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 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-on-year increase of 12%[15]. - The net profit attributable to shareholders was RMB 200 million, an increase of 15% compared to the previous year[15]. - The company's total revenue for 2023 was ¥1,333,268,868, a decrease of 15.84% compared to ¥1,584,210,277.9 in 2022[53]. - The net profit attributable to shareholders for 2023 was ¥20,681,457.00, down 69.46% from ¥67,721,518.44 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,438,899.38, a decline of 74.28% from ¥60,022,816.21 in 2022[21]. - The net cash flow from operating activities for 2023 was ¥58,692,130.70, a decrease of 51.72% compared to ¥121,578,222.49 in 2022[21]. - The basic earnings per share for 2023 was ¥0.01, down 75.00% from ¥0.04 in 2022[21]. - The company's gross profit margin for the plastic packaging industry was 8.55%, down 3.40% year-on-year[56]. User Growth and Market Expansion - User data showed a growth in active users by 20%, reaching a total of 1 million active users by the end of 2023[15]. - Future guidance indicates an expected revenue growth of 10-15% for 2024, driven by market expansion and new product launches[15]. - The company is expanding its market presence, targeting a 25% increase in market share in the next two years[109]. Research and Development - The company plans to invest RMB 300 million in R&D for new product development in the upcoming year, focusing on advanced materials technology[15]. - Research and development (R&D) expenditure amounted to ¥39,752,390.40, a slight decrease of 0.89% from the previous year[67]. - R&D expenditure accounted for 2.98% of operating revenue, up from 2.53% in the previous year, indicating a focus on innovation[67]. - The company completed the development of several new products, including UV-resistant BOPET films and flexible DC support zinc-aluminum films, enhancing its product portfolio[66]. Strategic Partnerships and Acquisitions - The company has initiated a strategic partnership with a leading technology firm to enhance its market presence in the lithium battery sector[15]. - The company is exploring potential acquisitions to strengthen its position in the chemical industry, with a focus on companies that complement its existing product lines[15]. - A strategic acquisition was completed, enhancing the company's capabilities in digital technology, valued at 300 million yuan[109]. Operational Efficiency and Cost Management - The company plans to implement new operational strategies aimed at improving efficiency by 15%[109]. - The company emphasizes lean management and cost control to reduce hidden costs and enhance operational efficiency[90]. - The company has established a comprehensive internal control management system that meets operational needs, with no significant deficiencies identified[131]. Risk Management - The company has identified key risks including market volatility and supply chain disruptions, and has outlined measures to mitigate these risks in its future outlook[15]. - Raw material price fluctuations pose a risk to profitability, prompting the company to enhance procurement mechanisms and maintain pricing flexibility[91]. Governance and Compliance - The governance structure complies with legal requirements, ensuring independent decision-making and protecting shareholder rights[98]. - The company maintains operational independence from its controlling shareholder, ensuring fair and reasonable related transactions[99]. - The company has a well-defined governance structure, ensuring compliance and operational independence[100]. Employee Management and Development - The company has implemented a comprehensive salary management system to ensure fair and competitive compensation for employees[126]. - The company emphasizes talent development through structured training programs, focusing on both new hires and existing employees[127]. - The total number of employees at the end of the reporting period was 717, including 104 from the parent company and 613 from major subsidiaries[124]. Environmental Commitment - The company actively promotes energy conservation and environmental protection, implementing measures such as upgrading equipment and installing solar photovoltaic systems[138]. - The company has received ISO14001 environmental management system certification, indicating its commitment to environmental protection[138]. Shareholder Relations - The company emphasizes investor relations management and compliance with information disclosure, ensuring the protection of investors' rights[140]. - The first temporary shareholders' meeting in 2023 had an investor participation rate of 28.02%[101]. - The annual shareholders' meeting in 2022 had an investor participation rate of 27.92%[101].

浙江大东南股份有限公司 会计师事务所选聘制度 浙江大东南股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范浙江大东南股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）会计师事务所相关行为，提高财务信息质量，切实维护股东利益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会 计师事务所管理办法》等相关的法律法规，证券监督管理部门的相关要求及《浙江大 东南股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情 况，制定本制度。 第二条 公司选聘会计师事务所对财务会计报告发表审计意见、出具审计报告， 需遵照本制度的规定。选聘会计师事务所从事除财务会计报告审计之外的其他法定审 计业务的，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应由董事会审计委员会（以下简称"审计委员 会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、股东 大会审议前聘请会计师事务所开展审计业务。 （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制 度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； 1 浙江大东南股份 ...

证券代码：002263 证券简称：大东南 公告编号：2024-009 浙江大东南股份有限公司 关于召开 2023 年年度股东大会的通知 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。 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》等相关规定 和要求，浙江大东南股份有限公司（以下简称"公司"）第八届董事会第七次会议 审议通过了《关于公司召开 2023 年年度股东大会的议案》，同意召开公司 2023 年 年度股东大会。现将本次股东大会的有关事项通知如下： 一、召开会议基本情况 （一）股东大会届次：2023 年年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深交所业务规则和公司章程等的规定。 （四）会议时间：2024 年 4 月 9 日（星期二）下午 14:30。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 4 月 9 日上午 9:15—9:25,9:30—11:30，下午 13:00—15:00； （2）通过深圳证券 ...

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"）于 2024 年 3 月 13 日召开第 八届董事会第七次会议，审议通过了《关于修订<公司章程>的议案》。根据《上 市公司章程指引》《上市公司独立董事管理办法》《上市公司股份回购规则》《上 市公司监管指引第 3 号——上市公司现金分红》《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》等有关规定，结合公司实际情况， 对《公司章程》部分条款进行相应修订。具体修订内容如下： 证券代码：002263 证券简称：大东南 公告编号：2024-008 浙江大东南股份有限公司 关于修订《公司章程》的公告 | 修改前 | 修改后 | | --- | --- | | 第二十四条 公司不得收购本公司股份。但是， | 第二十四条 公司不得收购本公司股份。但是， | | 有下列情形之一的除外： | 有下列情形之一的除外： | | （一）减少公司注册资本； | （一）减少公司注册资本； | | （二）与持有本公司股票的其他公司合并； | （二）与持有本公司股票的其他公司合并 ...