Workflow
TECH-LONG(002209)
icon
Search documents
达 意 隆(002209) - 关于调整公司2025年度日常关联交易预计额度的公告
2025-12-02 10:45
证券代码:002209 证券简称:达意隆 公告编号:2025-051 广州达意隆包装机械股份有限公司 关于调整公司2025年度日常关联交易预计额度的公告 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、日常关联交易基本情况 (一)日常关联交易概述 1、广州达意隆包装机械股份有限公司(以下简称"公司")于 2025 年 2 月 28 日召开第九届董事会第二次会议,审议通过《关于公司 2025 年度日常关联 交易预计的议案》,同意公司及控股子公司根据日常经营需要,2025 年度与关 联方 Tech-Long Packaging Machinery India Private Limited(以下简称"印度达意 隆")、深圳市人通智能科技有限公司、广州晶品智能压塑科技股份有限公司、 广州量能达热能科技有限公司、东莞市硕华机械设备制造有限公司发生日常关联 交易,金额不超过 2,860 万元。具体内容详见公司于 2025 年 3 月 1 日刊登在《证 券时报》及巨潮资讯网(www.cninfo.com.cn)上的《关于公司 2025 年度日常关 联交易预计的公告》( ...
达 意 隆(002209) - 第九届董事会第十次会议决议公告
2025-12-02 10:45
广州达意隆包装机械股份有限公司 第九届董事会第十次会议决议公告 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。 证券代码:002209 证券简称:达意隆 公告编号:2025-050 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《关于调整公司 2025 年度日常关联交易预计额度的公告》(公告编号: 2025-051)。 表决结果:5 票同意、0 票反对、0 票弃权。关联董事张颂明先生、肖林女 士回避表决。 二、备查文件 《第九届董事会第十次会议决议》 广州达意隆包装机械股份有限公司 董事会 广州达意隆包装机械股份有限公司(以下简称"公司")第九届董事会第十 次会议通知于 2025 年 11 月 26 日以专人送达的方式发出,会议于 2025 年 12 月 2 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 ...
公司互动丨这些公司披露在芯片、航空航天等方面最新情况
Di Yi Cai Jing· 2025-12-01 14:17
Chip Industry - Beijing Junzheng reported strong sales of its chips in the 3D printing market [1] - Meixinsheng's wireless charging chips are being utilized in Doubao AI smartphones [1] Aerospace Industry - Dayilong indicated that the demand for beverage packaging machinery in overseas markets remains in a long-term upward trend [1] - Guojijinggong holds over 90% market share in the domestic aerospace bearing sector [1] Other - Yuegui Co. currently has no plans for the production of battery-grade high-purity sulfur [1]
达意隆:东南亚、南亚饮料市场目前仍处于快速扩容期
Zheng Quan Ri Bao· 2025-12-01 09:12
(文章来源:证券日报) 证券日报网讯达意隆12月1日发布公告,在公司回答调研者提问时表示,东南亚、南亚饮料市场目前仍 处于快速扩容期,整体市场增速明显,市场规模将持续增长。随着城市化率提升和居民收入增加,消费 结构也会发生变化,饮料产品亦将呈现多元化发展趋势,未来增量空间确定性高。 ...
达意隆:目前暂无股份回购或实施股权激励的计划
Zheng Quan Ri Bao· 2025-12-01 09:12
(文章来源:证券日报) 证券日报网讯达意隆12月1日发布公告,在公司回答调研者提问时表示,公司目前暂无股份回购或实施 股权激励的计划;后续如有相关安排,公司将会严格按照规定履行审议程序和信息披露义务。 ...
达意隆:公司境外市场毛利率高于国内
Zheng Quan Ri Bao· 2025-12-01 09:12
证券日报网讯达意隆12月1日发布公告,在公司回答调研者提问时表示,公司境外市场毛利率高于国 内,主要得益于产品性价比优势、市场竞争格局差异及产品结构优化等因素。 (文章来源:证券日报) ...
达意隆:目前公司在手订单较为充足
Zheng Quan Ri Bao· 2025-12-01 09:12
证券日报网讯达意隆12月1日发布公告,在公司回答调研者提问时表示,目前公司在手订单较为充足, 正通过合理排产及供应链协同等方式有序生产。 (文章来源:证券日报) ...
达意隆:2023年,公司境外收入为4.4亿元
Zheng Quan Ri Bao· 2025-12-01 09:12
Core Viewpoint - The company, Dali Long, reported significant growth in overseas revenue for 2023 and projected continued growth for 2024, driven by demand from various international markets [2] Group 1: Financial Performance - In 2023, the company's overseas revenue reached 440 million yuan, accounting for 34.28% of total revenue, representing a year-on-year increase of 51.81% [2] - For 2024, the company anticipates overseas revenue to rise to 659 million yuan, which will constitute 43.33% of total revenue, with a projected year-on-year growth of 49.62% [2] Group 2: Market Drivers - The increase in overseas orders over the past two years has been primarily driven by demand from markets in South Asia, Southeast Asia, the Americas, the Middle East, and Africa [2]
达意隆:公司将会通过积极有效的成本管理,确保期间费用的增长得到有效控制
Core Viewpoint - The company, Dali Long, announced on December 1 that its sales expense ratio, management expense ratio, and financial expense ratio are all below the industry average, indicating effective cost management practices [1] Group 1 - The company reported that its expense ratios are within a reasonable range compared to the industry [1] - Future plans include active and effective cost management to control the growth of period expenses [1]
2025年1-9月中国包装专用设备产量为137.9万台 累计增长26%
Chan Ye Xin Xi Wang· 2025-12-01 03:36
Group 1 - The core viewpoint of the article highlights the performance and trends in the Chinese packaging machinery industry, particularly focusing on production statistics and future projections [1] - According to the National Bureau of Statistics, the production of packaging special equipment in China was 186,000 units in September 2025, representing a year-on-year decrease of 1.1% [1] - Cumulatively, from January to September 2025, the total production of packaging special equipment reached 1.379 million units, showing a cumulative growth of 26% [1] Group 2 - The article references a report by Zhiyan Consulting titled "Analysis Report on the Operation Status and Development Trends of China's Packaging Machinery Industry from 2025 to 2031" [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering high-quality services and market insights to empower investment decisions in the packaging machinery sector [1]