证券代码：002263 证券简称：大东南 公告编号：2025-024 浙江大东南股份有限公司 第九届董事会第一次会议决议公告 同意选举严治邦独立董事、周建荣独立董事、沈亚平董事担任公司本届董事 1 会提名委员会委员，由严治邦独立董事担任公司本届董事会提名委员会召集人。 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。 浙江大东南股份有限公司（以下简称"公司"）第九届董事会第一次会议于 2025 年 9 月 15 日下午 16:00 在千禧路 5 号研发中心三楼报告厅以现场方式召开， 有关会议召开的通知，公司于 2025 年 9 月 15 日以现场方式送达各位董事。会议 应出席董事 7 名，实际出席董事 7 名。会议符合有关法律、法规、规章及公司章 程的规定。公司高级管理人员列席了本次会议，会议由过半数董事共同推举的董 事骆平先生主持。经出席会议的全体董事审议、书面表决后，形成以下决议： 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于选举公司董 事长的议案》。 同意选举骆平先生担任公司第九届董事会董事长，任期三年，自本次董事会 审议通过之日起至第 ...

Group 1 - The company Dazhong Southeast (002263) responded to investor inquiries on September 11, indicating that as of September 10, 2025, the number of shareholders is 151,597 [1]

Company Overview - Zhejiang Dazhongnan Co., Ltd. is located in Zhuji City, Zhejiang Province, and was established on June 8, 2000. The company was listed on July 28, 2008. Its main business involves the research, production, and sales of plastic films and new materials [1][2]. Financial Performance - For the first half of 2025, Dazhongnan achieved operating revenue of 637 million yuan, a year-on-year decrease of 1.46%. However, the net profit attributable to the parent company was 7.94 million yuan, showing a significant year-on-year increase of 151.81% [2]. - The company has cumulatively distributed 172 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - As of September 11, Dazhongnan's stock price was 4.05 yuan per share, with a market capitalization of 7.607 billion yuan. The stock has increased by 63.31% year-to-date, with a 1.00% increase over the last five trading days, a 16.71% increase over the last 20 days, and a 61.35% increase over the last 60 days [1]. - The stock experienced a net outflow of 38.38 million yuan in principal funds, with large orders buying 43.94 million yuan and selling 70.42 million yuan [1]. Shareholder Information - As of August 29, the number of shareholders for Dazhongnan was 122,200, a decrease of 2.87% from the previous period. The average circulating shares per person increased by 2.96% to 15,375 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited exited the list of the top ten circulating shareholders [3]. Industry Context - Dazhongnan belongs to the basic chemical industry, specifically in the plastic film and membrane materials sector. The company is involved in various concept sectors, including aluminum-plastic films, lithium batteries, graphene, photovoltaic glass, and new energy vehicles [2].

Group 1 - The stock of Zhejiang Dazhongnan Co., Ltd. fell by 5.25% on September 10, closing at 4.15 CNY per share, with a trading volume of 431 million CNY and a turnover rate of 5.45%, resulting in a total market capitalization of 7.795 billion CNY [1] - The company, established on June 8, 2000, and listed on July 28, 2008, specializes in the research, production, and sales of plastic films and new materials [1] - The main revenue composition of the company includes BOPP (capacitor film) at 33.84%, BOPET film at 33.43%, optical film at 19.62%, other (supplementary) at 6.74%, and CPP film at 6.36% [1] Group 2 - E Fund's Zhongzheng 2000 ETF (159532) holds 69,300 shares of Dazhongnan, accounting for 0.49% of the fund's net value, ranking as the fourth-largest holding [2] - The fund has a latest scale of 58.0843 million CNY and has achieved a year-to-date return of 35.51%, ranking 781 out of 4222 in its category [2] - The fund manager, Li Xu, has been in position for 2 years and 290 days, with the fund's total asset scale at 7.796 billion CNY, achieving a best return of 105.21% and a worst return of 10.64% during his tenure [2]

