证券代码：603092 证券简称：德力佳 公告编号：2025-014 德力佳传动科技（江苏）股份有限公司 关于开展"提质增效重回报"专项行动的公告 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法律责任。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 践行"以投资者为本"的发展理念，切实保障和维护投资者合法权益，推进德力 佳传动科技（江苏）股份有限公司（以下简称"公司"）高质量发展和投资价值 提升，公司结合实际经营情况及发展战略，制定了《德力佳传动科技（江苏）股 份有限公司"提质增效重回报"专项行动方案》（以下简称"本方案"）。本方 案已经公司第一届董事会第二十次会议审议通过，方案内容如下： 一、聚焦经营提质，夯实发展根基 公司始终专注于高速重载精密齿轮传动产品的研发、生产与销售，下游应用 领域目前主要为风力发电机组，核心产品为风电主齿轮箱。自 2017 年成立以来， 公司深耕风力发电传动设备领域，经过多年的发展，已构建起从前端开发设计、 中 ...

一、募集资金基本情况 证券代码：603092 证券简称：德力佳 公告编号：2025-012 德力佳传动科技（江苏）股份有限公司 关于使用募集资金置换预先投入募投项目及已支付发行费用的 自筹资金的公告 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法律责任。 重要内容提示： 公司以自筹资金预先投入募投项目 39,197.43 万元、支付发行费用 38.68 万 元，募集资金到位后以募集资金置换自筹资金的金额合计 39,236.11 万元，符合 募集资金到账后 6 个月内进行置换的规定。 根据中国证券监督管理委员会出具的《关于同意德力佳传动科技（江苏）股 份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕1800 号），并 经上海证券交易所同意，德力佳传动科技（江苏）股份有限公司（以下简称"公 司"或"德力佳"）获准首次向社会公众公开发行人民币普通股（A 股）股票（以 下简称"本次发行"）4,000.01 万股，发行价格为人民币 46.68 元/股，募集资金 总 额 为 人 民 币 1,867,204,668.00 元 ， 扣 除 ...

证券代码：603092 证券简称：德力佳 公告编号：2025-010 德力佳传动科技（江苏）股份有限公司 关于完成公司注册资本、类型、公司章程工商变更登记 并取得营业执照的公告 类型：股份有限公司（上市、自然人投资或控股） 成立日期：2017 年 01 月 12 日 法定代表人：刘建国 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。 德力佳传动科技（江苏）股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开第一届董事会第十九次会议，审议通过了《关于变更公司注册资本、 类型暨修订<公司章程>的议案》，前述变更事项已经 2023 年第四次临时股东大 会审议通过的《关于授权董事会及其授权人士全权办理公司首次公开发行股票并 上市相关具体事宜的议案》、2024 年第二次临时股东大会审议通过的《关于延 长授权董事会及其授权人士全权办理公司首次公开发行股票并上市相关具体事 宜有效期的议案》对董事会进行授权。具体内容详见公司于 2025 年 11 月 15 日 在上海证券交易所网站（www.sse.com.cn）及公司指定 ...

证券代码：603092 证券简称：德力佳 公告编号：2025-015 德力佳传动科技（江苏）股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 - 1 - 股东会召开日期：2025年12月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 30 日 14:30 召开地点：德力佳传动科技（江苏）股份有限公司会议室 (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会网络投票系统 网络投票起止时间：自2025 年 12 月 30 日 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | ...

证券代码：603092 证券简称：德力佳 公告编号：2025-016 德力佳传动科技（江苏）股份有限公司 第一届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 本议案已经第一届董事会审计委员会第十五次会议审议通过。公证天业会计 师事务所（特殊普通合伙）对本议案事项出具了鉴证报告，保荐人华泰联合证券 有限责任公司对本议案事项出具了无异议的核查意见。 表决结果：9 票赞成，0 票反对，0 票弃权，一致通过。 德力佳传动科技（江苏）股份有限公司（以下简称"公司"）第一届董事会 第二十次会议于 2025 年 12 月 12 日以现场和通讯相结合的方式在公司会议室召 开，会议通知于 2025 年 12 月 9 日通过邮件方式送达全体董事。本次会议由董事 长刘建国召集并主持，会议应出席董事 9 人，实际出席董事 9 人，公司高级管理 人员、审计委员会成员列席了本次会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》等法律、法规、部门规章、规范性文件和《德力佳传 动科技（江苏 ...

