经核查独立董事李薇、顾孟迪、张占平的任职经历以及签署的相关自查文件， 上述人员及其配偶、父母、子女、主要社会关系未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事 独立性的情况，符合《上市公司独立董事管理办法》、《上海证券交易所上市公司 自律监管指引第 1 号--规范运作》中对独立董事独立性的相关要求。 德力西新能源科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监管指引第 1 号--规范运作》等相关法律法规的要求， 德力西新能源科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事李薇、顾孟迪、张占平的独立性情况进行评估并出具如下专项意见： 德力西新能源科技股份有限公司董事会 2025 年 4 月 25 日 ...

（二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 附件 4 独立董事候选人声明与承诺 本人顾孟迪，已充分了解并同意由提名人德力西新能源科技股份 有限公司提名为德力西新能源科技股份有限公司第五届董事会独立 董事候选人。本人公开声明，本人具备独立董事任职资格，保证不存 在任何影响本人担任德力西新能源科技股份有限公司独立董事独立 性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 三、本人具备独立性，不属于下列情 ...

证券代码：603032 证券简称：德新科技 公告编号：2025-024 德力西新能源科技股份有限公司 关于使用闲置自有资金开展证券投资以及购买理财的公告 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个别及连带责任。 重要内容提示： 3、货币市场基金、国债逆回购及债券、债券型基金/资管计划； 4、公开市场发行的中低风险的政府债券、金融债券及企业债券。 5、混合型基金/资管计划、股票或股权型基金/资管计划。 投资金额：德力西新能源科技股份有限公司（以下简称"公司"）在确保日常 经营需要和资金安全的情况下使用公司闲置自有资金开展投资，同时投资总额度 不超过人民币4亿元，并自公司股东大会审议通过后的十二个月内滚存使用。 已履行的审议程序：公司于2025年4月25日召开第四届董事会第三十二次会 议以及第四届监事会第二十四次会议，分别审议通过《关于公司使用闲置自有资 金开展证券投资以及购买理财的议案》，本议案尚需提交公司2024年年度股东大 会审议。 特别风险提示：证券投资及委托理财因投资标的选择、市场环境等因素存在较大的 不确定性，投资收益不可 ...

德力西新能源科技股份有限公司 2024 年度财务决算报告 经立信会计师事务所（特殊普通合伙）审计，报告期德力西新能源科技股份 有限公司（以下简称"公司"或"德新科技"）实现营业总收入 36,418.40 万元，较 上年同期下降 35.22%；实现利润总额-13,312.07 万元，较上年同期下降-199.07%； 归属于上市公司股东的净利润-15,106.66 万元，较上年同期下降-240.49%。 一、财务状况及分析 （一）资产构成及变动原因分析 截至 2024 年 12 月 31 日，公司资产总额 161,527.98 万元，较上年期末减少 5,758.01 万元，降幅 3.44%。 | | 资产结构变动表（单位/元） | | | | --- | --- | --- | --- | | 项目 | 本期期末数 | 上期期末数 | 变动幅度（%） | | 货币资金 | 212,744,277.15 | 176,559,538.12 | 20.49 | | 交易性金融资产 | 31,687,291.67 | 159,722,479.80 | -80.16 | | 应收票据 | 27,199,330.68 | 8 ...

证券代码：603032 证券简称：德新科技 公告编号：2025-027 德力西新能源科技股份有限公司 关于召开2024年年度股东大会的通知 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： 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 19 日 14 点 30 分 召开地点：新疆乌鲁木齐市经济技术开发区（头屯河区）高铁北五路 236 号乌鲁木齐高铁国际汽车客运站 2 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系 ...

