非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhepa.cn 关于德马科技集团 ...

德马科技 环境、 社会及管治（ESG）报告 2024 Environmental, Social and Governance Report Global | 目录 | CONTENTS | | --- | --- | | 关于本报告 | 04 | | 董事长致辞 | 06 | | 指标索引 | 76 | | --- | --- | | 读者反馈表 | 79 | 关于德马科技 公司简介 组织架构 德马愿景 12 14 16 01 | 03 | 科技赋能 创新驱动 | | --- | --- | | 研发创新 | 42 | | 数智发展 | 47 | | 合作共赢 | 49 | | 质量管控 | 50 | | 知识产权保护 | 53 | | 可持续供应链管理 | 54 | | 关爱员工 共同成长 05 | | | --- | --- | | 员工权益与福利 | 68 | | 员工培训与发展 | 72 | | 员工安全与健康 | 73 | | 社会贡献 | 75 | 合规经营 筑牢根基 02 | 公司治理 | 22 | | --- | --- | | ESG管治 | 24 | | 内部控制 | 26 | | 合规 ...

Financial Performance - The company's basic earnings per share remained unchanged at 0.4900 yuan in 2024 compared to 2023, but decreased from 0.6800 yuan in 2022 [1] - The net asset per share decreased by 25.38% to 7.35 yuan in 2024 from 9.85 yuan in 2023, and down from 11.6 yuan in 2022 [1] - The net profit increased by 5.68% to 0.93 billion yuan in 2024 from 0.88 billion yuan in 2023, and up from 0.82 billion yuan in 2022 [1] - The return on equity decreased by 14.82% to 6.84% in 2024 from 8.03% in 2023, and down from 8.49% in 2022 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,317.9 million shares, accounting for 59.28% of the circulating shares, with an increase of 931.91 million shares compared to the previous period [1] - New entrants among the top shareholders include Wang Kai, Chen Haihua, and Xu Guoxin, with holdings of 408.46 thousand shares, 383.14 thousand shares, and 362.35 thousand shares respectively [2] - Shareholders Xu Gang, Lin Miaoling, Song Shao, and Shanghai Qizhao Jiaseng Investment Center have exited the top ten shareholders list [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 4 shares held, along with a cash dividend of 1.5 yuan (including tax) [3]

Financial Performance - The corrected total operating revenue is 145,741.63 million yuan, a decrease of 8,475.54 million yuan or 5.50% from the previous forecast[5] - The corrected operating profit is 11,609.92 million yuan, down by 2,201.82 million yuan or 15.94% from the previous forecast[5] - The corrected total profit is 11,725.66 million yuan, a reduction of 2,576.29 million yuan or 18.01% from the previous forecast[5] - The corrected net profit attributable to shareholders of the parent company is 9,251.92 million yuan, a decrease of 3,364.78 million yuan or 26.67% from the previous forecast[5] - The corrected net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses is 8,316.93 million yuan, down by 2,531.75 million yuan or 23.34% from the previous forecast[5] - The corrected basic earnings per share is 0.49 yuan, a decrease of 0.18 yuan or 26.87% from the previous forecast[6] Assets and Equity - The total assets at the end of the reporting period are 284,717.00 million yuan, an increase of 12.02% compared to the previous year[4] - The equity attributable to shareholders of the parent company is 142,366.60 million yuan, an increase of 4.43% compared to the previous year[4] Government Subsidy - The company received a government subsidy of 5 million yuan, which has not yet been recognized as income due to pending government acceptance[6] Financial Reporting and Communication - The company emphasizes the importance of accurate financial reporting and will strengthen communication with auditors to avoid future discrepancies[8]

4月22日，鹿明机器人科技(深圳)有限公司宣布，已与德马科技就具身智能在物流及智造等场景落地、 核心部件开发、联合开拓海外市场等各方面进行了深入的洽谈，并达成战略合作。(智通财经) ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

