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：2025-001 二、回答调研提问，主要问答简述如下： 1、智能手机类产品 24 年收入下滑，量和价的影响分别是？ 答：公司智能手机类电池业务营业收入同比下降 10.39%，量和 价的影响差不多，量下降了约 5%，整体出货均价也下降了 5%左 右。 2、2025 年一季度收入分业务情况？客户拉货节奏有提前吗？ 答：2025 年一季度，公司智能手机类电池业务营业收入同比增 长 8.97%，智能穿戴类设备电池业务营业收入同比增长 15.79%，笔 记本和平板电脑电池业务营业收入同比增长 14.96%，电动工具、智 能家居和出行类业务营业收入同比增长 24.37%，储能业务同比下降 了 14.86%。 从年初客户指引看一季度实际出货情况，出货节奏没有明显的 提前。 | 投资者关 | ■特定对象调研 □分析师会议 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 系活动类 | □媒体采访 □业绩说明会 | | | | | ...

证券代码：000049 证券简称：德赛电池 公告编号：2025-012 深圳市德赛电池科技股份有限公司 关于召开 2024 年年度股东会的通知 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"）第十一届 董事会第六次会议决定于2025年5月19日（星期一）下午14:45召开公司2024年年 度股东会。现将有关事宜通知如下： 一、召开会议的基本情况 1、股东会届次：2024年年度股东会 （2）公司董事、监事和高级管理人员。 2、股东会的召集人：本公司第十一届董事会 3、本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司《章程》的规定。 4、会议召开日期和时间： 现场会议召开时间：2025年5月19日（星期一）下午14:45 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 19 日的交易时间，即 9:15-9:25,9:30-11:30 和 13:00-15:00；通过深圳 证券交易所互联网投票的具体时间为 2025 年 5 月 19 日 9:1 ...

一、监事会会议召开情况 深圳市德赛电池科技股份有限公司（以下简称"公司"）第十一届监事会第四次会 议通知于 2025 年 4 月 7 日以电子邮件形式发出，会议于 2025 年 4 月 18 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 监事会主席夏志武先生主持，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 8 项议案，并同意将议案 2 至议案 4 提交公司 2024 年年度股东会审议： 1、《2024 年度财务决算报告》 证券代码：000049 证券简称：德赛电池 公告编号：2025-003 深圳市德赛电池科技股份有限公司 第十一届监事会第四次会议决议公告 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。 《2024 年度财务决算报告》详情请见公司于 2025 年 4 月 22 日登载于巨潮资讯网 上的公司 2024 年度审计报告。 2、《2024 年度利润分配预案》 详情请 ...

证券代码：000049 证券简称：德赛电池 公告编号：2025-002 二、董事会会议审议情况 会议审议通过了以下 15 项议案，并同意将议案 2 至议案 4、议案 10 及议案 11 共 5 个议案提交 2024 年年度股东会审议批准： （一）非关联交易事项 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以下议案： 深圳市德赛电池科技股份有限公司 第十一届董事会第六次会议决议公告 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 深圳市德赛电池科技股份有限公司（以下简称"公司"）第十一届董事会第六次会 议通知于 2025 年 4 月 7 日以电子文件形式通知董事、监事和高管，会议于 2025 年 4 月 18 日在惠州市德赛大厦 24 楼会议室以现场方式召开。应出席董事 9 名，实际出席 董事 9 名。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。 1、《2024 年度财务决算报告》 本议案已经公司董事会审计委员会事前审议通过。 《2024 年度财务决算 ...

深圳市德赛电池科技股份有限公司 关于 2024 年度利润分配预案的公告 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"）于 2025 年 4 月 18 日召开第十一届董事会第六次会议及第十一届监事会第四次会议，审议通过了 《2024 年度利润分配预案》。本次利润分配预案尚需提交公司 2024 年年度股东 会审议通过后方可实施。现将相关事项公告如下： 一、2024 年度利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中实 现归属于上市公司股东的净利润为人民币 413,011,992.42 元；母公司 2024 年度 净利润为 253,987,618.02 元，根据《公司法》和《公司章程》的有关规定，提取 法定盈余公积金 25,398,761.80 元后，截至 2024 年 12 月 31 日，母公司可供分配 利润为 295,549,126.08 元。 在符合利润分配原则、保证公司正常经营和长远发展的前提下，公司 2024 年度利润分配预案为：以公司总股本 384,638 ...

