证券代码：000049 证券简称：德赛电池 公告编号：2025-015 深圳市德赛电池科技股份有限公司 关于召开 2024 年年度股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市德赛电池科技股份有限公司（以下简称"公司"或"本公司"）于2025 年4月22日在《证券时报》和巨潮资讯网发布了《关于召开2024年年度股东会的 通知》（公告编号：2025-012），定于2025年5月19日以现场表决和网络投票相结 合的方式召开2024年年度股东会。为进一步保护投资者的合法权益，方便公司股 东行使股东会表决权，现将有关事项提示如下： 一、召开会议的基本情况 和公司《章程》的规定。 现场会议召开时间：2025年5月19日（星期一）下午14:45 （1）截至2025年5月13日下午收市时在中国证券登记结算有限责任公司深圳 分公司登记在册的本公司股东；上述本公司全体股东均有权出席股东会，并可以 以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 （3）公司聘请的律师。 二、会议审议事项 提案 ...

证券代码：000049 证券简称：德赛电池 公告编号：2025-015 深圳市德赛电池科技股份有限公司 关于召开 2024 年年度股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市德赛电池科技股份有限公司（以下简称"公司"或"本公司"）于2025 年4月22日在《证券时报》和巨潮资讯网发布了《关于召开2024年年度股东会的 通知》（公告编号：2025-012），定于2025年5月19日以现场表决和网络投票相结 合的方式召开2024年年度股东会。为进一步保护投资者的合法权益，方便公司股 东行使股东会表决权，现将有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2024年年度股东会 2、股东会的召集人：本公司第十一届董事会 7、出席对象： （1）截至2025年5月13日下午收市时在中国证券登记结算有限责任公司深圳 分公司登记在册的本公司股东；上述本公司全体股东均有权出席股东会，并可以 以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 （3）公司聘请的律师。 8、现场会议地 ...

" 就公布的订单来看，在本次展会中， 蜂巢能源、楚能新能源、德赛电池、赢科数能等十家企业斩获超 15GWh 储能订单。 | | | 2025年2025欧洲智慧能源展中国企业储能签约一览表 | | | --- | --- | --- | --- | | 154 | 我的客户 | 会约容 12 | 内容 | | | | ( UTh ) | | | | 印度某公司 | 692 = | 覆盖孟买买验性储能电站及古吉拉特邦大型储能系统,采用蜂 | | | | | 单能源自主研发的"大刀"二代350 h 申示及双层液冷技术 | | | 未望申气 | 1 50 | 针对欧洲知名车企业面临时情能项目,蜂巢能源将主导系统设计 | | 蜂里能浪 | | | 与集成,未望电气提供高性能功率变换设备 | | | 东欧分销商 | 1504 | 蜂巢能源作为独家设备供应商,提供从电芯到储能系统的全链 | | | 联合德国创新型开发商 | -700 | 三方形成"开发-资本-设备"全钱条合作模式,首批4261项目 | | | 校园 艺术 | | 计划年内动工,目标2030年累计开发规模突破7006Wh | | 楚能新能原 | 英国 [mm ...

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]

Core Insights - The article highlights the significant growth in energy storage contracts signed by various companies during the Intersolar Europe event, with a total exceeding 7GWh of agreements made, indicating a strategic shift towards building ecosystems in the energy storage sector [1][4]. Group 1: Company Contracts and Collaborations - Hive Energy signed four strategic cooperation agreements during the Intersolar Europe event, covering supply chain security, risk management, and customer development, with a total project scale exceeding 2GWh [1][6]. - Desai Battery signed a strategic cooperation framework agreement for 4GWh with DOS Primärenergie Sonne GmbH, focusing on the Middle East and Latin America markets [7][10]. - First航新能源 announced over 1GWh of strategic cooperation agreements for its PowerMagic series, targeting small and medium-sized commercial users with advanced energy storage solutions [11][12]. Group 2: Market Expansion and Strategic Models - Companies are expanding their reach beyond Europe to Southeast Asia, Eastern Europe, the Middle East, and Latin America, indicating a diversification of their market strategies [4]. - Hive Energy's collaboration with an exclusive distributor in Eastern Europe aims to leverage local networks for market expansion, while also forming a comprehensive cooperation model with a German developer for a 700MWh project [6][10]. - Haier New Energy established multiple strategic partnerships with various financial and service providers to enhance its market presence and offer customized financial solutions for energy storage [19][21]. Group 3: Technological Innovations and Solutions - The PowerMagic Mini system introduced by First航新能源 features high efficiency and advanced technology, including a peak efficiency of 98.8% and significant reductions in standby losses [11][12]. - Hive Energy's collaboration with an Indian company involves a project utilizing advanced cooling technology for a 769MWh energy storage system, showcasing innovation in risk management and supply chain collaboration [3][4].

