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： A 股每股现金红利0.35元 证券代码：605555 证券简称：德昌股份 公告编号：2025-023 宁波德昌电机股份有限公司 每股转增股份0.30股 相关日期 | | | | | 新增无限售 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 条件流通股 | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 2025/6/17 | 差异化分红送转： 否 一、通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配、转增股本方案 1、 发放年度：2024年年度 2、 分派对象： 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 ...

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。 证券代码：605555 证券简称：德昌股份 公告编号：2025-023 宁波德昌电机股份有限公司 重要内容提示： A 股每股现金红利0.35元 每股转增股份0.30股 相关日期 | | | | | 新增无限售 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 条件流通股 | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 2025/6/17 | 差异化分红送转： 否 一、通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配、转增股本方案 1、 发放年度：2024年年度 2、 分派对象： 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 ...

Core Viewpoint - Ningbo Dechang Electric Co., Ltd. (Dechang) showcased strong business performance and future strategies during the 2024 annual and Q1 2025 earnings briefing, highlighting growth in the small home appliance and automotive motor sectors [1][2]. Group 1: Financial Performance - In 2024, Dechang achieved a revenue of 4.095 billion yuan, representing a year-on-year increase of 47.56%, and a net profit attributable to shareholders of 411 million yuan, up 27.51% [1]. - The vacuum cleaner segment, identified as a key revenue driver, generated 2.124 billion yuan in revenue, marking a growth of 30.22% [1]. - The small home appliance business reported a revenue of 1.386 billion yuan, reflecting a significant increase of 68.60% [1]. Group 2: Business Strategy - The company plans to diversify its customer base, product categories, and regional presence while enhancing its global production capacity and overseas supply chain [2]. - Dechang aims to continue its strategic partnerships with major international appliance manufacturers and regional leaders to strengthen its market position [1][2]. Group 3: Automotive Components Business - The automotive components segment emerged as a new growth driver, with revenue reaching 412 million yuan in 2024, a remarkable increase of 104.54% [3]. - Dechang has successfully integrated into the supply chains of renowned Tier 1 suppliers like Valeo and ZF, with nine new projects adding a total sales value exceeding 2.3 billion yuan [3]. - The company is focused on domestic substitution and expanding international projects in the automotive sector, particularly in advanced technology areas [3].

证券代码：605555 证券简称：德昌股份 公告编号：2025-022 宁波德昌电机股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会召开情况的公告 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。 宁波德昌电机股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日（星 期 三 ） 14:00-15:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/），通过网络互动的方式召开了 2024 年度暨 2025 年第一季度业绩说明会（以下简称"说明会"），现将有关事项公告如下： 一、本次说明会的召开情况 公司于 2025 年 4 月 29 日在上海证券交易所官网（www.sse.com.cn）披露了 《关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号： 2025-020）。本次业绩说明会于 2025 年 5 月 21 日 14:00-15:00 召开，公司董事 长兼总经理黄裕昌先生、董事会秘书 ...

Core Viewpoint - Dechang Co., Ltd. emphasizes investment in emerging industries and plans to strategically position itself in competitive product sectors to open new market opportunities for future growth [1] Group 1: Automotive Parts Business - The company will continue to promote the path of domestic substitution in its automotive parts business and expand more international projects [1] - Focus will be placed on cutting-edge technology fields to consolidate first-mover advantages and further enhance international market share [1] Group 2: Home Appliance Business - The home appliance segment will actively seek to expand its customer base, covering more domestic and international markets [1] - The company aims to promote customer diversification, product category diversification, and regional dispersion while advancing global capacity layout and improving overseas supply chain systems [1] Group 3: Investment in Emerging Industries - The company places significant importance on investing in emerging industries and intelligent manufacturing [1] - There will be a planned and forward-looking layout in competitive product sectors to open new market spaces, laying a foundation for future performance growth [1]

Group 1 - The company held a shareholders' meeting on May 16, 2025, in Ningbo, Zhejiang Province, which was convened by the board of directors and presided over by Chairman Huang Yuchang [3] - All resolutions presented at the meeting were approved without any objections [1][4] - The voting results showed a high level of agreement among shareholders, with A-share votes consistently exceeding 99% in favor of various proposals [2][5][6] Group 2 - The voting breakdown for A-share shareholders indicated that the majority supported the proposals, with votes such as 250,152,305 (99.9766%) in favor and only minor dissent [2] - Specific proposals included the annual salary plan for 2025, which received 99.2832% approval from A-share shareholders [4] - The company confirmed that the meeting and voting procedures complied with the relevant laws and regulations, ensuring the legitimacy of the resolutions passed [8][9]

证券代码：605555 证券简称：德昌股份 公告编号：2025-021 宁波德昌电机股份有限公司 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 （一）股东大会召开的时间：2025 年 5 月 16 日 （二）股东大会召开的地点：浙江省宁波市余姚市永兴东路 18 号公司会议 室 二、议案审议情况 （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 | 237 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 250,210,609 | | 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 | 67.1957 | | 比例（%） | | （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。 本次股东大会由公司董事会召集，董事长黄裕昌先生主持，本次会议的召集、 召开及表决均符合《中华人民共和国公司法》等相关规定 ...

