浙江天册律师事务所 关于 浙江东日股份有限公司 2023 年限制性股票激励计划的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901110 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江东日股份有限公司 2023年限制性股票激励计划的 法律意见书 编号：TCYJS2023H1215号 致：浙江东日股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江东日股份有限公司（以下简 称"公司"或"浙江东日"）的委托，指派张声律师、孔舒韫律师（以下简称"本所 律师"或"经办律师"），依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权激励 试行办法》（以下简称"《试行办法》"）、《关于规范国有控股上市公司实施股权 激励制度有关问题的通知》（以下简称"《171号文》"）、《中央企业控股上市公 司实施股权激励工作指引》等有关法律、法规和规范性文件及《浙江东日股份有限公 司章程》（以 ...

证券代码：600113 证券简称：浙江东日 公告编号：2023-057 浙江东日股份有限公司 关于独立董事公开征集委托投票权的公告 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个别及连带责任。 重要内容提示： 根据中国证券监督管理委员会（以下简称"证监会"）《上市公司股权激励管 理办法》（以下简称"《管理办法》"）的有关规定，浙江东日股份有限公司（以 下简称"公司"）独立董事车磊作为征集人，就公司拟于 2023 年 8 月 31 日召开的 2023 年第五次临时股东大会审议的股权激励计划相关议案向公司全体股东征集 投票权。 一、征集人的基本情况、对表决事项的表决意见及理由 （一）征集人的基本情况 本次征集投票权的征集人为公司独立董事车磊，其基本情况如下： 车磊，男，1970 年出生，注册会计师、高级会计师。现任本公司独立董事， 温州禾立股权投资基金有限公司风控总监，兼任上海普天（OC400073）、华嵘 控股(SH600421)独立董事。先后担任浙江经济职业学院教师，天健会计师事务所 部门经理、耀信会计师事务所副总经理、杭州宏华数码科 ...

浙江东日股份有限公司 关于召开 2023 年第五次临时股东大会的通知 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。 证券代码：600113 证券简称：浙江东日 公告编号：2023-056 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第五次临时股东大会 召开的日期时间：2023 年 8 月 31 日 14 点 30 分 召开地点：浙江省温州市鹿城区市府路 168 号合众大厦 12 层浙江东日股份 有限公司 1 号会议室 股东大会召开日期：2023年8月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 31 日 至 2023 年 8 月 31 日 采用上海证券交易所网络投票系 ...

浙江东日股份有限公司 2023 年限制性股票激励计划首次授予激励对象名单 注：1、上述任何一名激励对象所获授限制性股票数量未超过本计划提交股东大会审议之前公司股本总 额的 1%。公司在全部有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 10%； 2、本计划激励对象未同时参与两个或两个以上上市公司股权激励计划，激励对象不包括独立董事、外 部董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女； | 36 | 李家华 | 中层管理人员 | | --- | --- | --- | | 37 | 刘良晓 | 中层管理人员 | | 38 | 张舟 | 中层管理人员 | | 39 | 张华 | 中层管理人员 | | 40 | 麻辰韶 | 中层管理人员 | | 41 | 徐婷婷 | 核心骨干人员 | | 42 | 陈伍华 | 核心骨干人员 | | 43 | 冯民重 | 核心骨干人员 | | 44 | 陈思思 | 核心骨干人员 | | 45 | 汪施 | 核心骨干人员 | | 46 | 麻英姑 | 核心骨干人员 | | 47 | 甘霖 | 核心骨干人员 | | 48 | 王纤 ...

证券简称：浙江东日 证券代码：600113 浙江东日股份有限公司 2023 年限制性股票激励计划（草案） 二零二三年八月 浙江东日 2023 年限制性股票激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本计划所获 得的全部利益返还公司。 2 浙江东日 2023 年限制性股票激励计划（草案） 特别提示 一、本激励计划依据《中华人民共和国证券法》《中华人民共和国公司法》 《国有控股上市公司（境内）实施股权激励试行办法》（国资发分配〔2006〕175 号文）、《关于规范国有控股上市公司实施股权激励制度有关问题的通知》（国 资发分配〔2008〕171 号文）、《中央企业控股上市公司实施股权激励工作指引》 （国资考分〔2020〕178 号）、《上市公司股权激励管理办法》和浙江东日股份 有限公司（以下简称"公 ...

