| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-108 | | --- | --- | --- | | 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 关于变更保荐机构后重新签订募集资金三方及四方监管协议的公告 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。 杭州永创智能设备股份有限公司（以下简称 "公司"）于 2025 年 10 月 17 日披露了《关于变更保荐机构及保荐代表人的公告》（公告编号：2025-094），公 司因聘请浙商证券股份有限公司（以下简称"浙商证券"）担任公司以简易程序 向特定对象发行 A 股股票的保荐机构。根据《证券发行上市保荐业务管理办法》 相关规定，原保荐机构海通证券股份有限公司（现更名为国泰海通证券股份有限 公司，以下简称"国泰海通"）尚未完成的持续督导工作将由浙商证券承接。公 司与原保荐机构国泰海通、募集资金存储银行签订的《募集资金专户存储三方监 管协议》、《募集资金专户存储四方监管协议》相应终止。 | 截至 2025 | ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-106 | | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 转债 | | 一、前次募集资金的募集及存放情况 (一) 前次募集资金的数额、资金到账时间 经中国证券监督管理委员会证监许可[2022]812 号文核准，并经上海证券交 易所同意，本公司由主承销商海通证券股份有限公司采用网上向社会公开发行方 式，发行可转换公司债券 610,547 手，每手面值为人民币 1,000.00 元，按面值发 行，发行总额为人民币 61,054.70 万元，坐扣承销和保荐费用 800.00 万元后的募 集资金为 60,254.70 万元，已由主承销商海通证券股份有限公司于 2022 年 8 月 10 日汇入本公司募集资金监管账户。另减除律师费、会计师费用、资信评级费 和发行手续费等与发行可转换公司债券直接相关的外部费用 219.81 万元后，公 司本次募集资金净额为 60,034.89 万元。上述募集资金到位情况业经天健会计师 事务所（特殊普通合伙）审验，并由其出具《验资报告》（天健验[2022]410 号）。 ...

1、审议通过《关于公司 2025 年度以简易程序向特定对象发行股票竞价结 果的议案》 | 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-103 | | --- | --- | --- | --- | | 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 第五届董事会第三十次会议决议公告 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"）第五届董事会第三十 次会议于 2025 年 12 月 1 日采用现场结合通讯方式召开。会议通知于 2025 年 11 月 24 日以书面、电子邮件形式发出，会议应到董事 7 人，实到 7 人。本次会议 的召集、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 本议案已经公司董事会战略委员会审议通过，并同意提交本次董事会审议。 根据《证券法》《上市公司证券发行注册管理办法》《上海证券交易所上市公 司证券发行与 ...

Group 1 - The core viewpoint of the article highlights the performance and trends in the Chinese packaging machinery industry, particularly focusing on production statistics and future projections [1] - According to the National Bureau of Statistics, the production of packaging special equipment in China was 186,000 units in September 2025, representing a year-on-year decrease of 1.1% [1] - Cumulatively, from January to September 2025, the total production of packaging special equipment reached 1.379 million units, showing a cumulative growth of 26% [1] Group 2 - The article references a report by Zhiyan Consulting titled "Analysis Report on the Operation Status and Development Trends of China's Packaging Machinery Industry from 2025 to 2031" [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering high-quality services and market insights to empower investment decisions in the packaging machinery sector [1]

Core Viewpoint - Yongchuan Intelligent has seen a stock price increase of 5.46%, reaching 13.71 CNY per share, with a trading volume of 356 million CNY and a turnover rate of 5.56%, resulting in a total market capitalization of 6.686 billion CNY [1] Company Overview - Yongchuan Intelligent Equipment Co., Ltd. is located in Hangzhou, Zhejiang Province, established on November 7, 2002, and listed on May 29, 2015 [1] - The company's main business involves the research, design, production, installation, debugging, and technical services of packaging equipment and related packaging materials [1] - Revenue composition: packaging equipment and accessories account for 89.25%, packaging materials for 9.36%, and other sources for 1.38% [1] Shareholder Information - The top circulating shareholder of Yongchuan Intelligent includes a fund from the Fortune Fund, specifically the Fortune Steady Growth Mixed A (010624), which entered the top ten circulating shareholders in the third quarter with 1.9155 million shares, representing 0.4% of circulating shares [2] - The estimated floating profit for this fund today is approximately 1.36 million CNY [2] Fund Manager Profile - The fund manager of Fortune Steady Growth Mixed A is Fan Yan, who has a cumulative tenure of 10 years and 35 days [3] - The total asset size of the fund is 14.13 billion CNY, with the best fund return during the tenure being 187.76% and the worst being -15.11% [3]

