Financial Performance - The company's operating revenue for Q1 2024 was ¥52,962,047.69, representing a decrease of 78.29% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥13,570,516.45, a decline of 113.35% year-over-year[4]. - The basic earnings per share (EPS) was -¥0.06, reflecting a decrease of 113.33% compared to the previous year[4]. - In Q1 2024, the company achieved total revenue of RMB 52.96 million, with main business revenue of RMB 49.18 million, representing a year-on-year decline of 78.29%[14]. - The net profit attributable to shareholders was a loss of RMB 13.57 million, a year-on-year decrease of 113.35%[14]. - The company experienced a decline in business scale, order prices, and order volumes due to industry overcapacity and intensified competition[14]. - Net loss for Q1 2024 was ¥13,725,380.18, compared to a net profit of ¥102,713,782.71 in Q1 2023, indicating a shift in financial performance[28]. - The company’s total comprehensive income for Q1 2024 was -13,725,380.18 RMB, compared to 102,713,782.71 RMB in Q1 2023[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,632,889,247.44, down 2.39% from the end of the previous year[5]. - The company's total assets as of March 31, 2024, were ¥1,632,889,247.44, a decrease from ¥1,672,859,840.04 as of December 31, 2023[25]. - Current assets totaled ¥591,100,198.23 as of March 31, 2024, down from ¥624,302,112.50 at the end of 2023[23]. - The company's cash and cash equivalents decreased to ¥95,141,761.28 from ¥176,559,538.12 year-over-year[23]. - Total liabilities decreased to ¥407,732,804.74 from ¥445,998,429.43, reflecting a reduction in financial obligations[25]. - The company's total equity as of March 31, 2024, was ¥1,225,156,442.70, slightly down from ¥1,226,861,410.61 at the end of 2023[25]. Cash Flow - The company reported a net cash flow from operating activities of ¥11,912,284.43, which is not applicable for year-over-year comparison[4]. - Cash inflow from operating activities in Q1 2024 was 93,886,860.47 RMB, an increase from 80,474,164.71 RMB in Q1 2023[32]. - The net cash flow from operating activities was 11,912,284.43 RMB, a significant improvement from -38,170,767.48 RMB in the same period last year[34]. - The company experienced a net cash outflow from investing activities of -83,471,012.70 RMB in Q1 2024, compared to a net inflow of 107,957,527.33 RMB in Q1 2023[35]. - Cash and cash equivalents at the end of Q1 2024 totaled 95,141,761.28 RMB, down from 240,973,882.76 RMB at the end of Q1 2023[35]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,357[9]. - The largest shareholder, Delixi Xinjiang Investment Group Co., Ltd., held 47.76% of the shares, amounting to 112,000,028 shares[9]. - The company repurchased and canceled 940,800 restricted shares on March 8, 2024, reducing total shares from 235,456,200 to 234,515,400[16]. - On March 28, 2024, 417,200 shares were released from restrictions, accounting for 0.18% of the total share capital[17]. Operational Challenges - The company experienced a significant reduction in orders due to industry cycles and price wars in the downstream market[7]. - The company is currently facing challenges due to industry cyclicality, price wars, and high inventory levels in downstream battery manufacturers, leading to decreased shipment volumes[14]. - The company is currently in a litigation process, with a court summons received on March 7, 2024, but the outcome remains uncertain[18]. Research and Development - Research and development expenses for Q1 2024 were ¥6,786,000.35, a decrease of 30.5% compared to ¥9,749,982.48 in Q1 2023[28]. - The company is committed to leveraging its extensive experience in mould manufacturing to meet the production needs of domestic battery manufacturers[14]. - The company is focusing on enhancing its overseas business layout through a procurement contract with its wholly-owned subsidiary, aiming to improve overall competitiveness[19].

德力西新能源科技股份有限公司 2023 年年度股东大会 会 二〇二四年四月 议 资 | 德力西新能源科技股份有限公司 3 | | | --- | --- | | 年年度股东大会会议须知 2023 | 3 | | 德力西新能源科技股份有限公司 5 | | | 2023 年年度股东大会会议议程 | 5 | | 2023 年年度股东大会会场秩序及股东提问发言办法 7 | | | 2023 年年度股东大会表决办法 | 8 | | 年年度股东大会计票监票办法 9 2023 | | | 议案一：《公司<2023 年年度报告>全文及摘要》 10 | | | 议案二：《公司 2023 年度董事会工作报告》 | 11 | | 议案三：《公司 2023 年度独立董事述职报告》（李薇） | 17 | | 《公司 2023 年度独立董事述职报告》（顾孟迪） 22 | | | 《公司 年度独立董事述职报告》（张占平） 27 2023 | | | 议案四：《公司 2023 年度监事会工作报告》 | 31 | | 议案五：《公司 2023 年度财务决算报告》 | 35 | | 议案六：《公司 2023 年度利润分配预案》 | 41 | | ...

