广东信达律师事务所 关于惠州市惠德瑞锂电科技股份有限公司 2022 年年度股东大会的法律意见书 法律意见书 致：惠州市惠德瑞锂电科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受惠州市惠德瑞锂电科技股份有 限公司（以下简称"德瑞锂电"或"公司"）的委托，指派信达律师出席德瑞锂电 2022 年年度股东大会（以下简称"本次股东大会"），对德瑞锂电本次股东大会的合法 性进行见证，并出具《广东信达律师事务所关于惠州市惠德瑞锂电科技股份有限 公司 2022 年年度股东大会的法律意见书》（以下简称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》、《北京证券交易所股票上市规则（试行）》等法律、 法规、规范性文件以及现行有效的《惠州市惠德瑞锂电科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，并基于对本法律意见书出具日前已经发生 或存在事实的调查和了解发表法律意见。 为出具本法律意见书，信达已严格履行法定职责，遵循了勤勉尽责和诚实信 用原则，参与和审阅了德瑞锂电本次股东大会的相关文件和资料，并得到了德瑞 锂电的如下保证：其向信达提供的与 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-035 □是 √否 惠州市惠德瑞锂电科技股份有限公司 监事减持股份计划公告 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、 减持主体的基本情况 | 股东名 | 计划减 | 计划减 | 减持 | 减持 | 减持价 | 拟减持 | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 持数量 | 持比例 | 方式 | 期间 | 格区间 | 股份来 | 持 | | | （股） | | | | | 源 | 原因 | | 周文建 | 不高于 | 不高于 | 集中竞 | 公司披露本减持计 | 根据市 | 北交所 | 个人 | | | 500,000 | 0.6416% | 价、大 | 划公告之日起15个 | 场价格 | 上市前 | 资金 | | | | | 宗交易 | 交易日后 6 个月内 | 确定 | 取得 | 需求 | | 王瑞钧 | 不高于 | 不高于 | 集中竞 | 公司 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-034 惠州市惠德瑞锂电科技股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他（请文字说明其他活动内容） 二、投资者关系活动情况 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 5 月 12 日（周五）15:00-17:00 在全景网"投资者关系互动平台"（http://ir.p5w.net） 举办 2022 年年度报告业绩说明会。 （二）参与单位及人员 通过网络方式参与公司 2022 年年度报告业绩说明会的投资者。 （三）上市公司接待人员 公司董事长、总经理：潘文硕先生 公司董事、董事会秘书、财务总监：王卫华女士 保荐代表人：宋斌先生、张濛先生 三、投资者关系活动主要内容 本次业绩说明会通过视频解读形式对公司经营业绩情况进行了介绍。同时公 司就投资者关心的问题进 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-033 惠州市惠德瑞锂电科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 惠州市惠德瑞锂电科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在北京证券交易所官方信息披露平台（www.bse.cn）披露了《惠州市惠 德瑞锂电科技股份有限公司 2022 年年度报告》(公告编号：2023-015)，为方便 广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的 互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日（周五）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络方式召开，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次业绩说明会。 三、 参加人员 公司董事长、总经理：潘文硕先生 公 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-033 惠州市惠德瑞锂电科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 惠州市惠德瑞锂电科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在北京证券交易所官方信息披露平台（www.bse.cn）披露了《惠州市惠 德瑞锂电科技股份有限公司 2022 年年度报告》(公告编号：2023-015)，为方便 广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的 互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日(星期四)15:00 前访问 https://ir.p5w.net/zj/，或扫描 ...

