重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 19 日 （星期三） 至 11 月 25 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 info@dibei.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。 浙江迪贝电气股份有限公司（以下简称"公司"）已于 2025 年 10 月 25 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 26 日 （星期三） 14:00-15:00 举行 2025 年第三季 度业绩说明会，就投资者关心的问题进行交流。 证券代码：603320 证券简称：迪贝电气 公告编号：2025-049 浙江迪贝电气股份有限公司 关于召开 2025 年第三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法律责任。 一、 说明会类型 ...

Core Points - The electric motor sector experienced a decline of 2.03% on the trading day, with Fangzheng Electric leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Bafang Co., Ltd. (603489) closed at 31.24, up 3.65% with a trading volume of 65,100 shares and a transaction value of 201 million yuan [1] - Kangping Technology (300907) closed at 32.66, up 1.90% with a trading volume of 26,000 shares and a transaction value of 84.69 million yuan [1] - Huarui Co., Ltd. (300626) closed at 13.15, up 1.47% with a trading volume of 176,600 shares [1] - Tongda Power (002576) closed at 17.93, up 0.50% with a trading volume of 33,200 shares and a transaction value of 59.67 million yuan [1] - Mingzhi Electric (603728) closed at 66.32, up 0.48% with a trading volume of 61,700 shares [1] - Jiangnan Yifan (301023) closed at 40.05, up 0.38% with a trading volume of 12,000 shares and a transaction value of 48.08 million yuan [1] - Huayang Intelligent (301502) closed at 47.90, up 0.23% with a trading volume of 4,544 shares and a transaction value of 21.83 million yuan [1] - Shenli Co., Ltd. (603819) closed at 12.21, up 0.08% with a trading volume of 40,700 shares and a transaction value of 49.83 million yuan [1] - Dibei Electric (603320) closed at 19.40, down 0.05% with a trading volume of 15,500 shares and a transaction value of 30.12 million yuan [1] - China Electric Motor (603988) closed at 26.10, down 0.15% with a trading volume of 46,300 shares and a transaction value of 121 million yuan [1] Capital Flow - The electric motor sector saw a net outflow of 1.037 billion yuan from main funds, while retail investors contributed a net inflow of 966 million yuan [3] - Speculative funds recorded a net inflow of 70.95 million yuan [3]

Market Overview - The electric motor sector experienced a decline of 1.64% on the previous trading day, with Jiadian Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the electric motor sector included: - Huari Co. (300626) with a closing price of 13.27, up 6.16% on a trading volume of 228,800 shares and a turnover of 299 million yuan [1] - Fangzheng Electric (002196) closed at 16.92, up 5.88% with a trading volume of 1,990,600 shares and a turnover of 3.36 billion yuan [1] - Jiangnan Yifan (301023) closed at 40.46, up 3.77% with a trading volume of 31,400 shares and a turnover of 12.7 million yuan [1] - Major decliners included: - Jiadian Co. (000922) closed at 14.36, down 6.33% with a trading volume of 426,400 shares and a turnover of 625 million yuan [2] - Mingzhi Electric (603728) closed at 65.42, down 3.10% with a trading volume of 50,600 shares and a turnover of 334 million yuan [2] - Dayang Electric (002249) closed at 10.92, down 2.67% with a trading volume of 951,200 shares and a turnover of 1.04 billion yuan [2] Capital Flow - The electric motor sector saw a net outflow of 1.065 billion yuan from institutional investors, while retail investors contributed a net inflow of 863 million yuan [2][3] - Specific stock capital flows included: - China Electric Motor (603988) had a net inflow of 20.175 million yuan from institutional investors, but a net outflow of 26.2146 million yuan from retail investors [3] - Huari Co. (300626) saw a net inflow of 18.9876 million yuan from institutional investors, with a net outflow of 31.5278 million yuan from retail investors [3] - Jiangnan Yifan (301023) had a net inflow of 16.2647 million yuan from institutional investors, with a net outflow of 20.5289 million yuan from retail investors [3]

