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 | --- | --- | --- | --- | |------------------------|------------------|--------------------------------------------|------------------------------------------------------| | | | | | | | | √特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | | □ | 现场参观 □其他 （文字说明） | | | 参与单位名称及人员姓名 | | 金鹰基金管理有限公司 陈立 | | | 时间 | 2015-5-14 15：00 | | | | 地点 | 公司会客厅 | | | | 上市公司接待人员姓名 | 肖林 | | | | 投资者关系活动主要内容 | Q | ：请问公司员工持股计划盈亏怎样处理？ | | | 介绍 | A ： | 自负盈亏。 | | | | Q | ...

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：2015-002 | --- | --- | --- | --- | |------------------------|--------------------------|------------------------------------|----------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | | | □现场参观 □其他 （文字说明） | | | 参与单位名称及人员姓名 | 广发证券 刘国清 | | | | 时间 | 2015 年 2 月 5 | 日上午 9： 30-10：00 | | | 地点 | 公司六号楼会客厅 | | | | 上市公司接待人员姓名 | 肖林 | | | | 投资者关系活动主要内容 | Q | | ：贵公司产品的市场定位是？请介绍一下公司的主营业务 | | 介绍 | ...

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：2015-005 | --- | --- | --- | --- | |------------------------|---------------------|------------------------------------------------|----------------------------------------------------------| | | | | | | | □ | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | | | | □现场参观 √其他 电话沟通 （文字说明） | | 参与单位名称及人员姓名 | 个人投资者 共三人次 | | | | 时间 | 下午 | | | | 地点 | 无 | | | | 上市公司接待人员姓名 | 董事会秘书肖林 | | | | 投资者关系活动主要内容 | | 投资者：公司认为复牌后股价会如何表现？ | | | 介绍 | | | 肖林：二级市场的 ...

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：2017-002 | --- | --- | --- | --- | |-----------------------------|------------------------------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 ...

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：2017-001 | --- | --- | --- | --- | |------------------------|----------------------------|----------------------------------------|----------------------------------------------------------| | | | | | | | √ | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | | | □现场参观 □其他 （文字说明） | | | 参与单位名称及人员姓名 | | 广东九易资本管理有限公司 张秀秀 衷亚成 | | | 时间 | 2017-5-17 | | | | 地点 | 公司 | | | | 上市公司接待人员姓名 | 李春燕 | | | | 投资者关系活动主要内容 | A | 、公司目前的主营业务有哪些？ | | | 介绍 | | | 答：目 ...

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：2017-003 | --- | --- | --- | --- | |-----------------------------|------------------------|------------------------------------|---------------------------------------------------| | | | | | | | √ | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动类别 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | | | □现场参观 □其他 （文字说明） | | | 参与单位名称及人员姓名 | 个人投资者 | | | | 时间 | 2017-12-18、2017-12-19 | | | | 地点 | 电话沟通 | | | | 上市公司接待人员姓名 | 李春燕 | | | | 投资者关系活动主要内容 介绍 | | | A、公司最近股价下跌严重，控股股东是否有考虑注入资 | | | | 产？并购的发展 ...

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：002 | --- | --- | --- | |----------------|----------------------------------------------------|----------------------------------------------------------| | | ■特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | Terra Nova Capital Burton Flynn | | | 人员姓名 | Terra Nova Capital Ivan Nechunaev | | | 时间 2021 | 年 10 月 12 日 | 10:00-11:00 | | 地点 Zoom | 线上会议 | | | 上市公司接待人 | 肖林 总经理 | | | 员姓名 | 王燕囡 ...

