二、公司关注并核实的相关情况 | 证券代码：603320 | 股票简称：迪贝电气 | 公告编号：2023-034 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 浙江迪贝电气股份有限公司 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： 一、股票交易异常波动的具体情况 公司股票于2023年11月8日、11月9日及11月10日连续三个交易日内日收盘价 格涨幅偏离值累计达到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。 公司目前尚未发现可能或已经对公司股票交易价格产生影响的媒体报道或 市场传闻，也未发现涉及热点概念事项。 针对公司股票异常波动情况，公司对有关事项进行了核查，并书面函证了公 司控股股东迪贝控股有限公司及实际控制人吴建荣先生和吴储正女士，现将有关 浙江迪贝电气股份有限公司（以下简称"公司"）股票于2023年11月8日、 11月9日及11月10日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%， ...

| 证券代码：603320 | 证券简称：迪贝电气 公告编号：2023-033 | | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | 浙江迪贝电气股份有限公司 关于第一期员工持股计划出售完毕暨终止的公告 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、员工持股计划持有公司股份情况 截至 2021 年 7 月 20 日收盘后，本员工持股计划已通过二级市场累计购买本 公司股票 874,400 股，其中首次权益对应股票数量为 750,463 股，预留权益对应 股票数量为 123,937 股，占公司总股本的 0.67%。 本员工持股计划第一批锁定期届满后，通过大宗交易方式减持本员工持股计 划首次权益对应股票总数的 50%，即 375,231 股。本员工持股计划第二批锁定期 届满后，通过大宗交易方式减持本员工持股计划账户持有的剩余全部公司股份 499,169 股（其中首次权益对应股票数量为 375,232 股，预留权益对应股票数量 为 123,937 股）。 浙江迪贝电气股份有限公司（以下简称"公司 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥226,463,336.60, representing a decrease of 6.50% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥9,289,313.65, down 1.01% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,809,250.81, an increase of 21.12% compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2023 was CNY 671,421,540.36, a decrease of 13.2% compared to CNY 773,851,728.08 in the same period of 2022[22]. - Net profit for the first three quarters of 2023 was CNY 23,939,499.43, a decline of 27.0% from CNY 32,781,946.49 in the same period of 2022[23]. - Earnings per share for the first three quarters of 2023 were CNY 0.18, compared to CNY 0.25 in the previous year[24]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥1,291,179,362.34, reflecting a growth of 2.56% from the end of the previous year[6]. - The total liabilities increased to CNY 483,795,020.73 in Q3 2023, up from CNY 464,659,950.16 in Q3 2022, reflecting a growth of 6.1%[18]. - The equity attributable to shareholders at the end of Q3 2023 was ¥805,873,594.56, which is an increase of 1.70% compared to the end of the previous year[6]. - Total equity attributable to shareholders reached CNY 805,873,594.56, an increase of 1.9% from CNY 792,375,820.52 in the previous year[18]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥67,851,742.36, down 23.11% year-on-year[6]. - The net cash flow from operating activities for the first three quarters of 2023 was ¥67.85 million, down from ¥88.24 million in 2022, indicating a decrease of approximately 23.1%[27]. - The net cash flow from investment activities in the first three quarters of 2023 was ¥37.24 million, significantly up from ¥13.68 million in 2022, showing an increase of approximately 172.5%[28]. - The total cash outflow from financing activities in the first three quarters of 2023 was ¥11.32 million, a decrease from ¥27.54 million in 2022, indicating a reduction of approximately 58.8%[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,624[10]. - The top ten shareholders hold a combined total of 106,000,000 shares, representing a significant portion of the company's equity[12]. - The company completed the first phase of its employee stock ownership plan, selling 499,169 shares, which accounted for 0.38% of the total share capital[14]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 35,711,844.81, up 17.7% from CNY 30,409,922.88 in the same period of 2022[22]. Other Financial Metrics - The basic earnings per share for Q3 2023 was ¥0.07, a decrease of 28.00% compared to the same period last year[6]. - The company reported a decrease in weighted average return on equity to 1.16%, down 0.04 percentage points from the previous year[6]. - The company reported a financial expense of CNY 4,316,502.56, a decrease of 16.3% compared to CNY 5,156,718.94 in the previous year[22]. - Deferred income tax liabilities remained stable at CNY 5,044,722.68, showing no significant change from CNY 5,044,977.68 in the previous year[18]. Investment and Assets Management - The company's cash and cash equivalents increased to RMB 379,521,426.51 from RMB 285,914,883.10, representing a growth of about 32.7% year-over-year[16]. - Accounts receivable decreased to RMB 143,488,266.86 from RMB 162,691,240.86, indicating a decline of approximately 11.8%[16]. - Inventory levels rose to RMB 174,645,705.17 from RMB 131,836,120.60, marking an increase of around 32.4%[16]. - The company's non-current assets decreased to RMB 450,728,168.24 from RMB 469,201,447.23, reflecting a decline of approximately 3.9%[17]. - The cash inflow from other investment-related activities was ¥50 million in the first three quarters of 2023, down from ¥71.91 million in 2022, representing a decline of about 30.4%[27]. - The cash outflow for purchasing fixed assets and other long-term assets was ¥13.16 million in 2023, significantly lower than ¥33.93 million in 2022, indicating a decrease of about 61.2%[28].

