广州达意隆包装机械股份有限公司《投资者、潜在投资者及特定对象接待与沟通工作办法》 广州达意隆包装机械股份有限公司 投资者、潜在投资者及特定对象接待与沟通工作办法 （一）从事证券分析、咨询及其他证券服务业的机构、个人及其关联人； (2025 年修订) 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，加强广州达意隆包装机械 股份有限公司（以下简称"公司"）与资本市场的交流和沟通，规范公司对外接 待流程，提高公司的投资者关系管理水平，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》《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》等法律、行政法规和规范性文件及《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》）的规定，并结合公司具体情况，制定本办法。 第二条 本办法所称特定对象是指比一般中小投资者更容易接触到信息披露 主体，更具信息优势且有可能利用有关消息进行证券交易或者传播有关信息的机 构或者个人，包括： （二）从事证券投资的机构、个人及其关联人； （三）持有、控制公司 5%以上股份的股东及其关联人； ...

证券代码：002209 证券简称：达意隆 公告编号：2025-037 广州达意隆包装机械股份有限公司 关于修订《公司章程》及其附件的公告 本次修订《公司章程》及其附件、废止《监事会议事规则》相关事项尚需提 交公司 2025 年第一次临时股东大会审议，并提请公司股东大会授权公司董事会 及其指定人员办理工商变更登记、章程备案等相关事宜，本次《公司章程》条款 的修订最终以工商行政管理部门的核准结果为准。 广州达意隆包装机械股份有限公司 董事会 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"）于 2025 年 9 月 29 日召开第九届董事会第七次会议和第七届监事会第六次会议，分别审议通过《关 于修订<公司章程>及其附件的议案》和《关于废止<监事会议事规则>的议案》， 具体情况如下： 2025年9月30日 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》《上市公司章程指引（2025 年修订）》等相关法律、行政法规及 规范性文件的要求，结合公司实际情况，公司不再设置监事会或者监事，由董事 ...

证券代码：002209 证券简称：达意隆 公告编号：2025-038 广州达意隆包装机械股份有限公司 关于召开2025年第一次临时股东大会的通知 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"）第九届董事会第七 次会议决定于 2025 年 10 月 16 日（星期四）召开公司 2025 年第一次临时股东大 会，现将本次股东大会事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：第九届董事会第七次会议审议通过了《关于 召开公司 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》等相关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2025 年 10 月 16 日（星期四）15:00 （2）网络投票时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具 体时间为：2025 年 10 月 16 日上午 9:15-9: ...

证券代码：002209 证券简称：达意隆 公告编号：2025-036 广州达意隆包装机械股份有限公司 审议通过《关于废止<监事会议事规则>的议案》 经审核，监事会同意公司根据《中华人民共和国公司法》《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等 相关法律、行政法规及规范性文件的规定，结合公司实际情况，由董事会审计委 员会行使《中华人民共和国公司法》中规定的监事会职权，不再设置监事会或者 监事。公司《监事会议事规则》等监事会相关制度相应废止，公司各项制度中涉 及监事会、监事的规定不再适用。 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 二、备查文件 第七届监事会第六次会议决议公告 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"）第七届监事会第六 次会议通知于 2025 年 9 月 23 日以专人送达的方式发出，会议于 2025 年 9 月 29 日 11:30 以通讯表决的方式召开。公司监事共 3 名，参与 ...

证券代码：002209 证券简称：达意隆 公告编号：2025-035 广州达意隆包装机械股份有限公司 第九届董事会第七次会议决议公告 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"）第九届董事会第七 次会议通知于 2025 年 9 月 23 日以专人送达的方式发出，会议于 2025 年 9 月 29 日 10:30 以通讯表决的方式召开。公司董事共 7 名，参与本次会议表决的董事共 7 名。本次会议由董事长张颂明先生主持，公司监事及高级管理人员列席了会议。 本次会议的召集、召开程序符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 一、会议审议情况 1、审议通过《关于修订<公司章程>及其附件的议案》 本议案包含 3 个子议案，采取逐项表决方式，表决结果如下： 1.1《关于修订<公司章程>的议案》 表决结果：7 票同意、0 票反对、0 票弃权。 1.2《关于修订<股东会议事规则>的议案》 表决结果：7 票同意、0 票反对、0 票弃权。 1.3《关于修订<董事会议事规则>的议案》 表决结果：7 票 ...

