| 证券代码：603687 | 证券简称：大胜达 | 公告编号：2023-044 | | --- | --- | --- | | 债券代码：113591 | 债券简称：胜达转债 | | 浙江大胜达包装股份有限公司 关于举办2022年度业绩暨现金分红说明会的公告 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： 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 2023 年 4 月 29 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2022年年度报告》及《浙江大胜达包装股份有限公司2022年年度报告摘要》。 会议召开时间：2023 年 06 月 08 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 06 月 08 日 前 访 问 网 址 https://eseb.cn/15aWa3SNiw0 或使用微信扫描下方小程序 ...

证券代码：603687 证券简称：大胜达 公告编号：2023-036 债券代码：113591 债券简称：胜达转债 浙江大胜达包装股份有限公司 关于参加 2023 年浙江辖区上市公司投资者网上集体 接待日活动的公告 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：2023 年 5 月 12 日（星期五）15:00-17:00 会议召开地点：全景网"投资者关系互动平台"（http://rs.p5w.net） 会议召开方式：网络在线互动交流 投资者可于 2023 年 5 月 11 日（星期四）17:00 前将需要了解的情况和问题 通过电子邮件的方式发送至公司邮箱：shengda@sdpack.cn。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 浙江大胜达包装股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日 在上海证券交易所网站（http://www.sse.com.cn/）披露了《浙江大胜达包装股 份有限公司 2022 年年度报告》及其摘要。 为进一步加强与投资者 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 2,058,257,999.23, representing a year-on-year increase of 23.66%[25]. - The net profit attributable to shareholders was CNY 105,335,669.39, up 7.99% compared to the previous year[25]. - The net profit after deducting non-recurring gains and losses reached CNY 75,161,018.22, reflecting a growth of 22.64% year-on-year[25]. - The company's cash flow from operating activities significantly increased to CNY 247,628,716.33, a rise of 1,657.70% from the previous year[25]. - By the end of 2022, total assets amounted to CNY 3,443,277,464.02, marking an 18.65% increase from the end of 2021[25]. - Basic earnings per share for 2022 were CNY 0.25, a 4.17% increase from 2021[26]. - The weighted average return on equity was 5.3%, slightly up from 5.28% in the previous year[26]. - The company reported a gross margin of 40%, maintaining a stable margin compared to the previous year[139]. Dividend Distribution - The company plans to distribute a cash dividend of 0.2512 CNY per 10 shares, totaling approximately 10,537,029.88 CNY (including tax) based on a total share capital of 419,467,750 shares as of March 31, 2023, resulting in a cash dividend ratio of 10% for the year 2022[6]. - The net profit attributable to shareholders for the year is 105,335,669.39 RMB, with the cash dividend amounting to 10,537,029.88 RMB, indicating a cash dividend payout ratio of less than 30%[170]. Acquisitions and Expansion - The company acquired 60% equity of Sichuan Zhongfei, entering the high-end liquor packaging business, contributing to new revenue growth[40]. - The company also acquired 6% equity of Zhejiang Aidi, enhancing its high-margin product offerings in the packaging sector[40]. - The company acquired two subsidiaries, Sichuan Dashengda Zhongfei and Zhejiang Aidier, expanding its high-end wine packaging and boutique cigarette packaging business[80]. - The company has established multiple production bases in Zhejiang, Jiangsu, Sichuan, Hubei, Xinjiang, and Guizhou, with a new base under construction in Hainan[55]. Market Trends and Industry Insights - The paper packaging market in China reached a total revenue of CNY 1,229.33 billion in 2022, indicating a robust industry growth[43]. - The global corrugated packaging market is projected to grow at a rate of 3.7% annually, reaching 300 billion USD by 2023[45]. - The implementation of plastic pollution regulations is accelerating the shift from plastic to paper packaging, enhancing domestic demand for paper packaging solutions[48]. - The high-end liquor market in China is expected to expand significantly, driven by increasing consumer demand for quality and health consciousness, with a focus on premium packaging solutions[105]. Risk Management - There are no significant risks that materially affect the company's operations during the reporting period, as detailed in the management discussion and analysis section[11]. - The company has not faced any significant operational risks during the reporting period, as outlined in the risk management section[11]. - The company's future development plans and strategic goals are subject to market risks, and investors are advised to be cautious[7]. Corporate Governance and Compliance - The company has not faced any significant legal or regulatory penalties in the past 36 months, maintaining compliance with relevant laws