证券代码：688205 证券简称： 德科立 公告编号：2024-046 无锡市德科立光电子技术股份有限公司 关于新增募集资金专户并签订募集资金专户监管协 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法律责任。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）于2024年6月3 日召开了第二届董事会第六次会议，审议通过了《关于新增募集资金专户并签 订监管协议的议案》，同意公司新增募集资金专户。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意无锡市德科立光电子技术 股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1743号）， 公司以简易程序向特定对象发行人民币普通股（A股）股票3,464,021股，每股 面值人民币 1.00 元 ， 每 股 发 行 价 格 为 63.51 元，募集资金总额为 人民币 219,999,973.71元，扣除发行费人民币2,850,021.83元（不含税），实际募集资金 净额人民币217,149,951.88元。公证天业会计师事务所（特殊 ...

证券代码：688205 证券简称：德科立 公告编号：2024-045 无锡市德科立光电子技术股份有限公司 2024 年半年度权益分 派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利 0.20 元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/9/26 | 2024/9/27 | 2024/9/27 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 16 日的 2023 年年度股东大会授权董事 会在符合利润分配条件下制定，并经 2024 年 8 月 27 日召开的第二届董事会第八 次会议、第二届监事会第八次会议审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 无锡泰可领科实业投资合伙企业（有限合伙）、桂桑、渠建平、张劭。 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限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在 ...

证券代码：688205 证券简称： 德科立 公告编号：2024-044 无锡市德科立光电子技术股份有限公司 关于新增募集资金专户并签订募集资金专户监管协 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法律责任。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）于2024年6月3 日召开了第二届董事会第六次会议，审议通过了《关于新增募集资金专户并签 订监管协议的议案》，同意公司新增募集资金专户。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意无锡市德科立光电子技术 股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1743号）， 公司以简易程序向特定对象发行人民币普通股（A股）股票3,464,021股，每股 面值人民币 1.00 元 ， 每 股 发 行 价 格 为 63.51 元，募集资金总额为 人民币 219,999,973.71元，扣除发行费人民币2,850,021.83元（不含税），实际募集资金 净额人民币217,149,951.88元。公证天业会计师事务所（特殊 ...

国泰君安证券股份有限公司 关于无锡市德科立光电子技术股份有限公司 2024 年半年度持续督导跟踪报告 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为无 锡市德科立光电子技术股份有限公司（以下简称"德科立"或"公司"）的保荐 人，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，负责德科立上市后的持续督导工作，并出具本 持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针 | 保荐人已建立健全并有效执行 了持续督导工作制度，并制定了 | | 1 | 对具体的持续督导工作制定相应的工作计划。 | | | | | 相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐人已与德科立签订《持续督 | | | 始前，与上市公司或相关当事人签署持续督导 | 导协议》，该协议明确了双方在 | | | 协议，明确双方在持续督导期间的权利义务， | 持续督导期间的权利和义务，并 | | | 并报上海证券交易所备案。 | 报上海证券交易 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The company reported steady growth in performance with an increase in both revenue and profit in Q2 2024. The revenue for the first half of 2024 was 409 million yuan, a year-on-year increase of 13.90%, while the net profit attributable to shareholders was 54.2 million yuan, up 13.47% year-on-year [3][4] - The company is benefiting from the upgrade of the 400G transmission network and the demand for AI computing power, which is expected to drive stable revenue growth [4][6] Financial Performance Summary - For H1 2024, the company achieved a gross margin of 31.54%, an increase of 5.47 percentage points year-on-year, and a net profit margin of 13.25%, a slight decrease of 0.06 percentage points year-on-year [3] - In Q2 2024, the revenue was 222 million yuan, representing a year-on-year increase of 14.39% and a quarter-on-quarter increase of 18.07%. The net profit for Q2 was 31.19 million yuan, up 20.19% year-on-year and 35.54% quarter-on-quarter [3][4] Research and Development - The company's R&D expenses for H1 2024 were 49.88 million yuan, a year-on-year increase of 39.29%, with an R&D expense ratio of 12.19% [4] Business Segmentation - In H1 2024, the transmission segment generated revenue of 354 million yuan, a year-on-year increase of 10.15%, while the access and data segment saw revenue of 49.83 million yuan, up 60.40% year-on-year [4] - Domestic revenue reached 351 million yuan, a year-on-year increase of 29.39%, while international revenue was 5.81 million yuan, a year-on-year decrease of 33.89% [4] Future Earnings Forecast - The company is projected to achieve revenues of 950 million yuan, 1.126 billion yuan, and 1.331 billion yuan for the years 2024, 2025, and 2026, respectively. The net profit attributable to shareholders is expected to be 124 million yuan, 160 million yuan, and 195 million yuan for the same years [6][9]

