证券代码：300883 证券简称：龙利得 公告编号：2025-009 龙利得智能科技股份有限公司 第五届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 龙利得智能科技股份有限公司（以下简称"公司"）第五届监事会第五次会 议于 2025 年 4 月 17 日 15 点以现场的方式召开。会议通知于 2025 年 4 月 07 日 以电话、微信、书面通知等方式送达。公司应出席会议监事 3 名，实际出席会议 监事 3 名，会议由监事会主席詹燕武女士主持。本次会议的召集、召开程序符合 有关法律法规以及《公司章程》的规定。 二、会议审议情况 经与会监事充分合议并表决，形成如下决议： （一）审议并通过了《关于〈2024 年度监事会工作报告〉的议案》 根据 2024 年监事会的工作情况，监事会制定了《2024 年度监事会工作报告》， 内容包括2024年监事会会议召开情况和监事会对公司在2024年内有关事项的意 见。报告期内监事会会议的通知、召开、表决程序符合《公司法》和《公司章程》 的有关规定。 具体内容详见公司同日在巨潮资讯网（w ...

证券代码：300883 证券简称：龙利得 公告编号：2025-008 龙利得智能科技股份有限公司 第五届董事会第五次会议决议公告 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。 一、会议召开情况 龙利得智能科技股份有限公司（以下简称"公司"）第五届董事会第五次会 议于 2025年04月17日13:00以现场结合通讯的方式召开。本次会议通知于2025 年 04 月 07 日以电话、微信、书面通知等方式送达公司全体董事。公司应出席会 议董事 7 名，实际出席会议董事 7 名，其中盛正标、徐炳达、袁帅以通讯方式出 席本次会议。公司监事、高级管理人员列席了会议，会议由公司董事长徐龙平先 生主持，本次会议的召集、召开和表决程序符合法律法规、规范性文件和《公司 章程》的规定。 二、会议审议情况 经与会董事审议，以现场结合通讯方式，通过如下决议： （一）审议并通过了《关于〈2024 年度总经理工作报告〉的议案》 董事会认为公司总经理徐龙平先生严格按照相关法律、行政法规和中国证监 会的规定，编制了《2024 年度总经理工作报告》，报告内容客观、真实地反映了 公司的真实情况，反 ...