经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市 德赛电池科技股份有限公司配股注册的批复》（证监许可〔2023〕1459 号）同 意，深圳市德赛电池科技股份有限公司（以下简称"公司"）于 2023 年 12 月完 成向原股东配售股份 85,251,672 股，发行价格为每股人民币 21.16 元，募集资金 总额为人民币 1,803,925,379.52 元，扣除发行相关费用 5,586,223.92 元后，实际 募集资金净额为 1,798,339,155.60 元。本次发行扣除承销保荐费及配股登记手续 费后的余款人民币 1,799,830,314.40 元（包含待支付的发行相关税费 1,491,158.80 元）已于 2023 年 12 月 8 日汇入公司募集资金专项账户。大华会计师事务所（特 殊普通合伙）于 2023 年 12 月 8 日对上述募集资金到账情况进行了审验，并出具 了大华验字[2023]000729 号验资报告。 三、保荐工作概述 截至 2024 年 12 月 31 日，公司向原股东配售股份的募集资金已经使用完毕， 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为 ...

中信证券股份有限公司 关于深圳市德赛电池科技股份有限公司 2024年度保荐工作报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：德赛电池 | | --- | --- | | 保荐代表人姓名：杨贤 | 联系电话：020-32258106 | | 保荐代表人姓名：曾展雄 | 联系电话：020-32258106 | | 事项 | 存在的问题 | 采取的 措施 | | --- | --- | --- | | 7.对外担保 | 保荐人查阅了公司章程及关于对外担保的内部制度，对高级管理人员 | 不适用 | | | 进行访谈，未发现公司在对外担保方面存在重大问题。 | | | 8.购买、出售资 | 保荐人查阅了公司资产购买、出售的内部制度以及明细，查阅了决策 程序和信息披露材料，对高级管理人员进行访谈，未发现公司在购 | 不适用 | | 产 | | | | | 买、出售资产方面存在重大问题。 | | | 9.其他业务类别 | | | | 重要事项（包括 | 保荐人查阅了公司对外投资、风险投资、委托理财、财务资助、套期 | | | 对外投资、风险 | 保值等相关制度，取得了相关业务协议，查阅了决策程序和信息披露 ...

中信证券股份有限公司 关于深圳市德赛电池科技股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：德赛电池 | | | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：杨贤 联系电话：020-32258106 | | | 保荐代表人姓名：曾展雄 联系电话：020-32258106 | | | 现场检查人员姓名：杨贤、曾展雄 | | | 现场检查对应期间：2024 年 1 月 1 日-2024 年 12 月 31 日 | | | 现场检查时间：2025 年 4 月 22 日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 不适用 | | | 现场检查手段： | | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监 | | | 事、高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公 | | | 司控股股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关 | | | 变更决策文件，查看上市公司生产经营场所对上市公司高级管理人员进行访 | ...

