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 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-030 宁波德昌电机股份有限公司 2023 年半年度募集资金存放与实际使用情况专项报告 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情况 经中国证券监督管理委员会证监许可〔2021〕3062 号《关于核准宁波德昌 电机股份有限公司首次公开发行股票的批复》核准，本公司向社会公开发行人民 币普通股（A 股）股票 50,000,000.00 万股，每股发行价格为 32.35 元，募集资 金总额 1,617,500,000.00 元，扣除承销和保荐费用 104,875,000.00 元(不含增 值税进项税)、其他发行费用 25,347,836.80 元(不含增值税进项税)，实际募集 资金净额为人民币 1,487,277,163.20 元。上述募集资金于 2021 年 10 月 15 日全 部到位，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[2021] 第 ZA15679 号《验资报告》。 （二 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-028 宁波德昌电机股份有限公司 第二届董事会第五次会议决议公告 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 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：7 票同意，0 票弃权，0 票反对。 3、审议通过《关于投资新建越南厂区年产 300 万台小家电产品建设项目的 议案》 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《关 于投资新建越南厂区年产 300 万台小家电产品建设项目的公告》。 表决结果：7 票同意，0 票弃权，0 票反对。 三、备查文件 宁波德昌电机股份有限公司（以下简称"公司"）第二届董事会第五次会议 于 2023 年 8 月 25 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 ...

证券代码：605555 证券简称：德昌股份 公告编号：2023-019 宁波德昌电机股份有限公司 关于召开 2022 年度暨 2023 年第一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 06 月 27 日(星期二) 下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 16 日(星期五) 至 06 月 26 日(星期一)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 4 月 28 日发布 公司 20 ...

Financial Performance - In 2022, the company's operating revenue was CNY 1,938,030,063.74, a decrease of 31.80% compared to CNY 2,841,506,369.90 in 2021[24]. - The net profit attributable to shareholders was CNY 298,548,905.94, a slight decrease of 0.71% from CNY 300,674,270.10 in the previous year[24]. - The net profit after deducting non-recurring gains and losses increased by 11.26% to CNY 289,100,996.24 from CNY 259,836,290.22 in 2021[24]. - The cash flow from operating activities increased by 47.14% to CNY 345,819,810.26 compared to CNY 235,033,449.54 in 2021[24]. - The basic earnings per share decreased by 22.76% to CNY 1.12 from CNY 1.45 in 2021[25]. - The weighted average return on equity dropped significantly to 12.39%, down 33.54 percentage points from 45.93% in 2021[25]. - Total assets at the end of 2022 were CNY 3,771,120,264.60, an increase of 2.38% from CNY 3,683,599,802.37 at the end of 2021[24]. - The net assets attributable to shareholders increased by 10.69% to CNY 2,537,326,533.81 from CNY 2,292,201,135.82 in 2021[24]. Profit Distribution - The proposed profit distribution plan for 2022 includes a cash dividend of RMB 5.00 per 10 shares (before tax), totaling RMB 132,986,000 based on a total share capital of 265,972,000 shares as of December 31, 2022[6]. - The company plans to increase its share capital by 4 shares for every 10 shares held, resulting in a new total share capital of 372,360,800 shares after the capital reserve conversion[6]. - The cash dividend represents 44.73% of the net profit attributable to shareholders in the consolidated financial statements[149]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with legal requirements and protecting shareholder rights[109]. - The board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings during the reporting period to ensure effective oversight and decision-making[110]. - The supervisory board, comprising 3 members, has also met 8 times, ensuring compliance with regulations and effective monitoring of company operations[111]. - The company maintained independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring fair and reasonable market transactions without harming the interests of minority shareholders[112]. - The internal control system was continuously improved, with the company conducting self-evaluations and hiring intermediaries for internal control audits to enhance governance[115]. Research and Development - R&D expenses amounted to 81.45 million RMB, with a total of 380 R&D personnel, accounting for 7.53% of the workforce[44]. - The company has applied for 1 invention patent and 31 utility model patents during the reporting period, reflecting its commitment to innovation[44]. - The company is focused on cash management strategies for idle funds, both from raised capital and self-owned funds[130]. - The company plans to increase investment in the vacuum cleaner product development project and establish a wholly-owned subsidiary[130]. Market and Industry Trends - The global vacuum cleaner market retail volume increased from 113 million units in 2014 to 148 million units in 2021, indicating steady growth[84]. - The domestic vacuum cleaner market in China has significant growth potential, with a current penetration rate of only 35% compared to over 90% in developed markets[88]. - The EPS motor industry is dominated by over 80 companies, with a production capacity of 45 million units and a total industry asset value of nearly 60 billion RMB[93]. - The transition from brushed to brushless motors in EPS systems is ongoing, with brushless motors becoming the primary choice due to their advantages in stability and safety[92]. Risks and Challenges - The company faced significant trade friction risks, particularly due to U.S. tariffs on vacuum cleaners imported from China, which increased from 10% to 25% between 2018 and 2019, but some exemptions were restored in 2022[103]. - Customer concentration remains high, with over 70% of sales coming from core clients, which poses operational risks; the company plans to expand capacity