重要内容提示： 2024 年第一次临时股东大会决议公告 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。 证券代码：688252 证券简称：天德钰 公告编号：2024-061 深圳天德钰科技股份有限公司 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 11 月 11 日 （二） 股东大会召开的地点：深圳市南山区粤海街道高新区社区高新南一道 002 号飞亚达科技大厦 901。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 普通股股东人数 | 126 | | 2、出席会议的股东所持有的表决权数量 | 268,703,998 | | 普通股股东所持有表决权数量 | 268,703,998 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 65.6943 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（ ...

北京德恒（深圳）律师事务所 关于深圳天德钰科技股份有限公司 2024 年第一次临时股东大会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒(深圳)律师事务所 德恒 06G20220404-00009 号 致:深圳天德钰科技股份有限公司 深圳天德钰科技股份有限公司（以下简称"公司"）2024 年第一次临时股 东大会(以下简称"本次会议")于 2024年 11 月 11 日〈星期一〉召开。北京 德恒(深圳)律师事务所(以下简称"德恒"或"本所")受公司委托,指派皇 甫天致律师、黄俐娜律师(以下简称"本所律师")出席了本次会议。根据《中 华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司法》 (以下简称"《公司法》")、中国证券监督管理委员会《上市公司股东大会规 则》(以下简称"《股东大会规则》")等法律、行政法规、部门规章、规范性 文件和《深圳天德钰科技股份有限公司章程》(以下简称"《公司章程》")的 规定,本所律师就 ...

深圳天德钰科技股份有限公司 2024 年第一次临时股东大会会议资料 证券代码：688252 证券简称：天德钰 深圳天德钰科技股份有限公司 2024 年第一次临时股东大会会议资料 2024 年 11 月 深圳天德钰科技股份有限公司 2024 年第一次临时股东大会会议资料 目录 | 2024 年第一次临时股东大会会议须知 3 | | --- | | 2024 年第一次临时股东大会会议议程 5 | | 2024 年第一次临时股东大会会议议案 7 | | 议案一：关于设立董事会可持续发展委员会并制定《董事会可持续发展委员会 | | 工作细则》的议案 7 | | 议案二：关于使用暂时闲置自有资金进行现金管理的议案 8 | | 年度会计师事务所的议案 9 议案三：关于变更公司 2024 | 深圳天德钰科技股份有限公司 2024 年第一次临时股东大会会议资料 深圳天德钰科技股份有限公司 2024 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《深圳天德钰科技股份有限公司章程》 ...

证券代码：688252 证券简称：天德钰 深圳天德钰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|--------------------------------------|---------------------------------------| | | | | | | R 特定对象调研 □分析师会议 | | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名 | 长盛基金管理有限公司 | 西安清善企业管理咨询有限公司 | | 称 | 泓德基金管理有限公司 | 华泽股权投资基金管理(天津 ) 有限公 司 | | | 博时基金管理有限公司 | 海南鸿盛私募基金管理有限公司 | | | 嘉实基金管理有限公司 | 北京盛曦投资管理有限责任公司 | | | 中国人保资产管理有限公司 | 国泰君安证券股份有限公司 | | | 汇丰晋信基金管理有限公司 | 中信证券股份有限公司 | | | 东兴基金 ...

Investment Rating - The report upgrades the investment rating to "Buy" [1][3] Core Views - The company has achieved rapid revenue and profit growth, with a 79.57% year-on-year increase in revenue and a 156.55% increase in net profit for the first three quarters of 2024 [1][2] - The company is benefiting from strong customer demand for its display driver chips for smart mobile terminals and electronic price tags, leading to record quarterly revenue in Q3 2024 [2][3] - The company is increasing R&D investment to enhance its product matrix, with successful mass production of new products contributing to growth [2][3] - Breakthroughs in compensation algorithms for AMOLED technology are expected to drive significant growth in AMOLED DDIC sales [3] Financial Summary - For 2024, the company expects revenue to reach 20.18 billion yuan, a 66.9% increase year-on-year, and net profit to reach 291 million yuan, a 157.7% increase year-on-year [1][4] - The gross margin for the first three quarters of 2024 was 21.38%, up 1.36 percentage points year-on-year, while the net margin was 12.94%, up 3.88 percentage points year-on-year [2][4] - The company forecasts EPS of 0.71 yuan for 2024, 0.95 yuan for 2025, and 1.34 yuan for 2026, with corresponding P/E ratios of 35X, 27X, and 19X [3][4]

