Core Viewpoint - The demand for transfer tape is rapidly increasing due to the growth of industries such as electronics, optics, and automotive, indicating significant market potential. The market size of China's transfer tape industry is projected to grow from 24.583 billion yuan in 2017 to 38.257 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.52% [1][10]. Industry Overview - Transfer tape is a specialized adhesive tape used to transfer materials or patterns from one surface to another, featuring properties such as adhesion, durability, and ease of use. It is composed of a substrate and adhesive material, making it suitable for various applications in both daily life and industrial production [2]. - The production process of transfer tape includes raw material procurement, coating, drying and curing, slitting, inspection, and packaging [2]. Industry Chain - The upstream raw materials for the transfer tape industry include substrates like polyester film and polyethylene film, and adhesives such as acrylic and rubber, which determine the tape's key performance characteristics [4]. - The downstream applications of transfer tape span across electronics, automotive, optics, and medical sectors, where it is used for tasks such as component fixation, protection, and ensuring product quality [4]. Market Size and Growth - The market size of the polyester film industry, a key component in transfer tape, is expected to grow from 32.15 billion yuan in 2021 to 50.17 billion yuan in 2024, with a CAGR of 7.7%, supporting the growth of the transfer tape industry [6]. - The electronic information manufacturing sector in China is projected to see a significant increase, with a year-on-year growth of 11.80% in 2024, further driving the demand for transfer tape [8]. Competitive Landscape - The transfer tape industry in China exhibits a concentrated market structure, with leading companies like Jiemai Technology and Leike Co., Ltd. dominating the market through innovation and product development [12]. Development Trends - The industry is moving towards environmentally friendly products, focusing on recyclable materials and reducing harmful emissions to meet regulatory requirements and consumer demand for green products [17]. - High performance is becoming a critical trend, with increasing demands for stronger adhesion, better insulation, and durability in various applications [18]. - Globalization is influencing the industry, with production shifting towards emerging markets like Southeast Asia and India, while companies adapt their strategies to meet local market needs [20].

图片来自视觉中国 厦门航空将持续布局"一带一路"国家相关航线。厦航每天约有三成国际航班。国际航班中约七成布局在"一带一路"，尤 其是东南亚国家联盟（东盟）一带。5月25日，厦航董事长赵东在印度尼西亚首都雅加达召开的首届全球企业共建高质 量"一带一路"峰会上表示。 5月24日至26日，中国国务院总理李强对印度尼西亚进行国事访问。5月25日上午，中国国务院总理李强在印度尼西亚总 统府同印尼总统普拉博沃举行会谈。李强表示，中方愿同印尼加强发展战略对接，深化高质量共建"一带一路"合作。中 方愿同印尼扩大人文交流，推进人员往来便利化。 厦航正在布局以福建为核心枢纽，由东南亚至东北亚、北美、欧洲的国际中转走廊 作者｜邹晓桐 发自北京，赵煊 发自印度尼西亚雅加达 中国是印尼最大贸易伙伴。同时，印尼是福建省在东盟的第一大贸易伙伴和第一大对外投资目的地，而厦航总部厦门即 在福建省。厦航介绍，当前厦航正着力构建以福建为核心枢纽的三大国际中转走廊：东南亚-东北亚、东南亚-北美、东 南亚-欧洲，持续完善空中丝绸之路网络布局。 "过去十年，厦航承担了'一带一路'1500万旅客的运输量。"赵东援引民航业说法称，三公里的路只能连接两个村庄 ...

股票代码：002263 股票简称：大东南 公告编号：2025-011 浙江大东南股份有限公司 2024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 （一）会议召开情况 1.现场会议召开时间：2025 年 5 月 16 日（星期五）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 5 月 16 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投票系统投票的时间为：2025 年 5 月 16 日上午 9：15 至下午 15：00 的任意时间。 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》《 ...

2024 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 2024 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 北京德恒律师事务所 关于 浙江大东南股份有限公司 2024 年年度股东大会的法律意见 德恒 01G20250079-1 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，指派律师（以下简称"本所律师"）对公司 2024 年年度 股东大会（以下简称"本次股东大会"）的合法性进行见证并出具本法律意见。 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 ...

Group 1: Financial Performance and Projections - The company aims for revenue growth in 2025, with a focus on maintaining production and sales of high-margin products like the Ningbo Wanshang high-voltage capacitor film [2][3] - The net profit for 2024 and Q1 2025 has been positive, indicating a profitable period [3][4] - The company reported a 12.04% increase in R&D investment for 2024, amounting to 44.54 million yuan [8] Group 2: Market and Product Development - Ningbo Wanshang has achieved scale production of capacitor films, with a favorable market situation where some products are in short supply [9][10] - The company is actively developing new products, including a new energy metalized film and capacitor testing center, to enhance product quality and profitability [8][19] - The company is not currently developing PEEK materials but is focusing on core business areas and digital transformation [4][18] Group 3: Shareholder Concerns and Stock Performance - The company has not distributed dividends due to negative distributable profits, despite having unallocated profits on the books [20] - The stock price has remained low, influenced by various factors including macroeconomic conditions and market sentiment [3][11] - The company is considering market value management strategies but has not implemented a formal plan yet [9][18] Group 4: Corporate Governance and Strategic Decisions - The major shareholder's equity transfer process is ongoing, with updates to be provided as they become available [6][14] - The company is not currently considering divesting or restructuring its business segments, focusing instead on improving product quality and reducing production costs [4][8] - The company acknowledges the competitive pressure in the film market and is working to enhance its differentiation strategy [9][10]

前十大流通股东累计持有： 60248.54万股，累计占流通股比： 32.07%，较上期变化： -108.45万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 诸暨市水务集团有限公司 | 52415.80 | 27.91 | 不变 | | 海口慧平广告有限公司 | 1824.09 | 0.97 | 不变 | | 王洪海 | 1243.85 | 0.66 | -68.64 | | 中国包装进出口有限责任公司 | 879.84 | 0.47 | 不变 | | 傅燕萍 | 751.97 | 0.40 | -8.70 | | 邹立英 | 704.32 | 0.37 | 新进 | | 马风兰 | 619.37 | 0.33 | 新进 | | 吴晓旗 | 605.00 | 0.32 | 不变 | | 香港中央结算有限公司 | 604.30 | 0.32 | 新进 | | 李绪坤 | 600.00 | 0.32 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 王秀平 | 874.85 | 0.47 | 退出 | ...

