证券代码：000049 证券简称：德赛电池 公告编号：2024-042 深圳市德赛电池科技股份有限公司 第十一届监事会第三次会议决议公告 详情请见公司同日登载于《证券时报》和巨潮资讯网的《2024 年第三季度报告》 （公告编号：2024-043）。 2、《关于 2024 年第三季度计提资产减值准备的议案》 监事会认为，公司本次计提资产减值准备符合相关会计准则及公司相关会计制 度的规定，符合公司资产及经营的实际情况，审议程序合法合规、依据充分。本次计 提资产减值准备后，公司的财务报表能够更加客观、公允地反映公司的财务状况及经 营成果。监事会同意本次计提资产减值准备事项。 详情请见公司同日登载于《证券时报》和巨潮资讯网的《关于 2024 年第三季度计 提资产减值准备的公告》（公告编号：2024-044）。 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三次会议通知于 2024 年 10 月 18 日以电子邮件形式发 出，会议于 2024 年 10 月 29 日在惠州市德赛大厦 24 楼 2402 会议室以现场方式召 开 ...

Investment Rating - The report maintains a "Buy" rating for Desay Battery (000049 SZ) [2] Core Views - Desay Battery is positioned around the lithium battery industry chain, focusing on power management systems, energy storage cells, and SIP packaging integration [1] - The company's energy storage business achieved sales of RMB 986 million in H1 2024, a 313 68% YoY increase [1] - Desay Battery has a leading market share in consumer batteries and is expanding into energy storage cell production with a 6GWh capacity phase 1 operational since 2023 [1] - The company is advancing next-generation battery technologies, including sodium-ion batteries with small-scale production and solid-state batteries in the lab verification stage [1] Financial Performance - H1 2024 revenue reached RMB 8 93 billion, a 1 52% YoY increase, while net profit attributable to shareholders declined 38 70% to RMB 108 million [1] - The company's SIP business achieved sales of RMB 847 million (including internal sales), a 16 08% YoY increase [1] - Smart hardware assembly business sales grew 119 96% YoY to RMB 703 million [1] Project Progress - The IoT power high-end intelligent manufacturing project in Huizhou reached 53 02% completion by H1 2024 [1] - The energy storage cell project progress stood at 21 42% [1] - The Desay SIP packaging industrial project achieved 62 84% completion, with phase 1 fixed assets already in place [1] Valuation and Forecast - 2024-2025 net profit forecasts were revised downward to RMB 266 million and RMB 377 million respectively [2] - The 2026 net profit forecast is RMB 447 million [2] - Current PE valuations are 38x, 27x, and 23x for 2024-2026 respectively [2] Market Data - Current share price: RMB 26 15 [4] - Total market capitalization: RMB 10 058 billion [4] - 52-week price range: RMB 16 86 - RMB 31 11 [4] - 3-month turnover rate: 154 45% [4]

证券代码：000049 证券简称：德赛电池 编号：2024-007 深圳市德赛电池科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关 | □ 媒体采访 | □ 业绩说明会 | | 系活动类 | □ 新闻发布会 | ■ 路演活动 | | 别 | □ 现场参观 | □ 其他 | | ...

证券代码：000049 证券简称：德赛电池 公告编号：2024-040 深圳市德赛电池科技股份有限公司 关于参加新能源行业上市公司 2024 年度集中路演活动的公告 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。 1、本次路演活动将通过深圳证券交易所提供的"互动易"平台举行，投资者 可于 2024 年 9 月 24 日下午 15:00-17:00 登录互动易网站（http://irm.cninfo.com.cn） 进入"云访谈"栏目，在线参与本次路演活动，也可扫描下方二维码参与交流。 2、为广泛听取投资者的意见建议、提升交流的针对性，公司现就本次集中 路演活动提前向投资者公开征集问题，问题征集截止时间为 2024 年 9 月 23 日 （星期一）下午 17:00。投资者可提前登录深圳证券交易所互动易平台 （http://irm.cninfo.com.cn）"云访谈"栏目，进入公司问题征集专题页面进行提 问。公司将在集中路演活动上对投资者普遍关注的问题进行回答。 为进一步展现公司经营发展情况，加强与广大投资者的互动交流，促进提升 公司质量和投资价值，深圳市德赛电 ...

证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 编号：2024-006 | --- | --- | --- | |------------------------|-----------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | ...

二、业绩说明会公司出席人员 证券代码：000049 证券简称：德赛电池 公告编号：2024-039 深圳市德赛电池科技股份有限公司 关于举办 2024 年半年度业绩说明会并征集相关问题的公告 | | | 深圳市德赛电池科技股份有限公司（以下简称"公司"）《2024 年半年度报告》 及其摘要已于 2024 年 8 月 28 日登载于巨潮资讯网（http://www.cninfo.com.cn）。 为便于投资者全面深入地了解公司经营业绩及发展战略等情况，公司定于 2024 年 9 月 6 日（星期五）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举 办 2024 年半年度业绩网上说明会。本次说明会将采用网络文字互动方式举行， 投资者可登录网址（https://eseb.cn/1hob7TxDyy4）或使用微信扫描下方小程序码 参与互动交流。为广泛听取投资者的意见和建议，现提前向投资者征集问题，提 问通道自发出公告之日起开放。 一、业绩说明会召开的时间、地点和方式 会议召开时间：2024 年 9 月 6 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-on ...

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].