登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-076 杭州福莱蒽特股份有限公司关于2025年第三季度业绩说明会召开情况的公告 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"）于2025年12月1日(星期一)下午15:00-16:00通过价值在线 （www.ir-online.cn）举行2025年第三季度业绩说明会，现将有关事项公告如下： 一、业绩说明会召开情况 回答：尊敬的投资者您好，公司前三季度营收同比下降22.17%，而归母净利润和扣非净利润分别同比 增长24.92%和42.98%，这一"量减利增"的表现主要得益于两个方面： 1.公司营收下降的主要系受光伏胶膜生产线停产影响，光伏胶膜的销售量下降，且受染料市场影响，导 致滤饼销量下降。 2.利润增长的原因主要原因：一方面是公司光伏胶膜生产线处于停产状态，亏损较去年同期减少所致； 另一方面是因为公司加大了高水洗、高日晒牢度染料的生产与销售所致。 公司将继续拓展国内外 ...

Core Points - The company held its 2024 Annual General Meeting (AGM) to discuss various proposals and financial results [1][4][5] - The company reported a total revenue of 965 million yuan, a year-on-year increase of 5.30%, while the net profit attributable to shareholders decreased by 23.48% to approximately 22 million yuan [7][19][20] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling approximately 13 million yuan [22] Meeting Procedures - The AGM will be conducted in a combination of on-site and online voting, with specific time slots for each voting method [4][5] - Shareholders must register 30 minutes before the meeting and present necessary identification to participate [1][3] - The meeting will include discussions on various proposals, including the appointment of auditors and profit distribution [5][9] Financial Performance - The company experienced a 7.46% increase in operating costs, primarily due to increased sales [19][20] - Research and development expenses rose by 15.59%, reflecting the company's commitment to innovation [20] - The company reported a total asset value of approximately 2.55 billion yuan and a total liability of about 81 million yuan [20] Industry Context - The dye industry continues to face strict environmental regulations, impacting operational costs and competitive dynamics [7][8] - The demand for high-performance and environmentally friendly dyes is increasing, particularly in the European and Southeast Asian markets [7][8] - The company is focusing on product innovation and expanding its market presence, especially in Southeast Asia [7][8] Governance and Oversight - The board of directors and the supervisory board have been actively involved in overseeing the company's operations and ensuring compliance with legal requirements [11][13] - The supervisory board conducted three meetings during the reporting period, reviewing 23 proposals and ensuring the legality of decision-making processes [13][17] - The company aims to enhance its governance structure and internal control systems in the upcoming year [12][18]