证券代码：000049 证券简称：德赛电池 公告编号：2024-038 深圳市德赛电池科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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"）第十一届董事会第三次会 议和第十一届监事会第二次会议审议通过了《关于 2024 年半年度计提资产减值准备的 议案》，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 为了更加真实、准确、客观地反映公司的财务状况及经营成果，基于谨慎性原则， 根据《企业会计准则》《深圳证券交易所股票上市规则》及公司会计政策的相关规定，公 司对各类资产进行了全面清查，对各项资产减值的可能性进行了充分的评估和分析，对 存在减值迹象的资产计提相应减值准备。 （二）本次计提资产减值准备的资产范围、总金额及拟计入的报告期间 二、本次计提资产减值准备的具体情况说明 （一）信用减值准备 2024 年半年度公司计提信用减值准备 245.53 万元，确认标准及计提方法如下： 在资产负债表日，应收款项以预期信用损 ...

1、《公司 2024 年半年度报告》及其摘要 经审核，全体监事认为：董事会编制和审议《公司 2024 年半年度报告》及其摘要 的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：000049 证券简称：德赛电池 公告编号：2024-036 深圳市德赛电池科技股份有限公司 第十一届监事会第二次会议决议公告 本公司及监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。 一、监事会会议召开情况 公司第十一届监事会第二次会议通知于 2024 年 8 月 16 日以电子邮件形式发 出，会议于 2024 年 8 月 26 日在惠州市德赛大厦 24 楼会议室以现场方式召开。公 司实有监事 3 人，实际出席会议 3 人。会议由夏志武先生主持，会议符合《公司法》 和《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 会议采取举手表决的方式，以 3 票同意，0 票反对，0 票弃权的表决结果审议通过 了以下议案： 1 特此公告 深圳市德赛电池科技股份有限公司监事会 2024年8月28日 ...

