浙江大东南股份有限公司 审计报告及财务报表 二○二四年度 浙江大东南股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-85 | 审 计 报 告 信会师报字[2025]第 ZF10505 号 浙江大东南股份有限公司全体股东： 一、 审计意见 我们审计了浙江大东南股份有限公司（以下简称大东南）财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,324,551,537.25, a decrease of 0.65% compared to ¥1,333,268,868.07 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥18,323,397.33, down 11.40% from ¥20,681,457.00 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,384,470.39, a decline of 19.78% from ¥15,438,899.38 in 2023[18]. - The net cash flow from operating activities increased by 133.03% to ¥136,769,082.21 from ¥58,692,130.70 in 2023[18]. - Total assets at the end of 2024 were ¥2,946,978,864.52, a decrease of 4.82% from ¥3,096,080,768.78 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥2,755,057,433.78, an increase of 0.67% from ¥2,736,734,036.45 at the end of 2023[18]. - The basic earnings per share for 2024 remained at ¥0.01, unchanged from 2023[18]. - The weighted average return on equity for 2024 was 0.67%, down from 0.76% in 2023[18]. - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has reported uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[18]. Market Trends - The global CPP film market size was approximately 8 billion USD in 2023, with a projected CAGR of about 5% from 2024 to 2030, driven by food packaging demand[27]. - The BOPET film market is expected to grow from 12.06 billion USD in 2024 to 18.6 billion USD by 2032, with a CAGR of approximately 5.56%[27]. - The global capacitor film market reached 3.253 billion USD in 2023, with expectations to double to 6.457 billion USD by 2030, reflecting a CAGR of around 10.4%[28]. - The optical film market was valued at approximately 18 billion USD in 2023, with projections to reach 25 billion USD by 2027, indicating a CAGR of about 8%[29]. Revenue Breakdown - The revenue from BOPP film (capacitor film) increased by 5.99% to ¥484,641,687.97, accounting for 36.59% of total revenue[45]. - The revenue from optical film decreased by 8.92% to ¥269,059,687.48, representing 20.31% of total revenue[45]. - Domestic revenue was ¥1,201,648,088.5, down 1.69% from ¥1,222,340,602.5, while international revenue increased by 10.80% to ¥122,903,448.67[45]. Research and Development - The company holds 13 invention patents, 15 utility model patents, and 1 design patent related to plastic film products, showcasing its commitment to R&D[35]. - The company has established partnerships with institutions like the Chinese Academy of Sciences and Zhejiang University to enhance its R&D capabilities in new materials[38]. - R&D expenses increased by 12.04% to ¥44,540,102.32, representing 3.36% of total revenue[56]. - The number of R&D personnel increased by 22.86% to 129, with a higher proportion of master's degree holders[57]. Production and Capacity - The company has a production capacity utilization rate of 49.79% for CPP film, 53.96% for BOPET film, 96.67% for BOPP capacitor film, and 73.02% for optical-grade film[35]. - The company completed several new product developments, including a high-temperature resistant capacitor film, enhancing market competitiveness[57]. - The company aims for a domestic production rate of over 90% for reflective films and over 40% for polarizing films by 2025, indicating a strong push towards localization[30]. Financial Management - The company has received government subsidies amounting to 6,594,584.96 CNY in 2024, which positively impacted its financial performance[23]. - The company's energy procurement prices account for over 30% of total production costs, indicating a significant impact on overall expenses[34]. - The company is actively pursuing a vertical integration strategy to enhance its supply chain and reduce production costs[38]. Governance and Management - The company adheres to legal regulations in corporate governance, ensuring that all shareholders, especially minority shareholders, can exercise their rights[88]. - The company maintains independence from its controlling shareholder in business operations, personnel, assets, and financial matters[90]. - The company has a stable management team with members holding various professional backgrounds, including finance, law, and engineering[95]. - The financial management team is led by Wang Jiangping, who has a background in finance and accounting, contributing to effective financial oversight[96]. Environmental Commitment - The company is committed to environmental protection and has obtained ISO14001 environmental management system certification[125]. - The company has implemented measures to reduce carbon emissions, including the use of renewable energy sources and the purchase of 20,000 green certificates, which can offset 20 million kWh of electricity consumption[126]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 60,994, an increase from 58,827 at the end of the previous month, reflecting a growth of approximately 3.3%[170]. - The largest shareholder, Zhuji Water Affairs Group Co., Ltd., holds 524,158,020 shares, representing 27.91% of the total shares[171]. - The company has not conducted any repurchase transactions among the top 10 ordinary shareholders during the reporting period[172]. Audit and Compliance - The audit opinion issued by the auditing firm indicates that the financial statements fairly reflect the company's financial position as of December 31, 2024, in accordance with accounting standards[184]. - The internal control system is deemed effective, with no significant deficiencies identified[118]. - The company has established internal controls related to revenue recognition to mitigate inherent risks associated with management's manipulation of revenue[187].

