Core Viewpoint - The company, Dahongli (300865), is focusing on cautious investment strategies in the drone industry while expanding its overseas business to drive revenue growth [2][4][5]. Group 1: Drone Industry Investment - Dahongli's initial investment in the drone sector is modest due to its commitment to a steady development strategy, emphasizing careful selection based on industry research [2]. - The company has acquired a 51% stake in Chengdu Leidian Bird Technology Co., Ltd. (Leidian Bird), which specializes in drone technology development and manufacturing [2][3]. - Leidian Bird's core assets include a skilled technical team with over ten years of experience in avionics and flight control systems [3]. Group 2: Overseas Expansion - Dahongli's overseas revenue reached 5.39 million yuan, a significant increase of 3540.07% compared to the previous year's 148,200 yuan [4]. - The company has established offices in Thailand and Malaysia, and a wholly-owned subsidiary in Indonesia to enhance its international presence [4][5]. - Future growth is expected to be driven by infrastructure demands in countries participating in the Belt and Road Initiative, which will boost Dahongli's market share abroad [5].

证券代码：300865 证券简称：大宏立 公告编号：2025-044 成都大宏立机器股份有限公司 2024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提案的情形。 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、会议召开时间 （1）现场会议时间：2025年5月9日（星期五）14:30。 （2）网络投票时间：2025年5月9日。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为2025 年5月9日9:15-9:25,9:30-11:30和13:00-15:00 ；通过深交所互联网投票系统 （http://wltp.cninfo.com.cn）投票的时间为2025年5月9日9:15-15:00。 2、现场会议地点：四川省成都市大邑县大安路399号公司会议室。 3、召开方式：本次股东大会采用现场表决和网络投票相结合的方式召开。 4、召集人：公司第四届董事会 5、会议主持人：甘德宏 6、会议召开的合法、合规性： 召集程序符合《中华人民 ...

Group 1: Business Strategy and Market Expansion - The company's core operational goal for 2025 is to consolidate its domestic sand and gravel market share while aggressively expanding into the metal mining and overseas markets, particularly in Southeast Asia and Central Asia, with a strategic focus on Africa and South America [2][3]. - The company has established offices in Thailand and Malaysia and a wholly-owned subsidiary in Indonesia, forming a stable business foundation while exploring emerging markets like Cambodia and Vietnam [3][9]. Group 2: Financial Performance - In 2024, the company achieved a revenue of ¥371,825,905.45, with a net profit attributable to shareholders of -¥1,137,348.65. In Q1 2025, revenue was ¥72,391,691.27, with a net profit of ¥1,023,274.90 [7][8]. - The company emphasizes cash flow management, indicating that operational cash flow is generally healthy, with plans to enhance cash flow quality through supply chain collaboration and improved receivables management [8]. Group 3: Industry Insights - According to the China Sand and Gravel Association, the national sand and gravel supply in 2024 was 15.2 billion tons, a 9.4% decrease from 2023, while infrastructure investment grew by 4.4%, indicating a slowdown in demand [4][5]. - The sand and gravel market is currently characterized by an oversupply situation, with the industry entering a phase of market saturation [5]. Group 4: Growth Drivers - Future profit growth is expected to be driven by three main factors: ongoing infrastructure demand in countries along the "Belt and Road" initiative, the development and production of high-margin smart crushing equipment, and supply chain integration and digital transformation efforts [4][6]. - The company is actively involved in the low-altitude economy through its subsidiary, which focuses on drone technology, indicating a diversification strategy to capture new market opportunities [6][7].

