证券代码：002209 证券简称：达意隆 广州达意隆包装机械股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他"2023 广东辖区上市公司 投资者关系管理月活动投资者 集体接待日" 活动参与人员 线上参与"2023 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"的投资者 时间 2023 年 9 月 19 日 15:45-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 形式 网络远程形式 上市公司接待人员姓名 董事长、总经理张颂明先生 董事、副总经理、财务总监吴小满先生 副总经理、董事会秘书王燕囡女士 交流内容及具体问答记录 投资者提出的问题及公司回复情况 公司就投资者在本次活动中提出的问题进行了回复： 1、截止 9 月 19 号，公司的股东人数是多少？ 尊敬的投资者，您好！有关股东人数的信息请查询公 司定期报告。感谢您的关注！ 2、公司下半年有什么海外市场营销计划吗？ 尊敬的投资者，您好！对于国际市场，公司采用代理 销售为主，直接销 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders was RMB 80 million, up 10% compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 was ¥526,905,480.30, a decrease of 3.77% compared to ¥547,574,025.56 in the same period last year[22]. - The net profit attributable to shareholders was ¥21,922,128.19, down 5.90% from ¥23,295,557.64 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥10,216,547.77, a significant decline of 35.97% compared to ¥15,955,173.49 in the previous year[22]. - The company reported a net profit of 3,558,224.1 RMB for the period, with a significant contribution from its subsidiary Xinjiang Baolong, which generated an operating income of 46,523,925 RMB[69]. - The company reported a total profit of approximately ¥22.13 million for the first half of 2023, down 25.2% from ¥29.62 million in the previous year[178]. - The company's total comprehensive income for the first half of 2023 was approximately ¥21.50 million, compared to ¥22.43 million in the same period of 2022[179]. Investment and Development - The company plans to invest RMB 100 million in new product development and technology research in the next fiscal year[1]. - The company invested 27.83 million yuan in R&D during the reporting period, a 40.49% increase year-on-year[42]. - Research and development investment increased by 40.49% to CNY 27,828,372.56, aimed at enhancing product competitiveness[48]. - The company has developed advanced technologies in high-speed bottle blowing and sterile filling, achieving breakthroughs in several key areas[43]. - The company is focusing on new product development and technological advancements to enhance market competitiveness and drive future growth[194]. - Ongoing research and development initiatives are expected to drive innovation and support long-term growth objectives[200]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% increase in market share by 2025[1]. - The company expects a revenue growth forecast of 18% for the second half of 2023, driven by increased demand in the food and beverage sector[1]. - The company plans to enhance its market expansion efforts, focusing on new product development and technological advancements[200]. - Future guidance indicates a strategic shift towards mergers and acquisitions to bolster market presence and operational efficiency[200]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the packaging machinery sector[1]. Operational Efficiency and Risk Management - The management has identified risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company is focusing on enhancing service capabilities to deepen relationships with downstream customers and stabilize market share amid economic uncertainties[74]. - The company plans to enhance its supply chain management to mitigate risks associated with raw material price fluctuations, particularly in steel, which has seen a decrease compared to the previous year[71]. - The company has improved its communication with upstream suppliers to ensure timely delivery of electrical components, addressing potential supply chain disruptions[72]. Cash Flow and Financial Health - The net cash flow from operating activities increased dramatically by 632.26%, reaching ¥147,090,702.72, compared to a negative cash flow of -¥27,635,196.80 in the same period last year[22]. - The company's cash flow from operating activities was positively impacted by a reduction in net cash outflow from investing activities, which totaled CNY 18,388,240.30, compared to CNY 8,847,821.30 in the previous year[188]. - The company reported a significant increase in sales revenue, with cash received from sales reaching CNY 766,615,581.16, compared to CNY 529,751,911.34 in the same period last year, representing a growth of approximately 45%[183]. - Cash and cash equivalents increased to 393,135,219.26 CNY, which is 20.41% of total assets, up from 197,307,949.65 CNY (11.45%) at the end of the previous year, reflecting an increase in orders and cash receipts[57]. Shareholder and Equity Information - The company has not declared any cash dividends or stock bonuses for the half-year period, opting to retain earnings for reinvestment[81]. - The profit distribution plan for 2022 is to distribute cash dividends of RMB 0.13 per 10 shares based on a total share capital of 195,244,050 shares[141]. - The total number of shareholders at the end of the reporting period was 25,734[155]. - Zhang Songming holds 26.21% of the shares, totaling 51,175,449 shares, with no changes during the reporting period[155]. - The company launched a restricted stock incentive plan, granting 3.505 million shares at a price of RMB 4.81 per share to 23 eligible participants[143]. Environmental and Social Responsibility - The company has implemented an energy management system compliant with GB/T23331-2020 to reduce energy consumption and promote energy savings[95]. - The company introduced ecological design principles in product design to enhance environmental performance and reduce lifecycle impacts[97]. - The company has actively participated in public welfare activities, donating masks, alcohol sprays, and antibacterial hand sanitizers to suppliers, schools, hospitals, and public service units during the pandemic[105]. - The company emphasizes product quality and service, adhering to customer-oriented and collaborative values to fulfill its social responsibilities[103]. Legal and Compliance - The company reported a litigation amount of approximately 4.8454 million USD, which converts to about 31.9845 million RMB based on the exchange rate of 660.10 RMB per USD[116]. - The semi-annual financial report has not been audited[167]. - The company has no significant related party transactions during the reporting period, including asset or equity acquisitions, joint investments, or financial transactions[118][119][120][121][122][123][124].

