证券代码：603032 证券简称：德新科技 公告编号：2025-045 德力西新能源科技股份有限公司关于回复上海证券交易所 《2024年年度报告的信息披露监管问询函》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。 德力西新能源科技股份有限公司（以下简称"公司"）于近日收到上海证券交 易所上市公司管理一部向公司发送的《关于德力西新能源科技股份有限公司2024 年年度报告的信息披露监管问询函》（上证公函【2025】0653号，以下简称"《 问询函》"），公司及相关中介机构就《问询函》关注的问题逐项进行认真核查， 现就《问询函》相关问题回复如下： 问题1、年报及相关公告显示，2022年至2024年，公司营业收入分别为5.82 亿元、5.62亿元、3.64亿元，综合毛利率为63.59%、51.19%、30.90%，其中2024 年同比大幅下滑20.29个百分点。公司于2021年5月收购东莞致宏精密模具有限公 司（以下简称"致宏精密"）100%股权，致宏精密为公司主要经营资产，2022 年至2024年占公司营业收入的比重分 ...

Core Viewpoint - The company announced the implementation of its annual profit distribution plan for 2024, which includes a cash dividend of 0.056 yuan per share, approved at the shareholders' meeting on May 19, 2025 [2][4]. Distribution Details - The cash dividend of 0.056 yuan per share will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. - The total cash dividend distribution amounts to 13,076,822.08 yuan, based on the company's total share capital of 233,514,680 shares [4]. Implementation Method - The dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders who have completed designated transactions [5]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation Limited until they complete the necessary transactions [5]. Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period, with those holding for over one year exempt from personal income tax [8]. - For shareholders holding restricted circulating shares, a 10% withholding tax will be applied, resulting in a net cash dividend of 0.0504 yuan per share [9]. - For overseas institutional investors, a similar 10% withholding tax applies, with the possibility of tax treaty benefits for those eligible [10].

Core Points - The company announced a cash dividend of 0.056 CNY per share for its A shares, totaling approximately 13.08 million CNY to be distributed to shareholders [1] - The dividend distribution plan was approved at the annual general meeting held on May 19, 2025 [1] - Key dates for the dividend distribution include the record date on July 7, 2025, the last trading day on July 8, 2025, and the ex-dividend date also on July 8, 2025 [1] Dividend Distribution Details - The total number of shares for the dividend calculation is 233,514,680 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation Information - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.056 CNY per share [2] - For shares held for one year or less, the company will not withhold personal income tax, and the actual cash dividend remains 0.056 CNY per share [2] - For shareholders holding restricted shares, a 10% withholding tax applies, leading to a net cash dividend of 0.0504 CNY per share [3] Additional Tax Considerations - Qualified Foreign Institutional Investors (QFII) will also face a 10% withholding tax, resulting in a net cash dividend of 0.0504 CNY per share [4] - Hong Kong investors may apply for tax treaty benefits if their home country's tax rate on dividend income is lower than 10% [4] - Other institutional investors will not have taxes withheld by the company, and the actual cash dividend remains 0.056 CNY per share [5]

证券代码：603032 证券简称：德新科技 公告编号：2025-044 德力西新能源科技股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.056元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/7 | － | 2025/7/8 | 2025/7/8 | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证 券交易所收市后登记在册股东持股数，按比例直接计入股东账户。 2.自行发放对象 无 3.扣税说明 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上 ...

Core Viewpoint - The company has successfully defended against a lawsuit from Xinjiang Xingcai Investment Development Co., Ltd., with both the first and second instance courts ruling in favor of the company, and the supervisory application by the plaintiff being rejected by the procuratorate [1][2][3]. Group 1: Lawsuit Progress - The lawsuit is currently at the stage where the procuratorate has rejected the plaintiff's supervisory application [1]. - The company was the defendant in the first instance and the appellee in the second instance, with the plaintiff's application for supervision being dismissed [1][2]. - The total amount involved in the lawsuit claimed by the plaintiff in both instances is 28.214397 million yuan [1]. Group 2: Court Rulings - The first instance court ruled to dismiss all claims made by Xinjiang Xingcai Investment, with the plaintiff responsible for the litigation costs [2][3]. - The second instance court upheld the first instance ruling, confirming that the plaintiff's appeal was unfounded and maintaining the original judgment [3]. - The second instance court's ruling included a litigation cost of 182,871.98 yuan to be borne by the plaintiff [3]. Group 3: Financial Impact - The outcomes of the lawsuit are not expected to have a significant impact on the company's current or future profits, with final effects to be determined by the audit report [1][5]. - The company is committed to protecting its and its shareholders' legal rights and will disclose information regarding the lawsuit's progress as necessary [5].

证券代码：603032 证券简称：德新科技 公告编号：2025-043 德力西新能源科技股份有限公司 关于公司涉及诉讼的进展公告 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： 案件所处的诉讼阶段：检察院受理后驳回原告申请监督 相关判决结果：一审、二审公司胜诉；原告申请监督被驳回 2、2023 年 11 月 29 日，公司收到乌鲁木齐市头屯河区人民法院（2023）新 0106 民初 3527 号《民事判决书》。经乌鲁木齐市头屯河区人民法院审理，依照 《中华人民共和国民法典》第九百八十五条，《中华人民共和国民事诉讼法》第 六十七条规定，作出如下一审判决： 驳回原告新疆兴财投资发展有限责任公司的所有诉讼请求。案件受理费 182,871.99元(原告新疆兴财投资发展有限责任公司已预交),由原告新疆兴财投 资发展有限责任公司自行负担。详情请参见 2023 年 12 月 1 日披露的《德力西新 能源科技股份有限公司关于公司诉讼进展的公告》（公告编号：2023-064）。 上市公司所处的当事人地位：一审被告、二审被上诉人、 ...

