一、交易概述 证券代码：605117 证券简称：德业股份 公告编号：2025-014 宁波德业科技股份有限公司 关于全资子公司竞得土地使用权暨对外投资进展的 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： ●宁波德业科技股份有限公司（以下简称"公司"）之全资子公司宁波德业 储能科技有限公司（以下简称"德业储能"）以自有资金 9,407.80 万元人民币竞 买取得慈溪滨海经济开发区Ⅱ202409#地块国有建设用地使用权。 ●本次交易不构成关联交易和重大资产重组，也不存在重大法律障碍。 宁波德业科技股份有限公司 董事会 2025 年 4 月 3 日 2025 年 4 月 2 日，公司全资子公司德业储能按照法定程序参与慈溪市一宗 国有建设用地使用权的挂牌出让竞拍，并最终以人民币 9,407.80 万元竞得。德业 储能后续将依照规定与有关政府部门签署《成交确认书》及《国有建设用地使用 权出让合同》。 公司已于 2025 年 4 月 1 日召开第三届董事会第十二次会议审议通过《关于 全资子公司签署项目投资协议 ...

Group 1: Company Performance - Western Gold achieved operating revenue of 7.001 billion yuan in 2024, a year-on-year increase of 56.68%, and net profit of 290 million yuan, turning from loss to profit [1] - Jihong Co. reported operating revenue of 5.529 billion yuan in 2024, a year-on-year decrease of 17.41%, with net profit down 47.28% to 182 million yuan [2] - Sanli Co. achieved operating revenue of 227 million yuan in 2024, a year-on-year increase of 14.35%, but reported a net loss of 49.88 million yuan, narrowing the loss by 56.50% [2] - Sanli Co. reported operating revenue of 2.590 billion yuan in 2024, a year-on-year increase of 25.25%, with net profit of 68.09 million yuan, up 59.07% [4] - Huaiqi Mountain achieved operating revenue of 1.631 billion yuan in 2024, a year-on-year increase of 15.60%, with net profit of 196 million yuan, up 17.74% [6] - Huayuan Holdings reported operating revenue of 2.449 billion yuan in 2024, a year-on-year increase of 1.60%, with net profit of 70.74 million yuan, up 739% [8] - Hangfa Power achieved operating revenue of 47.880 billion yuan in 2024, a year-on-year increase of 9.48%, but net profit decreased by 39.48% to 860 million yuan [10] - Zhongcai Energy reported operating revenue of 2.324 billion yuan in 2024, a year-on-year decrease of 24.21%, with net profit down 94.70% to 760,240 yuan [10] - Longxing Technology achieved operating revenue of 4.355 billion yuan in 2024, a year-on-year increase of 1.95%, with net profit of 142 million yuan, up 28.70% [11] - Jinying Co. reported operating revenue of 1.308 billion yuan in 2024, a year-on-year decrease of 4.52%, with net profit down 36.73% to 22.35 million yuan [12] - Zhujiang Co. achieved operating revenue of 1.558 billion yuan in 2024, a year-on-year decrease of 52.38%, but net profit turned to profit at 15.57 million yuan [12] - Chuanwang Media reported operating revenue of 288 million yuan in 2024, a year-on-year increase of 20.05%, but net profit decreased by 24.02% to 23.80 million yuan [13] - Ronglian Technology achieved operating revenue of 2.022 billion yuan in 2024, a year-on-year decrease of 14.91%, with net profit of 28.11 million yuan, up 107.87% [13] - Oufeiguang reported operating revenue of 20.437 billion yuan in 2024, a year-on-year increase of 21.19%, but net profit decreased by 24.09% to 58.38 million yuan [14] Group 2: Dividend Proposals - Western Gold proposed a cash dividend of 0.5 yuan per 10 shares [1] - Jihong Co. proposed a cash dividend of 1.58 yuan per 10 shares [2] - Sanli Co. proposed a cash dividend of 1.50 yuan per 10 shares [4] - Huaiqi Mountain proposed a cash dividend of 4.00 yuan per 10 shares [6] - Huayuan Holdings proposed a cash dividend of 1.00 yuan per 10 shares [8] - Hangfa Power proposed a cash dividend of 0.97 yuan per 10 shares [10] - Zhongcai Energy proposed a cash dividend of 0.05 yuan per 10 shares [10] - Longxing Technology proposed a cash dividend of 1.20 yuan per 10 shares [11] - Jinying Co. proposed a cash dividend of 1.00 yuan per 10 shares [12] - Zhujiang Co. proposed a cash dividend of 1.25 yuan per 10 shares [12] - Chuanwang Media proposed a cash dividend of 1.25 yuan per 10 shares [13] - Ronglian Technology proposed a cash dividend of 0.0425 yuan per share [13] - Oufeiguang proposed a cash dividend of 0.0178 yuan per share [14]

