证券代码：833523 证券简称：德瑞锂电 公告编号：2025-012 惠州市惠德瑞锂电科技股份有限公司 持股5%以上股东权益变动触及1%的提示性公告 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2025年4月10 日收到持股5%以上股东艾建杰先生出具的《股份减持告知函》，上述股东于2025 年3月14日至2025年4月10日期间通过集中竞价累计减持公司股份1,133,000股， 持有公司股份比例从14.9999%减少至13.8815%。本次变动后，股东拥有权益的股 份占公司总股份的比例触及1%的整数倍。现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 (一)信息披露义务人基本情况 | 1、基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 名称 | | 持股变动时间 | | | | | 艾建杰 | | | 2025年3月14日至2025年 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2025-011 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容不存在虚假记载、误导性 陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式 增加或减少其在上市公司中拥有权益的股份。 上市公司名称：惠州市惠德瑞锂电科技股份有限公司 股票上市地点：北京证券交易所 股票简称：德瑞锂电 惠州市惠德瑞锂电科技股份有限公司 股票代码：833523 信息披露义务人：艾建杰 住所及通讯地址：内蒙包头市稀土高新区三江尊园凯旋苑****** 权益变动性质：股份减少 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《北京证券交易所股票上市规则（试行） 》《公开发行证券的公司信息披露内容与格式准则第55号——北京证券交易所上市 公司权益变动报告书、上市公司收购报告书、要约收购报告书、被收购公司董事会 报告书》及其他相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何 ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2025-010 惠州市惠德瑞锂电科技股份有限公司 持股5%以上股东权益变动的提示性公告 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2025年3月10 日收到持股5%以上股东艾建杰先生出具的《股份减持告知函》，上述股东于2025 年3月7日至2025年3月10日期间通过集中竞价累计减持公司股份90,600股，持有 公司股份比例从15.0894%减少至14.9999%。本次变动后，拥有权益的股份占公司 总股份的比例触及1%及5%的整数倍。该股东减持股份的具体情况参见公司同日披 露的《简式权益变动报告书》。现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 | 股东名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数 （股） | 占总股本比例 （%） | 股数 （股） ...

Group 1: Company Performance - In 2024, the company achieved a revenue of 520 million CNY, a year-on-year increase of 50.12% [4] - The net profit attributable to the listed company was 150 million CNY, representing a year-on-year growth of 181.74% [4] - The growth was driven by an increase in market demand for lithium primary batteries and improved customer service [4] Group 2: Product Applications and Strategy - The company focuses on the research, production, and sales of lithium manganese and lithium iron primary batteries [5] - Key application areas include smart security, IoT, smart metering, GPS devices, smart medical equipment, and electronic price tags [5] - The management aims to enhance sales efforts and product development in response to the expanding application scenarios of lithium primary batteries [6] Group 3: Research and Development - The company emphasizes R&D investment, with R&D expenses amounting to 13.47 million CNY from January to September 2024, a year-on-year increase of 51.68% [7] Group 4: Market Value Management - The company prioritizes market value management through various initiatives aimed at enhancing intrinsic value, including improving market competitiveness and operational performance [8] - Efforts include enhancing corporate governance and strengthening investor relations to promote high-quality development [8]

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 证券代码：833523 证券简称：德瑞锂电 公告编号：2025-009 三、 投资者关系活动主要内容 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （线上交流会） 二、 投资者关系活动情况 活动时间：2025 年 3 月 5 日 活动地点：线上会议 参会单位及人员：力量资本、子沐研究、动量资本、江苏投资人中心、磊垚 资本、量量资产、开源证券、高盛世纪投资及其他个人投资者（排名不分先后） 上市公司接待人员：董事会秘书丁实荣先生 本次交流活动，以线上会议方式进行，对公司基本情况进行了介绍，并就投 资者关心的问题进行了沟通与交流，主要问题及回复情况如下： 问题 1：根据公司业绩快报，2024 年业绩快速增长的原因是什么？ 回答：根据公司发布的业绩快报，2024 年公司实现营业收入 5.20 亿元，同 比增长 50.12%；实现 ...

