Financial Performance - The company expects a net profit attributable to shareholders of 70.7 million yuan for 2024, an increase of 29.16 million yuan, representing a year-on-year growth of approximately 70.20%[4] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is 70.8 million yuan, an increase of 36.85 million yuan, indicating a year-on-year growth of approximately 108.54%[4] - The previous year's net profit attributable to shareholders was 41.54 million yuan, with a total profit of 52.18 million yuan[6] - The company reported earnings per share of 0.32 yuan in the previous year[7] Profit Drivers - Key drivers for the profit increase include government subsidies for appliance replacement, a significant rise in new customer orders, and product structure adjustments that improved overall gross margin[8] Forecast Uncertainties - The company has not identified any major uncertainties that could affect the accuracy of the profit forecast[9] - The forecast data is preliminary and subject to final audited results in the 2024 annual report[10]

证券时报e公司讯，迪贝电气(603320)1月2日晚间发布业绩预告，预计2024年实现归母净利润7070万 元，同比增长70.2%左右。 报告期内，政府推出的家电"以旧换新"补贴政策，拉动了冰箱冷柜等终端消费，使得公司电机销量提 升；公司新客户订单增长明显；公司产品结构调整，助推整体毛利率水平提升。 ...

| 证券代码：603320 | 证券简称：迪贝电气 公告编号：2024-039 | | --- | --- | | 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"预计满足赎回条件的提示性公告 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。 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"。 根据有关规定和《浙江迪贝电气股份有限公司公开发行A股可转换公司债券 募集说明书》（以下简称"《募集说明书》"）的约定，公司本次发行的"迪贝 转债"自发行结束之日起满六个月后的第一个交易日，即2020年4月29日起可转 换为公司股份，当前转股价格为11.93元/股。 二、可转债赎回条款与预计触发情况 （一）有条件赎回条款 根据公司《募集说明书》的约定，有条件赎回条款如下： 在本次发行的可转债转股期内，如果公司A股股票连续三十个交易日中至 ...

Financial Performance - Operating revenue for Q3 2024 increased by 8.06% year-on-year, reaching ¥779,504,699.67[2] - Net profit attributable to shareholders increased by 104.72% in Q3 2024, totaling ¥56,620,264.53[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses rose by 111.78% in Q3 2024, amounting to ¥55,140,277.07[2] - Basic earnings per share for Q3 2024 was ¥0.14, a 100% increase compared to the same period last year[4] - Diluted earnings per share for Q3 2024 was also ¥0.14, reflecting a 100% increase year-on-year[4] - Weighted average return on equity for Q3 2024 was 2.33%, an increase of 1.17 percentage points[4] - Total operating revenue for the first three quarters of 2024 reached ¥779.50 million, an increase of 16.1% compared to ¥671.42 million in the same period of 2023[15] - Operating profit for the first three quarters of 2024 was ¥65.58 million, up 118.5% from ¥29.94 million in the same period of 2023[16] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was ¥56.62 million, a significant increase from ¥23.90 million in the same period of 2023, representing a growth of 137.5%[16] - Basic earnings per share for Q3 2024 was ¥0.43, compared to ¥0.18 in Q3 2023, indicating an increase of 138.9%[17] Cash Flow and Assets - Cash flow from operating activities for the year-to-date period increased by 43.55%, totaling ¥97,403,093.02[2] - The total cash inflow from operating activities for the first three quarters of 2024 was approximately ¥478.39 million, an increase of 3.3% compared to ¥461.25 million in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was approximately ¥97.40 million, up 43.6% from ¥67.85 million in the same period of 2023[18] - Cash and cash equivalents decreased to 114,592,320.77 RMB from 171,238,662.46 RMB[12] - The cash inflow from financing activities for the first three quarters of 2024 was approximately ¥1.50 million, compared to ¥0.50 million in the same period of 2023[19] - The net cash flow from financing activities for the first three quarters of 2024 was approximately -¥13.33 million, compared to -¥10.82 million in the same period of 2023[19] - The cash and cash equivalents at the end of the third quarter of 2024 were approximately ¥114.59 million, down from ¥379.52 million at the end of the third quarter of 2023[19] Assets and Liabilities - Total assets as of the end of the reporting period were ¥1,355,607,977.60, representing a 4.47% increase from the end of the previous year[4] - Shareholders' equity attributable to the parent company increased by 8.74% year-on-year, reaching ¥895,545,779.77[4] - Total current assets amount to 747,597,609.44 RMB, an increase from 654,009,266.78 RMB at the end of 2023[12] - Total liabilities decreased to ¥460.70 million in Q3 2024 from ¥474.66 million in Q3 2023, reflecting a reduction of 2.1%[14] - The total equity attributable to shareholders of the parent company increased to ¥895.55 million in Q3 2024 from ¥823.58 million in Q3 2023, marking a growth of 8.7%[14] - Total current liabilities increased to 228,907,725.41 RMB from 221,114,508.34 RMB[13] - Short-term borrowings increased to 1,000,000.00 RMB from 800,000.00 RMB[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,793[9] - The largest shareholder, Dibai Holdings Co., Ltd., holds 62,176,109 shares, accounting for 46.96% of the total shares[9] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥35.60 million, slightly down from ¥35.71 million in the same period of 2023[15] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16] Non-Recurring Gains - Non-recurring gains for the year-to-date period amounted to ¥1,479,987.46, primarily from government subsidies and investment management income[6] Other Financial Activities - The cash outflow for investing activities in the first three quarters of 2024 was approximately ¥305.96 million, significantly higher than ¥13.16 million in the same period of 2023[19] - The net cash flow from investing activities for the first three quarters of 2024 was approximately -¥141.18 million, compared to ¥37.24 million in the same period of 2023[19] - The company received approximately ¥1.85 million in tax refunds during the first three quarters of 2024, compared to ¥1.47 million in the same period of 2023[18] - The company paid approximately ¥64.01 million to employees in the first three quarters of 2024, an increase from ¥60.00 million in the same period of 2023[18] - The company reported a cash outflow of approximately ¥16.73 million related to other operating activities in the first three quarters of 2024, compared to ¥13.75 million in the same period of 2023[18]

