广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：（86-20）2805-9088 传真：（86-20）2805-9099 北京市君合（广州）律师事务所 关于 广州达意隆包装机械股份有限公司 2023 年限制性股票激励计划 预留授予限制性股票第二个解除限售期解除限售条件成就事宜的 法律意见 致：广州达意隆包装机械股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）为具有从事法律业务资格 的律师事务所。本所接受广州达意隆包装机械股份有限公司（以下简称"公司"）的 委托，担任专项法律顾问，就《广州达意隆包装机械股份有限公司 2023 年限制性股票 激励计划（草案）》（以下简称"《激励计划（草案）》"）所规定的公司 2023 年限 制性股票激励计划（以下简称"本次激励计划"）预留授予限制性股票第二个解除限 售期解除限售条件成就（以下简称"本次解除限售"）事宜出具本法律意见。 本法律意见书根据《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》"）以及中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股权 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥377,244,865.22, representing a year-on-year increase of 7.14%[7] - The net profit attributable to shareholders for the third quarter was ¥12,369,509.47, a decrease of 7.37% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,430,306.54, down 58.87% year-on-year[7] - The basic earnings per share for the third quarter was ¥0.0621, down 7.45% year-on-year[7] - Net profit surged by 146.16% to ¥103,236,972.81 from ¥41,938,930.64, driven by higher revenue and improved gross margin[13] - Total operating revenue for the current period reached ¥1,334,725,235, an increase of 39% compared to ¥960,577,515.57 in the previous period[41] - Net profit for the current period was ¥103,236,972.81, representing a significant increase of 146% from ¥41,938,930.64 in the previous period[42] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,295,794,541.08, an increase of 29.14% from the end of the previous year[7] - Total assets increased to ¥3,295,794,541.08, up from ¥2,552,123,657.39, marking a growth of approximately 29%[38] - Total liabilities rose to ¥2,474,859,654.85, compared to ¥1,834,498,518.70, indicating a 35% increase[38] - The company's total equity attributable to shareholders increased by 14.40% to ¥820,934,886.23 compared to the end of the previous year[7] - The company's equity attributable to shareholders increased to ¥820,934,886.23 from ¥717,625,138.69, a rise of about 14%[38] Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥170,727,063.61, a decrease of 12.53% compared to the previous year[7] - Cash flow from operating activities decreased by 12.53% to ¥170,727,063.61, attributed to increased payments related to operating activities[14] - Cash flow from investing activities showed a drastic decline of 432.13%, amounting to -¥144,257,842.79, due to increased capital expenditures for expansion projects[14] - Cash flow from financing activities increased by 246.69% to ¥143,031,964.17, primarily due to increased loans for fixed asset investments[14] - Cash inflow from operating activities totaled 1,683,498,281.00, up from 1,408,394,495.12 in the previous period, representing an increase of approximately 19.5%[43] - Net cash flow from operating activities decreased to 170,727,063.61 from 195,175,011.68, a decline of about 12.3%[44] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,169, with no preferred shareholders[16] - The largest shareholder, Zhang Songming, holds 25.71% of the shares, totaling 51,175,449 shares[16] Legal Matters - The company is involved in a significant arbitration case with A-one Products & Bottlers Ltd., claiming approximately $18.16 million in damages[17] - The Tanzanian High Court recognized the arbitration ruling, allowing the execution of the decision, which includes a payment of $4.12 million to A-one and a receivable of approximately $714,400 from A-one[18] - A-one has filed a lawsuit against the company for $4.8454 million due to delayed and undelivered parts from 2012 to 2015[19] - The company was ordered to pay approximately $4.8454 million in damages, interest, and legal fees to A-one as per the judgment received on October 9, 2019[20] - The company has filed an appeal against the judgment, which was rejected by the Tanzanian High Court[21] - The total amount claimed by A-one for execution, including principal and interest, is approximately $10.2399 million[21] Future Plans and Approvals - The company plans to apply for a credit limit of up to RMB 1.201 billion for operational and investment needs in 2025[24] - The company has approved a daily related party transaction amount not exceeding RMB 28.6 million for 2025[23] - The company will distribute a cash dividend of RMB 0.052 per share for the 2024 fiscal year, based on a total share capital of 199,029,050 shares[26] Impairment Losses - In 2024, the company recognized asset impairment losses of CNY 6.6561 million and credit impairment losses of CNY 28.6551 million, reducing the total profit by CNY 35.3112 million[28] - In Q1 2025, the company recorded asset impairment losses of CNY 2.1983 million and credit impairment losses of CNY 10.9039 million, leading to a decrease in total profit by CNY 13.1022 million[29] - For the first half of 2025, the company reported asset impairment losses of CNY 4.0117 million and credit impairment losses of CNY 13.0184 million, which reduced total profit by CNY 17.0301 million[32] Current Assets - As of September 30, 2025, the company's cash and cash equivalents amounted to CNY 817.12 million, an increase from CNY 555.73 million at the beginning of the period[36] - Accounts receivable increased to CNY 499.78 million from CNY 375.11 million, reflecting a growth of approximately 33.2%[36] - Inventory rose to CNY 1.1304 billion from CNY 1.0089 billion, indicating an increase of about 12.0%[36] - The company’s total current assets reached CNY 2.6609 billion, up from CNY 2.0822 billion, representing a growth of approximately 28.0%[36] - The company’s fixed assets increased to CNY 322.06 million from CNY 281.14 million, showing a growth of about 14.6%[36] - The company’s long-term equity investments rose to CNY 12.91 million from CNY 9.98 million, reflecting a growth of approximately 29.4%[36] Business Development - The company completed the business registration change for its wholly-owned subsidiary, indicating ongoing business development efforts[30]

