was -¥2,860,243.40 for the first half of 2023, an improvement from -¥41,334,330.66 in the first half of 2022[173]. - The cash flow from operating activities was reported at 1,477 million yuan, indicating healthy liquidity[188]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,885,913,269.01, a decrease of 1.53% from ¥1,915,186,656.57 at the end of the previous year[23]. - The total liabilities of the company were recorded at 1,016 million yuan, reflecting a manageable debt level[184]. - The total equity attributable to shareholders decreased to CNY 1,530,790,341.86 from CNY 1,539,055,352.05, a decline of about 0.3%[160]. - The company’s total non-current assets decreased to CNY 1,300,432,587.27 from CNY 1,367,663,496.53, a decline of approximately 4.9%[159]. Market and Product Development - The company primarily engages in the research, production, and sales of phthalocyanine and chromium pigments, which are used in inks, coatings, and plastics[31]. - The company has established a specialized marketing model by setting up industry representatives and service teams for inks, coatings, and plastics, enhancing its understanding of customer demand changes[43]. - The company has initiated new product development strategies aimed at expanding market share in the upcoming quarters[178]. - Future guidance indicates a projected revenue growth of 5% for the next half of the year, driven by increased demand in key markets[178]. - The company plans to expand its market presence in Asia, targeting a 15% increase in market penetration by the end of the fiscal year[178]. Environmental Management - The company has established a comprehensive environmental management system (ISO14001:2015) and has been recognized as a "green enterprise" by the Jiangsu Provincial Environmental Protection Department[51]. - The company has implemented advanced production processes and environmental protection technologies, achieving resource utilization and energy efficiency improvements[99]. - The company has established three wastewater treatment stations to ensure compliance with discharge standards for various types of wastewater, including those from chromium yellow and phthalocyanine production[98]. - The company has adopted measures such as neutralization, sedimentation, and biological treatment to manage wastewater effectively[100]. - The company emphasizes clean production and pollution prevention as part of its operational strategy[99]. Risks and Management - The management has highlighted potential risks and countermeasures in the report, urging investors to remain cautious[3]. - The company faced environmental risks due to waste generation in the pigment manufacturing process, which could lead to penalties if regulations are not met[78]. - The company emphasized safety production measures to mitigate risks associated with hazardous materials used in production[81]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 9,338[143]. - Yang Hanzhou holds 35.23% of the shares, totaling 35,227,766 shares[143]. - The company has not reported any major changes in its shareholding structure during the reporting period[136]. - The company has not engaged in any repurchase transactions among its top 10 shareholders during the reporting period[145]. Research and Development - Research and development investment remained stable at approximately ¥27.19 million, a slight increase of 0.43% from ¥27.07 million in the previous year[58]. - The company is focusing on enhancing its R&D capabilities to drive innovation and improve product offerings[181]. - Research and development expenses increased by 10% compared to the previous period, reflecting a commitment to innovation[178].

证券代码：301036 证券简称：双乐股份 公告编号：2023-033 双乐颜料股份有限公司 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"）第三届董事会第二次会议于 2023 年 8 月 28 日以现场结合通讯方式在公司 16 号会议室召开，会议通知已于 2023 年 8 月 16 日 以通讯方式通知了全体董事。会议应出席董事 9 名，实际出席董事 9 名（其中 3 名董事 以通讯方式出席）。会议由董事长杨汉洲先生主持，公司监事、高级管理人员列席了本 次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 公司《2023 年半年度报告摘要》及《2023 年半年度报告》符合法律、行政法规、中 国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 2023 年 半年度的经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 ...

东兴证券股份有限公司 关于双乐颜料股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：东兴证券股份有限公司 | 被保荐公司简称：双乐股份（股票代码 301036） | | --- | --- | | 保荐代表人姓名：吴婉贞 | 联系电话：010-66555013 | | 保荐代表人姓名：张雪梅 | 联系电话：010-66555013 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次（截至 年末，募集资 0 2022 金已使用完毕） | | （2）公司募集资金项目 ...

