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乐凯胶片股份有限公司，成立于1998年1月16日，是由中国乐凯胶片集团公司（简称”乐凯集团”）独家发起并重组其下属的彩色感光材料生产、科研、销售的相关生产经营性资产，以募集股份方式组建的股份有限公司。现乐凯股份的经营范围：彩色胶卷、彩色相纸、彩色电影正片、感光材料、信息影像材料加工用药液及相关化学品、彩扩设备、与银盐产品相关的数码影像材料（不含危险化学品）、膜及带涂层的膜类加工产品（屏蔽膜、导电膜、功能膜、保护膜、离型纸）、导电浆料的研制、生产、销售（法律、法规国务院决定禁止或需审批的除外）；本企业所需的原辅材料、机械设备、配套产品、零部件及相关技术的科研、生产、销售（国家有专项规定的除外）。经营本企业自产产品和技术的出口业务和本企业所需的原辅材料、机械设备、零配件及相关技术的进口业务（国家限定公司经营或禁止进出口的商品和技术除外）。

乐凯胶片股份有限公司现拥有完善的乳剂制备、彩色相纸涂布、彩纸整理包装、冲洗加工套药以及光学膜涂布生产线等装备先进的多条生产线，并设有检测手段先进、设施完善的品质保证中心及物流管理中心。

随着全球数码影像迅猛发展，数字成像技术的日趋成熟和普及，传统影像行业日益严重萎缩，市场竞争激烈，产品价格下降，市场形势严峻。乐凯胶片股份有限公司正处于实施产品结构和产业结构调整的新时期，为有效地适应市场的快速变化，目前除加快原有图像信息业务向信息数字化转型，传统银盐产品新用途拓展外，正在积极的开展太阳能电池材料、皮革离型材料、导电类电子信息材料等产业所需的相关配套产品，努力完成从传统银盐感光企业向影像材料和新型膜材料生产制造企业的转变。

乐凯胶片股份有限公司作为国有控股的感光材料上市公司，拥有非常高的知名度和巨大的品牌价值，拥有优秀的企业文化，拥有国内最好的感光材料专家和研发队伍，我国感光行业的中国工程院院士就在乐凯公司，2000年由国家计委投资的国家级技术研究中心－－感光材料技术中心在乐凯建成并投入使用，强大的研发能力使我国彩色感光材料产品从无到有，短短十几年间产品5次更新换代，走过了发达国家几十年才走过的路。2004年，被列为“国家863计划”的具有传统感光材料和数码冲扩相结合的乐凯SA-5锐彩数码相纸成功上市，填补了国内空白。公司拥有国际先进的实验设备、生产设备和高素质的产业工人，所生产的质优价廉的产品深受广大顾客的欢迎，产品出口连年大幅上升。遍布全国的营销网络和专业一流的服务队伍是乐凯实施服务营销和向数码领域进军的雄厚资源，潜力巨大的感光材料市场和前景无限的数码影像领域为乐凯提供了一个广阔的舞台。

乐凯股份是在上海证券交易所上市的股份有限公司，股东大会为公司的最高权力机构，另外公司设有董事会、监事会，董事会由9名董事组成，其中4名独立董事，1名外部董事，监事会由3名监事组成，其中1名职工监事由职工代表大会选举产生。董事会向股东大会报告工作，执行股东大会的决议，在股东大会的授权范围内行使职权。执行层为公司经营班子，负责公司的生产经营管理工作，组织实施董事会决议，并向董事会报告工作。

英文翻译：Lekai Film Co., Ltd., established on January 16, 1998, is a joint stock limited company exclusively initiated by China Lekai Film Group Co., Ltd. (referred to as "Lekai group") and reorganized the relevant production and operating assets of its subordinate production, scientific research and sales of color photographic materials to raise shares. The business scope of lucky now: color film, color photo paper, color film positive film, photosensitive material, information image material processing solution and related chemicals, color expansion equipment, digital image material related to silver salt products (excluding hazardous chemicals), film and coated film processing products (shielding film, conductive film, functional film, protective film, release paper), conductive The development, production and sales of pulp (except those prohibited by laws and regulations or subject to approval by the State Council); the scientific research, production and sales of raw and auxiliary materials, mechanical equipment, supporting products, spare parts and related technologies required by the enterprise (except those with special provisions of the state). To engage in the export business of self-produced products and technologies of the enterprise and the import business of raw and auxiliary materials, mechanical equipment, spare parts and related technologies required by the enterprise (except for the commodities and technologies that are restricted or prohibited by the state to be operated or exported by the company). Lekai Film Co., Ltd. now has a number of advanced production lines equipped with perfect emulsion preparation, color photo paper coating, color paper finishing and packaging, processing and drug coating as well as optical film coating production lines, and has a Quality Assurance Center and logistics management center with advanced detection means and perfect facilities. With the rapid development of digital image in the world, digital image technology is becoming more and more mature and popular, the traditional image industry is shrinking, the market competition is fierce, the product price is falling, and the market situation is grim. Lekai Film Co., Ltd. is in a new period of implementing the adjustment of product structure and industrial structure. In order to effectively adapt to the rapid changes of the market, in addition to accelerating the transformation of the original image information business to digital information, and expanding the new uses of traditional silver salt products, Lekai Film Co., Ltd. is actively developing the solar cell materials, leather release materials, conductive electronic information materials and other industries We strive to complete the transformation from the traditional silver salt photosensitive enterprise to the image material and new film material manufacturing enterprise. As a state-owned listed company of light-sensitive materials, Lucky Film Co., Ltd. has a very high reputation and huge brand value, excellent corporate culture, the best light-sensitive material experts and R & D team in China. Academicians of Chinese Academy of Engineering in China's light-sensitive industry are in lucky company. In 2000, the national level technology Research Center, sensations, invested by the State Planning Commission The optical material technology center has been built and put into use in Lekai. With its strong R & D capability, the color sensitive material products in our country have developed from scratch. In a short period of more than ten years, the products have been updated five times and have passed the road that developed countries have only gone through for decades. In 2004, Rakai sa-5 sharp color digital photo paper, which was listed as "National 863 Plan" with the combination of traditional photosensitive materials and digital expansion, was successfully listed on the market, filling the domestic gap. The company has international advanced experimental equipment, production equipment and high-quality industrial workers. The products with high quality and low price are well received by customers, and the export of products has increased dramatically year by year. The nationwide marketing network and professional first-class service team are rich resources for Lekai to implement service marketing and march into the digital field. The potential sensitive material market and the promising digital image field provide a broad stage for Lekai. Lucky shares is a limited liability company listed on the Shanghai Stock Exchange. The general meeting of shareholders is the highest authority of the company. In addition, the company has a board of directors and a board of supervisors. The board of directors is composed of nine directors, including four independent directors, one external director and three supervisors. One employee supervisor is elected by the workers' Congress. The board of directors shall report to the general meeting of shareholders, implement the resolutions of the general meeting of shareholders and exercise its powers within the scope of authorization of the general meeting of shareholders. The executive level is the management team of the company, responsible for the production, operation and management of the company, organizing and implementing the resolutions of the board of directors, and reporting the work to the board of directors.

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