该事项已经公司第三届董事会第十七次会议、第三届监事会第十五次会议审议通过，但仍需提交公司股 东大会审议。 2025年4月28日，公司召开第三届董事会第十四次会议、第三届监事会第十二次会议，审议通过了《关 于2025年度开展外汇套期保值业务的议案》，并提交2025年5月21日召开的2024年年度股东大会审议通 过。2025年8月25日，公司再次召开相关会议，审议通过了《关于增加2025年度开展外汇套期保值业务 额度的议案》。 公司开展外汇套期保值业务遵循合法、审慎、安全、有效的原则，不进行投机性交易，但仍存在一定风 险，主要包括： - 汇率风险：经营期内汇率波动较大，套期保值业务汇率报价可能大幅偏离公司实际收 付汇率，造成汇兑损失。 - 内部操作风险：外汇套期保值业务专业性强、复杂程度高，可能因内控不完 善或操作人员水平问题造成风险。 - 交易违约风险：交易对手违约，无法支付公司套期保值盈利，无法 对冲实际汇兑损失，将造成公司损失。 近日，宁波德业科技股份有限公司（证券代码：605117）发布公告，为降低外汇风险、利率风险等特定 风险对公司经营业绩造成的不利影响，提高公司整体抗风险能力，公司及子公司拟增加202 ...

宁波德业科技股份有限公司2025 年半年度报告摘要 公司代码：605117 公司简称：德业股份 | | 第二节 公司基本情况 | | | | | --- | --- | --- | --- | --- | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票简称 | | A股 上海证券交易所 | | 德业股份 | 605117 无 | | | 联系人和联系方式 | | 董事会秘书 | 证券事务代表 | | | 姓名 | | 刘书剑 | 郑超琦 | | | 电话 | | 0574-86222335 | 0574-86222335 | | | 办公地址 | 浙江省宁波市北仑区大碶甬江 | | | 浙江省宁波市北仑区大碶甬江 | | | 宁波德业科技股份有限公司2025 | | 年半年度报告摘要 | | | | | 南路26号 | | 南路26号 | | 电子信箱 | | stock@deye.com.cn | | stock@deye.com.cn | | | | | | 单位：元 币种：人 | | 民币 | | | | | | | | | | 本报告 ...

Core Viewpoint - Ningbo Deye Technology Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, driven by strong demand in the photovoltaic and energy storage sectors, while also announcing a cash dividend distribution plan for shareholders [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 reached RMB 5,535,465,365.91, a 16.58% increase compared to RMB 4,748,194,445.57 in the same period last year [2][3]. - The total profit amounted to RMB 1,736,648,078.55, reflecting a 23.14% increase from RMB 1,410,310,331.13 year-on-year [2][3]. - Net profit attributable to shareholders was RMB 1,522,164,569.91, up 23.18% from RMB 1,235,683,828.04 in the previous year [2][3]. - The company plans to distribute a cash dividend of RMB 1.108 per share, totaling approximately RMB 1,000,015,340.47, which represents 65.70% of the net profit for the period [1][2]. Industry Overview - The company operates in the electrical machinery and equipment manufacturing industry, focusing on the photovoltaic sector and home appliances, including dehumidifiers [3][4]. - The global inverter market is projected to reach RMB 66.3 billion by 2025, with an expected shipment volume of 570 GW, driven by increasing adoption of renewable energy and supportive policies [4][5]. - The energy storage market is anticipated to become a second growth driver, with significant demand emerging from commercial and industrial sectors due to policy support and peak-valley price differences [4][5]. Product Development and Market Strategy - The company has developed a comprehensive product matrix covering energy storage, string, and micro-inverters, positioning itself as a leader in the inverter market [3][4]. - New product launches include off-grid storage inverters and integrated solutions that enhance flexibility and reduce costs by 30% [5][6]. - The company actively participates in international exhibitions and regional roadshows to promote its brand and products, reaching over 110 countries and regions [5][6]. Operational Highlights - The company sold a total of 763,800 inverters in the first half of 2025, with household storage inverters accounting for 272,700 units and commercial storage for 42,900 units, marking an 85.80% increase year-on-year [5][6]. - The company’s cash flow from operating activities was RMB 1,515,942,460.28, a 14.63% increase from the previous year [2][3]. - The total assets of the company reached RMB 18,568,024,806.26, a 22.85% increase compared to the previous year [2][3].

