证券代码：833523 证券简称：德瑞锂电 公告编号：2024-007 惠州市惠德瑞锂电科技股份有限公司 2023 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、权益分派预案情况 根据公司 2024 年 4 月 8 日披露的 2023 年年度报告（财务报告已经审计，公 司不存在纳入合并报表范围的子公司），截至 2023 年 12 月 31 日，上市公司未分 配利润为 194,502,495.56 元。资本公积为 155,361,260.95 元（其中股票发行溢 价形成的资本公积为 151,079,875.12 元，其他资本公积为 4,281,385.83 元）。 公司本次权益分派预案如下：公司目前总股本为 77,924,130 股，以未分配 利润向全体股东每 10 股派发现金红利 2.00 元（含税）；以资本公积向全体股东 以每 10 股转增 3 股（其中以股票发行溢价所形成的资本公积每 10 股转增 3 股， 无需纳税；以其他资本公积每 10 股转增 0 股，需要纳税）。 ...

Recognition and Certifications - In January 2023, the company was recognized as a "Specialized, Refined, Characteristic, and Innovative Small and Medium-sized Enterprise" in Guangdong Province, valid for three years[4]. - The company's high-performance long-life lithium-manganese battery product was selected as a high-tech product in Guangdong Province for 2022, also valid for three years[4]. - The company was re-certified as a high-tech enterprise in December 2023, with the certificate valid for three years[4]. Financial Performance - The company's operating revenue for 2023 reached ¥346,382,158.57, representing a year-over-year increase of 23.79% compared to ¥279,813,978.86 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥53,301,269.96, reflecting a growth of 20.77% from ¥44,136,130.42 in 2022[24]. - The company's gross profit margin improved to 30.19% in 2023, up from 27.34% in 2022[24]. - The total assets increased by 11.92% to ¥574,981,540.15 at the end of 2023, compared to ¥513,759,148.75 at the end of 2022[26]. - The net cash flow from operating activities surged by 269.26% to ¥113,296,814.18 in 2023, compared to ¥30,682,341.16 in 2022[26]. Investments and Projects - The company successfully acquired a 25,900 square meter state-owned construction land use right for the development of high-performance lithium battery R&D and production projects, which is currently progressing smoothly[4]. - The company has invested in a lithium battery industrial park, which has significantly improved production scale, product performance, and efficiency[36]. - The company plans to expand its production capacity by constructing a new high-performance lithium battery R&D and production project[36]. - The company's investment in the high-performance lithium battery R&D project amounted to approximately ¥33.31 million, with project completion reported[64]. - The total planned investment for the high-performance lithium battery project is RMB 410 million, which aligns with the company's strategic development plan[102]. Research and Development - The company holds 5 invention patents and 22 utility model patents, indicating a strong focus on technological innovation[35]. - R&D expenditure amounted to ¥12,409,764.05, representing 3.58% of operating revenue, a slight decrease from 3.71% in the previous period[72]. - Total R&D personnel increased from 31 to 53, with the proportion of R&D staff to total employees decreasing from 8.98% to 6.84%[74]. - The company has completed several R&D projects, including a 20-year lifespan cylindrical battery and high-consistency soft-pack lithium batteries, enhancing its technological capabilities[76]. - The company is collaborating with Hebei University of Science and Technology on the development of a 20-year lifespan lithium-manganese battery[77]. Market and Industry Trends - The market for lithium batteries continues to expand, driven by applications in various sectors including IoT and smart devices[40]. - The lithium primary battery market is expected to grow significantly due to the rise of the Internet of Things (IoT) and smart devices, providing vast market opportunities[85]. - Legislative changes in Europe and America mandating long-life lithium batteries in smoke detectors are anticipated to create substantial market demand[86]. - The global GPS tracking system market size was $18.6 billion in 2019 and is projected to reach $52.8 billion by 2027, with a CAGR of 14.0% from 