插播 ： 3000+精准目标用户群，构建用户侧储能项目示范、精品展示及采购对接平台 ， 2025全球用户侧储能产业价值峰会暨应用示范展6月启幕 ！ 点击 下方" 阅读原文 "了解详情 转发，点赞，在看，安排一下？ 往期精选 ： 图为：德业股份工商业储能生产线项目规划 根据公告， 一期固定资产投资预计不少于 8.95 亿元，二期固定资产投资预计不少于 12.32 亿元（具体以实际投资额为准），总计不少于 21.27亿元。 该项目的资金来源主要为自有资金或自筹资金，在签订《国有建设用地使用权出让合同》后迅速启动项目开工建 设，并在拿地后 36 个月内竣工投产、60 个月内达产复核。 德业股份表示，随着海外 工商储市场需求进一步释放，公司管理层基于当前行业环境及前景判断，满足未 来工商储销售规模增长需要，提前进行产 能布局。本次对外投资不会对公司 2025年度经营业绩产生重大不利影响，后续项目成功实施将对未来经营业绩产生积极影响。 据机构调研显示，德业股份Q1户储出货预计同比明显增长，预估为11-13万台。今年全年德业股份主要业绩增量预计将来自于全离网、工商储。全 离网1-2月订单大约2万台，4月二代产品推出后、毛 ...

Suspension and Resumption of Trading - Tianyang New Materials' controlling shareholder is planning a change in control, leading to stock suspension [1] - Taihe Water's controlling shareholder and actual controller are planning a significant matter involving the transfer of part or all of the company's shares, resulting in stock suspension [1] - Hunan Development intends to purchase 90% equity of Tongwan Hydropower held by Xiangtou Energy, with stock resuming trading tomorrow [1] Private Placement - Huali Chuantong plans to raise no more than 450 million yuan through a private placement for projects related to radiation-resistant modules, multi-mode satellite communication SOC chips, and global multi-mode navigation systems [2] Share Transfer and Buyback - XGIMI Technology's shareholder intends to transfer 1.75 million shares, accounting for 2% of the total shares [3] - Zhongheng Group plans to repurchase shares worth between 300 million to 500 million yuan [4] External Investment and Daily Operations - Fengcai Technology intends to invest 28 million yuan to acquire 9.06% of Huake Zhixin [5] - Hongjing Technology signed a 312 million yuan contract for computing power services with China Mobile Ningxia [6] - Yaxiang Integration's Singapore branch plans to bid for a project worth approximately 3.163 billion yuan [7] - Shenglong Co., Ltd. received a notification for the development of flying cars, with an expected total sales amount of 120 million yuan over five years [8] - Huadong Medicine's wholly-owned subsidiary received acceptance notice for the marketing authorization application of Semaglutide injection [9] - Guyue Longshan has raised prices on some products [10] - Chengdi Xiangjiang's wholly-owned subsidiary received a formal contract for a data center project from China Telecom Shanghai, valued at 616 million yuan [10] - Deyue Co., Ltd. plans to invest no more than 2.127 billion yuan to build a production line with an annual capacity of 16 GWh [10] - Ankai Micro released a low-power intelligent vision chip [11] Performance Changes - Xianggang Technology expects a net profit increase of 713% to 917% year-on-year in Q1 2025, driven by significant revenue growth, improved operational efficiency, and cost control [12] - SAIC Group reported March sales of 125,700 new energy vehicles, a year-on-year increase of 48.22% [13]

证券代码：605117 证券简称：德业股份 公告编号：2025-013 宁波德业科技股份有限公司 关于 2022 年股票期权激励计划 2025 年第一季度 自主行权结果暨股份变动的公告 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。 2022 年股票期权激励计划首次授予股票期权第二个行权期行权结果：公 司 2022 年股票期权激励计划首次授予股票期权第二个行权期可行权股票期权数 量为 289.2456 万份，实际可行权期间为 2024 年 8 月 1 日至 2025 年 7 月 25 日， 行权方式为自主行权。2025 年第一季度，共行权并完成股份过户登记 24.5403 万 股，占可行权股票期权总量的 8.4842%。 2022 年股票期权激励计划预留授予股票期权第二个行权期行权结果： 2022 年股票期权激励计划预留授予股票期权第二个行权期可行权股票期权数量 为 41.0886 万份，实际可行权期间为 2025 年 1 月 9 日至 2025 年 12 月 19 日，行 权方式为自主行权。2025 年第一季度，共行权 ...

证券代码：605117 证券简称：德业股份 公告编号：2025-012 宁波德业科技股份有限公司 关于全资子公司签署项目投资协议的公告 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： ●投资项目名称： 宁波德业科技股份有限公司（以下简称"公司"）之全资 子公司宁波德业储能科技有限公司（以下简称"德业储能"）与慈溪滨海经济开 发区管理委员会签署《投资协议书》，在慈溪滨海经济开发区投资建设年产 16GWh 工商储生产线项目（分两期投入，一期 7GWh，二期 9GWh）。 ●投资金额：一期固定资产投资预计不少于 8.95 亿元，二期固定资产投资 预计不少于 12.32 亿元（具体以实际投资额为准），公司将根据实际业务开展情 况选择向甲方申请二期用地。 ●风险提示： 1、本投资项目是基于公司战略发展的需要及对工商业储能系统前景的判断， 但工商业储能系统的发展趋势及市场行情的变化等均存在不确定性，可能对投资 项目的建设运营和预期效益产生不确定性影响。 2、本投资项目尚需通过项目立项、备案、环评、安评、能评、联审等审 ...

