证券代码：603081 证券简称：大丰实业 公告编号：2025-028 浙江大丰实业股份有限公司 第四届董事会第二十次会议决议公告 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"）第四届董事会第二十次会 议于 2025 年 4 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，监事及部分高级管理人员列席会议。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、《关于审议<2024 年年度报告及摘要>的议案》 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 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 年度报告》及摘要。 本议案尚需提交股东大会审议通过。 2、《关于审议<2025 年一季度报告>的议案》 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 票、反 ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-030 浙江大丰实业股份有限公司 关于 2024 年度利润分配方案的公告 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： ● 每 10 股派发现金红利 1.3 元（含税）,不进行公积金转增股本，不送红 股。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披 露。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2025 年 3 月 31 日，公司母公司报表中期末未分配利润为人民币 1,352,366,456.68 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权 登记日登记的总股本为基数分配利润。本次利润分配方案如下： 上市公司拟向全体股东每股派发现金红利 0.13 元（含税）。截至 2025 年 3 月 31 日，公司总股本 436,525,468 股扣除公司回购专 ...

RSM 容诚 审计报告 浙江大丰实业股份有限公司 容诚审字[2025]230Z0529 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 " ⴞ ᖅ | ᒿਧ | ᇩ ޵ | 亥⸱ | | --- | --- | --- | | 1 | ᇑ䇑ᣕ੺ | 1-7 | | 2 | ਸᒦ䍴ӗ䍏٪㺘 | 1 | | 3 | ਸᒦ࡙⏖㺘 | 2 | | 4 | ਸᒦ⧠䠁⍱䟿㺘 | 3 | | 5 | ਸᒦᡰᴹ㘵ᵳ⳺ਈࣘ㺘 | 4-5 | | 6 | ⇽ޜਨ䍴ӗ䍏٪㺘 | 6 | | 7 | ਨޜ⇽ 㺘⏖࡙ | 7 | | 8 | ⇽ޜਨ⧠䠁⍱䟿㺘 | 8 | | 9 | ⇽ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘 | 9-10 | | 10 | 䍒࣑ᣕ㺘䱴⌘ | 11-143 | ᇑ䇑ᣕ ᇯ䈐Ր䇗ᐾӁࣗᡶ⢯⇀Ფ䙐ਾՏ ᙱᡶφ्Ӣᐸ㾵ค॰䱒ᡆ䰞ཌཝ㺍 ਭ ᒘ ቸ 㠩 TEL: 010-6600 1391 FAX: 01 ...

国泰海通证券股份有限公司 关于浙江大丰实业股份有限公司 2024 年度募集资金存放与使用情况的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为浙江 大丰实业股份有限公司（以下简称"大丰实业"或"公司"）首次公开发行股票并 上市及公开发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关规定，对大丰实业 2024 年度募集资金存放与使用情况进行了审慎核 查，具体核查情况如下： 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 65,240,510.85 元后，实际募集资金金额为 474,515,489.15 ...

浙江大丰实业股份有限公司 独立董事2024年度述职报告 （顾江） 二、 独立董事年度履职概况 （一）个人工作履历、专业背景以及兼职情况 （一）出席公司董事会和董事会专门委员会情况 报告期内，公司召开股东大会1次，董事会9次，本人作为独立董事出席会 议情况具体如下： 本人顾江，男，1965年出生，中国国籍，博士，南京大学经济学院教授，文 化部—南京大学国家文化产业研究中心常务副主任、江苏省文化产业学会会长、 江苏文化产业研究基地主任、中央文化企业国有资产监督管理领导小组办公室特 聘专家咨询委员会委员、中宣部重大课题《经济转轨中的文化体制改革与文化产 业发展研究》的首席专家，美国伊利诺斯大学客座教授（1999.7－2001.8）、美 国哥伦比亚大学访问教授（2004.11－2005.2）。 （二）是否存在影响独立性的情况说明 作为浙江大丰实业股份有限公司（以下简称"公司"）的独立董事，2024 年 度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等法律、法规及《公司章程》等有关规定，本着客观、公正、独立的 ...

浙江大丰实业股份有限公司 独立董事2024年度述职报告 （费忠新） 作为浙江大丰实业股份有限公司（以下简称"公司"）的独立董事，2024 年 度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等法律、法规及《公司章程》等有关规定，本着客观、公正、独立的原则， 勤勉尽职地履行独立董事的职责和义务，积极按时出席相关会议，认真审议董事 会各项议案，充分发挥独立董事监督作用，基于独立立场对相关事项发表独立客 观的意见，切实维护公司和全体股东的合法权益，促进公司规范运作、科学决策， 充分发挥了独立董事及各专门委员会的作用。现将 2024 年度履职情况汇报如下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人费忠新，男，1954年出生，中国国籍，研究生学历，硕士，会计学教授， 中国注册会计师。曾任浙江尖峰集团股份有限公司财务总监、广厦集团副总裁、 浙江财经大学会计学教授。同时担任浙江东日股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人未在公司担任 ...