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： 浙江迪贝电气股份有限公司（以下简称"本公司"）于 2019 年 10 月 23 日 发行的可转换公司债券（以下简称"迪贝转债"）将于 2023 年 10 月 23 日开始 支付自 2022 年 10 月 23 日至 2023 年 10 月 22 日期间的利息。根据本公司《可转 换公司债券募集说明书》有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 | 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2023-032 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 浙江迪贝电气股份有限公司 关于"迪贝转债"付息公告 经中国证监会《关于核准浙江迪贝电气股份有限公司公开发行可转换公司债 券的批复》（证监许可[2019]1443号）核准，公司于2019年10月23日公开发行了 2,299,300张可转换公司债券，每张面值100元，发行总额22,993.00万元，期限6 年。票面利率具体为： ...

| 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2023-031 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 浙江迪贝电气股份有限公司 获得政府补助的公告 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： 获得补助金额：320.54 万元 根据《企业会计准则第 16 号——政府补助》的相关规定，本次补助均属 于与收益相关的政府补助，均计入当期损益。 单位：人民币万元 | 序号 | 获得时间 | 补助类型 | 补助金额 | 占公司最近一期经审 | | --- | --- | --- | --- | --- | | | | | | 计净利润的比例（%） | | 1 | 2023年7月7日 | 与收益相关 | 82.32 | 2.41 | | 2 | 2023年7月28日 | 与收益相关 | 20.00 | 0.58 | | 3 | 2023年10月12日 | 与收益相关 | 200.00 | 5.85 | | 4 | / | 与收益相关 | ...

| 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2023-030 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 特此公告。 浙江迪贝电气股份有限公司董事会 2023 年 10 月 12 日 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。 浙江迪贝电气股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召开 第五届董事会第六次会议，审议通过了《关于拟注销控股子公司暨关联交易的议 案》，同意注销嵊州市睿齐贸易有限公司（以下简称"睿齐贸易"），并授权公 司管理层办理睿齐贸易的注销手续。具体内容详见公司于 2023 年 8 月 23 日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体上披露的《关于拟注 销控股子公司暨关联交易的公告》（公告编号：2023-027）。 截至本公告披露日，睿齐贸易已依次完成税务注销登记、工商注销登记等注 销手续。公司合并报表范围将发生相应变化，但不会对公司合并报表产生实质性 影响，不会对公司日常 ...

