审计报告 广东威玛新材料股份有限公司 容诚审字[2025]518Z1799 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | | | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1 - | | 4 | | 2 | 资产负债表 | | | 1 | | | 3 | 利润表 | | | 2 | | | 4 | 现金流量表 | | | 3 | | | 5 | 所有者权益变动表 | | - | 4 | 5 | | 6 | 财务报表附注 | | - | 6 | 67 | 审 计 报 告 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]518Z1799 号 广东威玛新材料股份有限公司全体股东： 一、审计意见 我们审计了广东威玛新材料股份有限公司（以下简 ...

证券代码：603335 证券简称：迪生力 公告编号：2025-065 广东迪生力汽配股份有限公司 关于转让控股子公司广东威玛股权的公告 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： 交易概况：广东迪生力汽配股份有限公司（以下简称"公司"或"迪生 力"）持有控股子公司广东威玛新材料股份有限公司（以下简称"广东威玛公司" 或"标的公司"）20,865.00万股股份，占广东威玛公司总股本的66.85%。公司 拟将持有的广东威玛公司14,669.64万股份（占广东威玛公司总股本的47.00%） 转让给安徽朋泽锂能科技有限公司（以下简称"安徽朋泽公司"），交易对价为 4,747.00万元。广东威玛公司除公司以外的其他股东已就本次股权转让所涉及的 股权放弃优先购买权。 本次交易完成后，公司持有广东威玛公司的股权将由66.85%减少至19.85%。 本次交易已经公司第四届董事会第十四次会议审议通过，尚需提交股东会审 议。 为广东威玛提供担保情况：截至本公告披露日，公司为广东威玛公司提 供的担保总额为10,150.00万元， ...

证券代码：603335 证券简称：迪生力 公告编号：2025-066 广东迪生力汽配股份有限公司 关于广东威玛存续担保期限调整的公告 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： | | 被担保人名称 | 广东威玛新材料股份有限公司（以 | | --- | --- | --- | | | | 下简称"广东威玛公司"） □控股股东、实际控制人及其控制 的主体 | | | | □上市公司董事、高级管理人员及 其控制或者任职的主体 ☑其他 公司拟出让广东威玛公司 47%股权， | | | 被担保人关联关系 | 本次交易完成后，广东威玛将不再 纳入公司合并报表范围。广东威玛 | | | | 公司现任董事长秦婉淇女士为公司 | | | | 副总经理，本次交易完成后，秦婉 | | | | 淇女士将不再担任广东威玛董事 | | 担 保 对 | | 长，根据《上海证券交易所股票上 | | 象 | | 市规则》，广东威玛公司在本次交 | | | | 易完成后将属于"过去 12 个月内为 | | | | 公司关联法人"的情形。 ...

证券代码：603335 证券简称：迪生力 公告编号：2025-067 广东迪生力汽配股份有限公司 关于召开2025年第五次临时股东会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 12 日 14 点 30 分 召开地点：广东省江门市台山市大江镇福安西路 2 号之四广东迪生力汽配股 份有限公司 6 楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月12日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 12 日 至2025 年 11 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:0 ...

Core Viewpoint - Disenli (SH 603335) announced the convening of its 14th board meeting on October 27, 2025, to discuss the proposal for the fifth extraordinary shareholders' meeting in 2025 [1] Group 1: Company Financials - For the first half of 2025, Disenli's revenue composition is as follows: automotive parts accounted for 71.35%, new materials for 19.48%, other businesses for 8.99%, and food for 0.18% [1] - As of the report date, Disenli's market capitalization is 2.6 billion yuan [1]

