证券代码：002214 证券简称：*ST 大立 公告编号：2025－043 浙江大立科技股份有限公司 2025年半年度业绩预告 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、误导性陈述或者重大遗漏。 一、本期业绩预计情况 二、与会计师事务所沟通情况 本次业绩预告未经注册会计师预审计。 本报告期，公司预计亏损 8,000.00-11,800.00 万元，比上年同期减少 39.80% ～ 59.19%。 三、业绩变动原因说明 报告期内，公司业务收入较上年同期有所增长，民品业务实现稳定增长，装 备业务部分实现恢复,同时公司通过提升经营效率，努力降低成本费用。但公司 业务仍处于转型升级的关键期，研发项目持续投入，通过推动技术创新不断提升 产品的竞争力和附加值。公司积极参与项目竞标，并已在多领域取得突破，在研 项目保持稳定增长，为公司的可持续发展提供了有力保障。 四、风险提示 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 | 项 目 | 2025 1 月 1 日—2025 | 年 | | 年 | 6 | 月 | 30 | 日 | 上年同期 | | | -- ...

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

证券代码：002214 证券简称：*ST 大立 公告编号：2025－034 浙江大立科技股份有限公司 关于与专业投资机构共同投资设立基金的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次交易不构成关联交易，亦不构成重大资产重组。根据《深圳证券交 易所上市公司自律监管指引第 7 号——交易与关联交易》《浙江大立科技股份有 限公司章程》（以下简称"《公司章程》"）以及《公司授权管理制度》等相关 规定，本次共同投资无需提交公司董事会、股东大会审议。 2、本次共同投资事项尚需进行工商变更登记、基金备案等手续；本次合作各 方共同出资发起设立产业投资基金，投资周期较长，在运作过程中可能受宏观经 济、行业周期、投资标的、交易方案等多种因素的影响而使基金总体收益水平存 在不确定的风险。敬请广大投资者审慎进行投资决策，注意投资风险。 一、本次对外投资概况 （一）交易基本情况 浙江大立科技股份有限公司（以下简称"公司"）近日与浙江坤鑫投资管理 有限公司（以下简称"坤鑫投资"）及各有限合伙人共同签署了《浙江战兴接力 股权投资基金合伙企业（有限合伙）合伙协 ...

Group 1 - The company *ST Dali plans to establish a fund in collaboration with professional investment institutions, focusing on key sectors such as integrated circuits and aerospace [1] - The company will invest RMB 25 million as a limited partner, representing a 5% stake in the fund [1] - The fund aims to raise a total of RMB 500 million, targeting advanced manufacturing, integrated circuits, artificial intelligence, new materials, new energy, biomedicine, and deep-sea aerospace industries [1]

Core Points - The annual general meeting of Zhejiang Dali Technology Co., Ltd. was held on May 23, 2025, combining on-site and online voting methods [2][3][4] - A total of 143 shareholders or their representatives attended the meeting, representing 182,857,661 shares, which is 30.8392% of the total voting shares [7] - All proposed resolutions at the meeting were approved, including the 2024 annual financial report and profit distribution plan [8][9][10][12][16][19] Meeting Details - The meeting was convened by the company's board of directors and chaired by Chairman Pang Huimin [5][6] - The on-site meeting took place at the company's conference room located at 639 Binkang Road, Binjiang District, Hangzhou [4] - Voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [3] Voting Results - The 2024 Board of Directors' work report received 96.9225% approval from the voting shares [8] - The 2024 Supervisory Board's work report also received 96.9225% approval [9] - The 2024 financial settlement report was approved with 96.9144% of the votes [10] - The profit distribution plan for 2024 was approved with 96.9142% of the votes [12] - The special report on the use of raised funds was approved with 96.7047% of the votes [14] - The proposal to reappoint Tianjian Accounting Firm as the auditing institution received 96.6176% approval [16] - The 2025 credit authorization proposal was approved with 96.9225% of the votes [16] - The 2025 salary plans for independent and non-independent directors were approved with 96.4512% and 73.0170% respectively [17][18] - The 2025 salary plan for supervisors received 96.7097% approval [19] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the attendance and voting results were deemed valid [20]

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江大立科技股份有限公司 2024 年度股东大会的 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师 1 国浩律师（杭州）事务所 法律意见书 仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的 表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次股东大会见证之目的，不得用于其他任何目 的或用途。本所同意，公司将本法律意见书作为公司本次股东大会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 法律责任。 法律意见书 致：浙江大立科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江大立科技股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年度股东大会（以下 简称"本次股东大会"），并依据《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》（以下 ...

