Group 1: Fundraising Plan - The company plans to raise a total of no more than 300 million yuan through a simplified procedure for a specific audience, with the net amount after deducting related issuance costs intended for investment in various projects [1] - The total investment for the proposed projects is approximately 316.29 million yuan, with the actual amount to be invested depending on the net amount of raised funds after deducting issuance costs [1] Group 2: Background and Purpose of the Issuance - The issuance is set against a backdrop of insufficient global economic recovery and weak consumer demand, but the Chinese economy is expected to grow by 5.0% in 2024, with retail sales projected to increase by 3.5% [2] - The packaging industry is seen as a crucial bridge for various sectors, with a positive development trend supported by the stable growth of the national economy [2] - The global packaging equipment market is projected to grow from approximately 61.3 billion USD in 2024 to 76.9 billion USD by 2029, indicating strong market potential [4] Group 3: Industry Trends and Opportunities - The packaging machinery sector is critical for achieving high-quality development through technological innovation, with a focus on automation and energy efficiency [3] - Domestic manufacturers are increasingly enhancing their R&D capabilities, with some achieving international standards, which positions them well against global competitors [4] - The demand for high-end packaging solutions is rising, particularly in the food sector, driven by consumer preferences for quality and safety [4] Group 4: Specific Investment Projects - The company plans to establish a production base in Foshan, Guangdong, with an investment of approximately 232.87 million yuan to produce 3,500 sets of digital intelligent solid food packaging equipment [7] - The project aims to alleviate existing capacity bottlenecks and enhance production capabilities to meet growing market demands [8] - The project is expected to improve the company's market position and operational efficiency through economies of scale [8] Group 5: Financial Impact and Future Outlook - The fundraising will enhance the company's operational funding and optimize its capital structure, reducing the debt ratio and improving financial resilience [7] - The company anticipates a steady increase in revenue, with projected main business income of 3.567 billion yuan in 2024, reflecting a positive growth trend [18] - The successful implementation of the fundraising projects is expected to bolster the company's competitive position and support sustainable development [20]

Group 1 - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., is planning to issue shares to specific investors to enhance its capital strength and expand its packaging materials business capacity [1][2][3] - The global packaging equipment market is projected to grow from approximately $61.3 billion in 2024 to $76.9 billion by 2029, indicating significant growth potential for the industry [5][6] - The domestic packaging equipment market in China is expected to reach approximately $7.932 billion in 2024, with a strong growth outlook towards 2030 [5][6] Group 2 - The company has developed over 40 product categories and more than 400 specifications in the packaging equipment sector, establishing a strong brand presence among major clients [6][7] - The company aims to address the increasing demand for intelligent and flexible packaging solutions in the food industry, particularly for high-end products [3][5] - The company has experienced continuous growth in sales and revenue, with new order amounts reaching approximately 4.5 billion yuan in 2024 [7][8] Group 3 - The company plans to raise up to 300 million yuan through this share issuance to support the production of 3,500 sets of digital intelligent solid food packaging equipment [9][10] - The issuance is deemed necessary to optimize the company's capital structure, reduce financial risks, and enhance its competitive position in the market [10][11] - The company has a strong focus on R&D and innovation, with domestic manufacturers increasingly achieving international standards in technology [5][6]

Group 1 - The company announced that it will issue A-shares to specific investors through a simplified procedure, which was approved in the board and supervisory meetings held on August 28, 2025 [1] - The company guarantees that there will be no financial assistance or compensation provided to investors participating in the subscription, either directly or through related parties [1] - The company confirms that it will not make any commitments regarding guaranteed returns or disguised guarantees to the investors involved in the subscription [1]