Financial Performance - The company's revenue for Q1 2025 was ¥311,349,684.76, a slight increase of 0.02% compared to ¥311,273,795.28 in the same period last year[4] - Net profit attributable to shareholders was ¥4,658,799.20, representing a significant increase of 152.25% from a loss of ¥8,917,189.28 in the previous year[4] - Basic earnings per share improved to ¥0.0025 from -¥0.0047, marking a 153.19% increase[4] - Total operating revenue for the period was CNY 311,349,684.76, slightly up from CNY 311,273,795.28 in the previous period[29] - Operating profit for the period was CNY 6,413,334.23, a significant improvement compared to a loss of CNY 7,527,907.25 in the previous period[30] - Net profit for the period reached CNY 4,658,799.20, recovering from a net loss of CNY 8,917,189.28 in the prior period[30] - The total comprehensive income for the period was 4,658,799.20, compared to a loss of 8,917,189.28 in the previous period[31] - Basic and diluted earnings per share were both 0.0025, an improvement from -0.0047 in the previous period[31] Cash Flow - The net cash flow from operating activities was -¥81,007,240.47, a drastic decrease of 15,585.54% compared to ¥523,115.26 in the same period last year[4] - Cash inflows from operating activities totaled 293,520,685.25, down from 307,783,544.43 in the previous period[32] - Cash outflows from operating activities increased to 374,527,925.72 from 307,260,429.17 in the previous period, resulting in a net cash flow from operating activities of -81,007,240.47[33] - Cash inflows from investment activities were 120,000,000.00, while cash outflows totaled 266,367,172.87, leading to a net cash flow from investment activities of -146,367,172.87[33] - Cash inflows from financing activities were 9,375,764.46, compared to 144,341,005.38 in the previous period, with net cash flow from financing activities of 4,367,928.00[33] - The net increase in cash and cash equivalents was -223,291,639.82, contrasting with an increase of 34,728,776.49 in the previous period[33] - The ending balance of cash and cash equivalents was 72,709,805.88, down from 758,505,746.55 in the previous period[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,918,358,341.32, a decrease of 0.97% from ¥2,946,978,864.52 at the end of the previous year[4] - Total liabilities decreased to CNY 158,642,108.34 from CNY 191,921,430.74, a reduction of approximately 17.3%[27] - Equity attributable to shareholders increased to CNY 2,759,716,232.98 from CNY 2,755,057,433.78, showing a slight growth[27] Receivables and Inventory - Accounts receivable financing increased by 32.31% compared to the beginning of the year, primarily due to an increase in bank bills received[7] - Prepayments increased by 114.24%, mainly due to higher advance payments for materials[8] - Other receivables surged by 767%, attributed to accrued interest income being classified under this category[9] - Accounts receivable increased to CNY 122,934,285.40 from CNY 114,837,969.71, indicating a growth of approximately 7.5%[25] - Inventory stood at CNY 276,776,481.66, slightly up from CNY 275,099,593.89, reflecting a marginal increase[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 58,827, with the largest shareholder holding 27.91% of the shares[22] Other Information - The company received government subsidies amounting to ¥1,521,460.38, contributing to the increase in other income by 155.31%[5][16] - Cash and cash equivalents at the end of the period totaled CNY 999,956,576.80, down from CNY 1,096,279,103.25 at the beginning of the period[25] - The company did not undergo an audit for the first quarter report[34] - The company plans to implement new accounting standards starting in 2025[34]

浙江大东南股份有限公司 独立董事（朱锡坤）2024 年度述职报告 本人作为浙江大东南股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、 勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独 立董事职责的情况报告如下： 一、基本情况 本人朱锡坤，出生于 1962 年 5 月，硕士学历，高级工程师。历任浙江省包 装公司工程师、技改科长、技术部经理；浙江省包装行业协调办公室副主任；浙 江省工业设计研究院高级工程师。公司第四届、第五届董事会独立董事。现任杭 州荣晨企业管理咨询有限公司监事。2019 年 9 月任公司第七届董事会独立董事； 2022 年 9 月任公司第八届董事会独立董事。兼任浙江景兴纸业股份有限公司第 八届董事会独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会 ...

浙江大东南股份有限公司 独立董事（夏杰斌）2024 年度述职报告 本人作为浙江大东南股份有限公司（以下简称"公司"）的独立董事，根据 《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》 《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、 勤勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董 事及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独 立董事职责的情况报告如下： 本人夏杰斌，出生于 1974 年 5 月，本科学历，注册会计师，注册资产评估 师。曾任绍兴市审计事务所审计员；绍兴中兴会计师事务所有限公司副所长。现 任绍兴中审会计师事务所主任、中国资产评估协会全国委员、绍兴市柯桥区国有 资产管理专家委员。2019 年 9 月任公司第七届董事会独立董事；2022 年 9 月任 公司第八届董事会独立董事。兼任浙江精工集成科技股份有限公司第九届董事会 独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会的情况 202 ...