Group 1 - The company approved a profit distribution and capital reserve fund conversion plan, distributing a cash dividend of RMB 4 per 10 shares, totaling RMB 32 million, and converting 3 shares for every 10 shares held, increasing total share capital to 104 million shares [1][2] - The profit distribution plan for 2024 includes a cash dividend of RMB 3.6 per 10 shares for certain shareholders, with a differentiated tax rate for different types of shareholders [1][2] - The record date for the rights distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [2][3] Group 2 - The total share capital before the conversion was 80 million shares, with 61,034,245 shares subject to restrictions and 18,965,755 freely tradable shares [3] - After the conversion, the number of restricted shares will be 79,344,519, and the number of freely tradable shares will be 24,655,481, maintaining the same percentage distribution [3] - The company will adjust the minimum selling price for shareholders based on the new share capital after the rights distribution [4]

2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股东大会审议通过本次利润分配及资本公积金转增股本方案的情况 1、公司于 2025 年 5 月 8 日召开 2024 年年度股东大会，审议通过的 2024 年度 利润分配方案为：以公司现有总股本 80,000,000 股为基数，向全体股东每 10 股派发 现金红利人民币 4 元（含税），合计派发现金红利 32,000,000 元（含税），以资本公 积金向全体股东每 10 股转增 3 股，合计转增 24,000,000 股，转增后公司总股本增加 至 104,000,000 股。若在本方案实施前公司总股本发生变动的，公司则以未来实施本 方案时股权登记日的总股本为基数，按照现金分红总额不变的原则对分配比例进行 相应调整。 2、自分配方案披露至实施期间，公司股本未发生变化。 证券代码：301585 证券简称：蓝宇股份 公告编号：2025-023 浙江蓝宇数码科技股份有限公司 3、本次实施的分配方案与 2024 年年度股东大会审议通过的分配方案及其调整 原则一致。 4、本次分配方案的实施 ...

Group 1: Company Overview and Market Position - The company focuses on digital printing ink research and development, primarily in the textile sector, with significant advantages in R&D, cost control, quality, and scale [4][5] - In 2024, the company achieved overseas sales revenue of ¥153,662,878.11, representing a year-on-year growth of 31.62% [7] - The company is classified under the "Strategic Emerging Industries" as a national high-tech enterprise, specifically in the advanced petrochemical new materials sector [5] Group 2: Financial Performance and Shareholder Information - As of December 31, 2024, the company's asset-liability ratio was 11.89%, indicating a stable financial situation [7][8] - The company plans to complete profit distribution and capital reserve transfer within two months after the annual shareholders' meeting, which was held on May 8, 2025 [4] - The company has faced a decline in Q1 2025 performance compared to the previous year due to multiple factors, including pricing strategy and market competition [7][8] Group 3: Strategic Development and Future Plans - The company aims to enhance product quality and brand image while reducing digital printing ink costs, promoting a green transformation in the textile dyeing industry [8] - Plans are in place to invest in a high-end digital equipment production base in Yiwu, with the project approved by the board in February 2025 [7] - The company is committed to increasing R&D investment and optimizing production to enhance market share and maintain competitiveness [3][8] Group 4: Market Challenges and Responses - The company has noted minimal impact from US-China tariffs on its operations, with sales primarily in India, Pakistan, and Mexico [5][7] - The company acknowledges the need for effective market value management to protect shareholder interests amid stock price fluctuations influenced by various external factors [8]

中国浙江省杭州市上城区钱江路1366号华润大厦A座3001 邮政编码：310017 电话：（86- 571） 8992-6500 传真：（86- 571）-89926501 北京竞天公诚（杭州）律师事务所 意公司将本法律意见书作为本次股东大会必需文件予以公告，并依法对所出具之 法律意见承担责任。未经本所书面同意，本法律意见书不得用于其他任何目的。 基于上述，根据中国法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，本所谨出具法律意见如下： 2 一、本次股东大会的召集和召开程序 关于浙江蓝宇数码科技股份有限公司 2024年年度股东大会的法律意见书 致：浙江蓝宇数码科技股份有限公司 北京竞天公诚（杭州）律师事务所（以下简称"本所"）接受浙江蓝宇数码 科技股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于2025 年5月8日15时在浙江省义乌市佛堂镇剡溪路601号公司会议室召开的2024年年度 股东大会（以下称"本次股东大会"），并依据《中华人民共和国公司法》等中国 法律、法规和相关规范性文件（以下称"中国法律法规"）及《浙江蓝宇数码科技 股份有限公司章程》（以下称"公司章程"）的规 ...