证券代码：002209 证券简称：达意隆 公告编号：2023-040 广州达意隆包装机械股份有限公司 关于2023年半年度计提及转回资产减值准备的公告 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。 一、本次计提及转回资产减值准备的情况概述 1、本次计提及转回资产减值准备的原因 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第1号——主板上市公司规范运作》和《企业会计准则》等相关规定的要求，为真实、 准确地反映公司截至2023年6月30日的财务状况、资产价值及经营成果，基于谨慎性 原则，公司对各类资产进行了全面清查和减值测试，对公司截至2023年6月30日合并 报表范围内有关资产计提或转回相应的减值准备。 2、本次计提及转回资产减值准备的资产范围、总金额和拟计入的报告期间 经过公司及下属子公司对截至2023年6月30日可能存在减值迹象的资产进行全 面清查和减值测试，2023年半年度，计提资产减值准备的范围包括应收账款、合同 资产、存货、其他应收款以及长期应收款，计提各项资产减值损失449.88万元，转回 信用减值损失260.76万元， ...

广州达意隆包装机械股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司对外担 保情况的专项说明和独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规、 规范性文件和《广州达意隆包装机械股份有限公司章程》《广州达意隆包装机械 股份有限公司独立董事工作制度》的有关规定，我们作为广州达意隆包装机械股 份有限公司（以下简称"公司"）的独立董事，本着实事求是、认真负责的态度， 公平、公正、诚实信用的原则，我们在认真审核了相关材料后，基于独立判断的 立场，对公司控股股东及其他关联方占用资金的情况、公司累计和当期对外担保 情况、执行有关规定情况进行了认真的核查，现就相关情况发表专项说明和独立 意见如下： 二、关于公司对外担保情况的专项说明及独立意见 经核查，我们认为：公司严格按照中国证监会《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》的规定，建立了完善的对外担保风险 控制制度。公司本报告期内不存在违规对外担保情况， ...

广州达意隆包装机械股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广州达意隆包装机械股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 | 上市公司核算 | 2023 年期初占 | 2023 年 | 1-6 月占用累 | 2023年1-6月占用资 | 2023 年 1-6 | 月偿 | 2023年 1-6月期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 公司的关联关 | | 用资金 | | 计发生金额 | | | | 末占用资金余 | | | | | | 系 | 的会计科目 | 余额 | | （不含利息） | 金的利息(如有) | 还累计发生金额 | | | | | | | | | | | | | | | | 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | ...

