会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 16 日(星期四)至 11 月 22 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@dechang-motor.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 宁波德昌电机股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日 发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 23 日下午 15:00-16:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 证券代码：605555 证券简称：德昌股份 公告编号：2023-037 宁波德昌电机股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 11 月 23 日(星期四)下午 15:00-1 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥786,378,055.91, representing a year-on-year increase of 124.78%[5] - The net profit attributable to shareholders for Q3 2023 was ¥91,886,129.74, showing a slight decrease of 3.30% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥90,919,900.59, down by 1.25% year-on-year[5] - Total operating revenue for the first three quarters of 2023 reached CNY 2,128,461,093.81, a 38.7% increase from CNY 1,533,925,260.25 in the same period of 2022[18] - Net profit for the third quarter of 2023 was CNY 263,380,338.34, slightly up from CNY 262,897,011.39 in the same quarter of 2022[19] - The company reported a significant increase in net profit attributable to shareholders of 201.78% for the current period after excluding exchange gains[6] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥4,290,004,028.95, reflecting a growth of 13.76% compared to the end of the previous year[6] - The company's total liabilities increased to CNY 1,611,889,800.95 in Q3 2023, compared to CNY 1,233,793,730.79 in Q3 2022, reflecting a 30.6% rise[19] - Total current assets as of September 30, 2023, amount to RMB 3,156,585,524.56, an increase from RMB 2,918,424,438.49 at the end of 2022[15] - Total assets as of September 30, 2023, are RMB 4,290,004,028.95, compared to RMB 3,771,120,264.60 at the end of 2022[15] - The company has a significant increase in accounts receivable, totaling RMB 1,027,703,081.45 as of September 30, 2023, compared to RMB 652,288,269.57 at the end of 2022[14] - Total liabilities amounted to 1,233,793,730.79, a decrease from 1,244,279,511.20, reflecting a reduction of 10,485,780.41[28] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥325,926,547.51, which decreased by 26.37% compared to the same period last year[5][10] - Cash flow from operating activities for the first three quarters of 2023 was CNY 1,802,933,118.65, down from CNY 1,892,127,381.51 in the same period of 2022[22] - Net cash flow from operating activities for Q3 2023 was ¥325,926,547.51, a decrease of 26.4% compared to ¥442,672,649.76 in Q3 2022[23] - Total cash inflow from investment activities was ¥141,761,777.94, significantly lower than ¥973,264,619.60 in the same period last year[24] - Cash outflow from investment activities totaled ¥379,329,203.74, compared to ¥1,218,365,883.41 in Q3 2022, resulting in a net cash flow from investment activities of -¥237,567,425.80[24] - Net cash flow from financing activities was -¥202,952,530.16, contrasting with a positive cash flow of ¥160,826,482.54 in the previous year[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,035[12] - The largest shareholder, Huang Yuchang, holds 90,719,181 shares, representing 24.36% of total shares[12] - The company has a total of 10,457,992 shares held by major shareholder Zhong Ge, representing a significant stake in the company[13] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to CNY 70,495,105.96, compared to CNY 61,143,435.32 in the same period of 2022, indicating a 15.5% increase[18] Accounting and Standards - The company has implemented new accounting standards starting January 1, 2023, affecting the financial statements[24]