Core Viewpoint - Guangzhou Dayilong Packaging Machinery Co., Ltd. held a performance briefing on September 19, 2025, where management provided insights into the company's financial outlook and operational strategies for the upcoming year [1]. Financial Outlook - The company anticipates a revenue of 1.8 billion yuan and a net profit of 100 million yuan for 2025, with a net profit of 90 million yuan after excluding non-recurring gains and losses [1]. - It is emphasized that these figures are internal management targets and do not constitute a formal profit forecast or commitment to investors [1]. Operational Strategies - To achieve its operational goals, the company plans to focus on several key areas: maintaining market orientation and continuous innovation, actively expanding market presence and consolidating market share, implementing lean management to enhance quality and efficiency, advancing expansion projects to increase production capacity, strengthening cost control to improve overall efficiency, and optimizing internal management for standardized operations [1]. Business Expansion - The company is currently focused on the development of liquid product packaging equipment and will adhere to strict information disclosure obligations if it plans to expand into other machinery sectors [2]. - The company participated in the Drinktec 2025 exhibition in Munich from September 15 to 19, 2025, and will disclose any contract amounts that meet disclosure requirements in a timely manner [2].

Financial Outlook - The company projects a revenue of 1.8 billion CNY for 2025, with a net profit of 100 million CNY and a net profit of 90 million CNY after excluding non-recurring gains and losses [2][3] - The financial targets are internal management indicators and do not constitute a formal profit forecast or commitment to investors [2] Strategic Focus - The management will focus on several key areas to achieve the financial targets, including: - Market-oriented innovation and breakthroughs [3] - Active market expansion to consolidate market share [3] - Implementation of lean management to enhance quality and efficiency [3] - Promotion of expansion projects to increase production capacity [3] - Strengthening cost control to improve overall efficiency [3] - Optimizing internal management for standardized operations [3] Market Engagement - The company is currently focused on the development of liquid product packaging equipment and has no immediate plans to enter other machinery sectors [3] - As of September 15-19, 2025, the company participated in the drinktec 2025 exhibition in Munich, Germany, engaging in technical exchanges and business discussions with global enterprises [3] - The number of shareholders is to be disclosed in the company's regular reports [3]

证券代码：002209 证券简称：达意隆 公告编号：2025-034 广州达意隆包装机械股份有限公司 关于参加2025年广东辖区投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广州达意隆包装机械股份有限公司（以 下简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提 质 质量领航—2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明 会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为2025年9月19日（周五） 15:30-17:00。 届时公司高管将在线就公司2025年半年度业绩、公司治理、发展战略、经营 状况、股权激励等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者积极参与！ 广州达意隆包装机械股份有限公司 董事会 2025年9月16日 ...

