Group 1 - The board meeting of Zhejiang Lanyu Digital Technology Co., Ltd. was held, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results without any misleading statements [1][2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2 - The board agreed to provide a guarantee for its wholly-owned subsidiary, Shanghai Luan Technology Development Co., Ltd., with a limit not exceeding RMB 100 million, valid for 12 months [2][3] - The board elected Guo Zhenrong as the representative director to execute company affairs, with his term lasting until the end of the current board's tenure [3] - The board elected members for the audit committee, including Bao Yijun as the convener, to enhance corporate governance and ensure compliance with regulations [3]

Core Viewpoint - The company demonstrates strong resilience and potential in the digital inkjet ink sector through significant R&D investment and a robust operational strategy, despite facing a complex and changing market environment [1][2] Group 1: R&D Investment and Innovation - During the reporting period, the company invested 10.8016 million yuan in R&D, representing a year-on-year increase of 11.99%, showcasing its commitment to long-term development [1] - The company has developed over 3,000 formulations of water-based digital inkjet inks for the textile and printing industries and holds 10 invention patents, aligning with market demands [1] - The company focuses on developing, producing, and selling digital inkjet inks that comply with national energy-saving and environmental protection strategies, primarily for the textile sector [1] Group 2: Market Position and Competitive Advantage - The company has achieved breakthroughs in key factors such as ink stability, color saturation, compatibility with print heads and ink supply systems, and critical production processes, enhancing its market competitiveness [1] - Some of the company's ink products have performance indicators that meet or exceed those of similar imported products, solidifying its technical barriers in the industry [1] Group 3: Response to Industry Challenges - In response to intensified industry competition, raw material supply shortages, and slowed adoption of digital printing technology, the company has implemented proactive measures [2] - The company closely monitors policy and market trends, optimizes its operational layout, and increases R&D investment to guide technology development based on market demand [2] - The company strengthens collaboration with suppliers to establish a stable supply chain, mitigating risks associated with raw material price fluctuations [2] Group 4: Future Outlook - With the increasing penetration of digital printing technology in the textile dyeing industry and growing government support for energy-saving and environmental protection industries, the company is expected to encounter broader development opportunities [2] - The company will continue to adhere to an innovation-driven development philosophy, enhancing its core competitiveness to create greater value for shareholders and contribute to industry development [2]

Core Viewpoint - The company, Lanyu Co., announced the approval of multiple resolutions, including the 2025 semi-annual report and summary, during the seventh meeting of its fourth board of directors [2] Group 1 - The board meeting took place on August 28, where significant resolutions were discussed and approved [2] - The resolutions included the company's 2025 semi-annual report and its summary, indicating ongoing corporate governance and financial planning [2]

Group 1 - The company, Blue Universe Co., announced the launch of a new investor hotline to ensure smooth communication with investors starting from September 1, 2025 [2]

Group 1 - The core announcement from Lanyu Co., Ltd. (301585) states that the company and its subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to being judged against in guarantee cases [1]

为保证投资者交流渠道畅通，更好地做好投资者关系管理工作，浙江蓝宇数码科 技股份有限公司（以下简称"公司"）拟于 2025 年 9 月 1 日起启用新的投资者热线电 话，原联系电话不再作为投资者热线电话使用，现将相关情况公告如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 投资者热线电话 | 0579-89905989 | 021-39882516 | 除上述投资者热线电话变更外，公司办公地址、官方网址、电子邮箱等其他信息 均保持不变。敬请广大投资者留意。 证券代码：301585 证券简称：蓝宇股份 公告编号：2025-039 浙江蓝宇数码科技股份有限公司 关于变更投资者热线电话的公告 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。 特此公告。 浙江蓝宇数码科技股份有限公司 董 事 会 2025 年 8 月 29 日 ...

证券代码：301585 证券简称：蓝宇股份 公告编号：2025-037 浙江蓝宇数码科技股份有限公司 关于为子公司提供担保额度的公告 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、担保情况概述 因浙江蓝宇数码科技股份有限公司（以下简称"公司"）合并报表范围内子公 司（以下简称"子公司"）业务发展的融资需要，公司第四届董事会第七次会议审 议通过了《关于公司为子公司提供担保额度的议案》，具体情况如下： | 担 | | 担保方 | 被担保 方最近 | 截至目 | 本次新增 | 担保额度 占上市公 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | 保 | 被担保方 | 持股比 | 一期资 | 前担保 余额（万 | 担保额度 | 司最近一 | 关联 | | 方 | | 例 | 产负债 | 元） | （万元） | 期净资产 | 担保 | | | | | 率 | | | 比例 | | | 公 | 上海蓝展科技 发展有限公司 | 100% | 4.77% | 0 | 8,000 | 8.45% | 否 ...

附表： 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江蓝宇数码科技股份有限公司 金额单位：人民币万元 | | | 占用方与上市 | | | | 2025 年半年度 | 2025 | 年半年 | 2025 年半 | 2025 年半 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 上市公司核算 | 2025 | 年期初占 | 度往来累计发 | 度度往来资 | | 年度度偿 | 年度期末 | 占 | 用 形 | 成 | 占用性质 | | | | 系 | 的会计科目 | | 用资金余额 | 生金额(不含 | | 金的利息 | 还累计发 | 往来资金 | | 原因 | | | | | | | | | | 利息) | | (如有) | 生金额 | 余额 | | | | | | 控股股东、实际控制人及其 | - | - | - | | - | - | | - | - | | - ...

证券代码：301585 证券简称：蓝宇股份 公告编号：2025-038 经中国证券监督管理委员《关于同意浙江蓝宇数码科技股份有限公司首次公开 发行股票注册的批复》(证监许可[2024]1148 号)同意注册，并经深圳证券交易所同 意，由主承销商国信证券股份有限公司采用询价方式，向社会公众公开发行人民币 普通股股票 2,000 万股，发行价为每股人民币 23.95 元，共计募集资金 47,900.00 万元，扣除承销和保荐费用 3,600.00 万元（保荐及承销费用不含税总额为人民币 3,700.00 万元，前期已支付不含税保荐费人民币 100.00 万元）后的募集资金为 44,300.00 万元，已由主承销商国信证券股份有限公司于 2024 年 12 月 12 日汇入本 公司募集资金监管账户。另减除信息披露费用、律师费用、审计及验资费用等与发 行权益性证券直接相关的新增外部费用（不含增值税）2,578.58 万元后，公司本次 募集资金净额为 41,621.42 万元。上述募集资金到位情况业经中汇会计师事务所（特 殊普通合伙）验证，并由其出具中汇会验[2024]10789 号《验资报告》。 2025 年上半年累 ...

证券代码：301585 证券简称：蓝宇股份 公告编号：2025-036 浙江蓝宇数码科技股份有限公司 第四届董事会第七次会议决议公告 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、董事会会议召开情况 浙江蓝宇数码科技股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2025 年 8 月 15 日以邮件方式发出通知，2025 年 8 月 27 日以现场与通讯结合的方式 在公司会议室召开。本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长郭 振荣先生主持，公司高级管理人员列席会议。本次会议的通知、出席及表决均符合《中 华人民共和国公司法》（以下简称"《公司法》"）和《浙江蓝宇数码科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 （二）审议通过《关于<2025 年半年度募集资金存放、管理与使用情况专项报告> 的议案》 经审议，董事会认为：公司 2025 年半年度募集资金的存 ...