Core Viewpoint - The company reported that as of October 31, 2025, the number of shareholders will reach 13,300 [2] Summary by Relevant Categories - **Shareholder Information** - The company anticipates having 13,300 shareholders by the end of October 2025 [2]

Market Overview - The electric motor sector experienced a decline of 0.85% on the previous trading day, with Dibe Electric leading the losses [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Jiangte Motor (002176) saw a significant increase in share price, closing at 11.35 with a rise of 9.98% and a trading volume of 3.39 million shares, amounting to 3.76 billion yuan [1] - Other notable gainers included: - Fangzheng Motor (002196) with a closing price of 10.93, up 9.96% [1] - Weiguang Co. (002801) with a closing price of 36.43, up 5.62% [1] - Conversely, Dibe Electric (603320) led the declines, closing at 19.70, down 3.95% with a trading volume of 52,600 shares [2] - Other significant decliners included: - Sanyue Electric (920100) down 3.52% [2] - Jiadian Co. (000922) down 3.48% [2] Capital Flow - The electric motor sector saw a net outflow of 41.66 million yuan from institutional investors, while retail investors contributed a net inflow of 35.2 million yuan [2][3] - Notable capital flows for specific stocks included: - Jiangte Motor (002176) with a net inflow of 7.83 million yuan from institutional investors [3] - Fangzheng Motor (002196) experienced a net outflow of 12.1 million yuan from retail investors [3] - The overall trend indicates a shift in investor sentiment, with retail investors showing increased interest despite the overall sector decline [2][3]

Core Viewpoint - The company reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders increased significantly [1] Financial Performance - Total operating revenue for the first three quarters of 2025 reached 742 million yuan, representing a year-on-year decrease of 4.84% [1] - Net profit attributable to shareholders was 64.99 million yuan, showing a year-on-year increase of 14.8% [1] - Basic earnings per share were reported at 0.44 yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥243,878,259.04, a decrease of 0.34% compared to the same period last year[4] - Total profit for the quarter reached ¥24,795,009.17, reflecting an increase of 16.12% year-over-year[4] - Net profit attributable to shareholders was ¥22,531,660.24, up 18.48% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥20,987,244.66, which is a 12.50% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 741.80 million, a decrease of 4.84% compared to CNY 779.50 million in the same period of 2024[17] - Total operating costs decreased by 6.00% to CNY 678.62 million from CNY 721.85 million year-over-year[17] - Net profit for the first three quarters of 2025 increased by 15.00% to CNY 65.00 million, compared to CNY 56.62 million in the same period of 2024[18] - The company’s total profit for the first three quarters of 2025 was CNY 72.00 million, an increase from CNY 64.58 million in the same period of 2024[18] Assets and Liabilities - The company's total assets at the end of the quarter were ¥1,383,814,277.10, a decrease of 0.92% from the end of the previous year[5] - The company's total equity rose to RMB 1,163,950,079.68, up from RMB 925,235,586.01, reflecting an increase of approximately 25.7%[15] - Total current liabilities decreased significantly to RMB 199,980,863.55 from RMB 450,712,479.76, indicating a reduction of about 55.6%[15] - The company's total liabilities decreased to RMB 219,864,197.42 from RMB 471,384,949.20, a significant reduction of approximately 53.3%[15] Shareholder Information - Shareholders' equity attributable to the company increased by 25.78% to ¥1,164,576,172.51 compared to the end of the previous year[5] - Basic earnings per share for the quarter were ¥0.15, representing a 7.14% increase year-over-year[4] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.44, up from CNY 0.43 in the same period of 2024[20] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥72,569,046.62, down 25.50% compared to the previous year[4] - Cash flow from operating activities generated a net amount of CNY 72.57 million, down from CNY 97.40 million in the previous year[22] - The company received government subsidies amounting to ¥2,056,283.49 during the quarter, contributing to its financial performance[7] - The company reported an increase in investment income to CNY 1.99 million, compared to CNY 1.10 million in the previous year[17] Inventory and Receivables - The company's inventory decreased to RMB 180,216,299.03 from RMB 205,146,055.71, a decline of about 12.2%[13] - The accounts receivable decreased to RMB 147,039,020.52 from RMB 163,040,725.56, showing a reduction of approximately 9.8%[13] Other Financial Metrics - The weighted average return on net assets was 2.01%, a decrease of 0.32 percentage points compared to the same period last year[4] - The company's long-term assets totaled RMB 530,231,261.76, down from RMB 563,585,536.99, a decrease of about 5.9%[14] - The company's retained earnings increased to RMB 502,738,170.22 from RMB 458,619,556.68, reflecting a growth of about 9.6%[15] - The company reported a significant increase in capital reserves to RMB 454,834,950.51 from RMB 241,814,569.94, an increase of approximately 88.1%[15] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 34.34 million, slightly down from CNY 35.60 million in the same period of 2024[17] Accounting Standards - The new accounting standards or interpretations will be first implemented starting from 2025, affecting the financial statements at the beginning of the year[24]