Financial Performance - Operating revenue increased by 49.22% to ¥61,321,663.43 year-on-year[9] - Net profit attributable to shareholders decreased by 26.78% to ¥5,016,056.32 compared to the same period last year[9] - Total operating revenue for Q1 2023 reached ¥61,321,663.43, a significant increase from ¥41,096,076.80 in Q1 2022, representing a growth of approximately 49.3%[33] - Net profit for Q1 2023 was ¥5,016,056.32, down from ¥6,850,899.80 in Q1 2022, reflecting a decrease of approximately 26.8%[34] - Earnings per share for Q1 2023 were ¥0.06, compared to ¥0.09 in Q1 2022, showing a decline of 33.3%[35] Assets and Liabilities - Total assets decreased by 2.96% to ¥498,537,421.28 compared to the end of last year[9] - Total liabilities decreased to ¥79,750,311.82 from ¥102,316,593.55, a reduction of approximately 22.0%[31] - Non-current assets totaled ¥184,113,353.96, remaining relatively stable compared to ¥184,086,439.25 in the previous period[31] - Cash and cash equivalents as of March 31, 2023, amount to 136,585,284.30 yuan, down from 177,022,502.67 yuan at the end of 2022[29] - Accounts receivable decreased from 63,414,533.06 yuan at the end of 2022 to 49,187,008.44 yuan as of March 31, 2023[29] - Inventory as of March 31, 2023, is 69,874,293.01 yuan, slightly down from 70,504,291.64 yuan at the end of 2022[29] Cash Flow - Cash flow from operating activities increased by 80.28% to ¥18,046,928.67 compared to the previous year[9] - Cash inflow from operating activities for Q1 2023 was $76,035,389.59, an increase of 31.7% compared to $57,713,560.43 in Q1 2022[37] - Net cash flow from operating activities for Q1 2023 was $18,046,928.67, up 80.4% from $10,010,669.99 in Q1 2022[38] - Cash received from tax refunds in Q1 2023 was $5,546,672.02, compared to $2,366,519.86 in Q1 2022, reflecting a 134.5% increase[37] - Cash paid for taxes in Q1 2023 was $3,007,592.01, significantly higher than $790,988.77 in Q1 2022, indicating a 279.5% increase[38] Expenses - Gross profit margin decreased by 7.63 percentage points due to rising raw material costs[12] - Management expenses increased by 106.41% primarily due to the allocation of share-based payment expenses related to the employee stock ownership plan[12] - Research and development expenses for Q1 2023 were ¥2,088,088.65, slightly down from ¥2,439,065.73 in Q1 2022, indicating a strategic shift in resource allocation[34] Shareholder Information - The number of ordinary shareholders was 9,433 at the end of the reporting period[19] - The total number of shares held by the top ten shareholders is 42,043,718, representing 53.96% of the total shares[21] - The largest shareholder, Aijianjie, holds 11,758,260 shares, accounting for 15.09% of the total shares[21] - The company implemented an employee stock ownership plan with a total of 2,002,000 shares, all of which are currently under lock-up[25] Other Information - The company has no outstanding litigation or arbitration matters during the reporting period[24] - There are no external guarantees or loans provided by the company during the reporting period[24] - The company has not engaged in any significant asset acquisitions or mergers during the reporting period[24] - The company has a pledged asset of 383,520.10 yuan, representing 0.08% of total assets, related to bank acceptance bill guarantees[26] - The company completed the installation and acceptance of equipment for its lithium battery industrial park project, transferring it to fixed assets[11]

惠州市惠德瑞锂电科技股份有限公司 第三届监事会第十次会议决议公告 证券代码：833523 证券简称：德瑞锂电 公告编号：2023-031 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集和召开程序符合《公司法》《公司章程》等相关规定，议案 内容不存在违反相关法律法规的情形，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 本公司及监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。 二、议案审议情况 （一）审议通过《关于〈2023 年第一季度报告〉的议案》 1.议案内容： 根据《公司法》《北京证券交易所股票上市规则（试行）》等法律法规及《公 司章程》等公司内部治理文件的规定，依据公司的实际情况，公司编制了《2023 1.会议召开时间：2023 年 4 月 25 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场记名投票 4.发出监事会会议通知的时间和方式：2023 年 4 月 22 日以书面方式发出 5.会议主持人 ...

惠州市惠德瑞锂电科技股份有限公司 第三届董事会第十四次会议决议公告 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。 证券代码：833523 证券简称：德瑞锂电 公告编号：2023-030 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 4 月 25 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 4.发出董事会会议通知的时间和方式：2023 年 4 月 22 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、全体监事会成员、董事会秘书 7.召开情况合法、合规、合章程性说明： 本次会议的召集和召开程序符合《公司法》《公司章程》等相关规定，议案 内容不存在违反相关法律法规的情形，所作决议合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事刘捷因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于〈2023 年第一季度报告〉的议案》 1.议案内容： 根据《公司法》 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2023-013 惠州市惠德瑞锂电科技股份有限公司 第三届监事会第九次会议决议公告 本公司及监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 本次会议的召集和召开程序符合《公司法》《公司章程》等相关规定，议案 内容不存在违反相关法律法规的情形，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2022 年度监事会工作报告>的议案》 1.议案内容： 根据《公司法》等法律法规、规范性文件及《公司章程》等公司内部治理文 件的规定，结合公司 2022 年度监事会的运作情况，公司监事会编制了《2022 年 1.会议召开时间：2023 年 4 月 19 日 2.会议召开地点：公司二楼会议 3.会议召开方式：现场记名投票 4.发出监事会会议通知的时间和方式：2023 年 4 月 9 日以书面方式发出 5.会议主持人：周文建先生 6.