证券代码：605117 证券简称：德业股份 公告编号：2025-075 宁波德业科技股份有限公司 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 根据《中华人民共和国公司法》 本次会议由张和君先生主持，公司监事、高级管理人员列席了会议。会议的 召开符合《公司法》《公司章程》及其他有关法律、法规的规定，形成决议合法 有效。 二、 董事会会议审议情况 本次会议以书面表决的方式，审议并通过全部议案，形成如下决议： （一）审议通过《2025 年半年度报告及其摘要》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》《2025 年半年度报告摘要》。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案提交董事会审议前，已经公司第三届董事会审计委员会第七次会议全 体审议通过。 （以下简称" 《公司法》"）等有关法律法规及 《宁波德业科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，宁波德 业科技股份有限公司（以下简称"公司"）于 2025 年 8 ...

证券代码：605117 证券简称：德业股份 公告编号：2025-076 宁波德业科技股份有限公司 本公司监事会及全体监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、 监事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律法 规及《宁波德业科技股份有限公司章程》 （以下简称"《公司章程》"）的规定， 宁波德业科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日上午 10 时在公司 9 楼会议室召开第三届监事会第十五次会议。本次会议于 2025 年 8 月 监事来二航、乐飞军、乐静娜参加了本次会议，会议达到了《公司法》和《公司 章程》规定的召开监事会法定监事人数。 本次会议由来二航先生主持，公司董事会秘书列席了会议。会议的召开符合 《公司法》《公司章程》及其他有关法律、法规的规定，形成决议合法有效。 二、 监事会会议审议情况 本次会议以现场表决的方式，审议并通过全部议案，形成如下决议： （一）审议通过《2025 年半年度报告及其摘要》 经核查，公司 2025 年半年度报告的编制和审议程序符合 ...

证券代码：605117 证券简称： 德业股份 公告编号：2025-077 宁波德业科技股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2023]1583 号《关于同意宁波德业科技 股份有限公司向特定对象发行股票注册的批复》注册，公司向特定对象发行人民 币 普 通 股 （ A 股 ） 35,997,120 股 ， 发 行 价 格 55.56 元 / 股 ， 募 集 资 金 总 额 为 权益性证券直接相关的外部费用人民币 701,833.13 元，募集资金净额为人民币 已经立信会计师事务所（特殊普通合伙）审验并出具信会师报字[2024]第 ZF10952 号《验资报告》。公司对募集资金采取了专户存储制度。 （二）募集资金使用及结余情况 截至 2025 年 6 月 30 日止，募集资金使用及结余情况如下： 单位：人民币元 募集资金专户使用情况明细 金额 募集 ...

| 证券代码：605117 公告编号：2025-079 证券简称：德业股份 | | | --- | --- | | 宁波德业科技股份有限公司 | | | 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： | | | ? 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） | | | （以下 | | | 简称"立信会所"） | | | 一、拟续聘会计师事务所的基本情况 | | | （一）机构信息 | | | 事务所名称 立信会计师事务所（特殊普通合伙） | | | 特殊普通合伙企 | | | 成立日期 2010年 组织形式 | | | 业 | | | 注册地址 上海市黄浦区南京东路61号四楼 | | | 首席合伙人 朱建弟、杨志国 上年末合伙人数量 | 296名 | | 注册会计师 2,498名 | | | 上年末执业人员数量 | | | 签署过证券服务业务审计报告的注册会计师 | 743名 | | 业务收入总额 47.48亿元 | | | 15.05亿元 证券业务收入 | | ...

