证券代码：002209 证券简称：达意隆 公告编号：2025-048 广州达意隆包装机械股份有限公司 关于持股5%以上股东权益变动触及1%整数倍暨减持计划 实施完毕的公告 深圳乐丰投资管理有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 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 15 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-033）， 深圳乐丰投资管理有限公司（以下简称"乐丰投资"）计划自上述公告披露之日 起 15 个交易日后的 3 个月内（即 2025 年 10 月 15 日至 2026 年 1 月 14 日）以集 中竞价交易方式和大宗交易方式减持公司股份不超过 5,970,800 股（不超过公司 总股本的 3%）。 本次减持股份来源：协议受让 （二）股东本次减持前后持股情况 近日，公司收到乐丰投资出具的《关于减持公司股份权益变动触及 1%整数 倍暨减持计划实施完毕的告知函》，乐丰投资于 2025 年 11 月 3 日通过大宗交 ...

Core Viewpoint - The company is currently involved in a prolonged legal case in Tanzania, with the opposing party seeking enforcement of a claim amounting to approximately $10.24 million (around 72 million RMB), which could negatively impact cash flow and increase non-operating expenses [1] Summary by Relevant Sections Legal Proceedings - The latest update on the Tanzania lawsuit was published in a notice on May 19, 2022, indicating that the company believes the appellate court's judgment lacks factual basis [1] - The arbitration related to the case has been reviewed and ruled upon by the China International Economic and Trade Arbitration Commission, with the ruling recognized by the Tanzanian High Court [1] Financial Implications - The company has applied for enforcement of an arbitration award amounting to approximately $1.03 million, which has been recognized by the Tanzanian High Court [1] - The company's jurisdictional objections have been dismissed, which may lead to the potential offset of the claim in Tanzania, although enforcement can still be sought in China and other regions [1] Operational Impact - The company asserts that the lawsuit will not have a significant impact on its normal production and operations [1] - There is currently no bilateral agreement or international treaty between China and Tanzania for mutual recognition and enforcement of court judgments, complicating the enforcement process [1]

Core Insights - Dailong (002209.SZ) reported its Q3 2025 results, revealing that as of October 27, 2025, six institutional investors held a total of 28.7443 million shares, representing 14.44% of the company's total equity, a decrease of 5.49 percentage points from the previous quarter [1][2]. Institutional Holdings - The total institutional holding in Dailong decreased by 5.49 percentage points compared to the previous quarter [1]. - The institutional investors include Shenzhen Lefeng Investment Management Co., Bank of China - CMB Quantitative Selected Stock Fund, China Construction Bank - GF Quantitative Multi-Factor Flexible Allocation Mixed Fund, Barclays Bank PLC, China Everbright Bank - CMB Growth Quantitative Stock Fund, and CMB Fund Management - Social Security Fund 1503 Combination [1]. Public Fund Holdings - One public fund, GF Quantitative Multi-Factor Mixed A, increased its holdings by 0.46% compared to the previous period [1]. - Two public funds, CMB Quantitative Selected Stock Initiation A and CMB Growth Quantitative Stock A, reduced their holdings by a total of 1.36% [1]. - A total of 104 public funds did not disclose their holdings this period, including several funds from Hua'an and Nu'an [1]. Social Security Fund and Foreign Investment - One new social security fund disclosed its holdings in Dailong, specifically the CMB Fund Management - Social Security Fund 1503 Combination [2]. - One new foreign institution, Barclays Bank PLC, disclosed its holdings, while UBS AG did not disclose its holdings this period [2].