证券代码：600113 证券简称：浙江东日 公告编号：2023-052 浙江东日股份有限公司 2023 年第四次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 206,218,191 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.1221 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由公司董事长陈加泽先生主持，会议采取 现场与网络相结合的投票方式，以记名方式投票表决，符合《公司法》及《公司 (一) 股东大会召开的时间：2023 年 08 月 09 日 (二) 股东大会召开的地点：浙江省温州市鹿城区市府路 168 号合众大厦 12 层浙江东日股份有限公司 1 号会议室 (三) 出席会 ...

法律意见书 浙江天册律师事务所 关于 浙江东日股份有限公司 2023 年第四次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江天册律师事务所（以下简称"本所"）接受浙江东日股份有限公司（以 下简称"浙江东日"或"公司"）的委托，指派本所律师参加公司 2023 年第 四次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大 会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本法律意见书仅供公司 2023 年第四次临时股东大会之目的使用。本所律 师同意将本法律意见书随浙江东日本次股东大 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥165,427,286.23, a decrease of 56.08% compared to the same period last year[6] - The net profit attributable to shareholders was ¥26,179,042.42, down 42.75% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,128,105.29, a decline of 46.55% compared to the previous year[6] - Basic earnings per share were ¥0.06, a decrease of 41.91% compared to the same period last year[6] - The net profit for Q1 2023 was CNY 23,201,515.60, a decrease of 68.6% compared to CNY 73,939,601.23 in Q1 2022[21] - The total comprehensive income attributable to the parent company was CNY 26,179,042.42, compared to CNY 45,725,163.90 in the same quarter last year, reflecting a decline of 42.8%[22] - The company recorded a total profit of CNY 35,368,386.10 for Q1 2023, down from CNY 100,575,829.73 in Q1 2022, indicating a decrease of 64.9%[21] - The operating profit for Q1 2023 was CNY 34,968,325.19, a decline of 65.2% compared to CNY 100,475,455.69 in the same quarter last year[21] Cash Flow and Assets - The net cash flow from operating activities was ¥14,354,313.91, an increase of 102.58% year-on-year[6] - The cash flow from operating activities increased to CNY 14,354,313.91, compared to CNY 7,085,688.85 in Q1 2022, representing a 102.0% increase[23] - The cash flow from investing activities showed a net inflow of CNY 396,457,845.80, a significant improvement from a net outflow of CNY 37,109,097.85 in the previous year[24] - Cash and cash equivalents amounted to ¥1,025,647,476.89 as of March 31, 2023, compared to ¥588,566,162.81 at the end of 2022, indicating a growth of 74.4%[16] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,025,647,476.89, an increase from CNY 366,791,094.48 at the end of Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,889,288,201.54, an increase of 36.12% from the end of the previous year[7] - Current assets as of March 31, 2023, totaled ¥2,063,452,301.37, an increase of 65.7% from ¥1,244,916,160.66 on December 31, 2022[17] - Total assets reached ¥3,889,288,201.54 as of March 31, 2023, compared to ¥2,857,330,340.14 at the end of 2022, reflecting a growth of 36%[19] - Total liabilities increased to ¥1,504,176,458.58 in Q1 2023, up from ¥612,643,934.84 in Q4 2022, marking a rise of 145%[18] Shareholder Information - The top shareholder, Wenzhou Dongfang Group Co., Ltd., holds 49.29% of the shares[13] Market and Operational Insights - The company reported a significant decrease in revenue due to the concentrated delivery of shops in the Longyou Baiyi Agricultural Market in the same period last year[10] - The company did not report any new product developments or market expansion strategies in this quarter[10] - Total operating costs for Q1 2023 were ¥129,079,034.61, down 53% from ¥277,840,761.74 in Q1 2022[20] - Net profit for Q1 2023 was not explicitly stated, but the significant drop in revenue and costs indicates a challenging financial environment[20] - Accounts receivable increased to ¥37,904,616.79 in Q1 2023 from ¥36,162,631.95 in Q4 2022, showing a slight rise of 4.8%[16] - Inventory as of March 31, 2023, was ¥844,916,435.43, significantly higher than ¥107,957,331.43 at the end of 2022, reflecting a growth of 682%[17] - Long-term equity investments decreased to ¥88,754,303.07 in Q1 2023 from ¥144,315,358.86 in Q4 2022, a decline of 38.7%[17] Revenue Comparison - Total operating revenue for Q1 2023 was ¥165,427,286.23, a decrease of 56% compared to ¥376,636,625.14 in Q1 2022[20]

证券代码：600113 证券简称：浙江东日 公告编号：2023-036 浙江东日股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 03 月 28 日(星期二) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 21 日(星期二) 至 03 月 27 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600113@dongri.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 浙江东日股份有限公司（以下简称"公司"）已于 2023 年 3 月 11 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 03 月 28 日 下午 1 ...

