浙江蓝宇数码科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等要求， 浙江蓝宇数码科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事包 轶骏、包曙东、王海明的独立性情况进行评估并出具如下专项意见： 经核查独立董事包轶骏、包曙东、王海明的任职经历及各自签署的自查文件， 公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司及其主要股东之间不存在利害关系或其他可能妨 碍其独立客观判断的关系，也不存在其他影响独立董事独立性的情况。公司董事会 认为公司各独立董事均符合《上市公司独立董事管理办法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关 要求。 浙江蓝宇数码科技股份有限公司 董 事 会 2025 年 4 月 16 日 ...

浙江蓝宇数码科技股份有限公司 独立董事 2024 年度述职报告（王海明） 本人在 2024 年度担任浙江蓝宇数码科技股份有限公司（以下简称"公司" 或"蓝宇股份"）独立董事期间，严格按照《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司独立董事管理办法》等法律法规和《公司章程》等 相关规定，恪尽职守、勤勉尽责地履行独立董事职责，积极出席董事会、股东大 会及专门委员会会议，认真审议董事会各项议案，并按规定对重大事项发表独立、 客观、公正的独立意见，切实维护了公司和股东的合法权益。现将本人 2024 年 度任职期间的履职情况报告如下： 一、独立董事的基本情况 （一）个人履历以及兼职情况 本人王海明，男，1975 年 5 月出生，中国国籍，无境外永久居留权，博士 研究生学历。2002 年至今，任东南大学教授。2013 年 12 月至今，任南京仄普托 信息科技有限公司总经理。2017 年 5 月至 2024 年 3 月，任南京洛蒙德电子科技 有限公司执行董事。2021 年 9 月至今，任蓝宇股份独立董事。 （二）独立性说明 报告期内，本人未在公司担任除独立董事以外的任何职务，也未在公司主要 股东单位担任任何 ...

浙江蓝宇数码科技股份有限公司 独立董事 2024 年度述职报告（包曙东） 本人在 2024 年度担任浙江蓝宇数码科技股份有限公司（以下简称"公司" 或"蓝宇股份"）独立董事期间，严格按照《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司独立董事管理办法》等法律法规和《公司章程》等 相关规定，恪尽职守、勤勉尽责地履行独立董事职责，积极出席董事会、股东大 会及各专门委员会会议，认真审议董事会各项议案，并按规定对重大事项发表独 立、客观、公正的独立意见，切实维护了公司和股东的合法权益。现将本人 2024 年度任职期间的履职情况报告如下： 一、独立董事的基本情况 （一）个人履历以及兼职情况 本人包曙东，男，1975 年 8 月出生，中国国籍，拥有新加坡境外永久居留 权，硕士研究生学历。2007 年 4 月至 2007 年 12 月，任星展银行（新加坡）投 资银行部助理副总裁；2008 年 1 月至 2009 年 12 月，任嘉吉公司金融产品交易 员；2010 年 3 月至 2017 年 3 月，任凯德商用产业有限公司资金及财务总经理； 2017 年 10 月至 2019 年 12 月，任睿之星企业管理咨询（ ...