证券代码：603335 证券简称：迪生力 公告编号：2025-064 广东迪生力汽配股份有限公司 第四届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广东迪生力汽配股份有限公司（以下简称"公司"）第四届董事会第十四次会 议（以下简称"会议"）于 2025 年 10 月 23 日以通讯等方式发出会议通知，并于 2025 年 10 月 27 日以现场和通讯相结合的方式召开，以记名的方式进行了表决。 会议由董事长赵瑞贞主持，会议应参加董事 7 人，实际参加 7 人。公司高级管理 人员列席了本次会议。本次会议的召开符合有关法律法规和《公司章程》的规定， 会议合法有效。 二、董事会会议审议情况 会议审议并通过以下决议： 1、审议通过《关于公司 2025 年第三季度报告的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《2025 年第三季度报告》。 本议案已经审计委员会审议通过，并同意提交董事会审议。 本议案尚需提交股东大会审议。 3、审议通过《 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥218,032,924.88, a decrease of 7.10% compared to the same period last year[4] - The total profit for the year-to-date period was -¥59,979,846.60, reflecting a significant decline[4] - The net profit attributable to shareholders for Q3 2025 was ¥19,156,356.80, while the year-to-date net profit was -¥38,642,655.27[4] - Total revenue for the first three quarters of 2025 was CNY 721,851,981.84, a decrease of 11.3% compared to CNY 814,172,698.28 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was a loss of CNY 69,494,123.13, compared to a loss of CNY 85,565,175.55 in the same period of 2024, indicating an improvement of 18.8%[21] Cash Flow - The cash flow from operating activities for Q3 2025 was ¥28,680,491.33, down 53.39% year-on-year[5] - The company's cash flow from operating activities was CNY 740,210,353.18 for the first three quarters of 2025, down from CNY 1,176,428,188.35 in 2024, a decrease of 37.0%[24] - The net cash inflow from operating activities was $37,160,783.63, a decrease of 56.3% compared to $84,907,597.62 in the previous period[25] - Total cash outflow from operating activities amounted to $724,260,782.75, down from $1,101,580,394.83, indicating a reduction of 34.2%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,230,444,140.33, a decrease of 1.70% from the previous year-end[5] - The company's total assets decreased from CNY 1,251,695,374.87 in 2024 to CNY 1,230,444,140.33 in 2025, a decline of 1.7%[19] - Total liabilities increased from CNY 841,661,448.40 in 2024 to CNY 903,088,322.85 in 2025, an increase of 7.3%[19] Shareholder Equity - The equity attributable to shareholders decreased by 16.47% to ¥216,367,749.67 compared to the previous year-end[5] - The company's equity attributable to shareholders decreased from CNY 259,015,100.44 in 2024 to CNY 216,367,749.67 in 2025, a decrease of 16.4%[19] Investments and Assets Composition - The company completed a share transaction with Guangdong New Farmer Agricultural Technology Group Co., Ltd., acquiring 20.20% equity in the new company for a total consideration of RMB 96,346,193.70[14] - The company’s long-term equity investments increased to RMB 118,679,173.75 from RMB 22,205,361.97, showing a substantial growth of approximately 434.5%[17] - The company's fixed assets decreased to RMB 364,071,472.30 from RMB 413,929,500.71, reflecting a decline of about 12%[17] - The company’s inventory stood at RMB 277,259,157.36, down from RMB 291,502,907.98, indicating a decrease of approximately 4.9%[17] Non-Recurring Gains and Expenses - The company reported a significant increase in non-recurring gains, totaling ¥50,155,203.45 for the year-to-date period[8] - Research and development expenses for the first three quarters of 2025 were CNY 10,269,312.51, compared to CNY 16,658,226.87 in 2024, a reduction of 38.4%[21] Share Issuance - The company issued a total of 42,609,245 new shares, with no shares having unlimited sale conditions, effective from October 24, 2025[15] Cash and Cash Equivalents - The company's cash and cash equivalents decreased significantly to RMB 20,533,398.35 from RMB 63,838,138.87, indicating a decline of about 67.8%[17] - The ending balance of cash and cash equivalents was $20,695,455.25, a decrease from $48,995,975.26, reflecting a drop of 57.8%[26]

Core Insights - The best-performing fund managed by manager Song Lu in Q3 2025 is the Guotou Shuangzai LOF (161216), with a net value increase of 2.63% [1][2]. Fund Performance Summary - Guotou Shuangzai LOF has an annualized return of 6.52% and a scale of 12.45 billion yuan, with its top holding being Top Group [2]. - Guotou Ruijin Shuangzai Bond C has a scale of 1.85 billion yuan and an annualized return of 6.61%, with the same top holding [2]. - Guotou Ruijin Shuangzai Bond D has a scale of 0.46 billion yuan and an annualized return of 6.82%, also holding Top Group as its primary stock [2]. - Guotou Ruijin Shuangzai Bond E has a scale of 0.00 billion yuan and an annualized return of 6.42%, maintaining Top Group as its first heavy stock [2]. Manager's Historical Performance - During Song Lu's tenure as the manager of Guotou Ruijin New Opportunities Flexible Allocation Mixed A (000556), the cumulative return reached 128.11%, with an average annualized return of 22.5% [2]. - The fund had 116 adjustments in heavy stock holdings, with a success rate of 68.1% for profitable trades [2]. Notable Stock Adjustments - Significant stock adjustments include: - Tongwei Co., Ltd. was held from Q2 2020 to Q4 2020, yielding an estimated return of 120.32% with a company performance growth of 36.95% [3][5]. - Daying Electronics was held from Q2 2017 to Q3 2017, with an estimated return of 99.55% and a company performance growth of 15.29% [3][5]. - Ming Tai Aluminum was held from Q1 2022 to Q4 2022, resulting in an estimated return of -41.46%, despite a company performance growth of 12.87% [4][6].

Group 1 - The core viewpoint of the news is that Disenli's stock has shown fluctuations in price and trading volume, with a recent increase in share price and notable trading activity [1][2] - As of October 22, Disenli's stock price rose by 2.09% to 5.87 CNY per share, with a total market capitalization of 2.513 billion CNY [1] - The company has experienced a year-to-date stock price increase of 5.77%, with a 9.11% rise over the last five trading days [1] Group 2 - Disenli's main business involves the research, design, manufacturing, and sales of aluminum alloy wheels for automobiles, with revenue composition including tires (52.08%), new materials (19.48%), and wheels (17.65%) [1][2] - As of June 30, the number of shareholders increased by 28.08% to 28,300, while the average circulating shares per person decreased by 21.92% to 15,137 shares [2] - For the first half of 2025, Disenli reported a revenue of 504 million CNY, a year-on-year decrease of 13.06%, and a net profit attributable to shareholders of -57.79 million CNY, a decline of 110.20% [2] Group 3 - Since its A-share listing, Disenli has distributed a total of 56.5024 million CNY in dividends, with no dividends paid in the last three years [3]

证券日报网讯10月21日晚间，迪生力（603335）发布公告称，因工作调动，谭红建辞去公司副总经理职 务。 ...