Overview - The plastic blown film machine is crucial for producing plastic films, with its performance directly affecting the quality and output of the films [1][11] - The market for plastic blown film machines in China has expanded significantly due to the growth in end markets such as packaging, healthcare, and agriculture, particularly since 2020 [1][11] - The production of small plastic machinery and blown film machines surged from 2020 to 2023, but has seen a rapid decline in the second half of 2023 due to a sharp decrease in overseas orders [1][11] Market Policy - Recent policies in China aim to promote high-quality development in light industry, encouraging the transformation and upgrading of the manufacturing sector towards smart, automated, and green technologies [4][6] - Key policies include guidelines for digital transformation, green low-carbon technologies, and support for large-scale equipment updates [4][6] Industry Chain - The upstream of the plastic blown film machine industry includes sectors like steel, non-ferrous metals, electronic components, and mechanical parts [7] - The midstream involves the research, development, and manufacturing of plastic blown film machines, while the downstream applications are widespread, particularly in packaging [7] Development Status - China's plastic film industry has rapidly developed, with a production volume of 16.95 million tons in 2023, showing a slight increase of 0.15% year-on-year, providing growth opportunities for the plastic blown film machine sector [9][11] - The production and demand for plastic blown film machines are projected to decline to 23,000 units and 18,000 units respectively in 2024, with the market size dropping to 10.49 billion yuan [1][11] Competitive Landscape - The plastic blown film machine industry in China is characterized by intense competition due to low technical barriers and significant product homogeneity in the mid-to-low-end market [13] - Major players like Dalian Rubber and Plastic Machinery Co., Guangdong Jinming Machinery Co., and Hubei Light Industry Machinery Co. dominate the high-end market due to their brand, technology, and scale advantages [13][14] Industry Representative Companies - Guangdong Jinming Machinery Co. is a leading manufacturer with a focus on R&D, design, production, and sales, exporting to over 50 countries, and generating a revenue of 474 million yuan in 2024, with 273 million yuan from blown film machines [15] - Hubei Light Industry Machinery Co. has decades of experience in producing plastic extrusion and blown film production line equipment, emphasizing low-carbon technology and customer service [17] Development Trends - The future of the blown film machine industry will see integration with IoT, big data, and AI technologies for real-time monitoring and optimization of production processes [19] - There will be a growing application of biodegradable plastics and new polymer materials, necessitating improvements in processing technology and equipment structure [19] - Chinese blown film machine companies are expected to enhance their international market presence by improving product quality and brand building [19]

Financial Performance - The company's operating revenue for Q3 2024 was ¥330,074,609.22, a decrease of 0.92% compared to the same period last year[2] - The net profit attributable to shareholders was -¥5,120,183.81, representing a decline of 58.50% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥6,492,474.46, a decrease of 52.14% compared to the previous year[2] - The net profit for the period decreased by 380.52%, largely due to a significant decline in the gross margin of optical film products[8] - Total operating revenue for Q3 2024 was ¥976,181,825.82, a decrease of 1.1% compared to ¥991,083,494.75 in the same period last year[13] - Net profit for Q3 2024 was a loss of ¥20,445,304.51, compared to a loss of ¥4,254,786.22 in Q3 2023, indicating a significant decline in profitability[14] - The total comprehensive income attributable to the parent company for Q3 2024 was -20,445,304.51 CNY, a decrease of 4,254,786.22 CNY compared to the previous period[15] - Basic and diluted earnings per share for the period were both -0.011 CNY, down from -0.002 CNY in the prior period[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,889,791,262.39, down 6.66% from the end of the previous year[2] - The total assets decreased to ¥2,889,791,262.39 from ¥3,096,080,768.78 year-over-year, indicating a reduction in the company's asset base[12] - The total liabilities decreased to ¥173,502,530.45 from ¥359,346,732.33, showing a significant reduction in financial obligations[12] - The company's equity attributable to shareholders decreased to ¥2,716,288,731.94 