证券代码：603701 证券简称：永安期货 公告编号：2025-040 永安期货股份有限公司 关于子公司浙江中邦实业发展有限公司 为子公司永安(新加坡)国际贸易有限公司 提供担保的进展公告 （以下简称"永安新加坡"） 本次担保金额 2,000 万元 担保对 | 象 | 实际为其提供的担保余额 | 2,000 万元 | | | | --- | --- | --- | --- | --- | | | 是否在前期预计额度内 | ?是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | ?否 | □不适用：_________ | ? 累计担保情况 对外担保逾期的累计金额（万元） 无 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） 一、担保情况概述 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： ? 担保对象及基本情况 永安(新加坡 )国际 贸易有限公司 被担保人名称 本次担保事项在 2024 年年度股东大会审议通 ...

证券代码：603701 证券简称：德宏股份 公告编号：临 2025-025 浙江德宏汽车电子电器股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/17 | － | 2025/6/18 | 2025/6/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 每股分配比例 A 股每股现金红利0.04元 相关日期 本次利润分配以方案实施前的公司总股本261,361,901股为基数，每股派发现金红利0.04 元（含税）， ...

证券研究报告·A 股公司简评 汽车零部件 大宗涨价下盈利暂时承压，投资 行之成发力汽车电子 核心观点 25Q1 公司营收、归母、扣非分别为 1.88 亿元、0.05 亿元、0.03 亿元，同比分别+11.90%、-33.76%、-54.01%。利润下滑主要受 到铜等原材料价格上涨影响。展望后续，公司商用发电机业务将 受益于下游需求复苏及出口、售后业务加速拓展；电子真空泵业 务随国内电动化趋势及大客户新能源转型，有望实现稳健增长； 随着大亚储能电站等重点项目落地，工商业储能新业务放量在 即。此外公司宣布投资江西行之成，加快汽车电子领域业务布局。 24 年主业经营稳健&储能加速落地，大宗涨价下盈利暂时承压。 24 年全年公司营收、归母、扣非分别为 7.07 亿元、0.46 亿元、 0.08 亿元，同比分别+9.09%、+131.13%、-48.44%。收入端看， 商用车发电机和电子真空泵销量上升是营收增加的主要因素。分 业务看，1）商用发电机业务：2024 年营收 5.43 亿元，同比+8.34%。 一方面，公司与众多主机厂前期开发的项目陆续上量，总体配套 份额稳中有升；另一方面，公司大力拓展发电机售后市场，在国 ...

Core Viewpoint - In Q1 2025, the company's revenue, net profit attributable to shareholders, and net profit excluding non-recurring items were 188 million yuan, 5 million yuan, and 3 million yuan, respectively, representing year-on-year changes of +11.90%, -33.76%, and -54.01%. The profit decline was mainly due to rising prices of raw materials such as copper. Looking ahead, the commercial generator business is expected to benefit from downstream demand recovery and accelerated expansion in exports and after-sales services. The electronic vacuum pump business is anticipated to achieve steady growth due to the domestic electrification trend and the transformation of major customers towards new energy. Additionally, the commercial energy storage business is set to ramp up with the implementation of key projects like the Dayaya energy storage power station. The company also announced an investment in Jiangxi Xingzhicheng to accelerate its business layout in the automotive electronics sector [1][4][8]. Financial Performance - For the full year of 2024, the company reported revenue of 707 million yuan, a year-on-year increase of 9.09%; net profit attributable to shareholders was 46 million yuan, up 131.13%; net profit excluding non-recurring items was 8 million yuan, down 48.44%. In Q1 2025, the company achieved revenue of 188 million yuan, a year-on-year increase of 11.90%; net profit attributable to shareholders was 5 million yuan, down 33.76%; net profit excluding non-recurring items was 3 million yuan, down 54.01% [2][3]. Business Segments - The company's revenue growth in 2024 was primarily driven by increased sales of commercial vehicle generators and electronic vacuum pumps. The commercial generator business generated 543 million yuan in revenue, up 8.34% year-on-year, supported by project developments with various OEMs and strong growth in the after-sales market, with approximately 200,000 units sold, a year-on-year increase of 44.69%. The electronic vacuum pump business generated 128 million yuan, up 18.74% year-on-year, benefiting from an increase in downstream supporting models and new customers. The energy storage business generated 27 million yuan, down 10% year-on-year [3][4][5]. Profitability Analysis - The company's gross margin and net margin for 2024 were 13.79% and 8.01%, respectively, with year-on-year changes of -2.57 percentage points and +3.67 percentage points. The gross margins for the generator, vacuum pump, and energy storage segments were 9.16%, 34.11%, and -1.44%, respectively, reflecting significant pressure on the generator segment due to rising raw material prices. The company maintained stable expense control, with various expense ratios showing minor fluctuations [5][6]. Strategic Developments - The company is actively expanding into the automotive electronics sector through its investment in Jiangxi Xingzhicheng, which specializes in automotive electronic products. This partnership is expected to enhance the company's capabilities in the automotive electronics field and support its overall transformation and upgrade strategy [7][8].

