Group 1 - The State Intellectual Property Office of China granted a patent for a "Box Sealing and Packing Integrated Machine" to Hangzhou Yongchuang Intelligent Equipment Co., Ltd. and Zhejiang Yongchuang Machinery Co., Ltd. The patent number is CN223059393U, with an application date of August 2024 [1] - The patent describes a new design that integrates a sealing module and a packing module into one machine, which enhances efficiency and product consistency while reducing the overall size and footprint of the equipment [1] - The integrated machine consists of a frame, sealing module, packing module, and a conveying module, with the sealing module designed to seal packaging boxes and the packing module including a packing frame and packing body [1] Group 2 - Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was established in 2002 in Hangzhou, primarily engaged in the manufacturing of instruments and meters, with a registered capital of 487.90 million RMB [2] - The company has invested in 43 enterprises, participated in 970 bidding projects, and holds 942 patents along with 69 trademark registrations and 41 administrative licenses [2] - Zhejiang Yongchuang Machinery Co., Ltd. was founded in 2011 in Hangzhou, focusing on rubber and plastic products, with a registered capital of 300 million RMB [2] - This company has participated in 58 bidding projects, holds 252 patents, 3 trademark registrations, and has 23 administrative licenses [2]

Group 1 - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has issued convertible bonds with a total duration of 6 years, from August 4, 2022, to August 3, 2028 [2][3] - The bond has a tiered interest rate structure, starting at 0.30% in the first year and increasing to 2.50% in the sixth year [3][5] - The initial conversion price for the bonds is set at 14.07 CNY per share, which has been adjusted to 9.69 CNY per share following a cash dividend distribution [3][8] Group 2 - The company maintains a credit rating of AA- with a stable outlook, indicating a competitive position in the packaging machinery industry and positive revenue growth due to the recovery in the food and beverage sector [6][9] - The company faces challenges such as declining profitability, increased debt levels, and risks related to inventory and accounts receivable [6][9] - The bond trustee, Guotai Junan Securities, will continue to monitor the company's ability to meet its debt obligations and will communicate with the issuer regarding any significant matters affecting bondholders [9]

股票简称：永创智能 股票代码：603901 转债简称：永 02 转债 股票代码：113654 杭州永创智能设备股份有限公司 公开发行可转换公司债券 第二次临时受托管理事务报告 （住所：中国（上海）自由贸易试验区商城路 618 号） 二〇二五年七月 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"《管理办法》"）《杭 州永创智能设备股份有限公司与海通证券股份有限公司之杭州永创智能设备股 份有限公司可转换公司债券受托管理协议》（以下简称"《受托管理协议》"） 《杭州永创智能设备股份有限公司公开发行可转换公司债券募集说明书》（以下 简称"《募集说明书》"）等相关公开信息披露文件等，由本次可转债受托管理 人国泰海通证券股份有限公司（以下简称"国泰海通"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为国泰海通所作的承诺 或声明。在任何情况下，未经国泰海通书面许可，不得将本报告用作其他任何用 途。 2 国泰海通作为杭州永创智能设备股份有限公司（以下简称"永创智能"、"公 司"或"发行人"）公开发行可转换公司债券（以下简称"本次可转 ...

证券代码：603901 证券简称：永创智能 公告编号：2025-062 转债代码：113654 转债简称：永 02 转债 截至 2025 年 6 月 30 日，公司通过集中竞价交易方式已累计回购股份 2,262,800 股，占公司总股本的比例为 0.46%，购买的最高价为 11.64 元/股，最低价为 8.80 元/股，支付的金额为 21,298,501 元（不含交易费用）。 杭州永创智能设备股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2025/4/10 | | --- | --- | | 回购方案实施期限 | 2025/4/10~2025/7/9 | | 预计回购金额 | 2,000万元~3,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 226.28万股 | | 累计已回购股数占总股本比例 | 0.46% | ...

| 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-061 | | --- | --- | --- | --- | | 转债代码：113654 | 转债简称：永 转债 | 02 | | 经上交所自律监管决定书【2022】244号文同意，公司61,054.70万元可转换 公司债券于2022年9月1日起在上交所挂牌交易，转债简称"永02转债"，转债代 码"113654"。 根据有关规定和公司《可转换公司债券募集说明书》的约定，公司该次发行 的"永 02 转债"自 2023 年 2 月 10 日起可转换为本公司股份，转股期的起止日 期为 2023 年 2 月 10 日至 2028 年 8 月 3 日，初始转股价格为 14.07 元/股。因实 杭州永创智能设备股份有限公司 可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 6 月 30 日，累计已有人民币 125,000 元"永 02 转债"转为公司普通股，累计转股数 9,6 ...