公司第十一届董事会第三次会议通知于 2024 年 8 月 16 日以电子文件形式通知董 事、监事和高管，会议于 2024 年 8 月 26 日在惠州市德赛大厦 24 楼会议室以现场结合 视频方式召开。应出席董事 9 名，实际出席董事 9 名，其中独立董事李晗以视频方式 出席本次会议。会议由董事长刘其主持，监事和高管人员列席了会议。本次会议符合 《公司法》和《公司章程》的规定，所作决议合法有效。 证券代码：000049 证券简称：德赛电池 公告编号：2024-035 深圳市德赛电池科技股份有限公司 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 详情请见公司同日登载于《证券时报》和巨潮资讯网的《2024 年半年度报告摘要》 （公告编号：2024-037）和登载于巨潮资讯网的《2024 年半年度报告》。 二、董事会会议审议情况 经与会董事认真审议，表决通过了以下议案： 1、《公司 2024 年半年度报告》及其摘要 没有董事对公司 2024 年半年度报告及其摘要内容的真实性、准确性、完整性无法 保证或存在异议 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 8,929,734,996.58, representing a 1.52% increase compared to CNY 8,795,629,214.09 in the same period last year[11]. - Net profit attributable to shareholders decreased by 38.70% to CNY 107,612,749.06 from CNY 175,559,322.83 year-on-year[11]. - The net cash flow from operating activities dropped significantly by 77.31%, amounting to CNY 364,270,850.04 compared to CNY 1,605,664,635.95 in the previous year[11]. - Basic and diluted earnings per share fell by 48.47% to CNY 0.2798, down from CNY 0.5430 in the same period last year[11]. - Total assets decreased by 6.40% to CNY 15,444,917,631.12 from CNY 16,501,086,159.53 at the end of the previous year[11]. - The weighted average return on net assets was 1.69%, down from 4.20% in the previous year[11]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 78,352,762.99, a decrease of 57.57% from CNY 184,684,195.65 year-on-year[11]. - The company achieved a revenue of 1.648 million yuan from personal income tax refunds and 13.815 million yuan from VAT input tax deductions[14]. - The company reported a total comprehensive income of RMB 45,040,161.57, significantly lower than RMB 170,113,351.54 from the same period last year[110]. - The company reported a net profit of 1,392.58 million CNY during the reporting period[43]. Operational Highlights - The company faced various operational risks, which are detailed in the report, and has outlined corresponding measures to mitigate these risks[2]. - The company has not disclosed any new product developments or market expansion strategies in this report[2]. - The company has a mature procurement, production, and sales system, primarily adopting a "sales-driven production" model[19]. - The company emphasizes technological innovation, holding numerous patents and maintaining a leading position in R&D capabilities within the lithium battery sector[25]. - The company is focused on enhancing its manufacturing efficiency through automation and flexible production lines, which are currently at an industry-leading level[27]. - The company aims to strengthen its market competitiveness by innovating in energy storage battery materials, processes, and structures[17]. - The company is actively enhancing product and technology innovation to mitigate risks from intensified market competition[53]. - The company is closely monitoring macroeconomic trends and industry fluctuations to minimize adverse impacts on performance[52]. Market and Industry Trends - In the first half of 2024, the global smartphone shipment reached 289.4 million units in Q1, a year-on-year increase of 7.8%, and 285.4 million units in Q2, up 6.5%[16]. - The global tablet shipment in the first half of 2024 was 65.2 million units, with Q2 shipments at 34.4 million units, reflecting a year-on-year growth of 22.1%[16]. - The company's lithium battery output in the energy storage sector reached 116 GWh in the first half of 2024, representing a year-on-year increase of 41%[16]. - The energy storage business generated sales of CNY 986 million, a remarkable growth of 313.68% year-on-year[29]. - The SIP business reported sales of CNY 847 million, reflecting a year-on-year increase of 16.08%[29]. - The smart hardware assembly business achieved sales of CNY 703 million, with a year-on-year growth of 119.96%[29]. Financial Position and Investments - Cash and cash equivalents decreased to ¥1,200,810,880.85, accounting for 7.77% of total assets, down 14.24% from the previous year[36]. - Accounts receivable stood at ¥4,411,518,959.83, representing 28.56% of total assets, a decrease of 1.39% year-over-year[36]. - Inventory increased to ¥2,196,688,984.97, making up 14.22% of total assets, an increase of 1.55% compared to the previous year[36]. - Fixed assets reached ¥3,744,412,783.92, which is 24.24% of total assets, up 3.53% from the previous year[36]. - The company reported a significant increase in financial expenses, up 957.98% to CNY 22.69 million, mainly due to decreased exchange gains[30]. - The total amount of hazardous waste generated by the company was 173.406 tons, with no exceeding emissions reported[65]. - The company has established a hazardous waste management plan to ensure proper collection, storage, and disposal of hazardous waste[66]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The annual shareholders' meeting had a participation rate of 46.30% on April 22, 2024[58]. - The company committed to not interfering in the management activities of Desay Battery and to ensure the fulfillment of measures to compensate for dilution of immediate returns[73]. - The commitments made by the controlling shareholders and indirect controlling shareholders have been fully performed without any violations[73]. - The company has fulfilled all commitments made regarding avoiding competition and reducing related party transactions, ensuring compliance with regulations[75]. - The company has not experienced any violations related to external guarantees during the reporting period, reflecting sound financial practices[76]. - The company has not faced any penalties or rectification issues during the reporting period, indicating good governance[77]. Environmental and Social Responsibility - The company has complied with various environmental protection laws and has obtained necessary environmental permits for its projects[63]. - The company generated 1.71 million kWh of electricity from its distributed photovoltaic power generation system in the first half of 2024, saving approximately 210 tons of standard coal and reducing carbon dioxide emissions by about 907 tons[70]. - The average concentration of particulate matter emissions was 10.825 mg/m³, significantly below the standard limit of 120 mg/Nm³[64]. - The company has implemented a self-monitoring plan for environmental compliance, ensuring that all emissions meet relevant standards[68]. - The company emphasizes sustainable development by optimizing product structure and innovating production processes to reduce material and energy consumption[70]. - The company actively engages in social responsibility initiatives, focusing on customer, employee, and shareholder satisfaction[71]. Accounting and Financial Reporting - The company adheres to the accounting principles set forth by the Ministry of Finance, ensuring that its financial statements reflect a true and complete picture of its financial status[131]. - The company uses the accrual basis of accounting, with historical cost as the measurement basis for its financial statements[129]. - The company has established materiality standards, including a threshold of RMB 15 million for significant construction projects[135]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[141]. - The company will account for the acquisition of subsidiaries based on the fair value of identifiable net assets at the acquisition date[148]. - The company recognizes impairment losses on long-term equity investments based on the fair value of the investee's identifiable net assets[190]. - The company recognizes expected credit losses for financial assets based on past events, current conditions, and reasonable forecasts of future economic conditions[172].

1 | | 深圳市德丰后勤管理有限 | 持有本公司 5% | | | | | | | 保证金及 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | 以上股份的股 东之子公司 | 其他应收款 | 3.52 | - | - | - | 3.52 | 押金 | | | | 深圳市德赛工业研究院有 | 持有本公司 5% 以上股份的股 | 其他应收款 | 26.33 | - | - | - | 26.33 | 保证金及 | 经营性往来 | | | 限公司 广州市德赛西威智慧交通 | 东之子公司 过去 12 个月内 | | | | | | | 押金 产品和场 | | | | 技术有限公司 | 与本公司属同 一控股股东 本公司董事、 | 应收账款 | - | 122.95 | - | 115.41 | 7.54 | 地租赁费 | 经营性往来 | | | 惠州市德赛西威汽车电子 | 监事担任对方 | | | | | | | | | | | 股份有限公司 | 董事、监事之 | 应收账款 | 214.85 | ...

