关于德力西新能源科技股份有限公司股票交易 异常波动问询函的回复 德力西新能源科技股份有限公司: 本公司于 2024 年 8 月 2 日收到贵公司发来的关于德力西新能源科技股份有 限公司股票交易异常波动的《问询函》,经本公司自查确认,现回复如下: 本公司作为贵公司控股股东,截至目前,除已披露事项外，不存在包括但不限 于涉及重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离或注入、 股份回购、股权激励、破产重整、重大业务合作、引入战略投资者等重大事项。 不存在任何根据《上海证券交易所股票上市规则》规定的应披露而未披露的重大 信息。于股票交易异常波动期间（2024 年 7 月 31 日、8 月 1 日、8 月 2 日）不 存在买卖公司股票的情形。 特此回复。 (以下无正文) (本页无正文，为《关于德力西新能源科技股份有限公司股票交易异常波动问询 函的回复》签署页) 控股股东:德力西新疆投资集团有限公司 024年8月2日 ...

证券代码：603032 证券简称：德新科技 公告编号：2024-042 德力西新能源科技股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 公司股票于 2024 年 7 月 31 日、8 月 1 日、8 月 2 日连续三个交易日内日收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 重要内容提示： 德力西新能源科技股份有限公司（以下简称"公司"）股票于 2024 年 7 月 31 日、8 月 1 日、8 月 2 日连续三个交易日内日收盘价格涨幅偏离值累计超 过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动。 经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日， 确认不存在应披露而未披露的重大信息。 公司于 2024 年 8 月 1 日发布 2024 年半年度报告。报告期内，公司实现 营业收入 13,198.52 万元，同比下降 66.86%；实现归属于上市公司股东的净利 润 778.56 万元，同比下 ...

本人作为贵公司实际控制人,截至目前,除已披露事项外，不存在包括但不限 于涉及重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离或注入、 股份回购、股权激励、破产重整、重大业务合作、引入战略投资者等重大事项。 不存在任何根据《上海证券交易所股票上市规则》规定的应披露而未披露的重大 信息。于股票交易异常波动期间（2024 年 7 月 31 日、8 月 1 日、8 月 2 日）不 存在买卖公司股票的情形。 特此回复。 (以下无正文) 关于德力西新能源科技股份有限公司股票交易 异常波动问询函的回复 德力西新能源科技股份有限公司 本人于 2024 年 8 月 2 日收到贵公司发来的关于德力西新能源科技股份有限 公司股票交易异常波动的《问询函》,经本人自查确认,现回复如下: (本页无正文，为《关于德力西新能源科技股份有限公司股票交易异常波动问询 函的回复》签署页) 实际控制人: 胡成中 年 月 日 ...