Group 1 - The company, Hangzhou Youngsun Intelligent Equipment Co., Ltd., plans to issue shares to specific investors through a simplified procedure, with a total fundraising amount not exceeding 300 million yuan [2][3][21] - The issuance has been authorized by the company's 2024 annual general meeting and approved by the board of directors and supervisory board [2][11] - The funds raised will be used for projects including the construction of a production base for digital intelligent solid food packaging equipment, with a total investment of approximately 232.87 million yuan [26][30] Group 2 - The packaging industry in China is experiencing steady growth, with the number of large-scale enterprises increasing from 13,000 in 2019 to 20,700 in 2024, and total revenue rising from 1.3 trillion yuan to 2.07 trillion yuan during the same period [13] - The global packaging equipment market is projected to grow from approximately 61.3 billion USD in 2024 to 76.9 billion USD by 2029, indicating a strong demand for packaging machinery [15][32] - The company aims to enhance its production capacity and market competitiveness by expanding its manufacturing capabilities and improving its technological advancements in response to the growing demand for high-end packaging equipment [17][29] Group 3 - The company has established a strong customer base, serving over 10,000 clients across various industries, including food, beverage, and pharmaceuticals, which supports the absorption of new production capacity [33] - The company is positioned to benefit from the trend of domestic substitution in the packaging equipment market, as local manufacturers enhance their technological capabilities and respond to increasing demand for localized services [29][30] - The project is expected to improve the company's operational efficiency and product quality through economies of scale, thereby strengthening its market position against international competitors [28][34] Group 4 - The company has a comprehensive product system with over 40 categories and 400 specifications, which allows it to cater to diverse production scenarios [34] - The project will be located in Foshan, Guangdong, benefiting from advantageous logistics and a robust manufacturing ecosystem, which is crucial for the successful implementation of the new production base [35] - The company is committed to enhancing its research and development capabilities, ensuring that its products meet the evolving needs of the market and maintain a competitive edge [34][35]

证券代码：603901 证券简称：永创智能 公告编号：2025-076 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 关于以简易程序向特定对象发行 A 股股票预案披露的提示性公告 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"）于 2025 年 8 月 28 日 召开的第五届董事会第二十六次会议、第五届监事会第二十二次会议审议通过了 《关于公司以简易程序向特定对象发行 A 股股票预案的议案》的相关议案。 《以简易程序向特定对象发行 A 股股票的预案》及相关文件于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露，敬请广大投资者查阅。 公司以简易程序向特定对象发行 A 股股票预案披露事项不代表审核、注册部 门对于本次发行相关事项的实质性判断、确认或批准，以简易程序向特定对象发 行股票预案所述本次发行相关事项的生效和完成尚待上海证券交易所发行上市审 核并报经中国证监会注册，敬请广大投资者注意投资风险。 特此 ...

| 持股比 | | | 持股 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东性质 | | | | 条件的股份 | | 冻结的 | | 股份数 | | | | | | | | | 例(%) | | | 数量 | 数量 | | 量 | | | 吕婕 | 境内自然人 | 35.19 | 171,600,000 | | 0 | 无 | | | 罗邦毅 | 境内自然人 | 9.16 | 44,680,000 | | 0 | 无 | | | 境内非国有 | | | | | | | | | 杭州康创投资有限公司 | | 5.93 | 28,936,500 | | 0 | 无 | | | 法人 | | | | | | | | | 中国银行股份有限公司－嘉 | | | | | | | | | 境内非国有 | | | | | | | | | 实领先优势混合型证券投资 | | | 1.6 | 7,804,847 | | 0 | 未知 | | 法人 | | | | | | | | | 基金 | | | | | | | | | 林天翼 | ...

Fundraising and Usage - The company raised a total of RMB 610.55 million through the issuance of convertible bonds, with a net amount of RMB 600.35 million after deducting related fees [1] - As of June 30, 2025, the company has utilized RMB 531.35 million of the raised funds, leaving a balance of RMB 34.82 million in the special account [1][2] - The company has not transferred or replaced any projects funded by the previous fundraising [1] Changes in Fund Allocation - The implementation subject of the liquid intelligent packaging production line project was changed from a wholly-owned subsidiary to another wholly-owned subsidiary, with no change in the investment amount or purpose [1] - There are no discrepancies between the actual investment total and the committed total for the previous fundraising projects [1] Financial Management of Idle Funds - The company temporarily supplemented working capital with idle funds amounting to RMB 150 million, with a usage period of 12 months [2] - The company has not used idle funds for purchasing structured deposits or wealth management products as of June 30, 2025 [2] Project Benefits and Performance - The liquid intelligent packaging production line project is expected to generate a net profit of RMB 68.87 million in the first year, RMB 103.63 million in the second year, and RMB 102.36 million from the third year onward [2][3] - The actual benefits from the investment projects have been calculated consistently with the promised benefits [3]