2020 to 2027[88]. - The global smart meter installation is expected to exceed 1 billion units within the next two years, with a shipment growth rate of 7% annually, increasing from 132 million units in 2018 to over 200 million units by 2024[88]. Risk Management - The company faces competition risks due to increasing product performance requirements and potential competitors in the lithium manganese battery market[92]. - The company is exposed to risks from fluctuations in core raw material prices, particularly lithium, which significantly impacts production costs[92]. - The company has established a comprehensive risk management strategy to mitigate the impact of exchange rate fluctuations, including signing forward foreign exchange contracts[93]. - The company has identified no significant uncertainties affecting its future development[91]. - The company has not reported any significant changes in major risks during the reporting period[95]. Corporate Governance - The company has established a sound corporate governance structure to protect the rights of all shareholders, particularly minority shareholders[150]. - The board of directors and supervisory board have been operating independently and fulfilling their responsibilities diligently, in compliance with relevant laws and regulations[149]. - The company has implemented a new investor relations management system to enhance communication with shareholders and protect their rights[159]. - The company has established a robust internal control system that complies with relevant laws and regulations, ensuring effective governance[170]. - The independent directors have attended 5 board meetings and 3 shareholder meetings during their tenure, with no objections raised against company matters[162][164]. Employee Relations - The company added 156 new employees during the reporting period, bringing the total number of employees to 590, an increase of approximately 30%[137]. - The number of production personnel increased from 338 to 494, reflecting a growth of 46.2%[137]. - The company implemented an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders[139]. - The employee stock ownership plan established in 2022 involves a total of 2.57% of the company's share capital, amounting to 2,002,000 shares[105]. - The first unlocking period for the employee stock ownership plan is set to expire on December 11, 2023, with 1,001,000 shares eligible for unlocking[105]. Audit and Compliance - The company has maintained a clean audit opinion with no reservations noted in the audit report for the fiscal year ending December 31, 2023[178]. - The audit firm, Dahua Certified Public Accountants, has provided services for 7 consecutive years, with an audit fee of 300,000 RMB[178]. - The audit process involved assessing risks of material misstatement due to fraud or error, ensuring a high level of professional skepticism[187]. - The company has confirmed that there are no major risk issues identified by the supervisory board during the reporting period[166]. - The company has ensured that all major decisions comply with legal and regulatory requirements, with no violations reported during the period[156].

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-03- | 835438 | 戈碧迦 | 25 | 150000 | 海通证券股份有限公 司山西转型综合改革 | 海通证券股份有限公 司山西转型综合改革 | | 27 | | | | | | | | | | | | | 示范区分公司 | 示范区分公司 | | 2024-03- | | | | | 平安证券股份有限公 | 平安证券股份有限公 | | 27 | 833523 | 德瑞锂电 | 9.22 | 109000 | 司惠州文昌一路证券 | 司惠州文昌一路证券 | | | | | | | 营业部 | 营业部 | ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-03- 25 | 833751 | 惠同新材 | 6.85 | 160000 | 渤海证券股份有限公 | 中国中金财富证券有 限公司长沙解放西路 | | | | | | | 司浙江分公司 | | | | | | | | | 证券营业部 | | 2024-03- | 833523 | 德瑞锂电 | 9.27 | 130000 | 平安证券股份有限公 司惠州文昌一路证券 | 平安证券股份有限公 司惠州文昌一路证券 | | 25 | | | | | | | | | | | | | 营业部 | 营业部 | | 2024-03- | 833751 | 惠同新材 | 6.85 | 100000 | 方正证券股份有限公 | 中国中金财富证券有 限公司长沙解放西路 | | 25 | | | | | 司宁波潘火路证券营 | | | | | | | | 业部 | 证券营业部 | ...