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥409,113,768.69, representing a 13.90% increase compared to ¥359,188,553.56 in the same period last year[21]. - Net profit attributable to shareholders was ¥54,202,069.50, up 13.47% from ¥47,768,471.16 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥36,914,839.91, reflecting a 31.83% increase from ¥28,002,156.98 in the same period last year[22]. - The cash flow from operating activities showed a significant increase of 391.59%, amounting to ¥11,641,497.82, compared to a negative cash flow of ¥3,992,439.48 in the previous year[22]. - The company's total assets at the end of the reporting period were ¥2,558,633,788.46, a slight decrease of 0.04% from ¥2,559,593,576.62 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 1.51% to ¥2,202,131,792.81 from ¥2,169,349,909.00 at the end of the previous year[22]. - Basic earnings per share for the first half of 2024 were ¥0.45, a 9.76% increase from ¥0.41 in the same period last year[23]. - The company achieved a revenue of 409.11 million yuan, representing a year-on-year growth of 13.90%[58]. - The net profit attributable to shareholders reached 54.20 million yuan, an increase of 13.47% compared to the previous year[58]. - Research and development investment amounted to 49.88 million yuan, a year-on-year increase of 39.29%, accounting for 12.19% of total revenue[58]. Research and Development - The proportion of R&D investment to operating revenue increased to 12.19%, up by 2.22 percentage points from 9.97% in the previous year[23]. - The company achieved a total R&D investment of ¥49,878,521.78, representing a year-on-year increase of 39.29% compared to ¥35,810,018.67[44]. - R&D expenditures for materials, testing, and sample production reached ¥14,356,600, a significant increase of 67.49% year-on-year[46]. - The company has obtained a total of 154 patents, including 36 invention patents, 113 utility model patents, and 5 design patents[41]. - The number of R&D personnel has increased to 176, representing 22.36% of the total workforce, compared to 23.70% in the previous year[52]. - The company has developed a semiconductor optical amplifier technology that achieves high power wide spectrum SOA, primarily applied in C++ Band, L++ Band, and C+L Band multi-wave amplification, addressing the technical shortcomings of O Band high-speed long-distance transmission[37]. - The company is focusing on the development of long-distance optical transmission subsystems, with products capable of transmitting over 450km[50]. Market and Industry Trends - The optical communication industry is experiencing rapid growth driven by the demand for data traffic, with a projected increase in computing power by 300,000 to 1,000,000 times over the next decade[28]. - The demand for high-speed optical modules is expected to surge, with shipments projected to grow from millions to over ten million units this year due to computing power needs[28]. - The deployment of 800G optical transmission equipment is accelerating, with significant growth expected in the DCI and metropolitan area network markets[29]. - The domestic access network market shows substantial growth potential, with a net increase of 2.951 million 10G PON ports, reaching 25.97 million by June 2024[30]. - The company is enhancing its overseas market presence, with some domestic enterprises reporting over 80% of revenue from international markets[28]. Corporate Governance and Compliance - The board of directors has confirmed that the semi-annual report is truthful, accurate, and complete, with no significant omissions or misleading statements[4]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company's governance and shareholder meeting procedures were compliant with relevant laws and regulations[85]. - There were no changes in the company's board of directors or senior management during the reporting period[86]. - The company has committed to not producing or developing any products that compete with its subsidiaries as of the date of the commitment letter[131]. - The company has confirmed that there are no disputes or potential conflicts regarding shareholding, ensuring compliance with legal requirements[134]. Environmental and Social Responsibility - The company invested 224,600 CNY in environmental protection during the reporting period[90]. - The company reduced carbon dioxide equivalent emissions by 8.82 tons through various measures, including the renovation of the aging box cooling system and prioritizing the use of new energy vehicles for business travel[95]. - The company ensures that wastewater discharge meets the standards set by GB/T31962-2015 and other relevant regulations[91]. - The company maintains compliance with air quality standards, ensuring that VOC emissions and particulate matter levels meet the required limits[93]. - The company has established a comprehensive environmental management system and has been certified under ISO14001 and ISO50001[94]. Shareholder and Financial Policies - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares to all shareholders, totaling RMB 24,178,565.00 based on a total share capital of 120,892,825 shares as of June 30, 2024[5]. - The company has committed to a proactive profit distribution policy, emphasizing stable and continuous returns to investors post-IPO[116]. - The company has outlined specific conditions and ratios for profit distribution, particularly cash dividends, to protect shareholder rights and improve future return capabilities[116]. - The company will ensure transparency and operational feasibility in its profit distribution policy to protect the legitimate rights of public investors[119]. - The company will implement measures to compensate for any losses incurred by investors due to violations of its commitments[118]. Investment and Financial Management - The company has invested RMB 2,400,000 in the Shaanxi Zhongtou Zhanlu Phase II Equity Investment Partnership, with a total commitment of RMB 6,000,000, representing a 30% stake[76]. - The company reported a net profit of 2,432.45 million yuan from its equity investment partnership, with total assets of 25,518.72 million yuan[80]. - The company has established a comprehensive internal control system to ensure orderly business operations and plans to enhance management efficiency and profitability in the coming years[115]. - The company aims to increase investment in its core business and strengthen technology development to achieve continuous innovation and expand its marketing network[115]. - The company will ensure orderly implementation of investment projects to achieve expected returns[138].

