证券代码：002209 证券简称：达意隆 公告编号：2025-019 广州达意隆包装机械股份有限公司 关于全资子公司完成工商变更并换发营业执照的公告 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。 广州达意隆包装机械股份有限公司全资子公司昌吉宝隆包装技术开发有限 公司（以下简称"昌吉宝隆"）因业务发展需要，对法定代表人和经营范围进行 了变更。目前昌吉宝隆已完成工商变更登记手续，并取得了昌吉市行政审批局换 发的《营业执照》。现将有关情况公告如下： 变更事项 变更前 变更后 法定代表人 陈超 巩云杰 经营范围 许可项目：饮料生产；食品销售； 食品用塑料包装容器工具制品生 产。（依法须经批准的项目，经相 关部门批准后方可开展经营活动， 具体经营项目以相关部门批准文 件或许可证件为准） 一般项目：技术服务、技术开发、 技术咨询、技术交流、技术转让、 技术推广；塑料制品销售；塑料制 品制造；合成材料制造（不含危险 化学品）；包装专用设备销售；包 装材料及制品销售；食品添加剂销 售；普通货物仓储服务（不含危险 化学品等需许可审批的项目）；装 卸搬运；食品用塑料包装容器工具 ...

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。 证券代码：002209 证券简称：达意隆 公告编号：2025-018 一、会议召开和出席情况 广州达意隆包装机械股份有限公司 （一）会议召开情况 2024 年年度股东大会决议公告 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： 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《广州达意隆包装机械股份有限公司章程》（以下简称《公司章程》）的相关 规定。 （二）会议的出席情况 出席本次会议的股东共计126名，代表股份数量61,018,171股，占公司有表决 权股份总数的30.6579％。其中： 1、会议召开时间： （1）现场会议：2025 年 5 月 8 日 15:00 （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 ...

广东省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 junhegz@junhe.com 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 2024 年年度股东大会的法律意见书 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"）是在中华人民共和国（以下简 称"中国"，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区 和中国台湾地区）广东省司法厅注册的律师事务所。本所作为广州达意隆包装机械股份 有限公司（以下简称"公司"）的常年法律顾问，接受公司委托，指派本所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"），根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等 中国现行有效的法律、法规、规范性文件（以下简称"中国法律、法规"）以及《广州达 意隆包装机械股份有限公司章程》（以下简称"《公司章程》"）、《广州达意隆包装机械股 份有限公司股东大会议事规则》（以下 ...

Group 1: Financial Performance - The company achieved a revenue of approximately 1.52 billion yuan in 2024, representing an 18.38% increase compared to the previous year [10] - The net profit attributable to shareholders reached 69.79 million yuan, a growth of 49.69% year-on-year [10] - The net profit after deducting non-recurring gains and losses was 70.78 million yuan, reflecting a significant increase of 165.37% [10] Group 2: Market and Industry Insights - The liquid packaging machinery and automation equipment industry is expected to grow, with a projected total output value of 500 billion yuan by 2025, averaging an 8% growth rate [9] - The company's overseas revenue accounted for 43.3% of total revenue, with a year-on-year growth of 49.62% [10] - The company is focusing on emerging markets such as Southeast Asia and Africa, despite facing challenges related to economic and policy uncertainties [7] Group 3: Innovation and R&D - The company invested 67.23 million yuan in R&D in 2024, marking an 18.87% increase [10] - Key innovations include breakthroughs in blow molding technology, sterilization processes, and automation control technologies [8] - The company aims to enhance product competitiveness through modular design and standardization, while also strengthening patent protection [2] Group 4: Supply Chain and Risk Management - The company is implementing measures to mitigate supply chain risks, including establishing a diversified supplier system and optimizing inventory management [5] - Strategies to address international trade risks include monitoring global political and economic conditions and adjusting market strategies accordingly [5] Group 5: Future Development Strategy - The company aims to become a global leader in liquid product packaging equipment, focusing on high-quality comprehensive solutions for various industries [4] - Future plans include enhancing production line intelligence and optimizing warehouse layouts to improve efficiency [6] - The company will continue to strengthen its market team and marketing capabilities to adapt to consumer trends and industry dynamics [4]