证券代码：002214 证券简称：*ST 大立 公告编号：2025-033 浙江大立科技股份有限公司 2024 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、误导性陈述或者重大遗漏。 一、重要提示 1、本次股东大会以现场投票和网络投票相结合的方式召开 2、本次会议召开期间没有增加、否决或变更提案。 二、会议召开情况 1、召集人：公司董事会 2、表决方式：现场投票表决与网络投票相结合方式 3、现场会议召开时间：2025年5月23日（星期五）14:30 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月23日 的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月23日上 午9:15至下午15:00期间的任意时间。 4、现场会议召开地点：杭州市滨江区滨康路639号公司一号会议室。 5、会议主持人：公司董事长庞惠民先生。 6、会议的召集、召开符合《公司法》和《公司章程》等有关规定。 三、会议出席情况 参加本次股东大会的股东或股东代理人共计 143 人（代表股东 ...

证券代码：002214 证券简称：*ST 大立 公告编号：2025－032 特别提示： 本次签署的《珠海云洲智能科技股份有限公司浙江大立科技股份有限公司战 略合作协议》（以下简称"战略合作协议"）系双方对合作内容等方面达成的框 架性协议。具体合作事项将另行签订协议进行约定。 本次签署的《战略合作协议》不会对浙江大立科技股份有限公司（以下简称 "公司"、"大立科技"）本年度的生产经营和财务状况产生直接重大影响。 一、协议签署情况 近日，公司与珠海云洲智能科技股份有限公司（以下简称"云洲智能"）签 署了《战略合作协议》，决定通过战略合作，充分利用双方在技术研发、资金资 源、产业政策、人才储备等方面的独到优势，共同推动水上智能无人装备的快速 发展。 本次签署的《战略合作协议》为框架性协议，不涉及关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。本次签署《战略合作协议》 事项无需提交董事会和股东大会审议。公司将根据后续具体进展情况按照《深圳 证券交易所股票上市规则》及《公司章程》等有关规定履行相应审批程序和信息 披露义务。 二、合作对手方介绍 1、基本情况 浙江大立科技股份有限公司 关于签订战略 ...

2．股东股份累计质押基本情况 证券代码：002214 证券简称：*ST 大立 公告编号：2025-031 浙江大立科技股份有限公司关于 控股股东部分股份解除质押的公告 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、误导性陈述或者重大遗漏。 公司近日接到控股股东、实际控制人庞惠民先生通知，获悉其所持有本公司 的部分股份解除质押，具体事项如下： 一、股东股份质押基本情况 | 1．本次解除质押基本情况 | | --- | | 股东名 称 | 是否为控股股 东或第一大股 | 本次解除质押 股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一致行 动人 | （股） | 比例（%） | 比例（%） | | | | | 庞惠民 | 是 | 5,000,000 | 3.12 | 0.83 | 2024 年 7 月 10 日 | 2025 年 5 月 6 日 | 中原信托有 限公司 | | 合计 | - | 5,000,000 | 3.12 | ...

Group 1: Company Performance and Financials - The company has signed a contract for a certain optical system with a value of 71 million RMB, which is expected to enhance its equipment business development space [3] - The company aims to achieve a sales revenue target of 500 million RMB for the year, supported by identified projects and sales target agreements [5] - As of the end of 2024, the company has a cash balance of 108 million RMB, with most bank loans being medium to long-term credit loans [19] - The company has accumulated a credit loss provision of 305.017 million RMB, which will be adjusted upon recovery of receivables [8] Group 2: Research and Development - The company invests heavily in R&D, with R&D personnel salaries and benefits accounting for 65.67% of R&D expenses [11] - The new optical base is expected to have an annual production capacity of 200 complex optical systems and 1,800 optical products, aiming for over 3 billion RMB in revenue [12][25] - The company has developed several optical turret products for various platforms, including drones and ships, to meet diverse operational needs [10][37] Group 3: Market and Product Development - The company has established partnerships with several domestic enterprises in the drone and unmanned boat sectors, showing positive progress [26] - The company is focusing on expanding its market presence in infrared products for personal consumption and power monitoring applications [52] - The company is actively participating in equipment research project bidding and has achieved breakthroughs in multiple fields [9] Group 4: Challenges and Strategies - The company plans to reverse its losses through enhanced marketing, increased receivables collection, and strict cost control [48] - The company has faced challenges with delayed orders leading to high inventory turnover days [35] - The company is committed to maintaining transparency and compliance with legal regulations, denying any allegations of financial misconduct [60]