证券代码：300865 证券简称：大宏立 公告编号：2025-041 成都大宏立机器股份有限公司 第四届监事会第二十八次会议决议公告 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。 一、监事会会议召开情况 成都大宏立机器股份有限公司（以下简称"公司"）第四届监事会第二十八 次会议（以下简称"本次会议"）于 2025 年 4 月 24 日在四川省成都市大邑县大 安路 399 号公司会议室以现场会议的方式召开，本次会议的通知于 2025 年 4 月 18 日以书面及口头方式送达全体监事。本次会议由袁涛先生召集并主持，本次 会议应出席监事 3 人，实际出席监事 3 人，公司部分高级管理人员列席了本次会 议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规、规范性文件和《成都大宏立机器股份有限公司章程》的有关规定，会议合法 有效。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议并通过了以下议案： 1、审议通过《关于公司 2025 年第一季度报告的议案》 经审议，监事会认为董事会编制和审议成都大宏立机器股份有限公司 20 ...

证券代码：300865 证券简称：大宏立 公告编号：2025-040 成都大宏立机器股份有限公司 第四届董事会第三十四次会议决议公告 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。 与会董事对本次会议需审议的议案进行了充分讨论，审议并通过了以下议案： 1、审议通过《关于公司 2025 年第一季度报告的议案》 具体详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年第一季度报告》（公告编号：2025-042）。 本议案已经公司第四届董事会审计委员会第十九次会议审议通过。 本议案表决结果：6 票同意，0 票反对，0 票弃权，议案获得通过。 2、审议通过《关于作废 2024 年限制性股票激励计划部分已授予尚未归属的 一、董事会会议召开情况 成都大宏立机器股份有限公司（以下简称"公司"）第四届董事会第三十四次 会议（以下简称"本次会议"）于 2025 年 4 月 24 日（星期四）在四川省成都市 大邑县大安路 399 号公司会议室以现场表决结合通讯表决的方式召开，本次会议 的通知于 2025 年 4 月 18 日以书面及口头 ...

证券代码：300865 证券简称：大宏立 公告编号：2025-043 成都大宏立机器股份有限公司 关于作废 2024 年限制性股票激励计划部分已授予尚未归属 的限制性股票的公告 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。 二、本次作废限制性股票的具体情况 根据《上市公司股权激励管理办法》（以下简称《管理办法》）《成都大宏 立机器股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称《激励 计划》或"本激励计划"）等相关规定： 成都大宏立机器股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开了第四届董事会第三十四次会议和第四届监事会第二十八次会议，会议审议通 过了《关于作废 2024 年限制性股票激励计划部分已授予尚未归属的限制性股票 的议案》，现将相关事项公告如下： 一、公司 2024 年限制性股票激励计划已履行的相关审批程序 1、2024 年 9 月 29 日，公司召开第四届董事会第二十八次会议和第四届监 事会第二十三次会议，审议通过了《关于公司<2024 年限制性股票激励计划（草 案）>及其摘要的议案》《关于公司<202 ...

北京金诚同达律师事务所 关于 成都大宏立机器股份有限公司 作废2024年限制性股票激励计划部分已授予但尚未 归属的限制性股票的 法律意见书 金证法意[2025]字0424第0398号 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 | ਨਾ | | --- | | 释 | 义 | 1 | | --- | --- | --- | | 正 | 文 | 5 | | 一、本次作废的批准和授权 | | 5 | | 二、本次作废的相关情况 | | 5 | | 三、本次授予的信息披露 | | 6 | | 四、结论意见 | | 6 | 金诚同达律师事务所 法律意见书 释 义 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 本所 | 指 | 北京金诚同达律师事务所 | | --- | --- | --- | | 公司、大宏立 | 指 | 成都大宏立机器股份有限公司 | | 本次股权激励计划 | 指 | 成都大宏立机器股份有限公司2024年限制性股票激励计划 | | 《激励计划（草案）》 | 指 | 经大宏立2024年第一次临时股东大会审议 ...

三、分红送配方案情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 4096.4万股，累计占流通股比： 60.47%，较上期变化： -20.02万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0107 | -0.0097 | 210.31 | 0.0334 | | 每股净资产（元） | 8.99 | 9.04 | -0.55 | 9.5 | | 每股公积金(元) | 5.16 | 5.16 | 0 | 5.16 | | 每股未分配利润(元) | 2.32 | 2.36 | -1.69 | 2.81 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.72 | 0.67 | 7.46 | 0.94 | | 净利润(亿元) | 0.01 | -0.01 | 200 | 0.03 | | 净资产收益率(%) | 0.12 | -0.11 | 209.09 | 0.35 | | 名称 持有数量(万股) ...