证券代码：002209 证券简称：达意隆 公告编号：2023-038 广州达意隆包装机械股份有限公司 关于变更职工代表监事的公告 本公司及监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"）监事会于近日收到 职工代表监事李竞明先生的书面辞职报告，李竞明先生因个人原因申请辞去公司 第六届职工代表监事一职，但将继续在公司任职。 截至本公告日，李竞明先生未持有公司股份，亦不存在未履行完毕的相关承 诺。公司及监事会对李竞明先生任职期间对公司发展作出的贡献表示衷心的感谢。 鉴于李竞明先生的辞职将导致公司监事会职工代表的比例低于三分之一，为 保证公司第六届监事会的正常运行，根据《公司法》《证券法》《深圳证券交易 所股票上市规则》和《公司章程》等相关规定，公司于 2023 年 8 月 22 日召开职 工代表大会，选举梁殿胜先生为公司第六届监事会职工代表监事，任期自当选之 日起至第六届监事会届满之日止（简历详见附件）。 广州达意隆包装机械股份有限公司 2023年8月23日 附件： 职工代表监事简历 梁殿胜先生：男，1982年出生，硕士研究 ...

证券代码：002209 证券简称：达意隆 公告编号：2023-037 广州达意隆包装机械股份有限公司 收到意向书以来，双方积极就项目相关细节展开洽谈协商。近日，公司收到 该重大客户支付的一期项目预付款 7,664,929 美元。 三、对上市公司的影响 项目履行后续面临宏观环境及行业环境等因素的影响，且项目交付周期较长， 对公司 2023 年度经营业绩及未来业绩的影响将视具体项目的推进和实施情况而 定，存在一定的不确定性。若意向书中的采购订单顺利履行，预计将会对公司未 来业绩产生积极影响。本意向书的履行对公司业务的独立性不构成影响，公司主 要业务不会因本意向书的履行而对该客户形成依赖。 四、风险提示 1、此次收到的预付款对意向书中的采购货物数量和金额并不具有担保作用， 本项目的实施仍存在一定程度的不确定性。 2、本意向书履行过程中，客户可能存在采购数量不满足意向书告知的情况， 导致公司履行过程中实际产生的收入和利润存在不确定性。此外，存在公司因逾 关于收到意向通知书的进展公告 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。 一、意向通知书基本情况 广州达意隆包装 ...

证券代码：002209 证券简称：达意隆 广州达意隆包装机械股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 9 日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 形式 网络远程形式 上市公司接待人员姓名 公司董事长 张颂明先生 董事、副总经理、财务总监 吴小满先生 独立董事 梁彤先生 副总经理、董事会秘书 王燕囡女士 交流内容及具体问答记录 投资者关系活动交流内容及具体问答记录详见附件 关于本次活动是否涉及应 披露重大信息的说明 不涉及 活动过程中所使用的演示 文稿、提供的文档等附件 （如有，可作为附件） 无 附件：达意隆 2022 年度网上业绩说明会问题列表 1、公司股价跌了好多，公司业务比较单一，开一些和白酒方面有关包装的 业务 答：尊敬的投资者，您好！感谢您对公司的关注和支持！公司在提升现有业 务竞争力的同时，也会积极关注产业外延发 ...