Financial Performance - The company's operating revenue for 2024 reached ¥478,460,736.42, representing a 24.72% increase compared to ¥383,623,710.08 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥100,508,544.16, an increase of 8.44% from ¥92,688,356.32 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥95,672,555.69, up 9.59% from ¥87,298,395.68 in 2023[18]. - The net cash flow from operating activities was ¥82,563,824.61, reflecting an 8.34% increase from ¥76,206,674.35 in the previous year[18]. - Basic and diluted earnings per share for 2024 were both ¥1.68, a 9.09% increase from ¥1.54 in 2023[18]. - Total assets at the end of 2024 amounted to ¥1,077,931,945.42, a significant increase of 107.43% from ¥519,666,722.51 in 2023[18]. - Net assets attributable to shareholders reached ¥949,770,578.36, up 119.32% from ¥433,047,714.29 in the previous year[18]. - Operating costs for 2024 amounted to ¥299,835,496.08, reflecting a year-on-year increase of 32.82, resulting in a gross margin of 37.33%[61]. - The company's financial expenses decreased by 87.74% to -¥4,054,830.88, primarily due to increased interest income and exchange gains[61]. Market and Industry Trends - The digital printing industry is experiencing a significant shift towards eco-friendly technologies, with digital inkjet printing being recognized as a key technology for high-quality development in the textile industry[30]. - The digital inkjet printing market is expected to grow at a compound annual growth rate (CAGR) of 10% during the 14th Five-Year Plan period, with production expected to exceed 7 billion meters by 2030[31]. - The digital inkjet printing market is expected to account for 35% of the total printing volume in China by 2030, representing over 30% of the global digital inkjet printing volume[31]. - In 2024, the global digital textile ink market is expected to exceed $1 billion, with projections to surpass $1.2 billion in 2025[33]. - Asia accounts for 30% of the global digital textile ink market, followed by Europe at 29%, with a 12% increase in ink consumption in Asia in 2023 and an expected 8% growth in 2024[33]. - China's consumption of digital textile ink increased from 0.51 million tons in 2014 to 4.44 million tons in 2023, with a compound annual growth rate (CAGR) of 27.1%[33]. Research and Development - The company has developed over 3,000 formulations of water-based digital printing inks for textiles and printing applications, holding 10 invention patents[38]. - The company achieved a research and development investment of ¥22,144,058.07, representing a year-on-year increase of 10.37%[52]. - The company has a workforce of 70 R&D personnel, accounting for 17.46% of total employees, with 5 core technical staff possessing extensive industry experience[59]. - The company is developing high-precision sublimation ink to enhance product competitiveness and adaptability to digital printing equipment[76]. - Ongoing projects include optimizing high-temperature dispersion ink formulations to meet market demands and improve product quality[76]. - The company aims to expand its market share by developing high-color, low-cost desktop inks with excellent performance[76]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation and decision-making without interference from the controlling shareholder[128]. - The board of directors consists of 7 members, including 3 independent directors, meeting the legal requirements for board composition[129]. - The company has a dedicated audit committee, nomination committee, compensation and assessment committee, and strategic committee to support effective decision-making[129]. - The company maintains independent financial operations, with a separate financial department and no shared bank accounts with the controlling shareholder[134]. - The company has established a complete and independent business operation system, including R&D, raw material procurement, and production[135]. - The company has not engaged in any related party transactions that could compromise its independence or fairness[135]. Risk Management - The company faces various risks including macroeconomic changes, competition, and fluctuations in raw material prices, which investors should be aware of[3]. - The company recognizes the risk of macroeconomic fluctuations affecting the digital printing ink market and plans to monitor market conditions closely to mitigate impacts[117]. - The company faces risks related to the slow adoption of digital printing technology in the textile industry and will increase R&D investment to address these challenges[118]. - The company is aware of raw material price volatility risks and will diversify procurement channels and adjust product pricing to manage cost pressures[119]. - The company acknowledges increasing market competition and will focus on continuous innovation and expanding business scale to maintain profitability[120]. Shareholder Relations and Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, with specific conditions for extending the lock-up period[181]. - The company will ensure compliance with legal and regulatory requirements regarding shareholding and changes in shareholding for directors and senior management[185]. - The company has established a commitment to maintain transparency and timely reporting of shareholding changes by its directors and senior management[185]. - The company will take legal responsibility for any losses incurred by investors due to non-fulfillment of shareholding commitments[183]. - The company has confirmed that it will not engage in any undisclosed related transactions with its controlling shareholders or executives[197]. Environmental and Social Responsibility - There were no significant environmental issues reported during the period, and the company is not classified as a key pollutant discharge unit[179]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[179]. - There are no disclosed measures taken to reduce carbon emissions during the reporting period[179]. - The company has not reported any environmental accidents during the reporting period[179]. - There are no significant social responsibility issues reported during the period[179].

Financial Performance - The company's revenue for Q1 2025 was ¥95,041,860.84, a decrease of 10.13% compared to ¥105,750,222.71 in the same period last year[5] - Net profit attributable to shareholders was ¥13,375,111.51, down 46.81% from ¥25,144,985.33 year-on-year[5] - Basic earnings per share decreased by 59.52% to ¥0.17 from ¥0.42 in the same period last year[5] - Total operating revenue decreased to ¥95,041,860.84 from ¥105,750,222.71, a decline of approximately 10.2% year-over-year[20] - Net profit decreased to ¥13,369,848.56 from ¥25,144,985.33, representing a decline of approximately 46.9% year-over-year[21] - Operating profit decreased to ¥15,944,147.20 from ¥29,303,540.73, a decrease of about 45.4% year-over-year[21] - Basic earnings per share decreased to ¥0.17 from ¥0.42, a decline of approximately 59.5% year-over-year[21] Cash Flow - The net cash flow from operating activities was -¥11,192,276.81, a decline of 152.09% compared to ¥21,484,853.85 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥11,192,276.81 compared to a net inflow of ¥21,484,853.85 in the previous period[24] - Cash flow from investing activities resulted in a net outflow of ¥77,227,986.82, contrasting with a net inflow of ¥58,047,120.44 in the previous period[24] - The company reported a significant increase in investment cash inflow to ¥627,314,736.90 from ¥73,559,795.11, indicating a strategic focus on investment activities[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,062,333,658.47, a decrease of 1.45% from ¥1,077,931,945.42 at the end of the previous year[5] - Current assets decreased to CNY 801,263,761.62 from CNY 853,365,741.03, primarily due to a reduction in cash and cash equivalents[17] - The company's cash and cash equivalents stood at CNY 403,595,799.49, down from CNY 494,976,299.92[17] - Total liabilities decreased to CNY 99,204,794.70 from CNY 128,161,367.06, indicating improved financial stability[18] - The company's total equity increased to CNY 963,128,863.77 from CNY 949,770,578.36, reflecting a growth in retained earnings[19] Inventory and Receivables - Inventory levels rose to CNY 125,476,933.86 from CNY 118,352,511.64, suggesting potential growth in sales or production[17] - Accounts receivable decreased to CNY 132,350,008.95 from CNY 142,378,554.64, indicating improved collection efficiency[17] - The company reported a significant increase in prepayments, rising to CNY 21,266,042.51 from CNY 7,190,719.03, which may indicate future revenue recognition[17] Expenses and Investments - The company’s sales expenses increased by 34.57% to ¥138.83 million, primarily due to higher employee salaries and increased exhibition participation[13] - The company’s construction in progress increased by 225.48% to ¥39,056,500, attributed to increased investment in fundraising projects[13] - The company’s accounts payable decreased by 47.71% to ¥38,238,500, mainly due to payments made[13] - The company’s financial assets increased by 79.57% to ¥32,194,100, primarily due to the purchase of bank wealth management products[13] Other Financial Metrics - The company experienced a decrease in other comprehensive income, with a net amount of -¥11,563.15, reflecting challenges in market conditions[21] - The company has maintained a stable capital reserve of CNY 460,063,706.05 throughout the reporting period[19] - The company’s minority interest showed a slight negative balance of CNY -5,262.95, indicating potential challenges in subsidiary performance[19]