证券代码：301585 证券简称：蓝宇股份 公告编号：2025-022 浙江蓝宇数码科技股份有限公司 出席本次业绩说明会的人员有：公司董事长、总经理郭振荣；公司董事、董事会 秘书、财务总监屠宁；公司独立董事、董事会审计委员会主任委员包轶骏。为充分尊 重投资者，加强交流的针对性，现就公司 2024 年度暨 2025 年第一季度业绩说明会提 前向投资者公开征集问题，公司将广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日(星期一)15:00 前访问 https://ir.p5w.net/zj/ ，进入问题征集专题页面进行提 问。公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 浙江蓝宇数码科技股份有限公司 董 事 会 2025 年 5 月 8 日 关于举行 2024 年度暨 2025 年第一季度业绩说明会的公 告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江蓝宇数码科技股份有限公司（以下简称"公司"）2024 年年度报告及其摘要、 2025 年第一季度报告于 2025 年 4 ...

证券代码：301585 证券简称：蓝宇股份 公告编号：2025-021 浙江蓝宇数码科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 一、本次股东大会没有出现否决议案的情形。 二、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开时间 通过深圳证券交易所交易系统进行网络投票的时间为2025年5月8日9:15-9:25、 9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为2025年5月8日9:15- 15:00。 1、出席会议的总体情况 出席本次会议的股东及股东授权委托代表共424人，代表有表决权的股份 28,305,332股，占公司有表决权股份总数的35.3817%。 2、现场会议的出席情况 现场出席会议的股东及股东授权委托代表共10人，代表有表决权的股份 27,876,997股，占公司有表决权股份总数的34.8462%。 3、网络投票的情况 通过网络投票的股东414人，代表有表决权的股份428,335股，占公司有表决 ...

Core Viewpoint - Blue Universe Co., Ltd. (蓝宇股份) continues to demonstrate strong growth in revenue and net profit in its first annual report post-IPO, with net profit exceeding 100 million yuan, reflecting its robust position in the digital inkjet ink industry and commitment to green transformation in textile dyeing [1][2]. Financial Performance - In 2024, the company achieved approximately 478 million yuan in revenue, representing a year-on-year increase of 24.72%, and a net profit of approximately 101 million yuan, up 8.44% year-on-year, marking its first time surpassing the 100 million yuan threshold [2][3]. - The company plans to distribute a cash dividend of 32 million yuan, which accounts for 31.84% of its net profit for the year [5][6]. Industry Position - Blue Universe is one of the leading manufacturers of digital inkjet inks in China, focusing on the research, production, and sales of inks that align with national energy-saving and environmental protection strategies [2][3]. - The digital inkjet ink industry in China is characterized by a late start and a predominance of small to medium-sized enterprises, but Blue Universe has emerged as a strong player due to its comprehensive capabilities and technological advancements [2][3]. Research and Development - The company invested approximately 22.14 million yuan in R&D in 2024, an increase of 10.37% year-on-year, and has developed over 3,000 formulations of water-based digital inkjet inks suitable for various printing applications [3][6]. - Blue Universe has established a strong R&D team led by returning overseas PhD graduates and has achieved performance metrics for some products that meet or exceed those of imported counterparts [3][6]. Future Outlook - The company aims to enhance its innovation capabilities and reduce reliance on imported products, while also expanding production capacity to increase market share in the digital inkjet ink sector [6][7]. - Blue Universe is committed to achieving international standards in technology, scale, efficiency, management, talent, and service, positioning itself for continued growth in 2025 [6][7].

