| 证券代码：603081 | 证券简称：大丰实业 | 公告编号：2024-070 | | --- | --- | --- | | 转债代码：113530 | 转债简称：大丰转债 | | 浙江大丰实业股份有限公司 可转债转股结果暨股份变动公告 二、可转债本次转股情况 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： 转股情况：截至 2024 年 9 月 30 日，累计共有 252,000 元"大丰转债" 已转换成公司股票,累计转股数为 15,220 股，占可转债转股前公司已发行股份总 额的 0.0038%。 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的可转债金额为 629,748,000 元，占可转债发行总量 99.96%。 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可[2019]205 号"文核准，浙江大丰实 业股份有限公司（以下简称"公司"）于 2019 年 3 月 27 日公开发行了 630 万张 可转换公司债券，每张面值 100 元，发行总额为 63,000 万元（含发 ...

| 证券代码：603081 | 证券简称：大丰实业 公告编号：2024-071 | | --- | --- | | 转债代码：113530 | 转债简称：大丰转债 | 浙江大丰实业股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/3/12，由公司董事长提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 10,000 万元~20,000 万元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 √用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 4,769,919 | | 累计已回购股数占总股本比例 | 1.17% | | 累计已回购金额 | 万元 4,599.50 | | 实际回购价格区间 | 8.78 元/股~10.40 元/股 | 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's traditional main business is under pressure, while the transformation into cultural tourism operations is showing positive results [1] - Revenue for H1 2024 was 660 million yuan, down 41.8% year-on-year, with a net profit attributable to shareholders of 48 million yuan, down 60.6% year-on-year [2] - The company is expected to benefit from policies related to the update of cultural and sports equipment, alongside the successful transformation in cultural tourism operations, leading to improved performance in the future [2] Financial Performance Summary - For H1 2024, the company achieved revenues of 660 million yuan, with a year-on-year decline of 41.8%, and a net profit of 48 million yuan, down 60.6% year-on-year [2] - The revenue breakdown for H1 2024 shows cultural tourism equipment generating 379 million yuan (down 58.6%), digital art technology 83 million yuan (down 30.5%), and rail transportation 77 million yuan (up 107%) [2] - The gross margin for H1 2024 was 33.4%, an increase of 7.3 percentage points year-on-year, while the net profit margin was 7.3%, a decrease of 3.5 percentage points year-on-year [2] - The company has a strong order backlog, with an unfulfilled contract amount of 3.115 billion yuan as of H1 2024, reflecting a healthy pipeline for future revenue [2] Earnings Forecast - The forecast for net profit attributable to shareholders for 2024-2026 is adjusted to 115 million yuan, 163 million yuan, and 214 million yuan respectively, with year-on-year growth rates of -17.2%, +20.9%, and +22.7% [2][3] - The expected earnings per share (EPS) for the same period is projected to be 0.28 yuan, 0.40 yuan, and 0.52 yuan, with corresponding price-to-earnings (P/E) ratios of 32.5, 23.0, and 17.5 [2][3] Business Segmentation - The company is firmly advancing its integrated transformation in cultural and sports tourism, with C-end operational service revenue reaching 104 million yuan in H1 2024, a growth rate of approximately 60% year-on-year [2] - The number of operational venues expanded to over 20 in H1 2024, up from 13 in 2023, indicating a successful scaling of its venue management system [2]

Investment Rating - The report maintains an "Accumulate" rating for the company [4][12] - The target price is set at 13.43 CNY, with the current price at 9.13 CNY [4][5] Core Insights - The company is actively expanding its market presence while innovating its technology and processes to enhance efficiency and competitiveness. A significant increase in orders is expected in the second half of the year due to prior market development efforts [3] - The company's revenue for H1 2024 was 660 million CNY, a decrease of 41.82% year-on-year, with a net profit attributable to shareholders of 48 million CNY, down 60.64% [4] - The decline in performance is attributed to insufficient new construction rates, slower-than-expected delivery progress, and increased expenses for new business development [4] - The company has successfully secured several major projects, including the Xunyi County Theater and Anhui Baixi City, and is focusing on developing international markets, particularly in the Middle East and Southeast Asia [4] - The company is deepening its efforts in planning and IP development, leveraging technological innovations to enhance its competitive edge [4] Financial Summary - For 2024, the EPS estimates have been revised down to 0.39 CNY, 0.45 CNY, and 0.52 CNY for the years 2024, 2025, and 2026 respectively [4] - The company reported a net profit margin of 9.8% in 2022, which is expected to decrease to 5.0% in 2023 and gradually improve to 8.1% by 2026 [10] - The total assets of the company are projected to grow from 7,900 million CNY in 2023 to 9,208 million CNY by 2026 [10]