Market Overview - The three major indices all closed lower: Shanghai Composite Index fell by 0.51%, Shenzhen Component by 1.16%, and ChiNext by 1.66%, with the STAR 50 down by 1.57% [2] - Key support levels were breached, with the Shanghai Composite Index failing to hold above 3400 points, closing at 3359.9 points, and average daily trading volume shrinking to approximately 1.2 trillion yuan [2] - A significant number of stocks declined, with only 1249 stocks rising and over 4100 falling, indicating a notable pullback in previously popular sectors such as innovative drugs and rare earths [2] Adjustment Drivers - Geopolitical risks, particularly the escalation of conflicts in the Middle East, have heightened risk aversion, leading to capital outflows from equity markets [3] - Divergence in policy expectations has created a cautious market sentiment, with doubts about the strength of domestic incremental policies [4] - Increased volatility in foreign capital, with northbound funds experiencing a significant net outflow, further suppressing market bullish momentum [5] Sector Performance Leading Sectors - Energy and cyclical products saw gains, with shale gas up by 3.76% and the oil industry benefiting from geopolitical tensions and supply-demand imbalances, exemplified by Shandong Molong's 61.38% weekly increase [5][6] - Dividend assets, including bank ETFs (e.g., 516210 up over 3.2%) and public utilities, attracted risk-averse funds [6] - Advanced manufacturing sectors like PCB (up 4.37%) and solid-state batteries thrived due to anticipated technological advancements, with companies like Dixin Technology rising by 26% [7] Underperforming Sectors - Technology growth sectors, particularly semiconductors, were negatively impacted by heightened U.S. export controls, leading to over 5 billion yuan in net outflows from main funds [8] - The innovative drug sector fell by 5.41% due to changes in international tariff environments and valuation corrections [9] - Small-cap stocks faced significant declines, with some individual stocks dropping over 20% due to crowded trading triggering quantitative profit-taking [9] Fund Flows - Bond ETFs gained popularity, with credit bond ETF (511200) seeing over 6 billion yuan in net inflows, and 30-year government bond ETF trading volume exceeding 1.5 billion yuan, indicating a shift towards safe-haven assets [10] - Dividend-focused ETFs performed well, with energy and chemical ETFs (159981) rising by 4.73% and bank ETFs continuing to attract capital [10] - Domestic capital showed a conservative stance, with leveraged funds decreasing by 3.1 billion yuan, and speculative funds adopting high sell-low buy strategies [11] Policy and Event Drivers - Domestic policies include the "1+6" measures introduced by the CSRC to expand the listing channels for unprofitable tech companies, which is expected to benefit the hard tech sector in the medium to long term [13] - Local industry support initiatives, such as Guangdong's goal to cultivate 3-5 leading nuclear medical enterprises by 2030, aim to stimulate investment in niche sectors [13] - External risks include ongoing negotiations over tariffs on rare earths and semiconductors between China and the U.S., which have led to increased volatility in related sectors [14] Market Outlook and Strategy Recommendations - Short-term market outlook suggests continued volatility, with external risks (geopolitical tensions, Federal Reserve policies) and insufficient trading volume likely keeping indices within the 3330-3400 point range [15] - Defensive investment strategies are recommended, focusing on high-dividend sectors (banks/utilities), energy (oil/gas), and essential consumption (traditional Chinese medicine) as preferred safe havens [16] - For medium to long-term positioning, opportunities in technology growth sectors (AI computing, low-altitude economy, humanoid robots) are anticipated to emerge as policies and performance catalysts materialize [17] - The bond market presents opportunities, particularly in long-duration government bonds (like 30-year bonds) and high-quality credit bonds during a declining interest rate cycle [18]

证券代码：603032 证券简称：德新科技 公告编号：2025-042 2025 年 6 月 16 日，公司完成了上述事项的工商变更登记手续，获得了乌鲁 木齐经济技术开发区（乌鲁木齐市头屯河区）市场监督管理局换发的《营业执照》， 相关登记信息如下： 名称：德力西新能源科技股份有限公司 统一社会信用代码：91650100748686233F 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：邱岭 德力西新能源科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 德力西新能源科技股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日 通过中国证券登记结算有限责任公司上海分公司办理完成限制性股票回购注销 事宜，本次回购注销公司限制性股票 460,320 股，本次回购注销完成后，公司股 份总数由 233,975,000 股变更为 233,514,680 股。 特此公告。 德力西新能源科技股份有限公司董事会 2025 年 6 月 18 日 第 2 页 共 2 ...

固态 电池概念股再度走强， 德新科技4连板， 腾远钴业、 雄韬股份、 宁新新材、 科恒股份涨超5%， 金银河、 道氏技术、 蓝海华腾、 新宙邦、 北汽蓝谷、 龙蟠科技等跟涨。消息面上， 兴业证券认为， 多家主流车企计划推出搭载 固态电池的新车型。目前固态电池材料体系已基本定型。预计2025年下半 年将成为固态电池中试线落地、材料与设备定点的双重关键节点。 ...

证券代码：603032 证券简称：德新科技 公告编号：2025-041 德力西新能源科技股份有限公司 股票交易风险提示公告 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"）于 2025 年 6 月 9 日披露《德力西新能源科技股份有限公司股票交易异常波动公告》（公告编 号：2025-039）。公司股票于 2025 年 6 月 6 日、6 月 9 日连续两个交易日内日 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。2025 年 6 月 10 日公司股票再次以涨停价 收盘。 鉴于公司股票价格短期涨幅较大，可能存在非理性炒作，敬请广大投资 者注意二级市场交易风险，理性决策，审慎投资。 一、公司股票近期交易的具体情况 公司股票于 2025 年 6 月 6 日、6 月 9 日连续两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。2025 年 6 ...