证券代码：002263 证券简称：大东南 公告编号：2025-025 浙江大东南股份有限公司 关于董事会完成换届选举并聘任高级管理 人员及其他人员的公告 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、第八届董事会及专门委员会组成情况 （一）董事选举情况 董事长：骆平先生 非独立董事：骆平先生、沈亚平先生、王江平先生 职工代表董事：黄剑鹏先生 独立董事：汤颖梅女士、周建荣先生、严治邦先生 公司第九届董事会任期自 2025 年第一次临时股东大会审议通过之日起三 年。公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数未超过 公司董事总数的二分之一；独立董事人数未低于公司董事总数的三分之一，独立 董事的任职资格和独立性已经深圳证券交易所审核无异议。 第九届董事会成员简历详见公司于 2025 年 8 月 30 日、2025 年 9 月 16 日在 《上海证券报》《证券时报》《证券日报》及巨潮资讯网披露的《关于董事会换 届选举的公告》《关于选举产生职工代表董事的公告》。 （二）董事会专门委员会组成情况 1 浙江大东南股份有限公司（以下简称"公司"）于 20 ...

股票代码：002263 股票简称：大东南 公告编号：2025-022 浙江大东南股份有限公司 2025年第一次临时股东大会决议公告 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前次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 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 司章程》的有关规定。 （二）会议出席情况 本次股东大会采取现场投票与网络投票相结合的方式进行投票表决。出席 本次股东大会的股东及股东授权代表共 701 人，代表有表决权的股份数为 1 533,039,615 股，占公司有表决权股份总数的 28.3779%，其中： 1.现场会议召开时间：2025 年 9 月 15 日（星期一）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： 2025 年 9 月 15 日上午 9：15—9:2 ...

北京德恒律师事务所 关于 浙江大东南股份有限公司 2025 年第一次临时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 本法律意见根据《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》（以下简称"《证券法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、法规和规范性文件及《浙江 大东南股份有限公司章程》（以下简称"《公司章程》"）、《浙江大东南股份有 限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的有关规定 而出具。 为出具本法律意见，本所律师审查了与本次股东大会有关的文件和材料。本 所律师得到公司的如下保证：已提供了本所律师认为出具本法律意见所必需的材 料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准确、完 整的要求，有关副本、复印件等材料与原始材料一致。 北京德恒律师事务所 关于浙江大东南股份有限公司 2025 年第一次临时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 2025 年第一 ...

Group 1 - The company Dazhongnan (SZ 002263) held its first board meeting of the ninth session on September 15, 2025, to discuss the appointment of the board secretary and other documents [1] - For the first half of 2025, Dazhongnan's revenue composition was 100.0% from industrial activities [1] - As of the report date, Dazhongnan's market capitalization was 7.8 billion yuan [1] Group 2 - A significant breakthrough was reported regarding a new drug from China, recognized by both Chinese and U.S. officials for its breakthrough efficacy, generating excitement at the World Lung Cancer Conference [1]

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 ...

证券日报网讯大东南（002263）9月11日在互动平台回答投资者提问时表示，根据中国证券登记结算有 限责任公司提供的数据，截至2025年9月10日公司股东人数为151597户。 ...

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]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300478 | 杭州 高新 | 20.35 | -3.14% | 25.88万 | 5.26亿 | | 300218 | 安利股份 | 21.51 | 0.23% | 11.28万 | 2.44亿 | | 002361 | 神剑股份 | 6.43 | 0.63% | 21.54万 | 1.38亿 | | 000859 | 国风新材 | 6.66 | 0.76% | 1 33.05万 | 2.18亿 | | 001378 | 德冠新材 | 22.64 | 1.07% | 1.32万 | 2973.71万 | | 301395 | 仁信新材 | 11.21 | 1.17% | 3.24万 | 3626.70万 | | 301019 | 宁波色母 | 16.71 | 1.21% | 2.02万 | 3367.47万 | | 002395 | 双象股份 | 18.43 | 1.26% | 8.52万 | 1.58亿 | | 688087 | 英格里手 | ...