广东迪生力汽配股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 | | | 4 | | --- | --- | --- | | | 1 | y | | | | 4 | | 2024 | | 年年度股东大会表决办法 | 3 | | --- | --- | --- | --- | | 2024 | | 年年度股东大会会议议程 | 5 | | 议案一 | 关于 | 2024 年度董事会工作报告的议案 | 6 | | 议案二 | 关于 | 2024 年度监事会工作报告的议案 | 14 | | 议案三 | 关于 | 2024 年度财务决算报告及 2025 年度财务预算报告的议案 18 | | | 议案四 | 关于 | 2024 年度利润分配预案的议案 25 | | | 议案五 | 关于 | 2024 年年度报告全文及其摘要的议案 26 | | | 议案六 | 关于 | 2024 年度日常关联交易执行情况及 2025 年日常关联交易预计的议案 | 27 | | 议案七 | 公司 | 年度募集资金存放与使用情况的专项报告 2024 | 29 | | 议案八 | 关于 | 2025 年度申请综合授信额度的议案 ...

Core Viewpoint - The company, Guangdong Disenli Auto Parts Co., Ltd., will hold an earnings presentation on June 3, 2025, to discuss its 2024 annual and 2025 first-quarter performance with investors [2][4]. Group 1: Meeting Details - The earnings presentation is scheduled for June 3, 2025, from 14:00 to 15:00 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3]. - Investors can submit questions from May 26, 2025, to May 30, 2025, before 16:00 [3]. Group 2: Participants - Key participants in the meeting will include the Chairman and General Manager Zhao Ruizhen, Board Secretary Zhu Dongqi, Chief Financial Officer Lin Zixin, and Independent Director Chen Jinjun [2]. Group 3: Investor Participation - Investors can join the meeting online via the Shanghai Stock Exchange Roadshow Center website [2][3]. - The company will address commonly asked questions during the presentation [2][3].

证券代码：603335 证券简称：迪生力 公告编号：2025-036 广东迪生力汽配股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 26 日（星期一）至 5 月 30 日（星期五）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 dcenti@vip.163.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。 广东迪生力汽配股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布了公司 2024 年度报告及 2025 年第一季度报告，为便于 广大投资者更全面深入地了解公司2024年度及2025年第一季度经营 成果、财务状况，公司计划于 2025 年 6 月 3 日（星期二）14:00-15:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题 进行交流。 会议召开时间：20 ...

迪生力(603335)今日跌停，全天换手率15.42%，成交额3.30亿元，振幅6.35%。龙虎榜数据显示，营业 部席位合计净卖出3506.45万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.24%上榜，营业部席位合计净卖出3506.45万元。 4月30日公司发布的一季报数据显示，一季度公司共实现营业收入2.57亿元，同比下降24.88%，实现净 利润-2262.25万元。（数据宝） 迪生力5月8日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | 739.18 | | | 买二 | 中国国际金融股份有限公司上海分公司 | 441.64 | | | 买三 | 东方财富证券股份有限公司昌都两江大道证券营业部 | 431.80 | | | 买四 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 428.06 | | | 买五 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 396.83 ...

广东迪生力汽配股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日披露了 《关于股票交易风险提示性公告》（公告编号 2025-034），由于工作人员疏忽，公 告内容出现部分数据错误，特更正如下（更正内容加粗显示）： 更正前： "二、生产经营风险 2024 年度，公司实现营业收入 10.45 亿元，比去年同期下滑 38.11%；实现归属 于上市公司股东的净利润-1.45 亿元。2025 年第一季度，公司实现营业收入 2566.87 万元，比去年同期下滑 24.88%；实现归属于上市公司股东的净利润-2259.61 万元。 公司主营业务板块因全球通货膨胀影响，行业竞争激烈，原材料成本上涨等因素，导 致公司出现亏损。敬请广大投资者注意经营风险。" 证券代码：603335 证券简称：迪生力 公告编号：2025-035 广东迪生力汽配股份有限公司 关于股票交易风险提示性的更正公告 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个别及连带责任。 "二、生产经营风险 2024 年度，公司实现营业收入 10.45 亿元，比去年同期下滑 38 ...