Core Viewpoint - Delijia Transmission Technology (Jiangsu) Co., Ltd. successfully listed on the Shanghai Stock Exchange, marking a significant achievement for Yida Capital in the green industry sector [1][7]. Company Overview - Delijia Transmission is a high-tech enterprise specializing in the research, production, and sales of gear transmission products, with its core product being the wind turbine main gearbox, a critical component of wind power generation [3]. - Since its establishment in 2017, the company has developed a comprehensive business chain from design to production and operation services, with the capability to produce a full range of products from 1.5MW to 22MW [3]. - The products are designed to meet various geographical and climatic conditions, excelling in power density, transmission efficiency, gear safety factors, vibration, and noise levels, and have received multiple certifications from authoritative institutions [3][4]. Market Position - According to QY Research, Delijia holds a global market share of 10.36%, ranking third worldwide, and a market share of 16.22% in China, ranking second nationally [3]. - The company has established strong partnerships with leading wind turbine manufacturers, receiving multiple awards for excellence in supply and delivery [6]. Research and Development - Delijia has a robust R&D capability, with 63 authorized patents, including 24 invention patents, and has contributed to the drafting of several national and industry standards [4]. - The company's self-developed 10-12MW offshore gearbox was recognized as a significant technological equipment project by the National Energy Administration in 2021 [4]. Future Projects - The company plans to invest in projects to produce 1,000 units of large land-based wind gearboxes and 800 units of large offshore wind gearboxes, aimed at expanding production capacity and enhancing technological strength [6]. - These projects align with the trend of increasing single-unit capacity in wind turbines and aim to strengthen the company's market position in both domestic and international markets [6]. Industry Context - The growth of the wind power sector is supported by national policies promoting renewable energy and technological advancements that lower costs and improve efficiency [6][9]. - Yida Capital emphasizes the importance of industry research and regional focus, believing that solid industrial foundations and continuous technological innovation will foster globally competitive Chinese enterprises in the context of energy transformation [9].

从资金流向上来看，当日风电设备板块主力资金净流出4.81亿元，游资资金净流入2964.41万元，散户资 金净流入4.51亿元。风电设备板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月10日风电设备板块较上一交易日下跌0.78%，德力佳领跌。当日上证指数报收于 3900.5，下跌0.23%。深证成指报收于13316.42，上涨0.29%。风电设备板块个股涨跌见下表： ...

Group 1: Commercial Aerospace - The Zhuque-3 rocket successfully completed its flight mission on December 3, launching from the Dongfeng Commercial Aerospace Innovation Experimental Zone [3] - A meeting was held by the Beijing Municipal Science and Technology Commission and other units to accelerate the construction of a space data center, which includes a plan for a space data center innovation consortium [3] - Shunhao Co., Ltd. saw its stock hit the daily limit on December 3 following the announcement of the space data center initiative [3] Group 2: Offshore Wind Power - Dajin Heavy Industry signed a supply contract with Skyborn Renewables for the Gennaker offshore wind project in Germany, with a total contract value of 1.339 billion yuan [5][6] - The contract includes a unit price of 53,000 yuan per ton, significantly exceeding market expectations, marking a shift for Dajin from a basic equipment supplier to a one-stop solution provider [6] - Dajin Heavy Industry's overseas orders exceed 10 billion yuan, with a projected 20% growth in overseas delivery volume by 2026, supporting stable performance growth [6] Group 3: AI Mobile Phones - Nubia's M153, the first phone equipped with the Doubao mobile assistant, sold out quickly, with second-hand prices ranging from 300 to 3,500 yuan [11] - The integration of Doubao's large model into mobile phones is expected to drive the formation of an Agent model, enhancing the operating system's capabilities [11][13] - Daoming Optical experienced a stock surge on December 3, linked to developments in the AI mobile phone sector [11][13] Group 4: Consumer Goods - The "Guangde Three-Piece Set" including Guangde stewing pot, Kawan Kawa milk tea, and Zhanji peach crisp has gained significant popularity, becoming a "internet celebrity" phenomenon [15] - The implementation plan to enhance the adaptability of consumer goods supply and demand is expected to accelerate industry upgrades, benefiting companies like Hai Xin Food, which saw a four-day stock increase [15][16] - Anji Food also experienced a stock surge on December 3, following favorable policies in Fujian province [17][18]

Core Viewpoint - The A-share market showed a decline with the Shanghai Composite Index closing at 3878.00 points, down 0.51% and below the five-day moving average, with a total trading volume of 168.36 billion yuan [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3878.00 points, reflecting a decrease of 0.51% [1]. - The total trading volume in the A-share market reached 168.36 billion yuan [1]. Group 2: Stocks Breaking the Five-Day Moving Average - A total of 233 A-shares broke above the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 12.01% and a daily increase of 15.37% [1]. - *ST Changyao (300391) with a deviation rate of 11.26% and a daily increase of 20.09% [1]. - Jindike (688670) with a deviation rate of 8.49% and a daily increase of 15.93% [1]. Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Jiuli Special Materials (300996) with a deviation rate of 8.38% and a daily increase of 11.38% [1]. - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1]. - Shuangqiang Technology (001211) with a deviation rate of 7.13% and a daily increase of 9.99% [1].

- The report discusses the IPO performance in November 2025, highlighting that 11 new stocks were listed across the Shanghai, Shenzhen, and Beijing stock exchanges, raising a total of 101.88 billion yuan [2][8] - The average first-day increase for the six new stocks listed on the Shanghai and Shenzhen markets was 209%, with notable variations among individual stocks [2][11] - The report provides a detailed breakdown of the IPO performance by market segment, including the main board, STAR Market, and ChiNext, with specific examples such as Daming Electronics and Hengkun New Materials [11][14] - The report also includes a comprehensive analysis of the monthly IPO subscription returns, with A/B class accounts earning 73.17/71.87 million yuan respectively in November 2025 [14][16] - The report suggests that the "inclusion" strategy remains optimal, recommending active participation in low-priced, small-cap new stocks with high first-day increase potential, as well as large-cap stocks with significant offline allocation [15][17]