Share Repurchase and Stock Management - The company repurchased and canceled 940,800 restricted shares on March 8, 2024, reducing total shares from 235,456,200 to 234,515,400[21]. - As of March 28, 2024, the total number of restricted shares decreased to 5,982,200, while unrestricted shares increased to 228,533,200[21]. - The company has implemented a stock incentive plan, with specific conditions for the release of restrictions on shares[11]. - The company has a clear shareholder return plan, which is reviewed every three years[28]. Financial Performance - Basic earnings per share for the first half of 2024 decreased to 0.03 yuan, a decline of 95.08% compared to the same period last year[46]. - Diluted earnings per share for the first half of 2024 also fell to 0.03 yuan, down 95.00% year-over-year[46]. - The weighted average return on net assets decreased by 11.61 percentage points compared to the previous year, with a current rate of 0.63%[46]. - The net profit attributable to non-recurring gains and losses was 22,146,903.36 yuan after tax adjustments[49]. - The company reported a basic earnings per share excluding non-recurring gains and losses of -0.06 yuan, a decrease of 110.00% from the previous year[46]. - The company's operating revenue for the first half of 2024 was approximately ¥131.99 million, a decrease of 66.86% compared to ¥398.30 million in the same period last year[66]. - The net profit attributable to shareholders for the same period was approximately ¥7.79 million, down 94.40% from ¥139.00 million year-on-year[66]. - The net cash flow from operating activities was approximately ¥77.34 million, a decline of 34.99% compared to ¥118.96 million in the previous year[66]. - The company's total assets at the end of the reporting period were approximately ¥1.64 billion, a decrease of 1.68% from ¥1.67 billion at the end of the previous year[66]. - The net assets attributable to shareholders increased by 2.99% to approximately ¥1.26 billion from ¥1.22 billion at the end of the previous year[66]. Market Position and Strategy - The company has established itself as a core supplier of high-precision battery cutting molds for major battery manufacturers, with technology and product performance exceeding domestic peers[51]. - The lithium-ion battery equipment market in China has experienced rapid growth, driven by strong demand from the electric vehicle sector since 2020[53]. - The company is focusing on expanding its product lines and enhancing its global sales channels, transitioning from a domestic supplier to a global precision manufacturing solution partner[51]. - The company is exploring strategic partnerships and potential acquisitions to enhance its market position[46]. - Future guidance suggests a cautious outlook due to current market conditions and performance metrics[46]. - The company aims to expand its product lines and sales channels, transitioning from a domestic supplier to a global precision manufacturing solution partner[92]. Operational Challenges and Risks - The company has experienced a significant decline in profitability, indicating potential challenges in operational efficiency[46]. - The company is facing challenges in managing rapid business expansion and improving operational management[130]. - The company noted risks related to accounts receivable, which could impact cash flow and operational performance[128]. - The company faces risks from increased market competition and potential price pressures, which could impact gross margins[147]. - The company is facing risks related to talent retention in the high-precision cutting mold industry due to increasing competition for skilled professionals[175]. Compliance and Governance - The company has committed to ensuring the accuracy and completeness of its financial reports, taking legal responsibility for any misstatements[27]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[28]. - The company has made commitments to avoid unfair transactions with related parties and ensure fair pricing[14]. - The company has established a governance framework to ensure compliance and accountability among its executives and board members[12]. - The company has committed to ensuring that all information provided for the transaction is true, accurate, and complete, and will bear legal responsibility for any false statements or omissions[164]. - The controlling shareholder guarantees that they will not engage in any business that competes directly or indirectly with the company and its subsidiaries in the future[165]. Research and Development - The company is investing in new technologies and product upgrades to maintain market competitiveness in the lithium-ion battery sector[129]. - The company plans to increase investment in new products, technologies, and processes to enhance core competitiveness and optimize production processes[172]. - The company will continue to enhance product technology barriers and optimize product structure to improve competitive advantages[175]. Awards and Recognition - The company has received multiple awards, including the "High-tech Enterprise" and "Specialized and New Enterprise" titles from 2021 to 2023, reflecting its commitment to innovation and quality[115]. - The company has been recognized as a top integrity enterprise in the road transport sector for eleven consecutive years, indicating strong operational credibility[96]. After-Sales Service and Customer Relations - The company has established a comprehensive after-sales service system with over ten service points across various regions, enhancing customer experience and reducing downtime[88]. - The company emphasizes customer-centric operations and rapid response to client needs, which has strengthened customer loyalty[88]. - The company provides continuous technical support and after-sales service to clients, ensuring product performance and customer satisfaction[104].

本人于 2024 年 7 月 12 日收到贵公司发来的关于德力西新能源科技股份有限 公司股票交易异常波动的《问询函》,经本人自查确认,现回复如下: 本人作为贵公司实际控制人,截至目前,除已披露事项外，不存在包括但不限 于涉及重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离或注入、 股份回购、股权激励、破产重整、重大业务合作、引入战略投资者等重大事项。 不存在任何根据《上海证券交易所股票上市规则》规定的应披露而未披露的重大 信息。于股票交易异常波动期间（2024 年 7 月 10 日、7 月 11 日、7 月 12 日） 不存在买卖公司股票的情形。 关于德力西新能源科技股份有限公司股票交易 异常波动问询函的回复 德力西新能源科技股份有限公司 (以下无正文) (本页无正文，为《关于德力西新能源科技股份有限公司股票交易异常波动问询 函的回复》签署页) 实际控制人: 胡成中 年 月 日 特此回复。 ...