Group 1: Business Growth and Strategy - The company will focus on lithium battery power management systems and packaging integration, expanding into energy storage batteries and advanced packaging in strategic emerging fields to enhance customer service and competitiveness [2][3] - The lithium battery industry is expected to maintain high growth rates in the coming years, driven by AI technology and the demand for smart hardware products [3] - The company aims to optimize its product structure by accelerating the exit from low-margin consumer electronics and focusing on high-potential emerging businesses [3][4] Group 2: Financial Performance - In 2024, the company achieved a consolidated revenue of CNY 20.859 billion, a year-on-year increase of 2.83%, while net profit attributable to shareholders decreased by 26.49% to CNY 413 million [5] - The energy storage cell business revenue grew by 56.04% year-on-year, but the gross margin was only 2.83%, indicating challenges in profitability [4] Group 3: Customer Dependency and Market Expansion - The revenue from the top five customers accounted for 67.84%, 65.17%, and 59.09% of total revenue from 2022 to 2024, respectively, showing a decreasing trend in customer concentration [4] - The company is actively exploring new markets, particularly in the Middle East, to establish substantial business operations by 2025 [4] Group 4: Research and Development - R&D expenses increased by 40.05% year-on-year in 2024, focusing on energy storage cells and AI-BMS systems, with expectations for commercialization breakthroughs in 2025 [5] - The company emphasizes the importance of balancing R&D investment with short-term profitability to ensure sustainable growth [4] Group 5: Operational Efficiency and Cash Flow - The company maintains stable net cash flow from operating activities, with no refinancing plans currently in place [4] - Inventory management strategies will be enhanced to improve turnover efficiency, particularly for standardized energy storage cell products [4]

Summary of Desay Battery Conference Call Company Overview - Desay Battery reported a revenue of 14.38 billion yuan in 2024, a year-on-year increase of 6.49%. However, net profit declined primarily due to losses in the energy storage battery business, with losses in Hunan battery operations expanding to 405 million yuan, resulting in a decrease of approximately 170 million yuan in net profit attributable to shareholders [1][2][3]. Key Financial Metrics - In Q1 2025, the company achieved a revenue of 4.369 billion yuan, a year-on-year increase of 6.69%, with a net profit of 48.66 million yuan, up 10.96% [1][3]. - For 2024, the total operating income was 20.859 billion yuan, a 2.83% increase, while net profit attributable to shareholders was 413 million yuan, down 26.49% [2]. - The overall gross margin improved in 2024 due to a decrease in lithium battery material prices and internal efficiency improvements [2][10]. Business Segments Performance - The smartphone business accounted for 38.22% of total revenue in 2024, while wearables contributed 12.38%, electric tools, smart terminals, and mobility accounted for 16.27%, and notebooks and tablets made up 13.76%. Energy storage products represented 9% [1][4]. - The energy storage business saw a revenue increase of 56.04% to 1.887 billion yuan, while the SIP (System in Package) business grew by 24.99% to 2.67 billion yuan [1][3]. Cost and Expense Analysis - Total operating expenses for 2024 were 1.469 billion yuan, a year-on-year increase of 27.18%, with R&D expenses rising by 250 million yuan due to new project developments and increased personnel [1][7]. - The company plans to reduce energy storage business losses from 405 million yuan in 2024 to between 200 million and 250 million yuan in 2025 [1][13]. Strategic Initiatives - Desay Battery aims to deepen its focus on lithium batteries, power management, and packaging integration while expanding into energy storage and advanced packaging sectors [2][8]. - The company is also enhancing its manufacturing capabilities in Vietnam, with production capacity expected to more than double by 2025 [2][14]. Market Outlook - The consumer electronics business is projected to grow by 10%-20% in 2025, with electric tools expected to exceed 20% growth [1][16]. - Despite uncertainties in the macro environment, including geopolitical issues and trade policies, the company anticipates opportunities for revenue growth [2][16]. Long-term Vision - Desay Battery targets to achieve a revenue of 5 billion yuan in the SIP business by 2028, with a net profit margin exceeding 5% [2][17]. - The company plans to explore new opportunities in AI, low-altitude economy, and robotics, leveraging lithium battery applications in these fields for long-term growth [2][19].