Group 1 - Anzheng Fashion opened up 0.44% on September 8, indicating positive market sentiment towards the stock [1] - Western Gold, a gold stock, opened up 6.44%, reflecting strong interest in precious metals [1] - Tongrun Equipment in the energy storage sector hit the daily limit up, while Tianhong Lithium opened up 13.67%, showcasing robust performance in the lithium battery market [1] Group 2 - First Opening Co., a robotics concept stock, opened down 3.99%, suggesting potential concerns in the robotics sector [1] - Zhongyuan Home Furnishing, a home furnishing stock, achieved a daily limit up for three consecutive days, indicating strong demand in the home goods market [1] - Solid-state battery concept stocks like Yinglian Co. and Dadongnan opened down 2.39% and 3.63% respectively, reflecting some volatility in this emerging technology [1] Group 3 - Shanghai Electric, which is expected to undergo restructuring, opened up 5.92%, indicating investor optimism regarding the company's future prospects [1] - Industrial mother machine stocks such as Qin Chuan Machine Tool opened down 1.47%, while Huadong CNC opened up 0.09%, showing mixed performance in the industrial machinery sector [1]

Market Performance - The plastic sector increased by 4.56% on September 5, with Yokogawa Precision leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Key Stocks in Plastic Sector - Yokogawa Precision (300539) closed at 32.82, up 20.00% with a trading volume of 321,400 shares and a turnover of 983 million yuan [1] - Dazhongnan (002263) closed at 4.41, up 9.98% with a trading volume of 4,980,500 shares and a turnover of 2.102 billion yuan [1] - Wankai New Materials (301216) closed at 18.91, up 8.06% with a trading volume of 347,400 shares and a turnover of 641 million yuan [1] - Other notable stocks include Shangwei New Materials (688585) at 76.50 (+7.53%), Pulite (002324) at 14.17 (+7.51%), and Jinfatech (600143) at 17.70 (+7.27%) [1] Capital Flow Analysis - The plastic sector saw a net inflow of 1.081 billion yuan from main funds, while retail funds experienced a net outflow of 643 million yuan [2] - Main funds showed significant inflows into Jinfatech (600143) with 466.12 million yuan, while Yokogawa Precision (300539) had a net inflow of 263 million yuan [3] - Dazhongnan (002263) attracted 251 million yuan from main funds, indicating strong institutional interest [3]

Core Insights - Zhejiang Dazhongnan Co., Ltd. reported a revenue of 637 million yuan for the first half of 2025, representing a year-on-year decrease of 1.46% [1] - The BOPP capacitor film products generated revenue of 215 million yuan, accounting for 33.84% of total revenue, continuing to be one of the company's core product segments [1] - The gross margin for capacitor films improved by 2.20 percentage points year-on-year, reaching 37.26%, indicating significant results in product structure optimization and cost control [1] - The company is actively expanding the application of capacitor films in emerging fields such as new energy and special electrical equipment [1] - The subsidiary Ningbo Wanxiang Capacitor Testing Center has officially commenced operations and is receiving orders, with plans for further production scale expansion in the future [1]

Core Insights - The company Dazhong Southeast reported that as of August 29, 2025, the number of shareholders is 122,162 [2] Company Information - Dazhong Southeast is actively engaging with investors through interactive platforms [2] - The company is tracking its shareholder base, indicating a focus on investor relations and transparency [2]

Core Viewpoint - The company, Dazhong Southeast, has indicated that it will provide timely announcements regarding the progress of its major shareholder's public solicitation for equity transfer [2] Group 1 - The company responded to investor inquiries on September 4 regarding the equity transfer solicitation [2] - The company emphasized that any developments will be disclosed through official announcements [2]

Group 1 - The stock of Zhejiang Dazhongnan Co., Ltd. increased by 6.02% on September 4, reaching a price of 4.05 CNY per share, with a trading volume of 9.37 billion CNY and a turnover rate of 12.71%, resulting in a total market capitalization of 76.07 billion CNY [1] - The company, established on June 8, 2000, and listed on July 28, 2008, specializes in the research, production, and sales of plastic films and new materials [1] - The main revenue composition of the company includes BOPP (capacitor film) at 33.84%, BOPET film at 33.43%, optical film at 19.62%, other (supplementary) at 6.74%, and CPP film at 6.36% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Everbright Pramerica holds a significant position in Dazhongnan [2] - The Everbright Pramerica Chengxin Mixed A Fund (003115) held 26,700 shares in the second quarter, accounting for 1.46% of the fund's net value, making it the largest heavy stock [2] - The fund has achieved a year-to-date return of 35.43%, ranking 1561 out of 8180 in its category, and a one-year return of 70.35%, ranking 1100 out of 7978 [2]