截至6月30日，迪威尔股东户数4500.00，较上期减少20.98%；人均流通股43259股，较上期增加 26.56%。2025年1月-6月，迪威尔实现营业收入5.63亿元，同比减少0.04%；归母净利润5152.60万元，同 比减少7.17%。 分红方面，迪威尔A股上市后累计派现1.34亿元。近三年，累计派现1.03亿元。 机构持仓方面，截止2025年6月30日，迪威尔十大流通股东中，诺安先锋混合A（320003）位居第三大 流通股东，持股878.88万股，持股数量较上期不变。诺安优选回报混合A（001743）位居第七大流通股 东，持股387.60万股，持股数量较上期不变。富国天惠成长混合(LOF)A/B（161005）位居第八大流通股 东，持股354.77万股，为新进股东。 9月9日，迪威尔盘中下跌2.05%，截至10:51，报30.63元/股，成交1297.13万元，换手率0.22%，总市值 59.63亿元。 资金流向方面，主力资金净流出141.14万元，特大单买入0.00元，占比0.00%，卖出102.79万元，占比 7.92%；大单买入75.52万元，占比5.82%，卖出113.87万元，占比8.7 ...

Core Points - The company plans to cancel the supervisory board, adjust the board of directors, and amend the articles of association to comply with new regulations and improve operational efficiency [4][6][24] Meeting Guidelines - All attendees must respect the rights of shareholders and maintain order during the meeting [1][2] - A meeting organization team will handle logistics and address on-site issues [1] - Shareholders wishing to speak must register in advance and cannot interrupt the agenda without permission [2][3] Voting Procedures - The meeting will utilize both on-site and online voting methods [3] - Voting will be supervised by designated personnel, and any invalid votes will be treated as abstentions [3][5] - The online voting period is set for September 16, 2025, from 9:15 AM to 3:00 PM [3] Agenda Overview - The meeting will commence with the announcement of attendees and the voting method [4] - Key agenda items include the review and voting on various proposals [4][5] Proposal Details - The proposal includes the cancellation of the supervisory board and the restructuring of the board of directors, which will consist of 8 members, including 3 independent directors and 1 employee representative [4][6] - Amendments to the articles of association will ensure compliance with the latest legal requirements and clarify the roles of the board and its representatives [4][6][24]

2025 年第一次临时股东大会会议资料 证券代码：688377 证券简称：迪威尔 南京迪威尔高端制造股份有限公司 2025年第一次临时股东大会会议资料 二〇二五年九月 | | | 2025 年第一次临时股东大会会议资料 2025 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，确保公司股东大会的正常秩序和议事效率，根 据《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》和《股东大会 议事规则》制订以下会议须知，请出席股东大会的全体人员遵照执行。 一、会议期间，全体出席人员应以维护股东的合法权益、保证大会的正常秩序 和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得侵犯其他股东的 权益，以确保股东大会的正常秩序。 二、大会设会务组，具体负责会议组织筹备，处理会议现场相关事宜。 三、股东要求在股东大会上发言或就相关问题提出质询的，应事先向大会会务 组登记。股东不得无故中断大会议程要求发言。在议案过程中，股东临时要求发言 或就有关问题提出质询的，须向大会会务组申请，并经大会主持人许可，始得发言 或提出问题。非股东（或股东代表）在会议期间未经大会主持人许可，无权发言。 四、股东的发言、质询 ...