Financial Performance - The company achieved operating revenue of ¥519,992,488.70, representing a year-on-year increase of 50.12%[4] - Net profit attributable to shareholders reached ¥150,170,624.72, up 181.74% compared to the previous year[4] - Basic earnings per share increased to ¥1.48, reflecting a growth of 179.25% year-on-year[4] - Total assets at the end of the reporting period amounted to ¥886,763,520.16, a 54.22% increase from the beginning of the period[4] - Shareholders' equity attributable to the company was ¥594,403,023.81, up 29.65% from the start of the period[4] - The net asset value per share slightly decreased by 0.17% to ¥5.87[5] Revenue Drivers - The increase in revenue was driven by the growing market for lithium batteries and the expansion of customer service and product quality[7] - The company benefited from a decrease in raw material prices and increased production scale, which improved gross margins[7] Future Plans - The company plans to continue investing in the new high-performance lithium battery R&D and production project[7] Cautionary Notes - Investors are advised to be cautious as the financial data is preliminary and unaudited[8]

证券代码：833523 证券简称：德瑞锂电 公告编号：2025-007 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 980,000 股，占公司总股本 0.9674%，可交易 时间为 2025 年 2 月 20 日。 五、备查文件 注：解除限售原因： A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 D 限制性股票解除限售 E 公开发行前特定主体股票解除限售上市 F 参与战略配售取得股票解除限售上市 G 其他（大宗交易受让方受让已满 6 个月解除限售） 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 81,039,513 | 79.9984% | | 有限售条件的 | 1、高管股份 | 20,261,856 | 20.0016% | | 股份 | ...

证券代码：833523 证券简称：德瑞锂电 公告编号：2025-006 惠州市惠德瑞锂电科技股份有限公司 持股 5%以上股东拟减持公司股份的预披露 上述股东拟在减持期间内通过大宗交易或集中竞价方式合计卖出公司股份 总数可能超过公司股份总数的 1%。 公司此前已经对本次减持计划进行了首次披露，具体内容详见公司 2025 年 1 月 15 日在北京证券交易所信息披露平台（http://www.bse.cn）上披露的《持 股 5%以上股东拟减持公司股份的预披露公告》（公告编号：2025-004）。 （二） 相关股东是否有其他安排 公告（再次披露） 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 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 艾建杰 | 持股 | 5%以 | 15,285,738 | 15.0894% | 上市前取得（含权益 | | | 上股东 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4][9] Core Views - The company is expected to see a significant increase in net profit for the year 2024, with estimates ranging from 145 to 155 million yuan, representing a year-on-year growth of 172.04% to 190.80% [4] - The growth is primarily driven by the expanding application scenarios for lithium primary batteries and the increasing market scale, alongside a reduction in raw material costs and an increase in production and sales volume [4][7] - The company has established a strategic cooperation agreement with Saiterwell for lithium battery products used in security and fire protection, indicating a broadening customer base and application fields [7] Financial Summary - The total revenue for 2024 is projected to be 546.14 million yuan, with a growth rate of 57.67% compared to 2023 [6] - The net profit for 2024 is forecasted at 147.58 million yuan, with a growth rate of 176.88% [6] - The earnings per share (EPS) for 2024 is expected to be 1.46 yuan, with corresponding price-to-earnings (P/E) ratios of 16.71 for 2024, 13.46 for 2025, and 11.10 for 2026 [6][7] Market Performance - The company's stock has shown strong relative performance, with a 12-month relative return of 104.90% and an absolute return of 115.99% [2][6] - The current stock price is 24.74 yuan, with a 12-month high of 32.30 yuan and a low of 9.32 yuan [4] Production Capacity - The company is currently facing a supply-demand imbalance, with existing production capacity unable to meet downstream demand [7] - A new high-performance lithium battery production project is expected to increase capacity to 180 million units, with completion anticipated in the second half of 2025 [7]

Financial Forecast - The company forecasts a net profit of approximately CNY 14,500.00 to CNY 15,500.00 for the year 2024, representing an increase of 172.04% to 190.80% compared to the previous year's profit of CNY 5,330.13[5]. - The performance forecast is based on preliminary calculations and has not yet been audited by an accounting firm, emphasizing the need for investors to exercise caution[8]. Profit Growth Factors - The growth in profit is attributed to the expanding application scenarios of lithium primary batteries and the overall market growth, which has allowed the company to enhance customer service and product quality[6]. - The reduction in the prices of key raw materials and the expansion of production and sales have contributed to improved profitability by diluting fixed costs per product[7]. Customer Orders - The company has seen a steady increase in orders from both new and existing customers during the reporting period[7].