证券代码:000049 证券简称:德赛电池 | --- | --- | |------------------|------------------------------------| | | ■特定对象调研 | | 投资者关系活动类 | □媒体采访 □新闻发布会 | | 别 | □现场参观 | | | 浙商证券 黄华栋;南方基金 | | | 龙峰;博时基金 | | | 点私募基金 | | | 田黄达;幸为投资 李泽 | | | 锟山;招商证券自营 | | 参与单位 | 刘绍念;聚鸣投资 资产 马力;建信资管 | | 名称及人 | 汐泰投资 杨明达;上海合晟资产 | | 员姓名 | 产 吕江禹;华安合鑫基金 | | | 雁宇;华源证券 | | | 投资 李立源;华夏未来资本 | | | 臻;上银基金 | | | 李翔;泉观资本 | | | Management Annie Su | 时间 2024 年 7 月 17 日-18 日 | --- | |----------| | 地点 | | 上市公司 | | 接待人员 | | 姓名 | 一、介绍公司经营情况: 2024 年一季度,公司实现合并营业收入 40.9 ...

证券代码：000049 证券简称：德赛电池 公告编号：2024-034 截至公告披露日，德赛集团及其一致行动人所持本公司股份质押情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 （股） | 持股 比例 | 累计被质 押股份数 | 占其所持 股份比例 | 占公司总 股本比例 | 已质押股份 限售和冻 | 占已质押 | 未质押股份 | 占未质押 | | | | （%） | 量（股） | （%） | （%） | 结、标记数 | 股份比例 | 限售和冻结 | 股份比例 | | | | | | | | 量（股） | （%） | 数量（股） | （%） | | 德赛集团 | 85,739,694 | 22.29 | 0 | - | - | - | - | 0 | - | 深圳市德赛电池科技股份有限公司 关于持股 5%以上股东股份全部解除质押的公告 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 ...

证券代码：000049 证券简称：德赛电池 公告编号：2024-033 深圳市德赛电池科技股份有限公司 关于向控股子公司德赛矽镨提供财务资助暨关联交易的公告 为支持控股子公司德赛矽镨的业务发展，满足其资金周转及日常经营需要， 降低公司整体融资成本，公司拟以自有资金向德赛矽镨提供不超过人民币 30,000 万元的财务资助，本额度可在公司董事会审议通过之日起 12 个月内循环使用， 在授权有效期内，每笔借款的借款期限自实际借款之日起不超过 36 个月，任一 时点的借款余额不得超过上述额度。借款利率按不低于公司及德赛矽镨当期实际 1 银行融资三年期借款平均利率，每次借款的利率在借款支付时由公司和德赛矽镨 协商确定，按每笔借款实际占用天数计算利息，按季度支付利息。 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。 重要内容提示： 1、深圳市德赛电池科技股份有限公司（以下简称"公司"）拟以自有资金向 控股子公司广东德赛矽镨技术有限公司（以下简称"德赛矽镨"）提供不超过人 民币 30,000 万元的财务资助，本额度可在董事会审议通过之日起 12 个月内循环 使用，在授权有效 ...

证券代码：000049 证券简称：德赛电池 公告编号：2024-032 深圳市德赛电池科技股份有限公司 第十一届董事会第二次会议决议公告 董事会授权董事长或经营管理层办理与本次财务资助事项相关的协议签署、财务 资助款项的支付以及在董事会授权范围内签署未尽事项的补充协议等相关事项。 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。 一、董事会会议召开情况 深圳市德赛电池科技股份有限公司（以下简称"公司"）第十一届董事会第二次会 议通知于 2024 年 5 月 17 日以电子文件形式通知董事、监事和高管，会议于 2024 年 5 月 27 日以通讯表决方式召开。应出席董事 9 名，实际出席董事 9 名。本次会议符合 《公司法》和《公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 董事会以 9 票同意，0 票弃权，0 票反对的表决结果，审议通过了《关于向控股 子公司德赛矽镨提供财务资助暨关联交易的议案》。 公司本次为控股子公司广东德赛矽镨技术有限公司（以下简称"德赛矽镨"）提供 财务资助，是为支持其业务发展，满足其资金周转及日常经营需要，降低公司整体融 资 ...

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 向控股子公司德赛矽镨提供财务资助暨关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为深圳市 德赛电池科技股份有限公司（以下简称"德赛电池"或"公司"）向原股东配售 股份的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相 关法律、法规及规范性文件的规定，对德赛电池向控股子公司广东德赛矽镨技术 有限公司（以下简称"德赛矽镨"）提供财务资助暨关联交易事项进行了审慎核 查，具体核查情况如下： 一、财务资助暨关联交易概述 为支持控股子公司德赛矽镨的业务发展，满足其资金周转及日常经营需要， 降低公司整体融资成本，公司拟以自有资金向德赛矽镨提供不超过人民币 30,000 万元的财务资助，本额度可在公司董事会审议通过之日起 12 个月内循环使用， 在授权有效期内，每笔借款的借款期限自实际借款之日起不超过 36 个月，任一 时点的借款余额不得超过上述额度。借款利率按不低于公司 ...