Financial Performance - The company achieved operating revenue of ¥346,382,158.57, representing a year-on-year growth of 23.79%[4] - Net profit attributable to shareholders reached ¥54,235,185.70, an increase of 22.88% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥54,666,873.84, reflecting a growth of 5.22%[5] - Basic earnings per share increased to ¥0.70, up 22.81% year-on-year[5] Assets and Equity - Total assets at the end of the reporting period were ¥574,717,582.98, an increase of 11.87% from the beginning of the period[5] - Shareholders' equity attributable to the company reached ¥459,406,906.66, growing by 11.66%[5] - The net asset value per share attributable to shareholders was ¥5.90, an increase of 11.74%[5] Growth Drivers - The growth in operating revenue was driven by enhanced market development, technological innovation, and improved customer service[6] - The increase in net profit was primarily due to the growth in operating revenue[6] Cautionary Note - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[7]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-01- | | | | | 东吴证券股份有限公 | 中国中金财富证券有 | | 11 | 832225 | 利通科技 | 16 | 156000 | 司上海西藏南路证券 | 限公司郑州建设路证 | | | | | | | 营业部 | 券营业部 | | 2024-01- | | | | | 东吴证券股份有限公 | 中国中金财富证券有 | | 11 | 832225 | 利通科技 | 16 | 112000 | 司上海西藏南路证券 | 限公司郑州建设路证 | | | | | | | 营业部 | 券营业部 | | 2024-01- | | | | | 平安证券股份有限公 | 中国银河证券股份有 | | 11 | 832982 | 锦波生物 | 151.76 | 35000 | 司北京东花市证券营 | 限公司太原迎泽桥西 | | | | | | | 业部 | 证券营业部 | | 2024-01- | | | | | 东吴 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-098 惠州市惠德瑞锂电科技股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 本次股票解除限售数量总额为 1,001,000 股，占公司总股本 1.28%，可交易 时间为 2024 年 1 月 4 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | | 是否为控 股股东、 | 董事、监 | 本次 | | 本次 解除 限售 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名称 | | 实际控制 | 事、高级 | 解限 | 本次解除限售 | 股数 | 售的股票数 | | 号 | | | | 管理人员 | 售原 | 登记股票数量 | 占公 | | | | | | 人或其一 | 任职情况 | 因 | | 司总 | 量 | | | | | 致行动人 | | | | 股本 | | | | | | | ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-097 惠州市惠德瑞锂电科技股份有限公司 一、 本次变更情况 大华所作为公司 2023 年度审计机构，原委派黄丽莹、秦晓锋为签字注册会计 师为公司提供审计服务，委派郑荣富为项目质量复核人员为公司的审计服务项目 提供复核工作。鉴于原签字注册会计师秦晓锋工作调整，大华所现委派黄丽莹、 郑涵为签字注册会计师，郑荣富为项目质量复核人员，负责公司 2023 年度财务报 表审计及项目质量复核，继续完成相关工作。 二、 变更后的签字注册会计师及项目质量复核人员情况 项目合伙人黄丽莹：2017年8月成为注册会计师，2013年1月开始从事上市公 司和挂牌公司审计，2017年8月开始在大华所执业，2023年1月开始为公司提供审 计服务；近三年签署上市公司和挂牌公司审计报告数量3家次。 关于变更签字注册会计师的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 惠州市惠德瑞锂电科技股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日召开第三届董事 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 使用自有闲置资金购买本次赎回的理财产品审议情况 证券代码：833523 证券简称：德瑞锂电 公告编号：2023-096 惠州市惠德瑞锂电科技股份有限公司关于使用自有闲置资金 购买理财产品到期赎回的公告 2022 年 10 月 27 日，公司召开第三届董事会第十一次会议审议通过了《关于 使用自有闲置资金购买理财产品的议案》，同意公司在保障公司日常运营资金需求 的前提下，使用自有闲置资金不超过 10,000 万元人民币用于购买风险可控、流动 性强的理财产品，该额度自董事会审议通过之日起 12 个月内有效。决议有效期内， 该额度可循环滚动使用。为保证该事项的顺利进行，董事会授权公司董事长在决 议有效期内及前述额度范围内全权负责并自主选择金融机构购买理财产品、签署 相关法律文件，董事长应确保购买的理财产品符合公司相关规章制度的规定。独 立董事对上述议案发表了同意意见。根据《公司章程》，该议案无需提交股东大会 审议。 二、 使用自有闲置资金购买理财产品到期赎回 ...

惠州市惠德瑞锂电科技股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 12 月 7 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场与通讯表决方式相结合 证券代码：833523 证券简称：德瑞锂电 公告编号：2023-094 二、议案审议情况 （一）审议通过《关于 2022 年员工持股计划第一个锁定期解锁条件成就的议案》 1.议案内容： 具体内容详见公司于 2023 年 12 月 7 日在北京证券交易所信息披露平台 （www.bse.cn）上披露的《关于 2022 年员工持股计划第一个锁定期解锁条件成 就暨第一个锁定期届满的公告》（公告编号：2023-095）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 4.发出董事会会议通知的时间和方式：2023 年 12 月 4 日以书面方式发出 5.会议主持人：潘文硕先生 6.会议列席人员：公司高级管理人员、全体 ...