证券代码：300883 证券简称：龙利得 公告编号：2025 - 010 龙利得智能科技股份有限公司 关于2024年度利润分配方案的公告 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。 特别提示： 1、龙利得智能科技股份有限公司（以下简称"公司"）2024年度利润分配 方案为：拟不派发现金红利，不送红股，不以资本公积金转增股本。 2、公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 17 日召开第五届董事会第五次会议和第五届监事会第五 次会议，均审议通过了《关于 2024 年度利润分配预案的议案》。本事项尚需提 交公司 2024 年年度股东大会审议。 二、2024 年度利润分配方案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市 公司股东的净利润为-3,780,908.83 元，其中，母公司实现净利润为 9,973,285. 54 元。按母公司 2024 年度实现净利润的 10%计提法定公积金 997,328.55 元。 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥205,452,554.21, representing a 21.21% increase compared to ¥169,497,431.85 in the same period last year[5] - Net profit attributable to shareholders decreased by 66.12% to ¥1,752,422.81 from ¥5,171,890.79 year-on-year[5] - Basic and diluted earnings per share fell by 65.77% to ¥0.0051 from ¥0.0149 in the same period last year[5] - Net profit for the current period was ¥1,899,182.27, a decrease of 65.06% from ¥5,438,621.14 in the previous period[18] - Total comprehensive income attributable to the parent company was ¥1,752,422.81, a decrease from ¥5,171,890.79 in the previous period, reflecting a significant decline[19] Cash Flow and Operating Activities - The net cash flow from operating activities was negative at -¥3,521,845.68, a decline of 110.68% compared to ¥32,989,224.47 in the previous year[5] - Cash inflow from operating activities totaled ¥252,299,636.28, compared to ¥215,180,456.38 in the previous period, showing an increase of approximately 17.3%[20] - Net cash outflow from operating activities was ¥3,521,845.68, a decline from a net inflow of ¥32,989,224.47 in the previous period, indicating operational challenges[20] - Cash outflow from investment activities was ¥95,078,444.31, significantly higher than ¥16,095,127.60 in the previous period, reflecting increased investment expenditures[21] - Net cash inflow from financing activities was ¥114,368,359.70, up from ¥68,376,384.01 in the previous period, indicating improved financing conditions[21] - The company received cash from borrowings amounting to ¥190,498,994.56, compared to ¥165,000,000.00 in the previous period, showing increased reliance on debt financing[21] - Cash received from tax refunds was ¥115,921.18, down from ¥959,529.42 in the previous period, indicating a decline in tax recovery[20] Assets and Liabilities - Total assets increased by 5.99% to ¥2,390,246,973.48 from ¥2,255,160,109.34 at the end of the previous year[5] - The company's total assets increased to ¥2,390,403,261.74 from ¥2,255,160,109.34, representing a growth of 5.97%[15] - Current assets totaled ¥1,258,009,852.18, up from ¥1,204,038,389.87, indicating a rise of 4.49%[14] - The company's total liabilities reached ¥963,164,539.32, up from ¥831,445,160.63, marking an increase of 15.83%[15] - Short-term borrowings rose to ¥384,223,498.61 from ¥363,288,341.68, an increase of 5.14%[15] - Long-term borrowings increased significantly to ¥404,632,852.89 from ¥286,918,052.89, reflecting a growth of 40.98%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,423[10] - The top shareholder, Shanghai Longerli Investment Development Co., Ltd., holds 12.14% of the shares, totaling 42,000,000 shares[10] - Shareholders' equity attributable to shareholders rose slightly by 0.24% to ¥1,421,617,474.52 from ¥1,418,212,879.99[5] - The total equity attributable to shareholders of the parent company was ¥1,421,589,894.24, slightly up from ¥1,418,212,879.99, indicating a growth of 0.17%[15] Other Financial Information - Other income decreased by 59.75%, significantly impacting net profit[7] - The company received government subsidies amounting to ¥8,000.00 during the reporting period[6] - The ending balance of cash and cash equivalents was ¥573,336,203.30, a decrease from ¥594,198,465.88 in the previous period[21] - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[22]

