证券代码：002319 证券简称：乐通股份 公告编号：2023-042 珠海市乐通化工股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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。 珠海市乐通化工股份有限公司（以下简称"公司"）第六届监事会第十一次 会议于2023年8月8日以电话和电子邮件方式发出通知，并于2023年8月11日以通 讯表决的方式召开。本次监事会会议应到监事3人，实际参加审议及表决的监事 3人。本次会议由监事会主席肖丽召集及主持，本次会议的召集和召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）《公司章程》的相关规定， 会议合法有效。会议审议通过了如下议案： 一、审议通过《关于终止筹划重大资产重组事项暨继续对外投资事项的议 案》 公司与浙江安吉经济开发区管理委员会（以下简称"安吉经开区"）于2023 年7月14号签署了《产业投资合作框架协议》（以下简称"框架协议"），公司拟通 过自有及自筹资金在安吉经开区与其他合作方共同投资设立控股子公司（以下简 称"项目公司"），建设高效异质结电池和组件智能制造项目。（以下简称"本次 交易"）。 为更 ...

证券代码：002319 证券简称：乐通股份 珠海市乐通化工股份有限公司 Letong Chemical Co.,Ltd （广东省珠海市金鼎官塘乐通工业园） 2023 年度向特定对象发行股票预案 （第二次修订稿） 二〇二三年八月 声 明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存在虚假记 载、误导性陈述或重大遗漏。 2、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负责；因本 次向特定对象发行股票引致的投资风险由投资者自行负责。 3、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反的声明均 属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业 顾问。 股份在锁定期届满后减持还需遵守《公司法》及《证券法》等法律、法规、规章、规范 性文件、深圳证券交易所相关规则以及《公司章程》的相关规定。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事项的实质 性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项的生效和完成尚待 有关审批机关的批准或批复。 2 特别提示 本部分所述词语或简称与本预案"释义"所述词语或 ...

珠海市乐通化工股份有限公司（以下简称"公司"）第六届董事会第十一次 会议于2023年8月8日以电话和电子邮件方式发出通知，并于2023年8月11日以通 讯表决的方式召开。本次董事会会议应到董事7人，实际参加审议及表决的董事 7人。本次会议由董事长周宇斌召集及主持，公司监事、高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）《公司章程》的相关规定，会议合法有效。会议审议通过了如下议案： 一、审议通过《关于终止筹划重大资产重组事项暨继续对外投资事项的议 案》 公司与浙江安吉经济开发区管理委员会（以下简称"安吉经开区"）于2023 年7月14号签署了《产业投资合作框架协议》（以下简称"框架协议"），公司拟通 过自有及自筹资金在安吉经开区与其他合作方共同投资设立控股子公司（以下简 称"项目公司"），建设高效异质结电池和组件智能制造项目。（以下简称"本次 交易"）。 证券代码：002319 证券简称：乐通股份 公告编号：2023-041 珠海市乐通化工股份有限公司 第六届董事会第十一次会议决议公告 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 ...

证券代码：002319 证券简称：乐通股份 公告编号：2023-044 珠海市乐通化工股份有限公司 关于本次向特定对象发行股票摊薄即期回报的风险提示 及采取填补措施的公告 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。 重要内容提示： 本公告中公司对财务指标的假设分析不构成公司的盈利预测，为应对即期回报 被摊薄风险而制定的填补回报具体措施不等于对公司未来利润做出保证，投资者不 应据此进行投资决策，投资者据此进行投资决策造成损失的，公司不承担赔偿责任。 提请广大投资者注意。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的 意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》 （国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄即期回报有关事项 的指导意见》（证监会公告[2015]31 号）等相关文件的要求，为保障中小投资者的利 益，公司就本次向特定对象发行股票事宜对即期回报摊薄的影响进行了分析，并结 合实际情况制定了具体的填补回报措施，相关主体对公司填补回报措施能够得到切 实履行做出了承诺 ...