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 4 月 1 日上午 10 时 在公司 9 楼会议室召开第三届监事会第十次会议。本次会议于 2025 年 3 月 27 日 以书面、通讯方式通知了全体监事。会议应到监事 3 名，实到监事 3 名，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。 证券代码：605117 证券简称：德业股份 公告编号：2025-011 宁波德业科技股份有限公司 第三届监事会第十次会议决议公告 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 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 ...

一、 董事会会议召开情况 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 4 月 1 日上午 9 时在公司 9 楼会议室召开第三届董事会第十二次会议，本次会议以现场方式召开。本次会议 于 2025 年 3 月 27 日以书面、通讯等方式通知了全体董事。会议应到董事 7 名， 实到董事 7 名，董事张和君、张栋斌、ZHANG DONG YE、谈最、朱一鸿、诸成 刚、沙亮亮以现场参会形式参加了会议，会议达到了《公司法》和《公司章程》 规定的召开董事会法定董事人数。 证券代码：605117 证券简称：德业股份 公告编号：2025-010 宁波德业科技股份有限公司 第三届董事会第十二次会议决议公告 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。 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 ...

Investment Rating - The report maintains a "Synchronize with the market - A" rating for the solar energy industry [2]. Core Viewpoints - In the first two months of 2025, the domestic photovoltaic (PV) installed capacity reached approximately 39.47 GW, representing a year-on-year growth of 7.5%, although it saw a month-on-month decline of 44.2% compared to December 2024 [12][2]. - The export value of PV components in January and February 2025 was 164.6 billion and 119.6 billion respectively, showing a year-on-year decline of 31.6% for the cumulative export value [15][3]. - The solar power generation in the first two months of 2025 increased by 27.4% year-on-year, accounting for 4.85% of the total national power generation [37][5]. Summary by Sections 1. Installed Capacity - The domestic PV installed capacity for January and February 2025 was approximately 39.47 GW, with a year-on-year increase of 7.5% and a month-on-month decrease of 44.2% [12][2]. 2. Exports - The export value of PV components in January and February 2025 was 164.6 billion and 119.6 billion respectively, with year-on-year declines of 24.1% and 39.8% [15][3]. - The cumulative export value for the first two months was 284.2 billion, reflecting a year-on-year decrease of 31.6% [15][3]. 3. Inverter Exports - In January and February 2025, the inverter export value was 44.1 billion and 32.6 billion respectively, with year-on-year increases of 9.7% and 2.5% [26][4]. - The cumulative export value for inverters in the first two months was 76.7 billion, showing a year-on-year growth of 6.5% [26][4]. 4. Solar Power Generation - The solar power generation in the first two months of 2025 was 724.1 billion kWh, marking a year-on-year increase of 27.4% [37][5]. - This generation accounted for 4.85% of the total national power generation, which was 14,921 billion kWh, reflecting a year-on-year decrease of 1.3% [37][5]. 5. Investment Recommendations - Key recommendations include focusing on new technology directions with companies like Aiko Solar and Longi Green Energy, supply-side improvements with companies like Flat Glass Group, and overseas expansion with companies such as Hengdian Group and Sungrow Power Supply [41][5].

德业股份: 关于公司与专业机构共同投资设立投资 基金的进展公告 为推动公司持续发展，充分利用专业机构的经验和资源，拓宽公司产业布局 和战略视野，宁波德业科技股份有限公司（以下简称"公司"）与宁波曦晨私募 基金管理有限公司、戴志勇共同投资设立宁波德润泰和创业投资合伙企业（有限 （以下简称"投资基金"、"德润泰和"）。投资基金认缴出资总额为 10,000 合伙） 万元，公司作为有限合伙人以自有资金认缴出资人民币 8,800 万元，出资占比 戴志勇认缴出资人民币 1,000 万元，出资占比 10%。具体内容详见公司 2025 年 构共同投资设立投资基金的公告》（公告编号：2025-008）。 二、投资基金进展 近日，公司收到宁波曦晨私募基金管理有限公司通知，投资基金已完成工商 登记手续，取得宁波市北仑区市场监督管理局核发的营业执照，具体信息如下： 管部门批准不得从事吸收存款、融资担保、代客理财、向社会公众集（融）资等 金融业务）（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 特此公告。 证券代码：605117 证券简称：德业股份 公告编号：2025-009 宁波德业科技股份有限公司 关于公司与专业机构 ...