2023 年第三季度报告 证券代码：605555 证券简称：德昌股份 宁波德昌电机股份有限公司 2023 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上 | | 年初至报告期末比 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 年同期增减变 | 年初至报告期末 | 上年同期增减变动 | | | | 动幅度(%) | | 幅度(%) | | 营业收入 | 786,378,055.91 | 124.78 | 2,128,461,093.81 | 38.76 | ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-035 宁波德昌电机股份有限公司 第二届董事会第七次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 2023 年 10 月 30 日 宁波德昌电机股份有限公司（以下简称"公司"）第二届董事会第七次会议 于 2023 年 10 月 27 日在公司会议室以现场结合通讯方式召开。本次会议由董事 长黄裕昌先生主持，会议应出席董事 7 人，实际出席董事 7 人。本次会议的召集 和召开符合《公司法》等有关法律法规及《公司章程》、《董事议事规则》的规 定。 二、董事会会议审议情况 1、审议通过《2023 年第三季度报告》 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 披露的《2023 年第三季度报告》。 表决结果：7 票同意，0 票弃权，0 票反对。 三、备查文件 1、第二届董事会第七次会议决议 特此公告。 宁波德昌电机股份有限公司 本次会议应出席董事 7 名，实际出席董事 7 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-034 宁波德昌电机股份有限公司 第二届董事会第六次会议决议公告 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。 基于公司战略发展的需求和对市场前景的判断，为巩固强化主业电机技术实 力，积极布局具备未来潜力的前瞻性行业，以拓展新业务领域和发展空间，公司 拟与五家产业相关企业开展战略合作，共同建设广东省人形机器人创新中心，设 立"深圳人形机器人国创中心有限公司"（拟定名，以下简称"合资公司"）作 为创新中心的实际运营载体。合资公司注册资本为 6,500 万元人民币，其中公司 出资 500 万元，持股比例为 7.69%。以上信息最终以工商行政部门核准登记为准。 公司在创新中心主要承担人形机器人电机相关领域技术研发，承担本领域国 家及省市委派的科研任务，主要负责创新中心"结构与驱动研究所"（与其他单 位合作），并提供人形机器人电机领域高端人才和专家支持。 授权管理层签署上述事项相关协议等文件，并办理相关手续。 表决结果：7 票同意，0 票弃权，0 票反对。 本次会 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-033 二、对公司的影响 1、公司是专业从事 EPS 无刷电机、制动电机产品的供应商，目前已配套覆 盖耐世特、采埃孚、捷太格特、上海同驭、上海利氪等国内外知名客户。公司正 宁波德昌电机股份有限公司 关于获得采埃孚 EPS 电机项目定点通知的公告 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： 一、定点通知书概况 宁波德昌电机股份有限公司之全资子公司宁波德昌科技有限公司（以下简称 "公司"）于近日收到了采埃孚关于EPS电机的项目定点通知书。根据客户规划 ，定点项目生命周期为5年，生命周期总销售金额约人民币1.27亿元，预计在2025 年1月逐步开始量产。 特此公告。 宁波德昌电机股份有限公司 董事会 2023 年 10 月 10 日 本次定点产品为EPS电机，根据客户规划，定点项目生命周期为5年，生 命周期总销售金额约人民币1.27亿元，计划在2025年1月逐步开始量产。 本次定点预计对公司本年度经营业绩不会构成重大影响，但有利于增加 未来年度 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,342,083,037.90, representing a 13.34% increase compared to CNY 1,184,079,287.18 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 167,875,674.60, a slight increase of 2.16% from CNY 171,494,208.60 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 157,555,663.73, which is a 5.66% increase from CNY 166,469,874.74 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was CNY 0.46, up 2.22% from CNY 0.45 in the same period last year[21]. - The weighted average return on net assets decreased to 6.68%, down 0.48 percentage points from 7.16% in the previous year[21]. - The net cash flow from operating activities for the first half of 2023 was CNY 5,688,710.42, a significant decrease of 86.24% compared to CNY 41,330,077.42 in the same period last year[21]. - The total assets at the end of the reporting period were CNY 3,781,606,045.01, down from CNY 4,053,519,253.19 at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were CNY 2,537,326,533.81, a 2.44% decrease from CNY 2,599,291,446.06 at the end of the previous year[21]. - The company reported a significant increase in other comprehensive income, which rose by 216.75% to ¥34,278,494.01, mainly due to foreign currency translation differences[46]. - The total comprehensive income for the first half of 2023 was 93,738,693.81 RMB, reflecting a significant change compared to the previous period[128]. Revenue Breakdown - The home appliance segment generated revenue of RMB 1,200.12 million, up 6.45% year-on-year, while vacuum cleaner revenue decreased by 12.04% to RMB 767.55 million[37]. - The automotive parts business saw a remarkable revenue increase of 633.50%, reaching RMB 87.50 million, driven by the rapid growth of the new energy sector[39]. - The company achieved a revenue of RMB 1,342.08 million in the first half of 2023, representing a year-on-year growth of 13.34%[35]. - The company reported a decrease in sales revenue from CNY 1,029,448,737.65 in the first half of 2022 to CNY 863,583,195.63 in the first half of 2023, reflecting a decline of 16.1%[112]. Cash Flow and Assets - Cash flow from operating activities generated a net amount of CNY 5,688,710.42, significantly lower than CNY 41,330,077.42 in the first half of 2022, indicating a decrease of 86.2%[113]. - Cash inflow from operating activities totaled CNY 995,607,470.13, down 26.2% from CNY 1,349,823,813.02 in the same period last year[112]. - Cash outflow from operating activities was CNY 989,918,759.71, a decrease of 24.4% compared to CNY 1,308,493,735.60 in the first half of 2022[113]. - The cash and cash equivalents at the end of the period amounted to CNY 1,468,560,234.31, an increase from CNY 1,033,723,456.23 at the end of the first half of 2022[114]. - Accounts receivable