蓝宇股份（301585）公告，2025年第一季度营业收入9504.19万元，同比下降10.13%。净利润1337.51万 元，同比下降46.81%。 ...

证券研究报告 | 2025年03月14日 蓝宇股份（301585.SZ） 纺织品数码喷印墨水龙头，受益于纺织行业产业升级 请务必阅读正文之后的免责声明及其项下所有内容 中性 |  | 公司研究·公司快评 | |  | 基础化工·化学制品 |  投资评级：中性（首次） | | --- | --- | --- | --- | --- | --- | | 证券分析师： | 杨林 | 010-88005379 | | yanglin6@guosen.com.cn | 执证编码：S0980520120002 | | 证券分析师： | 余双雨 | 021-60375485 | | yushuangyu@guosen.com.cn | 执证编码：S0980523120001 | 事项： 公司公告：为促进公司业务发展，蓝宇股份拟与义乌经济技术开发区管理委员会签署《高端数码装备生产 基地项目投资协议》，公司计划通过控股子公司浙江蓝标数印科技有限公司在义乌市区域范围内投资建设 高端数码装备生产基地项目，开展数码标签机及数码标签墨水的研发及制造。本项目计划总投资 2.2 亿元， 自签订《国有建设用地使用权出让合同》起 6 个 ...

证券代码：301585 证券简称：蓝宇股份 公告编号：2025-004 浙江蓝宇数码科技股份有限公司 第四届董事会第四次会议决议公告 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： 审议通过《关于公司签署项目投资协议暨开展对外投资的议案》 经审议，本次对外投资是公司基于业务发展的需要，短期内不会对公司的财务状 况和经营成果产生重大影响，且公司本次对外投资的资金来源为自有或自筹资金，不 存在损害公司或股东利益的情形。董事会同意公司签署《高端数码装备生产基地项目 投资协议》，并通过控股子公司浙江蓝标数印科技有限公司投资建设高端数码装备生 产基地项目。 表决结果：7 票同意，0 票反对，0 票弃权。 公司董事会战略委员会审议通过了此议案。 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"）第四届董事会第四次会议于 2025 年 2 月 13 日以短信方式发出通知，2025 年 2 月 18 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 ...

关于公司签署项目投资协议暨开展对外投资的公告 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 1、基本情况 为促进公司业务发展，浙江蓝宇数码科技股份有限公司（简称"公司"）拟与义 乌经济技术开发区管理委员会签署《高端数码装备生产基地项目投资协议》，公司计 划通过控股子公司浙江蓝标数印科技有限公司在义乌市区域范围内投资建设高端数 码装备生产基地项目，开展数码标签机及数码标签墨水的研发及制造。本项目计划总 投资 2.2 亿元。 2、审议程序 证券代码：301585 证券简称：蓝宇股份 公告编号：2025-005 浙江蓝宇数码科技股份有限公司 2025 年 2 月 18 日，公司召开第四届董事会第四次会议，审议通过了《关于公司 签署项目投资协议暨开展对外投资的议案》。本项目计划未达到"交易的成交金额（含 承担债务和费用）占上市公司最近一期经审计净资产的 50%以上，且绝对金额超过 5000 万元"这一标准，在公司董事会的审批权限范围内，无需提交股东大会审议。 3、本次对外投资事项不构成关联交易，不构成《上市公司重大资产重组管理办 法》规定的重大资产 ...