宁波德昌电机股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范宁波德昌电机股份有限公司（以下简称"公司"）选聘（含续 聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信息质 量，根据《中华人民共和国公司法》、《国有企业、上市公司选聘会计师事务所 管理办法》等法律法规、部门规章及规范性文件的规定以及公司章程，特制定 本制度。 第二条 本制度所称选聘会计师事务所，是指根据相关法律法规要求，聘任 会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。聘任会计 师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以参照本制 度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审核同意后，提交董事会、股东大会审议批准。公司不得在董事会、 股东大会审议批准前聘请会计师事务所开展审计业务。 第四条 持有公司 5%以上股份的股东、控股股东及实际控制人不得在公司 董事会、股东大会审议批准前，向公司指定会计师事务所，不得干预审计委员 会独立履行审核职责。 第二章 会计师事务所执业质量要求 P A G E 1 5 第三章 会计师事务所的选聘程序 第六条 ...

宁波德昌电机股份有限公司 第一章 总 则 第一条 为适应宁波德昌电机股份有限公司（以下简称"公司"）战略发展的 需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策 科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》等规范性文件及《公司章程》的规 定，公司设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东大会决议设立的专门工作机 构，负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第四条 战略委员会委员由董事长或提名委员会提名,并由董事会以全体董 事过半数选举产生。 战略委员会任期与董事会一致，委员任期届满，连选可以连任。期间如有委 员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三至第五 条规定补足委员人数。 第五条 根据实际情况的需要，战略委员会下设战略工作小组，由公司董事 长任战略工作小组组长。 第三章 职责权限 第六条 战略委员 ...

宁波德昌电机股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了规范宁波德昌电机股份有限公司（以下简称"公司"）的对外担 保行为，有效控制担保风险，保护公司、股东和其他利益相关者的合法权益，根 据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券 法》（以下简称"《证券法》"）《中华人民共和国民法典》（以下简称"《民法 典》"）《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法律 法规规定及《宁波德昌电机股份有限公司章程》（以下简称"《公司章程》"）之 规定，并结合公司实际情况，特制订本制度。 第五条 公司对外担保应当遵循下列一般原则： （一） 符合《公司法》《证券法》《民法典》《通知》《上市规则》《公 司章程》和其他相关法律、行政法规、部门规章之规定，遵循合法、审慎、互利、 安全的原则，严格控制担保风险； （二）为控股股东、实际控制人及其关联人提供担保的，应当要求对方提供 反担保； （三） 公司内设机构和分支机构不得对外提供担保； （四） 公司控股子公司未经本公司批准不得擅自对外提供担保； （五） 被担保人出现以下情形之一的，公司不得提供担保： 第二条 公司对外担保实 ...

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].