Financial Performance - The company achieved operating revenue of ¥815,839,279.18, an increase of 14.46% compared to the same period last year[18]. - The net profit attributable to shareholders was -¥3,780,908.83, improving by 46.55% year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥7,890,471.39, an increase of 18.23% from the previous year[18]. - The company reported a net cash flow from operating activities of ¥128,548,393.58, a decrease of 13.76% compared to the previous year[18]. - The total assets at the end of 2024 were ¥2,255,160,109.34, reflecting a growth of 5.47% year-on-year[18]. - The net assets attributable to shareholders were ¥1,418,212,879.99, a slight increase of 0.66% from the previous year[18]. - The company’s basic and diluted earnings per share were both -¥0.0110, improving by 46.60% year-on-year[18]. - The company's revenue for Q4 2023 reached approximately $245.28 million, showing a growth of 44.1% compared to Q1 2023[20]. - The net profit attributable to shareholders for Q4 2023 was approximately -$8.95 million, indicating a significant decline from a profit of approximately $5.17 million in Q1 2023[20]. - The net cash flow from operating activities in Q4 2023 was approximately $135.17 million, a substantial increase from -$72.21 million in Q2 2023[20]. Market Trends - The global packaging market is projected to reach $1.24 trillion in 2024, with a compound annual growth rate (CAGR) of 3.16% expected until 2034[27]. - The Chinese packaging industry is forecasted to achieve revenues of approximately $1.195 trillion in 2024, with a CAGR of 3.56% over the next five years[31]. - The number of large-scale packaging printing enterprises in China reached 10,441 in 2023, reflecting a growth of approximately 7.9% from 2022[32]. - The industry concentration in China remains low, with the CR3 at 3.82% and CR10 at 9.65%, indicating a fragmented market[32]. Company Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company is actively involved in digital transformation, utilizing cloud technology, big data analysis, and artificial intelligence to optimize production processes[33]. - The company is focusing on green technology development, responding to policies promoting eco-friendly packaging and green printing[33][34]. - The company is expanding its market presence with the launch of the "Longlide Cultural Innovation Park," enhancing its position as a comprehensive packaging solution provider[40]. - The company is set to launch the first phase of the Longlide Green Intelligent Cultural Innovation Park in 2025, which will leverage digital technologies like big data and IoT[40]. - The company is adapting to consumer demand for personalized packaging due to the rapid growth of e-commerce, with a projected express delivery volume of 1.745 billion packages in 2024[35]. - The company is committed to integrating ESG principles into its production processes, focusing on sustainable materials and green packaging technology[38]. - The tightening of environmental regulations is driving the company's green transformation efforts, aligning with national goals for carbon neutrality[34]. Research and Development - The company holds nearly 300 authorized patents, including over 20 invention patents, reflecting its strong R&D capabilities[39]. - The company has achieved a 44.51% increase in revenue from overseas markets, totaling ¥31,678,790.59 compared to ¥21,921,383.66 in the previous year[56]. - Research and development expenses increased by 5.74% year-on-year, totaling ¥33,725,460.42[64]. - The company is currently in small-scale trial production for a project aimed at enhancing the pressure and shock resistance of pharmaceutical packaging boxes[65]. - The company is leading in domestic development of various packaging technologies, including high-durability and high-pressure cup holders, which enhance product competitiveness[66]. Environmental and Social Responsibility - The company has implemented strict raw material control to avoid pollution and ensure compliance with environmental standards[160]. - Advanced technologies such as digital sampling have been introduced to enhance production efficiency while reducing waste emissions[161]. - The company actively promotes low-carbon products by using eco-friendly inks and improving production processes to minimize harmful gas emissions[161]. - The company has established a comprehensive waste management system to maximize resource utilization and minimize environmental impact[160]. - The company emphasizes employee rights and well-being, adhering to labor laws and maintaining a focus on health and safety[166]. - The company engages in social responsibility initiatives, contributing to local economic revitalization, such as donating down jackets to Qinghai[169]. Governance and Management - The company has established a complete and independent asset system, ensuring all necessary assets are legally owned or used, which supports stable operations[111]. - The company maintains a clear independence from its controlling shareholders in terms of business operations, asset ownership, and financial management, avoiding potential conflicts of interest[110]. - The company has a dedicated investor relations management department, enhancing communication with investors and improving its reputation[109]. - The company has implemented a robust financial management system, ensuring independent financial decision-making and compliance with tax obligations[114]. - The company has established a sound internal management structure, ensuring efficient collaboration and clear division of responsibilities[115]. Shareholder Engagement - The company has held three shareholder meetings during the reporting period to ensure equal rights for all shareholders, particularly minority shareholders[103]. - The company held 6 supervisory board meetings during the reporting period, effectively fulfilling its supervisory role to ensure healthy development[107]. - The company has an employee stock ownership plan involving 69 employees holding a total of 3,956,387 shares, representing 1.14% of the total share capital[151]. - The independent directors have fulfilled their responsibilities and provided clear opinions on the profit distribution plan, ensuring compliance with company regulations[149]. Future Outlook - The company’s future outlook includes a focus on business development and operational funding needs, which influenced the decision to forgo dividend distribution for 2024[150]. - The company is committed to continuous improvement in safety management and environmental protection through technological innovation and management optimization[168].

证券代码：300883 证券简称：龙利得 公告编号：2025-006 龙利得智能科技股份有限公司 关于全资子公司取得不动产权证书暨对外投资进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、对外投资概述 龙利得智能科技股份有限公司（以下简称"公司"）于 2024 年 5 月 27 日召 开第五届董事会第二次会议和第五届监事会第二次会议、于 2024 年 6 月 13 日召 开 2024 年第二次临时股东大会，审议通过了《关于对外投资的议案》，为进一 步提升公司依托大数据平台、区块链、物联网等数字技术支撑，催生"互联网+ 数字智能+包装"的产业新业态、新技术、新材料。进一步提升提高公司的市场 地位，以及更好地满足下游如聚焦逆势增长的快消产品等新兴市场客户需求，公 司与安徽明光经济开发区管理委员会签署了《投资协议书》，同意公司通过全资 子公司龙利得文化科技有限公司（以下简称"龙利得文化科技"）在安徽明光经 济开发区内投资建设文化科技园项目。具体内容详见公司于 2024 年 5 月 28 日在 巨潮资讯网（www.cninfo.com.cn）上披露的《关 ...