Group 1 - The annual general meeting of Zhejiang Dehong Automotive Electronics Co., Ltd. was held on May 13, 2025, at the company's new facility in Huzhou, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened by the board of directors and chaired by Chairman Qin Xunyang, utilizing a combination of on-site and online voting methods [2][3] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior executives [3] - The meeting reviewed and approved several key reports, including the 2024 Board of Directors Work Report and the 2024 Supervisory Board Work Report [4][5] - The financial resolutions, including the 2024 annual financial settlement report and the profit distribution plan, were also approved [5] Group 3 - The meeting included discussions on the remuneration proposals for directors and supervisors, which were passed with some shareholders abstaining from voting [5][6] - A resolution regarding bank financing and related authorizations for 2025 was approved, along with anticipated daily related transactions for the same year [6] - The meeting also addressed the modification of the company's external investment management system and the reappointment of the accounting firm for 2025, both of which were approved [6] Group 4 - The independent directors presented their annual performance reports during the meeting [7] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that the meeting complied with relevant laws and regulations [8]

(一)股东大会召开的时间：2025 年 5 月 13 日 (二)股东大会召开的地点：浙江省湖州市南太湖大道 1888 号（浙江德宏汽车电 子电器股份有限公司新厂区 5 楼会议室） 证券代码：603701 证券简称：德宏股份 公告编号：临 2025-024 浙江德宏汽车电子电器股份有限公司 2024年年度股东大会决议公告 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 (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 | 77 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 163,918,794 | | 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 | | | 份总数的比例（%） | 62.7171 | (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。 会议由公司董事会召集，董事长秦迅阳先生主持，采取现场投票及网络投票 相结合的方式召 ...

国浩律师（杭州）事务所 关 于 浙江德宏汽车电子电器股份有限公司 2024 年年度股东大会的 网址/Website: http://www.grandall.com.cn 法律意见书 杭州市老复兴路白塔公园 B 区 2 号、15 号楼（国浩律师楼） 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang, 310008, China 电话：0571-81676827 传真：0571-85775643 二〇二五年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江德宏汽车电子电器股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江德宏汽车电子电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江德宏汽车电子电器股 份有限公司（以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大 会（以下简称"本次股东大会"），并依据《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》（以下简称"《证券法》 ...

