浙商证券股份有限公司 关于杭州永创智能设备股份有限公司 以简易程序向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 二〇二五年十二月 声 明 浙商证券股份有限公司（以下简称"浙商证券""保荐机构""本保荐机构"） 及其保荐代表人已根据《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》"）等法律法规和中国证券 监督管理委员会（以下简称"中国证监会"）及上海证券交易所（以下简称"上 交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行 业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 非经特别说明，本上市保荐书中所用简称，均与杭州永创智能设备股份有限 公司以简易程序向特定对象发行股票募集说明书中具有相同含义。 3-2-1 一、发行人概况 （一）发行人基本情况 | 中文名称： | 杭州永创智能设备股份有限公司 | | --- | --- | | 英文名称： | Hangzhou Youngsun Intelligent Equipment Co., Ltd | | 法定代表人： | 罗邦毅 | | 注册地址： | 浙江省杭州市西湖 ...

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for the registration of a stock issuance to specific investors [1] Group 1: Regulatory Approval - The CSRC has granted approval for the company to issue stocks to specific investors [1] - The company is required to complete the issuance payment within ten working days from the date of the approval [1] - The company must report any significant events to the Shanghai Stock Exchange before the completion of the issuance [1]

Group 1 - The company has repaid a total of RMB 50 million of temporarily used idle raised funds as of January 8, 2026 [2][3] - The company approved the use of RMB 50 million of idle raised funds for temporary working capital on February 28, 2025, with a usage period of 12 months [3] - The repaid funds were returned to the designated account ahead of schedule, and the company notified its sponsor institution and representative of the repayment [3]

Group 1 - The company Yongchuan Intelligent announced the early repayment of 50 million yuan from the idle funds raised for the "Liquid Intelligent Packaging Production Line Construction Project" [2] - The original temporary liquidity replenishment deadline was set for February 27, 2026, but the company completed the repayment by January 8, 2026 [2]

| 发行名称 | 2022年公开发行可转债 | | --- | --- | | 募集资金到账时间 | 2022年8月10日 | | 临时补流募集资金金额（万元） | 5,000 | | 补流期限 | 2025-02-28至2026-02-27 | 二、归还募集资金的相关情况 | 证券代码：603901 | 证券简称：永创智能 | 公告编号：2026-002 | | --- | --- | --- | | 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 关于归还临时补充流动资金的募集资金的公告 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： 截至 2026 年 1 月 8 日，公司已累计归还临时补充流动资金的闲置募 集资金人民币 5,000 万元。 一、募集资金临时补充流动资金情况 杭州永创智能设备股份有限公司（以下简称"公司"）于2025年2月28日召 开第五届董事会第十九次会议，审议通过了《关于使用部分闲置募集资金临时补 充流动资金的议案》，同意公司使用"液态智能包 ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2026-001 | | --- | --- | --- | | 转债代码：113654 | 转债简称：永 转债 | 02 | 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： 施 2022 年、2023 年、2024 年权益分派和转股价格向下修正，自 2025 年 7 月 8 日起，"永 02 转债"的转股价格调整为 9.69 元/股，详见公司披露的公告（公 告编号：2023-045、2024-038、2024-071、2025-060）。 二、可转债本次转股情况 （一）本次"永 02 转债"的转股期间为 2025 年 10 月 1 日至 2025 年 12 月 31 日，本期间内"永 02 转债"转股的金额为人民币 95,408,000 元，本次因转 股形成的公司股份数量为 9,845,864 股，占"永 02 转债"转股前公司已发行股 份总额（488,158,811 股）的 2 ...

Group 1 - The U.S. President Trump threatened the acting President of Venezuela, Rodriguez, stating that if she does not act correctly, she may face a heavier price than President Maduro [1] - The Danish Prime Minister urged the U.S. to stop threatening to annex Greenland, asserting that such discussions are meaningless [1] Group 2 - The Chinese automotive exports to Venezuela increased by 130% in the first 11 months of 2025, with passenger car exports rising by 166% and truck exports by 99% [6] - The U.S. government has requested American oil companies to invest heavily in Venezuela to restore its oil extraction infrastructure, indicating a push for revitalization of the oil industry [9] Group 3 - The Ministry of Education in China announced plans to establish 15 new undergraduate higher education institutions [4] - The Ministry of Finance in China stated that the issuance of ultra-long-term general government bonds will start on January 14, 2026 [5] Group 4 - The Shanghai government released a plan with 26 measures to optimize the business environment, focusing on efficient government services and fair market competition [7] - The global protests against U.S. military intervention in Venezuela occurred in various countries, condemning U.S. actions and interventionism [8]