证券代码：603032 证券简称：德新科技 公告编号：2024-025 德力西新能源科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第二个 解除限售期解除限售暨上市流通的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,584,800 股。 本次股票上市流通总数为 1,584,800 股。 本次股票上市流通日期为 2024 年 4 月 23 日。 德力西新能源科技股份有限公司（以下简称"公司"）2024 年 4 月 8 日召开 第四届董事会第二十一次会议和第四届监事会第十七次会议，审议通过了《关于 公司 2021 年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件 成就的议案》。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"）及《2021 年限制性股票激励计划实施考核管理办法》（以下简称"考核 管理办法"）的相关规定，公司将为首次授予的 95 名符合解除限售条件的激励对 象办 ...

证券代码：603032 证券简称：德新科技 公告编号：2024-023 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 4 月 10 日、4 月 11 日、4 月 12 日连续三个交易日内日收盘价格跌幅偏离值累计 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 4 月 10 日发布 2024 年第一季度业绩预告，公司预计 2024 年第一季度实现归属于母公司所有者的净利润为-1,600 万元到-1,100 万元，同 比下降 115.74%到 110.82%。预计 2024 年第一季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-1,200 万元，同比下降 117.06%到 114.47%。敬请广大投资者注意业绩 ...

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 (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 本人于 2024 年 4 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 4 月 10 日、4 月 11 日、4 月 12 日） 不存在买卖公司股票的情形。 特此回复。 德力西新能源科技股份有限公司 ...

证券代码：603032 证券简称：德新科技 公告编号：2024-024 德力西新能源科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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： 会议召开时间：2024 年 5 月 6 日（星期一）下午 13:00-14:00 （三）会议召开方式：上证路演中心网络互动 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 4 月 24 日（星期三）至 4 月 30 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dxjy603032@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 德力西新能源科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 10 日发布公司 2023 年度报告，并计划于 2024 年 4 月 26 日发布公司 2024 ...

特此回复。 德力西新能源科技股份有限公司: 本公司于 2024 年 4 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: 关于德力西新能源科技股份有限公司股票交易 (以下无正文) 异常波动问询函的回复 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 4 月 10 日、4 月 11 日、4 月 12 日） 不存在买卖公司股票的情形。 (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 2024 年 4 月 12 日 ...