at the end of the reporting period reached ¥1,172,462,969.78, accounting for 28.92% of total assets, representing a 79.75% increase compared to the previous year[46]. - The company's cash flow from operating activities was impacted by a significant decrease in cash received from sales, which was ¥600,888,422.00 compared to ¥978,975,319.40 in the previous year[116]. Strategic Initiatives - Dechang Co. is one of China's top ten vacuum cleaner exporters, focusing on small home appliances and automotive components, with a strategic emphasis on innovation and internationalization[26]. - The company has established strategic partnerships with international brands such as TTI and HOT, enhancing its market presence in the US and Europe[26]. - The company is committed to continuous product innovation, driven by advancements in battery technology and artificial intelligence, which are crucial for maintaining competitiveness in the small appliance sector[29]. - The company plans to complete the production line for a new smart dishwasher by the end of 2023, with mass production expected in 2024[38]. - The company has initiated capacity expansion plans to reduce reliance on a single customer and enhance product value[53]. Risk Management - The company is actively managing risks related to trade tariffs, high customer concentration, raw material price fluctuations, talent retention, fundraising project risks, and exchange rate volatility[53][54]. - The company plans to utilize foreign exchange hedging tools to mitigate risks associated with currency fluctuations[54]. Shareholder Information - The cash dividend distributed was CNY 0.50 per share, totaling CNY 132,986,000[83]. - The total number of shares increased from 265,972,000 to 372,360,800 after a capital increase and cash dividend distribution[84]. - The largest shareholder, Huang Yuchang, holds 90,719,181 shares, representing 24.36% of total shares[89]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[61]. Environmental and Social Responsibility - The company actively responded to national "carbon neutrality" policies by optimizing processes and improving material and equipment utilization to reduce greenhouse gas emissions[66]. - The company has implemented measures to enhance the office environment, increasing workspace by nearly 100% while ensuring the use of eco-friendly materials[65]. Corporate Governance - There were no significant related party transactions reported that are related to daily operations[72]. - The company did not report any significant litigation or arbitration matters during the reporting period[72]. - There were no changes or updates regarding the company's stock incentive plans or employee stock ownership plans[62].

证券代码：605555 证券简称：德昌股份 公告编号：2023-032 宁波德昌电机股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 9 月 7 日(星期四) 至 9 月 13 日(星期三)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@dechang-motor.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 宁波德昌电机股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度报告经营成果、财务状况，公司计划于 2023 年 9 月 14 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-031 宁波德昌电机股份有限公司 关于投资新建越南厂区年产 300 万台小家电产品的公告 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： 1、本次拟新设立的全资孙公司尚未办理完成工商注册登记相关手续， 相关事项尚待中国及越南当地主管部门审核备案、核准后方可实施，在审批 方面具有一定的不确定性。 2、项目建设过程中可能存在因公司实际发展情况或市场环境变化等因 素，造成建设规划、总投资等要素发生变更的风险；存在可能无法通过中国 及当地主管部门等相关政府职能部门审批的风险；项目投产后，可能面临国 家政策、法律法规、行业宏观环境、工程施工周期变化及规划内容调整等方 面的影响，经营业绩尚存在不确定性风险。 3、本次投资资金为公司自有资金或自筹资金，公司将强化资金统筹， 合理安排投资节奏。同时，公司将加强对项目的资金管理和投资风险管理， 通过专业化的运作和管理等方式降低风险。 基于未来的战略发展规划和业务发展需要，宁波德昌电机股份有限公司（以 下简称"公 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-029 宁波德昌电机股份有限公司 第二届监事会第四次会议决议公告 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。 二、监事会会议审议情况 1、审议通过《2023 年半年度报告及其摘要》 监事会审核并发表如下意见：公司 2023 年半年度报告编制和审议程序符合 法律、法规、《公司章程》和公司内部管理制度的规定；报告的内容和格式符合 证监会和证券交易所的各项规定，所包含的信息真实地反映出公司报告期内的经 营管理和财务状况；未发现参与报告编制和审议的人员有违反保密规定的行为。 我们保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏，并对 内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：3 票同意，0 票弃权，0 票反对。 2、审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）同日披露的 《2023 年半年度募集资金存放与实际使用情况专项报告》。 表决结果：3 ...