证券代码：603320 证券简称：迪贝电气 公告编号：2025-044 浙江迪贝电气股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 11 日 (二)股东大会召开的地点：浙江省嵊州市三江街道云霞路 1 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 85,687,894 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 57.4523 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开程序及出席会议的人员资格均符合《公司法》和《公 司章程》的有关规定。会议由公司董事长吴建荣先生主持。 (五)公司董事、监 ...

北京市中伦（深圳）律师事务所 关于浙江迪贝电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年八月 法律意见书 录 目 | 一、本次股东大会的召集、召开程序 … | | --- | | 二、出席本次股东大会人员资格 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………2 | | 三、本次股东大会的表决程序 | | 四、结论意见… | 北京市中伦（深圳）律师事务所 关于浙江迪贝电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：浙江迪贝电气股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受浙江迪贝电气股份有限公司（以下简称"公司"）的委托，指派 本所律师列席公司 2025 年第一次临时股东大会（以下简称"本次股 ...

会议选举吴建荣为公司第六届董事会董事长，并担任公司法定代表人，任期三 年，自本次董事会审议通过之日起至第六届董事会届满之日止。 表决结果：同意7票，反对0票，弃权0票，本议案获得通过。 证券代码：603320 股票简称：迪贝电气 公告编号：2025-045 浙江迪贝电气股份有限公司 第六届董事会第一次会议决议公告 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 浙江迪贝电气股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 11 日以电子邮件及电话或现场送达的方式向公司全体董事、高级管理人员 发出了召开第六届董事会第一次会议的通知及相关材料。当日下午，第六届董事 会第一次会议在公司会议室以现场结合通讯表决方式召开。本次会议应当出席董 事 7 名，实际出席董事 7 名（其中：独立董事朱狄敏以通讯表决方式出席）。会 议由董事长吴建荣先生主持，公司董事会秘书丁家丰列席了会议。会议的召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 经过充分审议，本次 ...

Core Viewpoint - The recent financial report of Dibai Electric (603320) shows a decline in total revenue but an increase in net profit, indicating mixed performance in the company's financial health [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 498 million yuan, a decrease of 6.89% compared to 2024 [1]. - Net profit attributable to shareholders reached 42.47 million yuan, an increase of 12.94% year-on-year [1]. - The gross profit margin improved to 15.81%, up by 2.51% year-on-year, while the net profit margin increased to 8.53%, up by 21.29% [1]. - The total of selling, administrative, and financial expenses was 8.95 million yuan, accounting for 1.8% of revenue, a decrease of 41.28% [1]. - Earnings per share remained stable at 0.29 yuan, while operating cash flow per share decreased to 0.31 yuan, down by 31.4% [1]. Key Financial Changes - Cash and cash equivalents increased significantly by 56.67% due to the maturity of bank deposits and financial products [3]. - Accounts receivable decreased by 13.08% due to a reduction in unpledged bank acceptance bills [3]. - Inventory saw a decline of 11.41% as finished and semi-finished goods inventory decreased [3]. - Short-term borrowings dropped by 89.19% due to a reduction in bill discounts [3]. - Revenue decreased by 6.89% primarily due to a decline in motor product sales and falling silicon steel material prices [3]. Business Evaluation - The company's return on invested capital (ROIC) was 6.8%, indicating average capital returns [4]. - The historical median ROIC since the company went public is 8.68%, suggesting better investment returns in the past [4]. - The company relies heavily on research and development for its business performance, necessitating further investigation into the underlying drivers [4].

Core Viewpoint - The recent mid-year report for 2025 from Dibai Electric (603320) indicates a decline in revenue but an improvement in profitability metrics, suggesting effective cost control and operational efficiency [2][3]. Business Overview - The total operating revenue for Dibai Electric is 498 million yuan, representing a year-on-year decrease of 6.89%. However, the net profit attributable to shareholders reached 42.47 million yuan, an increase of 12.94% year-on-year, while the net profit after deducting non-recurring items was 40.94 million yuan, up 12.21% year-on-year [2]. Profitability Analysis - The gross profit margin for the reporting period is 15.81%, an increase of 2.51 percentage points year-on-year. The net profit margin stands at 8.53%, reflecting a significant increase of 21.29 percentage points year-on-year, indicating improvements in cost control and operational efficiency [3]. Profit Composition - The main sources of revenue are household compressor motors and commercial compressor motors, accounting for 52.95% and 40.58% of main revenue, respectively. The gross profit margin for commercial compressor motors is 19.20%, while for household compressor motors, it is 12.90%. Additionally, the gross profit margin in foreign markets is 32.61%, significantly higher than the domestic market's 12.66% [4]. Cost Control - The total expenses (selling, administrative, and financial expenses) amount to 8.95 million yuan, representing 1.8% of revenue, a decrease of 41.28% compared to the same period last year. Notably, financial expenses have significantly reduced by 227.2% year-on-year, primarily due to a decrease in convertible bond interest expenses [5]. Cash Flow and Asset Status - The company's cash and cash equivalents amount to 147 million yuan, an increase of 56.67% year-on-year, mainly due to the maturity of bank time deposits and financial products. The net asset value per share is 7.66 yuan, up 23.51% year-on-year. However, the operating cash flow per share is 0.31 yuan, a decrease of 31.40% year-on-year, indicating a weakening in cash flow from operating activities [6]. Market Performance - During the reporting period, the company actively expanded into overseas markets, achieving export revenue of 78.5 million yuan, a year-on-year increase of 29.60%. In contrast, the domestic market showed stable performance but with a slowing growth rate. Various downstream segments experienced slight year-on-year growth, but the growth rate has notably slowed, particularly in the export market, which was influenced by early-year tariff policy anticipations leading to a surge in exports followed by a decline [7].