from ¥2,736,734,036.45, reflecting a decline in shareholder value[12] Cash Flow - The company's cash flow from operating activities showed a net increase of 103.81% year-to-date, amounting to ¥10,693,497.72[2] - The company reported a decrease in cash flow from operating activities, impacting liquidity and operational flexibility[14] - Cash inflow from operating activities totaled 1,025,779,526.31 CNY, an increase from 828,029,590.26 CNY in the previous period[16] - Cash outflow for operating activities was 1,015,086,028.59 CNY, compared to 1,108,657,329.48 CNY in the prior period[16] - The net cash flow from operating activities was 10,693,497.72 CNY, a significant improvement from -280,627,739.22 CNY in the previous period[16] - The ending balance of cash and cash equivalents was 886,956,611.00 CNY, down from 995,047,278.30 CNY in the previous period[17] - The company’s cash and cash equivalents increased by 163,179,640.94 CNY during the period, compared to a decrease of 22,905,321.96 CNY in the previous period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,500[9] - The largest shareholder, Zhuji Water Group, holds 27.91% of shares, totaling 524,158,020 shares[9] - The company has a total of 5% or more shareholders, with no significant changes reported in the top 10 shareholders[9] - The company has not reported any new strategies or significant changes in shareholder relationships[9] Operational Metrics - The company's cash and cash equivalents decreased from 1,140,645,093.36 RMB to 993,593,611.02 RMB, a decline of approximately 12.9%[10] - Accounts receivable increased from 98,741,848.50 RMB to 118,004,808.81 RMB, representing a growth of about 19.5%[10] - Inventory decreased from 305,519,800.92 RMB to 269,885,682.21 RMB, a reduction of approximately 11.7%[10] - The total current assets decreased from 1,729,508,164.12 RMB to 1,574,752,224.25 RMB, a decline of about 8.9%[10] - Fixed assets decreased from 1,232,325,058.38 RMB to 1,200,036,844.48 RMB, a decrease of approximately 2.6%[10] - The company reported a significant increase in prepayments by 88.49% compared to the beginning of the year, mainly due to increased advance payments for materials[6] - The company reported an increase in prepayments from 29,498,441.26 RMB to 55,602,244.52 RMB, an increase of about 88.5%[10] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[14] - The company plans to enhance its technological capabilities through increased investment in R&D and potential partnerships[14] - Research and development expenses increased to ¥44,097,593.41 in Q3 2024, up from ¥37,675,250.57 in the previous year, reflecting a focus on innovation[13] Financial Expenses - The company's financial expenses increased by 46.22% year-over-year, primarily due to a decrease in interest income[7]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥646,107,216.60, a decrease of 1.80% compared to ¥657,937,878.63 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥15,325,120.70, representing a decline of 289.63% from ¥8,081,546.58 in the previous year[12]. - The basic earnings per share for the reporting period was -¥0.0082, a decrease of 290.70% compared to ¥0.0043 in the same period last year[12]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, amounting to -¥19,130,763.16, compared to ¥1,754,160.34 in the previous year, a decline of 1,190.59%[12]. - The company's optical film segment experienced a significant revenue decline of 17.44%, contributing to the overall decrease in profitability[24]. - The company reported a net loss of ¥7,725,393.17 compared to a profit of ¥7,599,727.53 in the previous period[74]. - The company reported a net loss of CNY 7,585,178.33 for the first half of 2024, contrasting with a profit of CNY 8,525,134.40 in the same period of 2023[79]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥23,629,471.30, a significant increase of 89.25% compared to -¥219,758,061.06 in the same period last year[12]. - The company reported a significant increase in cash flow from operating activities, resulting in a net cash flow of 69,407,236.02 CNY, compared to -129,635,943.42 CNY in the previous year[85]. - The cash inflow from operating activities was CNY 668,045,059.12, up from CNY 535,325,927.93 in the first half of 2023[83]. - The cash outflow from operating activities was CNY 691,674,530.42, resulting in a net cash flow from operating activities of -CNY 23,629,471.30, an improvement from -CNY 219,758,061.06 in the previous year[83]. - The company's cash and cash equivalents increased by 649.06% to ¥140,881,311.79, compared to a decrease of -¥25,658,537.72 in the previous year[23]. - The company's cash and cash equivalents decreased to ¥967,376,281.87 from ¥1,140,645,093.36, representing a decline