每经AI快讯，大丰实业（SH 603081，收盘价：13.47元）11月6日晚间发布公告称，公司第四届第二十 三次董事会会议于2025年11月6日在公司住所地会议室以现场结合通讯方式召开。会议审议了《关于聘 任财务负责人的议案》等文件。 每经头条（nbdtoutiao）——36天，美国联邦政府"停摆"创纪录！航空濒临关闭，军饷发放困难，债务 增超6000亿美元...... （记者 王晓波） 2024年1至12月份，大丰实业的营业收入构成为：专用设备占比99.12%，其他业务占比0.88%。 截至发稿，大丰实业市值为57亿元。 ...

浙江大丰实业股份有限公司 2025 年第一次临时股东会会议资料 浙江大丰实业股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 11 月 1 浙江大丰实业股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议议程 会议召开时间： 1、现场会议时间：2025 年 11 月 18 日 14 点 00 分 浙江大丰实业股份有限公司 2025 年第一次临时股东会会议资料 2、网络投票时间：上海证券交易所网络投票系统股东会召开当日的交易时间段， 即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 股东会召开当日的 9:15-15:00。 会议召开地点： 浙江省杭州市滨江区白马湖创意城大丰科创中心二楼 207 会议室 会议召集人：董事会 会议议程： 浙江大丰实业股份有限公司 2025 年 11 月 2 1、参会人员签到 2、主持人宣布大会开始，介绍到会人员、会议注意事项及推举计票人、监票人 3、宣读大会有关议案并审议 4、股东及股东代理人提问和解答 5、现场股东投票表决 6、收集现场表决票并计票，宣布现场表决结果 7、休会，将 ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-065 浙江大丰实业股份有限公司 关于2025年第一次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第一次临时股东会 2. 股东会召开日期：2025 年 11 月 18 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603081 | 大丰实业 | 2025/11/12 | 二、 增加临时提案的情况说明 1. 提案人：丰华 2. 提案程序说明 公司已于2025 年 10 月 30 日公告了股东会召开通知，单独持有23.20%股份 的股东丰华先生，在2025 年 11 月 5 日提出临时提案并书面提交股东会召集人。 股东会召集人按照《上市公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 公司董事会收到控股股东丰华先生《关于在浙江大丰实业股份有限公司 2025 ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-063 浙江大丰实业股份有限公司 第四届董事会第二十三次会议决议公告 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。 重要内容提示： 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"）第四届董事会第二十三次 会议于 2025 年 11 月 6 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 （一）审议通过《关于聘任财务负责人的议案》 本议案已经公司董事会提名委员会、审计委员会审议通过。 董事会同意聘任胡永年先生为公司财务负责人，任期自本次董事会审议通过 之日起至第四届董事会任期届满之日止。 具 体 内 容 详 见 公 司 同 日 在 指 定 披 露 媒 体 和 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于聘任财务负责人的公告》（公告编号：2025-064）。 表决结果 ...

Core Viewpoint - The company has appointed Mr. Hu Yongnian as the financial officer, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the company's fourth board of directors will be held on November 6, 2025 [1] - The appointment of the financial officer was proposed by the general manager and approved by the board's nomination and audit committees [1] - The appointment follows the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1]

每经AI快讯，大丰实业11月5日晚间发布公告称，浙江大丰实业股份有限公司控股股东丰华先生直接持 有公司股份约9801万股，占公司总股本的23.2%。本次股份质押后，丰华先生累计质押数量（含本次） 为2462万股，占其持股总数的25.12%，占公司总股本的5.83%。丰华先生及其一致行动人LOUISA W FENG、GAVIN JL FENG、JAMIN JM FENG 合计持有公司约1.4亿股，占公司总股本的33.03%。本次股 份质押后，丰华先生及其一致行动人累计质押数量（含本次）为3662万股，占合计持股总数的 26.24%，占公司总股本的8.67%。 每经头条（nbdtoutiao）——36天，美国联邦政府"停摆"创纪录！航空濒临关闭，军饷发放困难，债务 增超6000亿美元...... （记者 曾健辉） ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-062 浙江大丰实业股份有限公司 关于控股股东股份质押的公告 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: 一、上市公司股份质押 浙江大丰实业股份有限公司（以下简称"公司"）控股股东丰华先 生直接持有公司股份 98,012,100 股，占公司总股本的 23.20%。本次股份质 押后，丰华先生累计质押数量（含本次）为 24,620,000 股，占其持股总数 的 25.12%，占公司总股本的 5.83%。 丰华先生及其一致行动人 LOUISA W FENG、GAVIN JL FENG、JAMIN JM FENG 合计持有公司 139,533,650 股，占公司总股本的 33.03%。本次股份质 押后，丰华先生及其一致行动人累计质押数量（含本次）为 36,620,000 股， 占合计持股总数的 26.24%，占公司总股本的 8.67%。 近日，公司收到公司控股股东丰华先生的通知，获悉其将所持有的部分公司 股份质押给了华夏银行股份有限公司宁波分行（以下简 ...