证券代码：603032 证券简称：德新科技 公告编号：2024-041 德力西新能源科技股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 德力西新能源科技股份有限公司（以下简称"公司"）股票于 2024 年 7 月 10 日、7 月 11 日、7 月 12 日连续三个交易日内日收盘价格涨幅偏离值累计 超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常 波动。 经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日， 确认不存在应披露而未披露的重大信息。 公司于 2024 年 7 月 11 日发布 2024 年半年度业绩预告，预计 2024 年半 年度实现归属于母公司所有者的净利润为 700 万元到 900 万元，与上年同期相 比减少 13,200.39 万元到 13,000.39 万元，同比下降 94.96%到 93.53%。预计 2024 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润-1,700 万 元到-1,400 万元，与上年同期相 ...

关于德力西新能源科技股份有限公司股票交易 异常波动问询函的回复 德力西新能源科技股份有限公司: 本公司于 2024 年 7 月 12 日收到贵公司发来的关于德力西新能源科技股份有 限公司股票交易异常波动的《问询函》,经本公司自查确认,现回复如下: 本公司作为贵公司控股股东,截至目前,除已披露事项外，不存在包括但不限 于涉及重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离或注入、 股份回购、股权激励、破产重整、重大业务合作、引入战略投资者等重大事项。 不存在任何根据《上海证券交易所股票上市规则》规定的应披露而未披露的重大 信息。于股票交易异常波动期间（2024 年 7 月 10 日、7 月 11 日、7 月 12 日） 不存在买卖公司股票的情形。 (以下无正文) 特此回复。 (本页无正文，为《关于德力西新能源科技股份有限公司股票交易异常波动问询 函的回复》签署页） : 控股东:德力西新疆投资集团有限公司 月 12日 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 7 million and 9 million yuan, a decrease of 132 million to 130 million yuan compared to the same period last year, representing a decline of 94.96% to 93.53%[2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -17 million and -14 million yuan, a decrease of 152 million to 149 million yuan year-on-year, indicating a decline of 112.55% to 110.33%[4] - The net profit attributable to shareholders of the parent company for the same period last year was 139 million yuan, and the net profit after deducting non-recurring gains and losses was 135 million yuan[7] Market Conditions and Challenges - The company cites intense competition in the renewable energy market, industry cycles, and downstream price wars as key factors contributing to the decline in sales of molds and cutting tools[9] - The company has experienced a decrease in business scale, order prices, and order volume, which has pressured profit margins and led to a decline in profitability[9] Performance Forecast Validity - The performance forecast has not been audited by registered accountants[6] - There are no significant uncertainties that could affect the accuracy of this performance forecast as of the announcement date[10] - The financial data provided is preliminary and the accurate figures will be disclosed in the official 2024 semi-annual report[11] Investor Advisory - Investors are advised to make cautious decisions and be aware of investment risks[12] - The announcement was made by the board of directors of the company on July 11, 2024[14]

一、通知债权人原由 德力西新能源科技股份有限公司（以下简称"公司"）于2024年6月12日召 开第四届董事会第二十三次临时会议以及第四届监事会第十九次临时会议，于 2024年7月1日召开2024年第一次临时股东大会，会议分别审议通过了《关于回 购注销部分限制性股票的议案》，具体回购注销情况如下： 关于回购并注销部分限制性股票减少注册资本暨通知债权 人的公告 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。并对其内容的真实性、准确性和完整性承担个别 及连带责任。 公司2021年限制性股票激励计划首次授予的2名激励对象因与公司解除劳动 关系，不再具备激励对象资格。根据公司《2021年限制性股票激励计划（草案）》 （以下简称"《激励计划》"）的相关规定：激励对象离职的，包括主动辞职、因 公司裁员而离职、合同到期不再续约、因个人过错被公司解聘等，自离职之日 起激励对象已获授但尚未解除限售的限制性股票不得解除限售，由公司以授予 价格回购注销。公司将上述激励对象已获授但尚未解除限售的462,000股限制性 股票进行回购注销。 本次回购注销完成后，公司总股本将由234,515 ...

证券代码：603032 证券简称：德新科技 公告编号：2024-038 德力西新能源科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 113,254,028 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.2927 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2024 年 7 月 1 日 (二)股东大会召开的地点：新疆乌鲁木齐市经济技术开发区（头屯河区）高 铁北五路 236 号乌鲁木齐国际公铁联运汽车客运站 2 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集，邱岭先生主持，采取现场表决与网络投票表决 相结合 ...