召开情况合法、合 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥279.81 million, representing a 26.39% increase compared to ¥221.39 million in 2021[31]. - The net profit attributable to shareholders for 2022 was approximately ¥44.14 million, a decrease of 4.37% from ¥46.15 million in 2021[31]. - The gross profit margin for 2022 was 27.34%, down from 35.58% in 2021[31]. - Total assets at the end of 2022 amounted to approximately ¥513.76 million, an increase of 8.18% from ¥474.92 million at the end of 2021[32]. - Total liabilities increased by 31.33% to approximately ¥102.32 million in 2022, compared to ¥77.91 million in 2021[32]. - The company's net assets attributable to shareholders were approximately ¥411.44 million at the end of 2022, a 3.64% increase from ¥397.01 million in 2021[32]. - The current ratio decreased by 22.20% to 3.26 in 2022, down from 4.19 in 2021[32]. - The interest coverage ratio for 2022 was 492.42, significantly higher than 257.93 in 2021[32]. - The cash flow from operating activities was 30.682 million yuan, down 32.99% from 45.787 million yuan in 2021[35]. - The company's revenue for 2022 was approximately ¥279.81 million, representing a 26.39% increase from ¥221.39 million in 2021[58]. - The gross profit margin decreased to 27.34% in 2022 from 35.58% in 2021, indicating a rise in cost of goods sold[58]. - The net profit attributable to shareholders decreased by 4.37% to 44.1361 million yuan, while the net profit excluding non-recurring gains and losses increased by 24.57% to 51.9557 million yuan[50]. Shareholder Actions - The company distributed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 15.3545 million, based on a total share count of 77,924,130 shares[5]. - The company repurchased 2.002 million shares, accounting for 2.57% of the total share capital, with a total expenditure of RMB 29.9353 million, representing 99.78% of the planned repurchase fund limit[5]. - The employee stock ownership plan involved 2.002 million shares, which is 2.57% of the total share capital of 77,924,130 shares, sourced from repurchased shares[6]. - The repurchased shares have been fully transferred to the employee stock ownership plan's dedicated securities account by the end of the reporting period[121]. - The company changed the purpose of the repurchased shares from equity incentive to employee stock ownership plan[120]. - The company initiated a share repurchase plan with a total funding of no less than 15 million yuan and no more than 30 million yuan, with a maximum repurchase price of 25.00 yuan per share[120]. Research and Development - The company holds 5 invention patents and 22 utility model patents, indicating a strong focus on technological innovation[45]. - The company has ongoing R&D projects aimed at enhancing battery life, including a 20-year lifespan cylindrical lithium-manganese battery and a 16-year lifespan battery for smart meters, which are expected to meet market demands and expand customer base[90]. - Research and development expenses decreased by 8.03% to ¥10.38 million, reflecting a shift in investment strategy[59]. - The total number of patents owned by the company increased to 27, including 5 invention patents, up from 26 and 4 respectively in the previous period[88]. - The company plans to improve its R&D system and increase investment in new product and technology development to meet changing market demands[103]. Market Risks and Competition - The company faces competition and market expansion risks due to increasing product performance requirements and potential competitors in the lithium manganese battery market[13]. - The company is exposed to risks from fluctuations in core raw material prices, particularly lithium, which significantly impacts production costs[13]. - The company has a high proportion of foreign sales, making it vulnerable to trade friction and exchange rate fluctuations[14]. - The company is committed to maintaining stable growth in existing customer demand while actively developing new markets and clients[106]. - A significant portion of the company's revenue comes from exports, making it vulnerable to trade tensions, exchange rate fluctuations, and international market competition[108]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective operation and management[172]. - The company has implemented internal governance mechanisms to protect the rights of all shareholders, particularly minority shareholders[173]. - The company has made strategic decisions to expand its operational capabilities and governance structure in line with regulatory requirements[176]. - The company has committed to ensuring sustainable development and compliance with relevant regulations to protect shareholder interests[183]. - The company has maintained transparency in its fundraising activities, with no violations reported in the use of raised funds[145]. Employee Relations - The company implemented an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders[162]. - The total number of ordinary shares held by the board members at the end of the period is 21,958,061, representing 28.18% of the total shares[158]. - The company has a total of 453 employees at the end of the period, down from 520 at the beginning, reflecting a reduction of 67 employees[161]. - The company has 17 labor dispatch personnel, accounting for 3.75% of the total workforce, with no adverse impact on operations[164]. Financial Management - The company has not engaged in cash management of raised funds during the reporting period[149]. - The company has not reported any significant litigation or arbitration matters during the reporting period[117]. - The company has not identified any new risk factors during the reporting period[113]. - The company has not issued any preferred shares during the reporting period[139]. - The audit report issued by Da Hua Accounting Firm confirmed no reservations, with an audit fee of 300,000 yuan[200].