Financial Performance - The company's operating revenue for the first half of 2025 was CNY 497,925,157.05, a decrease of 6.89% compared to CNY 534,782,164.03 in the same period last year[21]. - The total profit for the period was CNY 47,207,983.85, representing an increase of 9.22% from CNY 43,223,404.49 year-on-year[21]. - The net profit attributable to shareholders was CNY 42,467,421.72, up 12.94% from CNY 37,602,836.32 in the previous year[21]. - The net cash flow from operating activities decreased by 21.32% to CNY 45,565,713.12 from CNY 57,909,220.02 in the same period last year[21]. - The company achieved sales revenue of 498 million yuan in the first half of 2025, a decrease of 6.89% year-on-year, with a total of 8.33 million compressor motors sold, down 2.34% year-on-year[31]. - The net profit attributable to shareholders of the listed company was 42.47 million yuan, an increase of 12.94% compared to the same period last year[31]. - Export revenue reached 78.5 million yuan, representing a growth of 29.60% year-on-year, indicating successful overseas market expansion[31]. - Revenue decreased by 6.89% to RMB 497.93 million, primarily due to a reduction in motor product sales and a decline in silicon steel material prices[36]. - Operating costs fell by 7.32% to RMB 419.21 million, attributed to the same factors affecting revenue[36]. - The company reported a net profit margin improvement, with profit before tax reaching CNY 47,207,983.85, compared to CNY 43,223,404.49 in the same period last year[88]. Cash Flow and Liquidity - The net cash flow from operating activities was 45.57 million yuan, a decrease of 21.32% year-on-year[31]. - The company achieved a 99.73% increase in cash and cash equivalents, totaling RMB 146.96 million, due to the maturity of bank time deposits and financial products[38]. - The ending balance of cash and cash equivalents as of June 30, 2025, was CNY 98,090,455.61, up from CNY 51,449,073.42 at the end of June 2024, representing a 90.5% increase[100]. - The company reported a net increase in cash and cash equivalents of CNY 38,672,087.04 for the first half of 2025, compared to a net decrease of CNY 43,832,558.59 in the same period last year[100]. - The total cash inflow from operating activities was CNY 333,192,662.84, slightly up from CNY 328,595,935.30 in the first half of 2024, reflecting a 1.6% increase[99]. Assets and Liabilities - The total assets decreased by 2.78% to CNY 1,357,858,679.78 from CNY 1,396,620,535.21 at the end of the previous year[21]. - The company's total liabilities decreased to RMB 216,440,118.34 from RMB 471,384,949.20, indicating a significant reduction of about 54.1%[83]. - The company's cash and cash equivalents increased to RMB 146,957,284.92 from RMB 73,578,258.13, representing an increase of approximately 99.5%[81]. - The company's accounts receivable stood at RMB 156,201,160.01, slightly down from RMB 163,040,725.56, a decrease of about 4.9%[81]. - The company's inventory decreased to RMB 181,735,319.53 from RMB 205,146,055.71, reflecting a decline of approximately 11.4%[81]. Shareholder Information - The total number of ordinary shareholders reached 14,703 by the end of the reporting period[65]. - The top shareholder, Dibay Holdings Limited, holds 62,176,109 shares, representing 41.69% of the total shares[67]. - The total number of shares increased from 133,875,970 to 149,146,203 after the issuance[62]. - The company issued 15,270,233 shares from convertible bonds during the reporting period[63]. - The company has not engaged in any share lending or borrowing activities during the reporting period[68]. Research and Development - The company holds 95 authorized patents, including 20 invention patents, and invested RMB 22.33 million in R&D during the reporting period[34]. - Research and development expenses for the first half of 2025 were CNY 22,326,665.50, slightly down from CNY 23,219,237.82 in the first half of 2024[88]. - The company is committed to increasing research and development investments to improve product performance and maintain competitive advantages in the face of technological advancements[47]. Market Position and Strategy - The company is recognized as a leading supplier of compressor motors in China, with over 30 years of industry experience and strong R&D capabilities[28]. - The company achieved a market share leadership position in household compressor motors among specialized motor manufacturers[33]. - The company is focused on maintaining its market position and expanding its product offerings in the emerging electric vehicle air conditioning market[47]. - The company established long-term strategic partnerships with well-known compressor manufacturers, enhancing its market position[34]. Compliance and Governance - The company emphasizes compliance with commitments to avoid engaging in competitive activities that could harm its interests[53]. - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[114]. - The accounting policies comply with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status, operating results, and cash flows[115].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002801 | 微光股份 | 35.72 | 4.20% | 9.92万 | | 3.51亿 | | 603320 | 迪贝电气 | 20.50 | 4.11% | 4.89万 | 9893.25万 | | | 301502 | 华阳智能 | 44.87 | 3.05% | ● 1.60万 | 7099.35万 | | | 300660 | 江苏雷利 | 48.15 | 2.97% | 1 20.97万 | | 2666.6 | | 603344 | 量德胜 | 26.60 | 2.50% | 6.54万 | | 1.74亿 | | 301226 | 祥明智能 | 28.61 | 2.32% | 3.25万 | 9262.57万 | | | 300626 | 华瑞股份 | 11.70 | 2.09% | 4.43万 | 5142.19万 | | | 002576 | 通达动力 | 17.41 | 1.93% | 8.19万 | | ...

