重要内容提示： 证券代码：603687 证券简称：大胜达 公告编号：2025-043 浙江大胜达包装股份有限公司 关于召开2025年半年度业绩说明会预告公告 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、说明会类型 浙江大胜达包装股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《浙江大胜达包装股份有限 公司 2025 年半年度报告》及《浙江大胜达包装股份有限公司 2025 年半年度报告 摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公 司 定 于 2025 年 9 月 9 日 （ 星 期 二 ） 15:00-16:00 在 " 价 值 在 线 " （www.ir-online.cn）举办浙江大胜达包装股份有限公司 2025 年半年度业绩说 会议召开时间：2025 年 9 月 9 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会 议 问 ...

Financial Performance - The company reported a total revenue of 1.025 billion yuan for the first half of 2025, an increase of 4.77% year-on-year [1] - The net profit attributable to shareholders reached 59.1465 million yuan, reflecting a year-on-year growth of 22.3% [1] - The gross profit margin improved to 19.36%, up 18.19% compared to the previous year, while the net profit margin increased to 7.78%, a rise of 29.49% [1] Key Financial Metrics - The company's operating expenses, including sales, management, and financial costs, totaled 72.5443 million yuan, accounting for 7.08% of revenue, a decrease of 6.14% year-on-year [1] - Earnings per share (EPS) increased to 0.11 yuan, up 22.22% from the previous year [1] - The cash flow from operating activities per share was 0.27 yuan, reflecting a year-on-year increase of 16.56% [1] Business Evaluation - The company's return on invested capital (ROIC) was 2.97% last year, indicating a relatively weak capital return [3] - The net profit margin for the previous year was 6.14%, suggesting that the added value of the company's products or services is average [3] - The company has a healthy cash asset position, which is crucial for its debt repayment capability [3] Market and Strategic Insights - The company is focusing on the premium packaging business, which achieved a revenue of 409.1412 million yuan in 2024, marking a year-on-year growth of 57.12% [4] - The company is actively expanding into premium and environmentally friendly packaging sectors, establishing both domestic and international sales teams [4] - The average marketing expense per sales personnel is 170,000 yuan, which is significantly higher than that of other companies in the industry [4]

Group 1 - The company Dazhengda announced the convening of its 29th meeting of the 3rd board of directors on August 27, 2025, which was held in a hybrid format combining in-person and remote voting [1] - The meeting reviewed the proposal regarding the company's half-year report for 2025 and its summary [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - The article includes a dialogue with key participants discussing the timeline for clinical application of this breakthrough [1]

Core Insights - The company achieved operating revenue of 1.025 billion yuan in the first half of 2025, representing a year-on-year growth of 4.77% [1] - The net profit attributable to shareholders of the listed company was 59.1465 million yuan, reflecting a year-on-year increase of 22.30% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.2362 million yuan, showing a year-on-year growth of 19.63% [1] - The basic earnings per share stood at 0.11 yuan [1]

东兴证券股份有限公司关于浙江大胜达包装股份有限公司 2025 年半年度募集资金存放与使用情况专项核查意见 东兴证券股份有限公司(以下简称"东兴证券"、"保荐机构")作为浙江大胜 达包装股份有限公司(以下简称"大胜达"、"公司") 2023 年度向特定对象发行股 票的保荐机构,根据《证券发行上市保荐业务管理办法》《上海证券交易所上市 公司自律监管指引第 11 号 -- 持续督导》、《上市公司募集资金监管规则》等有 关法律法规和规范性文件的要求,对大胜达 2025年半年度募集资金存放与使用 情况进行了核查,核查情况如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 1、大胜达 2019年首次公开发行股票募集资金 经中国证券监督管理委员会证监许可[2019]1053 号文"关于核准浙江大胜达 包装股份有限公司首次公开发行股票的批复"核准,公司向社会公开发行人民币 普通股(A 股)5,000 万股,募集资金总额 367,500,000.00 元,扣除承销费和保 荐费 19,952,830.19元后的募集资金为人民币 347.547.169.81元,已由东兴证券股 份有限公司于 2019年 7 月 22 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing up to RMB 250 million for investments in low-risk, liquid financial products with a maturity of no more than 12 months [2][3]. Group 1: Cash Management Approval - The company held its 25th meeting of the 3rd Board of Directors and the 21st meeting of the 3rd Supervisory Board on April 21, 2025, where it approved the proposal to use idle raised funds for cash management [3]. - The approved cash management will not involve investments in stocks, derivatives, or unsecured bonds, focusing instead on safe and liquid products such as structured deposits and large-denomination certificates of deposit [2][3]. Group 2: Financial Performance - During the reporting period, the company utilized a total of RMB 230 million in cash management through large-denomination certificates of deposit and notice deposits, achieving a return of RMB 226,333.33 [3]. - As of June 30, 2025, the remaining balance of idle raised funds used for cash management was RMB 200 million [3].