Core Insights - The company achieved a revenue of 1.335 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 38.95% [1] - The net profit attributable to shareholders reached 103 million yuan, marking a significant year-on-year increase of 146.16% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 101 million yuan, which is a year-on-year increase of 116.72% [1] - The basic earnings per share stood at 0.5187 yuan [1]

Core Viewpoint - The company reported a mixed financial performance for Q3 2025, with revenue growth but a decline in net profit compared to the same period last year [1] Financial Performance Summary - In Q3 2025, the company achieved a revenue of 377 million yuan, representing a year-on-year increase of 7.14% [1] - The net profit attributable to shareholders for Q3 2025 was 12.37 million yuan, showing a decline of 7.37% year-on-year [1] - Basic earnings per share for Q3 2025 were 0.0621 yuan [1] - For the first three quarters of 2025, the company reported a total revenue of 1.335 billion yuan, which is a year-on-year growth of 38.95% [1] - The net profit attributable to shareholders for the first three quarters was 103 million yuan, reflecting a significant year-on-year increase of 146.16% [1]

Group 1 - The core point of the article is that Dailong (SZ 002209) held its ninth board meeting on October 27, 2025, via telecommunication to review the proposal for the "2025 Q3 Report" [1] - For the first half of 2025, Dailong's revenue composition shows that liquid packaging machinery and automation equipment accounted for 99.9%, while other businesses made up 0.1% [1] - As of the report, Dailong's market capitalization is 3.1 billion yuan [1] Group 2 - The article also mentions a separate company promoting overseas real estate tokenization, claiming that individuals can earn significant returns by investing, which raises concerns about the legitimacy of such claims [1]

关于2025年第三季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 证券代码：002209 证券简称：达意隆 公告编号：2025-046 广州达意隆包装机械股份有限公司 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2025年9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2025 年9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2025年9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，2025年第三季度，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239.63万 元，计提各项信用减值损失317.2 ...

一、会议审议情况 1、审议通过《关于<2025 年第三季度报告>的议案》 证券代码：002209 证券简称：达意隆 公告编号：2025-044 广州达意隆包装机械股份有限公司 第九届董事会第九次会议决议公告 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"）第九届董事会第九 次会议通知于 2025 年 10 月 21 日以专人送达的方式发出，会议于 2025 年 10 月 27 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。 《2025 年第三季度报告》中的财务信息已经公司董事会审计委员会全体成 员审核通过，同意提交公司董事会审议。 《2025 年第三季度报告》参见公司同日刊登在《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上的《2025 年第三季度报告》（公告编号：2025-045）。 表决结果 ...

证券代码：002209 证券简称：达意隆 公告编号：2025-047 广州达意隆包装机械股份有限公司 关于2023年限制性股票激励计划预留授予部分第二个解除 限售期解除限售条件成就的公告 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。 重要内容提示： 1、公司 2023 年限制性股票激励计划预留授予部分第二个解除限售期解除限 售条件已经成就，符合解除限售条件的激励对象共计 2 名，可解除限售的限制性 股票数量为 8.40 万股，占公司当前总股本的 0.0422%。 2、本次限制性股票解除限售尚需在相关部门办理解除限售手续，在上市流 通前，公司将发布相关提示性公告，敬请投资者注意。 广州达意隆包装机械股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第九届董事会第九次会议，审议通过《关于 2023 年限制性股票激励计 划预留授予部分第二个解除限售期解除限售条件成就的议案》。根据《上市公司 股权激励管理办法》（以下简称《管理办法》）《广州达意隆包装机械股份有限 公司 2023 年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》） 的 ...

广州达意隆包装机械股份有限公司 董事会薪酬与考核委员会关于 2023 年限制性股票激励计划 预留授予部分第二个解除限售期解除限售激励对象名单的 核查意见 广州达意隆包装机械股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》《上市公司股权激励管理办法》（以下简称《管理办法》）及《公司 章程》等有关规定，对《广州达意隆包装机械股份有限公司 2023 年限制性股票 激励计划（草案）》（以下简称《激励计划（草案）》或"本次激励计划"）预 留授予部分第二个解除限售期可解除限售激励对象名单进行了核查，并发表核查 意见如下： 一、公司符合《管理办法》和《激励计划（草案）》等法律法规、规范性文 件规定的实施股权激励计划的情形，公司具备实施股权激励计划的主体资格，符 合《激励计划（草案）》中对预留授予部分第二个限售期解除限售条件的要求， 未发生《激励计划（草案）》中规定的不得解除限售的情形。 二、本次激励计划预留授予部分激励对象不存在《管理办法》第八条规定的 不得成为激励对象的下列情形： （一）最近 12 个月内被证券交易所认定为不适当人选； （ ...