根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定， 本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 证券代码：301198 证券简称：喜悦智行 公告编号：2025-016 宁波喜悦智行科技股份有限公司 关于公司拟投资设立全资子公司的公告 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。 一、对外投资概述 宁波喜悦智行科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第三届董事会第十七次会议审议通过了《关于公司拟投资设立全资子公司的议 案》，本议案尚需提交股东大会审议。基于业务发展及战略规划的需要，公司拟 以自有资金 500 万美元在中国香港地区投资设立全资子公司。 二、投资标的的基本情况 1、公司名称：喜悦智行（香港）有限公司（暂定名，具体以登记机关核定 名称为准，以下简称"香港子公司"） 2、注册资本：500 万美元（暂定，具体以公司认缴出资额及登记机关核定 为准） 3、企业类型：有限公司 4、注册地：中国香港 5、经营范围：技术研发服务、包装材料及制品销售、货物进出口、设备 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2025-022 宁波喜悦智行科技股份有限公司 关于召开 2024 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波喜悦智行科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第三届董事会第十七次会议，审议通过《关于召开 2024 年年度股东大会的议 案》，就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会。 （二）股东大会的召集人：公司第三届董事会。 （三）本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （四）会议召开的日期、时间： 2.网络投票时间为：2025 年 5 月 16 日，其中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：2025 年 5 月 16 日 9:15-9:25，9:30-11:30,13：00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 16 日 9:15 至 15:00 期间的任意时间。 （ ...

宁波喜悦智行科技股份有限公司 第三届监事会第十六次会议决议公告 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。 宁波喜悦智行科技股份有限公司（以下简称"公司"）第三届监事会第十六 次会议于 2025 年 4 月 18 日下午 13 时在公司会议室以现场表决的方式召开。本 次会议通知于 2025 年 4 月 11 日以书面或电子邮件方式发出，会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席王芳女士召集并主持，董事会秘书列 席本次会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定， 会议合法有效。 一、监事会会议审议情况 会议以投票表决方式一致通过以下议案： 1、审议通过《关于公司<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会依据有关法律、法规以及规范性文件的要求，对公司 依法运作、重大事项决策程序和公司董事及高级管理人员履行职责情况进行了监 督，依法列席或出席了公司的董事会和股东大会，为公司持续规范运作、完善和 提升上市公司治理水平发挥了积极的作用。 表决情况：3 票赞成，0 票弃权，0 票反对。 证券代码：30 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2025-011 宁波喜悦智行科技股份有限公司（以下简称"公司"）第三届董事会第十七次 会议于 2025 年 4 月 18 日下午 14 时在公司会议室以现场表决的方式召开。本次 会议通知于 2025 年 4 月 11 日以书面或电子邮件方式发出，会议应出席董事 5 人，实际出席董事 5 人。会议由董事长罗志强先生召集并主持，公司监事及高级 管理人员列席本次会议。本次会议的召集、召开符合《公司法》和《公司章程》 的有关规定，会议合法有效。 一、董事会会议审议情况 会议以投票表决方式一致通过以下议案： 1、审议通过《关于公司<2024 年度总经理工作报告>的议案》 董事会听取了总经理所作的《2024 年度总经理工作报告》，认为 2024 年度 公司经营管理层有效地执行了董事会、股东大会的各项决议，积极开展各项工作， 保证了公司整体经营正常运行。 表决情况：5 票赞成，0 票弃权，0 票反对。 2、审议通过《关于公司<2024 年度董事会工作报告>的议案》 公司董事会已就 2024 年度工作进行了分析总结。 董事会审议通过了公司《2024 年度董事会工作报告》 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2025-013 宁波喜悦智行科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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、经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 母公司累计可供分配利润为 154,879,850.00 元，合并报表累计未分配利润为 207,380,069.38 元。根据利润分配应以母公司的可供分配利润、合并报表的可供 分配利润孰低原则，公司 2024 年度可供股东分配的利润为 154,879,850.00 元。 公司 2024 年度利润分配预案：2024 年度不派发现金红利，不送红股，不以资本 公积金转增股本。 2、公司利润分配方案不触及《创业板股票上市规则》第 9.4 条规定的可能被 实施其他风险警示。 一、审议程序 宁波喜悦智行科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第三届董事会第十七次会议和第三届监事会第十六次会议，分别审议通过了 《关于 2024 年度拟不进行利润分配的议案 ...