Financial Performance - Total operating revenue for 2024 reached RMB 154,217.17 million, an increase of 11.41% year-on-year[3] - Net profit attributable to shareholders of the parent company was RMB 12,616.70 million, reflecting a growth of 44.05% compared to the previous year[3] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 10,848.68 million, up 44.75% year-on-year[3] - Basic earnings per share increased to RMB 0.67, representing a growth of 36.73% from the previous year[3] Assets and Returns - Total assets at the end of the reporting period amounted to RMB 284,717.00 million, a 12.20% increase from the beginning of the period[4] - The weighted average return on net assets rose to 9.20%, an increase of 1.17 percentage points[4] Strategic Initiatives - The company implemented a "Globalization 2.0 Strategy" to enhance its global manufacturing, R&D, and marketing networks[8] - The acquisition of Jiangsu Moandi Technology Co., Ltd. positively impacted the company's performance starting from October 2023[8] Share Capital and Market Performance - Share capital increased by 40.00% compared to the beginning of the period due to the conversion of capital reserves into share capital[9] - The company's overseas market order profitability showed steady improvement during the reporting period[9]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 125.89 million and 151.07 million CNY, representing a year-on-year increase of 38.30 million to 63.48 million CNY, or a growth of 43.73% to 72.48%[3] - The projected net profit excluding non-recurring gains and losses for 2024 is estimated to be between 104.70 million and 125.64 million CNY, reflecting a year-on-year increase of 29.75 million to 50.69 million CNY, or a growth of 39.70% to 67.64%[3] - The previous year's net profit attributable to shareholders was 87.59 million CNY, with a profit margin of 0.49 CNY per share[4] Strategic Initiatives - The company is implementing a "Globalization 2.0 Strategy" to enhance its global manufacturing, R&D, and marketing service networks, which is expected to improve overseas market order profitability[5] - The acquisition of Jiangsu Moandi Technology Co., Ltd. has positively impacted the company's performance since it was included in the consolidated financial statements from October 2023[5] Performance Forecast Reliability - The company has not identified any significant uncertainties that could affect the accuracy of the performance forecast[6] - The performance forecast is based on preliminary calculations and has not yet been audited by registered accountants[6] - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the audited 2024 annual report[7]

证券代码：688360 证券简称：德马科技 公告编号：2025-002 德马科技集团股份有限公司 第四届监事会第十五次会议决议公告 （一）审议通过《关于选举公司监事会主席的议案》 监事会认为，鉴于原监事会主席辞职，根据《公司法》《上海证券交易所 科创板股票上市规则》等法律法规及《公司章程》的相关规定，监事会同意选 举非职工代表监事江艺芬女士为公司第四届监事会主席，任期自本次监事会审 议通过之日起至第四届监事会届满之日止。 表决结果：3票赞成，0票反对，0票弃权。 具体内容详见公司于同日披露于上海证券交易所网站（www.sse.com.cn） 的《德马科技关于非职工代表监事及监事会主席辞职暨选举监事会主席的公告》 （公告编号：2025-001）。 一、监事会会议召开情况 德马科技集团股份有限公司（以下简称"公司"）第四届监事会第十五次 会议通知于2025年1月14日送达至公司全体监事。会议于2025年1月15日在公司 会议室以现场方式召开。全体监事一致同意本次会议豁免《中华人民共和国公 司法》（以下简称"《公司法》"）以及《公司章程》所要求的会议通知时限 要求，且不会以任何途径及方式向相关部门及机关申请撤销公司 ...

证券代码：688360 证券简称：德马科技 公告编号：2024-036 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： 德马科技集团股份有限公司（以下简称"公司"或"德马科技"）控 股股东湖州德马投资咨询有限公司（以下简称"德马投资"）及持股平台湖州 力固管理咨询有限公司（以下简称"湖州力固"）、湖州创德投资咨询合伙企 业(有限合伙)（以下简称"创德投资"）与朱光葵先生签署了《德马科技集团 股份有限公司股权转让协议》，拟通过协议转让方式将其持有的合计9,419,489 股无限售流通股（占当前公司总股本的5%）转让给朱光葵先生。本次协议转让 完成后，德马投资直接持有公司65,510,094股，占公司股份总数的34.7737%； 湖州力固直接持有公司4,551,619股，占公司股份总数的2.4161%；创德投资直 接持有公司5,733,672股，占公司股份总数的3.0435%；朱光葵先生直接持有公 司9,419,489股，占公司股份总数的5.0000%。 德马科技集团股份有限公司 本次权益变动系为引入具有产业协同 ...