Core Viewpoint - The company plans to increase the foreign exchange hedging business limit for 2025 to enhance financial stability and risk management due to the expansion of overseas operations and increasing foreign currency transactions [1][4]. Group 1: Background of Foreign Exchange Hedging - The company is expanding its overseas business and facing increased foreign exchange risks due to unpredictable international conditions [1]. - The need for effective foreign exchange risk management has grown as the scale of foreign exchange income and expenditure continues to rise [1]. Group 2: Proposed Foreign Exchange Hedging Business Details - The proposed hedging limit will increase from an equivalent of $1.5 billion to an amount not exceeding the limit approved by the shareholders' meeting [1]. - The funding for this hedging will come from the company's own funds and will not involve raised capital [1]. - The hedging methods include forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, and other foreign exchange derivatives [1]. Group 3: Transaction Duration - The hedging activities will be conducted within 12 months from the date of approval by the shareholders' meeting [2]. Group 4: Risk Analysis - The company will adhere to legal, prudent, safe, and effective principles in conducting hedging activities, avoiding speculative or arbitrage transactions [2]. - Risks include exchange rate risk, internal operational risk, and counterparty default risk [2]. Group 5: Risk Control Measures - The company has established clear management principles, approval authority, and internal operational processes to effectively control risks associated with foreign exchange hedging [2]. - The company will collaborate with financially stable and reputable financial institutions approved by the People's Bank of China [2]. Group 6: Accounting Policies and Principles - The company will follow relevant accounting standards for the recognition and measurement of financial instruments and hedge accounting [3]. Group 7: Feasibility Conclusion - The decision to increase the hedging limit is based on the company's global business strategy and the increasing proportion of foreign exchange [4]. - The hedging activities will not involve raised funds or speculative trading, ensuring normal cash flow for daily operations [4].

证券简称：德业股份 证券代码：605117 宁波德业科技股份有限公司 （草案）摘要 二〇二五年八月 声明 宁波德业科技股份有限公司 2025 年员工持股计划（草案）摘要 本公司及公司董事会全体成员保证本员工持股计划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、完整性承担个别及 连带的法律责任。 宁波德业科技股份有限公司 2025 年员工持股计划（草案）摘要 准后方可实施，本员工持股计划能否获得公司股东大会批准，存在不确定性。 股票规模等要素存在不确定性。 工认购资金较低时，本员工持股计划存在无法成立的风险；若员工认购资金不 足，本员工持股计划存在低于预计规模的风险。 环境的变化、行业景气度的波动、市场竞争加剧等原因的影响，也可能存在业 绩无法达成的风险。本员工持股计划中有关公司业绩考核指标的描述不代表公 司的业绩预测，亦不构成业绩承诺。 意投资风险。 宁波德业科技股份有限公司 2025 年员工持股计划（草案）摘要 特别提示 简称"本员工持股计划"）系公司依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《关于上市公司实施员工持股计划试点的指导意见》、《上 海证券交易所上市公 ...

Core Viewpoint - The company aims to enhance its risk management capabilities by increasing the foreign exchange hedging business limit for 2025 to mitigate foreign exchange and interest rate risks, with a proposed limit of up to 3 billion USD or equivalent currencies [1][2]. Summary by Sections 1. Overview of Foreign Exchange Hedging Business - The purpose of the foreign exchange hedging is to manage the increasing foreign exchange risks due to the company's expanding overseas operations and the complexity of international market conditions [2]. - The proposed hedging limit will increase from an equivalent of 1.5 billion USD to a maximum amount to be approved by the shareholders' meeting, allowing for rolling use of funds within this limit [2][3]. - The funding for this hedging will come from the company's own funds, without involving raised capital [2]. 2. Transaction Details - The hedging activities will include various instruments such as forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, and other foreign exchange derivatives [3]. - The foreign currencies involved in these transactions will primarily be USD and EUR [3]. - The duration for these hedging activities will be within 12 months from the date of approval by the shareholders' meeting [3]. 3. Approval Process - The proposal for the foreign exchange hedging business has been approved in multiple board meetings and is set to be submitted for shareholder approval [3]. 4. Impact on the Company - The foreign exchange hedging business is designed to be based on the company's actual operating conditions, aiming to mitigate the impact of exchange rate fluctuations and enhance the company's risk management capabilities [5]. - The company has established strict internal approval procedures for the hedging business, ensuring that it will not have a significant adverse impact on operations [5]. 5. Accounting Treatment - The company will follow relevant accounting standards for the recognition and measurement of financial instruments related to the foreign exchange hedging activities [6][7].