Financial Performance - The company reported a total revenue of 397 million yuan for Q1 2025, representing a year-on-year increase of 74.16% [1] - The net profit attributable to the parent company for Q1 2025 was 29.49 million yuan, up 245.76% year-on-year [1] - The gross profit margin improved to 29.31%, an increase of 25.94% compared to the previous year [1] - The net profit margin reached 7.43%, reflecting a significant increase of 98.54% year-on-year [1] - The company’s earnings per share (EPS) rose to 0.15 yuan, a remarkable increase of 237.07% year-on-year [1] Accounts Receivable and Cash Flow - Accounts receivable increased by 50.83% year-on-year, amounting to 449 million yuan [1] - The company’s cash flow per share was reported at 0.4 yuan, a decrease of 8.36% year-on-year [1] - The cash and cash equivalents reached 652 million yuan, showing a growth of 67.10% compared to the previous year [1] Cost Management - Total selling, administrative, and financial expenses amounted to 51.18 million yuan, which is 12.9% of total revenue, down 21.0% year-on-year [1] - The company’s return on invested capital (ROIC) was 7.77%, indicating average capital returns in recent years [3] Business Model and Market Position - The company’s revenue growth in 2024 was primarily driven by an increase in orders, with total revenue reaching approximately 1.52 billion yuan, a year-on-year increase of 18.38% [3] - The company has made significant advancements in domestic high-end packaging equipment, reducing the gap with foreign competitors [8] Future Outlook - The company aims for a revenue target of 1.8 billion yuan and a net profit of 100 million yuan for 2025, based on current market conditions and internal management indicators [9] - The company is undergoing a facility expansion project to enhance production capacity and operational efficiency [7]

Group 1 - The core viewpoint of the article highlights that Dailong (002209.SZ) reported a significant increase in net profit for the first quarter of 2025, with a year-on-year growth of 245.76% [1] - The company's operating revenue reached 397 million yuan, reflecting a year-on-year increase of 74.16% [1] - The increase in operating revenue is attributed to favorable production and sales order conditions during the reporting period, leading to a rise in main business income compared to the same period last year [1]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥396,701,516.96, representing a 74.16% increase compared to ¥227,783,531.94 in the same period last year[7] - Net profit attributable to shareholders was ¥29,494,724.65, a significant increase of 245.76% from ¥8,530,312.97 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥29,324,423.18, up 935.52% from ¥2,831,854.21 in the previous year[7] - The basic earnings per share increased to ¥0.1473, reflecting a growth of 237.07% compared to ¥0.0437 in the same period last year[7] - The net profit for Q1 2025 reached ¥29,494,724.65, a significant increase of 245.76% compared to ¥8,530,312.97 in Q1 2024, primarily due to increased operating revenue and improved gross margin[12] - The total comprehensive income for the period reached ¥30,702,948.52, compared to ¥8,823,555.37 in the previous period, indicating a significant increase[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,861,737,279.11, a 12.13% increase from ¥2,552,123,657.39 at the end of the previous year[7] - Total liabilities rose to CNY 2.11 billion from CNY 1.83 billion, an increase of approximately 15.5%[32] - Current liabilities totaled CNY 2.05 billion, up from CNY 1.71 billion, reflecting an increase of about 19.7%[32] - The company's retained earnings rose to CNY 263.62 million from CNY 234.13 million, an increase of about 12.7%[33] Cash Flow - The company reported a net cash flow from operating activities of ¥78,989,892.63, down 8.36% from ¥86,200,251.43 in the previous year[7] - The net cash flow from operating activities for Q1 2025 was ¥78,989,892.63, a decrease of 8.36% from ¥86,200,251.43 in Q1 2024, attributed to higher cash payments for goods and labor[13] - The net cash flow from investing activities for Q1 2025 was -¥32,335,608.84, a substantial decline of 463.31% compared to -¥5,740,315.34 in Q1 2024, mainly due to increased cash payments for intangible and other long-term assets[13] - The net cash flow from financing activities for Q1 2025 was ¥33,610,070.46, a remarkable turnaround from -¥76,096,559.91 in Q1 2024, reflecting a significant reduction in cash used for debt repayment[13] - Cash inflow from operating activities totaled ¥550,126,444.46, up from ¥440,758,625.07 in the previous period[36] - The ending cash and cash equivalents balance increased to ¥352,176,209.59 from ¥290,264,485.19[37] Investments and Expenses - The company’s investment income for Q1 2025 was ¥1,666,170.37, a 161.28% increase from ¥637,688.15 in the same period last year[11] - The company experienced a significant increase in tax expenses, with a rise of 1258.01% to ¥3,898,215.34 due to higher total profits compared to the previous year[11] - Total operating costs for the current period were CNY 354.11 million, compared to CNY 228.44 million in the previous period, reflecting an increase of about 55.0%[34] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,670, with the largest shareholder holding 25.71% of the shares[15] Legal Matters - The company is currently involved in a significant arbitration case regarding a claim for approximately $1,816.09 million, with ongoing proceedings in the Tanzanian High Court[18] - The company is required to pay approximately $4.8454 million in damages, related interest, and litigation costs to A-one as per the judgment from the Tanzanian High Court[19] - The company has filed an application to revoke the judgment, which was rejected by the Tanzanian High Court on August 28, 2020[20] - The total amount claimed for execution by A-one, including principal and related interest, is $10.2399 million[22] - The Tanzanian High Court dismissed the company's opposition to A-one's execution application on February 24, 2022[22] Other Financial Metrics - The company reported a 73.47% decrease in asset disposal income, down to ¥2,761.55 from ¥10,407.87 in the previous year, primarily due to reduced sales of obsolete equipment[12] - The company experienced a dramatic increase in credit impairment losses, totaling -¥10,903,925.82, a rise of 6615.75% compared to -¥162,363.50 in the previous year, due to higher provisions for bad debts[12] - Other comprehensive income increased by 312.02% to ¥1,208,223.87, driven by foreign currency translation differences from overseas subsidiaries[12] - The company’s cash and cash equivalents increased significantly by 1191.36% to ¥82,157,767.70, primarily due to the increase in net cash flow from financing activities[13] Future Plans - The company plans to apply for a credit limit of up to RMB 1.201 billion for 2025 to meet operational and investment funding needs[25] - The company approved a daily related transaction amount not exceeding RMB 28.6 million with several related parties for 2025[24] - The company will provide guarantees for its wholly-owned subsidiaries, with a maximum guarantee amount of RMB 56 million for Xinjiang Baolong and RMB 10 million for Tianjin Baolong[27] - As of March 31, 2025, the company's cash and cash equivalents amounted to approximately RMB 652.42 million, an increase from RMB 555.73 million at the beginning of the period[30] - Accounts receivable increased to approximately RMB 448.83 million from RMB 375.11 million at the beginning of the period[30] - The company has completed the business registration changes for its subsidiary Xinjiang Baolong Packaging Technology Development Co., Ltd.[27] Audit Status - The first quarter report for 2025 was not audited[38]