截至2025年12月26日收盘，永创智能（603901）报收于13.89元，较上周的13.58元上涨2.28%。本周， 永创智能12月25日盘中最高价报14.56元，股价触及近一年最高点。12月22日盘中最低价报13.62元。永 创智能当前最新总市值70.65亿元，在专用设备板块市值排名57/177，在两市A股市值排名2576/5181。 本周关注点 公司公告汇总 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四期解锁条件已成就，本次符合解锁条件 的激励对象为122人，可解锁的限制性股票数量为497,500股，占公司总股本的0.10%。本次解锁的限制 性股票上市流通日期为2026年1月7日。公司层面业绩考核达标，个人绩效考核结果均在良好以上，满足 全额解锁条件。董事会薪酬与考核委员会及法律顾问均确认本次解锁符合相关规定。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总：永创智能定增申请获上交所审核通过，尚待证监会注册。 公司公告汇总：2021年限制性股票第四期将解锁497,500股，占总股本0.10%。 关 ...

Group 1: Core Insights - The report maintains a strong market rating for the pharmaceutical industry, indicating a clear upward trend driven by recovering demand and improved performance in the CXO sector [1][2] - The CXO sector has shown significant stock price increases, with some companies experiencing nearly 100% growth since the beginning of 2025, driven by the innovative drug market and a recovery in orders [3][6] Group 2: CXO Sector Analysis - The CXO sector's overall revenue increased by 11.8% year-on-year in the first three quarters of 2025, with a notable profit increase of 58.1% [13] - External demand for CXO services has rebounded, with significant order growth from leading CDMO companies, indicating a clear recovery trend [22][31] - Internal demand for CXO services has lagged behind external demand, but there are signs of strong growth in domestic innovative drug projects and increased investment in the domestic market [3][22] Group 3: Life Sciences Upstream - The life sciences upstream sector has seen a 37.7% increase in stock prices year-to-date, outperforming the pharmaceutical and biotechnology index by 18% [3] - Revenue for the upstream sector increased by 8.8% year-on-year in the first three quarters of 2025, with net profit rising by 27.7% [3] Group 4: Investment Recommendations - The report suggests a strategic investment focus on companies such as WuXi AppTec, WuXi Biologics, and Tigermed, while also highlighting more flexible investment options like Zhaoyan New Drug and Nossan [3]

Core Viewpoint - The liquid packaging industry is experiencing a positive development trend with simultaneous growth in revenue scale and profitability, driven by structural changes in domestic beverage consumption and the rise of health-conscious products [1][3]. Domestic Market - Significant structural changes in domestic beverage consumption have occurred, with rapid development of sugar-free drinks, tea beverages, and functional drinks, leading to increased demand for equipment [2][3]. - The domestic market is entering an expansion cycle post-2019, with fierce competition expected to continue, resulting in stable growth [2][3]. - The average annual growth rate of China's packaging machinery industry is projected to be around 8% during the 14th Five-Year Plan period, with an average profitability growth rate of 7% for industry players [2]. Overseas Market - Emerging markets have shown overall growth in the past decade, with accelerated growth post-pandemic, particularly in India, Southeast Asia, and Latin America, driven by rising consumer spending [3]. - Chinese companies are benefiting from significant cost advantages and after-sales service, leading to accelerated export growth, despite currently low market share in overseas markets [3][4]. Competitive Advantages of Domestic Manufacturers - Domestic equipment has lower acquisition and long-term maintenance costs compared to brands from Europe, the US, and Japan, with efficient logistics and production timelines that meet the needs of emerging markets [4]. - Domestic enterprises have the capability to provide highly customized products and stable technical services, which are essential for meeting the demands of new markets [4]. - The trend of global investment favoring emerging countries and the upgrading of the food and beverage industry in countries like Vietnam and Indonesia creates ongoing demand for packaging equipment [4]. Recommended Stocks - Companies to watch include Dali Long (002209.SZ), Xin Meixing (300509.SZ), Yongchuang Intelligent (603901.SH), and Zhongya Co., Ltd. (300512.SZ) [4].