浙江大丰实业股份有限公司 独立董事2024年度述职报告 （王石） 作为浙江大丰实业股份有限公司（以下简称"公司"）的独立董事，2024 年 度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等法律、法规及《公司章程》等有关规定，本着客观、公正、独立的原则， 勤勉尽职地履行独立董事的职责和义务，积极按时出席相关会议，认真审议董事 会各项议案，充分发挥独立董事监督作用，基于独立立场对相关事项发表独立客 观的意见，切实维护公司和全体股东的合法权益，促进公司规范运作、科学决策， 充分发挥了独立董事及各专门委员会的作用。现将 2024 年度履职情况汇报如下： 一、 独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人王石，男，1948年出生，中国国籍，无境外永久居留权，大学本科学历。 曾任教于解放军艺术学院，现任中华文化促进会主席。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人未在公司担任除独立董事及董事会专门 委员会委员以外的其他任何职务，也未在公司控股股东、其他股东以及关 ...

Financial Performance - The company's operating revenue for 2024 was RMB 1,843,052,870.54, a decrease of 4.88% compared to RMB 1,937,658,497.27 in 2023[24] - Net profit attributable to shareholders decreased by 36.03% to RMB 64,608,123.83 from RMB 101,002,917.42 in the previous year[24] - The net profit after deducting non-recurring gains and losses fell by 38.67% to RMB 52,012,588.54, down from RMB 84,805,915.13 in 2023[24] - The net cash flow from operating activities decreased by 37.53% to RMB 105,337,151.20, compared to RMB 168,610,881.82 in the previous year[24] - Basic earnings per share dropped by 36.00% to RMB 0.16 from RMB 0.25 in 2023[25] - The weighted average return on equity decreased to 2.25%, down from 3.52% in the previous year, a reduction of 1.27 percentage points[25] - The company's net assets attributable to shareholders decreased by 0.87% to RMB 2,869,559,578.15 from RMB 2,894,764,092.40 in the previous year[24] - The company reported a significant decrease in cash flow from operating activities, down 37.53% to 105 million RMB, primarily due to reduced tax refunds compared to the previous year[58] - The gross profit margin for specialized equipment was 33.46%, with a year-on-year decrease of 5.43 percentage points[61] Revenue and Cost Management - The company reported a 15.45% decrease in operating costs, amounting to 1.228 billion RMB, indicating improved cost management[58] - The company experienced a 20.04% increase in sales expenses, totaling 133 million RMB, reflecting increased marketing efforts[58] - Total costs for the period amounted to ¥1,215,505,600.12, a decrease of 16.07% compared to the previous year[64] - Direct material costs were ¥601,860,284.01, representing 49.52% of total costs, down from 52.56% last year[64] - R&D expenses totaled ¥104,214,790.98, accounting for 5.65% of operating revenue[68] - Sales expenses increased to ¥132,966,921.69 from ¥110,768,679.97, reflecting a rise of 19.96%[67] Strategic Initiatives and Partnerships - The company established a strategic partnership with the Asian Olympic Council for event planning and implementation, marking a significant milestone in its international presence[35] - The company secured a contract worth 126 million RMB for a cultural project in Tajikistan, setting a record for single cultural projects in Central Asia[35] - The company launched the "REPCO" model to drive business expansion, focusing on resource integration and process optimization across the entire industry chain[34] - The company is focused on overcoming key industry challenges and accelerating the engineering and industrialization of domestic performance equipment, leveraging technologies such as 5G, AR/VR, big data, cloud computing, IoT, and AI to enhance cultural soft power and regional cultural image[36] - The company is expanding its international presence by establishing strategic partnerships with global cultural, sports, and tourism institutions[89] Technological Advancements - The company successfully integrated VR and AR technologies in the Changzhou Dinosaur Planet project, enhancing visitor experience[35] - The company is focusing on digital transformation in the cultural and sports tourism industry, leveraging AIGC technology for intelligent content production[85] - The company aims to optimize operational efficiency through data-driven insights and artificial intelligence technology[87] - The company has developed a strong technical research and development advantage, with its stage control system being the first in the industry to pass SIL3 safety certification[54] Social Responsibility and Sustainability - The company is actively involved in social responsibility initiatives, establishing various charitable funds and participating in poverty alleviation and educational support activities, contributing to local education and community welfare[38][39] - The company invested CNY 1,144,800 in environmental protection during the reporting period[140] - The company reduced carbon emissions by 3,140 tons through the use of clean energy generation and updated energy-saving equipment[144] - The total contribution to social responsibility projects amounted to CNY 726,500, benefiting 3,990 individuals[145] Governance and Management - The company held one annual shareholders' meeting in 2024 with no proposals rejected[103] - The management team includes experienced professionals with backgrounds in various industries, enhancing strategic decision-making capabilities[107] - The company has established a comprehensive talent development mechanism to maintain a competitive edge, but risks may arise if it cannot ensure talent stability in a competitive market[93] - The board of directors has established specialized committees, including an audit committee and a strategic committee, to enhance