2月25日，迪威尔跌5.55%，截至发稿，报40.33元/股，成交866.42万元，换手率0.11%，总市值78.51亿 元。 资料显示，南京迪威尔高端制造股份有限公司位于江苏省南京市江北新区迪西路8号，成立日期2009年8 月19日，上市日期2020年7月8日，公司主营业务涉及专业研发、生产和销售油气设备专用件。 从基金十大重仓股角度 数据显示，平安基金旗下1只基金重仓迪威尔。平安研究智选混合A（021576）四季度减持1.09万股，持 有股数1.22万股，占基金净值比例为4.62%，位居第六大重仓股。根据测算，今日浮亏损失约2.9万元。 平安研究智选混合A（021576）成立日期2024年8月20日，最新规模193.19万。今年以来收益9.57%，同 类排名2038/8889；近一年收益44.22%，同类排名1653/8136；成立以来收益48.81%。 平安研究智选混合A（021576）基金经理为张荫先。 截至发稿，张荫先累计任职时间2年126天，现任基金资产总规模17.83亿元，任职期间最佳基金回报 103.13%， 任职期间最差基金回报48.52%。 声明：市场有风险，投资需谨慎。 本文基于第三方数 ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Insights - The rapid construction of data centers in the U.S. is increasing the demand for electricity, leading to a rise in the construction of power generation equipment. This trend is expected to strengthen the industry's prosperity [3][8] - U.S. policies are directing technology companies to invest more heavily in power generation equipment, creating investment opportunities within the sector [3][8] - Orders for gas turbine companies have entered a high prosperity state, with significant growth in orders reported by several companies [3][8] Summary by Relevant Sections Industry Overview - The construction of data centers is exacerbating electricity demand in the U.S., with projected growth in commercial electricity sales of 2.4% in 2025 and 4.3% in 2026/2027 according to EIA [8] - Recent U.S. policies are pushing for higher electricity rates for data centers and requiring long-term commitments from them, which is expected to drive further investment in power generation [8] Market Opportunities - Gas turbine companies are experiencing a surge in orders, with GE Vernova reporting a 67% year-on-year increase in gas turbine orders to 10.2 GW for Q4 2025, and Caterpillar seeing a 44% increase in generator sales [8] - The expansion of production capacity by major manufacturers like Caterpillar and GE Vernova is anticipated to enhance industry growth and create investment opportunities in the component sector [8] Investment Recommendations - Recommended stocks include: - Jereh Group (002353, Buy) - Linde (605060, Not Rated) - Yingliu (603308, Not Rated) - Ice Wheel Environment (000811, Not Rated) - Deweir (688377, Not Rated) [3]

Group 1 - The company held its first extraordinary general meeting of shareholders on February 4, 2026, at its headquarters in Nanjing, Jiangsu Province [2][3] - The meeting was legally convened and conducted, with all procedures in compliance with the Company Law and the company's articles of association [2][6] - All resolutions presented at the meeting were approved, including a significant resolution regarding the change of purpose for repurchased shares [4][5] Group 2 - The company decided to change the purpose of 24,278 repurchased shares from "for equity incentive" to "for cancellation and reduction of registered capital," which represents 0.0125% of the total share capital [8] - Following the cancellation, the total share capital will decrease from 194,667,000 shares to 194,642,722 shares, and the registered capital will reduce from RMB 194,667,000 to RMB 194,642,722 [8] - The company notified creditors about the capital reduction, allowing them to claim debts within specified timeframes [9][10]

Core Viewpoint - Nanjing Diweier High-end Manufacturing Co., Ltd. plans to raise up to 907.70 million yuan through the issuance of convertible bonds for two precision manufacturing projects related to deep-sea pressure components and industrial gas turbine key components [1] Fundraising Scale and Justification - The fundraising scale has been confirmed as reasonable by accountants, with no significant differences in cost estimates compared to similar projects in the industry [2] - The total investment for the deep-sea pressure components project is 305.83 million yuan, with equipment purchase and installation costs accounting for 56.75% [2] - The total investment for the industrial gas turbine project is 625.05 million yuan, with equipment purchase and installation costs accounting for 67.05% [2] - The company faces a funding gap of approximately 952 million yuan over the next three years, exceeding the total amount to be raised, indicating the necessity of the financing [2] Project Benefit Assessment - The projected annual revenue for the deep-sea pressure components project upon reaching full production is 520 million yuan, with a gross profit margin of 22.25% [3] - The projected annual revenue for the industrial gas turbine project upon reaching full production is 845.44 million yuan, with a gross profit margin of 23.25% [3] - The additional depreciation and amortization from the projects is estimated at 65.55 million yuan annually, representing 1.51% of expected revenue and 15.62% of projected total profit, which accountants believe will not adversely affect the company's performance [3] Previous Project Progress and Benefits - The previous fundraising project, focused on precision manufacturing of key components for oil and gas equipment, has not yet been officially launched due to the long debugging period of a proprietary production line [4] - The project has passed production capacity audits from major clients and has secured orders totaling 4.064 million yuan [4] - The proportion of non-capital expenditures has decreased from 28.48% to 20.73%, remaining below the 30% threshold of the total raised funds, which accountants consider reasonable [4] Operational Performance and Debt Servicing Capability - The company has experienced some revenue fluctuations due to order variability and gross margin changes, with a 9.86% year-on-year revenue increase from January to September 2025 [5] - The gross margin for main business operations increased by 2.95 percentage points compared to 2024, indicating improved operational conditions [5] - The company maintains a strong export presence, with over 60% of revenue coming from international markets, and has taken measures to mitigate potential trade barriers [5] - Average distributable profits over the last three years amount to 109.04 million yuan, sufficient to cover the annual interest on the convertible bonds, estimated at no more than 19.97 million yuan [5] Other Matters - As of September 2025, the company has no significant financial investments and has not made any new financial investments in the six months prior to the board resolution for this issuance [6] - The cumulative bond balance post-issuance will account for 48.78% of net assets, remaining below the 50% regulatory limit [6] - The accounting firm has verified that the financing scale is reasonable, the benefit assessment is cautious, and the company has sufficient debt servicing capability, meeting the issuance conditions [7]

