| 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 ...

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: 关于持股5%以上股东部分股份解除质押的公告 | 证券代码：603081 | 证券简称：大丰实业 | 公告编号：2024-064 | | --- | --- | --- | | 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 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | 股 | | | 本次解除 | 本次解除 | 占其所 | 占公 | 已质 | 已质 | 未质 | 未质 | | 东 | 持股数量 | 持股 | 质押前累 | 质押后累 | 持股份 | 司总 | 押股 | 押股 | 押股 | 押股 | | 名 | | 比例 | 计质押数 | 计质押数 | 比例 | 股本 | 份中 | 份中 | 份中 | 份中 | ...

| 证券代码：603081 | 证券简称：大丰实业 | 公告编号：2024-062 | | --- | --- | --- | | 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： 三、 其他事项 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 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 | 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 ...

| | | 浙江大丰实业股份有限公司 关于项目中标的公告 一、中标项目概况 （一）旬邑县影剧院建设项目影剧院电子与智能化工程 1.招标人：陕西建工第十一建设集团公司 2.中标人：浙江大丰实业股份有限公司 3.中标金额：68,817,190.36元 4.项目地址：陕西省咸阳市旬邑县 5.项目规模：旬邑县影剧院建筑总面积6000平方米，框架结构，建筑高度8.45 米，主体结构包括房屋主体、影池、舞台、座椅、业务管理用房和后台用房、集 灯光音响、给排水系统、消防系统、电气系统、舞台演出设备等为一体的综合性 影剧院。 （二）安徽百戏城灯光、音响及视频采购及安装项目 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。 近日，浙江大丰实业股份有限公司收到项目中标通知书。具体情况公告如下： 1 地下11,992㎡）。主要建设内容为1,320座专业杂技剧场、546座地方戏小剧场、 433座综合性小剧场、排练、管理等配套附属用房以及地下车库、人防、设备用 房等。地上5层（小剧场地上4层），地下1层（局部3层），建筑高度47.8米(最 高点) 。本次 ...

| 证券代码：603081 | 证券简称：大丰实业 公告编号：2024-061 | | --- | --- | | 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 股东、董事减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况： 截至本公告披露日，公司股东、董事丰岳先生持有公司股份共计 43,973,400 股，占公司总股本 10.7504%，丰岳先生股份来源为首次公 开发行前持有的股份，均为非限售流通股。 减持计划的主要内容 1、预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 2、通过大宗交易和集中竞价方式减持的期间为 2024 年 8 月 10 日至 2024 年 11 月 9 日，窗 口期不减持。 3、若减持计划实施期间发生派发股利、送红股、转增股本或配股等除息、除权行为的，则 前述减持股数以经除息、除权等因素调整后的股数计算。 因赛事服务投入需要，为增强出资能力，计划通过集中竞价及大 宗交易 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 42.64 million and 54.82 million CNY, representing a decrease of 67.01 million to 79.19 million CNY compared to the same period last year, a year-on-year decline of 55% to 65%[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 39.12 million and 50.30 million CNY, also reflecting a decrease of 61.47 million to 72.65 million CNY year-on-year, a decline of 55% to 65%[6]. - The net profit attributable to shareholders for the same period last year was 121.83 million CNY, with a net profit of 111.77 million CNY after deducting non-recurring gains and losses[9]. - The earnings per share for the previous year was 0.29 CNY per share[10]. Factors Affecting Performance - The decrease in performance is attributed to objective environmental factors affecting project delivery progress and operating rates, alongside increased R&D and personnel reserve costs due to a rise in intention projects in the cultural tourism IP planning and creative direction[11]. Caution for Investors - The performance forecast data has not been audited by a registered accountant and is subject to change[8]. - The company emphasizes the importance of cautious decision-making by investors, as the forecast data is preliminary and will be detailed in the 2024 semi-annual report[13].