本公司监事会及全体监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。 杭州永创智能设备股份有限公司（以下简称"公司"）第五届监事会第十九 次会议于 2025 年 5 月 12 日在杭州永创智能设备股份有限公司现场结合通讯方式 召开，应到监事 3 人，出席会议监事 3 人，会议由公司监事会主席陈莉莉女士主 持，符合《公司法》和《公司章程》的有关规定。 经公司监事审议，会议表决通过了如下议案： 1、审议通过《关于公司 2021 年限制性股票激励计划第三期解锁条件成就的 议案》。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 鉴于公司及激励对象的各项考核指标均已满足《杭州永创智能设备股份有限 公司 2021 年限制性股票激励计划（草案）》（以下简称"《限制性股票激励计 划》"）规定的第三期解锁条件，监事会认为公司 2021 年限制性股票激励计划 第三期的解锁条件已经成就，同意对符合解锁条件的激励对象按规定解除限售。 特此公告。 | 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-050 | | --- | --- | ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-049 | | --- | --- | --- | | 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 第五届董事会第二十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 杭州永创智能设备股份有限公司（以下简称"公司"），第五届董事会第二 十三次会议于 2025 年 5 月 12 日采用现场结合通讯方式召开。本次董事会经过了 适当的通知程序，会议的召集、召开和表决程序符合《中华人民共和国公司法》 等相关法律法规和《公司章程》的规定，会议及通过的决议合法有效。 二、董事会会议审议情况 1.审议通过《关于公司 2021 年限制性股票激励计划第三期解锁条件成就的 议案》 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 董事吴仁波先生、张彩芹女士作为本次限制性股票激励计划的激励对象，对 本议案回避表决。本议案已经公司第五届董事会薪酬与考核委员会会议审议通过。 鉴于公 ...

综上所述,监事会同意公司对符合解除限售条件的激励对象按规定解除限售, 并为其办理相应的解除限售手续。 杭州永创智能设备股份有限公司监事会 关于 2021 年限制性股票激励计划第三个解锁期 解锁条件成就的核查意见 杭州永创智能设备股份有限公司于 2025年5月12 日召开第五届监事会第 十九次会议,会议审议通过了《公司 2021 年限制性股票激励计划第三个解锁期 解锁条件成就的议案》,监事会对公司 2021 年限制性股票激励计划第三个解锁期 的激励对象名单进行了核查,并发表意见如下: 公司 2021 年限制性股票激励计划第三期解锁的激励对象范围与股东大会批 准的激励对象名单相符,激励对象考核结果真实、有效,满足公司《2021 年限 制性股票激励计划》等规定的限制性股票第三个解锁期的解除限售条件。公司对 各激励对象限制性股票的解除限售安排未违反有关法律、法规的规定,不存在侵 害公司及全体股东利益的情形。监事会同意公司对符合解除限售条件的激励对象 按规定解除限售,并为其办理相应的解除限售手续。 杭州永创智能设备股份有 - 1 - (本页无正文,为《杭州永创智能设备股份有限公司监事会关于 2021 年限制性 股票激励 ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-051 | | --- | --- | --- | | 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 关于公司 2021 年限制性股票激励计划第三期解锁暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 502,500股。 本次股票上市流通总数为502,500股。 本次股票上市流通日期为2025 年 5 月 16 日。 一、本次股权激励计划限制性股票批准及实施情况 1、2021 年 8 月 9 日，公司召开第四届董事会第九次会议，会议审议通过了《关 于<杭州永创智能设备股份有限公司 2021 年限制性股票激励计划（草案）>及其摘 要的议案》和《关于制定<杭州永创智能设备股份有限公司 2021 年限制性股票激 励计划实施考核管理办法>的议案》。公司第四届监事会第九次会议审议通过了前 述议案及核查《公司 2021 年限制 ...

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 2021 年限制性股票激励计划第三个解除限售期解除 限售条件成就相关事项的 法律意见书 浙江六和律师事务所 1、本所律师审查了公司提供的与出具本法律意见书相关的文件资料的正本、 副本或复印件，听取相关方对有关事实的陈述和说明，并对有关问题进行了必要 的核查和验证。公司对本所律师作出如下保证:其向本所律师提供的信息和文件 资料（包括但不限于原始书面资料、副本资料和口头信息等）均是真实、准确、 完整和有效的，该等资料副本或复印件均与其原始资料或原件一致，所有文件的 签名、印章均是真实的，不存在虚假记载、误导性陈述或重大遗漏。 2、本所律师依据本法律意见书出具之日以前已经发生或存在的事实和中国 现行法律、法规和规范性文件，并基于对有关事实的了解和对中国有关法律、行 政法规、规范性文件的理解发表法律意见，对出具本法律意见书至关重要又无法 得到独立的证据支持的事实，本所律师依赖有关政府部门、公司或其他有关机构 出具的证明文件出具本法律意见书。 关于杭州永创智能设备股份有限公司 2021 年限制性股票激励计划第三个解除限售期解除限售条件成就 相关事项的法律意见书 浙六 ...

