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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥313,995,716.04, a decrease of 3.97% compared to ¥326,993,056.11 in the same period last year[5] - The net profit attributable to shareholders was -¥125,052.85, representing a decline of 100.47% from ¥26,564,880.29 in Q1 2022[5] - The company's operating income decreased due to a reduction in sales volume, with operating costs slightly increasing by 0.05%[8] - The net profit margin declined significantly, attributed to a decrease in gross profit margin[8] - Total operating revenue for Q1 2023 was CNY 313,995,716.04, a decrease of 3.06% compared to CNY 326,993,056.11 in Q1 2022[19] - Net profit for Q1 2023 was a loss of CNY 125,052.85, compared to a net profit of CNY 26,564,880.29 in Q1 2022[21] Cash Flow - The net cash flow from operating activities improved by 55.59%, reaching -¥23,759,394.13 compared to -¥53,497,921.13 in the previous year[5] - The company's cash flow from operating activities showed a significant decline, with a net cash outflow reported[22] - Cash inflow from operating activities totaled $177,045,136.26, an increase of 5.3% compared to $168,555,190.33 in the previous period[23] - Cash outflow from operating activities was $200,804,530.39, down 9.6% from $222,053,111.46 in the previous period[23] - Net cash flow from operating activities improved to -$23,759,394.13, a significant reduction from -$53,497,921.13 in the previous period[23] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,950,647,226.80, an increase of 1.85% from ¥1,915,186,656.57 at the end of the previous year[5] - Total liabilities rose to CNY 410,634,989.47 in Q1 2023, up from CNY 376,131,304.52 in the same period last year, marking an increase of 9.15%[18] - The total current assets amounted to ¥617,059,010.69, up from ¥547,523,160.04, marking an increase of about 12.6%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,321[11] - The largest shareholder, Yang Hanzhou, holds 35.23% of the shares, totaling 35,227,766 shares[11] - The total number of shares with no restrictions held by the top ten shareholders is 58,884,470 shares[14] - The company has no preferred shareholders as per the report[13] - The total number of restricted shares held by major shareholders is set to be released on July 29, 2024[13] - The company has no shareholders participating in margin trading[12] Expenses - The company's short-term borrowings increased by 35.22% to ¥21,221.33 from ¥15,694.39[7] - The company experienced a 114.08% increase in financial expenses, primarily due to higher interest expenses on bank loans[8] - Research and development expenses for Q1 2023 were CNY 12,593,127.64, down 11.97% from CNY 14,310,462.24 in Q1 2022[19] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[22]

Financial Performance - The company's operating revenue for 2022 was ¥1,270,705,476.24, a decrease of 4.89% compared to ¥1,336,104,395.88 in 2021 [24]. - The net profit attributable to shareholders for 2022 was ¥28,659,198.21, down 69.92% from ¥95,268,437.53 in 2021 [24]. - The basic earnings per share for 2022 was ¥0.29, a decline of 74.11% from ¥1.12 in 2021 [24]. - The total assets at the end of 2022 were ¥1,915,186,656.57, a decrease of 1.28% from ¥1,939,936,093.31 at the end of 2021 [24]. - The weighted average return on equity for 2022 was 1.84%, down from 7.20% in 2021 [24]. - The gross profit margin for fine chemicals was 9.98%, down 7.61% year-on-year, while the gross profit margin for other products was 17.79%, down 20.86% [69]. - The company reported a total revenue of 42.54 million in 2022, maintaining the same level as the previous year [139]. Cash Flow and Investments - The cash flow from operating activities for 2022 was ¥10,035,236.33, a significant improvement from a negative cash flow of ¥106,388,842.98 in 2021 [24]. - The net cash flow from operating activities improved significantly to ¥10,035,236.33 in 2022, compared to a loss of ¥106,388,842.98 in 2021, marking a 109.43% turnaround [82]. - Investment cash outflow decreased by 79.68% from ¥65,277,605.86 in 2021 to ¥13,262,717.55 in 2022 [82]. - The net cash flow from financing activities showed a significant decline, with a net outflow of ¥1,868,686.37 in 2022 compared to a net inflow of ¥159,153,558.02 in 2021, a change of 101.17% [82]. - The total cash and cash equivalents decreased by 78.76% to -¥2,417,051.59 in 2022, compared to -¥11,381,175.71 in 2021 [82]. Market and Industry Trends - The pigment industry in China is expected to continue growing due to rapid economic development and industrial upgrades [36]. - The demand for environmentally friendly and high-performance pigments is increasing, driven by higher safety and environmental standards in downstream industries [38]. - The pigment industry in China is characterized by low concentration, with many manufacturers and significant technical differences, leading to intense competition and compressed profit margins [39]. - Environmental and safety regulations are becoming increasingly stringent, necessitating product and process upgrades in the pigment manufacturing industry [40]. - The trend is shifting from general-purpose pigments to specialized pigments, driven by diverse customer requirements for durability and performance [42]. Research and Development - The company is actively developing functional specialty pigments to meet the growing demand for specialized applications across various industries [48]. - The company is enhancing its R&D capabilities, particularly in high-performance pigments, to strengthen its competitive position in the market [41]. - The company’s R&D expenses were ¥53,863,668.82, a decrease of 4.58% compared to ¥56,448,122.87 in 2021 [77]. - The number of R&D personnel increased by 14.57% from 151 in 2021 to 173 in 2022, with the proportion of R&D staff rising from 14.60% to 17.08% [80]. - The R&D projects include the development of high-gloss low-viscosity phthalocyanine blue and the deep treatment technology for chlorinated wastewater, aimed at improving product quality and environmental sustainability [79][80]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements [124]. - The supervisory board has 3 members, including 1 employee representative, meeting legal requirements [125]. - The company has established a comprehensive performance evaluation and incentive mechanism for directors and senior management, effectively aligning with its operational realities [126]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication of relevant information to shareholders [127]. - The company has a clear governance structure, with no significant discrepancies from regulatory requirements [130]. Risk Management - The company is committed to safety production, implementing strict safety management practices to mitigate risks associated with hazardous materials used in production [114]. - The company faces environmental risks due to potential penalties from regulatory bodies if it fails to meet increasing environmental standards, which could impact operational activities [113]. - The company has implemented a risk management strategy that includes continuous information collection and dynamic risk assessment to adjust response strategies accordingly [175]. Employee Management - The company has a total of 7,025 employees as of the reporting date [139]. - The employee composition includes 705 production personnel, 35 sales personnel, 173 technical personnel, 12 financial personnel, and 88 administrative personnel [160]. - The company conducted 58 training sessions in 2022, with a total of 3,868 participants, enhancing employee skills and capabilities [162]. - The company maintains a competitive salary structure and provides various employee benefits, including insurance and allowances [161]. Environmental Commitment - The company has established a comprehensive environmental management system (ISO 14001:2015) and has been recognized as a green-rated enterprise by the Jiangsu Provincial Environmental Protection Department [53]. - The company is committed to green development and has made continuous investments in environmental protection and process optimization [62]. - The company emphasizes sustainable development and has increased investment in safety and environmental protection measures, aiming to enhance the effectiveness of safety and environmental facilities [110]. Shareholder Relations - The company has established a robust communication mechanism with investors to enhance transparency and protect the interests of minority shareholders [63]. - The annual shareholders' meeting had a participation rate of 60.74% [137]. - The company emphasizes the development of environmentally friendly and high-performance organic pigments to enhance its product offerings [106].