证券代码：002319 证券简称：乐通股份 公告编号：2025-072 珠海市乐通化工股份有限公司 关于控股股东部分股份质押展期的公告 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。 风险提示： 珠海市乐通化工股份有限公司（以下简称"乐通股份"、"公司"）控股股东深圳 市大晟资产管理有限公司（以下简称"大晟资产"）及其一致行动人深圳市优悦美晟 企业管理有限公司（以下简称"优悦美晟"）累计质押股份数量占其所持公司股份数 量的比例已超过80%，敬请投资者注意相关风险。 一、本次股份质押展期的基本情况 近日，公司收到控股股东大晟资产及一致行动人优悦美晟函告，获悉大晟资产 将所持有公司的部分股份办理质押展期，具体事项如下： 股 东 名 称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次展 期的质 押股份 数量 （股） 占其 所持 股份 比例 占公 司总 股本 比例 是 否 为 限 售 股 是 否 为 补 充 质 押 质押 起始 日 原质 押到 期日 展期 后质 押到 期日 质权人 质押 用途 大 晟 资 产 是 13,000, 000 25.00 % 6. ...

Market Overview - The Shanghai Composite Index is at 3791.74 points, above the six-month moving average, with a decline of 0.96% [1] - The total trading volume of A-shares today is 20,575.39 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 21 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hengrun Co., Ltd. with a deviation rate of 7.76% and a price increase of 9.98% [1] - Air China Ocean with a deviation rate of 3.61% and a price increase of 4.31% [1] - Dongfeng Motor with a deviation rate of 3.61% and a price increase of 4.09% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Changqing Co., Ltd. with a deviation rate of 0.01% and a price increase of 1.05% [2] - China Railway Construction with a deviation rate of 0.08% and a price increase of 0.25% [2] - China Academy of Building Research with a deviation rate of 0.08% and a price increase of 1.22% [2]

Market Overview - On September 22, the chemical products sector declined by 0.84%, with Letong Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the chemical products sector included: - Huasoft Technology (002453) with a closing price of 7.33, up 10.06% [1] - Kaimete Gas (002549) at 22.84, up 10.02% [1] - Beihua Co., Ltd. (002246) at 18.77, up 9.57% [1] - Major decliners included: - Letong Co., Ltd. (002319) at 11.30, down 5.52% [2] - Meibang Technology (832471) at 15.40, down 5.46% [2] - Hanwei Technology (836957) at 17.00, down 5.45% [2] Capital Flow - The chemical products sector experienced a net outflow of 1.336 billion yuan from institutional investors, while retail investors saw a net inflow of 1.179 billion yuan [2] - The capital flow for specific stocks showed: - Beihua Co., Ltd. (002246) had a net inflow of 228 million yuan from institutional investors [3] - Huasoft Technology (002453) had a net inflow of 117.5 million yuan from institutional investors [3]

Group 1: Company Performance and Challenges - The company has faced continuous losses, poor performance, and low trading volume, leading to diminished investor confidence [2][3] - Challenges include intensified industry competition, fluctuations in raw material prices, and weak downstream demand [2] - The company aims to enhance product structure and gross margin by focusing on environmentally friendly high-value ink products and increasing R&D and market expansion efforts [2] Group 2: Communication with Investors - The company acknowledges the concerns of small and medium investors and emphasizes the importance of transparent and timely information disclosure [3] - Future plans include maintaining core business operations and enhancing intrinsic value through pragmatic management and long-term growth strategies [3] - The company actively engages with investors through shareholder meetings, performance briefings, and interactive platforms to listen to market feedback [3] Group 3: Project Updates - The company reports that relevant projects, including the hit battery project, are progressing as planned and will disclose significant information as required [4]

Group 1 - The core point of the news is that Letong Co., Ltd. experienced a stock price increase of 5.19%, reaching 11.95 CNY per share, with a total market capitalization of 2.503 billion CNY [1] - Letong Co., Ltd. is primarily engaged in the manufacturing of chemical inks, with the main revenue sources being gravure inks (98.02%), special inks (0.89%), and other inks [1] - The company is located in Zhuhai, Guangdong Province, and was established on November 13, 1996, with its listing date on December 11, 2009 [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Fund has a significant position in Letong Co., Ltd., with 2,300 shares held, representing 0.05% of the fund's net value [2] - The fund, Caitong Yixiang Steady Pension One-Year Holding Period Mixed Initiation (FOF) (021166), has a total scale of 54.72 million CNY and has achieved a year-to-date return of 5.71% [2] - The fund manager, Chen Xi, has been in position for 3 years and 211 days, with the best fund return during this period being 8.39% [3]

证券代码：002319 证券简称：乐通股份 公告编号：2025-071 珠海市乐通化工股份有限公司 为进一步加强与投资者的互动交流,珠海市乐通化工股份有限公司（以下简 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会",现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）15:30-17:00。 届时公司董事长兼总裁、董事会秘书、财务总监将在线就 2025 年半年度业 绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者积极参与！ 特此公告。 珠海市乐通化工股份有限公司 2025 年 9 月 18 日 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 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。 ...