Financial Performance - The company reported a net profit attributable to shareholders of -151.07 million RMB for the year 2024, with cumulative distributable profits amounting to 510.65 million RMB[4]. - The parent company achieved a net profit of 1.92 million RMB for 2024, with cumulative distributable profits of 542.81 million RMB[4]. - The company's operating revenue for 2024 was CNY 364,183,996.69, a decrease of 35.22% compared to CNY 562,215,686.66 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY -151,066,578.60, representing a decline of 240.49% from CNY 107,528,739.71 in 2023[25]. - The cash flow from operating activities for 2024 was CNY 104,772,089.47, down 70.25% from CNY 352,172,958.47 in 2023[25]. - The basic earnings per share for 2024 was CNY -0.66, a decrease of 240.43% compared to CNY 0.47 in 2023[26]. - The total assets at the end of 2024 were CNY 1,615,279,766.09, a decrease of 3.44% from CNY 1,672,859,840.04 at the end of 2023[25]. - The weighted average return on equity for 2024 was -13.01%, a decrease of 22.45 percentage points from 9.44% in 2023[26]. - The company reported a net profit of CNY -167,366,125.67 in Q4 2024, following a profit of CNY 21,356,109.45 in Q2 2024[28]. - The company recorded non-operating income of CNY 372,820.81 from the disposal of non-current assets in 2024[30]. Dividend Policy - A cash dividend of 0.56 RMB per 10 shares is proposed, totaling 13.10 million RMB to be distributed to shareholders[4]. - The company plans to maintain the distribution ratio per share unchanged, adjusting the total distribution amount if the total share capital changes before the dividend distribution date[4]. - The cash dividend amount represents 32.92% of the average net profit over the last three accounting years, which is RMB 39,795,909.81[178]. - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profits to be distributed in cash if conditions are met[168]. - The company can opt not to distribute cash dividends if the per-share distributable profit is below 0.10 yuan or if significant investment plans arise[169]. Governance and Compliance - The company’s board of directors and supervisory board confirmed the authenticity and completeness of the annual report[3]. - The company has established a governance structure that complies with legal requirements, ensuring the protection of shareholder rights and independent operation of the board and management[139]. - The company has implemented a registration management system for insider information to enhance transparency and protect shareholders' rights[141]. - The company has established a system for information disclosure management to ensure timely and accurate reporting to shareholders[141]. - The company has not experienced significant changes in competition or business operations that would affect its independence[141]. - The company has held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, with a total of 12 proposals submitted and all approved[143]. Market and Industry Trends - The precision manufacturing segment focuses on lithium battery equipment and has established stable partnerships with leading companies in the lithium battery industry[39]. - The total output value of the lithium battery industry in China is projected to exceed 1.2 trillion yuan in 2024[44]. - The domestic lithium battery equipment market is experiencing rapid growth, driven by the increasing demand from the new energy vehicle sector[49]. - The company is actively involved in the development of new products for core clients, enhancing its role as a key supplier in the lithium battery cutting mold sector[48]. - The precision automation segment is projected to grow, with the Chinese reducer industry market size reaching approximately 138.7 billion yuan in 2023, expected to rise to about 144.8 billion yuan in 2024[121]. Strategic Acquisitions and Investments - The company acquired 51% equity in Anhui Hamps for 152.49 million yuan, becoming its controlling shareholder[41]. - The company acquired 51% of Anhui Hamps Precision Transmission Co., Ltd. for a total investment of RMB 152.49 million, which will be consolidated into the company's financial statements[106]. - Anhui Hamps reported total assets of RMB 168.72 million and net profit of RMB 30.43 million for the current year[112]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[145]. Research and Development - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[145]. - The company has a total of 1,546 retired employees for which it bears costs[164]. - The number of R&D personnel is 90, accounting for 10.92% of the total workforce[94]. - The company has a strong patent portfolio and has been recognized as a national high-tech enterprise, indicating its commitment to innovation and technology development[76]. Risk Management - The company faces risks from market competition and economic policy changes, which could impact profit margins and overall performance if not addressed through innovation and cost management[131]. - The company has a high proportion of accounts receivable, which poses a risk of bad debts affecting financial performance, necessitating improved management and risk prevention measures[132]. - The company recognizes the risk of product obsolescence due to emerging technologies and will increase R&D investment to enhance product competitiveness[134]. - The rapid expansion of the company's operations presents management challenges, requiring the enhancement of governance structures and operational efficiency[135]. Employee Management - The total number of employees in the parent company is 225, while the main subsidiaries have 599 employees, totaling 824 employees[164]. - The company has established a scientific and efficient compensation assessment system, linking employee income to responsibilities, risks, and company performance[166]. - The company has a salary management system for senior management based on economic performance and individual work quality assessments[181]. Environmental and Social Responsibility - The company reported zero investment in environmental protection during the reporting period[185]. - The company did not implement any carbon reduction measures, resulting in zero reduction of CO2 equivalent emissions[186]. - The company has committed to providing accurate and complete information regarding its transactions, with a commitment date of February 2021[189].

