证券代码：002263 证券简称：大东南 公告编号：2025-002 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 浙江大东南股份有限公司 第八届监事会第十一次会议决议公告 本公司及监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"）第八届监事会第十一次会议 于 2025 年 4 月 24 日下午 16:00 在千禧路 5 号办公楼三楼会议室以现场表决方式 召开，会议通知已于 2025 年 4 月 14 日以电子邮件方式送达各位监事。会议应出 席监事 3 人，实际现场出席监事 3 人。会议的召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。部分高管列席了本次会议，会议由监事会主席钱苏 凯先生主持。经出席会议的全体监事审议、书面表决后，形成以下决议： 一、审议通过《公司 2024 年度监事会工作报告》，同意将该报告提请公司 2024 年年度股东大会审议。 《2024 年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 二、审议通过《公司 2024 年年度报告及摘要》，同意将该报告及摘要提交公 ...

证券代码：002263 证券简称：大东南 公告编号：2025-001 浙江大东南股份有限公司 第八届董事会第十一次会议决议公告 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。 浙江大东南股份有限公司（以下简称"公司"）第八届董事会第十一次会议 于2025年4月24日下午14:30在千禧路5号办公楼三楼会议室以现场方式召开， 会议通知已于 2025 年 4 月 14 日以电子邮件方式送达各位董事。会议应出席董事 7 名，实际现场出席董事 7 名。会议符合有关法律、法规、规章及公司章程的规 定。公司监事和高级管理人员列席了本次会议，会议由董事长骆平先生主持。经 出席会议的全体董事审议、书面表决后，形成以下决议： 一、审议通过《公司 2024 年度董事会工作报告》，同意将该报告提交公司 2024 年年度股东大会审议。 表决结果：赞成 7 票；反对 0 票；弃权 0 票。 《2024 年度董事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 2024 年度在任公司的独立董事向董事会提交了《独立董事 2024 年度述职报 告》，并将在公司 2024 年 ...

证券代码：002263 证券简称：大东南 公告编号：2025-004 浙江大东南股份有限公司 2024 年度利润分配预案 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.公司 2024 年度利润分配预案：不派发现金红利，不送红股，不以公积金 转增股本。 2.本次利润分配预案尚需提交公司 2024 年年度股东大会审议，敬请广大投 资者注意投资风险。 3.公司披露利润分配预案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 浙江大东南股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 八届董事会第十一次会议和第八届监事会第十一次会议，审议通过了《关于公司 2024 年度利润分配预案》的议案，根据《公司法》《公司章程》的相关规定，公 司 2024 年度利润分配预案：不派发现金红利，不送红股，不以公积金转增股本。 该议案尚需提交公司 2024 年年度股东大会审议。 经审议，监事会认为：2024 年度拟不进行利润分配符合法律、法规和《公 司章程》的有关规定，符合公司目前的实际情况，未损害公司股 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0100 | 0.0100 | 0 | 0.0400 | | 每股净资产（元） | 1.47 | 1.46 | 0.68 | 1.45 | | 每股公积金(元) | 0.43 | 0.43 | 0 | 0.43 | | 每股未分配利润(元) | 0.01 | 0.0040 | 150 | -0.0070 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.25 | 13.33 | -0.6 | 15.84 | | 净利润(亿元) | 0.18 | 0.21 | -14.29 | 0.68 | | 净资产收益率(%) | 0.67 | 0.76 | -11.84 | 2.52 | 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 60356.99万股，累计占流通股比： 32.13%，较上期变化 ...

浙江大东南股份有限公司 内控审计报告 内部控制审计报告 信会师报字[2025]第 ZF10506 号 浙江大东南股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了浙江大东南股份有限公司（以下简称大东南）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是大东南董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，大东南于 2024 年 12 月 31 日按照《企业内部控制基 ...

浙江大东南股份有限公司 非经营性资金占用及其他关联资金 往来情况专项报告 2024 年度 我们审计了浙江大东南股份有限公司(以下简称"大东南")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表、2024 年度合并及母公司利润表、合并及母公司所有者权益变动 表、合并及母公司现金流量表和相关财务报表附注，并于 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第 ZF10505 号的无保留意 见审计报告。 大东南管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号 ——业务办理》的相关规定编制了后附的 2024 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、合法和完整是大东南管理层的 责任。我们将汇总表所载信息与我们审计贵公司 2024 年度财务报表 时所审核的会计资料及已审计财务报表中披露的相关内容进行了核 对，没有发现在重大方面存在不一致的情况。 为了更好地理 ...

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]