and regulations[131]. - The company strictly adheres to the information disclosure management regulations, ensuring the accuracy and completeness of disclosures, with no incidents of insider trading reported during the reporting period[131]. - The company has established various internal management systems to regulate insider information and ensure proper handling of sensitive data[131]. Research and Development - The company increased its R&D expenses by 40.51% to CNY 79.58 million, driven by enhanced R&D efforts and new subsidiaries[71]. - The company has obtained 47 invention patents, 148 utility model patents, 1 design patent, and 22 software copyrights as of December 31, 2022[68]. - The company is investing heavily in R&D, with a budget allocation of 100 million for new technologies and product development[139]. Environmental and Social Responsibility - The company actively engaged in environmental protection, complying with multiple environmental laws and regulations, and has obtained ISO14001 certification for its environmental management system[185]. - The company implemented carbon reduction measures, achieving a reduction of 3,865 tons of CO2 equivalent emissions through the use of rooftop photovoltaic power generation[186]. - The company made a total donation of 989,000 RMB to the Xiaoshan District Charity Association for various charitable activities, including poverty alleviation and education support[187]. Employee Management and Development - The company emphasizes employee training through a systematic and multi-level training program to enhance overall employee skills and competencies[166]. - The company has established a comprehensive salary management system, with performance-based compensation linked to annual business results and individual performance[165]. - The total number of employees in the parent company is 679, while the total number of employees in major subsidiaries is 2,029, resulting in a combined total of 2,708 employees[164].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 447,027,774.86, representing a year-on-year increase of 2.21%[5] - The net profit attributable to shareholders decreased by 19.01% to CNY 19,775,308.01 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 26.91% to CNY 15,703,442.98[5] - The basic earnings per share for the period was CNY 0.05, down by 16.67%[5] - In Q1 2023, the company reported a net profit of CNY 19,827,039.73, a decrease from CNY 24,449,727.75 in Q1 2022, representing a decline of approximately 19.5%[21] - The total comprehensive income for Q1 2023 was CNY 26,697,928.56, compared to CNY 24,502,071.12 in the same period last year, indicating an increase of about 8.9%[21] - Earnings per share (EPS) for Q1 2023 was CNY 0.05, down from CNY 0.06 in Q1 2022, indicating a decrease of approximately 16.7%[21] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 80.65% to CNY 28,352,535.47[5] - Operating cash inflow for Q1 2023 was CNY 890,780,000.73, significantly higher than CNY 395,711,209.84 in Q1 2022, marking an increase of approximately 125.0%[23] - The net cash flow from operating activities was CNY 28,352,535.47, up from CNY 15,694,375.34 in the previous year, reflecting an increase of about 80.0%[23] - The company recorded a net cash outflow from investing activities of CNY -45,986,876.99, an improvement from CNY -288,861,207.90 in Q1 2022[23] - The company raised CNY 209,900,000.00 through borrowings in Q1 2023, with net cash flow from financing activities amounting to CNY 197,577,450.99, a significant turnaround from a net outflow of CNY -5,685,488.50 in Q1 2022[24] - The company received tax refunds amounting to CNY 7,682,829.31 in Q1 2023, compared to CNY 1,574,837.93 in the same period last year, showing an increase of about 387.0%[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,600,779,222.86, an increase of 4.57% from the end of the previous year[6] - Total assets as of March 31, 2023, amounted to CNY 3,600,779,222.86, up from CNY 3,443,277,464.02 at the end of 2022, indicating a growth of 4.6%[17] - Total liabilities increased to CNY 1,312,331,903.18 as of March 31, 2023, compared to CNY 1,182,067,603.49 at the end of 2022, reflecting a rise of 11.0%[17] - Total liabilities reached approximately $1.18 billion, with current liabilities at $542.2 million and non-current liabilities at $639.9 million[28] - The company reported short-term