of approximately 15.1%[72]. - The company's total cash inflow from investment activities reached 723,000,000.00 CNY, compared to 495,000,000.00 CNY in the same period last year[86]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,879,283,718.24, down 7.00% from ¥3,096,080,768.78 at the end of the previous year[12]. - The total current assets decreased to ¥1,547,923,159.97 from ¥1,729,508,164.12, a decline of about 10.5%[72]. - Total liabilities decreased to ¥157,874,802.49 from ¥359,346,732.33, reflecting a decline of approximately 56.1%[74]. - The company's total equity decreased to ¥2,721,408,915.75 from ¥2,736,734,036.45, a slight decrease of about 0.6%[74]. - The company's total equity increased to CNY 2,502,676,547.97 from CNY 2,445,422,515.88, reflecting a strengthening of the equity base[77]. Investment and R&D - Research and development investment increased by 21.77% to ¥30,586,445.35, up from ¥25,117,253.35 in the previous year, reflecting the company's commitment to innovation[23]. - Research and development expenses rose to CNY 30,586,445.35, compared to CNY 25,117,253.35 in the previous year, indicating a focus on innovation[79]. - The company holds 50 national patents, including invention and utility model patents, enhancing its competitive edge in the industry[20]. Strategic Initiatives - The company is focusing on enhancing cash flow management and improving accounts receivable collection to ensure sustainable development[18]. - The company is transitioning from traditional plastic films to new materials, aligning with national strategies that emphasize the development of advanced polymer materials[18]. - The company is collaborating with Tsinghua University and Zhenhai Refining & Chemical to develop domestic raw materials to reduce reliance on Nordic chemical raw materials[16]. - The company plans to use up to RMB 700 million of its own funds to purchase high-safety, high-liquidity financial products, although no such purchases were made during the reporting period[55]. Shareholder Information - The largest shareholder, Zhuji Water Affairs Group Co., Ltd., holds 27.91% of the total shares, amounting to 524,158,020 shares[58]. - The report indicates a decrease of 59,400 shares held by Haikou Huiping Advertising Co., Ltd., which now holds 11,500,600 shares, representing 0.61% of total shares[59]. - The company has a total of 64,288 common shareholders at the end of the reporting period[58]. - The annual shareholders' meeting had a participation rate of 27.99%, reflecting shareholder engagement in corporate governance[38]. Compliance and Governance - The financial report was approved by the company's board on August 29, 2024, indicating a commitment to transparency and compliance[98]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[99]. - The company’s financial statements are prepared on a going concern basis, indicating confidence in future operations[100]. Market Conditions - The market for traditional films is becoming saturated, while demand for BOPP capacitor films remains high, indicating potential growth opportunities[16]. - The company faced risks from intensified market competition, particularly in the polyester film sector, which may impact profit margins[35]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[40]. - The company has implemented energy-saving measures, including upgrading production lines, resulting in a significant reduction in electricity consumption[40].

证券代码：002263 证券简称：大东南 公告编号：2024-016 浙江大东南股份有限公司 2024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、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 三、业绩变动原因 报告期内，受行业新增产能集中快速释放因素影响，叠加市场需求低于预期， 供需失衡矛盾凸显，导致公司 BOPET 薄膜、光学膜等产品价格及毛利率下滑，经营 效益较去年同期下降幅度较大。 四、其他相关说明 1.本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披露的 2024 年半年度报告为准。 1 一、本期业绩预计情况 1、业绩预告时间：2024 年 1 月 1 日—2024 年 6 月 30 日 2、预计的业绩： 亏损 □扭亏为盈 同向上升 同向下降 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：1,500 | 万元-1,800 万元 | 盈利：808.15 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：2,100 | 万元-2,400 万元 | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥311,273,795.28, a decrease of 3.65% compared to ¥323,056,800.61 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,917,189.28, representing a decline of 226.83% from a profit of ¥7,030,831.16 in the previous year[4] - The basic earnings per share were -¥0.0047, a decrease of 227.03% compared to ¥0.0037 in the same period last year[4] - The company reported a 368.41% decline in net profit after deducting non-recurring gains and losses, resulting in a loss of ¥11,106,154.05 compared to a profit of ¥4,137,800.75 last year[4] - The net profit for the current period is a loss of ¥8,917,189.28, compared to a profit of ¥7,030,831.16 in the previous