证券代码：002319 证券简称：乐通股份 珠海市乐通化工股份有限公司 2023 年度向特定对象发行股票 募集资金运用可行性研究报告 （第二次修订稿） 二〇二三年八月 一、募集资金使用计划 本次向特定对象发行A股股票募集资金总额不超过12,750万元（已扣除财务 性投资及类金融业务的影响），扣除发行费用后拟全部用于偿还债务及补充流 动资金。 二、本次向特定对象发行的背景和目的 （一）本次向特定对象发行的背景 1、环保油墨产品和低 VOCs 排放的清洁生产符合国家政策引导方向 2022 年 1 月，国务院《"十四五"节能减排综合方案》指出"推进原辅材 料和产品源头替代工程，实施全过程污染物治理。以工业涂装、包装印刷等行业 为重点，推动使用低挥发性有机物含量的涂料、油墨、胶粘剂、清洗剂。深化石 化化工等行业挥发性有机物污染治理，全面提升废气收集率、治理设施同步运行 率和去除率。到 2025 年，溶剂型工业涂料、油墨使用比例分别降低 20 个百分 点、10 个百分点，溶剂型胶粘剂使用量降低 20%。" 油墨是基础的工业原材料和包装原材料，油墨行业作为重要的原材料行业， 根本任务在于以低消耗、低排放、高效率方式向社会 ...

关于终止筹划重大资产重组暨继续对外投资事项的公告 证券代码：002319 证券简称：乐通股份 公告编号：2023-043 珠海市乐通化工股份有限公司 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： 珠海市乐通化工股份有限公司（以下简称"乐通股份"、"公司"）经与交易 各方进行充分沟通及协商后，拟就重大资产重组项目方案进行调整。根据调整后 项目方案，公司本次对外投资将不构成公司重大资产重组，但鉴于深圳市大晟资 产管理有限公司（以下简称"大晟资产"）为公司控股股东，本次对外投资的实 施将构成关联交易。因此，公司决定终止筹划重大资产重组并将遵守有关规定继 续推进对外投资事项。 公司本次对外投资事项尚处于筹划阶段，公司尚未与浙江安吉经济开发区管 理委员会（以下简称"安吉经开区"）、控股股东大晟资产签署正式的书面合作协 议，公司与交易各方签署的《产业投资合作框架协议之补充协议》，系对《产业 投资合作框架协议》内容修订和补充，具体投资事宜需交易各方进一步协商并签 订具体合同中予以明确，提示投资者关注本次对外投资的推进存在重大不确定性 的风险。 一、本次筹划重大 ...

珠海市乐通化工股份有限公司独立董事 关于第六届董事会第十一次会议相关议案的 事前认可意见 公司编制的《珠海市乐通化工股份有限公司 2023 年度向特定对象发行股票 募集资金运用可行性研究报告（第二次修订稿）》对公司所处行业现状和发展趋 势、财务状况、资金需求等事项作出了详细的说明，充分论证了本次向特定对 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《珠海市 乐通化工股份有限公司章程》（以下简称"《公司章程》"）、《珠海市乐通化工股 份有限公司独立董事工作制度》等有关规定，我们作为珠海市乐通化工股份有 限公司（以下简"公司"）的独立董事，在仔细审阅公司董事会向我们提交的公 司第六届董事会第十一次会议有关资料，并就有关情况向公司董事、高级管理 人员和有关工作人员进行了必要的问询及初步审查，基于客观、独立判断，我 们发表事前认可意见如下： 象发行 A 股股票的必要性，符合公司和全体股东的利益，未损害中小股东的利 益。我们同意该可行性分析报告并提交第六届董事会第十一次会议审议。 一、关于终止筹划重大资产重组事项暨继续对外投资议案的事前认可意见 我们与公司管理层充分沟通和了解本次筹划重组及继续投资基本情况 ...

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。 证券代码：002319 证券简称：乐通股份 公告编号：2023-045 珠海市乐通化工股份有限公司 关于向特定对象发行股票预案（第二次修订稿）披露的提示性 公告 1 珠海市乐通化工股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开第 六届董事会第十一次会议审议通过了《珠海市乐通化工股份有限公司 2023 年度向特 定对象发行股票预案（第二次修订稿）》相关议案。《珠海市乐通化工股份有限公司 2023 年度向特定对象发行股票预案（第二次修订稿）》等相关文件于 2023 年 8 月 12 日已在符合中国证监会规定条件的媒体上进行披露，敬请投资者注意查阅。 本次预案（第二次修订稿）所述事项并不代表审批机关对于本次向特定对象发 行股票相关事项的实质性判断、确认、批准或核准，本次向特定对象发行股票尚需 经过深交所审核通过且经中国证监会同意注册后方可实施。敬请广大投资者注意投 资风险。 特此公告。 珠海市乐通化工股份有限公司董事会 2023 年 8 月 12 日 ...