二○二五年四月 浙江德宏汽车电子电器股份有限公司 2024 年年度股东大会会议资料 浙江德宏汽车电子电器股份有限公司 2024 年年度股东大会会议资料 浙江德宏汽车电子电器股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 年年度股东大会会议议程 | 2 | | | --- | --- | --- | | 2024 年年度股东大会会议须知 | 4 | | | 2024 年年度股东大会议案 | 6 | | | 议案一：2024 年度董事会工作报告 | 6 | | | 议案二：2024 年度监事会工作报告 | 17 | | | 议案三：2024 年年度报告及摘要 | 20 | | | 议案四：2024 年度财务决算报告 | 21 | | | 议案五：2024 年度利润分配预案 | 28 | | | 议案六：关于董事薪酬的议案 | | 31 | | 议案七：关于监事薪酬的议案 | | 32 | | 议案八：关于 2025 | 年度银行融资及相关授权的议案 | 33 | | 议案九：关于 2025 | 年度预计日常关联交易的议案 | 34 | | 议案十：关于修改《浙江德宏汽车电子电器股份有限公司对外 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥188,129,344.27, representing an increase of 11.90% compared to ¥168,120,938.90 in the same period last year[4] - Net profit attributable to shareholders decreased by 33.76% to ¥4,718,330.01 from ¥7,123,487.40 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 54.01% to ¥2,897,095.01 from ¥6,299,030.39 in the previous year[4] - Basic and diluted earnings per share both decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[5] - Operating profit for Q1 2025 was ¥5,816,608.75, down from ¥9,118,068.38 in Q1 2024[18] - Net profit for Q1 2025 was ¥7,053,983.27, a decrease of 17.8% from ¥8,579,933.73 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was negative at -¥75,004,807.52, a significant decline from ¥4,053,623.43 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥75,004,807.52, compared to positive cash flow of ¥4,053,623.43 in Q1 2024[21] - Cash flow from investing activities for Q1 2025 was -¥31,204,084.28, compared to positive cash flow of ¥1,089,077.14 in Q1 2024[22] - Cash flow from financing activities for Q1 2025 was positive at ¥48,401,817.67, an increase from ¥27,361,396.69 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period increased by 3.74% to ¥1,330,647,370.68 from ¥1,282,662,279.16 at the end of the previous year[5] - The company's current assets decreased to 729,421,479.11 RMB from 770,573,686.06 RMB, a decline of about 5.3%[14] - The company's inventory increased to 212,416,140.60 RMB, up from 180,085,927.98 RMB, representing a growth of approximately 17.9%[14] - The total liabilities increased to 489,111,501.06 RMB from 448,180,392.81 RMB, indicating a rise of about 9.2%[16] - The company's equity attributable to shareholders rose to 806,669,303.38 RMB from 801,950,973.37 RMB, showing a slight increase of about 0.2%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,968[9] - The largest shareholder, Ningbo Zhenhai Investment Co., Ltd., held 30.14% of the shares, totaling 78,780,000 shares[9] Strategic Initiatives - The primary reason for the decline in net profit was the increase in procurement costs due to rising prices of raw materials such as copper[7] - The company plans to increase its investment in its wholly-owned subsidiary, Zhejiang Dehong Automotive Electronics Co., Ltd., by 190 million RMB, which will enhance its existing generator business[11] - The company is focusing on expanding its market presence through strategic asset allocation and investment in technology development[11] - The company has completed the registration of the asset transfer to its subsidiary, which will enhance operational efficiency[12] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥3,746,672.31 in Q1 2025, compared to ¥4,879,926.80 in Q1 2024[18] Accounts Receivable - The company reported an increase in accounts receivable to 258,105,392.16 RMB from 245,256,583.44 RMB, reflecting a growth of approximately 5.5%[14]

证券代码：603701 证券简称：德宏股份 公告编号：临 2025-022 浙江德宏汽车电子电器股份有限公司 关于召开2024年年度股东大会的通知 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)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 13 日 13 点 30 分 召开地点：浙江省湖州市南太湖大道 1888 号（浙江德宏汽车电子电器股份 有限公司新厂区 5 楼会议室） 股东大会召开日期：2025年5月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 13 日 至2025 年 5 月 13 日 采用上海证券交易所网络投票系统，通过交易 ...