period, representing a significant decline[37] - The company reported a basic and diluted earnings per share of -0.0047, compared to 0.0037 in the previous period, indicating a negative shift in profitability[37] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 97.67%, down to ¥523,115.26 from ¥22,493,173.80 year-on-year[4] - Operating cash flow for the current period is ¥523,115.26, down from ¥22,493,173.80 in the previous period, indicating a decrease in cash generation from operations[38] - Cash and cash equivalents at the end of the period stand at ¥758,505,746.55, down from ¥1,162,138,354.60 at the end of the previous period[39] - The net cash flow from financing activities is ¥38,000,741.37, a decrease from ¥122,126,760.58 in the previous period, indicating reduced financing activity[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,143,400,987.73, an increase of 1.53% from ¥3,096,080,768.78 at the end of the previous year[4] - The total liabilities of the company increased to RMB 415,584,140.56 from RMB 359,346,732.33, which is an increase of approximately 15.65%[34] - The company's total equity attributable to shareholders decreased to RMB 2,727,816,847.17 from RMB 2,736,734,036.45, reflecting a decline of about 0.33%[35] - The company's short-term borrowings increased by 53.09% to reflect the additional working capital loans taken during the period[9] - Short-term borrowings rose significantly to RMB 222,431,115.04 from RMB 145,298,499.12, marking an increase of about 52.94%[34] Operational Performance - Total operating costs increased to ¥319,836,804.86, up 4.0% from ¥307,520,860.25 in the previous period[36] - The company’s net profit for the period was significantly impacted by a decrease in the gross margin of optical films due to market conditions[25] - The company generated ¥300,314,785.83 in cash from sales, an increase from ¥269,780,740.33 in the previous period, showing improved sales performance[38] Other Financial Metrics - The company experienced a 71.99% increase in taxes and surcharges, primarily due to an increase in land use tax compared to the previous year[17] - The company’s other receivables increased by 790.69%, mainly due to accrued interest income being recorded under this category[8] - Accounts receivable increased to RMB 126,673,130.68 from RMB 98,741,848.50, showing a growth of approximately 28.31%[33] - Inventory slightly increased to RMB 306,656,813.54 from RMB 305,519,800.92, indicating a marginal growth of about 0.37%[33] - Research and development expenses increased to ¥15,391,887.53, up from ¥13,285,226.43 in the previous period, reflecting a focus on innovation[36] - The company incurred a credit impairment loss of ¥-1,191,371.11, an improvement from ¥-2,254,198.83 in the previous period, suggesting better credit management[36] Future Plans - The company applied for a credit limit of up to RMB 1.2 billion to support business expansion in 2024[31] - The company plans to use up to RMB 700 million of its own funds to purchase safe and liquid financial products, although no such purchases were made during the reporting period[31]

关于筹划控制权变更事项的停牌公告 证券代码：002263 证券简称：大东南 公告编号：2024-013 浙江大东南股份有限公司 1 公司郑重提醒广大投资者：《中国证券报》《上海证券报》《证券 时报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）为 公司指定信息披露媒体，公司所有信息均以在上述指定披露媒体刊登 的信息为准。请广大投资者理性投资、注意投资风险。 特此公告。 浙江大东南股份有限公司董事会 2 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 浙江大东南股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日收到公司第一大股东诸暨市水务集团有限公司（以下简称"第 一大股东"）的通知，公司第一大股东正在筹划有关公司的股份公开 征集转让事宜，该事项可能导致公司的控制权变更。该事项正在筹划 中，目前尚存在重大不确定性。 为维护广大投资者利益，避免公司股价异常波动，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《深圳证券交易所上市公司自律 监管指引第 6 号 ...

股票代码：002263 股票简称：大东南 公告编号：2024-012 浙江大东南股份有限公司 2023年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 性陈述或重大遗漏。 特别提示 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 3.会议召开地点：浙江诸暨千禧路 5 号浙江大东南股份有限公司研究院三 楼报告厅。 4.会议召开方式：现场投票与网络投票相结合的方式。 5.会议召集人：公司董事会。 6.会议主持人：公司董事长骆平先生。 7.会议召开的合法、合规性：本次股东大会的召开符合《公司法》《深圳 证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公 1 司章程》的有关规定。 （一）会议召开情况 1.现场会议召开时间：2024 年 4 月 9 日（星期二）下午 14:30。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2024 年 4 月 9 日上午 9：15—9:25，9：30—11:30，下午 13：00—15：00；通 过深圳证券交易所互联网 ...

北京德恒律师事务所 关于 浙江大东南股份有限公司 2023 年年度股东大会的法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于浙江大东南股份有限公司 2023 年年度股东大会的法律意见 北京德恒律师事务所 关于 浙江大东南股份有限公司 2023 年年度股东大会的法律意见 北京德恒律师事务所 关于浙江大东南股份有限公司 2023 年年度股东大会的法律意见 并承担相应法律责任。 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员的资格、召集人资格及会议的表决程序、表决结果是否符合《公司法》等法 律、法规和规范性文件及《公司章程》《股东大会议事规则》的规定发表意见， 不对审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表 意见。 德恒 01G20240049-1 号 致：浙江大东南股份有限公司 北京德恒律师事务所（以下简称"本所"）接受浙江大东南股份有限公司（以 下简称"公司"）委托，指派田昊律师、何新宇律师（以下简称"本所律师"）对 公司 2023 年年度 ...