Core Viewpoint - The report highlights the significant decline in the performance of Zhihong Precision in 2024, with a notable drop in revenue and profit, leading to a goodwill impairment of 164 million yuan, despite a recent improvement in order volume [1][2][3]. Company Performance - Zhihong Precision's goodwill from the acquisition amounted to 407 million yuan, but the company's revenue for 2024 was only 228.05 million yuan, achieving 70.24% of the forecasted revenue [1][6]. - The net profit for 2024 was 21 million yuan, which is only 18.92% of the predicted value [1]. - The company experienced a 54.94% year-on-year decline in order volume in the first quarter of 2024, although there was a significant recovery in April [1][2]. - The actual average selling price of molds decreased by approximately 8%, while the average selling price of cutting tools dropped by about 50% compared to the previous year [6]. Industry Context - The lithium battery industry is facing challenges such as frequent price reductions, ongoing destocking, and declining capacity utilization, which have negatively impacted customer demand [10][11]. - Despite the downturn, the Chinese government continues to support the lithium battery industry, providing a favorable market outlook [11]. - The global lithium-ion battery shipment volume is projected to reach 1,545.1 GWh in 2024, reflecting a year-on-year growth of 28.5% [11]. - The industry is expected to recover as the destocking phase concludes, leading to a potential inventory replenishment cycle in the coming years [10][11][12]. Financial Metrics - The revenue for Zhihong Precision from 2021 to 2024 shows a significant decline, with 2024 revenue dropping to 22.80 million yuan from 50.59 million yuan in 2023 [10]. - The company’s gross profit margin has also decreased significantly due to increased competition and lower selling prices [6][10]. - The forecast for 2025 indicates a cautious recovery, with expected revenue growth based on historical data and current order volumes [14][17]. Future Outlook - The company anticipates a gradual recovery in demand for molds and cutting tools, supported by an increase in new orders and a stable customer base [12][14]. - The management's projections for future revenue growth are based on a combination of historical performance, current market conditions, and anticipated industry trends [14][17]. - The first quarter of 2025 showed signs of improvement, with a significant increase in order volume compared to the previous year [19][20].

金证（上海）资产评估有限公司 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的回复 上海证券交易所： 由德力西新能源科技股份有限公司转来贵所于近日出具的《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"）收悉。根据问询函的要求， 对问询函中涉及评估机构的相关问题进行了逐项核查，相关事项回复如下： 问题 4、年报及相关公告显示，前期公司收购致宏精密形成合并商誉 4.07亿元。致 宏精密 2023 年经营业绩下滑且 2024 年一季度订单量同比持续下滑 54.94%，但因其 2024 年 4 月接单量明显好转，公司未计提商誉减值。致宏精密 2024 年实现营业收入 2.28 亿 元、净利润 0.21 亿元，相较前期预测值，完成率分别仅为 70.15%、18.92%，公司 2024 年对其计提商誉减值 1.64 亿元。相比以前期间，致宏精密 2024 年度商誉减值测试中使 用的预测期营业收入增长率存在上调、预测期利润率明显下调。且在 2024 年致宏精密 营业收入、净利润均下滑的情况下，商誉减值测试报 ...

立信会计师事务所(特殊普通合伙) 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的回复 信会师函字[2025]第ZF236号 上海证券交易所: 由德力西新能源科技股份有限公司转来贵所于近日出具的《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")收悉。对此,我们做了认真研究,并根 据审核间询函的要求,对审核间询函中涉及会计师的相关问题进行了逐项检查, 相关事项回复如下: 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别为93.14%、89.98%、62.62%。 业绩承诺期内即 2020年至 2022年,致宏精密归母净利润分别为 0.76 亿元、1.48 ...

请公司补充披露：（1）贸易业务的商业模式及开展情况，包括主要产品、 购销定价政策、结算方式、货物流转、资金流转等情况和收入确认时间节点及 确认依据，结合公司在各环节中扮演的角色和参与程度、承担的存货风险、是 否具有定价权等，说明公司属于主要责任人还是代理人，采用总额法或净额法 核算，是否符合企业会计准则规定；（2）是否存在客户到供应商处自提存货或 供应商将存货运至客户处交付等具有瞬时性控制的情形，如有，进一步说明相 关业务会计处理情况，并说明相关业务是否具有商业实质；（3）结合前述问题， 说明公司首次开展贸易业务即实现较高毛利率水平的原因及合理性，是否明显 高于同行业平均水平；（4）贸易业务主要客户名称及其实际控制方、成立时间、 注册资本、参保人数、交易金额、信用政策、结算方式、期末应收预付款项余 额、订单获取方式等，说明主要客户与公司、控股股东及其他关联方之间是否 存在关联关系，并结合业务模式及其商业实质，说明是否存在非经营性资金占 用或向关联方利益倾斜等情形。请年审会计师发表意见，请独立董事对问题（4） 发表意见。 独立董事关于问题3的独立意见： 我们对上述事项出具了《德力西新能源科技股份有限公司独立董事 ...

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、 ...