| 证券代码：603320 | 证券简称：迪贝电气 公告编号：2024-037 | | --- | --- | | 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 关于召开 2024 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。 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 2024 年 10 月 24 日(星期四) 至 10 月 30 日(星期 三)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 2024 年 10 月 24 日发布公司 2024 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 2024 年第三季度经营成果、财务状况，公司计划 于 2024 年 10 月 31 日下午 15:00-16:00 举 ...

| 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2024-038 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 办公地址：浙江省嵊州市三江街道云霞路 1 号 联系电话：0575-83368521 电子邮箱：info@dibei.com 以上变更事项自本公告发布之日起正式启用，敬请广大投资者关注以上信息 变更，若由此给您带来不便，敬请谅解！ 特此公告。 浙江迪贝电气股份有限公司 浙江迪贝电气股份有限公司董事会 关于变更办公地址的公告 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。 浙江迪贝电气股份有限公司（以下简称"公司"）因经营发展需要，已于近 日搬迁至新址办公。除办公地址变更外，公司联系电话、电子邮箱等联系方式保 持不变。现将新的联系方式公告如下： 2024 年 10 月 24 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。 重要内容提示： | 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2024-036 | | --- | --- | --- | | 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 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 2024 年 10 月 23 日开始 支付自 2023 年 10 月 23 日至 2024 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 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： ...

重要内容提示： | 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2024-035 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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。 二、可转债本次转股情况 截至 2024 年 9 月 30 日，累计共有 28,721,000 元迪贝转债已转换为公司股 票，累计转股数量为 2,402,889 股，占可转债转股前公司已发行股份总额的 1.8484%。 自 2024 年 7 月 1 日至 2024 年 9 月 30 日期间，共有 28,293,000 元迪贝转债 转换为公司股票，转股数量 2,371,513 股。截至 2024 年 9 月 30 日，累计共有 28,721,000 元迪贝转债已转换为公司股票，累计转股数量为 2,402,889 股，占 可转债转股前公司已发行股份总额的 1.8484%。 截至 2024 年 9 月 30 日，尚未转股的可转债金额 ...

| 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2024-033 | | --- | --- | --- | | 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 关于高管辞职及聘任高管的公告 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。 浙江迪贝电气股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理王建鸿先生的书面辞职报告。王建鸿先生因年龄原因，申请辞去公司副总 经理职务。辞职后，王建鸿先生仍将在公司从事技术工作。 根据《公司法》、《公司章程》等有关规定，王建鸿先生的辞职报告自送达 公司董事会之日起生效。王建鸿先生在任职副总经理期间勤勉尽责，公司董事会 对王建鸿先生为公司发展所作出的贡献表示衷心感谢！ 公司于 2024 年 8 月 21 日召开第五届董事会第十三次会议，审议通过了《关 于聘任公司副总经理的议案》（表决结果：7 票同意 0 票反对 0 票弃权）。经 总经理提名，董事会提名委员会审核通过，董事会同意聘任赖家顺先生为公司副 总经理（简历见后），负责技术 ...

| 证券代码：603320 | 证券简称：迪贝电气 | 公告编号：2024-032 | | --- | --- | --- | | 转债代码：113546 | 转债简称：迪贝转债 | | 3. 出席会议的监事：张文波、魏东、裘波洋 本次会议通知已于2024年8月16日发给浙江迪贝电气股份有限公司(以下简称"公 司"或"本公司")各监事，本次会议应到监事3名，实际出席3名。会议符合《公司 法》、《证券法》等有关法律、法规、规章以及《公司章程》的有关规定。 二、会议审议的情况 经过充分审议，本次会议作出如下决议： 1、审议通过《公司2024年半年度报告及摘要》。 浙江迪贝电气股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监事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、会议的召开 1. 会议召开时间：2024年8月21日 2. 会议召开方式：现场会议 （2）公司2024年半年度报告的内容和格式符合中国证监会和上海证券交易所的相关 规定，所包含的信息从各个方面真实地反映出公司报告期的经营管理和财务状况等事 项，不存在任何虚假记载 ...