目 录 | | | | 二、财务报表……………………………………………………… 第 7—14 | | | 页 | | --- | --- | --- | --- | | （一）合并资产负债表…………………………………………… | 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 | 页 | | （三）合并利润表………………………………………………… | 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 14 | | | 页 | | | | 四、资质证书复印件……………………………………………第 103—106 页 审 计 报 告 天健审〔2025〕7-427 号 深圳市德赛电池科 ...

| | | 一、内部控制审计报告…………………………………………第 1—2 页 二、资质证书复印件……………………………………………第 3—6 页 深圳市德赛电池科技股份有限公司 内部控制审计报告 天健审〔2025〕7-428 号 深圳市德赛电池科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市德赛电池科技股份有限公司（以下简称德赛电池公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是德赛 电池公司董事会的责任。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 三、资质证书复印件…………………………………………………第 4—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7-429 号 深圳市德赛电池科技股份有限公司 全体股东： 我们接受委托，审计了深圳市德赛电池科技股份有限公司（以下简称德赛电 池公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我 们审计了后附的德赛电池公司管理层编制的 2024 年度《非经营性资金占用及其 他关联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供德赛电池公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为德赛电池公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 三、注册会计师的责任 我们的责任是在实施审计工作的基 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥20.86 billion, an increase of 2.83% compared to ¥20.28 billion in 2023[6]. - The net profit attributable to shareholders decreased by 26.49% to ¥413.01 million in 2024 from ¥561.87 million in 2023[6]. - The net profit after deducting non-recurring gains and losses fell by 36.72% to ¥339.33 million in 2024 compared to ¥536.20 million in 2023[6]. - The net cash flow from operating activities significantly dropped by 87.40% to ¥365.60 million in 2024 from ¥2.90 billion in 2023[6]. - The total assets at the end of 2024 were approximately ¥16.99 billion, reflecting a 2.98% increase from ¥16.50 billion at the end of 2023[6]. - The company's weighted average return on equity decreased to 6.41% in 2024 from 12.72% in 2023, a decline of 6.31 percentage points[6]. - Total revenue for 2024 reached ¥20,859,251,590.68, representing a year-on-year increase of 2.83% compared to ¥20,284,918,957.13 in 2023[50]. - The net profit attributable to shareholders was 413 million yuan, a decrease of 26.49% compared to the previous year[44]. - The sales revenue from the energy storage business reached 1.887 billion yuan, with a significant year-on-year increase of 56.04%[46]. - The SIP business generated sales of 2.671 billion yuan, reflecting a year-on-year growth of 24.99%[46]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.30 CNY per 10 shares (including tax) to all shareholders, based on a total share capital of 384,638,534 shares[5]. - The profit distribution plan for 2023 was approved, with a cash dividend of 4.50 yuan per 10 shares, based on a total share capital of 384,638,534 shares[130]. - The company reported a cash dividend of 3.30 CNY per 10 shares, totaling 126,930,716.22 CNY, which represents 100% of the total profit distribution amount[132]. - The distributable profit for the period was 295,549,126.08 CNY, indicating a strong capacity for shareholder returns[132]. Business Focus and Strategy - The company has shifted its main business focus to the production and manufacturing of power management systems and various lithium batteries since 2004[16]. - The company aims to become a leading global provider of new energy solutions, focusing on customer service quality and competitive strength[86]. - By 2025, the company plans to deepen its focus on lithium battery power management systems and expand into strategic emerging fields like energy storage batteries[87]. - The company is focusing on strategic areas such as household energy storage and independent shared energy storage to enhance its market position[48]. Risk Management and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with the management team taking legal responsibility for the report's content[4]. - The company has detailed potential risks and countermeasures in its management discussion and analysis section[5]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring the independence of its board and management from major shareholders[98]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure status were not provided[96]. - The company has a complete and independent asset structure with clear property rights[102]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report[5]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities, and no administrative penalties were incurred during the reporting period[142]. - The company has obtained all necessary environmental protection administrative permits for its construction projects, with valid permits for its subsidiaries until 2027 and 2030[144]. - The company purchased a total of 86.4 million kWh of green electricity, saving approximately 10,619 tons of standard coal and reducing carbon dioxide emissions by about 46,367 tons[152]. - The company has implemented a hazardous waste management plan, ensuring compliance with local regulations and proper disposal of 88.455 tons of hazardous waste[149]. Research and Development - Research and development expenses increased by 40.05% to ¥899,178,663.18, primarily due to higher salaries, material consumption, and depreciation[60]. - The number of R&D personnel rose by 20.72% to 1,713, with a notable increase in the proportion of bachelor's degree holders by 17.54%[62]. - The company is in the industrialization phase for several new technologies, including a new bidirectional inverter power supply and a battery management system for electric tools[62]. - The development of sodium-ion batteries is in the verification stage, with a focus on enhancing product competitiveness and opening new market opportunities[62]. Corporate Governance - The company has a structured remuneration decision-making process involving the shareholders' meeting and the board of directors[113]. - The company has a history of appointing experienced professionals in key management positions, ensuring effective governance[109]. - The company’s board of directors strictly adhered to corporate governance regulations and actively participated in decision-making processes[118]. - The company has established independent human resources management, ensuring that all employees are contracted directly with the company[101]. Market and Industry Trends - The global energy storage battery shipment is projected to reach 301 GWh in 2024, a year-on-year increase of 62.7%[28]. - The total production of lithium batteries in China is expected to be 1170 GWh in 2024, representing a 24% year-on-year growth[28]. - The global smartphone shipment is forecasted to reach 1.24 billion units in 2024, a growth of 6.4% compared to the previous year[29]. - The domestic production of electric hand-held tools in China is expected to increase by 17.8% to 209 million units in 2024[30]. Financial Audit and Reporting - The company’s financial statements have been audited by Tianjian Accounting Firm, ensuring compliance and accuracy[9]. - The company received an unqualified audit opinion from Tianjian Accounting Firm for its 2024 financial report, indicating a true reflection of its financial status[125]. - The internal control system has been continuously improved, with a focus on risk identification and assessment in high-risk areas[134]. - The internal control evaluation report will be fully disclosed on April 22, 2025, covering 98.31% of total assets and 99.94% of total revenue[137]. Shareholder Engagement - The annual shareholders meeting was held on April 22, 2024, with a participation rate of 46.30%[103]. - The first extraordinary shareholders meeting of 2024 was held on November 25, 2024, with a participation rate of 46.68%[103]. - The company conducted multiple investor communications, including a conference call on March 29, 2024, discussing its operational and development status[94].