and develop high-value products to mitigate this risk[104]. - Raw material price volatility is a concern, as the company relies on various plastics and commodities; significant price increases could pressure profit margins if product prices cannot be adjusted accordingly[105]. - Foreign exchange risk is significant, as all sales are denominated in USD; fluctuations in the RMB/USD exchange rate could impact financial results[106]. Social Responsibility and Environmental Impact - The company invested RMB 1,362,100 in environmental protection during the reporting period[152]. - The company has obtained an emission permit from the Ningbo Ecology and Environment Bureau, valid until September 4, 2027[155]. - The company has implemented measures to ensure that waste water, waste gas, and solid waste are treated and disposed of in compliance with environmental standards[155]. - The company reported a commitment to compensate investors for losses incurred due to any failure to fulfill its obligations, with compensation amounts to be determined by court or mutual agreement[163]. Shareholder Information - The total number of shares held by the board members increased from 80,461,792 at the beginning of the year to 112,646,509 at the end, representing a growth of 32,184,717 shares[120]. - The top shareholder, Huang Yuchang, holds 64,799,415 shares, representing 24.36% of the total shares[193]. - The second-largest shareholder, Changshuo Enterprise Management, has 53,406,109 shares, accounting for 10.08% of the total shares[193]. - The company has a total of 64,799,415 shares subject to lock-up conditions that will become tradable on April 22, 2025, with a lock-up period of 42 months[196].

Financial Performance - The company's operating revenue for 2022 was ¥1,938,030,063.74, a decrease of 31.80% compared to ¥2,841,506,369.90 in 2021[24]. - The net profit attributable to shareholders was ¥298,548,905.94, a slight decrease of 0.71% from ¥300,674,270.10 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 11.26% to ¥289,100,996.24 from ¥259,836,290.22 in 2021[24]. - The net cash flow from operating activities rose by 47.14% to ¥345,819,810.26, compared to ¥235,033,449.54 in 2021[24]. - The total assets at the end of 2022 were ¥3,771,120,264.60, an increase of 2.38% from ¥3,683,599,802.37 at the end of 2021[24]. - The weighted average return on equity decreased significantly to 12.39% from 45.93% in 2021, a drop of 33.54 percentage points[25]. - Basic earnings per share for 2022 were ¥1.12, down 22.76% from ¥1.45 in 2021[25]. - The company reported a net profit of ¥60,074,020.42 in Q1 2022, which decreased to ¥35,651,894.55 in Q4 2022[27]. - Non-recurring gains and losses totaled ¥9,447,909.70 for 2022, compared to ¥40,837,979.88 in 2021[30]. - The company achieved a total revenue of 1.938 billion RMB, a year-on-year decrease of 31.80%[55]. Dividend and Share Capital - The company plans to distribute cash dividends of RMB 5.00 per 10 shares (including tax), totaling RMB 132,986,000 based on a total share capital of 265,972,000 shares as of December 31, 2022[6]. - The company will increase its share capital by 4 shares for every 10 shares held, resulting in a new total share capital of 372,360,800 shares after the capital reserve conversion[6]. - The proposed profit distribution plan includes a cash dividend of RMB 5.00 per 10 shares (tax included), totaling RMB 132,986,000.00, and a capital reserve increase of 4 shares for every 10 shares held, increasing total share capital to 372,360,800 shares[144]. - The cash dividend represents 44.73% of the net profit attributable to shareholders, ensuring a clear and compliant distribution policy[148]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with legal requirements and protecting shareholder rights[109]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance framework[110]. - The company maintained independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no unfair transactions occurred that could harm minority shareholders[112]. - The company has established a robust internal control system, continuously improving governance processes and risk management practices[115]. - The company actively engages with investors through multiple channels, ensuring they are well-informed about significant developments and protecting their interests[113]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[9]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[7]. - The company faced significant trade friction risks, particularly due to U.S. tariffs on vacuum cleaners imported from China, which increased from 10% to 25% between 2018 and 2019, but some exemptions were restored in 2022[103]. - Raw material price volatility is a concern, as the company relies on various plastics and commodities; significant price increases could pressure profit margins if product prices cannot be adjusted accordingly[105]. - Foreign exchange risk is significant as all sales are denominated in USD; fluctuations in the RMB/USD exchange rate could impact financial results[106]. Research and Development - R&D expenses amounted to 81.45 million RMB, with a total of 380 R&D personnel, accounting for 7.53% of the workforce[44]. - The company has invested in R&D for EPS motors, establishing advanced production lines to support this strategic business direction[53]. - The company intends to strengthen its R&D capabilities by expanding