Group 1 - Dashi Intelligent signed a contract worth 23.86 million yuan for the Xiaomi Wuhan Phase II smart project, providing a comprehensive smart space solution [1] - ST Tian Sheng's subsidiary passed the consistency evaluation for sodium bicarbonate injection, used for treating metabolic acidosis and certain drug poisonings [1] - Yongyue Technology's actual controller Chen Xiang was released on bail due to allegations of information disclosure violations, while the company's operations remain normal [2] Group 2 - Jushen Co. experienced a stock price fluctuation with a cumulative increase of over 20% over three trading days, while also planning to reduce repurchased shares [2][3] - Shanghai Airport reported a 6.9% year-on-year increase in passenger throughput at Pudong International Airport, totaling 7.9471 million passengers in August [3][4] - Jianlong Micro-Nano announced plans for shareholders to reduce up to 3% of company shares due to fund expiration and exit arrangements [5][6] Group 3 - Yunyong Technology's shareholders plan to reduce up to 2.99% of company shares due to personal funding needs [6] - Zitian Tui's stock entered a delisting arrangement period, expected to last 15 trading days [7] - Pruis's shareholders plan to reduce up to 3% of company shares for personal funding needs [9] Group 4 - Dayilong's shareholders plan to reduce up to 3% of company shares for personal financial arrangements [10] - Yihua New Materials' shareholders plan to reduce up to 1% of company shares for personal funding needs [12] - Huibo Yuntong's controlling shareholder's affiliates plan to acquire a controlling stake in Baode Computer [13] Group 5 - Wanda Information's shareholders plan to reduce up to 3% of company shares for operational needs [14] - Jiafa Education's shareholders plan to reduce up to 3% of company shares for personal funding needs [15] - Guangkang Biochemical's shareholders plan to reduce up to 1.8% of company shares for personal funding needs [16] Group 6 - Yingxin Development's shareholders plan to reduce up to 0.67% of company shares due to bankruptcy asset disposal [18] - Weiye Co.'s shareholders plan to reduce a total of up to 2% of company shares [19] - Kelin Electric plans to raise up to 1.5 billion yuan through a private placement to supplement working capital [20]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets released important announcements on September 14, providing insights for investors [3] Major Events - Yushen Co., Ltd. experienced abnormal stock fluctuations, with a cumulative price increase of over 20% in three consecutive trading days. The company plans to reduce its repurchased shares by up to 1% of its total share capital, consistent with its previously disclosed reduction plan [4][5] - Huibo Yuntong announced that its controlling shareholder, Shenhui Jinwu, intends to acquire 22.0875% of Baode Computing's shares, gaining control of the company. The total transaction price is approximately 1.444 billion yuan, with the acquisition expected to optimize Baode's equity structure and governance [5][6] - ST Zitian's stock will resume trading on September 15 and enter a delisting arrangement period of 15 trading days, with the last trading date expected to be October 13 [7] - Yongyue Technology's actual controller, Chen Xiang, has been released on bail due to an investigation related to the disclosure of important information. The company's operations remain normal [8] - ST Tiansheng's sodium bicarbonate injection has passed the consistency evaluation for generic drugs, indicating its clinical applicability for treating metabolic acidosis [9] Shareholding Changes - Jifa Education's shareholder, Deyuan Tai, plans to reduce its stake by up to 3%, equating to 11.9854 million shares [10] - Dayilong's shareholder intends to reduce its stake by up to 3%, amounting to 5.9708 million shares [11] - Pruis's shareholder, Guanyu Zhao Tai, plans to reduce its stake by up to 3%, totaling 2.3701 million shares [13] - Wanda Information's shareholder, Hexie Health, plans to reduce its stake by up to 3%, equating to 43.2189 million shares [14] - Jianlong Micro-Nano's shareholders plan to reduce their combined stake by up to 3%, totaling 3.0018 million shares [15] - Yunrong Technology's shareholder plans to reduce its stake by up to 2.99%, amounting to 1.8 million shares [16] - Guokang Biochemical's shareholders plan to reduce their stake by up to 1.7973%, totaling 1.33 million shares [17] - Yihua New Materials' shareholder plans to reduce its stake by up to 1%, equating to 1.655 million shares [18] - Yingxin Development's shareholder plans to reduce its stake by 0.67%, amounting to 3.9388 million shares [19] Performance Insights - Shanghai Airport reported an increase in passenger throughput for August, with Pudong International Airport reaching 7.9471 million passengers (up 6.9% year-on-year) and Hongqiao International Airport reaching 4.4515 million passengers (up 2.18% year-on-year) [20][21] Major Contracts - Dashi Intelligent signed a contract worth 23.869 million yuan for the Xiaomi Wuhan Phase II smart project, representing 0.75% of the company's audited revenue for 2024 [22]