已履行的审议程序：杭州福莱蒽特股份有限公司（以下简称"公司"） 于 2025 年 4 月 25 日召开第二届董事会第十次会议、第二届监事会第九次会 议，以及 2025 年 5 月 21 日召开 2024 年年度股东大会审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，同意公司在确保募投项目资金需 求和资金安全的前提下，使用最高额不超过人民币 86,000 万元的暂时闲置募 集资金进行现金管理，用于购买安全性高、流动性好的理财产品、结构性存 款及其他低风险投资产品。上述额度自 2024 年年度股东大会审议通过之日起 12 个月内有效，单个理财产品或结构性存款的投资期限不超过 12 个月，相关 投资在上述额度及决议有效期内可以循环滚动使用。保荐机构对上述事项发 表了明确的同意意见。 特别风险提示：公司购买的是安全性高、流动性好、满足保本条件的 单位大额存单，但仍存在银行破产倒闭带来的清算风险、政策风险、流动性 风险、不可抗力风险等风险。 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-068 杭州福莱蒽特股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续现金管理的公告 本 ...

Group 1 - The dye and coating sector is experiencing a downturn, with Shilong Industrial hitting the daily limit down [1] - Other companies such as Jinchicken Co., Wanfeng Co., and Fulaient are also seeing declines in their stock prices [1]

Core Viewpoint - Fulei Ant (605566.SH) reported its Q3 2025 results, highlighting a total institutional ownership of 54.996 million shares, representing 41.24% of the company's total equity, with a slight decrease in institutional ownership compared to the previous quarter [1] Institutional Ownership - As of October 28, 2025, three institutional investors disclosed their holdings in Fulei Ant, with a combined shareholding of 54.996 million shares, accounting for 41.24% of the total equity [1] - The institutional ownership ratio decreased by 0.19 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 16 public funds were disclosed, including notable funds such as Jianxin Flexible Allocation Mixed A, Southern Junxin Flexible Allocation Mixed A, and others [1]

Core Viewpoint - The company has reported a provision for asset impairment amounting to 3,404,541.38 yuan for the first nine months of 2025, reflecting a cautious approach to accurately represent its financial status and asset value [8][12]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company has recognized a total of 3,404,541.38 yuan in impairment provisions for various assets during the period from January to September 2025 [8][12]. - The breakdown of the impairment provisions includes: - Credit impairment provision for accounts receivable and notes receivable totaling 2,783,398.57 yuan and -570,000.00 yuan respectively [9]. - Other receivables impairment provision of -26,989.34 yuan [10]. - Inventory impairment provision of 1,218,132.15 yuan [11]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or any significant events affecting the company's operations during the reporting period [15][16]. Operational Data - The company has disclosed its main operational data for the first nine months of 2025, including production volume, sales volume, and revenue, although specific figures were not provided in the announcement [15].

Core Insights - The company reported a revenue of 187,495,443.27 yuan for the third quarter of 2025, representing a year-on-year decline of 17.24% [2] - The net profit attributable to shareholders of the listed company was 9,511,032.71 yuan, showing a year-on-year increase of 25.44% [2] Financial Performance - Revenue for Q3 2025: 187.5 million yuan, down 17.24% year-on-year [2] - Net profit for Q3 2025: 9.5 million yuan, up 25.44% year-on-year [2]

Core Viewpoint - 福莱蒽特 reported a decline in revenue for the first three quarters of 2025, while showing growth in net profit and non-recurring net profit [1] Financial Performance - The company achieved a revenue of 572 million yuan for the first three quarters, representing a year-on-year decrease of 22.17% [1] - The net profit attributable to shareholders was 43.08 million yuan, reflecting a year-on-year increase of 24.92% [1] - The non-recurring net profit reached 43.83 million yuan, marking a year-on-year growth of 42.98% [1] - Basic earnings per share stood at 0.32 yuan [1]

Core Insights - The company reported a revenue of 572 million yuan for the first three quarters of 2025, representing a year-on-year decline of 22.17% [1] - The net profit attributable to shareholders reached 43.08 million yuan, showing a year-on-year increase of 24.92% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 43.83 million yuan, reflecting a year-on-year growth of 42.98% [1]