Financial Performance - The company's revenue for Q1 2025 was ¥72,391,691.27, representing an increase of 8.36% compared to ¥66,808,008.27 in the same period last year[5]. - Net profit attributable to shareholders was ¥1,023,274.90, a significant turnaround from a loss of ¥932,654.95 in the previous year, marking a 209.72% increase[5]. - Basic earnings per share rose to ¥0.0107, compared to a loss of ¥0.0097 in the same period last year, reflecting a 210.31% improvement[5]. - Net profit for the current period was ¥992,483.32, a significant recovery from a net loss of ¥932,654.95 in the previous period[27]. - The company's operating profit improved to ¥1,086,449.48 from a loss of ¥2,549,538.05, indicating a turnaround in operational performance[27]. Cash Flow - The net cash flow from operating activities increased by 31.07% to ¥24,452,688.77 from ¥18,655,713.14 year-on-year[5]. - Operating cash flow net amount increased to ¥24,452,688.77 from ¥18,655,713.14, representing a growth of approximately 31%[29]. - Cash inflow from operating activities totaled ¥111,868,026.93, up from ¥104,302,705.51, indicating a rise of about 7.5%[29]. - Cash outflow from operating activities was ¥87,415,338.16, slightly increased from ¥85,646,992.37, showing a marginal rise of 2%[29]. - The ending cash and cash equivalents balance increased to ¥88,981,002.78 from ¥19,888,368.71, a substantial rise of approximately 347%[30]. Assets and Liabilities - The company's total assets at the end of Q1 2025 were ¥1,032,950,908.47, a slight increase of 0.22% from ¥1,030,644,208.87 at the end of the previous year[5]. - Non-current liabilities totaled ¥18,235,338.13, up from ¥17,271,270.47, representing an increase of 5.6%[24]. - The total liabilities amounted to ¥172,308,414.29, a marginal increase from ¥171,035,472.10, reflecting a growth of 0.7%[24]. - The company's equity attributable to shareholders rose to ¥860,521,444.10 from ¥859,608,736.77, a growth of 0.1%[24]. Investment and Expenses - Research and development expenses decreased by 66.77% to ¥2,188,507.32 from ¥6,586,622.96 in the previous year, indicating a reduction in investment in this area[12]. - Investment income surged by 30,004.38% to ¥80,825.55, compared to a loss of ¥270.28 in the same period last year, driven by gains from the acquisition of a controlling company[12]. - Total operating costs decreased to ¥72,913,504.77 from ¥74,042,079.65, reflecting a reduction of 1.5%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,981[16]. - The largest shareholder, Gan Dehong, holds 36.00% of the shares, totaling 34,441,338 shares[17]. - The total number of restricted shares at the end of the period is 27,727,723 shares[20]. - The company has no preferred shareholders or significant changes in preferred stock ownership[18]. - There are no changes in the top 10 shareholders participating in margin financing[16]. Other Financial Metrics - The company's short-term borrowings were fully repaid, resulting in a 100% decrease from ¥10,011,611.11 at the end of the previous year[10]. - Contract liabilities increased by 37.82% to ¥64,352,929.64, reflecting a rise in advance payments received[10]. - The company's cash and cash equivalents decreased from 312,577,621.43 CNY to 89,301,002.78 CNY[22]. - The total current assets decreased from 650,089,655.37 CNY to 622,808,208.22 CNY[22]. - The company's inventory slightly decreased from 170,365,637.94 CNY to 169,666,295.36 CNY[22]. - The accounts receivable decreased from 113,857,806.35 CNY to 103,583,665.51 CNY[22]. - The company has a total of 9,242,576 shares released from restrictions during the reporting period[19]. Audit Status - The company’s first quarter report was not audited, indicating a potential area for future scrutiny[31].