| 证券代码：603081 | 证券简称：大丰实业 | 公告编号：2024-067 | | --- | --- | --- | | 转债代码：113530 | 转债简称：大丰转债 | | 浙江大丰实业股份有限公司 关于2024年半年度募集资金存放与实际使用情况 的专项报告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号—规范 运作》和《上海证券交易所上市公司自律监管指南第 1 号—公告格式》的规定， 将浙江大丰实业股份有限公司（以下简称本公司或公司）2024 年半年度募集资金 存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1．经中国证券监督管理委员会《关于核准浙江大丰实业股份有限公司首次公 开发行股票的批复》（证监许可〔2017〕397 号）核准，公司首次公开发行人民币 普通股（A 股）股票 5,180.00 万股，发行价为每股人民币 10.42 元，共计募集资金 539,756,000.00 元，扣除发行费用 65,24 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥659,727,570.70, a decrease of 41.82% compared to ¥1,133,858,127.68 in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was ¥47,950,310.04, down 60.64% from ¥121,832,163.79 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,440,808.73, a decline of 62.92% compared to ¥111,769,848.10 in the same period last year[13]. - The basic earnings per share for the first half of 2024 was ¥0.12, a decrease of 58.62% from ¥0.29 in the same period last year[14]. - The diluted earnings per share for the first half of 2024 was ¥0.13, down 56.67% from ¥0.30 in the previous year[14]. - Revenue decreased by 41.82% to ¥659,727,570.70 from ¥1,133,858,127.68 due to project delivery delays and lower construction rates[37]. - Operating costs fell by 47.58% to ¥439,207,623.00 from ¥837,823,385.96, primarily due to the same project delivery issues[37]. - Sales expenses increased by 35.14% to ¥59,689,622.67, mainly due to higher employee compensation[37]. - Management expenses rose by 39.13% to ¥120,662,951.06, attributed to increased employee salaries[38]. Cash Flow and Assets - The net cash flow from operating activities improved by ¥243,000,000, primarily due to the gradual operation of PPP projects and enhanced collection efforts[16]. - The company's total assets at the end of the reporting period were ¥7,979,639,749.39, an increase of 1.01% from ¥7,899,799,794.90 at the end of the previous year[13]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥2,893,656,006.83, a slight decrease of 0.04% from ¥2,894,764,092.40 at the end of the previous year[13]. - The company's cash flow from financing activities increased by ¥1.24 billion, mainly due to increased borrowings[38]. - The company's cash and cash equivalents included restricted cash of ¥92,608,819.90 and frozen cash of ¥7,344,649.86[42]. - The company’s cash and cash equivalents reached RMB 1,034,399,091.81, up from RMB 817,379,367.41, representing a growth of approximately 27%[90]. - The ending balance of cash and cash equivalents reached 635,641,711.85 RMB, compared to 298,808,032.23 RMB at the end of the first half of 2023, marking a 112.5% increase[104]. Business Operations and Strategy - The company has been recognized as a leading enterprise in the cultural and tourism industry, with over 5,000 classic projects across more than 100 countries and regions[19]. - The company has provided integrated solutions for major cultural venues and events, including the Beijing Winter Olympics and the Hangzhou Asian Games[20]. - The company operates over 20 cultural landmark projects, enhancing local cultural industries through comprehensive planning and content creation[22]. - The business model combines hard technology and soft services, creating a complete ecosystem for the cultural and tourism industry[23]. - The company focuses on the cultural, sports, and tourism sectors, leveraging innovative technology and empowering services[19]. - The company has established itself as a national demonstration base for cultural and technological integration, recognized among the top 30 growth cultural enterprises in the country[19]. - The company has a strong emphasis on R&D and innovation, maintaining industry-leading capabilities in creative planning and technological development[19]. - The company aims to drive regional economic growth and cultural revival through high-quality tourism performance projects[22]. Risks and Challenges - The company faces risks related to project delivery progress and new business expansion costs, which have impacted financial performance[15]. - The company faces risks in new business growth, particularly in tourism performance and digital arts technology, requiring effective strategy and resource allocation[47]. - Management risks are highlighted due to rapid company growth, necessitating adjustments in organizational structure and management systems[48]. - Fluctuations in raw material prices, particularly metals, could significantly impact the company's profitability[49]. - The company has successfully expanded into international markets, participating in projects in countries like Russia and India, but faces risks due to differing market conditions[50]. Shareholder and Capital Management - The company did not distribute profits or increase capital reserves during the reporting period[4]. - The company has not proposed any profit distribution or capital reserve transfer for the first half of 2024[53]. - The annual shareholders' meeting approved various resolutions, including the profit distribution plan for 2023[51]. - The company completed the repurchase and cancellation of 586,920 restricted shares in March 2024[54]. - The total number of shares as of the report date is 409,627,574, with 99.09% being unrestricted shares[75]. - The largest shareholder, Fenghua, holds 95,884,600 shares, representing 23.44% of total shares, and has pledged 17,550,000 shares[79]. Environmental and Social Responsibility - The company strictly adheres to national and local environmental protection laws, with no significant violations or penalties reported during the reporting period[55]. - The company has implemented comprehensive environmental measures and has not engaged in any illegal emissions of waste gas or wastewater during the reporting period[56]. - The company actively promotes energy conservation and emission reduction, aligning with national "dual carbon" policies to reduce carbon emissions[58]. - The company has initiated targeted assistance measures for rural revitalization, including a three-year donation plan in Jin County, Sichuan Province[59]. - The company has launched various public welfare education projects in Xinjiang and Guizhou to support poverty alleviation efforts[60]. Financial Reporting and Governance - The company’s financial statements are prepared based on the assumption of going concern, with no identified issues affecting its ongoing operations[123]. - The company adheres to important accounting policies and estimates in accordance with enterprise accounting standards, ensuring the accuracy of financial reporting[125]. - The company’s financial report was approved by the board of directors on August 27, 2024, indicating timely governance and oversight[121]. Research and Development - The company has accumulated over 1,000 patents, including 250 invention patents, and has established a national enterprise technology center, showcasing its strong technical innovation capabilities[29]. - The company has a significant focus on research and development in new products and technologies to enhance its market position[121]. - Research and development expenses amounted to CNY 54,122,030.68, a decrease of 15.1% from CNY 63,722,363.99 in the previous year[97].