Core Viewpoint - Shenzhen Lefeng Investment Management Co., Ltd. has reduced its stake in Dailong due to its own financial arrangements and the company's implementation of a restricted stock incentive plan, resulting in a decrease in its shareholding from 11.37% to 10% [1] Summary by Relevant Sections - **Shareholding Changes** - Lefeng Investment has reduced its holdings by a total of 2,297,100 shares, which represents 1.15% of the company's total share capital [1] - The reduction occurred between October 15, 2025, and October 20, 2025, through centralized bidding and block trading methods [1] - **Future Outlook** - Lefeng Investment does not rule out the possibility of further reductions in its shareholding over the next 12 months [1]

证券代码：002209 证券简称：达意隆 公告编号：2025-043 2018 年 2 月 13 日，公司在巨潮资讯网（www.cninfo.com.cn）上披露了《简 式权益变动报告书》，乐丰投资持有公司股份 22,200,000 股，占该次权益变动时 公司总股本的 11.37%。 广州达意隆包装机械股份有限公司 关于持股5%以上股东权益变动触及1%及5%整数倍暨披露 简式权益变动报告书的提示性公告 深圳乐丰投资管理有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广州达意隆包装机械股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-033）。 近日，公司收到持股 5%以上股东深圳乐丰投资管理有限公司（以下简称"乐丰 投资"）出具的《关于减持公司股份权益变动触及 5%整数倍的告知函》和《简式 权益变动报告书》，本次权益变动触及 1%及 5%整数倍，现将有关权益变动情况 公告如下： 一、本次权益变动基本情况 1、本 ...

广州达意隆包装机械股份有限公司 简式权益变动报告书 上市公司名称：广州达意隆包装机械股份有限公司 上市地点：深圳证券交易所 股票简称：达意隆 股票代码：002209 信息披露义务人：深圳乐丰投资管理有限公司 住所：深圳市前海深港合作区南山街道兴海大道 3046 号香江金融大 厦 902H 通讯地址：深圳市前海深港合作区南山街道兴海大道 3046 号香江金 融大厦 902H 股份变动性质：减少 签署日期：二〇二五年十月二十日 1 声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关法律法规及规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中国人民共和国公司法》《中国人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变 动报告书》的规定，本报告书已全面披露信息披露义务人在广州达意隆包装机械 股份有限公司中拥有权益的股份变动情况。 ...

