Meeting Information - The 2024 Annual General Meeting of Shareholders will be held on May 22, 2025, at 14:30 in the company's conference room located at No. 1, Xiyuan 9th Road, Xihu District, Hangzhou [2][10] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the Shanghai Stock Exchange's platform from 9:15 to 15:00 on the day of the meeting [3][5] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [7][8] Meeting Agenda - The meeting will review the independent directors' annual performance report and other proposals, with no special resolutions or related party voting issues [6][10] - The proposals to be voted on include the 2024 annual report, profit distribution plan, and the appointment of the auditing firm for 2025 [6][28][32] Profit Distribution Plan - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares, totaling approximately 7.2 million yuan, which represents 46.22% of the net profit attributable to shareholders [42][43] - The distribution will be based on the total share capital as of the record date, excluding shares held in the repurchase account [43][44] Fundraising and Usage Report - The company reported on the management and usage of raised funds, detailing amounts raised from various offerings and their respective uses [50][51] - The report confirms compliance with regulations and outlines the management of funds in dedicated accounts [53][64] Auditor Appointment - The company intends to reappoint Tianjian Certified Public Accountants as the auditing firm for the 2025 fiscal year, with a total audit fee of 1.2 million yuan [68][72] - The decision follows a positive evaluation from the audit committee regarding the firm's capabilities and independence [73]

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-043 | | | --- | --- | --- | --- | | 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 关于计提资产与信用减值准备的公告 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"）于 2025 年 4 月 25 日召开第五届董事会第二十二次会议，会议审议通过了《关于计提资产与信用减 值准备的议案》，现就本次计提资产减值准备相关事宜公告如下： 一、本次计提资产减值准备的概况 根据《企业会计准则》和公司会计政策等相关规定，为真实、准确地反映公 司截止 2024 年 12 月 31 日的财务状况，基于谨慎性原则，公司对合并报表范围 内截至 2024 年 12 月 31 日，需计提减值的相关资产进行了减值测试后，计提资 产减值及信用减值准备，合计 120,846,507.81 元，具体情况如下： | | 项目 | 本期数 | | --- ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-047 | | --- | --- | --- | | 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 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 14 点 30 分 召开地点：杭州市西湖区西园九路 1 号公司会议室 股东大会召开日期：2025年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投 票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 ...

| | | 杭州永创智能设备股份有限公司 本议案尚需提交股东大会审议。 2、审议通过《公司 2024 年年度报告及摘要》 议案事项的具体内容见公司于上海证券交易所网站（www.sse.com.cn）披露 的公告。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 第五届监事会第十八次会议决议公告 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"）第五届监事会第十八 次会议于 2025 年 4 月 25 日在公司会议室召开，应出席监事 3 人，实际出席会议 监事 3 人，会议由公司监事会主席陈莉莉主持，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《公司 2024 年度监事会工作报告》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 3、审议通过《公司 2024 年度财务决算报告》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 4、审议通过《关于公司 ...

| 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-039 | | --- | --- | --- | --- | | 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 第五届董事会第二十二次会议决议公告 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 二次会议于 2025 年 4 月 25 日采用现场结合通讯方式召开。会议通知于 2025 年 4 月 15 日通过书面、邮件方式送达各董事、监事、高级管理人员。会议由公司 董事长罗邦毅主持，会议应参加董事 7 人，实际参加董事 7 人。本次会议的召开 符合《公司法》、《公司章程》及《董事会议事规则》的有关规定。 二、董事会会议审议情况 1、审议通过《公司 2024 年度总经理工作报告》 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 2、审议通过《公司 2024 年度董事会工作报告》 表决结果：赞成 7 ...

| 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-041 | | --- | --- | --- | --- | | 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 年年度利润分配方案公告 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。 1、上市公司拟向全体股东每 10 股派发现金红利 0.15 元（含税）。截至 2025 年 4 月 25 日，公司总股本 487,719,218 股，扣除公司目前回购专户的股份余额 7,635,000 股后应分配股数共 480,084,218 股，以此为基数计算，合计拟派发现 金红利人民币 7,201,263.27 元（含税），占公司当年归属于上市公司股东的净 利润的 46.22%。 本 年 度 以 现 金 为 对 价 ， 采 用 集 中 竞 价 方 式 已 实 施 的 股 份 回 购 金额 38,665,131 元(不含交易费用)，本次拟派发现金分红和 2024 年度回购金额合 计 45,866,3 ...