| 证券代码：603901 | 证券简称：永创智能 | | | 公告编号：2025-059 | | --- | --- | --- | --- | --- | | 转债代码：113654 | 转债简称：永 | 02 | 转债 | | 杭州永创智能设备股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/7 | － | 2025/7/8 | 2025/7/8 | 差异化分红送转： 是 A 股每股现金红利0.015元 相关日期 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 ...

| 证券代码 | 证券简称 | | 停复牌类型 | 停牌起始 | 停牌期 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 日 | 间 | | | | 113654 | 永 转债 | 02 | 可转债转股复 | | | 2025/7/7 | 2025/7/8 | | | | | 牌 | | | | | 经中国证券监督管理委员会《关于核准杭州永创智能设备股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2022〕812 号）核准。杭州永创智能设 备股份有限公司（以下简称"永创智能"，"本公司"或"公司"）2022 年公开发行 610.5470 万张可转换公司债券，每张面值 100 元，并于 2022 年 9 月 1 日在上海证 券交易所上市交易（债券简称：永 02 转债，转债代码：113654），初始转股价格 为 14.07 元/股，当前转股价格 9.70 元/股。 | 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-060 | | --- | --- | --- | --- ...

浙江六和律师事务所 关于杭州永创智能设备股份有限公司 差异化分红事项的 法律意见书 浙江六和律师事务所 关于杭州永创智能设备股份有限公司 差异化分红事项的 法律意见书 浙六和法意（2025）第 980 号 致：杭州永创智能设备股份有限公司 浙江六和律师事务所（以下简称"本所"）接受杭州永创智能设备股份有限 公司（以下简称"公司"）的委托，就公司 2024 年度权益分配实施差异化分红 事项（以下简称"本次差异化分红"）进行核查并出具本法律意见书。 本所律师根据《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》）《上市公司股份回购规则》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》《律师事务所从事证券法律业务管理办法》等有关法律、法规、规章和 规范性文件的规定及《杭州永创智能设备股份有限公司章程》的规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次差异化分红的相关文 件，就有关事项向公司进行了必要的询问。本所律师依据本法律意见书出具之日 以前已经发生 ...

Company Overview - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., maintains a stable credit rating of AA- with a stable outlook, benefiting from the recovery in the downstream food and beverage industry, which supports revenue growth [4][7] - The company has a comprehensive packaging machinery product system with over 40 product types and 400 specifications, maintaining a competitive advantage in scale, technology, and product offerings [7][8] - In 2024, the company signed new orders amounting to approximately 4.5 billion yuan, an increase of 550 million yuan from the previous year, indicating strong business capabilities and a solid order backlog [7][19] Financial Performance - The company's total assets increased to 81.92 billion yuan in 2023, up from 80.01 billion yuan in 2022, while total debt rose to 25.08 billion yuan from 24.18 billion yuan [4][10] - Revenue for 2024 reached 35.67 billion yuan, a year-on-year increase of 13.37%, driven by higher sales of standard single machines and intelligent packaging production lines [10][16] - However, net profit significantly declined by 78.08% to 0.16 billion yuan due to intensified market competition, changes in product structure, and increased inventory write-downs [8][10] Operational Efficiency - The company maintains a high production and sales rate, with standard single machine sales increasing by 7.70% and packaging materials machinery sales rising by 26.57% in 2024 [17][19] - The inventory turnover days remained stable at 455.75 days, indicating consistent operational efficiency despite challenges in production cycles for non-standard products [24][25] - The company has a diversified customer base, with no single customer accounting for more than 3.39% of total revenue, reducing dependency risks [20][21] Industry Environment - The packaging machinery industry is expected to continue expanding, driven by the stable demand from the food and beverage sector, which is characterized by strong consumer needs and low cyclicality [13][14] - In 2024, the food and beverage industry's fixed asset investment is projected to maintain growth, supporting the packaging machinery sector [13][14] - The overall demand for packaging equipment is anticipated to remain stable, with the industry benefiting from the ongoing trend of automation in consumer goods production [14][15]

Group 1 - The core viewpoint of the announcement is that the credit rating for Hangzhou Yongchuang Intelligent Equipment Co., Ltd. and its convertible bond "Yong 02" remains unchanged at "AA-" with a stable outlook [1][2] - The previous credit rating for the company and the bond was also "AA-" with a stable outlook, indicating consistency in the company's creditworthiness [1][2] - The credit rating was conducted by China Chengxin International Credit Rating Co., Ltd. based on a comprehensive analysis of the company's operational status and industry development [2] Group 2 - The tracking credit rating report was issued on June 27, 2025, confirming the ratings for both the company and the bond [2] - The announcement emphasizes that the board of directors guarantees the accuracy and completeness of the information provided [1]