（一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 4 月 24 日 14 点 00 分 证券代码：688252 证券简称：天德钰 公告编号：2025-014 深圳天德钰科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 至 2025 年 4 月 24 日 股东大会召开日期：2025年4月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 召开地点：广东省深圳市南山区高新区社区高新南一 ...

（一）审议通过了《关于公司〈2024 年度监事会工作报告〉的议案》 监事会认为：2024 年，公司监事会严格按照《公司法》《公司章程》等法律法 规及规章制度的规定，认真履行监督职责，切实维护公司利益和股东权益，促进了 公司规范运作水平。同意《深圳天德钰科技股份有限公司 2024 年度监事会工作报 告》的内容。 表决结果：3 票同意， 0 票反对， 0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过了《关于〈公司 2024 年度财务决算报告〉的议案》 证券代码：688252 证券简称：天德钰 公告编号：2025-006 深圳天德钰科技股份有限公司 第二届监事会第九次会议决议公告 本公司监事会及全体监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。 深圳天德钰科技股份有限公司（以下简称"公司"）第二届监事会第九次会议 于 2025 年 3 月 26 日以现场结合通讯方式召开，会议通知及相关材料于 2025 年 3 月 16 日以邮件形式送达公司全体监事。本次会议由监事会主席陈柏苍先生主持，本次 会议应出席监事 3 人，实际出席监事 3 人 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 2,101,972,722.42, a year-on-year increase of 73.88%[22]. - Net profit attributable to shareholders was CNY 274,880,771.00, reflecting a growth of 143.61% compared to the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 247,386,143.78, up 145.30% year-on-year[22]. - Basic earnings per share increased to CNY 0.68, a rise of 142.86% from the previous year[23]. - The cash flow from operating activities showed a net decrease of 64.47%, amounting to CNY 136,926,588.08[22]. - The company's total assets at the end of 2024 were CNY 2,574,288,758.72, an increase of 14.85% from the previous year[22]. - The company's main business revenue for 2024 reached 2,098.27 million CNY, an increase of 75.50% compared to the previous year, with costs rising by 70.97% to 1,649.65 million CNY[91]. - Revenue from mobile intelligent terminal display driver chips was 1,614.45 million CNY, up 62.73% year-on-year, while electronic price tags, camera voice coils, and fast charging protocol chips generated 483.82 million CNY, a growth of 137.78%[92]. Research and Development - Research and development expenses accounted for 8.36% of operating revenue, a decrease of 3.54 percentage points compared to the previous year[24]. - R&D expenses amounted to 176 million yuan, representing a 22.20% increase compared to the previous year[35]. - The company has developed a new technology for AMOLED screens that adjusts driving voltage and brightness to prevent flickering during frame rate changes[37]. - The company is actively involved in the development of new technologies and products in the display driver chip sector, including TDDI and AMOLED driver ICs, to meet diverse market needs[53][54]. - The R&D team has a strong educational background, with 4 PhDs, 106 Master's degrees, and 60 Bachelor's degrees among its members[75]. - The company has continuously increased its R&D investment ratio to foster an open and inclusive innovation culture[171]. Market Expansion and Product Development - The company plans to expand its product offerings in smart mobile terminal display driver chips and electronic price tag driver chips due to increased customer demand[24]. - New products launched in 2024 include full HD display touch products for mobile phones and wearable AMOLED watch products[36]. - The company is focusing on market expansion through new product development, including a 240W charging power E-Marker chip[71]. - The company aims to diversify its product offerings, including various types of display driver chips such as LCD DDIC, TDDI, and OLED DDIC, to cover different market applications[118]. - The company is committed to expanding its market presence both domestically and internationally, leveraging the growth opportunities in the mobile smart terminal sector[117]. Corporate Governance - The company has received a standard unqualified audit report from Zhongxinghua Accounting Firm[5]. - The company has confirmed that all board members are able to guarantee the accuracy and completeness of the annual report[9]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[121]. - The company held two shareholder meetings and seven board meetings during the reporting period, maintaining active governance practices[121]. - The independent directors have fulfilled their responsibilities and ensured that the rights and interests of minority shareholders are adequately protected[154]. Sustainability and Corporate Social Responsibility - The management emphasized the importance of sustainability initiatives, aiming to reduce carbon emissions by 25% over the next five years[129]. - The company has established a sustainable development committee to integrate ESG factors into its development strategy and operational guidelines[171]. - The company has actively engaged in sustainable development practices, reinforcing its commitment to ethical standards and social contributions[171]. - The company has implemented energy-saving measures such as promoting energy-efficient lighting and optimizing equipment parameters, significantly reducing operational costs[183]. - The company adheres to international green standards (RoHS, REACH) and ensures that all production suppliers comply with these requirements[182]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The competitive landscape in the display driver IC market is intensifying, posing risks to profitability if new products are not timely developed[80]. - Future macroeconomic fluctuations could significantly affect product sales and demand in the integrated circuit sector[84]. - The company is exposed to risks from currency fluctuations, particularly with USD, which could impact profit levels[82]. Employee and Compensation - The company has 187 R&D personnel, accounting for 71.37% of the total workforce, with an increase in total R&D personnel from 183 in the previous period[76]. - Total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 1,445.23 million[135]. - Total compensation for core technical personnel at the end of the reporting period was 580.12 million[135]. - Employee stock ownership includes 174 employees, representing 66.41% of the total workforce, with a total of 3,380.72 thousand shares held, accounting for 8.26% of total equity[191]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.72 per 10 shares, totaling approximately RMB 29.24 million for the 2024 fiscal year[6]. - The cash dividend amount (including tax) is CNY 29,244,118.03, which accounts for 10.64% of the net profit attributable to ordinary shareholders in the consolidated financial statements, amounting to CNY 274,880,771.00[156]. - The cumulative cash dividend amount (including tax) over the last three accounting years is CNY 51,949,885.37, representing a cash dividend ratio of 30.12% based on the average annual net profit of CNY 172,500,230.53 during the same period[158]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits for the reporting period[155].