Financial Performance - The company's revenue for Q3 2022 was CNY 295,640,475.46, representing an increase of 8.42% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 reached CNY 11,599,296.27, a significant increase of 178.80% year-on-year[7]. - The net profit excluding non-recurring items for Q3 2022 was CNY 9,767,372.89, up 154.39% from the previous year[7]. - Basic earnings per share for Q3 2022 were CNY 0.0594, reflecting a growth of 178.78% compared to the same quarter last year[7]. - The net profit for the first nine months of 2022 reached CNY 35,343,708.81, a significant increase of 519.78% compared to the same period last year, primarily due to increased operating income and fluctuations in foreign exchange gains and losses[14]. - The company's operating income increased, contributing to a net profit attributable to shareholders of the parent company of CNY 34,894,853.91, up 484.10% year-on-year[14]. - The company reported a comprehensive income of ¥37,313,496.30 for Q3 2022, compared to a loss of ¥8,500,705.27 in the previous year[45]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to CNY 1,772,669,071.16, an increase of 2.18% from the end of the previous year[7]. - As of September 30, 2022, the company's total current assets amounted to CNY 1,290,092,213.20, an increase from CNY 1,216,351,630.52 at the beginning of the year, reflecting a growth of approximately 6.06%[39]. - The company's total assets as of September 30, 2022, were ¥1,772,669,071.16, compared to ¥1,734,919,609.05 at the beginning of the year[42]. - Current liabilities increased to ¥1,099,186,559.60 from ¥1,078,283,610.38 at the start of the year[42]. - The company's total liabilities as of September 30, 2022, will be detailed in the upcoming financial statements, reflecting ongoing financial management strategies[38]. Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 11,607,793.83, showing a decline of 76.62%[7]. - The net cash flow from operating activities decreased by 76.62% to CNY 11,607,793.83, mainly due to increased cash payments for goods and services compared to the previous year[15]. - Net cash flow from financing activities increased by 172.32% to CNY 49,979,311.94, primarily due to an increase in cash received from borrowings compared to the previous year[15]. - The company's cash flow from operating activities has shown volatility, with a notable decrease in net cash flow compared to the previous period[47]. - Cash inflow from financing activities is 245,833,293.23, up from 147,250,000.00 in the previous period, representing an increase of approximately 67%[47]. - The ending balance of cash and cash equivalents is 145,043,437.10, compared to 118,987,841.67 in the previous period[48]. Investments and Expenses - The company reported a significant increase in investment income of CNY 1,212,432.94, attributed to debt restructuring during the reporting period[14]. - Research and development expenses for Q3 2022 were ¥34,354,613.86, up from ¥30,727,110.90 in the same quarter last year, indicating a focus on innovation[44]. - Other income decreased by 38.06% to CNY 6,773,587.38, mainly due to a reduction in government subsidies related to daily operations compared to the previous year[14]. - The company experienced a 202.62% increase in asset impairment losses, totaling CNY -5,170,842.75, primarily due to increased inventory write-downs compared to the previous year[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,507, with the largest shareholder holding 26.21% of the shares[18]. - Basic and diluted earnings per share for the current period are 0.1787, compared to -0.0465 in the previous period[46]. Legal and Regulatory Matters - The company has ongoing arbitration and litigation matters related to a claim of approximately USD 4.84 million from A-one Products & Bottlers Ltd. regarding delayed and undelivered parts[21]. - The company applied to the Tanzanian High Court to revoke a judgment, which was rejected, leading to an appeal to the Tanzanian Court of Appeal[22]. - The company is continuing to face legal challenges in Tanzania, with recent court decisions not in its favor[23]. Strategic Developments - The company has applied for a credit line of up to RMB 60 million from CITIC Bank for one year, which is currently in process[26]. - The company plans to apply for a credit limit of up to RMB 613 million in 2022 to meet operational and business development needs[30]. - The company is in the process of liquidating its subsidiary, Guangzhou Logic Intelligent Equipment Co., Ltd., based on strategic considerations[30]. - The company established a wholly-owned subsidiary in the Changji High-tech Industrial Development Zone, completing the necessary business registration procedures[32]. - The board approved an increase in the credit limit to CNY 613 million, adding an additional CNY 50 million credit line from Guangzhou Rural Commercial Bank[37].