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-066 杭州福莱蒽特股份有限公司 关于计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 杭州福莱蒽特股份有限公司（以下简称"公司"）为了更加客观、公正 地反映公司财务状况和资产价值，根据《企业会计准则》等相关规定，结合 企业实际经营情况和资产现状，本着谨慎性原则，2025 年 1-9 月计提减值 准备 3,404,541.38 元。公司本次计提减值准备的具体内容如下： 一、本次计提资产减值准备的情况概述 公司根据《企业会计准则》和公司会计政策的相关规定，对公司及下属 子公司的各类资产进行了全面检查和减值测试，认为部分资产存在一定的减 值迹象，本着谨慎性原则，对公司截至 2025 年 9 月 30 日合并报表范围内 有关资产计提相应的减值准备。2025 年 1-9 月，公司计提各类减值准备合 计 3,404,541.38 元，具体情况如下： | 项目 | 2025 年 1-9 | 月计提金额（元） | | --- | --- | --- | | ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披 露》的要求，杭州福莱蒽特股份有限公司（以下简称"公司"）现将 2025 年 1-9 月主要经营数据披露如下： 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-067 杭州福莱蒽特股份有限公司 关于 2025 年 1-9 月主要经营数据的公告 三、主要原材料的价格变动情况（不含增值税） 四、其他对公司生产经营具有重大影响的事项 本报告期内无其他对公司生产经营具有重大影响的事项。 一、主要产品的产量、销量及收入实现情况（不含增值税） 主要产品 2025 年 1-9 月 产量（吨） 销量（吨） 营业收入（元） 分散染料 16,218.34 15,083.95 461,459,190.66 滤饼 10,219.07 3,320.78 102,529,547.42 二、主要产品的价格变动情况（不含增值税） 杭州福莱蒽特股份有限公司董事会 2025 年 10 月 29 日 以上主要经营数据未经审计，来自公司内部 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥187,495,443.27, a decrease of 17.24% compared to the same period last year[4] - The total profit for the period was ¥6,287,209.41, representing an increase of 24.57% year-on-year[4] - The net profit attributable to shareholders was ¥9,511,032.71, up 25.44% from the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,951,003.23, a significant increase of 63.71% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was ¥572,252,938.47, a decrease of 22.2% compared to ¥735,218,715.31 in the same period of 2024[17] - Net profit for the first three quarters of 2025 reached ¥34,773,614.51, an increase of 43.6% from ¥24,184,533.39 in 2024[18] - Earnings per share for the first three quarters of 2025 was ¥0.32, compared to ¥0.26 in the same period of 2024[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,546,260,999.07, a slight decrease of 0.32% from the end of the previous year[5] - As of September 30, 2025, the company's total assets amounted to CNY 2,546,260,999.07, a slight decrease from CNY 2,554,417,790.93 at the end of 2024[14] - The company reported a decrease in non-current assets to CNY 540,251,157.04 from CNY 540,735,889.75, a decline of approximately 0.09%[14] - The total liabilities decreased to ¥555,348,573.89 in 2025 from ¥565,016,431.71 in 2024, a decline of 1.2%[15] - The total equity attributable to shareholders increased to ¥1,998,022,157.50 in 2025 from ¥1,988,201,054.63 in 2024, an increase of 0.5%[15] Cash Flow - The cash flow from operating activities for the year-to-date was ¥141,705,251.13, showing a decrease of 4.01% compared to the previous year[4] - The company recorded a net cash inflow from operating activities of ¥398,275,313.56 in 2025, down from ¥518,111,112.84 in 2024, a decrease of 23.1%[20] - Cash flow from operating activities for the first three quarters of 2025 was ¥141,705,251.13, slightly down from ¥147,621,399.52 in 2024[20] Investment Activities - Net cash flow from investment activities was 2,026,050.73 CNY, a significant improvement from a negative cash flow of -882,435,429.28 CNY in the previous period[21] - Total cash inflow from investment activities amounted to 1,375,604,410.33 CNY, compared to 77,648,817.45 CNY last year, indicating a substantial increase[21] - Cash outflow from investment activities totaled 1,373,578,359.60 CNY, up from 960,084,246.73 CNY in the previous period[21] Financing Activities - Net cash flow from financing activities was -111,731,241.29 CNY, slightly better than -118,666,907.37 CNY in the prior year[21] - Total cash inflow from financing activities reached 322,422,000.31 CNY, down from 380,500,000.00 CNY last year[21] - Cash outflow from financing activities was 434,153,241.60 CNY, compared to 499,166,907.37 CNY in the previous period[21] Operational Adjustments - The company has maintained a halt in production for its photovoltaic film business, which has contributed to reduced losses compared to the previous year[9] - The company reported a decrease in research and development expenses to ¥27,870,207.99 in 2025 from ¥31,303,362.69 in 2024, a reduction of 10.3%[17] Shareholder Information - The total liabilities and equity structure remains stable, with no significant changes reported in the shareholder composition[12] - There are no significant changes in the top ten shareholders or their shareholding percentages compared to the previous period[12]