Financial Performance - The company's operating revenue for 2022 was RMB 918,164,559.83, representing a 42.26% increase compared to RMB 645,396,707.96 in 2021[21] - The net profit attributable to shareholders of the listed company decreased by 75.44% to RMB 160,238,209.52 from RMB 652,355,859.69 in the previous year[21] - The net profit after deducting non-recurring gains and losses was RMB 131,909,700.80, an increase of 14.12% from RMB 115,586,062.97 in 2021[21] - Basic earnings per share decreased by 75.47% to CNY 0.39 compared to CNY 1.59 in the previous year[22] - Net profit attributable to shareholders decreased by 75.44% due to the absence of non-recurring gains from the previous year[23] - Annual operating revenue reached CNY 918.16 million, representing a 42.26% increase year-on-year, but net profit attributable to shareholders fell by 75.44% to CNY 160.24 million[32] - The total operating revenue for 2022 was CNY 918,164,559.83, an increase of 42.3% compared to CNY 645,396,707.96 in 2021[187] - The total operating costs for 2022 amounted to CNY 693,623,763.52, up 46.1% from CNY 474,838,104.37 in 2021[187] - The net profit for 2022 was CNY 195,052,075.67, a decrease of 69.9% from CNY 648,197,804.10 in 2021[188] Cash Flow and Assets - The cash flow from operating activities net amount was RMB 186,662,904.40, down 25.89% from RMB 251,880,482.48 in 2021[21] - Cash flow from operating activities reached CNY 105,014,729.79 in the fourth quarter, showing a significant increase[25] - The company's total assets decreased by 6.54% to CNY 2,857.33 million, while net assets attributable to shareholders increased by 2.89% to CNY 2,166.13 million[32] - The company's total assets were RMB 2,857,330,340.14, a decrease of 6.54% from RMB 3,057,180,557.88 at the end of 2021[21] - The total cash and cash equivalents at the end of 2022 were $472,228,362.33, compared to $192,605,305.30 at the end of 2021, which is an increase of approximately 145%[199] - The cash flow from operating activities was significantly higher than cash outflows, resulting in a strong net cash position for the company[198] Market and Business Strategy - The company aims to enhance its agricultural wholesale platform and services while extending into upstream and downstream industries[31] - The company is focused on expanding its market presence through strategies of external expansion, mergers, and talent acquisition[30] - The company operates the main agricultural product wholesale market in Wenzhou, serving as a crucial link between producers, operators, and consumers[72] - The company aims to enhance its market position by integrating industry resources and expanding its agricultural wholesale business[72] - The company is developing an online APP platform to enhance O2O business operations, integrating various transaction and management functions[49] - The company is committed to developing a cold chain logistics system to enhance the quality and efficiency of fresh agricultural products[71] Risks and Challenges - The company faces market risks due to potential economic slowdown affecting consumer income and food demand[79] - Increased competition from e-commerce and new business models poses a significant challenge to traditional wholesale markets[79] - The company's reliance on the Wenzhou market creates risks associated with dependence on a single regional market[79] - Operating management fees are a crucial profit source, and a decline in merchant profits could negatively impact these fees[80] Governance and Compliance - The company has held 6 shareholder meetings and 14 board meetings, ensuring compliance with governance regulations[86] - The company maintained independence from its controlling shareholder, with no instances of fund occupation or asset infringement reported[87] - The company strictly complied with information disclosure obligations, with no regulatory penalties for disclosure violations during the reporting period[88] - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, adhering to legal regulations[87] Research and Development - The company launched 13 new software copyrights and 10 patents during the reporting period, bringing the total to 67 software copyrights and invention patents[32] - The company’s research and development expenses were CNY 7.08 million, a decrease of 7.17% compared to the previous year[51] - The company has 27 R&D personnel, accounting for 2.66% of the total workforce[58] Environmental and Social Responsibility - The company invested 14.02 million yuan in environmental protection during the reporting period[123] - The company has established mechanisms for environmental protection compliance and has obtained necessary pollution discharge permits[124] - The company has not published a separate social responsibility or ESG report, but has disclosed relevant information in its annual report[126] Shareholder Information - The largest shareholder, Wenzhou Oriental Group, holds 49.29% of the shares, totaling 202,807,800 shares[154] - The total number of ordinary shareholders at the end of the reporting period is 43,229, an increase from 30,883 at the end of the previous month[152] - The company has not engaged in any cash asset management or entrusted loan activities during the reporting period[147]