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was RMB 80 million, up 10% compared to the same period last year[17]. - The gross margin improved to 30%, an increase of 2 percentage points from the previous year[17]. - The company achieved operating revenue of CNY 547,574,025.56, representing a 4.49% increase compared to the same period last year[22]. - Net profit attributable to shareholders reached CNY 23,295,557.64, a significant increase of 313.43% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 15,955,173.49, marking a 543.89% increase compared to the previous year[22]. - The company reported a basic earnings per share of CNY 0.1193, up 312.80% from CNY 0.0289 in the same period last year[22]. - The net profit for the reporting period reached ¥23,538,229.07, a significant increase of 282.37% compared to ¥6,155,800.45 in the same period last year[52]. - Total operating revenue amounted to ¥547,574,025.56, reflecting a year-on-year growth of 4.49% from ¥524,033,420.83[52]. - The company reported a total comprehensive income of CNY 22,426,854.55 for the first half of 2022, compared to CNY 5,993,369.29 in the same period of 2021[169]. Market Expansion and Product Development - User data showed a 20% increase in active customers, reaching 1.2 million by the end of June 2022[17]. - The company plans to launch two new product lines in Q4 2022, targeting the beverage packaging market[17]. - Future outlook indicates a projected revenue growth of 12% for the full year 2022, with a focus on expanding into Southeast Asian markets[17]. - Market expansion efforts include entering three new international markets by the end of 2022[17]. - The company is focused on providing comprehensive solutions for liquid product packaging, including equipment for water treatment, PET bottle blowing, and filling production lines[30]. - The company is expanding its research and development in industrial automation, particularly in the application of robotics in the food and beverage industries[30]. Research and Development - The company has allocated RMB 50 million for R&D in new technologies, particularly in automation and smart packaging solutions[17]. - The total number of patents held by the company reached 698, including 225 invention patents, as of June 30, 2022[45]. - The company applied for 46 patents during the reporting period, including 17 invention patents and 18 utility model patents[45]. - The company has established several testing centers, including a PET bottle testing center and a sterile laboratory, to enhance product development and quality assurance[47]. - The company has invested significantly in digital transformation and automation, enhancing its ability to provide intelligent solutions to downstream clients[40]. Risk Management - Risk management strategies have been outlined to address potential supply chain disruptions and market volatility[4]. - The company faces risks from raw material price fluctuations, with steel prices remaining high, potentially impacting gross margins[69]. - Increased market competition in the liquid product packaging equipment sector has prompted the company to enhance new product development and improve core product technology[70]. - Supply chain risks due to uncontrollable factors, such as shortages of electrical components, are being addressed through improved supplier communication and strategic stockpiling[71]. - The company is exposed to exchange rate fluctuations, particularly with USD, and plans to manage this risk through appropriate financial instruments and contracts in RMB[72][73]. Corporate Governance and Compliance - The company adheres to legal regulations to protect the rights of shareholders and creditors, ensuring transparent operations and information disclosure[91]. - The company emphasizes employee rights protection and safety management, having passed occupational health and safety management system certification[92]. - The company has established a leadership group for pandemic prevention and has taken measures to ensure the safety of its employees[93]. - The company has committed to not engaging in any business that competes with its own operations, ensuring compliance with competitive regulations[96]. - The company guarantees that it will not engage in any business activities that compete with its own operations[100]. Financial Position and Liabilities - Total assets at the end of the reporting period were CNY 1,749,225,396.36, a 0.82% increase from the end of the previous year[22]. - The company's total liabilities as of June 30, 2022, were CNY 1,106,388,457.31, slightly up from CNY 1,102,545,854.24 at the beginning of the year[168]. - The total equity of the company increased to CNY 625,708,527.21 from CNY 605,287,811.62 at the start of the year, reflecting a growth of 3.5%[168]. - Short-term borrowings increased to ¥255,535,239.59, accounting for 14.61% of total liabilities, primarily to meet the company's development needs[56]. - The company has no long-term borrowings or bonds payable as of June 30, 2022, indicating a debt-free position in these areas[168]. Environmental and Social Responsibility - The company reported no environmental penalties or issues during the reporting period, and it is not classified as a key pollutant discharge unit[82]. - The company achieved compliance with pollution discharge standards for wastewater, waste gas, noise, and solid waste[83]. - The company introduced ecological design principles in product development to enhance environmental performance and reduce lifecycle impacts[87]. - The company has implemented energy management systems to reduce energy consumption and promote energy-saving practices[85]. - Since the outbreak of COVID-19 in 2020, the company has actively participated in public welfare activities, donating masks and sanitizers to various organizations and regions[93]. Shareholder Information - The company held its annual general meeting on May 26, 2022, with an investor participation rate of 42.71%[76]. - There were no cash dividends, stock bonuses, or capital reserve transfers to increase share capital planned for the half-year period[78]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[150]. - The company's total share capital remains at 195,244,050 shares, with 20.86% being limited shares and 79.14% being unrestricted shares[145]. - The company has not issued any bonds during the reporting period[154].