证券代码：688205 证券简称：德科立 公告编号：2024-039 公司 2024 年半年度实际使用募集资金 51,961,364.77 元。截至 2024 年 6 月 30 日，募集资金余额为 740,061,498.25 元（包括累计收到的银行存款利息扣除银 行手续费等的净额）。截至 2024 年 6 月 30 日，公司募集资金在 2024 年半年度使 无锡市德科立光电子技术股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》等有关法律、法规及相关文件的规定，无锡市德科立光电子技术股 份有限公司（以下简称"公司"）就 2024 年半年度募集资金存放与实际使用情况 专项报告说明如下： 一、 ...

证券代码：688205 证券简称： 德科立 公告编号：2024-040 无锡市德科立光电子技术股份有限公司关于使用 部分闲置募集资金进行现金管理的公告 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。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）于2024年8月 27日召开第二届董事会第八次会议，审议通过了《关于使用部分闲置募集资金 进行现金管理的议案》，同意公司使用额度不超过人民币1.50亿元的部分闲置 募集资金进行现金管理，用于购买安全性高、满足保本要求、流动性好的理财 产品，包括但不限于：定制化活期存款、结构性存款、定期存款、通知存款、 大额存单、协定存款、收益凭证等，使用期限自上一次现金管理授权到期之日 （2024年9月15日）起不超过十二个月。在上述额度和期限内，资金可循环滚动 使用。董事会授权董事长或董事长授权人员在有效期及资金额度内行使该项决 策权及签署相关法律文件，包括但不限于：选择合格专业理财机构作为受托方、 明确委托理财金额、期间、选择委托理财产品品种、开立或注销专用结算账户、 签署合同及协议等，具 ...

无锡市德科立光电子技术股份有限公司 二、加大研发投入，提升科技创新能力 报告期内，公司研发投入 4,987.85 万元，同比增长 39.29%，占营业收入比 重为 12.19%。多年来，公司始终坚持自主创新，在低损耗、大容量、长距离光传 输方面拥有多项核心技术。在当下人工智能、算力集群等应用飞速发展的时代， 数据传输的需求迅猛增长。公司在产品研发方面的高投入，持续转换成高端技术 产品，不断满足日益旺盛的市场需求，强化了公司核心竞争力。公司 400G 长距 离非相干模块开始批量生产，400G/800G 短距光模块产品投产，适用承载网和数 据中心应用场景；公司持续优化 L++光放大器产品性能，加快研发 C+L 一体化 光放大器产品，满足国家新一代骨干网的规模建设；公司 DCI 和板卡产品已批 量生产并交付客户。 一、聚焦主业，提升经营质量 上半年公司紧紧抓住新一代骨干网、国家算力网络建设的契机，全力推进宽 谱放大器、相干和高速率非相干光模块、DCI 和板卡级产品的研发制造，优先保 障高端产品的产能建设。加快无锡本部和泰国公司两个基地的建设，同时围绕电 信运营商、互联网厂商、数据通信设备商和电信设备商，大力拓展国内 ...