法定代表人： 主管会计工作的负责人： 会计机构负责人： 双乐股份2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公 | 上市公司核算 | 2023年期初占 | 2023年半年度 占用累计发生金额 | 2023年半年度占 用资金的利息 | | 2023年半年度偿 | 2023年半年度期 | 占用形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司的关联关系 | 的会计科目 | 用资金余额 | (不含利息) | (如有) | | 还累计发生金额 | 末占用资金余额 | 成原因 | | | 控股股东、实际控制 | | | | | | | | | | | | 非经营性往来 | | 人及其附属企业 | | | | | | | | | | | | 非经营性往来 | | 小计 | | -- | -- | -- | | | | | | | | -- | | 前控股股东、实际控 | | | | ...

证券代码：301036 证券简称：双乐股份 公告编号：2023-034 双乐颜料股份有限公司 第三届监事会第二次会议决议公告 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。 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 经审核，全体监事认为：公司编制和审核《2023 年半年度报告》及《2023 年半年 度报告摘要》的程序符合法律、法规和中国证监会等相关规定，报告内容真实、准确、 完整地反映了公司 2023 年上半年经营的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 表决结果：以 3 票同意，0 票弃权，0 票反对，获得通过。 三、备查文件 1、双乐颜料股份有限公司第三届监事会第二次会议决议。 特此公告。 1 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"）第三届监事会第二次会议于 2023 年 8 月 28 日以现场方式在公司 16 号会议室召开，会议通知已于 2023 年 8 月 24 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。 本次会议的召集、召 ...

双乐颜料股份有限公司独立董事 （以下无正文） （本页无正文，为《双乐颜料股份有限公司独立董事关于第三届董事会第二次 会议相关事项的独立意见》之签字页） 独立董事签字： 关于第三届董事会第二次会议相关事项的独立意见 双乐颜料股份有限公司（以下简称"公司"）第三届董事会第二次会议于 2023 年 8 月 28 日在公司 16#会议室召开。根据中国证监会《关于在上市公司建立独 立董事制度的指导意见》、《深圳证券交易所关于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》等有关文 件规定，以及《公司章程》、《公司独立董事工作制度》等公司内部制度规定，我 们作为公司的独立董事，基于独立判断立场，对公司第三届董事会第二次会议相 关事项发表如下独立意见： 一、关于公司控股股东、实际控制人及其他关联方资金占用情况的独立意见 经核查：报告期内，公司不存在控股股东、实际控制人及其他关联方占用上 市公司资金的情况，也不存在以前年度累积至 2023 年 6 月 30 日的控股股东、实 际控制人及其他关联方占用上市公司资金的情况。 二、公司对外担保情况的独立意见 经核查：报告期内，公司不 ...

证券代码： 301036 证券简称：双乐股份 双乐颜料股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | | --- | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 年 月 日 (周五) 下午 2023 12 15:00~17:00 | 5 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长、总经理杨汉洲 | | | 员姓名 | 2、董事、财务负责人徐开昌 | | | | 3、董事会秘书杨汉栋 | | | | 4、独立董事何滔滔 | | | | 5、保荐代表人吴婉贞 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司业绩处于盈利 ...

证券代码：301036 证券简称：双乐股份 公告编号：2023-024 双乐颜料股份有限公司 1 特此公告。 关于举行 2022 年度网上业绩说明会的公告 双乐颜料股份有限公司 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。 董事会 双乐颜料股份有限公司（以下简称"公司"）《2022 年年度报告》已于 2023 年 4 月 26 日在中国证监会指定创业板信息披露网站巨潮资讯网披露。为了让广大投资者进一 步了解公司的财务状况、经营情况等内容，公司定于 2023 年 5 月 12 日（周五）下午 15:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的方 式举行，投资者可登陆"全景•路演天下"（http://ir.p5w.net）参与本次年度业绩说明 会。 参加本次年度报告业绩说明会的人员情况如下：公司董事长杨汉洲先生，独立董事 何滔滔先生，财务总监徐开昌先生，董事会秘书杨汉栋先生，保荐代表人吴婉贞女士， 具体以当天实际参会人员为准。 为进一步做好中小投资者保护工作，增进投资者对公司的了解和认同，以提升公司 治理水平，现就公司 202 ...