Financial Performance - The net profit attributable to shareholders for the year 2023 reached CNY 107.53 million, with a cumulative distributable profit of CNY 661.91 million[4]. - The parent company reported a net profit of CNY 244.44 million for 2023, with a total distributable profit of CNY 541.08 million[4]. - The company's operating revenue for 2023 was ¥562,215,686.66, a decrease of 3.45% compared to ¥582,282,622.29 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥107,528,739.71, down 34.00% from ¥162,925,568.32 in 2022[23]. - The basic earnings per share for 2023 was ¥0.47, a decrease of 35.62% compared to ¥0.73 in 2022[24]. - The operating profit for the year was 163.11 million yuan, down 15.42% compared to the previous year[35]. - The total assets at the end of 2023 were ¥1,672,859,840.04, a decrease of 10.90% from ¥1,877,489,868.75 at the end of 2022[23]. - The company's net assets attributable to shareholders increased by 16.44% to ¥1,219,211,367.88 at the end of 2023, compared to ¥1,047,040,421.81 at the end of 2022[23]. - The company achieved operating revenue of 562.22 million yuan in 2023, a year-on-year decrease of 3.45%[35]. - The gross margin for the manufacturing sector decreased by 14.47 percentage points to 53.22%[65]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥352,172,958.47, a 187.53% increase from ¥122,483,943.35 in 2022[23]. - The company reported a net cash flow from operating activities of 352,172.96 million RMB, an increase of 187.53% year-on-year, attributed to improved accounts receivable management[64]. - The net cash flow from investing activities decreased to -¥256,923,073.43 from -¥263,982,635.93, indicating a slight improvement[77]. - The net cash flow from financing activities decreased by 139.29% to -¥92,951,686.84 from ¥236,549,221.91 in the previous period[77]. - Cash and cash equivalents at the end of the period increased to ¥176,559,538.12, representing 10.55% of total assets, up from 9.28%[78]. Strategic Focus and Development - The company plans to retain undistributed profits for future development and will not distribute cash dividends or bonus shares for the year 2023[5]. - The company emphasizes the importance of long-term sustainable development and investor returns in its strategic goals[5]. - The company plans to continue focusing on market expansion and new product development in the upcoming fiscal year[23]. - The company is focused on enhancing its capabilities to support strategic objectives and operational plans[5]. - The company is actively expanding its market presence and optimizing internal management to improve efficiency and reduce costs[34]. - The company is exploring new business opportunities in precision manufacturing beyond lithium battery cutting molds[38]. Market and Industry Trends - The lithium-ion battery industry in China saw a total production exceeding 940 GWh in 2023, representing a year-on-year growth of 25%[43]. - The total output value of the lithium battery industry surpassed 1.4 trillion yuan in 2023, with exports reaching 457.4 billion yuan, an increase of over 33%[43]. - The domestic lithium battery equipment market is experiencing rapid growth, driven by the increasing demand from the new energy vehicle sector[45]. - The overall trend in the lithium battery industry indicates a significant decline in product prices, with battery-grade lithium salt prices dropping over 70% in 2023[93]. Corporate Governance and Compliance - The company has established a sound corporate governance structure and internal control system, ensuring compliance with relevant laws and regulations[114]. - The company implemented a registration management system for insider information to enhance transparency and protect shareholder rights[116]. - The company has committed to timely disclosure of relevant transaction information, ensuring its authenticity and completeness[172]. - The company has confirmed that there are no significant disputes or restrictions on the transfer of ownership of its shares[172]. Research and Development - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency and user experience[175]. - Research and development investments increased by 10%, totaling $150 million, to support new technology initiatives[181]. - The company aims to enhance its competitive edge in the lithium-ion battery cutting equipment sector by focusing on high-precision cutting molds and increasing investment in R&D, design, and production capabilities[101]. Risk Management - The company has a high proportion of accounts receivable relative to total assets, which poses a risk of bad debts if significant adverse factors arise[108]. - The company will continue to improve accounts receivable management and establish a multi-dimensional risk warning system to mitigate bad debt risks[108]. - The company anticipates challenges from market competition and economic policy risks that may impact its operations[106]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 640, with 173 in the parent company and 467 in subsidiaries[142]. - The company has established a scientific and efficient compensation assessment system, linking employee income to responsibilities, risks, and company performance[144]. - The company has a salary management system for senior management, where compensation is determined based on economic performance and the achievement of work goals[157]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming for $1.875 billion[183]. - The company is committed to improving its financial performance and shareholder value through strategic initiatives and operational efficiencies[123]. - Overall, the company remains optimistic about future growth, citing a robust pipeline of products and strategic initiatives[178].

德力西新能源科技股份有限公司监事会 关于2021年限制性股票激励计划首次授予部分第二个解除 限售期解除限售条件成就的核查意见 德力西新能源科技股份有限公司（以下简称"公司"）于2024年4月8日召开 第四届董事会第二十一次会议、第四届监事会第十七次会议，审议通过了《关 于公司2021年限制性股票激励计划首次授予部分第二个解除限售期解除限售条 件成就的议案》。 公司监事会根据公司《2021年限制性股票激励计划（草案）》（以下简称"激 励计划"）、《2021年限制性股票激励计划实施考核管理办法》（以下简称"《考核 管理办法》"）、《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》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件以及《公 司章程》的规定，对本次解除限售激励对象名单以及解除限售条件成就情况进 行审核，发表核查意见如下： 一、核查方式 公司监事会核查了本次激励对象的名单、身份证件、本次解除限售的股份 数量、公司层面的业绩考核要求以及个人层面绩效的考评报告。 二、监事会核查意见 根据公司《激励计划》、《考核管理办 ...

德力西新能源科技股份有限公司 2023 年度企业社会责任报告 重要提示 本报告是德力西新能源科技股份有限公司（以下简称"德新科技"或"公 司"）根据《上海证券交易所公司履行社会责任的报告编制指引》的要求，力求 详尽地披露公司 2023 年度履行的社会责任情况，以此进一步加强公司与社会各 界的沟通与交流，促进公司更好地履行社会责任、和谐发展。 本报告的时间范围为 2023 年 1 月 1 日至 2023 年 12 月 31 日，报告的组 织范围为公司所属各部门、各单位。 本报告是公司第八次向社会公开发布企业履行社会责任的报告。 一、公司概况 德新科技是 2003 年东部民营产业资本率先参与新疆维吾尔自治区道路客运 企业重组改制的成功示范。2003 年 5 月 28 日，中国德力西控股集团有限公司与 自治区国有资产投资经营有限公司共同发起设立了德力西新疆旅客运输集团有 限责任公司。2013 年 5 月公司实行股份制改造，名称变更为德力西新疆交通运 输集团股份有限公司。2017 年 1 月 5 日成功登陆上海证券交易所主板市场，股 票代码 603032。 2021 年初公司斥资 6.5 亿元通过现金方式收购了东莞致 ...