Financial Performance - The company's revenue for Q1 2022 was ¥216,868,411.18, a decrease of 12.78% compared to ¥248,653,581.33 in the same period last year[7] - Net profit attributable to shareholders was ¥7,154,880.17, down 29.53% from ¥10,153,319.00 year-on-year[7] - Basic earnings per share decreased by 29.62% to ¥0.0366 from ¥0.0520 in the previous year[7] - Total operating revenue for the current period is ¥216,868,411.18, down from ¥248,653,581.33 in the previous period, representing a decrease of approximately 12.8%[30] - Net profit for the current period is ¥7,238,663.56, down from ¥10,976,484.81 in the previous period, indicating a decline of approximately 34.5%[32] - The company reported a total comprehensive income of ¥7,256,744.38, down from ¥11,055,735.17 in the previous period, a decrease of approximately 34.1%[33] Cash Flow and Financing - The net cash flow from operating activities was -¥43,367,172.63, a decline of 167.18% compared to ¥64,555,720.48 in Q1 2021[7] - The net cash flow from financing activities for Q1 2022 was ¥88,134,515.38, compared to a negative cash flow of ¥44,844,932.62 in the same period last year[37] - The company has increased its borrowings, receiving ¥97,750,000.00 in the current period compared to ¥57,750,000.00 in the previous period[36] - The company's total cash outflow from financing activities is ¥52,796,789.93, compared to ¥102,819,970.53 in the previous period, indicating a reduction in cash outflow[36] - The net increase in cash and cash equivalents was ¥37,368,070.50, a rise of 254.06% compared to ¥10,554,129.40 in Q1 2021[13] - The ending balance of cash and cash equivalents as of March 31, 2022, was ¥144,088,136.91, down from ¥171,676,686.22 at the end of Q1 2021[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,754,486,251.33, an increase of 1.13% from ¥1,734,919,609.05 at the end of the previous year[7] - The company's current assets totaled CNY 1,249,643,661.90, up from CNY 1,216,351,630.52 at the start of the year, reflecting a growth of approximately 2.7%[27] - The total liabilities of the company were CNY 1,170,868,744.29, compared to CNY 1,158,558,846.39 at the beginning of the year, showing a slight increase of 1.1%[28] - The equity attributable to the parent company reached CNY 576,529,857.17, up from CNY 569,356,896.18, marking an increase of approximately 1.9%[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,044[16] - The largest shareholder, Zhang Songming, holds 26.21% of shares, totaling 51,175,449 shares[16] - Shenzhen Lefeng Investment Management Co., Ltd. holds 11.37% of shares, totaling 22,200,000 shares[16] - The top 10 shareholders include 3 natural persons and 7 non-state legal entities[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[18] - The Tanzanian High Court recognized the arbitration ruling, ordering the company to pay $41,200 to A-one[19] - The company faces a commercial lawsuit from A-one, seeking $4.85 million in damages and related costs[20] - The total amount claimed in the execution application by A-one is $10.24 million, including principal and interest[21] - The company has submitted an application to oppose A-one's execution request in the Tanzanian High Court[21] Operational Changes - The company has adjusted its investment structure in India, changing its ownership in the Indian subsidiary from 60% to 45% to better navigate local policies[23] - A case of embezzlement involving a single employee was reported, but it has not impacted the company's overall operations[24] - The company is currently undergoing a shareholding change process for its Indian subsidiary, which is expected to facilitate local bank loan applications[23] Other Financial Metrics - The financial expenses increased by 73.75% to ¥3,962,860.04 due to increased short-term borrowing and interest expenses[12] - Other income decreased by 64.21% to ¥1,866,269.61, attributed to a reduction in government subsidies compared to the previous year[12] - The company experienced a 38.70% increase in prepayments, totaling ¥25,372,257.97, due to an increase in orders and material procurement payments[11] - The company reported a decrease in accounts receivable from CNY 268,869,921.74 to CNY 246,959,681.81, a decline of about 8.2%[27] - Research and development expenses for the current period are ¥9,127,375.95, slightly up from ¥9,041,770.17 in the previous period[30] Reporting Information - The first quarter report for 2022 was not audited[38] - The reporting period for the financial data is from January 1, 2022, to March 31, 2022[39]