Core Insights - A total of 39 companies released their semi-annual reports for 2025 on August 8, with 27 reporting year-on-year profit growth and 12 reporting declines [1] - Among these, 29 companies saw an increase in operating revenue, while 10 experienced a decrease [1] - 22 companies reported simultaneous growth in both net profit and operating revenue, while 5 companies saw declines in both metrics [1] - Six companies achieved a profit growth rate exceeding 100%, with Rongzhi Rixin leading at a staggering 2063.42% [1] Company Performance Summary - **Rongzhi Rixin (688768)**: EPS of 0.1600, net profit of 14.24 million, net profit growth of 2063.42%, operating revenue of 256.33 million, operating revenue growth of 16.55% [1] - **Feiwo Technology (301232)**: EPS of 0.4200, net profit of 31.54 million, net profit growth of 164.56%, operating revenue of 116.53 million, operating revenue growth of 81.42% [1] - **Chaoqing San (300647)**: EPS of 0.0247, net profit of 11.31 million, net profit growth of 163.01%, operating revenue of 47.44 million, operating revenue growth of 18.47% [1] - **ZheShu Wenhua (600633)**: EPS of 0.3000, net profit of 377.38 million, net profit growth of 156.26%, operating revenue of 1.41 billion, operating revenue growth of 0.09% [1] - **Ganli Pharmaceutical (603087)**: EPS of 1.0200, net profit of 603.68 million, net profit growth of 101.96%, operating revenue of 2.07 billion, operating revenue growth of 57.18% [1] - **Aixu Co., Ltd. (600732)**: EPS of -0.1300, net profit of -237.56 million, net profit growth of 86.38%, operating revenue of 844.62 million, operating revenue growth of 63.63% [1] Additional Company Insights - **Huace Navigation (300627)**: EPS of 0.5946, net profit of 326.47 million, net profit growth of 29.94%, operating revenue of 1.83 billion, operating revenue growth of 23.54% [1] - **China Mobile (600941)**: EPS of 3.9000, net profit of 8.42 billion, net profit growth of 5.03%, operating revenue of 54.38 billion, operating revenue decline of 0.54% [2] - **Anjiasi (688581)**: EPS of 1.5562, net profit of 126.02 million, net profit growth of 1.26%, operating revenue of 30.24 million, operating revenue growth of 14.56% [2] - **Lijiang Co., Ltd. (002033)**: EPS of 0.1720, net profit of 94.50 million, net profit decline of 15.86%, operating revenue of 37.77 million, operating revenue decline of 1.85% [2]

Group 1 - The company, Zhejiang Dibei Electric Co., Ltd., will hold a half-year performance briefing on August 15, 2025, from 15:00 to 16:00 [4][7] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [5][6] - Investors can submit questions for the briefing from August 8 to August 14, 2025, through the Roadshow Center website or via the company's email [6][8] Group 2 - The company assures that the content of the announcement is truthful, accurate, and complete, and it bears legal responsibility for any misrepresentation [3] - The company will not distribute half-year profits or increase capital from reserves during this reporting period [1]

迪贝电气2025半年报 ...

浙江迪贝电气股份有限公司2025 年半年度报告 公司代码：603320 公司简称：迪贝电气 浙江迪贝电气股份有限公司 浙江迪贝电气股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴建荣、主管会计工作负责人丁家丰及会计机构负责人（会计主管人员）魏东 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司不进行半年度利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中如有涉及未来计划、发展战略等前瞻性描述不构成公司对投资者的承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 否 ...

证券代码：603320 证券简称：迪贝电气 公告编号：2025-043 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 08 日 （星期五） 至 08 月 14 日 （星 期四）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 8 月 8 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 08 月 15 日（星期五）15:00-16:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 08 月 15 日 （星期五） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关 ...