Core Viewpoint - Blue Universe Co., Ltd. (301585) reported a revenue of 478 million yuan for 2024, representing a year-on-year growth of 24.72%, and a net profit attributable to shareholders of 101 million yuan, an increase of 8.44% year-on-year, indicating strong financial performance and growth potential in the digital ink market [1] Group 1: Financial Performance - The company achieved a basic earnings per share of 1.68 yuan, up 9.09% year-on-year [1] - A cash dividend of 4 yuan (tax included) per 10 shares is proposed, along with a stock bonus of 3 shares for every 10 shares held [1] Group 2: Industry Position and Product Development - Blue Universe specializes in the research, production, and sales of digital printing inks that align with national energy-saving and environmental protection strategies, serving as a key consumable in digital printing technology [1] - The company has established itself as a "little giant" enterprise and a national high-tech enterprise, with its products primarily used in the textile sector [1] - The digital ink industry is rapidly evolving, requiring continuous development of inks compatible with new printing heads and equipment, leading to high customer retention due to the stable quality of existing products [2] Group 3: Research and Development - The company emphasizes independent innovation and has increased R&D investment to 22.14 million yuan, a growth of 10.37% year-on-year, to enhance its product offerings and reduce costs [3] - Blue Universe has developed a comprehensive formula database and possesses core technologies across the entire production process, enabling it to gradually replace imported inks in both domestic and international markets [3] Group 4: Future Development Strategy - The company plans to leverage its resources to optimize production, reduce costs, and expand its market presence, aiming for sustained growth in operational performance [3] - A project to build a production capacity of 12,000 tons of water-soluble digital printing ink is underway, which will enhance the company's scale advantages and industry position [3]

4月18日，浙江蓝宇数码科技股份有限公司(蓝宇股份（301585），301585.SZ)公布了2024年年报。报告 显示，公司全年实现营业收入4.78亿元，较上年增长24.72%，归属于上市公司股东的净利润1.01亿元， 同比增长8.44%。经营活动产生的现金流量净额达8256.38万元，同比增长8.34%，展现出稳健的盈利质 量。公司总资产规模达10.78亿元，较上年末增长107.43%，实现跨越式增长。归属于上市公司股东的净 资产达9.5亿元，增幅达119.32%。分季度业绩显示，第四季度营收贡献占比25.18%，全年加权平均净资 产收益率20.80%，在行业转型升级压力下保持较强盈利韧性。 技术创新研发成果丰硕 作为国家专精特新"小巨人"企业，蓝宇股份持续强化技术研发，主要产品包括分散墨水、活性墨水、酸 性墨水、涂料墨水等，适用于纯棉、丝绸、尼龙、晴纶、涤纶等面料，可以满足大多数客户的不同需 求，累计研发3，000余种墨水配方，持有10项发明专利。2024年研发投入2214.41万元，同比增长 10.37%，占营业收入4.63%。研发团队70人，占员工总数17.46%。2024年11月份，蓝宇股份与爱普 ...

浙江蓝宇数码科技股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开 第四届董事会第五次会议，审议通过了《关于提请股东大会授权董事会办理小额快速 融资相关事宜的议案》，本议案尚需提交 2024 年年度股东大会审议，现将相关事宜 公告如下： 为满足公司潜在可能战略布局及项目投资需求等，根据《上市公司证券发行注册 管理办法》（以下简称"《注册管理办法》"）的相关规定，公司董事会提请股东大 会授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年 末净资产百分之 20%的股票，授权期限为公司 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。本次授权事宜包括以下内容： 一、本次授权事宜 证券代码：301585 证券简称：蓝宇股份 公告编号：2025-016 浙江蓝宇数码科技股份有限公司 （一）确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快速 融资"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司证券发行注册管理办法》等法律、法规、规范性文件以及《公司章程》的规定，对 公司实际情况及相关事项进行自查论证， ...