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： 可转债转股结果暨股份变动公告 | 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2023-029 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 浙江迪贝电气股份有限公司 一、可转债发行上市概况 经中国证监会《关于核准浙江迪贝电气股份有限公司公开发行可转换公司债 券的批复》（证监许可[2019]1443号）核准，公司于2019年10月23日公开发行了 2,299,300张可转换公司债券，每张面值100元，发行总额22,993.00万元，期限6 年。票面利率具体为：第一年0.50%、第二年0.80%、第三年1.20%、第四年1.60%、 第五年2.00%、第六年3.00%。 经上海证券交易所自律监管决定书[2019]249号文同意，公司本次发行的 22,993.00万元可转换公司债券于2019年11月21日起在上海证券交易所上市交 易，债券简称"迪贝转债"，债券代码"113546"。 根据有关规 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥444,958,203.76, a decrease of 16.30% compared to ¥531,639,544.28 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥14,609,214.38, down 37.21% from ¥23,267,609.90 in the previous year[19]. - Basic earnings per share for the first half of 2023 were ¥0.11, down 38.89% from ¥0.18 in the same period last year[20]. - The weighted average return on equity decreased to 1.83%, down 1.11 percentage points from 2.94% in the previous year[20]. - The net profit attributable to shareholders was CNY 14.61 million, down 37.21% year-on-year, influenced by reduced production scale and increased depreciation costs[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13.74 million, a decrease of 25.49% compared to the previous year, mainly due to industry downturn and increased operational costs[31]. - Operating profit for the first half of 2023 was CNY 21,315,005.35, compared to CNY 26,143,633.97 in the first half of 2022, reflecting a decline of approximately 18.4%[100]. - The company reported a net loss attributable to owners of CNY -10,401,702.72, indicating a challenging financial environment[114]. Cash Flow and Assets - The net cash flow from operating activities increased by 16.06% to ¥57,815,915.09, compared to ¥49,814,238.37 in the same period last year[19]. - Cash and cash equivalents as of June 30, 2023, amounted to CNY 240,861,411.54, an increase of 36.1% from CNY 176,931,534.00 at the end of 2022[94]. - The company's total assets amounted to CNY 1,895,186.49, with a notable increase in liabilities[116]. - Total cash inflow from operating activities was CNY 326,834,110.60, an increase from CNY 298,899,667.91 in the first half of 2022, reflecting a growth of about 9.3%[107]. - The company's total assets at the end of the reporting period were ¥1,858,136.52[123]. - The company's cash and cash equivalents increased to CNY 376,081,215.47 from CNY 285,914,883.10, representing a growth of about 31.5%[89]. Operational Highlights - The company sold 7.19 million units of various compressor motors during the reporting period, slightly down from 7.65 million units in the same period last year[30]. - The domestic sales of refrigerator compressors increased by 13% year-on-year, driven by low base effects and consumption stimulus policies[26]. - The company is transitioning from a single motor supplier to a system solution provider by developing motor drive controllers[27]. - The overall industry remains at the bottom of the cycle, with a significant inventory reduction trend impacting production and sales[30]. - The company has established long-term strategic partnerships with well-known compressor manufacturers such as Huayi and Danfoss[28]. Research and Development - R&D expenses increased by 25.91% to ¥23,599,873.15, mainly due to higher material costs for research and development[34]. - The company holds 85 authorized patents, including 12 invention patents, and has applied for 7 new patents during the reporting period[27]. - Research and development expenses for the first half of 2023 were CNY 23,599,873.15, an increase of 25.9% compared to CNY 18,743,085.24 in the same period of 2022[97]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 8,851[69]. - The top shareholder, Dibai Holdings Limited, holds 62,176,109 shares, representing 47.82% of the total shares[71]. - The total number of shares held by the top ten shareholders amounts to 89,000,000 shares, which is approximately 68.00% of the total shares[71]. - The company will not distribute profits or increase capital reserves in the first half of 2023[47]. Risks and Challenges - The company faces risks from declining demand in the refrigerator and freezer market, which may negatively impact orders for compressor motors[42]. - Foreign exchange rate fluctuations pose a risk, with potential adverse effects on performance if the RMB appreciates significantly[42]. - The company plans to enhance production efficiency and cost management to mitigate competitive pressures in the market[42]. Corporate Governance and Compliance - The company has established a comprehensive governance structure, including a shareholders' meeting, board of directors, and supervisory board[131]. - The company has committed to not infringe on company interests and to comply with regulatory requirements[57]. - There are no significant lawsuits or arbitration matters during the reporting period[59]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[118]. - The company's future outlook remains cautious due to ongoing market conditions[121]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[118].

浙江迪贝电气股份有限公司独立董事 周洪发 朱狄敏 前俊利 2023 年 8 月 22 日 （本页无正文，为浙江迪贝电气股份有限公司独立董事关于拟注销控股子公司暨 关联交易的事前认可意见签字页） 关于拟注销控股子公司暨关联交易的事前认可意见 公司拟注销控股子公司符合业务发展需要，有利于公司进一步聚焦主业，降 低管理成本。本次关联交易遵循公平合理的原则，不存在损害公司和股东利益特 别是非关联股东及中小股东利益的情形。关联董事将在董事会审议本次关联交易 事项时回避表决，审议程序符合相关法律法规和《公司章程》的规定。 因此，我们同意本次关联交易事项，并同意提交公司第五届董事会第六次会 议审议。 （以下无正文，为签字页） （本页无正文,为浙江迪贝电气股份有限公司独立董事关于拟注销控股子公司暨 关联交易的事前认可意见签字页 ) 独立董事 2023 年 8 月 22 日 (本页无正文,为浙江迪贝电气股份有限公司独立董事关于拟注销控股子公司暨 关联交易的事前认可意见签字页) 独立董事 朱狄敏 音乐 a 周洪发 2023 年 8 月 22 日 . 独立董事 周洪发 俞俊利 朱狄敏 ...

| 证券代码：603320 | 股票简称：迪贝电气 公告编号：2023-027 | | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | 浙江迪贝电气股份有限公司 关于拟注销控股子公司暨关联交易的公告 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： 公司拟注销控股子公司嵊州市睿齐贸易有限公司（以下简称"睿齐贸易"） 邢懿烨先生和丁家丰先生均为公司董事和高级管理人员，各持有睿齐贸易 20%股权，本次拟注销控股子公司事项构成关联交易 一、关联交易概述 浙江迪贝电气股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日公司召 开第五届董事会第六次会议审议通过了《关于拟注销控股子公司暨关联交易的议案》， 会议应参加董事 7 人，实际参加董事 7 人，关联董事吴建荣、吴储正、邢懿烨和丁 家丰回避表决（表决结果：3 票同意、0 票反对、0 票弃权）。 根据睿齐贸易的业务发展情况，为聚焦主业，降低管理成本，公司拟注销嵊州 市睿齐贸易有限公司。根据《上海证券交易所股票上市规则》及《上海 ...