证券代码：688377 证券简称：迪威尔 公告编号：2026-007 南京迪威尔高端制造股份有限公司 1 有关规定向公司提出书面要求，并随附相关证明文件。 1. 债权申报所需材料： 公司债权人需持能证明债权债务关系存在的合同、协议及其他凭证的原件及复印 件到公司申报债权。债权人为法人的，需同时提供法人营业执照副本原件及复印件、 法定代表人身份证明文件并加盖公章；委托他人申报的，除上述文件外，还需提供法 定代表人的授权委托书和代理人有效身份证原件及复印件。债权人为自然人的，需同 时提供有效身份证原件及复印件；委托他人申报的，除上述文件外，还需提供授权委 托书和代理人有效身份证原件及复印件。 关于注销回购股份减少注册资本暨通知债权人的公告 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。 一、 通知债权人的原因 南京迪威尔高端制造股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日召开 了第六届董事会第十一次会议，于 2026 年 2 月 4 日召开了 2026 年第一次临时股东会， 审议通过了《关于变更部分回购股 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所 关于南京迪威尔高端制造股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]H0002 号 致：南京迪威尔高端制造股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《南京迪威尔高 端制造股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 ...

证券代码：688377 证券简称：迪威尔 公告编号：2026-006 南京迪威尔高端制造股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 4 日 （二） 股东会召开的地点：江苏省南京市江北新区迪西路 8 号 公司三楼 1 号 会议室 （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 | 71 | | --- | --- | | 普通股股东人数 | 71 | | 2、出席会议的股东所持有的表决权数量 | 91,351,303 | | 普通股股东所持有表决权数量 | 91,351,303 | | 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 | 46.9328 | | 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（%） | 46.9328 | （ ...

截至发稿，孙然晔累计任职时间3年217天，现任基金资产总规模21.72亿元，任职期间最佳基金回报 84.77%， 任职期间最差基金回报-11.09%。 数据显示，华夏基金旗下1只基金重仓迪威尔。华夏国证2000指数增强发起式A（018292）四季度持有 股数4600股，占基金净值比例为0.86%，位居第十大重仓股。根据测算，今日浮亏损失约9706元。 华夏国证2000指数增强发起式A（018292）成立日期2023年5月23日，最新规模1617.06万。今年以来收 益7.85%，同类排名1511/5562；近一年收益47.26%，同类排名1429/4285；成立以来收益41.68%。 华夏国证2000指数增强发起式A（018292）基金经理为孙然晔。 2月4日，迪威尔跌5.1%，截至发稿，报39.25元/股，成交6846.65万元，换手率0.87%，总市值76.41亿 元。 资料显示，南京迪威尔高端制造股份有限公司位于江苏省南京市江北新区迪西路8号，成立日期2009年8 月19日，上市日期2020年7月8日，公司主营业务涉及专业研发、生产和销售油气设备专用件。 从基金十大重仓股角度 声明：市场有风险，投资需谨 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688377 证券简称：迪威尔 公告编号：2026-005 南京迪威尔高端制造股份有限公司 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。 根据中国证券监督管理委员会发布的《监管规则适用指引一一发行类第7号》的相关规定，南京迪威尔 高端制造股份有限公司（以下简称"本公司"或"公司"）编制了截至2025年9月30日前次募集资金使用情 况的报告。 一、前次募集资金的募集及存放情况 （一）前次募集资金金额、资金到账情况 根据南京迪威尔高端制造股份有限公司（以下简称"公司"）股东大会决议，并经中国证券监督管理委员 会（以下简称"中国证监会"）证监许可[2020]1074号文核准，公司公开发行人民币普通股（A股） 48,667,000股，每股发行价格为16.42元，募集资金总额为799,112,140.00元，扣除发行费用后募集资金净 额为723,876,362.74元。截至2020年7月1日，本公司上述发行募集的资金已全部到位，经公证天业会计 师事务所（特殊普通合伙）审验 ...

北京国枫律师事务所 关于南京迪威尔高端制造股份有限公司 申请向不特定对象发行可转换公司债券的 补充法律意见书之一 国枫律证字[2025]AN218-5 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 北京国枫律师事务所 关于南京迪威尔高端制造股份有限公司 申请向不特定对象发行可转换公司债券的 补充法律意见书之一 国枫律证字[2025]AN218-5 号 致：南京迪威尔高端制造股份有限公司（发行人） 根据本所与发行人签订的《律师服务协议书》，本所接受发行人的委托，担 任发行人本次发行的专项法律顾问，并据此出具本补充法律意见书。 本所律师已根据《公司法》《证券法》《管理办法》《执业办法》《执业规则》 等相关法律、法规、规章和规范性文件的规定并按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对发行人提供的文件和有关事实进行了查验，并就发 行人本次发行事宜出具了《北京国枫律师事务所关于南京迪威尔高端制造股份有 限公司申请向 ...