证券代码：688252 证券简称：天德钰 公告编号：2025-011 一、 利润分配方案内容 （一）利润分配方案的具体内容 深圳天德钰科技股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：每 10 股派发现金红利 0.72 元（含税），本次利润分配 不送红股，不以公积金转增股本。 本次利润分配以实施权益分派股权登记日总股本扣减公司回购专用证 券账户中股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 经中兴华会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 深圳天德钰科技股份有限公司（以下简称"公司"）母公司期末可供分配利润为 ...

天德钰:2024年报净利润2.75亿 同比增长143.36% 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6800 | 0.2800 | 142.86 | 0.3500 | | 每股净资产（元） | 0 | 4.77 | -100 | 4.47 | | 每股公积金(元) | 2.31 | 2.24 | 3.12 | 2.22 | | 每股未分配利润(元) | 1.96 | 1.40 | 40 | 1.17 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.02 | 12.09 | 73.86 | 11.98 | | 净利润(亿元) | 2.75 | 1.13 | 143.36 | 1.3 | | 净资产收益率(%) | 13.43 | 5.99 | 124.21 | 11.34 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8462.39万股，累计占流通股比： ...

证券研究报告：电子 | 公司点评报告 股票投资评级 买入 |维持 个股表现 2024-03 2024-05 2024-08 2024-10 2024-12 2025-03 -28% -16% -4% 8% 20% 32% 44% 56% 68% 80% 92% 天德钰 电子 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 26.32 | | --- | --- | | 总股本/流通股本（亿股）4.09 | / 1.82 | | 总市值/流通市值（亿元）108 | / 48 | | 52 周内最高/最低价 | 29.57 / 11.02 | | 资产负债率(%) | 13.0% | | 市盈率 | 94.00 | | 第一大股东 | 恒丰有限公司 | 研究所 分析师:吴文吉 SAC 登记编号:S1340523050004 Email:wuwenji@cnpsec.com 分析师:万玮 SAC 登记编号:S1340525030001 Email:wanwei@cnpsec.com 天德钰(688252) 电子价签驱动份额持续提升 l 投资要点 加快产品迭代速度，扩充显示驱动产品品类。目前市 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company is accelerating product iteration and expanding its display driver product categories, with a focus on LCD DDIC, TDDI, and OLED DDIC technologies. The market share for mobile TDDI high refresh and qHD is continuously increasing, and new industrial control chips are expected to be launched in the first half of the year. The company anticipates that the gross margin will gradually improve as the shipment volume of high-margin new products increases [4][5] - The electronic price tag market is experiencing rapid growth, driven by the digital transformation of the global retail industry. The company holds a significant technological advantage in this field, with its four-color electronic price tag technology achieving an 80% market share for new products in 2024. The company is also developing new products to transition from four-color to six-color technology, positioning itself to capitalize on market opportunities [5] Financial Projections - The company is projected to achieve revenues of 2.1 billion, 3.0 billion, and 4.0 billion yuan for the years 2024, 2025, and 2026, respectively. The net profit attributable to the parent company is expected to be 270 million, 390 million, and 530 million yuan for the same years [6][8] - The revenue growth rates are forecasted at 73.88%, 42.82%, and 33.62% for 2024, 2025, and 2026, respectively. The gross margin is expected to improve from 20.0% in 2023 to 22.4% in 2026 [8][10]