Financial Performance - The company's revenue for Q3 2022 was ¥109,625,709.06, representing a year-on-year increase of 1.49%[4] - The net profit attributable to shareholders was -¥4,854,490.44, a decrease of 28.82% compared to the same period last year[4] - The company reported a significant decline in operating profit by 57.09% and total profit by 66.14% due to high ink material costs and restructuring expenses[9] - The net loss for the period was CNY 15,991,645.53, compared to a net loss of CNY 12,534,733.36 in the same period last year, reflecting a deterioration in performance[34] - The company's basic earnings per share were -¥0.024, down 26.32% year-on-year[4] - The company reported a basic and diluted earnings per share of -0.080, worsening from -0.063 in the previous year[34] Cash Flow and Liquidity - The net cash flow from operating activities increased by 26.75% year-to-date, totaling ¥13,440,107.86[4] - The total cash inflow from operating activities was CNY 218,330,785.58, down from CNY 252,569,282.94 in the previous period, indicating a decrease in cash generation[37] - The cash inflow from financing activities totaled 73,000,000.00, down from 195,000,000.00 year-over-year[38] - The cash outflow from financing activities was 82,901,185.39, compared to 214,102,133.52 in the previous year[38] - The net cash flow from financing activities was -9,901,185.39, compared to -19,102,133.52 in the previous year[38] - The ending balance of cash and cash equivalents was 9,350,195.61, down from 14,931,785.16 year-over-year[38] Assets and Liabilities - The total assets at the end of the reporting period were ¥682,372,180.07, reflecting a 4.04% increase from the end of the previous year[4] - The company's total liabilities increased to CNY 591,516,536.97 from CNY 549,744,007.40, reflecting a rise of about 7.6%[29] - The total equity attributable to shareholders decreased to CNY 90,855,643.10 from CNY 106,103,509.04, reflecting a decline in shareholder value[33] - The company's cash and cash equivalents decreased to CNY 9,770,195.61 from CNY 12,597,866.35 at the beginning of the year, representing a decline of approximately 22.9%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,302[11] Investment and Financing Activities - The company plans to acquire 100% equity of Zhejiang Qichen Technology Co., Ltd. and 45% equity of Hunan Huaneng Technology Engineering Co., Ltd. through a combination of issuing shares and cash payment[14] - The company aims to raise supporting funds through a non-public offering of shares to its controlling shareholder, Shenzhen Dasheng Asset Management Co., Ltd.[14] - The company decided to continue promoting the issuance of shares and cash payment for asset acquisition after receiving a disapproval notice from the China Securities Regulatory Commission on December 31, 2021[18] - The company received a decision from the China Securities Regulatory Commission (CSRC) on October 10, 2022, denying the approval for the issuance of shares to acquire assets and raise matching funds[20] - The company has not yet completed the payment of the remaining equity acquisition funds and interest as per the agreements signed with stakeholders[24] Operational Metrics - Total operating revenue for the third quarter was CNY 307,318,362.98, an increase from CNY 291,126,350.62 in the previous period[32] - Total operating costs amounted to CNY 322,030,058.28, up from CNY 300,239,542.12 year-on-year[33] - Research and development expenses increased significantly to CNY 13,001,220.81, compared to CNY 7,691,328.62 in the previous year, indicating a focus on innovation[33] Accounts and Receivables - Accounts receivable increased by 31.2% due to an increase in endorsed and discounted acceptance bills[9] - Accounts receivable increased to CNY 161,460,814.15 from CNY 136,652,850.15, reflecting a growth of about 18.1%[28] Inventory and Prepayments - Prepayments surged by 579.93% as a result of increased material procurement payments[9] - The company’s inventory decreased to CNY 51,005,372.79 from CNY 57,037,360.97, a reduction of approximately 10.5%[28] Tax and Regulatory Matters - The company incurred a tax expense of CNY -396,655.34, contrasting with a tax benefit of CNY 2,670,348.84 in the prior year, highlighting changes in tax obligations[34] - The company received a notice of acceptance for its administrative license application from the China Securities Regulatory Commission on May 24, 2022[19] - The company held a board meeting on August 22, 2022, to review and approve the adjusted plan for the issuance of shares and cash payment for asset acquisition[19] - The company is in discussions with creditors regarding the extension of payment terms for principal and interest, with negotiations ongoing as of the report date[25] - The company plans to revise and resubmit the transaction proposal to the CSRC after addressing the feedback from the merger and acquisition committee[21] Audit Information - The company did not undergo an audit for the third quarter report[39]