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： 8115.79万股，累计占流通股比： 52.17%，较上期变化： 6936.90万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 慈溪天策控股有限公司 | 4867.20 | 31.29 | 新进 | | 宁波旺科企业管理合伙企业(有限合伙) | 1216.80 | 7.82 | 新进 | | 毛鹏珍 | 507.00 | 3.26 | 新进 | | 何佳莹 | 304.20 | 1.96 | 新进 | | 宁波君科投资管理合伙企业(有限合伙) | 225.11 | 1.45 | 新进 | | 罗志强 | 224.09 | 1.44 | 新进 | | 罗胤豪 | 224.09 | 1.44 | 新进 | | 罗婕文 | 202.80 | 1.30 | 新进 | | 甬潮创业投资有限责任公司 | 188.50 | 1.21 | -115.00 | | 陈海红 | 156.00 | 1.00 | 新进 | | 较上个报告期退出前十大股 ...

Financial Performance - The company's revenue for Q1 2025 was ¥93,667,359, representing a 10.10% increase compared to ¥85,078,447.51 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,852,410.10, a decline of 129.74% from a profit of ¥9,589,635.15 in the previous year[5] - The company reported a net loss of ¥2,869,056.85, compared to a net profit of ¥9,580,575.14 in the same period last year[20] - The total comprehensive income attributable to the parent company was -2,852,410.10 yuan, a stark contrast to 9,589,635.15 yuan in the previous period[21] - The total comprehensive income for the period was -2,869,056.85 yuan, compared to 9,580,575.14 yuan in the previous period, indicating a significant decline in overall financial performance[21] Cash Flow - The net cash flow from operating activities decreased significantly to -¥51,687,728.01, a drop of 527.75% compared to -¥8,233,842.08 in the same period last year[5] - The company's net cash flow from operating activities was -51,687,728.01 yuan, compared to -8,233,842.08 yuan in the previous period, indicating a significant decline[24] - Cash inflows from operating activities totaled 63,323,215.78 yuan, down 47.5% from 120,956,533.64 yuan in the previous period[24] - Cash outflows from operating activities were 115,010,943.79 yuan, compared to 129,190,375.72 yuan in the previous period, indicating a decrease of approximately 10.9%[24] - The company incurred a net cash outflow from investing activities of -50,255,604.22 yuan, worsening from -26,865,106.12 yuan in the previous period[24] - Cash inflows from financing activities were 102,400,000.00 yuan, down from 130,000,000.00 yuan in the previous period, reflecting a decrease of about 21.2%[24] - The company reported a net cash outflow from financing activities of -67,100,661.74 yuan, contrasting with a net inflow of 127,141,859.15 yuan in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,222,905,529.56, a decrease of 7.39% from ¥1,320,496,104.01 at the end of the previous year[5] - Total assets decreased to ¥1,222,905,529.56 from ¥1,320,496,104.01, a reduction of 7.4%[18] - Total liabilities decreased to ¥307,191,523.08 from ¥401,645,484.09, a decline of 23.5%[18] - The company’s equity attributable to shareholders decreased to ¥915,442,224.16 from ¥918,562,190.84, a slight drop of 0.2%[18] Profitability Metrics - The gross profit margin for the current period was 12.14%, down 12.34% from 24.48% in the previous year, indicating increased pricing pressure and rising fixed costs[10] - The weighted average return on equity was -0.31%, down from 1.00% in the same period last year[5] - The company reported a basic and diluted earnings per share of -0.02 yuan, compared to 0.06 yuan in the previous period, showing a negative shift in profitability[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,818[12] - The largest shareholder, Cixi Tiancai Holdings, holds 28.80% of the shares, totaling 48,672,000 shares[12] Operational Metrics - Total operating revenue for the period reached ¥93,667,359, an increase of 10.5% compared to ¥85,078,447.51 in the previous period[19] - Total operating costs amounted to ¥99,024,259, up 24.9% from ¥79,279,768.52 in the prior period[19] - The company reported a significant