Investment Rating - The investment rating for the company is "Outperform the Market" [3][16]. Core Views - The company achieved record high revenue in Q3, with a year-on-year increase of over 200% in net profit attributable to shareholders. For the first three quarters of 2024, revenue reached 1.484 billion yuan (YoY +79.57%), and net profit attributable to shareholders was 192 million yuan (YoY +156.55%) [1]. - The increase in revenue is primarily driven by the rising demand for display driver chips for smart mobile terminals and electronic price tags, along with growing market share due to customer recognition of new products [1]. - The gross margin improved both year-on-year and quarter-on-quarter, with Q3 2024 gross margin at 22.34%, up 4.0 percentage points YoY and 0.9 percentage points QoQ [1]. - The company is expanding its market presence through new products in display driver chips and electronic price tags, with significant advancements in technology and product offerings [1]. Financial Forecasts - Revenue is projected to grow significantly, with estimates of 2.096 billion yuan for 2024 (YoY +73.4%), 2.704 billion yuan for 2025 (YoY +29.0%), and 3.301 billion yuan for 2026 (YoY +22.1%) [2]. - Net profit attributable to shareholders is expected to reach 236 million yuan in 2024 (YoY +109.3%), 287 million yuan in 2025 (YoY +21.7%), and 345 million yuan in 2026 (YoY +19.9%) [2]. - The company’s PE ratios for 2024, 2025, and 2026 are projected to be 44x, 36x, and 30x respectively, based on the updated profit forecasts [1][2].

Summary of Conference Call Company Overview - The company discussed is Tian De Yuan, focusing on its Q3 performance and future outlook. Key Financial Metrics - **Revenue**: For the first nine months, revenue reached 1.48 billion, a 79% increase year-over-year [1][2] - **Net Profit**: Net profit for the same period was 190 million, up 156% year-over-year [1][2] - **Gross Margin**: Average gross margin for the first nine months was 21.4%, an increase of 1.4 percentage points year-over-year [1][2] - **Operating Margin**: Operating margin improved to 12.9%, up 3.8 percentage points year-over-year [1][2] - **Q3 Performance**: Q3 revenue was 640 million, a 97% year-over-year increase and a 28.8% increase from Q2 [1][2] - **Q3 Net Profit**: Net profit for Q3 was 91 million, a 32.9% increase from Q2 [1][2] - **Q3 Gross Margin**: Gross margin for Q3 was 22.3%, up 0.9% from Q2 and 3.9% year-over-year [1][2] Product Performance - **Product Segmentation**: - Display drivers accounted for 80.7% of revenue. - Electronic price tags contributed 18.4%. - Other segments included DDIC (24%) and CDI (22%) [2][3]. - **New Product Demand**: New products, particularly high-refresh-rate TGI and small Q TGI, are in high demand, leading to supply shortages [3][4]. Market Dynamics - **Inventory Turnover**: Inventory turnover days decreased from 60 days in Q2 to 52 days in Q3, indicating faster inventory movement due to high demand for new products [2][3]. - **Competitive Landscape**: The market remains highly competitive, with both Taiwanese and mainland Chinese competitors present [4][5]. Future Outlook - **New Product Launches**: The company plans to continue launching new products, with expectations for increased market share in the coming year [4][5]. - **Market Growth**: The electronic price tag market is expected to grow significantly, with a current penetration rate of only 10% in global retail [6][12]. - **Profitability**: The company anticipates maintaining a gross margin of around 20-22% in the coming years, driven by new product launches [14][15]. Investment Strategy - **Cash Reserves**: The company has approximately 1.7 billion in cash and is actively looking for investment opportunities, particularly in projects that complement its existing business [10][15]. - **M&A Strategy**: The company is open to mergers and acquisitions, focusing on projects that enhance its technological capabilities and market position [15][16]. Conclusion - The company is positioned for strong growth driven by innovative products and a robust market strategy, with a focus on maintaining competitive advantages through technology and operational efficiency [17].