borrowings of $14.9 million and long-term borrowings of $30 million[28] - The company reported a slight decrease in total liabilities by approximately $4.9 million compared to the previous period[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,321[12] - The largest shareholder, Hangzhou Xingshengda Investment Co., Ltd., holds 64.14% of the shares, with 143,345,000 shares pledged[12] - Shareholders' equity totaled approximately $2.26 billion, with equity attributable to the parent company at $2.04 billion[29] - The total equity attributable to minority shareholders was approximately $219.5 million[29] Research and Development - Research and development expenses for Q1 2023 were CNY 18,254,330.32, compared to CNY 15,896,146.47 in Q1 2022, marking an increase of 14.8%[20] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]

证券代码：603687 证券简称：大胜达 债券代码：113591 债券简称：胜达转债 浙江大胜达包装股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |--------------------------------------------|----------------------------|--------------------------------------------------| | | | | | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 □电话会议 | | | | √其他 （ 2022 | 年浙江辖区上市公司投资者网上集体 | | | 接待日活动） | | | 时间 2022年5 | 月13日下午 | 15:00-17:00 | | 地点 全景网"投资者关系互动平台" | | | | | （ http://rs.p5w.net | ） | | 形式 网络在线互动交流 | | | | 上市公司接待人员 ...

证券代码：603687 证券简称：大胜达 债券代码：113591 债券简称：胜达转债 浙江大胜达包装股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------------------|------------------------------------|-------------------------------------------------------| | 编号： 2022-003 | | | | 投资者关系活动类别 | 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | ☐业绩说明会 | | | ☐新闻发布会 | ☐路演活动 | | | 现场参观 | | | | ☐ | 其他（请文字说明其他活动内容） | | 参与单位名称及人员 | 详见附件：参会单位及人员名单 | | | 名称 | | | | 时间 2022年6月16日 | | 13:00-16:30 | | 地点 浙江大胜达包装股份有限公司智能工厂 | | | | | 1 、董事兼副总经理：舒奎明先生 | | | 上市公司接待人员姓名 | 2 、副 ...

证券代码：603687 证券简称：大胜达 债券代码：113591 债券简称：胜达转债 浙江大胜达包装股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------------------|------------------------------------|-------------------------------------------------------| | 编号： 2022-003 | | | | 投资者关系活动类别 | 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | ☐业绩说明会 | | | ☐新闻发布会 | ☐路演活动 | | | 现场参观 | | | | ☐ | 其他（请文字说明其他活动内容） | | 参与单位名称及人员 | 详见附件：参会单位及人员名单 | | | 名称 | | | | 时间 2022年6月16日 | | 13:00-16:30 | | 地点 浙江大胜达包装股份有限公司智能工厂 | | | | | 1 、董事兼副总经理：舒奎明先生 | | | 上市公司接待人员姓名 | 2 、副 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥501,836,029.18, representing a year-on-year increase of 22.15%[6] - The net profit attributable to shareholders for Q3 2022 was ¥22,519,157.19, reflecting a significant increase of 61.30% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥19,039,153.82, up 64.56% year-on-year[6] - The basic earnings per share for Q3 2022 was ¥0.05, an increase of 66.67% compared to the same period last year[10] - The net profit attributable to shareholders for the year-to-date period was ¥75,611,806.43, reflecting a year-on-year increase of 60.59%[6] - Net profit attributable to shareholders of the parent company was ¥75,611,806.43, compared to ¥47,083,465.82 in the previous year, reflecting a growth of 60.5%[31] - The total comprehensive income for the period was CNY 83,167,989.18, compared to CNY 46,089,351.99 in the previous period, representing a significant increase[33] - Basic and diluted earnings per share increased to CNY 0.18 from CNY 0.11, reflecting improved profitability[33] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥3,473,543,586.43, showing a growth of 19.70% compared to the end of the previous year[10] - The company's total liabilities increased to ¥1,250,210,109.28 from ¥982,990,435.62, marking a rise of 27.3%[28] - The total equity attributable to shareholders reached ¥2,008,636,931.46, up from ¥1,905,754,834.84, indicating a growth of 5.4%[28] - Total assets reached RMB 3.47 billion, up from RMB 2.90 billion at the end of 2021[23] - Non-current assets totaled RMB 1.64 billion, an increase from RMB 1.19 billion at the end of 2021[23] - The total liabilities to equity ratio stands at approximately 0.56, indicating a balanced capital structure[28] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥137,759,326.89, which increased by 281.96% year-on-year[6] - The net cash flow from operating activities was CNY 137,759,326.89, up from CNY 36,066,409.97 in the previous period, indicating improved operational efficiency[37] - The total cash inflow from operating activities was CNY 1,355,696,084.18, compared to CNY 930,851,407.41 in the previous period, showing a robust increase[37] - The net cash flow from investing activities was negative at CNY -288,431,985.34, a decline from CNY 97,085,916.39 in the previous period, indicating increased investment outflows[38] - The net cash flow from financing activities was CNY 105,545,176.21, compared to a negative CNY -94,361,155.16 in the previous period, showing a turnaround in financing activities[38] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,323, with the largest shareholder, Hangzhou Xingshida Investment Co., holding 64.20% of shares[16] Operational Insights - The company attributed the increase in net profit to enhanced market expansion efforts and steady growth in order volume, along with contributions from newly consolidated subsidiaries[12] - The company reported non-recurring gains of ¥4,644,463.56 from government subsidies closely related to its normal business operations[12] - The company has not disclosed any significant new strategies or product developments during the reporting period[20] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[28] Costs and Expenses - Total operating costs for the same period were ¥1,423,235,964.46, up 24.2% from ¥1,145,827,464.67 in 2021[28] - Research and development expenses amounted to ¥56,309,466.95, an increase of 58.6% from ¥35,531,848.77 in the previous year[28] - The company made cash payments for purchasing goods and services totaling CNY 840,235,160.70, an increase from CNY 665,736,772.43 in the previous period, reflecting higher operational costs[37] Current Assets - As of September 30, 2022, total current assets amount to approximately RMB 1.83 billion, an increase from RMB 1.71 billion at the end of 2021[20] - The company's cash and cash equivalents are reported at RMB 912.63 million, down from RMB 942.62 million at the end of 2021[20] - Accounts receivable decreased to RMB 409.65 million from RMB 458.42 million year-over-year[23] - Inventory increased significantly to RMB 311.14 million, compared to RMB 195.24 million at the end of 2021[23] - The company has a significant increase in goodwill, reported at RMB 247.60 million compared to RMB 4.04 million at the end of 2021[23]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 80 million, up 10% compared to the same period last year[15]. - The gross profit margin improved to 30%, an increase of 2 percentage points from the previous year[15]. - The company achieved operating revenue of ¥966,465,180.84 for the first half of the year, representing a year-on-year increase of 28.04%[21]. - Net profit attributable to shareholders reached ¥53,092,649.24, marking a significant growth of 60.29% compared to the same period last year[21]. - The net cash flow from operating activities surged to ¥125,755,897.19, reflecting a remarkable increase of 270.89% year-on-year[21]. - Basic earnings per share rose to ¥0.13, an increase of 62.50% from the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥30,230,980.05, which is a 16.83% increase year-on-year[21]. - The company reported a significant increase in revenue, achieving a total of $X million for the quarter, representing a Y% growth year-over-year[110]. - The company reported a total of 5,499,766.76 RMB in procurement freight expenses from related parties during the reporting period[128]. - The total profit for the first half of 2022 was 51,180,627.17, compared to 20,768,003.51 in the first half of 2021, representing an increase of approximately 146.0%[195]. Market Expansion and Strategy - User data showed an increase in active customers by 20%, reaching 1 million users by the end of June 2022[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2023[15]. - The company is actively expanding its product range into high-end packaging sectors, including premium cigarette and wine packaging[32]. - The company is actively pursuing acquisitions and new product lines, including high-end packaging and molded pulp tableware[84][86]. - The company is considering strategic acquisitions to bolster its product offerings, with potential targets identified in the H sector[110]. - The company is enhancing its digital management capabilities, including the upgrade of its paper packaging information systems and the implementation of ERP systems[62]. Research