证券代码：603701 证券简称：德宏股份 公告编号：临 2026-004 浙江德宏汽车电子电器股份有限公司 关于为全资子公司提供担保的公告 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个别及连带责任。 重要内容提示： 被担保人名称：浙江德弘汽车电子有限公司（以下简称"德弘电子"）， 为浙江德宏汽车电子电器股份有限公司（以下简称"公司"）全资子公司。 二、被担保人基本情况 （一）企业概况 | 被担保人名称 | 浙江德弘汽车电子有限公司 | | --- | --- | | 成立日期 | 2024-12-25 | | 注册资本 | 20000 万元 | | 法定代表人 | 秦迅阳 | | 公司类型 | 有限责任公司（非自然人投资或控股的法人独资） | | 统一社会信用代码 | 91330502MAE81UD34D | | 注册地址 | 浙江省湖州市吴兴区八里店镇南太湖大道 1888 号 1 | | | 幢 1-2 层 | | 经营范围 | 一般项目：汽车零部件及配件制造；电机制造；发电 | | | 机及发电机组制造；发电机及发电机组销售； ...

重要内容提示： 大股东及董监高持股的基本情况 截止本公告披露日，公司董事会秘书朱国强先生持有浙江德宏汽车电子电器 股份有限公司（以下简称"公司"）733,404 股，占本公司总股本比例 0.2806%。 减持计划的实施结果情况 公司于 2026 年 1 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了 《浙江德宏汽车电子电器股份有限公司高级管理人员减持股份计划公告》（公告 编号：临 2026-002）。 证券代码：603701 证券简称：德宏股份 公告编号：临 2026-003 浙江德宏汽车电子电器股份有限公司 高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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。 朱国强先生于 2026 年 2 月 27 日至 2026 年 3 月 2 日通过集中竞价交易方式 减持公司股份共计 244,400 股,占公司目前总股本的 0.0935%。截止本公告披露 日，朱国强先生本次减持计划实施完毕。 股东名称 朱国强 股东身份 控股股东、实控人及一致行动人 □是 □否 直接持股 5%以 ...

Core Viewpoint - The announcement details a share reduction plan by the company's board secretary, Zhu Guoqiang, who intends to sell a portion of his shares in Zhejiang Dehong Automotive Electronics Co., Ltd. [1] Group 1: Shareholding Information - As of the announcement date, Zhu Guoqiang holds 977,804 shares, representing 0.3741% of the company's total share capital [2]. Group 2: Reduction Plan Details - Zhu Guoqiang plans to reduce his holdings by up to 244,451 shares, which is no more than 0.0935% of the total share capital, through centralized bidding within three months after 15 trading days from the announcement [3]. - The selling price will be determined based on market conditions [3]. - If there are any corporate actions such as stock splits or capital increases during the reduction period, the number of shares to be sold will be adjusted accordingly [4]. Group 3: Shareholder Commitments - Zhu Guoqiang has made commitments regarding his shareholding, including a lock-up period of 12 months post-IPO, during which he cannot transfer or manage his shares [7]. - If the stock price falls below the issue price for 20 consecutive trading days within six months post-IPO, the lock-up period will automatically extend by six months [7]. - After the lock-up period, he can only transfer up to 25% of his total shares per year while serving as a director or senior management [8].

Group 1 - The company, Dehong Co., announced that its board secretary, Zhu Guoqiang, plans to reduce his holdings by a maximum of 244,451 shares, which represents 0.0935% of the company's total share capital [2] - The planned reduction will take place between February 25, 2026, and May 25, 2026, through centralized bidding [2] - The selling price will be determined by market conditions at the time of the sale [2]

证券代码：603701 证券简称：德宏股份 公告编号：临 2026-002 浙江德宏汽车电子电器股份有限公司 高级管理人员减持股份计划公告 截止本公告披露日，公司董事会秘书朱国强先生持有公司 977,804 股，占本 公司总股本比例 0.3741%。 减持计划的主要内容 朱国强先生计划自公告之日起 15 个交易日后的 3 个月内，通过采用集中竞 价方式减持其持有的公司无限售条件流通股合计不超过 244,451 股，减持比例 不超过公司总股本 0.0935%的股份,减持价格按市场价格确定。 若在本次减持计划期间公司股票发生送股、资本公积金转增股本、配股等事 项，减持股份数量亦将进行相应调整。 | 股东名称 | 朱国强 | | | | --- | --- | --- | --- | | 股东身份 | 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： | | | | 持股数量 | 977,804股 | | | | 持股比例 | 0.3741% | | | | 当前持股股份来源 | 股 ...

Summary of Key Points Core Viewpoint - Dehong Co., Ltd. (603701.SH) announced that its board secretary, Mr. Zhu Guoqiang, plans to reduce his holdings of the company's unrestricted circulating shares by a maximum of 244,500 shares, which represents no more than 0.0935% of the company's total share capital, through a centralized bidding method within three months after 15 trading days from the announcement date [1]. Group 1 - The planned share reduction will be executed at market price [1]. - The total number of shares to be reduced is capped at 244,500 [1]. - The reduction period is set for three months following a 15 trading day notice period [1].

Summary of Key Points Core Viewpoint - Dehong Co., Ltd. (603701.SH) announced that its board secretary, Mr. Zhu Guoqiang, plans to reduce his holdings of the company's unrestricted circulating shares by a maximum of 244,500 shares, representing no more than 0.0935% of the company's total share capital, within three months after 15 trading days from the announcement date [1]. Group 1 - The planned share reduction will be executed through a centralized bidding method [1]. - The selling price will be determined based on market conditions [1].

Group 1 - The core point of the article is that Dehong Co., Ltd. announced that its board secretary, Zhu Guoqiang, plans to reduce his holdings of the company's unrestricted circulating shares by up to 244,500 shares within three months after 15 trading days from the announcement date [1] - The reduction will not exceed 0.0935% of the company's total share capital [1] - The selling price will be determined based on market conditions, and the reason for the reduction is personal financial needs [1]

Core Viewpoint - Dehong Co., Ltd. forecasts a significant decline in net profit for 2025, projecting a decrease of 64.36% to 76.24% compared to the previous year, while the adjusted net profit excluding non-recurring items is expected to show growth [2] Financial Performance Summary - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between 10.96 million and 16.44 million, down from 46.13 million in the previous year, representing a decrease of 29.69 million to 35.17 million [2] - The adjusted net profit, excluding non-recurring items, is projected to be between 9.37 million and 14.05 million, an increase of 1.51 million to 6.19 million compared to the previous year's 7.86 million, reflecting a growth rate of 19.15% to 78.66% [2] - The basic earnings per share for the previous year was 0.18 yuan per share [2] Reasons for Performance Changes - The decline in net profit is primarily attributed to the previous year's income from land compensation related to the relocation of the Renxi Primary School and increased investment income from the completion of the Senyang Technology equity buyback [2] - The growth in adjusted net profit is mainly due to increased sales revenue from generators, electronic vacuum pumps, and energy storage business, along with improved cost control [2]

Core Viewpoint - Dehong Co., Ltd. expects a significant decline in net profit for the year 2025, projecting a range between 10.96 million to 16.44 million yuan, which represents a decrease of 35.17 million to 29.69 million yuan compared to the previous year, equating to a year-on-year decline of 76.24% to 64.36% [1] Financial Performance - The projected net profit for 2025 is estimated to be between 10.96 million yuan and 16.44 million yuan [1] - The anticipated decline in net profit ranges from 35.17 million yuan to 29.69 million yuan compared to the previous year [1] - The year-on-year decline percentage is forecasted to be between 76.24% and 64.36% [1]