Core Viewpoint - The report highlights that Diweier's Q2 2025 net profit increased by 12% year-on-year, indicating a continuous recovery in profitability, despite a 7% decline in net profit for the first half of the year due to intensified competition in the wellhead market [1][2]. Financial Performance - In H1 2025, the company achieved total revenue of 560 million yuan, remaining flat year-on-year, while the net profit attributable to shareholders was 52 million yuan, a 7% decrease. The non-recurring net profit was 50 million yuan, showing a slight increase of 0.2% year-on-year [2]. - For Q2 2025, the company reported total revenue of 290 million yuan, a 5.5% increase year-on-year, with a net profit of 30 million yuan, up 12% year-on-year. The non-recurring net profit for Q2 was also 30 million yuan, reflecting a 22% increase year-on-year [2]. Profitability Metrics - The gross profit margin for H1 2025 was 20.2%, an increase of 0.2 percentage points year-on-year, while the net profit margin was 9.2%, a decrease of 0.7 percentage points year-on-year. In Q2 2025, the gross profit margin improved to 21.4%, up 0.8 percentage points year-on-year, and the net profit margin rose to 10.5%, an increase of 0.6 percentage points year-on-year [3]. - The company's operating expenses for H1 2025 were 11.0% of revenue, an increase of 3.0 percentage points year-on-year, with specific expense rates for sales, management, R&D, and finance being 1.7%, 5.6%, 3.4%, and 0.3%, respectively [3]. Future Outlook - The company is expected to see continued revenue growth driven by deep-sea orders, which are currently on the rise but have longer delivery times. The overall trend of increasing domestic deep-sea technology initiatives and global offshore oil and gas capital expenditures supports this outlook [4]. - The company has completed trial production for its key components manufacturing project and received initial orders, which may enhance its competitiveness in the oil and gas equipment sector and open up growth opportunities in automotive and specialized industries [4]. Earnings Forecast - The profit forecasts for 2025-2027 have been adjusted to 138 million yuan (previously 140 million), 203 million yuan (previously 205 million), and 261 million yuan (previously 263 million), with corresponding price-to-earnings ratios of 47x, 32x, and 25x, respectively [4].

Investment Rating - The investment rating for the company is "Add" (maintained) [1] Core Views - In Q2 2025, the company's performance showed signs of recovery with a 12% year-on-year increase in net profit attributable to shareholders, despite a 7% decline in total revenue for the first half of the year [2][4] - The company is expected to benefit from the growth in deep-sea orders and the successful implementation of multi-directional forging projects, which will enhance its competitiveness in the oil and gas equipment sector [4] Financial Performance Summary - For the first half of 2025, total revenue was approximately 560 million yuan, showing a year-on-year stability, while net profit attributable to shareholders was 52 million yuan, down 7% year-on-year [2] - In Q2 2025, total revenue reached 290 million yuan, a 5.5% increase year-on-year, with net profit attributable to shareholders at 30 million yuan, reflecting a 12% year-on-year growth [2] - The gross profit margin for Q2 2025 improved to 21.4%, up 0.8 percentage points year-on-year, while the net profit margin increased to 10.5%, up 0.6 percentage points year-on-year [3] Future Outlook - The company anticipates continued revenue growth driven by the increasing trend of deep-sea orders, although the realization of these orders may take longer due to extended delivery times [4] - The completion of the precision manufacturing project for key components in oil and gas equipment is expected to enhance the company's market position and open up new growth opportunities in automotive and specialized industries [4]

Investment Rating - The report maintains a "Buy" rating for the company [7] Core Views - The company reported a revenue of 560 million RMB for H1 2025, a slight decrease of 0.04% year-on-year, with a net profit attributable to shareholders of 52 million RMB, down 7.2% year-on-year. However, Q2 2025 showed a revenue increase of 5.5% year-on-year, reaching 290 million RMB, and a net profit increase of 11.7% year-on-year, amounting to 30 million RMB [1] - The gross margin for H1 2025 was 20.2%, reflecting a year-on-year increase of 0.2 percentage points, indicating a gradual recovery in profitability. The gross margin for Q2 2025 was 21.4%, up 0.8 percentage points year-on-year and 2.5 percentage points quarter-on-quarter [2] - The offshore oil and gas exploration and development sector remains robust, driven by global energy security concerns, leading to increased demand for deepwater and ultra-deepwater projects. The company is expected to benefit from this industry recovery [3] - The company is extending its forging business chain by investing in heat treatment and precision processing, which enhances its core manufacturing capabilities and delivery efficiency [4] - The company’s long-prepared fundraising project, the 350MN multi-directional forging hydraulic press, has begun trial production, showing initial success and receiving certification from core customers [5] Financial Forecast and Valuation - The company’s projected net profits for 2025-2027 are 150 million RMB, 245 million RMB, and 296 million RMB, respectively, with corresponding EPS of 0.77, 1.26, and 1.52 RMB. The report assigns a target price of 38.50 RMB for 2025, based on a 50 times PE ratio, reflecting a premium due to the company's leading technology and business expansion [6][8]