| 证券代码：603081 | 证券简称：大丰实业 | 公告编号：2024-068 | | --- | --- | --- | | 转债代码：113530 | 转债简称：大丰转债 | | 浙江大丰实业股份有限公司 关于召开 2024 年半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法律责任。 重要内容提示： 会议召开时间：2024 年 10 月 09 日(星期三) 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 25 日(星期三) 至 10 月 08 日(星期 二)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（stock@chinadafeng.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。 浙江大丰实业股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发布公司 2024 年半年 ...

| 证券代码：603081 | 证券简称：大丰实业 公告编号：2024-066 | | --- | --- | | 转债代码：113530 | 转债简称：大丰转债 | 1、审议通过《关于审议<2024 年半年度报告及摘要>的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票，该议案审议通过。 详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2024 年 半年度报告》及摘要。 浙江大丰实业股份有限公司 第四届监事会第八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江大丰实业股份有限公司（以下简称"公司"）第四届监事会第八次会议 于 2024 年 8 月 27 日在公司住所地会议室以现场结合通讯方式召开。会议应到监 事 3 名，出席会议监事 3 名。本次会议的召集、召开及表决程序符合《公司法》、 《公司章程》的规定，合法有效。 二、监事会会议审议情况 监事会 2024 年 8 月 29 日 2、审议通过《关于审议<2024 年半年度募集资金存放与实际使用情 ...

| 证券代码：603081 | 证券简称：大丰实业 公告编号：2024-065 | | --- | --- | | 转债代码：113530 | 转债简称：大丰转债 | 浙江大丰实业股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 浙江大丰实业股份有限公司（以下简称"公司"）第四届董事会第十三次会 议于 2024 年 8 月 27 日在公司住所地会议室以现场结合通讯方式召开。会议应到 董事 9 名，出席会议董事 9 名。本次会议的召集、召开及表决程序符合《公司法》、 《公司章程》的规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于审议<2024 年半年度报告及摘要>的议案》 本议案已经公司董事会审计委员会审议通过。 详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2024 年 半年度报告》及摘要。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 2、审议通过《关于审议<2024 年半年度募集资金存放与实际使用情况的专 项 ...