Financial Performance - The company's revenue for Q1 2023 was ¥127,051,213.62, a decrease of 41.42% compared to ¥216,868,411.18 in the same period last year[8]. - The net profit attributable to shareholders was a loss of ¥9,782,356.37, representing a decline of 236.72% from a profit of ¥7,154,880.17 in Q1 2022[8]. - The net profit for Q1 2023 was -9,781,356.01 RMB, a decrease of 235.13% compared to 7,238,663.56 RMB in Q1 2022, primarily due to a reduction in operating income[15]. - Operating profit for Q1 2023 was -16,305,741.78 RMB, compared to an operating profit of 8,905,696.25 RMB in Q1 2022, indicating a decline of approximately 283.4%[33]. - Total comprehensive income for Q1 2023 was -9,359,914.27 RMB, compared to 7,256,744.38 RMB in Q1 2022, marking a decline of approximately 229.1%[34]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥29,636,632.53, a significant increase of 168.34% compared to a negative cash flow of ¥43,367,172.63 in the previous year[8]. - Operating cash flow for Q1 2023 was 29,636,632.53 RMB, an increase of 168.34% from -43,367,172.63 RMB in Q1 2022, attributed to higher cash received from sales of goods and services[16]. - Cash flow from operating activities generated a net inflow of 29,636,632.53 RMB in Q1 2023, a recovery from a net outflow of -43,367,172.63 RMB in the same period last year[37]. - The total cash and cash equivalents at the end of Q1 2023 amounted to 189,306,388.52 RMB, up from 144,088,136.91 RMB at the end of Q1 2022, indicating an increase of approximately 31.4%[38]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,838,186,668.53, up 6.64% from ¥1,723,675,735.09 at the end of the previous year[8]. - Total liabilities increased to ¥1,254,349,265.22 from ¥1,130,478,417.51, indicating a rise of approximately 10.9%[30]. - The company's equity attributable to shareholders decreased to ¥582,017,869.70 from ¥591,378,784.33, a decline of about 1.9%[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,935, with no preferred shareholders[18]. - The largest shareholder, Zhang Songming, holds 26.21% of the shares, amounting to 51,175,449 shares[18]. Research and Development - Research and development expenses rose to ¥13,271,779.23, an increase of 45.41% from ¥9,127,375.95 in Q1 2022, indicating a focus on enhancing product competitiveness[14]. - Research and development expenses increased to 13,271,779.23 RMB in Q1 2023, up from 9,127,375.95 RMB in Q1 2022, reflecting a growth of approximately 45.5%[33]. Government Subsidies and Other Income - Other income increased significantly to ¥8,839,770.48, a rise of 373.66% from ¥1,866,269.61, primarily due to increased government subsidies related to daily operations[14]. - The company received a government subsidy of ¥5,130,000, which is not sustainable and is related to daily operations[25]. - The company received tax refunds amounting to 6,872,917.49 RMB in Q1 2023, compared to 3,298,967.06 RMB in Q1 2022, which is an increase of approximately 108.1%[37]. Financing and Receivables - The company experienced a 900.00% increase in receivables financing, reaching ¥1,400,000.00, attributed to an increase in outstanding bills[13]. - The company reported a decrease in long-term receivables by 74.74%, down to ¥1,006,029.95, due to reclassification of installment sales to current assets[13]. - Accounts receivable decreased to ¥258,699,545.77 from ¥318,002,288.05, showing a decline of about 18.6%[28]. Legal Matters - The company faced a legal arbitration case with A-one Products & Bottlers Ltd., involving a claim for approximately 1,816.09 million USD in damages[20]. - The company was ordered to pay approximately 484.54 million USD in a commercial case related to delayed and undelivered parts[22]. Strategic Adjustments - The company plans to liquidate its subsidiary, Guangzhou Logic Intelligent Equipment Co., Ltd., as part of its strategic adjustments[25]. - The company has not disclosed any new product developments or market expansion strategies in the current report[19]. - There are no indications of any mergers or acquisitions in the current reporting period[19].

证券代码：002209 证券简称：达意隆 公告编号：2023-015 广州达意隆包装机械股份有限公司 关于举行2022年度网上业绩说明会的通知 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"）已于2023年4月15 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022年年度报告》。为便于广 大投资者进一步详细了解公司情况，公司定于2023年5月9日（星期二）15:00-17:00 举办公司2022年度网上业绩说明会，与投资者进行沟通和交流，听取投资者的意 见和建议。现将有关事项公告如下： 一、说明会召开的时间、网址和方式 1、会议召开时间：2023年5月9日（星期二）15:00-17:00 2、会议召开网址：价值在线（www.ir-online.cn） 3、会议召开方式：网络互动方式 二、参加人员 公司董事长张颂明先生；董事、副总经理、财务总监吴小满先生；独立董事 梁彤先生；副总经理、董事会秘书王燕囡女士。 三、投资者参加方式 四、联系方式及咨询办法 电话：020-62956877、020-6 ...