Revenue and Profit - The company's revenue for Q1 2025 was CNY 4,368,587,670.56, representing a 6.69% increase compared to CNY 4,094,687,499.12 in the same period last year[4] - Net profit attributable to shareholders was CNY 48,661,774.56, up 10.96% from CNY 43,856,529.92 year-on-year[4] - The company's basic earnings per share increased to CNY 0.1265, a rise of 10.96% compared to CNY 0.1140 in the same period last year[4] - Net profit for the current period was ¥25,071,612.47, down 23.8% from ¥32,954,030.06 in the previous period[22] - The total comprehensive income attributable to shareholders of the parent company was ¥46,779,332.71, compared to ¥38,958,931.04 in the previous period, an increase of 20.0%[23] Cash Flow - The net cash flow from operating activities decreased by 21.72% to CNY 591,667,292.01 from CNY 755,856,285.73 in the previous year[4] - The net cash flow from operating activities was ¥591,667,292.01, a decrease of 21.7% compared to ¥755,856,285.73 in the previous period[24] - Total cash outflow from investing activities was approximately $2.42 billion, significantly higher than the previous period's $649.21 million[26] - Net cash flow from investing activities was -$311.66 million, slightly improved from -$341.85 million in the prior period[26] - Cash inflow from financing activities totaled $545.82 million, down from $669.09 million year-over-year[26] - Net cash flow from financing activities was $149.97 million, a slight decrease from $154.33 million[26] - The net increase in cash and cash equivalents was $443.78 million, down from $579.51 million in the prior period[26] - The ending balance of cash and cash equivalents was $1.70 billion, a decrease from $4.09 billion year-over-year[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,990,378,691.41, down 5.90% from CNY 16,993,299,577.74 at the end of the previous year[4] - Total current assets decreased to ¥10,525,868,673.16 from ¥11,491,586,746.31, reflecting a reduction of approximately 8.4%[17] - Total liabilities decreased to ¥9,374,067,456.00 from ¥10,400,116,788.78, indicating a decrease of about 9.8%[18] - The total liabilities decreased to ¥9,374,067,457.00 from ¥10,400,116,788.78, a reduction of 9.83%[19] - The company's total equity is not explicitly stated but can be inferred from the total assets and total liabilities[18] Expenses - Sales expenses increased by 34.68% to CNY 36,345,451.63, primarily due to higher exhibition and salary costs[11] - Research and development expenses increased to ¥207,476,876.41, up from ¥165,911,961.87, representing a growth of 25.1%[22] - The company experienced a substantial increase in asset impairment losses, which amounted to CNY -62,770,019.81, reflecting a significant rise in inventory write-downs[11] Other Financial Metrics - The weighted average return on equity was 0.74%, slightly up from 0.69% in the previous year[4] - Investment income rose by 46.06% to CNY 8,928,552.78, attributed to increased financial investment returns[11] - The company's cash and cash equivalents increased to ¥1,718,983,089.90 from ¥1,292,121,103.14, representing a growth of approximately 33.1%[16] - Accounts receivable decreased to ¥4,629,658,960.89 from ¥6,184,541,893.28, a decline of about 25.1%[16] - The company's inventory increased to ¥2,303,035,738.41 from ¥2,201,384,983.56, showing an increase of approximately 4.6%[16] - Short-term borrowings rose to ¥1,328,301,458.87 from ¥1,185,994,239.17, an increase of about 12.0%[18] - The company's long-term borrowings decreased to ¥2,363,703,015.14 from ¥2,407,892,018.22, reflecting a decrease of about 1.8%[18] - The total non-current assets slightly decreased to ¥5,464,510,018.25 from ¥5,501,712,831.43, a reduction of approximately 0.7%[17] Accounting Standards - The first quarter report was not audited, indicating a preliminary financial position[27] - The company will implement new accounting standards starting in 2025, affecting the financial statements[27]