Market Overview - The primary economic sector increased by 0.22% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - *ST Yazhen (603389) closed at 44.54, up 5.00% with a trading volume of 33,400 hands and a transaction value of 146 million yuan [1] - Other notable performers included: - Lansheng Co. (600826) at 11.39, up 1.52% [1] - Dafen Industrial (603081) at 13.40, up 1.13% [1] - Youhao Group (600778) at 6.87, up 1.03% [1] - Conversely, stocks like Fengshang Culture (300860) and Liard (300296) saw declines of 3.12% and 2.60%, respectively [2] Capital Flow - The primary economic sector experienced a net outflow of 167 million yuan from main funds, while retail investors saw a net inflow of 127 million yuan [2] - The capital flow for specific stocks showed: - Wangfujing (600859) had a main fund net inflow of 7.67 million yuan but a net outflow from retail investors of 749.98 million yuan [3] - Lansheng Co. (600826) had a main fund net inflow of 3.35 million yuan but a net outflow from retail investors of 932.98 million yuan [3]

Core Insights - The company has shown strong recovery in its main business related to cultural and sports tourism, with significant revenue and profit growth in Q3 2025 [1][2] Group 1: Financial Performance - For Q1-Q3 2025, the company achieved revenue of 1.695 billion yuan, a year-on-year increase of 45.2%, and a net profit attributable to shareholders of 92 million yuan, up 75% [1] - In Q3 2025, the company reported revenue of 691 million yuan, a year-on-year increase of 36.2%, and a net profit of 17 million yuan, reflecting a substantial year-on-year growth of 262.3% [1] - The comprehensive gross profit margin for Q3 2025 was 27.82%, a decrease of 1.23 percentage points year-on-year, attributed to short-term business structure adjustments [2] - The net profit margin attributable to shareholders reached 2.45% in Q3 2025, an increase of 1.53 percentage points year-on-year, indicating a significant improvement in profitability [2] Group 2: Operational Efficiency - The company experienced a net cash inflow from operating activities of 164 million yuan for Q1-Q3 2025, an increase of 272 million yuan compared to the same period last year [2] - As of the end of Q3 2025, the company had cash and cash equivalents of 748 million yuan, a year-on-year increase of 21.8% [2] - The company has sufficient orders on hand and is enhancing the collection of various project payments, which supports future performance conversion [2] Group 3: Strategic Initiatives - In H1 2025, the company signed a strategic cooperation agreement with Zhiyuan Robotics to establish a subsidiary focused on the application of robots in cultural and sports tourism scenarios [3] - In Q3 2025, the company reached a comprehensive strategic partnership with Alibaba Cloud to develop AI and embodied intelligence technologies, aiming to lower the R&D threshold for cultural robots [3] - The company has launched the world's first human-robot interactive band "Airi Badi," marking significant progress in its "AI+" strategy [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][5] Core Insights - The company's main business in cultural and sports tourism is showing strong recovery, with significant performance in Q3 2025. Revenue for the first three quarters of 2025 reached 1.695 billion yuan, a year-on-year increase of 45.2%, and net profit attributable to the parent company was 92 million yuan, up 75% year-on-year. In Q3 2025 alone, revenue was 691 million yuan, reflecting a year-on-year growth of 36.2%, and net profit attributable to the parent company surged by 262.3% year-on-year to 17 million yuan. This growth is attributed to the recovery in demand for traditional cultural and sports equipment and successful order deliveries [5][6]. Financial Performance Summary - For the first three quarters of 2025, the company achieved a gross margin of 27.82%, a decrease of 1.23 percentage points year-on-year, primarily due to short-term business structure adjustments. The comprehensive net profit margin reached 2.45%, an increase of 1.53 percentage points year-on-year, indicating a significant improvement in profitability [6]. - The company has sufficient orders in hand, and its cash flow situation is healthy, with a net cash inflow from operations of 164 million yuan, an increase of 272 million yuan compared to the same period last year. As of the end of Q3 2025, cash and cash equivalents amounted to 748 million yuan, a year-on-year increase of 21.8% [6][10]. Future Outlook - The company maintains its profit forecast for 2025-2027, expecting net profits attributable to the parent company to be 152 million yuan, 211 million yuan, and 274 million yuan, respectively, representing year-on-year growth rates of 134.8%, 39.4%, and 29.7%. The corresponding earnings per share (EPS) are projected to be 0.36 yuan, 0.50 yuan, and 0.65 yuan, with current price-to-earnings (P/E) ratios of 36.5, 26.2, and 20.2 times [5][8]. Strategic Initiatives - The company has entered into strategic partnerships to explore the application of robotics in cultural and entertainment sectors. Collaborations with Zhiyuan Robotics and Alibaba Cloud aim to develop intelligent solutions for various cultural and tourism scenarios, enhancing the company's "AI+" strategy [7].