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 国泰海通证券股份有限公司 关于 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 受托管理事务报告（2024 年度） 债券受托管理人 （中国（上海）自由贸易试验区商城路 618 号） 二〇二五年四月 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》"）《杭州永创智能设备股份有限公司 2024 年年度报告》 等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本期债券受托 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。国泰海通对 本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引 述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 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 ...

| 证券代码：603901 | 证券简称：永创智能 | | | 公告编号：2025-045 | | --- | --- | --- | --- | --- | | 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 关于提请股东大会授权董事会 全权办理以简易程序向特定对象发行股票的公告 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"）于 2025 年 4 月 25 日 召开第五届董事会第二十二次会议，审议通过了《关于提请股东大会授权董事会 全权办理以简易程序向特定对象发行股票相关事宜的议案》，本议案尚须提交公 司股东大会审议通过。 根据《上市公司证券发行注册管理办法》、《上海证券交易所上市公司证券发 行上市审核规则》、《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，公司董事会提请 2024 年年度股东大会授权董事会决定公司向特定对 象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票（以 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 890,446,622.73, representing a 7.07% increase compared to CNY 831,672,851.04 in the same period last year[4] - The net profit attributable to shareholders was CNY 40,679,946.53, up 5.75% from CNY 38,467,182.73 year-on-year[4] - The net profit for Q1 2025 was CNY 40,663,982.67, an increase from CNY 39,571,547.33 in Q1 2024, representing a growth of approximately 2.8%[16] - Operating profit for Q1 2025 was CNY 46,611,481.62, slightly up from CNY 46,001,843.68 in Q1 2024[16] - Total comprehensive income for Q1 2025 reached CNY 40,924,860.20, compared to CNY 39,324,110.37 in Q1 2024, indicating an increase of about 4.1%[17] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 77,044,267.94, a 138.14% increase from a negative cash flow of CNY -202,011,230.61 in the same period last year[4] - Cash flow from operating activities generated a net inflow of CNY 77,044,267.94 in Q1 2025, a significant recovery from a net outflow of CNY -202,011,230.61 in Q1 2024[18] - The company reported a decrease in investment activity cash flow, with a net outflow of CNY -43,785,424.16 in Q1 2025 compared to CNY -158,967,641.21 in Q1 2024[18] - The company experienced a significant reduction in financing activity cash outflow, totaling CNY 324,282,302.97 in Q1 2025 compared to CNY 40,481,316.16 in Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,192,030,855.57, a 2.39% increase from CNY 8,000,996,149.58 at the end of the previous year[5] - Current assets totaled ¥5,554,939,664.04 as of March 31, 2025, an increase of 4.4% from ¥5,320,055,011.47 at the end of 2024[12] - Total liabilities increased to ¥5,617,717,314.64 as of March 31, 2025, compared to ¥5,467,278,296.51 at the end of 2024, marking a rise of 2.7%[13] - The company's cash and cash equivalents were ¥625,618,919.49 as of March 31, 2025, down from ¥662,413,707.06 at the end of 2024, a decrease of 5.5%[11] Shareholder Equity - Shareholders' equity attributable to the parent company was CNY 2,523,748,138.46, reflecting a 1.70% increase from CNY 2,481,572,063.45 at the end of the last year[5] - The company's equity attributable to shareholders reached ¥2,523,748,138.46 as of March 31, 2025, compared to ¥2,481,572,063.45 at the end of 2024, an increase of 1.7%[14] Earnings Per Share - Basic and diluted earnings per share increased by 12.5%, both standing at CNY 0.09 per share[4] - The basic and diluted earnings per share for Q1 2025 were both CNY 0.09, up from CNY 0.08 in Q1 2024[17] Research and Development - Research and development expenses in Q1 2025 amounted to ¥58,646,815.13, compared to ¥54,733,551.08 in Q1 2024, reflecting a 7.0% increase[15] Non-Recurring Gains and Losses - The company reported a total of CNY 273,764.66 in non-recurring gains and losses for the period[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 21.90%, amounting to CNY 40,406,181.87 compared to CNY 51,736,778.02 in the previous year[4] Investment Income - Investment income for Q1 2025 was ¥7,420,175.77, significantly higher than ¥2,313,390.58 in Q1 2024, indicating a growth of 221.5%[15] Sales and Revenue - Revenue from sales of goods and services in Q1 2025 was CNY 935,001,752.73, an increase from CNY 868,727,366.42 in Q1 2024, reflecting a growth of approximately 7.6%[18] Tax Expense - The company reported a tax expense of CNY 3,587,732.83 for Q1 2025, down from CNY 6,198,818.38 in Q1 2024, indicating a decrease of approximately 42.0%[16] Operational Improvements - The company has strengthened its sales collection and increased the use of bank acceptance bills for procurement payments, contributing to improved cash flow[6] Product Development and Market Expansion - The company has not disclosed any new product developments, market expansions, or mergers and acquisitions in this report[10]