decline in accounts receivable, which contributed to the decrease in net cash flow from operating activities[10] - Accounts receivable increased to ¥210,880,502.83 from ¥202,267,476.33, reflecting a growth of 4.0%[16] - Inventory rose to ¥112,932,489.20, up 22.0% from ¥92,582,238.21[17] - Research and development expenses increased to ¥2,790,475.71 from ¥2,553,053.23, an increase of 9.3%[20] Cash and Cash Equivalents - Cash and cash equivalents decreased to ¥149,861,389.66 from ¥319,065,472.13, a decline of 53.1%[16] - Total cash and cash equivalents at the end of the period were 147,490,349.09 yuan, down from 303,542,321.95 yuan in the previous period, reflecting a decrease of approximately 51.5%[25]

Financial Performance - The total revenue for the reporting period was CNY 366.34 million, a decrease of 9.14% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 11.84 million, a decline of 132.77% year-on-year[4]. - The gross profit margin for the reporting period was 15.30%, down 11.04% from 26.34% in the previous year[5]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 15.56 million, a decrease of 149.93% compared to the previous year[4]. - The company's operating revenue for 2024 was ¥366,336,854.58, a decrease of 9.14% compared to ¥403,190,820.48 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥11,837,222.49, representing a decline of 132.77% from ¥36,120,679.16 in 2023[19]. - The cash flow from operating activities for 2024 was ¥94,627,148.58, a significant increase of 1,034.32% compared to -¥10,127,946.56 in 2023[19]. - The basic earnings per share for 2024 was -¥0.07, down 133.33% from ¥0.21 in 2023[19]. - The total operating costs increased by 4.47% to CNY 310,285,647 in 2024 from CNY 296,999,210 in 2023[78]. - The company reported a total distributable profit of ¥154,879,850.00, with no cash dividends proposed for the year[179]. Market and Industry Trends - The decline in performance was primarily due to intensified market competition and increased fixed costs from new projects[5]. - The packaging industry is experiencing stable growth, with a shift towards high-quality production and sustainable practices[28]. - The company operates in the plastic packaging industry, which is supported by national policies promoting high-end, intelligent, green, and recyclable packaging solutions[29]. - The government has implemented various policies since 2018 to encourage green consumption and the use of biodegradable packaging, aiming to reduce packaging waste in circulation[29]. - The market for recyclable packaging is expected to expand significantly, driven by increasing consumer demand for sustainable solutions and government support for green packaging initiatives[40]. - The company is positioned to benefit from the increasing focus on green packaging and logistics solutions as part of national development strategies[29]. Operational Strategies - The company has made provisions for asset impairment on inventory due to indications of impairment, significantly impacting net profit[6]. - The company operates in various sectors including automotive, home appliances, and agriculture, which are affected by market conditions[5]. - The company has implemented a leasing model to reduce barriers for clients using recyclable packaging, improving operational efficiency[66]. - The procurement strategy is project-order oriented, focusing on just-in-time purchasing to minimize costs while ensuring quality[57]. - The production model is based on "sales-driven production," coordinating production schedules according to customer contracts[58]. - The company is focusing on R&D in new materials and technologies for recyclable packaging, including the development of RFID-enabled smart packaging to improve