Group 1 - The company plans to repurchase shares using its own funds ranging from RMB 20 million to 30 million, with the repurchase period set from April 10, 2025, to July 9, 2025 [1] - As of April 30, 2025, the company has repurchased a total of 1,889,800 shares, representing 0.39% of the total share capital, with a maximum purchase price of RMB 9.35 per share and a minimum of RMB 8.82 per share, totaling RMB 16,996,511 (excluding transaction fees) [2] - The repurchase actions comply with relevant laws, regulations, and the requirements of the repurchase plan [3] Group 2 - The company will strictly adhere to the regulations regarding share repurchase and will make decisions based on market conditions during the repurchase period, ensuring timely information disclosure regarding the progress of the share repurchase [4]

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 | 188.98万股 | | 累计已回购股数占总股本比例 | 0.39% | | 累计已回购金额 | 1,699.65万元 | | 实际回购价格区间 | 8.82元/股~9.35元/股 | 证券代码：603901 证券简称：永创智能 公告编号：2025-048 转债代码：113654 转债简称：永 02 转债 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个 ...

Group 1 - The company Hangzhou Yongchuang Intelligent Equipment Co., Ltd. has applied for a patent for a "fall prevention method for robots," which aims to enhance the stability of robot movement and facilitate recovery from falls [1] - The patent application was filed on February 2025, and the public announcement number is CN119871427A [1] - The fall prevention method involves real-time acquisition of robot status data, including sensor data, center of gravity position, and current posture data, to assess fall risk and adjust auxiliary leg components accordingly [1] Group 2 - Hangzhou Yongchuang Intelligent Equipment Co., Ltd. was established in 2002 and is primarily engaged in the manufacturing of instruments and meters [2] - The company has a registered capital of approximately 487.90 million RMB [2] - The company has invested in 42 enterprises and participated in 932 bidding projects, holding 943 patent records and 67 trademark records [2]

Core Viewpoint - The company reported its 2024 annual results and Q1 2025 results, showing a mixed performance with revenue growth but a significant decline in net profit due to various challenges [1]. Financial Performance - In 2024, the company achieved revenue of 3.57 billion, a year-on-year increase of 13%; however, the net profit attributable to shareholders was 16 million, a decrease of 78% year-on-year; operating cash flow was 260 million, up 21% year-on-year [1]. - For Q1 2025, the company reported revenue of 890 million, a 7% increase year-on-year; net profit attributable to shareholders was 41 million, a 6% increase year-on-year; operating cash flow was 77 million, a significant increase of 138% year-on-year [1]. Business Segments - The company’s main business lines showed positive revenue growth, with total new orders amounting to approximately 4.5 billion, a year-on-year increase of about 14% [2]. - Smart packaging production lines generated revenue of 1.56 billion (up 9% year-on-year) with a gross margin of 25.5% (down 7.2 percentage points); beverage industry orders increased by about 37% due to higher capital expenditure and market share growth [2]. - Standard single machine equipment revenue reached 1.3 billion (up 21% year-on-year) with a gross margin of 25.4% (down 2.5 percentage points); new orders for standard single machine equipment grew by about 13% [2]. - Packaging materials generated revenue of 370 million (up 31% year-on-year) with a gross margin of 10.3% (up 0.9 percentage points); new orders for packaging materials increased by about 22% [2]. Future Outlook - The company is advancing its humanoid robot product development and has launched an equity incentive plan, indicating a potential turning point for its main business in 2025 [3]. - The company plans to issue 5.08 million restricted stock incentives, with conditions for lifting restrictions based on revenue and net profit targets for 2025-2027 [3]. - The company anticipates that the completion of liquid intelligent packaging production lines in 2024 will add 24 new production lines, potentially generating a net profit of 102 million [3]. Profit Forecast and Valuation - Revenue projections for 2025-2027 are estimated at 4 billion, 4.5 billion, and 5.1 billion, with year-on-year growth rates of 12%, 13%, and 13%; net profit attributable to shareholders is forecasted at 137 million, 204 million, and 299 million, with growth rates of 780%, 49%, and 47% respectively [4]. - The corresponding price-to-earnings ratios are projected to be 33, 22, and 15 times, with a compound annual growth rate of 168% for net profit from 2024 to 2027 [4].

Group 1 - JD Industrial and Yongchuang Intelligent have signed a strategic cooperation agreement to enhance the digital supply chain in the packaging equipment industry [2][3] - Yongchuang Intelligent is a leading domestic packaging equipment company, focusing on R&D, manufacturing, and technical services for packaging equipment and materials [2][3] - The packaging equipment industry is a key segment encouraged by the government for smart manufacturing, with increasing demand driven by the rapid development of downstream industries like food and pharmaceuticals [3] Group 2 - In 2024, Yongchuang Intelligent's subsidiary Zhejiang Weipai will open a self-operated flagship store on JD Industrial's platform, with plans to further deepen cooperation by 2025 [4] - JD Industrial will provide Yongchuang Intelligent access to various channels, including JD Hardware City and other procurement platforms, to enhance market penetration [4][5] - The collaboration aims to improve supply chain response speed and customer satisfaction while reducing Yongchuang Intelligent's warehousing and logistics costs [5] Group 3 - The partnership signifies a shift from platform cooperation to deep supply chain integration, focusing on cost reduction and efficiency improvement [5] - Both companies aim to explore the construction and implementation of a digital supply chain in the packaging equipment sector, enhancing industry collaboration and supply chain integration [4][5] - The strategic cooperation is expected to inject new momentum into the high-quality development of the packaging industry [5]