证券之星消息，8月4日电机板块较上一交易日上涨3.36%，湘电股份领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。电机板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600416 | 湘电股份 | 14.87 | 6.37% | 73.45万 | 10.65 Z | | 003021 | 兆威机电 | 115.30 | 5.30% | 8.20万 | 9.29亿 | | 301023 | 江南奕帆 | 43.79 | 4.71% | 2.29万 | 9811.30万 | | 300660 | 江苏雷利 | 46.76 | 4.56% | 15.04万 | 6.91亿 | | 603728 | 鸣志电器 | 60.18 | 3.69% | 8.56万 | 5.08亿 | | 603320 | 迪贝电气 | 19.69 | 3.69% | 4.56万 | 8879.56万 | | 600580 | 卧龙电驱 | 23.3 ...

Core Points - Zhejiang Dibay Electric Co., Ltd. is holding a shareholders' meeting on August 11, 2025, to discuss important proposals including changes to registered capital and the cancellation of the supervisory board [1] - The company plans to change its registered capital from 130,007,315 yuan to an increase of 19,138,888 yuan, following the conversion of convertible bonds [3][4] - The supervisory board will be canceled, and its functions will be transferred to the audit committee of the board of directors, in compliance with new regulations [3][4] - The company will amend its articles of association to reflect these changes, ensuring compliance with the latest legal and regulatory requirements [3][4] Meeting Details - The meeting will be held at the company's conference room located at No. 1 Yunxia Road, Sanjiang Street, Shengzhou City, Zhejiang Province [1] - The chairman, Wu Jianrong, will preside over the meeting, which will include both on-site and online voting [1] Proposals - Proposal 1 involves changing the registered capital and canceling the supervisory board, along with amending the articles of association [3] - The company has issued 2,299,300 convertible bonds, raising a total of 229.93 million yuan, which can be converted into company shares [3][4] - The amendments to the articles of association will include changes to the governance structure and the rights of shareholders [3][4]

| | | 浙江迪贝电气股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《上市公司股东会规则》、《公司章程》、《股东大会议 事规则》及相关法律法规和规定，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 浙江迪贝电气股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 8 月 11 日 1 会议召开时间：2025 年 8 月 11 日 14 点 00 分 会议召开地点：浙江省嵊州市三江街道云霞路 1 号公司会议室 六、本次会议采用现场和网络投票的方式。议案 1、议案 2、议案 3 和议案 4 按非累积投票方式表决，议案 5、议案 6 按累积投票方式表决。股东以其所持 有的有表决权的股份数额行使表决权，每一股份享有一票表决权。参加网络投票 的股东请根据公司《关于召开 2025 年第一次临时股东大会的通知》中网络投票 的操作流程进行投票。 浙江迪贝电气股份有限公司 2025 年 8 月 11 日 3 浙江迪贝电气股份有限公司 2025 ...

Capital Change - The company plans to increase its registered capital by 19,138,888 yuan, raising the total from 130,007,315 yuan to 149,146,203 yuan [2][3] - The increase in registered capital is a result of the conversion of 228,486,000 yuan of "Di Bei Convertible Bonds" into company shares [2] Cancellation of Supervisory Board - The company intends to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with legal and regulatory requirements [2][3] - This decision has been approved by the board and will be submitted for shareholder meeting approval [2] Amendments to Articles of Association - The company will amend its Articles of Association to reflect the changes in registered capital and the cancellation of the supervisory board [3][4] - Key amendments include the addition of provisions regarding the legal representative and the responsibilities of the board of directors [4][5] - The revised Articles will ensure compliance with the latest regulations and enhance corporate governance [3][4]

Core Viewpoint - The nomination of Yu Junli as an independent director candidate for the sixth board of Zhejiang Dibei Electric Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][4]. Summary by Sections Nomination and Qualifications - Yu Junli has been nominated as an independent director candidate and has agreed to the position, having a background that includes over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Legal and Regulatory Compliance - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The nominee does not fall under any disqualifying conditions as outlined by the relevant regulations [2][3]. Independence Criteria - The nominee is independent and does not have any relationships that could affect their independence, such as being employed by the company or holding significant shares [2][3]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. Additional Qualifications - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director in more than three domestic listed companies [4]. - The nominee possesses substantial accounting knowledge and experience, holding a doctoral degree in accounting [4]. - The nomination has been verified by the nomination committee of Zhejiang Dibei Electric Co., Ltd., confirming no conflicts of interest [4].

独立董事候选人声明与承诺 本人俞俊利，已充分了解并同意由提名人浙江迪贝电气股份 有限公司董事会提名为浙江迪贝电气股份有限公司第六届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任浙江迪贝电气股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共 ...

独立董事提名人声明与承诺 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； 提名人浙江迪贝电气股份有限公司董事会，现提名张昌祥为 浙江迪贝电气股份有限公司第六届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任浙江 迪贝电气股份有限公司第六届董事会独立董事候选人（参见该独 立董事候选人声明）。提名人认为，被提名人具备独立董事任职 资格，与浙江迪贝电气股份有限公司之间不存在任 ...

独立董事提名人声明与承诺 提名人浙江迪贝电气股份有限公司董事会，现提名朱狄敏为 浙江迪贝电气股份有限公司第六届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任浙江 迪贝电气股份有限公司第六届董事会独立董事候选人（参见该独 立董事候选人声明）。提名人认为，被提名人具备独立董事任职 资格，与浙江迪贝电气股份有限公司之间不存在任何影响其独立 性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （ ...