证券简称：大胜达 证券代码：603687 上市地点：上交所 浙江大胜达包装股份有限公司 （浙江省杭州市萧山区萧山经济技术开发区红垦农场垦瑞路518号） 向特定对象发行A股股票 发行情况报告书 保荐人（主承销商） 二〇二三年八月 全体董事声明 释 义 本报告书中除非另有所指，下列简称具有如下含义： | 发行人、本公司、公司、 | 指 | 浙江大胜达包装股份有限公司 | | --- | --- | --- | | 上市公司、大胜达 | | | | 本次发行、本次向特定对 | 指 | 本次向特定对象发行A股股票的行为 | | 象发行 | | | | 上交所 | 指 | 上海证券交易所 | | 新胜达投资 | 指 | 杭州新胜达投资有限公司 | | 保荐人（主承销商） | 指 | 东兴证券股份有限公司 | | 定价基准日 | 指 | 发行期首日 | | 交易日 | 指 | 上海证券交易所的正常交易日 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《公司章程》 | 指 | 浙江大胜达包装股份有限公司章程 | | 《注册管理办法》 | 指 | ...

浙江大胜达包装股份有限公司 验 资 报 告 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（bttp://acc.mof.gov.cn）"进行查验 门在验。 9V219P 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 验 资 报 告 信会师报字[2023]第 ZF11085 号 浙江大胜达包装股份有限公司全体股东: 我们接受委托,审验了浙江大胜达包装股份有限公司(以下简称 "贵公司") 截至 2023年 8 月 3 日止因可转换公司债券转股(以下简 称"可转债转股")及向特定对象发行 A 股股票从而新增注册资本及股 本情况。按照法律法规以及协议、章程的要求出资,提供真实、合法、 完整的验资资料,保护资产的安全、完整是全体股东及贵公司的责任。 我们的责任是对贵公司新增注册资本及股本情况发表审验意见。我们 的审验是依据《中国注册会计师审计准则第 1602 号 -- 验资》进行 的。在审验过程中,我们结合贵公司的实际情况,实施了检查等必要 的审验程序。 根据第二届董事会第二十七次会议、2022年第二次临时股东 ...

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 向特定对象发行A股股票发行过程和认购对象合规性报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2023]1455 号文核 准，浙江大胜达包装股份有限公司（以下简称"大胜达"、"发行人"或"公司"）向符合中 国证监会、上海证券交易所（以下简称"上交所"）规定条件的不超过 35 名的特定对象 发行 A 股股票（以下简称"本次发行"）。发行人本次发行的保荐人（主承销商）东兴 证券股份有限公司（以下简称"东兴证券"、"保荐人（主承销商）"或"主承销商"）按照 《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司证券发行注册管理办法》《证券发行与承销管 理办法》和《上海证券交易所上市公司证券发行与承销业务实施细则》等有关规定及 发行人有关本次发行的股东大会决议，与发行人共同组织实施了本次发行，现将本次 发行的发行过程及合规性情况报告如下： 一、发行概况 （一）发行价格 本次发行的定价基准日为发行期首日，即 2023 年 7 月 25 日，发行价格为不低于 定价基准日前 2 ...

| 证券代码：603687 | 证券简称：大胜达 | 公告编号：2023-056 | | --- | --- | --- | | 债券代码：113591 | 债券简称：胜达转债 | | 董事会 2023 年 8 月 16 日 浙江大胜达包装股份有限公司（以下简称"公司"）向特定对象发行 A 股股 票（以下简称"本次发行"）发行承销总结相关文件已经上海证券交易所备案通 过，公司将尽快办理本次发行新增股份的登记托管手续。 本次发行的具体情况详见公司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向特定对象发行 A 股股票发行情况报告书》 特此公告。 浙江大胜达包装股份有限公司 浙江大胜达包装股份有限公司 关于向特定对象发行 A 股股票 发行情况的提示性公告 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 验 资 报 告 截至 2023 年 8 月 2 日止 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://scc.nof.eov.cn）" === (http:// 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LIP 验 资 报 告 信会师报字[2023]第 ZF11086 号 东兴证券股份有限公司: 我们接受委托,审验了东兴证券股份有限公司(以下简称"东兴 证券")承销的浙江大胜达包装股份有限公司(以下简称"大胜达") 本次向特定对象发行普通股 A 股的认购对象截至 2023年8月2日止 认购资金到位情况。按照国家相关法律、法规的规定和股票发行公告 的要求进行股票申购,按时足额缴纳认购资金是各申请股票认购的投 资者的责任,提供真实、合法、完整的验证资料,保护资金的安全、 完整是承销商的责任。我们的责任是对东兴证券承销的大胜达本次向 特定对象发行普通股 A 股认购资金的实收情况发表审验意见。我们 的审验是依据《中国注册会计师审计准则第 1602 号—验资》进行的。 在审验 ...

| 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 ...