Group 1 - The stock of Dayilong increased by 1.11%, closing at 14.57 yuan, with a significant block trade occurring on October 20, totaling 306,800 shares and a transaction value of 3.9792 million yuan [1] - The first transaction price was 12.97 yuan for 306,800 shares, resulting in a discount rate of -10.98%. The buyer was Guangfa Securities Co., Ltd., and the seller was Debon Securities Co., Ltd. [1] - Over the past three months, there has been one block trade for this stock, with a total transaction value of 3.9792 million yuan. In the last five trading days, the stock has declined by 2.87%, with a net outflow of 27.2429 million yuan in principal funds [1]

Core Viewpoint - On October 16, 2025, the company will hold a staff representative meeting where Ms. Xiao Lin has been elected as the employee representative director of the ninth board of directors [1] Group 1 - The company announced the date of the staff representative meeting as October 16, 2025 [1] - The staff representatives conducted a thorough review and voting process [1] - Ms. Xiao Lin was elected as the employee representative director [1]

证券代码：002209 证券简称：达意隆 公告编号：2025-042 广州达意隆包装机械股份有限公司 关于非独立董事辞职暨选举职工代表董事及补选董事会专 门委员会委员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本次选举完成后，肖林女士由公司第九届董事会非独立董事变更为公司第九 届董事会职工代表董事，公司第九届董事会成员数量及构成人员未发生变动。公 司董事会中兼任高级管理人员职务的董事以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一，符合相关法律、行政法规及《公司章程》的规 定。 三、关于补选董事会专门委员会委员的情况 公司于 2025 年 10 月 16 日召开第九届董事会第八次会议，审议通过《关于 补选董事会专门委员会委员的议案》。公司董事会同意补选职工代表董事肖林女 士担任公司第九届董事会审计委员会和董事会薪酬与考核委员会委员，任期自董 事会审议通过之日起至第九届董事会任期届满之日止。完成补选后，公司第九届 董事会审计委员会和董事会薪酬与考核委员会成员不变。 四、备查文件 一、非独立董事辞职情况 广州达意隆包装机械股份有限公司（以 ...

1、会议召开时间： （1）现场会议：2025 年 10 月 16 日 15:00 证券代码：002209 证券简称：达意隆 公告编号：2025-040 广州达意隆包装机械股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的时间为2025年10月16日 9:15-9:25、9:30-11:30、13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的时间为2025年10月16日 9:15-15:00。 2、会议召开地点：广州市黄埔区云埔一路23号公司一号办公楼一楼会议室。 3、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开。 4、会议召集人：公司董事会 5、会议主持人：董事长张颂明先生 6、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和《广州达意隆包装机 ...

证券代码：002209 证券简称：达意隆 公告编号：2025-041 一、会议审议情况 审议通过《关于补选董事会专门委员会委员的议案》 根据《公司法》《上市公司治理准则》《公司章程》及公司董事会各专门委员 会议事规则的有关规定，经董事长提名，公司董事会同意补选肖林女士为第九届 董事会审计委员会和董事会薪酬与考核委员会委员，任期与第九届董事会任期相 同。 具 体 内 容 详 见 公 司 同 日 刊 登 在 《 证 券 时 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于非独立董事辞职暨选举职工代表董事及补选董 事会专门委员会委员的公告》（公告编号：2025-042）。 广州达意隆包装机械股份有限公司 第九届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广州达意隆包装机械股份有限公司（以下简称"公司"）第九届董事会第八 次会议于 2025 年 10 月 16 日 16:30 在广州市黄埔区云埔一路 23 号公司一号办公 楼一楼会议室以现场表决的方式召开。经全体董事书面同意，本次会议豁免通知 时间要求，会议 ...