Financial Performance - The company's operating revenue for 2019 was ¥383,055,009.25, a decrease of 21.41% compared to ¥487,438,097.33 in 2018[17] - The net profit attributable to shareholders was -¥291,491,352.09, representing a significant decline of 763.78% from -¥33,745,975.10 in the previous year[17] - The net cash flow from operating activities was ¥19,567,057.66, down 75.08% from ¥78,513,662.37 in 2018[17] - The total assets at the end of 2019 were ¥654,651,989.30, a decrease of 31.66% from ¥957,886,287.66 at the end of 2018[17] - The net assets attributable to shareholders decreased by 67.57% to ¥140,361,986.87 from ¥432,770,588.74 in 2018[17] - The basic earnings per share for 2019 was -¥1.46, a decline of 758.82% compared to -¥0.17 in 2018[17] - The weighted average return on equity was -101.72%, down 94.35% from -7.37% in the previous year[17] - The company achieved total revenue of ¥383,055,009.25 in 2019, a decrease of 21.41% year-on-year[35] - The net profit attributable to shareholders was -¥291,491,352.09, a decline of 763.78% compared to the previous year, primarily due to stricter environmental policies and a sluggish external market[35] Business Segments - The internet advertising marketing business experienced a decline in revenue due to reduced advertising budgets from clients amid economic uncertainties, particularly influenced by the "China-US trade war"[28] - The internet advertising business generated revenue of ¥59,574,155.79, down 54.74% year-on-year, with net profit decreasing by 84.65%[37] - The ink manufacturing segment accounted for 83.03% of total revenue, with a revenue of ¥318,048,588.91, reflecting a 9.00% decrease from the previous year[41] - The ink manufacturing business faced significant pressure due to increased competition, rising raw material costs, and environmental compliance costs, impacting profit margins[27] Cash Flow and Assets - The company's cash and cash equivalents decreased by 48.14% year-on-year, primarily due to significant net cash outflows from financing activities[29] - The goodwill decreased by 99.27% at the end of the period compared to the beginning, mainly due to impairment related to the acquisition of Beijing Xuanxiang Siyue Media Co., Ltd.[29] - The company’s deferred tax assets decreased by 49.58%, attributed to the write-off of previously recognized deferred tax assets from its wholly-owned subsidiary Zhengzhou Letong[29] - As of the end of 2019, cash and cash equivalents decreased to 9,386,986.96 yuan, accounting for 1.43% of total assets, down from 1.89% at the beginning of the year[60] - Accounts receivable increased to 141,818,006.50 yuan, representing 21.66% of total assets, up from 15.18% at the beginning of the year[60] - Fixed assets accounted for 57.62% of total assets at the end of 2019, a significant increase from 42.58% at the beginning of the year[60] Strategic Initiatives - The company plans to adapt its internet advertising strategies to market changes, focusing on technology-driven solutions to mitigate the impact of traditional advertising revenue declines[32] - The company plans to enhance customer service and develop new clients in different sectors to mitigate the impact of economic downturns and rising raw material costs[36] - The company plans to enhance its product structure by focusing on water-based and UV products, increasing R&D investment[71] - The company aims to optimize its production processes and introduce automated production lines to improve efficiency and reduce emissions[71] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[143] Risk Management - The company has outlined potential risks and countermeasures in its report, emphasizing the uncertainty of future plans[4] - The company acknowledges risks from macroeconomic fluctuations and plans to adjust its business strategies accordingly[72] - The competitive landscape in the ink manufacturing industry is intensifying, prompting the company to refine its competitive strategies[72] Governance and Management - The company experienced a leadership change with the departure of several key executives, including the president and financial director, all due to the expiration of their terms[141] - The current management team includes experienced professionals with backgrounds in investment, finance, and management, enhancing the company's strategic direction[143][144][145][146][147] - The company has established a performance evaluation system to ensure a clear reward and punishment mechanism for employees[156] - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal regulations and equal rights for all shareholders, especially minority shareholders[160] Environmental and Compliance - The company has implemented VOCs treatment facilities and is committed to environmental protection, with six sets of facilities in operation[116] - The company plans to upgrade its VOCs collection facilities and end-treatment processes to reduce pollutant emissions[116] - The company is committed to maintaining safety production standards and has implemented measures to mitigate risks associated with flammable materials used in manufacturing[73] Financial Reporting and Audit - The audit opinion issued was a standard unqualified opinion, confirming that the financial statements fairly reflect the company's financial position[183] - The company has established internal control measures to prevent fraud and ensure accurate financial reporting[177] - The audit procedures included evaluating the reasonableness of key assumptions used in the goodwill impairment testing against historical performance and industry standards[188]