Financial Performance - The company's operating revenue for 2024 reached RMB 3,566,730,249.69, representing a 13.37% increase compared to RMB 3,145,979,250.87 in 2023[23]. - The net profit attributable to shareholders of the listed company for 2024 was RMB 15,580,009.04, a significant decrease of 78.08% from RMB 71,063,004.51 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,734,617.03, down 98.55% from RMB 119,685,980.25 in the previous year[23]. - The net cash flow generated from operating activities was RMB 261,082,296.64, an increase of 21.41% compared to RMB 215,041,070.51 in 2023[23]. - As of the end of 2024, the total assets amounted to RMB 8,000,996,149.58, reflecting an 11.70% increase from RMB 7,162,745,756.34 at the end of 2023[23]. - The net assets attributable to shareholders of the listed company decreased by 2.28% to RMB 2,481,572,063.45 from RMB 2,539,556,373.34 in 2023[23]. - The basic earnings per share dropped to 0.0316 yuan, down 78.93% from 0.15 yuan in 2023[24]. - The company's operating costs increased by 20.09% to 2,664,361,161.21 RMB, impacting overall profitability[47]. - The gross profit margin for the packaging industry decreased by 4.54 percentage points to 24.80%[50]. - The gross profit margin for intelligent packaging production lines decreased by 7.18 percentage points to 25.54%[50]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.15 per 10 shares, totaling an estimated RMB 7,201,263.27, which accounts for 46.22% of the net profit attributable to shareholders for the year[8]. - The cumulative cash dividend and repurchase amount over the last three accounting years is 108,941,439 RMB, with an average annual net profit of 120,103,303.07 RMB, resulting in a cash dividend ratio of 90.71%[123]. - The cash dividend amount (including tax) is 7,201,263.27 RMB, which accounts for 46.22% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements[120]. Market and Industry Trends - The global packaging equipment market is projected to reach 77.7 billion USD by 2032, with a CAGR of 3.8% from 2024 to 2032[36]. - The packaging equipment industry is experiencing growth driven by automation and upgrades in beverage and dairy sectors, with a focus on smart and traceable manufacturing[66]. - The food and packaging equipment industry is experiencing increasing concentration, with a shift from homogeneous low-price competition to differentiated competition driven by technological innovation and high cost-performance[67]. - The revival of traditional food industries, such as white liquor and baked goods, is creating new demand for industrialized production and food safety, leading to a blue ocean market for food and packaging equipment[68]. Research and Development - Research and development investments were made in new flexible sterile and ultra-clean intelligent packaging production lines for liquid foods[34]. - The company initiated the development of humanoid robots during the reporting period[35]. - R&D expenses increased by 5.85% to 253,904,263.42 RMB, reflecting higher spending on R&D materials[57]. - Total R&D investment accounted for 7.12% of operating revenue[57]. - The number of R&D personnel is 723, accounting for 12.45% of the total workforce[58]. Operational Efficiency - The cash flow from operating activities increased by 21.41% to 261,082,296.64 RMB, indicating improved operational efficiency[47]. - The company experienced an increase in management, financial, and research expenses during the reporting period[32]. - The company has a large inventory balance that is growing rapidly, which may impact operational efficiency if not managed properly[87]. Risks and Challenges - The company faces risks from macroeconomic fluctuations that could impact demand in the food and beverage sector, potentially leading to reduced fixed asset investments[86]. - Increased competition in the packaging equipment industry may lead to declining gross margins due to price pressures from smaller firms[86]. - Significant fluctuations in raw material prices, particularly steel and plastic, could adversely affect the company's operating performance[86]. - The company acknowledges the existence of non-compliant use of notes during the reporting period and will bear any losses incurred due to penalties from relevant authorities[136]. Corporate Governance - The company has not reported any violations or penalties against its directors, supervisors, or senior management during the reporting period[145]. - The company has established a commitment to not unfairly transfer benefits to other entities or individuals[138]. - The company will ensure compliance with regulations set by the Shanghai Stock Exchange and the China Securities Regulatory Commission[138]. Shareholder Structure - The total number of shares held by directors and senior management remained unchanged, with a total of 219,254,300 shares[94]. - The top shareholder, Lü Jie, held 171,600,000 shares, representing 35.18% of the total shares[164]. - The company has a total of 5,660,000 shares held by the National Social Security Fund, indicating strong institutional support[166]. Audit and Compliance - The audit report confirmed that the financial statements fairly present the company's financial position as of December 31, 2024, in accordance with accounting standards[192]. - The audit identified revenue recognition as a key audit matter due to the inherent risk of management potentially manipulating revenue recognition to meet targets[195]. - The company has implemented internal controls related to revenue recognition, which were evaluated for design and operational effectiveness during the audit[195].