and Development - The company is investing RMB 30 million in R&D for new packaging technologies aimed at reducing production costs by 10%[15]. - Research and development expenses increased by 60.56% to ¥36,180,383.36 from ¥22,534,192.30, reflecting the company's commitment to enhancing R&D efforts[65]. - The company is investing in R&D, allocating $F million towards the development of new technologies aimed at enhancing user experience[110]. Risk Management and Compliance - There are no significant risks identified that could materially impact the company's operations during the reporting period[7]. - The company has implemented a strict lean production management system to maximize efficiency and minimize waste across various production processes[50]. - The company has established a risk management framework to monitor and report major risk conditions[125]. - The company has committed to using raised funds strictly for designated purposes and will conduct regular internal audits[125]. - The company has not been penalized for environmental violations during the reporting period[95]. Environmental Initiatives - The company is actively pursuing green and environmentally friendly packaging solutions in response to stricter environmental policies and market demands[44]. - The company has implemented measures to reduce carbon emissions, including obtaining ISO14064-1:2018 certification and improving production efficiency[97]. - The company has achieved ISO14001 environmental management system certification for its subsidiaries[96]. - The company is exploring the potential for rooftop solar energy installations to further reduce carbon emissions[97]. Shareholder and Corporate Governance - The company has no plans for share buybacks or dividend distributions in the current fiscal year[6]. - The management team emphasized the importance of shareholder value, pledging to uphold commitments that protect investor interests[110]. - The company commits to reducing related party transactions and ensuring fair pricing in unavoidable transactions[111]. - The company guarantees compliance with corporate governance and equal exercise of shareholder rights, avoiding undue benefits from controlling positions[111]. - The company will ensure that any related party transactions are conducted at market-recognized reasonable prices and fulfill disclosure obligations[111]. Acquisitions and Investments - The company acquired a 60% stake in Sichuan Dashengda Zhongfei, entering the high-end liquor packaging market[61]. - The company also acquired a 6% stake in Zhejiang Aidi'er, enhancing its presence in the high-margin cigarette packaging sector[61]. - The company acquired 60% equity in Sichuan Dashengda Zhongfei for ¥31,104 million and 6% equity in Zhejiang Aidi for ¥1,650.54 million during the reporting period[72][74]. Operational Efficiency - The company has implemented real-time monitoring of energy data across factories to enhance cost control and efficiency[59]. - The company is leveraging advanced technologies such as digital printing and automation to improve production efficiency and quality management[45]. - The company has developed the DSD E-packET industrial internet platform, recognized as a pilot project for the integration of manufacturing and the internet, enhancing production efficiency and order response speed[51]. Financial Position - The company's total assets increased by 20.33% to ¥3,492,013,314.27 compared to the end of the previous year[21]. - The company's equity attributable to shareholders reached ¥1,986,360,918.12, compared to ¥1,905,754,834.84, showing a growth of about 4.2%[177]. - The total liabilities rose to ¥1,295,464,389.73 from ¥982,990,435.62, indicating an increase of approximately 31.8%[177]. - The company's credit rating is AA- with a stable outlook, indicating good financial health and stable asset structure[168].

证券代码：603687 证券简称：大胜达 公告编号：2022-045 债券代码：113591 债券简称：胜达转债 浙江大胜达包装股份有限公司 关于参加 2022 年浙江辖区上市公司投资者网上集体 接待日活动的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2022 年 5 月 13 日（星期五）15:00-17:00 会议召开地点：全景网"投资者关系互动平台"（http://rs.p5w.net） 会议召开方式：网络在线互动交流 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"）于 2022 年 4 月 29 日 在上海证券交易所网站（http://www.sse.com.cn/）披露了《浙江大胜达包装股 份有限公司 2021 年年度报告》及其摘要。 为进一步加强与投资者的沟通交流、便于广大投资者更全面深入的了解公司 2021 年经营成果、财务状况，公司计划于 2022 年 5 月 13 日（星期五）下午 15:00-17:00 参加由中国证券监督管理委员会浙江监管局指导， ...