Group 1 - The core point of the article is the announcement regarding the pledge and unpledge of shares by the controlling shareholder of Zhuhai Letong Chemical Co., Ltd. [3][4] - The controlling shareholder, Shenzhen Dashing Asset Management Co., Ltd., has pledged over 80% of its shares in the company [2][11] - The company received a notification that Dashing Asset will unpledge and then re-pledge a portion of its shares, specifically 11.3 million shares [3][4] Group 2 - As of the announcement date, Dashing Asset and its acting in concert party, Shenzhen Youyue Meisheng Enterprise Management Co., Ltd., have a cumulative pledge situation where Dashing Asset has 1,780,597 shares frozen [4][10] - Dashing Asset's financial situation shows a total borrowing balance of 193.8 million RMB, with significant repayment obligations in the next six months and one year [9] - The re-pledging of shares is primarily for obtaining third-party loans to supplement working capital, and it is not related to the company's operational needs [9][11]

Core Viewpoint - The announcement details the share pledge and unpledge activities of Zhuhai Letong Chemical Co., Ltd.'s controlling shareholder, Shenzhen Dasheng Asset Management Co., Ltd., and its concerted action party, Shenzhen Youyue Meisheng Enterprise Management Co., Ltd. The total pledged shares exceed 80% of their holdings, indicating a significant financial maneuver that investors should monitor closely [1][5]. Summary by Sections Share Pledge and Unpledge Situation - Shenzhen Dasheng Asset Management has unpledged 10,000,000 shares, which is 4.77% of its holdings, and subsequently pledged the same amount to Wang Ruofei [1]. - As of the announcement date, the total pledged shares by Dasheng Asset and Youyue Meisheng amount to 51,990,000 shares, representing 24.82% of the company's total share capital [2][5]. Financial Data of Controlling Shareholders - Dasheng Asset's total assets as of December 31, 2024, were approximately 289,743.37 million RMB, with total liabilities of 205,889.12 million RMB, resulting in a net profit of -4,341.14 million RMB [5]. - Youyue Meisheng reported total assets of 12,751.24 million RMB and total liabilities of 0, with a net profit of -5.87 million RMB as of December 31, 2024 [5]. Risk Management and Future Actions - The company emphasizes that the share pledge activities will not impact its operational management or governance. Dasheng Asset and Youyue Meisheng have a good credit status and financing channels, ensuring they can meet their financial obligations [5][6]. - The company will continue to monitor the share pledge situation of its controlling shareholders and take necessary actions as per legal requirements [6].

风险提示： 珠海市乐通化工股份有限公司（以下简称"乐通股份"、"公司")控股股东深圳市 大晟资产管理有限公司（以下简称"大晟资产"）及其一致行动人深圳市优悦美晟企 业管理有限公司（以下简称"优悦美晟"）累计质押股份数量占其所持公司股份数量 的比例已超过80%，敬请投资者注意相关风险。 关于控股股东部分股份解除质押及再质押的公告 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。 一、本次股份解除质押及再质押的基本情况 证券代码：002319 证券简称：乐通股份 公告编号：2025-070 珠海市乐通化工股份有限公司 近日，公司收到控股股东大晟资产及一致行动人优悦美晟函告，获悉大晟资产 将所持有公司的部分股份办理了解除质押及再次质押手续，具体事项如下： | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次解除质押 股份数量 | 占其所持股 份比例 | 占公司总 股本比例 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行 ...

证券代码：002319 证券简称：乐通股份 公告编号：2025-067 珠海市乐通化工股份有限公司 第七届董事会第二次会议决议公告 特此公告。 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。 珠海市乐通化工股份有限公司董事会 珠海市乐通化工股份有限公司（以下简称"公司"）第七届董事会第二次会议 于 2025 年 8 月 15 日以电话和电子邮件方式发出通知，并于 2025 年 8 月 26 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： 2025年8月28日 一、审议通过《关于公司 2025 年半年度报告及摘要的议案》 董事会审议通过了公司《2025 年半年度报告全文》及《2025 年半年度报告 摘要》。具体内容详见同日披露的《2025 年半年度报告全文》及《2025 年半年度 报告摘要》。 表决情况：同意 7 票 ...