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：2025-001 | 公司通过优化内部管理、调整产品结构、提升产品品质、持 | | --- | | 续推进降本增效等措施来提升产品毛利率。 | | 2、目前公司的员工情况？ | | 答：截至2024年12月31日，公司在职员工1588人，其中，母 | | 公司在职员工1276人。 | | 3、公司设备上哪些零部件需要进口？是否有国产替代方 | | 案？ | | 答：公司设备中应用的高性能控制单元、电气元器件、PLC、 | | 伺服电机、密封件、电磁阀等根据部分客户需要会采用国外 | | 品牌，但部分已经实现了国产替代。 | | 4、未来是否有并购的计划？ | | 答：公司未来如涉及资产重组等重大事项，将会及时进行信 | | 息披露。 | | 5、目前公司产能扩大受限的主要原因有哪些？ | | 答：近年来，随着公司业务的发展，现有厂房已不能满足公 | | 司生产经营需要。公司于2024年启动了改扩建项目，拟建设 | | 生产、测试、仓储、研发及办公配套设施于一体的综合经营 | | 场所，提高现有场地的使用效率和 ...

关于举行2024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2025年4月10 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024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2025年4月28日（星期一） 15:00-17:00举办公司2024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： 证券代码：002209 证券简称：达意隆 公告编号：2025-015 广州达意隆包装机械股份有限公司 二、参加人员 公司董事长、总经理张颂明先生；董事、副总经理、财务总监吴小满先生； 独立董事陆正华女士；副总经理、董事会秘书王燕囡女士。 一、说明会召开的时间、网址和方式 1、会议召开时间：2025年4月28日（星期一）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 三、投资者参加方式 投资者可于 2025 年 4 月 28 日 （ 星 ...

Group 1 - The core viewpoint of the news is that Dailong (002209.SZ) has reported its annual results for 2024, highlighting the current institutional investor holdings and changes in share ownership [1] - As of April 9, 2025, a total of 15 institutional investors disclosed holdings in Dailong A-shares, with a combined holding of 26.7169 million shares, representing 13.42% of the total share capital [1] - The top ten institutional investors collectively hold 13.41% of the shares, with a decrease of 0.88 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Yimin Quality Upgrade Mixed A, reported a slight decrease in holdings compared to the previous quarter [2] - A total of 11 new public funds were disclosed this period, including several funds from招商 and西部利得 [2] - One foreign institution, J.P. Morgan Securities PLC- proprietary funds, was not disclosed in this period compared to the previous quarter [2]