its team and collaborating with external institutions to enhance technological innovation[101]. Environmental Responsibility - Environmental protection investments amounted to RMB 1,362,100.00 during the reporting period, reflecting the company's commitment to ecological responsibility[152]. - The company has obtained a pollution discharge permit valid until September 4, 2027, ensuring compliance with environmental regulations[155]. - The company has implemented effective waste management practices, including the treatment and recycling of industrial wastewater and proper disposal of solid waste[155]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating a strong compliance record[153]. Market Position and Strategy - The company is primarily engaged in the design and manufacturing of home appliances and automotive components, classified under the electrical machinery and equipment manufacturing industry[82]. - The company plans to expand its EPS motor business and brake motor business, focusing on high-end product development[99]. - The company will continue to develop its small home appliance business and EPS motor and brake motor customer resources to increase market share[102]. - The company is actively constructing a production base in Vietnam to enhance international operations and mitigate risks associated with trade policies[104]. Shareholder Information - The total number of shares held by the chairman and general manager, Huang Yuchang, increased from 46,285,296 to 64,799,415, a change of 18,514,119 shares, attributed to capital reserve conversion[120]. - The total number of shares held by all directors and supervisors increased from 80,461,792 to 112,646,509, a total increase of 32,184,717 shares[120]. - The top shareholder, Huang Yuchang, holds 64,799,415 shares, representing 24.36% of the total shares[193]. - The total number of shareholders decreased from 16,210 to 14,704 during the reporting period[191]. - The company has a significant number of shares held by institutional investors, including Jinpu Investment and Hefeng Venture Capital, each holding 7,479,846 shares[194]. Legal and Compliance - The company has committed to compensating public investors for any direct losses incurred due to reliance on its statements during the IPO process[170]. - The company is actively monitoring and managing its legal risks associated with ongoing litigation[175]. - The company has no major litigation or arbitration matters that could affect its financial position[174]. - The company has not faced any delisting risk or bankruptcy reorganization issues during the reporting period[174].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 564,236,059.28, representing a decrease of 1.04% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 42,154,364.23, down 29.83% year-on-year[5]. - Basic earnings per share decreased by 30.43% to CNY 0.16[6]. - The company reported a net profit margin of approximately 7.73% for Q1 2023, down from 8.00% in Q1 2022[20]. - In Q1 2023, the company's net profit was CNY 42,154,364.23, a decrease of 29.8% compared to CNY 60,074,020.42 in Q1 2022[22]. - The total revenue from operating activities was CNY 625,398,667.69, down from CNY 850,502,875.54 in the same period last year, representing a decline of 26.5%[25]. - The company's operating profit decreased to CNY 49,382,519.41 from CNY 68,538,713.36, reflecting a drop of 28.1% year-over-year[21]. - The company reported a total comprehensive income of CNY 40,383,084.93, down from CNY 59,385,532.02, a decrease of 32.1%[22]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -3,347,547.54, a decline of 101.69% compared to the previous year[10]. - The company reported a significant decrease in cash received from sales of goods and services, impacting cash flow negatively[10]. - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,815,098,039.37, up from RMB 1,762,691,144.20 at the end of 2022, reflecting a growth of 2.00%[16]. - The cash flow from operating activities turned negative at CNY -3,347,547.54, compared to a positive CNY 198,179,881.37 in the previous year[25]. - The net cash flow from investing activities was CNY 76,379,351.66, a recovery from a negative CNY -578,998,921.99 in the previous year[26]. - The cash and cash equivalents at the end of the period increased to CNY 1,802,303,239.36 from CNY 1,070,585,825.45, showing a significant increase of 68.2%[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,891,685,976.96, an increase of 3.20% from the end of the previous year[6]. - Total assets reached RMB 3,891,685,976.96 as of March 31, 2023, compared to RMB 3,771,120,264.60 at the end of 2022, marking a growth of 3.19%[18]. - Total liabilities as of March 31, 2023, were RMB 1,313,976,358.22, an increase from RMB 1,233,793,730.79 at the end of 2022, reflecting a rise of 6.50%[18]. - The company's equity attributable to shareholders was RMB 2,577,709,618.74 as of March 31, 2023, compared to RMB 2,537,326,533.81 at the end of 2022, showing an increase of 1.59%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,210[12]. - The top shareholder, Huang Yuchang, holds 24.36% of the shares, totaling 64,799,415 shares[12]. Research and Development - Research and development expenses increased slightly to CNY 22,547,238.15 from CNY 22,206,015.51, indicating a growth of 1.5%[21]. Future Outlook - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[19].