2024 | 2 | | --- | | 3 | | 3 | | 12 | 2024 2024 1. 2. 2025 4 22 www.cninfo.com.cn 2025 4 29 www.cninfo.com.cn 3. 2025 4 22 www.cninfo.com.cn 2025 4 29 www.cninfo.com.cn - 1 - 4. 2025 4 22 www.cninfo.com.cn 2025 4 29 www.cninfo.com.cn 2024 5. 6. 1. 2025 4 22 www.cninfo.com.cn 2025 5 16 2025 4 29 www.cninfo.com.cn 2024 2. 2025 5 16 14 18 3. 2025 5 16 9:15-9:25 9:30-11:30 13:00-15:00 2025 5 16 9:15 15:00 - 2 - 1. / 1 9 215,279,077 57.8146% 2 228 34,931,532 9.3811% 237 250,210,609 67.1957% 230 13,548,224 3.6385 ...

Investment Rating - The report maintains a "Positive" outlook on the home appliance industry for 2024 and Q1 2025, driven by the old-for-new policy and the long-term trend of overseas expansion [1]. Core Insights - The home appliance industry continues to show revenue growth, with a year-on-year increase of 14.79% in Q1 2025, reaching a total revenue of 456.1 billion yuan [3][24]. - The white goods sector experienced significant revenue growth, with Q1 2025 revenue increasing by 16.16% year-on-year, totaling 289.42 billion yuan [3][47]. - The kitchen appliance sector saw a decline in both revenue and profit in Q1 2025, with revenue dropping to 6.99 billion yuan, a decrease of 36.2% year-on-year [3][43]. - The small appliance sector reported a revenue increase of 24.02% year-on-year in Q1 2025, totaling 35.26 billion yuan, despite a decline in profit [3][43]. - The black goods sector showed a modest revenue increase of 3.61% year-on-year in Q1 2025, with profits soaring by 150.83% [3][43]. - The components sector experienced robust growth, with revenue increasing by 35.02% year-on-year in Q1 2025, reaching 34.75 billion yuan [3][43]. Summary by Sections 1. Industry Performance Overview - The home appliance sector's revenue and profit growth outpaced other industries, with a net profit increase of 29.48% in Q1 2025 [3][28]. 2. Subsector Performance - **White Goods**: Revenue increased to 289.42 billion yuan in Q1 2025, with a profit growth of 28.87% [3][49]. - **Kitchen Appliances**: Revenue decreased to 6.99 billion yuan in Q1 2025, with a profit decline of 32.99% [3][43]. - **Small Appliances**: Revenue rose to 35.26 billion yuan in Q1 2025, with a profit increase of 11.41% [3][43]. - **Black Goods**: Revenue reached 89.67 billion yuan in Q1 2025, with a significant profit increase of 150.83% [3][43]. - **Components**: Revenue grew to 34.75 billion yuan in Q1 2025, with a profit increase of 22.73% [3][43]. 3. Investment Highlights - Three main investment themes are identified: 1. **Domestic Sales**: The reversal of real estate policies and the old-for-new policy are expected to boost demand for white goods [5]. 2. **Exports**: Companies like Ousheng Electric and Dechang Co. are recommended due to their stable profitability and expanding overseas orders [5]. 3. **Core Components**: Companies such as Huaxiang Co. and Shun'an Environment are highlighted for their competitive advantages in the components sector [5].

宁波德昌电机股份有限公司 2024 年年度股东大会会议资料 股票代码：605555 股票简称：德昌股份 宁波德昌电机股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月·宁波 1 宁波德昌电机股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | | | 3 | | --- | --- | --- | --- | | 2024 年年度股东大会会议议程 | | | 5 | | 议案一：2024 年度董事会工作报告 | | | 7 | | 议案二：2024 年度监事会工作报告 | | | 11 | | 议案三：2024 年度财务决算报告 | | | 15 | | 议案四：2024 年年度报告及摘要 | | | 18 | | 议案五：2024 年度利润分配及资本公积金转增股本方案 | | | 19 | | 议案六：关于确认 2024 年度董事、高级管理人员薪酬执行情况及拟定 | 2025 | 年度薪酬方 | | | 案的议案 | | | 20 | | 议案七：关于确认 2024 年度监事薪酬执行情况及拟定 2025 年度薪酬方案的议案 | | .. | 22 ...