浙江大胜达包装股份有限公司 关于 2025 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。 证券代码：603687 证券简称：大胜达 公告编号：2025-042 根据《上市公司募集资金监管规则》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（2025 年 5 月修订）》等相关规定，浙江大胜达包装 股份有限公司（以下简称"公司"或"大胜达"）将 2025 年半年度募集资金存 放与实际使用情况报告如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 1、大胜达 2019 年首次公开发行股票募集资金 经中国证券监督管理委员会证监许可[2019]1053 号文"关于核准浙江大胜 达包装股份有限公司首次公开发行股票的批复"核准，由主承销商东兴证券股份 有限公司采用网下询价配售与网上资金申购定价发行相结合的方式发行人民币 普通股（A 股）5,000 万股，发行价格 7.35 元/股。 截至 2019 年 7 月 22 日止，公司实际已向社会公开发行人民币普通股（ ...

证券代码：603687 证券简称：大胜达 公告编号：2025-039 浙江大胜达包装股份有限公司 表决结果：7 名同意，占全体董事人数的 100%；0 名反对；0 名弃权。 本议案的具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的《浙江大胜达包装股份有限公司 2025 年半年度报告》及《浙江大胜达包 装股份有限公司 2025 年半年度报告摘要》。 二、审议通过《关于公司 2025 年半年度募集资金存放与实际使用情况的专 项报告的议案》 根据中国证券监督管理委员会印发的《上市公司募集资金监管规则》及相关 规定，上市公司董事会应当每半年度全面核查募投项目的进展情况，对募集资金 的存放和使用情况出具《浙江大胜达包装股份有限公司 2025 年半年度募集资金 存放与实际使用情况的专项报告》。 第三届董事会第二十九次会议决议公告 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。 浙江大胜达包装股份有限公司（以下简称"公司"）于 2025 年 8 月 17 日以 书面等方式发出会议通知，于 2025 年 8 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥1,025,310,245.28, an increase of 4.77% compared to ¥978,644,867.41 in the same period last year[21] - Total profit for the reporting period was ¥96,439,077.57, representing a significant growth of 37.48% from ¥70,147,518.42 year-on-year[21] - Net profit attributable to shareholders was ¥59,146,464.72, up 22.30% from ¥48,362,005.98 in the previous year[21] - The net cash flow from operating activities increased by 16.56%, amounting to ¥149,520,559.73 compared to ¥128,281,274.27 in the same period last year[21] - Basic earnings per share increased to ¥0.11, reflecting a growth of 22.22% compared to ¥0.09 in the same period last year[22] - The weighted average return on net assets rose to 1.81%, an increase of 0.31 percentage points from 1.50% year-on-year[22] - The increase in total profit was primarily driven by the growth in high-end boutique packaging business volume during the reporting period[22] Assets and Liabilities - The company's total assets decreased by 3.72% to ¥4,296,925,022.30 from ¥4,463,144,524.71 at the end of the previous year[21] - The net assets attributable to shareholders were ¥3,226,821,225.34, a slight decrease of 0.98% from ¥3,258,789,002.29 at the end of the previous year[21] - Total liabilities decreased from ¥922,898,975.69 to ¥854,834,277.98, a reduction of approximately 7.39%[154] - Current liabilities decreased from ¥755,018,533.89 to ¥700,667,066.75, a decrease of about 7.19%[153] - Shareholders' equity decreased from ¥3,540,245,549.02 to ¥3,442,090,744.32, a decline of approximately 2.77%[154] Market Position and Industry Trends - The company is recognized as a leading provider of paper packaging solutions in China, with a focus on corrugated boxes, high-end liquor packaging, and biodegradable tableware[26] - The corrugated box business is widely used across various industries, including beverages, tobacco, and electronics, with established partnerships with major brands like China Resources Beer and Midea[26] - The domestic corrugated box market is characterized by fierce competition in the low-end segment, while the mid-to-high-end market is dominated by leading enterprises with advanced technology and high-quality products[47] - The demand for high-end liquor packaging is expected to grow significantly due to rising consumer health awareness and quality pursuit, driven by favorable policies and capital influx[49] - The trend towards green and intelligent packaging solutions is becoming a key development direction in the paper packaging industry, with a focus on energy efficiency and minimal environmental impact[52] Research and Development - The company maintains a strong focus on research and development, ensuring high-quality production processes and timely supply chain integration[26] - Research and development expenses increased by 17.40% to CNY 44,102,400.92 