证券研究报告：电子 | 公司点评报告 股票投资评级 买入 |维持 个股表现 2024-03 2024-05 2024-08 2024-10 2024-12 2025-03 -28% -16% -4% 8% 20% 32% 44% 56% 68% 80% 92% 天德钰 电子 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 26.32 | | --- | --- | | 总股本/流通股本（亿股）4.09 | / 1.82 | | 总市值/流通市值（亿元）108 | / 48 | | 52 周内最高/最低价 | 29.57 / 11.02 | | 资产负债率(%) | 13.0% | | 市盈率 | 94.00 | | 第一大股东 | 恒丰有限公司 | 研究所 分析师:吴文吉 SAC 登记编号:S1340523050004 Email:wuwenji@cnpsec.com 分析师:万玮 SAC 登记编号:S1340525030001 Email:wanwei@cnpsec.com 天德钰(688252) 电子价签驱动份额持续提升 l 投资要点 我们预计公司 2024/2025/2026 年 ...

证券代码：688252 证券简称：天德钰 公告编号：2025-005 深圳天德钰科技股份有限公司 关于股东权益变动触及 1%的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次权益变动系深圳天德钰科技股份有限公司（以下简称"公司"） 5%以上非第一大股东 Corich LP 及其一致行动人 Richred LP（以下或合称"信 息披露义务人"） 按照之前已披露的股份减持计划进行减持，不触及要约收购。 本次权益变动前，Corich LP 与 Richred LP 合计持有上市公司股票 34,879,294 股，占公司总股本 8.53%。本次权益变动后，信息披露义务人合计 持有上市公司股份 30,580,884 股，占上市公司总股本的 7.48%。 本次权益变动为公司持股 5%以上非第一大股东正常减持行为，不会 对公司治理结构及持续经营产生重大影响，不会导致公司控股股东、实际控制人 发生变化。 公司于近日收到股东 Corich LP 及其一致行动人 Richred LP 发来的《权益 变动告知函》 ...

公司发布的2024年业绩快报数据显示，2024年公司共实现营业收入21.02亿元，同比增长73.88%，实现 净利润2.75亿元，同比增长143.61%，基本每股收益为0.6800元，加权平均净资产收益率13.43%。（数 据宝） 天德钰股价创出历史新高，截至9:42，该股上涨13.21%，股价报29.48元，成交量812.83万股，成交金额 2.27亿元，换手率4.46%，该股最新A股总市值达120.58亿元，该股A股流通市值53.75亿元。 证券时报•数据宝统计显示，天德钰所属的电子行业，目前整体涨幅为0.25%，行业内，目前股价上涨的 有206只，涨幅居前的有天德钰、茂硕电源、伟测科技等，涨幅分别为13.21%、10.02%、6.60%。股价 下跌的有249只，跌幅居前的有致尚科技、宏昌电子、泓禧科技等，跌幅分别为5.80%、4.64%、 3.87%。 两融数据显示，该股最新（2月26日）两融余额为1.60亿元，其中，融资余额为1.60亿元，近10日减少 1145.72万元，环比下降6.69%。 ...