Financial Performance - The company's operating revenue for Q3 2024 reached ¥641,037,966.43, representing a year-on-year increase of 97.94%[2] - Net profit attributable to shareholders for Q3 2024 was ¥91,007,877.96, a significant increase of 222.66% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥82,326,620.11, up 194.33% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,483,849,476.18, a significant increase of 79.5% compared to ¥826,326,008.29 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was ¥191,991,725.59, compared to ¥74,834,699.51 in the same period of 2023, representing an increase of 156.5%[16] - The company reported a total comprehensive income of ¥191,417,915.34 for the first three quarters of 2024, compared to ¥83,176,444.30 in the same period of 2023, indicating a growth of 130.0%[16] Earnings and Shareholder Returns - Basic earnings per share for Q3 2024 were ¥0.22, an increase of 0.15 compared to the same period last year[2] - Basic earnings per share for the first three quarters of 2024 were ¥0.47, up from ¥0.18 in the same period of 2023[16] - The weighted average return on equity for Q3 2024 was 4.44%, an increase of 2.94 percentage points year-on-year[3] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,436,819,607.02, reflecting an increase of 8.72% from the end of the previous year[3] - The company’s total assets as of the end of the third quarter of 2024 were ¥2,436,819,607.02, compared to ¥2,241,338,835.59 at the end of the third quarter of 2023, reflecting an increase of 8.8%[14] - Total liabilities as of the end of the third quarter of 2024 were ¥353,270,077.59, compared to ¥291,058,703.96 at the end of the third quarter of 2023, marking an increase of 21.4%[14] - The total current assets increased to RMB 2.30 billion, up from RMB 2.11 billion, which is an increase of approximately 9.0%[12] - Non-current assets totaled RMB 132.68 million, a slight increase from RMB 129.77 million, reflecting a growth of about 2.0%[13] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥65,826,191.40, down 80.94% compared to the same period last year[2] - Cash flow from operating activities for the first three quarters of 2024 was ¥1,464,037,642.36, compared to ¥831,663,152.18 in the same period of 2023, indicating a growth of 76.1%[17] - Cash received from operating activities totaled CNY 1,618,453,572.03, compared to CNY 973,855,519.33 in the prior year, reflecting a 66% increase[18] - The net cash inflow from operating activities was CNY 65,826,191.40, a decrease of 81% compared to CNY 345,338,698.21 in the previous year[18] Research and Development - The company's R&D investment for Q3 2024 was ¥45,835,550.26, which accounted for 7.15% of operating revenue, a decrease of 3.65 percentage points year-on-year[3] - Research and development expenses for the first three quarters of 2024 amounted to ¥124,588,448.41, an increase from ¥101,160,466.14 in the same period of 2023, reflecting a growth of 23.1%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,832[8] - The company has not indicated any significant changes in its major shareholders or their relationships during the reporting period[10] Other Information - The company reported government subsidies of ¥10,149,380.52 for Q3 2024, contributing to its non-recurring gains[4] - There are no new strategies or major product developments mentioned in the report for the upcoming quarters[12] - The company did not apply new accounting standards starting in 2024, maintaining consistency in financial reporting[20]

1、2023 年 8 月 4 日，公司召开第一届董事会第十五次会议，审议通过了《关 于<公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理 2023 年限制性股票激励计划相关事宜的议案》等议案。公司独立董事对 相关议案发表了同意的独立意见。 同日，公司召开第一届监事会第九次会议，审议通过了《关于<公司 2023 年 限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2023 年限制性股票 激励计划实施考核管理办法>的议案》以及《关于核实公司<2023 年限制性股票 激励计划首次授予激励对象名单>的议案》等议案，公司监事会对本激励计划的 相关事项进行核实并出具了相关核查意见。 证券代码：688252 证券简称：天德钰 公告编号：2024-054 深圳天德钰科技股份有限公司 关于作废 2023 年限制性股票激励计划部分已授予尚 未归属的限制性股票的公告 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、准确性和完整性依法承担法律责任。 深圳 ...

证券代码：688252 证券简称：天德钰 公告编号：2024-050 深圳天德钰科技股份有限公司 关于设立可持续发展委员会并选举委员的公告 公司第二届董事会第九次会议同时审议通过了《关于选举董事会可持续发展 委员会委员的议案》，选举公司董事长郭英麟先生出任可持续发展委员会主任委 员（召集人），独立董事陈辉先生、独立董事韩建春先生出任可持续发展委员会 委员，任期自董事会审议通过本事项之日起至第二届董事会任期届满之日止。 特此公告。 深圳天德钰科技股份有限公司董事会 2024 年 10 月 23 日 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。 深圳天德钰科技股份有限公司（以下简称"公司"）于 2024 年 10 月 22 日召 开第二届董事会第九次会议，审议通过了《关于设立董事会可持续发展委员会并 制定<董事会可持续发展委员会工作细则>的议案》《关于选举董事会可持续发展 委员会委员的议案》， 为进一步完善公司治理结构，促进公司规范运作，发展并落实公司环境、社 会及公司治理工作，公司拟在董事会下设立可持续发展委员会，并制定《董事 ...