1 广东迪生力汽配股份有限公司（以下简称"公司"）股票于 2025 年 4 月 29 日、 4 月 30 日、5 月 6 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 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，公司于 2025 年 5 月 7 日披露了《股票交易异常波动公告》（公告编号：2025-031），2025 年 5 月 7 日公司股票再度涨停。鉴于近期公司股票价格波动较大，公司现将相关 风险提示如下： 一、二级市场交易风险 公司股票自 2025 年 4 月 28 日以来，股价累计涨幅 35.84%，单日最高换手 率达 13.62%，同期申万汽车零部件指数累计涨幅 6.67%，同期上证指数累计涨 幅 1.65%，公司股票短期涨幅高于同行业涨幅及上证指数，存在市场情绪过热的 情形，但公司生产经营活动一切正常，不存在应披露而未披露的重大信息。敬请 广大投资者注意投资风险。 二、生产经营风险 2024 年度，公司实现营业收入 10.45 亿元，比去年同期下滑 38.11%；实现 归属于上市公司股东的净利润-1.45 亿元。2025 年第一季度，公司实现营业收入 2566.8 ...

证券代码：603335 证券简称：迪生力 公告编号：2025-033 广东迪生力汽配股份有限公司 关于控股股东权益变动触及 1%的提示性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 | | 其他：无 | | --- | --- | | 持股数量 | 119,343,500 股 | | 持股比例 | 27.87% | | 一致行动人 | LEXIN INTERNATIONAL INC | | | --- | --- | --- | | 注册地址 | 1000E GARVEY AVE MONTEREY | PARK,CA 91755-3031 | | 身份类别 | 控股股东、实控人及一致行动人 | 是 否 | | | 直接持股 5%以上股东 | 是 否 | | | 董事、监事和高级管理人员 | 是 否 | | | 其他：无 | | | 持股数量 | 股 78,669,500 | | | 持股比例 | 18.37% | | 本次权益变动前，力鸿公司持有公司的股份数量为 119,343,500 股，占公 司总股本比例为 27.87%，其一致行动 ...

Core Viewpoint - The company has issued a risk warning regarding its stock trading, highlighting a significant increase in stock price and trading activity since April 28, 2025, which may indicate overheated market sentiment [1] Summary by Relevant Sections - **Stock Performance** The company's stock has experienced a cumulative increase of 35.84% since April 28, 2025, with a single-day maximum turnover rate reaching 13.62% [1] - **Comparative Index Performance** During the same period, the Shenwan Automotive Parts Index has risen by 6.67%, while the Shanghai Composite Index has increased by 1.65%, indicating that the company's stock performance has outpaced both its industry peers and the broader market [1] - **Operational Status** The company's production and operational activities are reported to be normal, with no undisclosed significant information that should have been disclosed [1]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1 - The major shareholder, Jiangmen Lihong Investment Co., Ltd., held 119,343,500 shares of the company before the reduction, accounting for 27.87% of the total share capital [2] - From March 3, 2025, to May 6, 2025, the major shareholder reduced its holdings by 4,281,400 shares, representing a 1% decrease, leaving it with 115,062,100 shares, or 26.87% of the total [3][4] Group 2 - The company's stock experienced a significant price fluctuation, with a cumulative closing price increase of over 20% during three consecutive trading days from April 29 to May 6, 2025, which is classified as abnormal trading activity [6][9] - The company confirmed that there were no undisclosed significant matters or important information that could affect the stock price, and its business operations remained normal [10][11] Group 3 - During the abnormal trading period, the major shareholder reduced its holdings by 575,300 shares at an average price of 4.93 yuan, totaling approximately 2,836,229.00 yuan [14]