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 ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-041 浙江大丰实业股份有限公司 关于召开 2024 年度 暨 2025 年第一季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： 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 2025 年 05 月 15 日 （星期四） 至 05 月 21 日 （星 期三）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。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 和 2025 年一季度的经营成果及财务指标的具体情况与投资者进行互 动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、 说明会召开的时间、地点 董事长、总经理：丰华 董事会秘书：谢文杰 浙江大丰实业股份有限公司（以下简称"公司 ...

浙江大丰实业股份有限公司董事会 2024年度会计师事务所履职情况评估报告 浙江大丰实业股份有限公司（以下简称"公司"）聘请容诚会计师事务所（特殊 普通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年度财务报告和内部 控制审计机构。根据财政部、国务院国资委及证监会颁布的《国有企业、上市公司选 聘会计师事务所管理办法》，公司对容诚会计师事务所 2024 年度审计过程中的履职 情况进行评估。经评估，公司认为容诚会计师事务所资质等方面合规有效，履职保持 独立性，勤勉尽责，公允表达意见。具体情况如下： 一、资质条件 1.基本信息。 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙） 更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业， 是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注 册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙 人刘维。 2.人员信息 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 212 人，共有注册会计 师 14 ...

浙江大丰实业股份有限公司 2024 年度财务决算报告 各位股东及股东代理人： 公司财务报表经容诚会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的 审计报告（容诚审字[2025]230Z0529 号），在所有重大方面按照企业会计准则的规定编制， 公允反映了公司 2024 年 12 月 31 日的财务状况以及 2024 年度的经营成果和现金流量。现将 公司有关的财务决算情况汇报如下： 一、2024 年度决算主要财务数据 （一）主要会计数据 | 主要会计数据 | 2024年 | 2023年 | 本期比上年 同期增减 | 2022年 | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入 | 1,843,052,870.54 | 1,937,658,497.27 | -4.88 | 2,842,414,791.61 | | 归属于上市公司 | 64,608,123.83 | 101,002,917.42 | -36.03 | 286,993,540.92 | | 股东的净利润 | | | | | | 归属于上市公司 股东的扣除非经 常性损益的净利 | ...

RSM 容诚 募集资金年度存放与使用情况 鉴证报告 浙江大丰实业股份有限公司 容诚专字|2025|230Z0343 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）"并行查测 "社 ⴞ ᖅ | ᒿਧ | ޵ ᇩ | 亥⸱ | | --- | --- | --- | | 1 | ए䳶䍴䠁ᒤᓖᆈ᭮о֯⭘ᛵߥ䢤䇱ᣕ੺ | 1-2 | | 2 | ए䳶䍴䠁ᒤᓖᆈ᭮о֯⭘ᛵߥу亩ᣕ੺ | 1-8 | 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: 010-6600 1392 E-mail:bj@rsmchina.com.cn ए䳶䍴䠁ᆈ᭮оᇎ䱵֯⭘ᛵߥ䢤䇱ᣕ ᇩ䈊уᆇ[2025]230Z0343 ਧ ⎉⊏བྷѠᇎъ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜᇑṨҶਾ䱴Ⲵ⎉⊏བྷѠᇎъ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠བྷѠᇎъ˅㪓һՊ㕆 ࡦⲴ 2024 ᒤᓖljए䳶䍴䠁ᆈ᭮оᇎ䱵֯⭘ᛵߥⲴу亩ᣕNJDŽ аǃ ሩᣕ֯⭘㘵઼֯⭘ⴞⲴⲴ䲀ᇊ ᵜ䢤䇱ᣕӵབྷѠᇎъᒤᓖᣕᣛ ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-036 浙江大丰实业股份有限公司 关于以自有资产抵押向银行申请授信的公告 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。 2025年4月27日，浙江大丰实业股份有限公司（以下简称"公司"）召开了 第四届董事会第二十次会议，会议审议通过《关于以自有资产抵押向银行申请授 信的议案》。现就相关事宜公告如下： 为满足公司日常经营发展需要，公司拟向交通银行股份有限公司宁波余姚支 行申请人民币 33,000 万元的授信，授权期限为 2025 年 5 月 12 日至 2026 年 5 月 12 日，并提供以下资产作为授信业务抵押物：位于余姚市阳明科技工业园区 新建北路 737 号厂房及工业用地，房屋建筑面积合计 45322.24 平方米，土地面 积合计 64653.52 平方米。 | 序号 | 类型 | 权证编号 | 地 点 | 面积（平方米） | | --- | --- | --- | --- | --- | | 1 | 房产 | 余房权证城区字第 | 余姚市城区阳明科技工业 ...

经核查，公司独立董事均具备担任公司独立董事岗位的资格。2024 年度，公司 独立董事及其配偶、父母、子女、主要社会关系均未在公司或公司附属企业任职；独 立董事及其配偶、父母、子女均未在公司主要股东及其附属企业任职，亦未与公司存 在重大持股关系；独立董事与公司及控股股东、实际控制人及其各自的附属企业未有 重大业务往来，亦未在有重大业务往来的单位及其控股股东、实际控制人企业任职； 独立董事与公司及控股股东、实际控制人及其各自附属企业不存在提供财务、法律、 咨询、保荐等服务的关系。 综上，公司独立董事符合《上市公司独立董事管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》中关于独立董事独立性的要求，2024 年 度不存在影响公司独立董事独立性的情形。 浙江大丰实业股份有限公司董事会 2025 年 4 月 27 日 浙江大丰实业股份有限公司董事会 关于2024年度独立董事独立性情况评估的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，浙江大丰实业股份有限公司（以下简称"公司"）董事 会，就公司第四届董事会独立董事费忠新、顾江、王石的 ...

证券代码：603081 证券简称：大丰实业 公告编号：2025-037 浙江大丰实业股份有限公司 关于聘任公司副总经理的公告 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。 浙江大丰实业股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第四届董事会第二十次会议，审议通过了《关于聘任公司副总经理的议案》。经 公司董事会提名委员会审核，公司董事会同意聘任刘宇袖女士（简历见附件）为 公司副总经理，任期与公司第四届董事会一致。 本次董事会召开前，公司董事会提名委员会召开会议，全体委员对副总经理 候选人进行了资格审查，发表了一致同意的意见，同意将上述议案提交公司董事 会审议。 刘宇袖女士具备担任公司高级管理人员的资格，其任职资格符合相关法律、 行政法规、规范性文件对高级管理人员任职资格的要求，不存在《公司法》《公 司章程》和《上海证券交易所上市公司自律监管指引第1号——规范运作》规定 的不得担任公司高级管理人员的情形，未受到中国证券监督管理委员会的行政处 罚或交易所惩戒，不存在上海证券交易所认定的不适合担任上市公司 ...