Financial Performance - The company's operating revenue for Q3 2022 was ¥349,845,973.07, a decrease of 54.89% compared to the same period last year[7]. - Net profit attributable to shareholders was ¥95,021,336.79, an increase of 51.06% year-on-year[7]. - The net profit excluding non-recurring gains and losses was ¥92,070,411.89, up 38.41% from the previous year[7]. - Basic earnings per share for Q3 2022 was ¥0.37, reflecting a 15.63% increase compared to the same period last year[10]. - Total operating revenue for the first three quarters of 2022 was CNY 1,533,925,260.25, a decrease of 30.9% compared to CNY 2,225,451,251.45 in the same period of 2021[33]. - Net profit for the third quarter of 2022 was CNY 262,897,011.39, an increase of 19.7% compared to CNY 219,620,732.19 in the third quarter of 2021[37]. - Total comprehensive income for the period reached ¥279,420,827.89, an increase from ¥219,554,004.79 in the previous period[39]. - Basic and diluted earnings per share were both ¥1.01, down from ¥1.12 in the previous period[39]. Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date was ¥442,672,649.76, representing a significant increase of 261.43%[10]. - Net cash flow from operating activities was ¥442,672,649.76, significantly higher than ¥122,478,021.78 in the previous period[42]. - Cash inflow from operating activities totaled ¥2,298,776,912.84, compared to ¥2,181,122,778.31 in the previous period[42]. - Cash outflow from operating activities was ¥1,856,104,263.08, down from ¥2,058,644,756.53 in the previous period[42]. - Cash and cash equivalents at the end of the period amounted to ¥1,980,373,216.09, up from ¥152,528,421.51 in the previous period[44]. - The company received ¥963,539,800.00 from investment recoveries, a significant increase compared to the previous period[42]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,765,843,290.67, a 2.23% increase from the end of the previous year[10]. - Total current assets decreased to ¥3,012,048,501.90 from ¥3,167,801,415.55 year-over-year[26]. - Non-current assets increased to ¥753,794,788.77 from ¥515,798,386.82 year-over-year[26]. - The total liabilities decreased from CNY 1,391,398,666.55 to CNY 1,260,714,326.96, a reduction of approximately 9.4%[32]. - The total equity attributable to shareholders increased from CNY 2,292,201,135.82 to CNY 2,505,128,963.71, representing a growth of 9.3%[32]. - The company's total assets increased from CNY 3,683,599,802.37 to CNY 3,765,843,290.67, reflecting a growth of 2.2%[32]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,361[19]. - The largest shareholder, Huang Yuchang, holds 64,799,415 shares, accounting for 24.36% of total shares[19]. - There are no significant changes in the shareholder structure or related party transactions reported[22]. Operational Highlights - The company reported a 31.07% decrease in operating income year-to-date, primarily due to reduced sales of vacuum cleaners[16]. - The company experienced a 456.17% increase in short-term borrowings, attributed to strategic financial planning considering international foreign exchange conditions[16]. - Research and development expenses for the first three quarters of 2022 were CNY 61,143,435.32, down from CNY 77,206,762.94, indicating a decrease of 20.8%[33]. - The company's financial expenses showed a significant change from CNY 11,516,068.12 in the previous year to -CNY 164,758,017.16 in 2022, indicating a substantial improvement[37]. - The company is focusing on market expansion and new product development strategies[21].