governance[115] Market Outlook and Growth Strategies - Future outlook remains positive with plans for market expansion and new product development initiatives[107] - The company aims to increase its market share by 10% over the next fiscal year through targeted marketing strategies[107] - New product lines are expected to launch in Q3 2023, contributing to revenue growth[107] - The company is committed to sustainability and innovation as part of its long-term strategy[107] Financial Management and Investments - The company plans to apply for a bank credit limit as part of its financial strategy[101] - The company has entrusted a total of 1,768,309,000 RMB in cash asset management, with 517,000,000 RMB in bank wealth management products and 1,251,309,000 RMB in other investments[164] - The company has not utilized idle raised funds for temporary working capital supplementation[176] - The company has completed all fundraising projects, and the remaining surplus funds (including interest income) will be used according to contract terms when conditions are met[178]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 290,241,740.92, representing a slight increase of 0.23% compared to CNY 289,574,544.58 in the same period last year[3]. - Net profit attributable to shareholders decreased by 3.37% to CNY 32,744,031.38 from CNY 33,887,050.67 year-on-year[3]. - Net profit for Q1 2025 was CNY 31,184,057.90, a decrease of 0.74% from CNY 31,417,608.53 in Q1 2024[18]. - Basic earnings per share remained stable at CNY 0.08, while diluted earnings per share decreased by 11.11% to CNY 0.08 from CNY 0.09[4]. - Earnings per share remained stable at CNY 0.08 for both basic and diluted earnings in Q1 2025[19]. Cash Flow - The net cash flow from operating activities surged by 415.76% to CNY 45,096,303.46, significantly improving due to enhanced management of receivables[7]. - The net cash flow from operating activities was 45,096,303.46, a significant increase from 8,743,662.33 in the previous period, reflecting improved operational efficiency[20]. - Cash flow from operating activities increased to CNY 740,769,033.58 in Q1 2025, up 31.4% from CNY 563,864,053.94 in Q1 2024[19]. - The total cash outflow from operating activities was 695,672,730.12, compared to 555,120,391.61, showing increased operational costs[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,737,451,113.32, down 2.64% from CNY 7,947,351,913.15 at the end of the previous year[4]. - Current assets totaled CNY 3,707,017,639.53, down from CNY 3,782,989,300.94, indicating a decrease of about 2.00%[13]. - Total liabilities decreased to CNY 4,502,087,206.79 from CNY 5,030,764,691.42, representing a reduction of approximately 10.52%[14]. - Short-term borrowings were reported at CNY 87,774,810.38, a significant decrease from CNY 137,168,100.27, reflecting a decline of about 36.06%[13]. - The company's cash and cash equivalents stood at CNY 658,650,536.60, down from CNY 743,022,696.23, marking a decrease of approximately 11.39%[12]. Equity - Shareholders' equity attributable to the parent company increased by 11.16% to CNY 3,189,893,191.40 from CNY 2,869,559,578.15[4]. - The company's total equity rose to CNY 3,235,363,906.53 from CNY 2,916,587,221.73, representing an increase of about 10.95%[14]. - The total number of common shareholders at the end of the reporting period was 29,609[8]. Investment Activities - The net cash flow from investing activities decreased by 114.64%, primarily due to increased cash payments for investments[7]. - The total cash inflow from investment activities reached 1,024,085,323.79, compared to 193,223,861.26 previously, indicating a strong recovery in investment returns[20]. - The net cash flow from investment activities was -23,957,449.60, a decline from 163,615,062.20, suggesting increased capital expenditures or lower returns on investments[20]. - The cash paid for investments was 1,039,360,000.00, a substantial increase from 13,863,972.05, reflecting aggressive investment strategies[20]. Other Financial Metrics - The company reported a net loss from non-current asset disposal of CNY 517,249.95, while government subsidies recognized in the current period amounted to CNY 4,477,747.07[5]. - The company reported a significant increase in financial income, with interest income rising to CNY 37,487,244.36 in Q1 2025 from CNY 30,245,232.39 in Q1 2024[17]. - The company experienced a foreign exchange gain of CNY 2,436,794.19 in Q1 2025, compared to a loss of CNY 42,097.21 in Q1 2024[19]. - The impact of exchange rate changes on cash and cash equivalents was 18,031,739.47, contrasting with -2,156,933.97 previously, indicating favorable currency fluctuations[20]. - The current ratio, calculated as current assets divided by current liabilities, was approximately 1.55, indicating a stable liquidity position[13].

证券代码：603081 证券简称：大丰实业 公告编号：2025-038 浙江大丰实业股份有限公司 关于变更回购股份用途并注销 暨减少注册资本的公告 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: 变更回购股份用途：浙江大丰实业股份有限公司（以下简称"公司"） 拟将回购专用证券账户中已回购股份用途由"用于转换公司可转债"变更为 "用于注销并减少公司注册资本"。 拟注销股份数量：10,893,719 股，占公司当前总股本的 2.50%，注 销完成后，公司总股本将由 436,525,468 股减少为 425,631,749 股，注册资 本由 436,525,468 元减少为 425,631,749 元。 本次变更回购股份用途并注销事项尚需提交公司股东大会审议。 一、公司回购股份方案及实施情况 2023年9月20日，公司召开第四届董事会第四次会议审议通过了股份回购方 1 案，并于2023年9月26日披露《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：2023-059），拟以自有资金不低于人民币1,000万元 ...