证券代码：300883 证券简称：龙利得 公告编号：2025-007 龙利得智能科技股份有限公司 关于披露简式权益变动报告书的提示性公告 持股5%以上的股东上海恺博私募基金管理有限公司（代表"恺博恒道1号私募证券 投资基金"）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1．本次权益变动的股份系上海恺博私募基金管理有限公司（代表"恺博恒 道 1 号私募证券投资基金"）通过协议转让取得，本次权益变动属于公司持股 5%以上股东减持股份，不触及要约收购。 2．本次权益变动未导致公司控股股东、实际控制人发生变化，不会影响公 司的治理结构和持续经营。 3．本次权益变动后，上海恺博私募基金管理有限公司（代表"恺博恒道 1 号私募证券投资基金"）持有公司股份 17,299,900 股，占公司总股本的 4.999 97%，所持有公司股份比例已下降至 5%以下。 一、本次权益变动的基本情况 1 二、本次权益变动前后持股情况 本次权益变动前，上海恺博共持有公司股份20,725,400股，占公司当时总 股本5.99 ...

龙利得智能科技股份有限公司 信息披露义务人：上海恺博私募基金管理有限公司（代表"恺博恒道 1 号私募证券投资基金"） 住所：上海市奉贤区金海公路6055号11幢3层 通讯地址：上海浦东新区福山路458号同盛大厦1706室 股份变动性质：股份减少，持股比例下降至5%以下 签署日期：2025年【4】月【9】日 简式权益变动报告书 上市公司名称：龙利得智能科技股份有限公司 上市地点：深圳证券交易所 股票代码：300883 股票简称：龙利得 信息披露义务人声明 一、信息披露义务人根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与 格式准则第15号—权益变动报告书》及相关法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在龙利得智能科技股份有限公司中拥有权 益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务 人没有通过 ...

证券代码：300883 证券简称：龙利得 公告编号：2025-005 龙利得智能科技股份有限公司 关于持股 5%以上股东减持计划期限届满暨未减持的公告 持股5%以上的股东滁州浚源创业投资中心（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1．股东减持股份情况 截至本公告披露日，本次减持计划期限已届满，滁州浚源在本次减持计划期 间内未减持公司股份。 2．股东本次减持前后持股情况 —1— | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比 | 股数（股） | 占总股本比 | | | | | 例（%） | | 例（%） | | 滁州浚源 | 合计持有股份 | 23,842,100 | 6.89 | 23,842,100 | 6.89 | | | 其中：无限售条件 | 23,842,100 | 6.89 | 23,842,100 | 6.89 | | | ...

证券代码：300883 证券简称：龙利得 公告编号：2025-004 龙利得智能科技股份有限公司 关于持股 5%以上股东减持计划的预披露公告 持股 5%以上股东上海恺博私募基金管理有限公司（代表"恺博恒道1号私募 证券投资基金"）保证向本公司提供的信息真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 1. 股东名称：上海恺博私募基金管理有限公司（代表"恺博恒道 1 号私 募证券投资基金"） 2. 截至本公告披露之日，恺博私募持有公司股份 20,725,400 股，占公司 总股本的 5.99%。 二、本次减持计划的主要内容 （一）股份减持计划 1．减持原因：股东自身资金安排。 2．股份来源：协议转让取得的股份。 本公司及全体董事会成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 龙利得智能科技股份有限公司（以下简称"公司"）股东上海恺博私募基金 管理有限公司（代表"恺博恒道1号私募证券投资基金"）（以下简称"恺博私 募"）持有公司股份20,725,400股，占公司总股本的5.99%，恺博私募拟通过集 中竞价、大宗交易方式合计减持公司股份不超过 6,920,000 股，即合计减持不 超过公司总 ...