Fundraising Overview - The company raised a total of RMB 610.55 million through the issuance of convertible bonds, with a net amount of RMB 600.35 million after deducting fees [1] - As of June 30, 2025, the company has utilized RMB 53.13 million of the raised funds, with a remaining balance of RMB 34.82 million [1][3] Fund Management - The company has established a dedicated account for managing the raised funds, in compliance with relevant laws and regulations [2][3] - A tripartite supervision agreement was signed with the underwriter and banks to clarify the rights and obligations of all parties involved [3] Fund Utilization - The company has allocated RMB 42.75 million of the raised funds for the construction of a liquid intelligent packaging production line [3] - The company temporarily supplemented working capital with RMB 50 million from the raised funds, which has positively impacted its operational capacity and financial condition [5] Project Changes - The implementation entity for the liquid intelligent packaging production line project has been changed from Zhejiang Meihua Packaging Machinery Co., Ltd. to Yongchuang Zhiyun (Zhejiang) Machinery Equipment Co., Ltd., with the project location also being updated [5][10] - The changes in project implementation do not affect the purpose, direction, or investment amount of the project [10] Compliance and Reporting - The company has ensured timely, truthful, accurate, and complete disclosure of information related to the raised funds, with no violations in fund management [6]

Core Viewpoint - The company announced a provision for asset and credit impairment totaling 42,393,568.78 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status as of June 30, 2025 [1][4]. Summary by Sections Asset Impairment Provision Overview - The company conducted impairment tests on relevant assets and determined the need to provision for asset and credit impairments totaling 42,393,568.78 yuan, which includes specific losses from various categories such as contract assets, goodwill, inventory, and accounts receivable [1][2]. Breakdown of Impairment Losses - The total impairment losses consist of: - Contract asset impairment loss: 894,133.81 yuan - Goodwill impairment loss: 710,772.43 yuan - Inventory write-down loss: 23,009,954.96 yuan - Other receivables bad debt loss: 419,679.20 yuan - Accounts receivable bad debt loss: 17,359,028.38 yuan [1][2]. Basis for Credit and Asset Impairment Losses - The company applies a cautious approach in measuring inventory at the lower of cost and net realizable value, determining the write-down based on the difference when the cost exceeds the net realizable value [1][2]. - Goodwill is tested for impairment annually, regardless of whether there are indications of impairment, and is assessed against the related asset groups [2][3]. Impact on Financial Status - The provision for asset and credit impairment of 42,393,568.78 yuan will reduce the total profit for the first half of 2025 by the same amount [3][4]. Decision-Making Process - The board of directors and the supervisory board both approved the provision for asset and credit impairment, affirming that the decision was made in accordance with relevant laws and regulations, and accurately reflects the company's financial condition [4].

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 关于最近五年被证券监管部门和交易所采取 监管措施和处罚情况的公告 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。 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 六次会议、第五届监事会第二十二次会议审议通过公司关于公司以简易程序向特 定对象发行股票的相关议案。 证券代码：603901 证券简称：永创智能 公告编号：2025-079 二、最近五年被证券监管部门和证券交易所采取监管措施的情况 经自查，公司最近五年收到上海证券交易所上市公司监管一部口头警示 1 次，相关情况及公司整改情况说明如下： （一）情况说明 警示，主要内容如下： "经查明，2021 年 6 月 2 日，公司提交公告称，公司股票在最近 30 个交易 日中已有 14 个交易日的收盘价格不低于当期转股价格的 130%，未来 5 个交易日 内再有 1 日收盘价格不低于转股价格的 130%，将触发公司可转换公司债券募集 说明书中约定的赎回条件。公司应当在赎回条件满足 ...