Group 1 - The board of directors of Nanjing Diwei High-end Manufacturing Co., Ltd. held its eighth meeting of the sixth session on August 27, 2025, with 7 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, ensuring that the report accurately reflects the company's financial status and operational results, with no violations of confidentiality during its preparation [2][3] - The board decided to abolish the supervisory board, transferring its powers to the audit committee, and to optimize the board structure to consist of 8 directors, including 3 independent directors and 1 employee representative [2][3] Group 2 - The board agreed to comprehensively revise the company's articles of association and authorized the chairman or designated personnel to handle related business registration and documentation [3] - The board approved the establishment, revision, and abolition of certain corporate governance systems to enhance internal governance mechanisms, with specific systems to be disclosed [4] - The board scheduled the 2025 first extraordinary general meeting of shareholders for September 16, 2025, to be conducted with both on-site and online voting [4]

证券代码：688377 证券简称：迪威尔 公告编号：2025-018 南京迪威尔高端制造股份有限公司 第六届监事会第七次会议决议公告 本公司监事会及全体监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。 （二）审议通过《关于取消监事会、调整董事会成员、修订 <公司章程> 并办理 工商变更登记的议案》 监事会认为：为符合对上市公司的规范要求，进一步完善公司治理，根据《公司 法》《关于新 <公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》 《上海证券交易所科创板股票上市规则》等法律、法规、规范性文件的规定，监事会 同意对《公司章程》中的部分条款进行修订，将不再设置监事会与监事，监事会的职 权由董事会审计委员会行使，同时优化董事会成员结构，公司董事会由 8 名董事组成， 其中独立董事 3 名，职工代表董事 1 名。 监事会认为：根据《公司法》《关于新 <公司法> 配套制度规则实施相关过渡期 安排》《上市公司章程指引》《上海证券交易所科创板股票上市规则》及其他有关法 律、法规和规范性文件等相关规定，结合公司实际业务情况和治理要求，监事会同 ...

Group 1 - The company, Nanjing Diweier High-end Manufacturing Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][3] - The meeting will be conducted using a combination of on-site and online voting methods, with specific instructions for shareholders on how to participate [1][2] - The agenda includes a proposal to cancel the supervisory board, adjust the board of directors, amend the company's articles of association, and handle business registration changes [1][3] Group 2 - Shareholders must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on September 9, 2025, to attend the meeting [4] - Voting will be available through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [3][4] - The company has provided contact information for inquiries related to the meeting, including phone and email [4]

证券代码：688377 证券简称：迪威尔 公告编号：2025-017 南京迪威尔高端制造股份有限公司 关于取消监事会、调整董事会成员、修订《公司章程》及制定、 修订、废止部分公司治理制度的公告 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个别及连带责任。 1 南京迪威尔高端制造股份有限公司（以下称"公司"） 根据 2024 年 7 月 1 日起实施 的《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）及 2025 年 3 月 28 日起实施的《上市公司章程指引（2025 年修订）》等法律法规的相关规定，结合 公司实际情况，公司将不再设置监事会，取消监事设置，监事会的职权由董事会审计委 员会行使，《南京迪威尔高端制造股份有限公司监事会议事规则》等监事会相关制度相 应废止。同时为保证公司合规运作，此次拟优化董事会成员结构，公司董事会由 8 名董 事组成，其中独立董事 3 名，职工代表董事 1 名。2025 年 8 月 27 日，公司召开第六届 董事会第八次会议审议并通过了《关于取消监事会、调整董事会成员、修订<公司章程 ...