Market Overview - The specialized equipment sector increased by 0.28% on November 27, with Xinmeixing leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Xinmeixing (300509) closed at 12.88, up 20.04% with a trading volume of 291,000 shares [1] - Qingniao Fire (002960) closed at 11.19, up 10.03% with a trading volume of 178,500 shares [1] - Yongchuang Intelligent (603901) closed at 13.00, up 8.06% with a trading volume of 325,400 shares [1] - Other notable gainers include Kaige Precision Machinery (301338) up 7.73% and Haoh Technology (920856) up 7.58% [1] Underperformers - Lihexing (301013) closed at 30.21, down 7.90% with a trading volume of 382,800 shares [2] - Shanghai Mechanical and Electrical (600835) closed at 30.59, down 7.30% with a trading volume of 634,000 shares [2] - Dapeng Industrial (920091) closed at 60.33, down 6.22% with a trading volume of 67,400 shares [2] Capital Flow - The specialized equipment sector experienced a net outflow of 341 million yuan from institutional investors, while retail investors saw a net inflow of 561 million yuan [2][3] - Notable net inflows from retail investors were observed in Yongchuang Intelligent (603901) with 74.67 million yuan and Qingniao Fire (002960) with 68.38 million yuan [3] Summary of Individual Stocks - Yongchuang Intelligent (603901) had a net inflow of 74.67 million yuan from institutional investors, but a net outflow from retail investors [3] - Qingniao Fire (002960) also saw significant institutional inflow of 68.38 million yuan, with retail investors withdrawing funds [3] - Xinmeixing (300509) had a net inflow of 62.58 million yuan from institutional investors, but retail investors withdrew 44.67 million yuan [3]

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-101 | | --- | --- | --- | | 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 关于股份性质变更暨 2025 年第二期限制性股票 激励计划授予的进展公告 经公司与上海证券交易所和中国证券登记结算有限责任公司上海分公司确 认，本次向 42 名激励对象授予的 292.80 万股限制性股票，将由无限售条件流通 股变更为有限售条件流通股，股份来源为存放于公司回购股票专户的从二级市场 回购的本公司 A 股普通股股票。本次变更前后，公司股本结构变更情况如下： 单位：股 | 证券类别 | 变更前数量 | 变更数量 | 变更后数量 | | --- | --- | --- | --- | | 无限售条件流通股 | 480,216,350 | -2,928,000 | 477,288,350 | | 有限售条件流通股 | 7,465,950 | 2,928,000 | 10,393,950 | | 合计 | 487,682,300 | 0 | 487,682,300 | 注：上述变更前股 ...

Group 1 - The core point of the news is that Yongchuang Intelligent experienced a decline of 5.09% in its stock price, reaching 12.30 CNY per share, with a trading volume of 146 million CNY and a turnover rate of 2.42%, resulting in a total market capitalization of 5.998 billion CNY [1] - Yongchuang Intelligent, established on November 7, 2002, and listed on May 29, 2015, is based in Hangzhou, Zhejiang Province. The company specializes in the research, design, production, installation, and technical services of packaging equipment and related materials [1] - The main revenue composition of Yongchuang Intelligent includes packaging equipment and accessories at 89.25%, packaging materials at 9.36%, and other sources at 1.38% [1] Group 2 - Among the top ten circulating shareholders of Yongchuang Intelligent, a fund under the Fortune Fund, specifically the Fortune Steady Growth Mixed A (010624), entered the top ten in the third quarter, holding 1.9155 million shares, which accounts for 0.4% of the circulating shares [2] - The estimated floating loss for the Fortune Steady Growth Mixed A fund today is approximately 1.2642 million CNY [2] - The Fortune Steady Growth Mixed A fund, established on April 28, 2021, has a latest scale of 6.13 billion CNY, with a year-to-date return of 26.66%, ranking 3045 out of 8138 in its category, and a one-year return of 24.91%, ranking 3335 out of 8055 [2]

Core Viewpoint - Yongchuan Intelligent announced that if its stock price remains above 130% of the conversion price of "Yong02 Convertible Bonds" for a specified period, it may trigger the redemption clause of the bonds [2] Group 1: Stock Performance - As of October 31, 2025, the closing price of the company's stock has been no less than 130% of the conversion price (9.69 CNY/share), which is 12.60 CNY/share [2] - If the stock price continues to meet the conditions for 5 out of the next 17 trading days, the redemption clause will be activated [2] Group 2: Redemption Clause - The company's board of directors has the authority to decide whether to redeem all or part of the unconverted "Yong02 Convertible Bonds" at face value plus accrued interest [2]

一、可转债发行上市概况 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 行了610.547万张可转换公司债券，每张面值100元，发行总额61,054.70万元， 存续期六年。票面利率为：第一年0.30%、第二年0.40%、第三年1.00%、第四年 1.50%、第五年2.00%、第六年2.50%。转股期限为自2023年2月10日至2028年8月3 日止。 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"。 | 证券代码：603901 | 证券简称：永创智能 | | | 公告编号：2025-100 | | --- | --- | --- | --- | --- | | 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"永 02 转债"预计满足赎回条件的 ...