from CNY 37,564,511.77 year-on-year[78] - The company has established a joint AI laboratory with Peking University to enhance packaging design and efficiency through artificial intelligence[72] - The company has a robust R&D capability, collaborating with top universities to develop eco-friendly packaging solutions and innovative materials[71] Acquisitions and Investments - The company acquired a 60% stake in Guizhou Renhuai Baisheng Packaging Co., Ltd. for CNY 18 million on March 21, 2025[83] - The company completed the acquisition of a 20% stake in Sichuan Dashengda Zhongfei Packaging Technology Co., Ltd. for CNY 10,368,000 on April 11, 2025, increasing its ownership to 80%[85] - The company has successfully delivered its first 1.2m x 2.4m ultra-large 300 MW commercial CSD equipment, enhancing its manufacturing capabilities[60] - The company is accelerating its overseas production layout, with plans to invest in a production base in Thailand to better serve the Southeast Asian market[61] Financial Management and Compliance - The company has committed to not transferring more than 25% of its shares during the tenure of its directors and senior management, and will not transfer shares within six months after leaving office[106] - The company has established measures to prevent any competition with other enterprises during the commitment period, ensuring no investments in similar businesses[109] - The company has a commitment to disclose any reasons for not fulfilling promises related to share transfers and will compensate for any economic losses incurred due to non-compliance[108] - The company will adhere to legal regulations regarding share reduction, including public announcements of specific reduction plans[107] Operational Efficiency - The production process is characterized by a "make-to-order" approach, with flexible production organized based on customer orders, ensuring minimal inventory[36] - The company has established a strict supplier qualification standard, requiring on-site evaluations for major raw material suppliers before they can enter the "Qualified Supplier List"[31] - The procurement model combines centralized and decentralized purchasing, with the procurement department negotiating prices for raw paper and auxiliary materials to enhance bargaining power[32] Shareholder Information - The largest shareholder, Hangzhou Xingshengda Investment Co., Ltd., holds 272,572,111 shares, representing 49.56% of the total shares[147] - As of the end of the reporting period, the total number of ordinary shareholders was 21,058[145] - The company has a total issued capital of 550,031,864 shares and a registered capital of 550,031,864 RMB as of June 30, 2025[181] Legal and Regulatory Compliance - The company has not disclosed any significant non-compliance issues or penalties during the reporting period[121] - There were no significant lawsuits or arbitration matters during the reporting period[122] - The company has confirmed that the use of raised funds complies with regulatory requirements and there are no violations in the use of these funds[139]

Group 1 - The packaging and printing sector increased by 0.56% on August 26, with Kangxin New Material leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Kangxin New Material's stock price rose by 7.35% to 2.92, with a trading volume of 1.78 million shares and a transaction value of 523 million yuan [1] Group 2 - The packaging and printing sector experienced a net outflow of 74.88 million yuan from institutional funds, while retail investors saw a net inflow of 83.31 million yuan [2] - The top stocks in terms of net inflow from institutional investors included Kangxin New Material with 77.11 million yuan and Hongbo Co. with 65.53 million yuan [3] - The overall market sentiment showed a mixed trend, with some stocks like Dashingda and Hongbo Co. experiencing significant net outflows from retail investors [3]