Group 1 - The company announced that the first extraordinary general meeting of shareholders in 2026 will be held on February 2 to review the proposal for increasing capital to certain fundraising project entities and introducing strategic investors [1] - To advance its globalization strategy, the company plans to increase capital for the "Thailand Packaging Box Production Base Construction Project" and introduce strategic investor SENDA INTERNATIONAL [1] - The subsidiary Hainan Dashengda Investment intends to invest an additional 720.894 million Thai Baht (approximately 160.156 million RMB) using raised funds, while SENDA INTERNATIONAL plans to invest 127.746 million Thai Baht (approximately 28.380 million RMB) [1] Group 2 - After the capital increase, the registered capital of Thailand Dashengda will rise from 3 million Thai Baht to 851.64 million Thai Baht, with the company holding 85% and SENDA INTERNATIONAL holding 15% [1] - This change will transform Thailand Dashengda from a wholly-owned subsidiary into a controlling subsidiary [1]

央视网消息：位于浙江杭州萧山区的一家包装工厂，通过集成先进的智能化物流系统与印刷成型设备，实现了从传统制造向智能制造的全 面转型。下面，我们一起去揭秘AI究竟能为传统制造业带来怎样的变革？ 机械手折叠纸箱 平均不到一秒完成一个 咱们先来看设计环节。工厂通过自主开发的AI设计引擎，通过输入内容，它就能自动生成出相应的图片。比如这是为山西运城的苹果AI 自动生成的差异化包装方案，融入了晋南古建筑、黄河等地域符号。有了AI帮忙设计，单次设计成本从5000元降至200元以内，还能将传统7 —15天的设计周期压缩至60分钟。 AI生成的设计图还有一个特别之处，它并非单纯的创意效果图，无需后续二次修改适配，就能直接智能分发到生产制造端，实现"设计— 生产"的无缝衔接，彻底打通了从创意构思到实体落地的全流程，让AI设计的价值不仅停留在"好看"，更体现在"好用、实用"上。 这里是一家专注于生产包装纸箱的智能工厂。我们日常购物、收发快递，几乎都离不开这样的纸箱。而在这家工厂，纸箱生产的大部分环 节都可以依靠AI来完成。 AI重塑传统产业设计 高效出彩 接下来，根据设计的图案印刷完成之后，通过工厂的智能物流系统，纸版就来到了成型 ...

Core Viewpoint - The company plans to change part of its fundraising investment projects, reallocating unused funds from the "Pulp Molding Environmental Tableware R&D Production Base Project" to a new project, the "Thailand Packaging Carton Production Base Construction Project" to enhance fundraising efficiency and adapt to market conditions [5][12][29]. Meeting Procedures - The shareholders' meeting will maintain order and efficiency, allowing only authorized personnel to enter [1][2]. - Shareholders must present valid identification and documents for registration [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions [2][4]. Voting Process - Voting will be conducted through both on-site and online methods, with a reminder service for small investors to ensure participation [3][5]. - The voting period is set for the trading hours on the day of the meeting [5]. Fundraising Project Changes - The company intends to reallocate 17,484.20 million yuan of unused funds from the previous project to the new Thailand project, which aims to establish a production base with an annual capacity of 50 million square meters of corrugated cartons [12][19]. - The original project had a total investment of 55,889.19 million yuan, but due to market conditions, the company decided to halt further investments in the second phase of the project [17][18]. New Project Overview - The Thailand project will involve a total investment of 18,800.00 million yuan, with a focus on local production to meet the growing demand in Southeast Asia [19][21]. - The project aligns with the company's strategy to enhance its presence in the Southeast Asian market, leveraging Thailand's favorable investment policies and geographical advantages [19][22]. Market Demand and Economic Viability - The global paper packaging market is projected to grow at a compound annual growth rate of 5.50% from 2024 to 2029, with significant demand in Southeast Asia driven by e-commerce and manufacturing sectors [24][25]. - The Thailand project is expected to generate annual sales revenue of 25,000 million yuan, with a tax return on investment of 8.28% [27]. Compliance and Risk Management - The company will adhere to local regulations and collaborate with legal firms to navigate the complexities of Thai laws and regulations [28][29]. - A diversified supply chain strategy will be implemented to mitigate risks associated with logistics and local supplier capabilities [28].