traceability and management efficiency[122]. Research and Development - The company holds 11 invention patents, 64 utility model patents, and 59 design patents, enhancing its innovation capabilities[64]. - Research and development expenses decreased by 13.34% to CNY 10,680,059.86 in 2024 from CNY 12,324,539.88 in 2023[82]. - The company is developing a new battery module packaging product aimed at enhancing durability and meeting automation production line requirements[81]. - The company aims to strengthen its patent portfolio to enhance industry influence and attract government subsidies or collaborative resources[83]. Sustainability and Environmental Initiatives - The company has implemented a comprehensive environmental management system to ensure compliance with national environmental protection laws and regulations[194]. - The company has established energy management protocols to reduce carbon emissions and promote green production practices[195]. - The company supports the national "dual carbon" policy, aiming for carbon peak and carbon neutrality[199]. - The company promotes the use of recyclable packaging in e-commerce to reduce single-use plastics[199]. - The company integrates pollution control with resource utilization and energy conservation[200]. - The company implements clean production and sustainable development practices to minimize pollutant emissions[200]. Corporate Governance and Management - The company has a clear ownership structure with no significant changes in its main business or management team, ensuring stability in control[147]. - The company has developed a complete employee management system, ensuring independent management of labor and compensation[142]. - The company has a robust organizational structure with a board of directors and supervisory committee functioning independently[144]. - The company has appointed a new general manager, An Li, effective August 28, 2024, due to a job transfer[157]. - The company has a diverse management team with backgrounds in finance, law, and engineering, enhancing its operational capabilities[153][154][156]. Financial Management - The company’s financial expenses surged by 1,072.82% to CNY 4,017,290.60 due to increased net interest expenses[82]. - The company reported a total of 273,305,214.93 in restricted assets, primarily due to guarantees and pledges[100]. - The company has not sold any significant assets or equity during the reporting period[114][115]. - The company has committed to an annual production capacity of 2.3 million sets of green recyclable packaging by May 2024[110]. - The company raised a total of RMB 80.36 million from its public offering, with RMB 24.10 million allocated for permanent working capital supplementation[111].

证券代码：301198 证券简称：喜悦智行 公告编号：2025-009 | 序 | 受托人名 | | | 产品类 | 认购金 | | | 实际年 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 产品名称 | | | 额（万 | 起息日 | 到期日 | 化收益 | | | 号 | 称 | | | 型 | 元） | | | 率 | （元） | | 1 | 广发证券 股份有限 | 广发证券收益凭证 | | 保本浮 动收益 | 3,000.00 | 2024-9-5 | 2025-3-4 | 2.50% | 370,509.26 | | | | "收益宝"4 | 号 | | | | | | | | | 公司 | | | 型 | | | | | | | | | | | 二、公告日前公司使用募集资金进行现金管理情况 | | | | | | | 序 | 受托人名称 | 产品名称 | 产品类 | 认购金额 | 起息日 | 到期日 | 到期状态 | 预期年化 | 实际收益 | | 号 | | | 型 | （万元） | | ...

证券代码：301198 证券简称：喜悦智行 公告编号：2025-008 关于签订循环包装租赁合同的自愿性信息披露公告 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。 重要内容提示： 1、合同的生效条件：本合同及附件经双方授权代表签字并盖章后，方可生 效。 2、合同的实施预计将对公司未来的经营业绩产生积极作用。 3、合同的重大风险及重大不确定性：合同执行过程中，存在法律、法规、 政策、履约能力、技术、市场等方面不确定性或风险，同时还可能面临外部宏观 环境发生重大变化、突发意外事件，以及其他不可抗力因素影响所带来的风险等。 4、本合同总金额约为人民币 9,171.39 万元，占公司 2023 年度经审计营业收 入的 22.75%。核算金额以实际发生业务的订单为准。 一、合同签署情况 宁波喜悦智行科技股份有限公司 自 2025 年 2 月 21 日- 2027 年 2 月 20 日止或实际发生的金额达到合同金额 (以先到为准）。发票送达客户按约定账期及方式付款。 （三）交付及验收 承租方提前 1 个月下单，出租方按照承租方要求负责将循环包材运至承租方 指定的交付地点 ...