Market Overview - The electric motor sector increased by 0.75% compared to the previous trading day, with Dayang Electric leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Dayang Electric (002249) closed at 11.48, rising by 2.96% with a trading volume of 2.67 million shares and a transaction value of 3.037 billion [1] - Other notable performers include: - Kaizhong Precision (002823) at 16.74, up 2.07% [1] - Bafang Electric (603489) at 24.88, up 1.97% [1] - Huayang Intelligent (301502) at 47.77, up 1.90% [1] - Kangping Technology (300907) at 33.04, up 1.63% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 103 million [2] - Notable stock fund flows include: - Jiangte Electric (002176) with a net inflow of 26.04 million from institutional investors [3] - Huayi Shares (300626) with a net inflow of 24.04 million from institutional investors [3] - Zhaowei Electromechanical (003021) with a net inflow of 13.15 million from institutional investors [3]

Market Overview - The electric motor sector experienced a decline of 1.87% on the previous trading day, with Sanxie Electric leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Xiangdian Co. (600416) saw a significant increase in its stock price, closing at 16.71 with a rise of 10.01% and a trading volume of 1.1642 million shares, amounting to 1.908 billion yuan [1] - Other notable performers included Ocean Electric (002249) with a 2.56% increase, and Jiadian Co. (000922) with a 1.27% increase [1] - Conversely, Sanxie Electric (920100) led the decline with a drop of 6.61%, closing at 70.91, with a trading volume of 35,800 shares and a turnover of 259 million yuan [2] Capital Flow - The electric motor sector experienced a net outflow of 831 million yuan from institutional investors, while retail investors contributed a net inflow of 826 million yuan [2] - The data indicates that retail investors were more active in the market, contrasting with the outflow from institutional investors [2] Individual Stock Capital Flow - Xiangdian Co. (600416) had a net inflow of 376 million yuan from institutional investors, while it faced a net outflow of 216 million yuan from speculative funds [3] - Ocean Electric (002249) reported a net inflow of 62.63 million yuan from institutional investors and a net inflow of 126 million yuan from speculative funds [3] - Jiadian Co. (000922) had a net inflow of 36.62 million yuan from institutional investors, while it faced a net outflow of 7.65 million yuan from speculative funds [3]

Market Overview - The electric motor sector increased by 0.76% compared to the previous trading day, with Sanxie Electric leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Sanxie Electric (code: 920100) closed at 90.90, up 14.15% with a trading volume of 83,700 shares and a transaction value of 736 million [1] - Fangzheng Electric (code: 002196) closed at 10.33, up 10.01% with a trading volume of 644,800 shares and a transaction value of 647 million [1] - Jiangte Electric (code: 002176) closed at 10.24, up 4.07% with a trading volume of 1,859,800 shares and a transaction value of 1889 million [1] - Other notable performers include Ananda (code: 603350) up 3.36% and Mingzhi Electric (code: 603728) up 2.49% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 1.8 billion from institutional investors, while retail investors saw a net inflow of 733 million [2] - Notable stocks with significant fund flows include Fangzheng Electric with a net inflow of 229 million from institutional investors, despite a net outflow of 101 million from speculative funds [3] - Jiangte Electric also saw a net inflow of 146 million from institutional investors, with a net outflow of 40.62 million from speculative funds [3]