德新科技（603032）公告，2024年营业收入3.64亿元，同比下降35.22%。归属于上市公司股东的净利 润-1.51亿元，同比下降240.49%。公司拟向全体股东每10股派发现金红利0.56元人民币(含税)，拟派发 现金红利总额1310.26万元人民币(含税)。 ...

Financial Performance - Total revenue for 2024 was approximately RMB 364.18 million, a decrease of 35.22% compared to RMB 562.22 million in the previous year[3] - Operating profit for 2024 was a loss of RMB 160.65 million, down 198.49% from a profit of RMB 163.11 million in the previous year[3] - Net profit attributable to shareholders for 2024 was a loss of RMB 150.93 million, a decline of 240.36% from a profit of RMB 107.53 million in the previous year[3] - Basic earnings per share for 2024 was -RMB 0.66, a decrease of 240.43% from RMB 0.47 in the previous year[3] Asset and Equity Status - Total assets at the end of the reporting period were RMB 1.62 billion, a decrease of 3.36% from RMB 1.67 billion at the beginning of the period[3] - Shareholders' equity attributable to the company was RMB 1.10 billion, down 10.05% from RMB 1.22 billion at the beginning of the period[3] Impairment and Challenges - The company plans to recognize an impairment of goodwill amounting to approximately RMB 16.43 million related to the acquisition of Dongguan Zhihong Precision Mould Co., Ltd[5] - The company faced significant challenges due to industry cycle fluctuations and intensified market competition, impacting sales performance of precision components and molds[5] - The company reported a decline in order volume and product prices due to fierce market competition, further affecting revenue and profit[6] Investor Advisory - Investors are advised to be cautious as the financial data is preliminary and subject to change upon final audit[8]

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for Q1 2025 to be between -1.3 million and -0.8 million RMB, an increase of 12.27 million to 12.77 million RMB compared to the same period last year [2]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -1.9 million and -1.1 million RMB, an increase of 12.52 million to 13.32 million RMB year-on-year [4]. - The net profit for the same period last year was -13.57 million RMB, and the net profit excluding non-recurring gains and losses was -14.42 million RMB [7]. Strategic Initiatives - The company attributes the significant reduction in losses to acquisitions that enriched the product line and stabilized the impact of industry cycle fluctuations [10]. - The company has implemented a "cost reduction and efficiency enhancement" strategy across all operational levels, optimizing production processes and reducing material waste [11]. - The company is actively exploring new markets and diversifying operations to mitigate market risks and seek new profit growth points [9]. - The company emphasizes the importance of understanding customer demand changes and adjusting product structures accordingly to enhance market competitiveness [10]. Market Conditions - The company is facing severe market competition and industry cycle fluctuations, impacting the sales performance of its precision components and molds [9]. - Investors are advised to exercise caution and be aware of investment risks due to the preliminary nature of the earnings forecast [13]. Financial Reporting - The financial data provided is preliminary and has not been audited by an accounting firm, with the final figures to be disclosed in the official Q1 2025 report [12].

德新科技: 德力西新能源科技股份有限公司高级管 理人员集中竞价减持股份计划公告 证券代码：603032 证券简称：德新科技 公告编号：2025-017 德力西新能源科技股份有限公司 高级管理人员集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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。 源 杜海涛 不 超 过 ： 不超过： 竞价交易减持，不 2025/4/17 按市场价格 股权 激 个人资 注：1.若计划减持期间有派息、送股、资本公积金转增股本、配股等除权除息事项，拟减持股份数量 和减 持价格将相应进行调整。 重要内容提示： ?高级管理人员持股的基本情况：截至本公告日，副总经理杜海涛先生持有 公司股份 105,000 股，约占公司总股本的 0.045%。 ?集中竞价减持计划的主要内容：自本公告披露之日起 15 个交易日后的 3 个月内（根据法律法规禁止减持的期间除外），杜海涛先生拟通过集中竞价方式 减持其所持公司股份不超过 26,250 股，未超过其所持公司股份总数的 25%，减 持价格按照减持实施时的市场价格确定。 一、集中竞价减持 ...