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]

Core Viewpoint - As of August 22, 2023, a total of 513 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more, indicating a trend of capital withdrawal from these stocks [1]. Group 1: Stocks with Longest Net Outflow - Hongchuang Holdings has the longest net outflow, with 21 consecutive days of main fund outflows [1]. - Dashengda follows with 20 consecutive days of net outflows [1]. Group 2: Stocks with Highest Total Net Outflow - Inner Mongolia First Machinery Group has the highest total net outflow, with a cumulative amount of 3.897 billion yuan over 7 days [1]. - Wolong Electric Drive ranks second with a total net outflow of 3.742 billion yuan over 6 days [1]. Group 3: Stocks with Highest Net Outflow Ratio - Guanghui Energy has the highest net outflow ratio, with 19.21% of its trading volume being net outflows over the past 10 days [1]. - The stock has also seen a decline of 2.36% during this period [1]. Group 4: Additional Notable Stocks - Other notable stocks with significant net outflows include: - Shenghong Technology: 3.399 billion yuan over 7 days, with a decline of 7.52% [1]. - WuXi AppTec: 3.332 billion yuan over 6 days, with a decline of 4.74% [1]. - Great Wall Military Industry: 2.978 billion yuan over 7 days, with a decline of 7.73% [1].

Market Overview - The packaging and printing sector rose by 0.87% on August 20, with Jiahe Technology leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Stocks Performance - Jiahe Technology (872392) closed at 42.75, up 20.08% with a trading volume of 46,900 lots and a transaction value of 194 million [1] - Meiyinglin (002303) closed at 4.38, up 5.29% with a trading volume of 696,100 lots and a transaction value of 29.86 million [1] - Xintonglian (603022) closed at 10.87, up 4.62% with a trading volume of 316,600 lots and a transaction value of 344 million [1] - Other notable performers include Baixinglong (833075) up 4.28%, Jinghua Laser (603607) up 4.27%, and Baosteel Packaging (601968) up 4.07% [1] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 288 million from institutional investors, while retail investors saw a net inflow of 295 million [2][3] - The main capital inflow was observed in Jinghua Laser with a net inflow of 71.21 million, while New Tonglian had a net inflow of 32.83 million [3] - Conversely, significant outflows were noted in several stocks, including New Tonglian and Meijusen, indicating a mixed sentiment among investors [3]

Core Viewpoint - Hainan Dashengda Investment Co., Ltd. has been established with a registered capital of 5 million yuan, focusing on investment activities and various consulting services [1] Company Summary - The legal representative of Hainan Dashengda Investment Co., Ltd. is Hu Xin [1] - The company is wholly owned by Dashengda [1] - The business scope includes investment activities with self-owned funds, enterprise management, and various consulting services [1]

Core Points - The company announced the redemption of part of its idle raised funds for cash management, specifically redeeming RMB 14 million from a seven-day notice deposit at Zhejiang Xiaoshan Rural Commercial Bank [1][2] - The board of directors and supervisory board approved the use of up to RMB 250 million of idle raised funds for cash management, which includes various financial instruments but excludes investments in stocks and unsecured bonds [1][2] - As of the announcement date, the company has redeemed RMB 14 million, earning a total interest of RMB 48,338.89, with the principal and interest returned to the raised funds account [2] Cash Management Redemption Situation - The company has successfully redeemed RMB 14 million from the seven-day notice deposit, with no overdue amounts in cash management [2] - The remaining balance of idle raised funds for cash management is RMB 186 million, excluding the redeemed amount [2]

证券代码：603687 证券简称：大胜达 公告编号：2025-038 浙江大胜达包装股份有限公司 关于使用部分闲置募集资金进行现金管理 赎回的公告 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： 浙江大胜达包装股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第三届董事会第二十五次会议、第三届监事会第二十一次会议，审议通过《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司使用额度不超过人民 币 2.5 亿元（含本数）闲置募集资金进行现金管理，用于购买投资期限不超过 12 个月的产品（包括但不限于安全性高、流动性好的保本型理财产品、结构性 存款、通知存款、大额存单、收益凭证等），不用于其他证券投资，不购买以股 票及其衍生品、无担保债券为投资标的的产品，并授权公司管理层在规定额度及 使用期限范围内行使相关决策权并签署相关文件，由公司财务部门负责组织实施 和管理，保荐机构对该事项出具了无异议的核查意见。具体内容详见公司于 2025 年 4 月 22 日上海证券交易所网站（http://w ...

Market Performance - The packaging and printing sector increased by 0.67% on August 5, with Xianggang Technology leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Xianggang Technology (603499) closed at 16.45, up 4.98% with a trading volume of 111,900 shares and a turnover of 180 million [1] - Kangxin New Materials (600076) closed at 2.47, up 4.22% with a trading volume of 333,800 shares and a turnover of 81.49 million [1] - He Xing Packaging (002228) closed at 3.55, up 2.60% with a trading volume of 173,600 shares and a turnover of 61.22 million [1] - Other notable performers include Nanwang Technology (301355) and Jinfu Technology (003018), with increases of 2.34% and 2.14% respectively [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 214 million from institutional investors, while retail investors saw a net inflow of 157 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Xianggang Technology had a net inflow of 14.38 million from institutional investors, but a net outflow of 18.19 million from retail investors [3] - Zhu Hai Zhong Fu (000659) saw a net inflow of 10.86 million from institutional investors, while retail investors had a net outflow of 7.12 million [3] - Yingxing Co. (002752) experienced a net inflow of 8.11 million from institutional investors, with retail investors also showing a net outflow [3]