登录新浪财经APP 搜索【信披】查看更多考评等级 公司于2025年8月1日在大连市产权交易所以6,783.42万元的转让价格对相关资产进行公开挂牌，在首次 公开挂牌未征集到符合条件的意向受让方的情况下，公司管理层根据董事会授权进行重新挂牌，3次重 新挂牌价格分别为6,105.42万元、5,427.42万元、4,749.42万元。 截至公告披露日，公司正以4,749.42万元的转让价格在大连市产权交易所公开挂牌，暂未征集到符合条 件的意向受让方。 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、交易概述 安徽德豪润达电气股份有限公司（以下简称"公司"）于2025年7月17日召开第八届董事会第七次会议， 审议通过《关于公开挂牌出售子公司部分资产的议案》，同意公司通过大连市产权交易所以公开挂牌的 方式出售子公司大连综德照明科技有限公司所持有两处土地使用权及在建工程。本次交易以评估报告为 依据，首次公开挂牌转让价格为资产评估机构对标的资产的评估价值6,783.42万元，最终交易对手和交 易价格将根据国有产权交易规则市场化产生和确定。 同时，公司提请董事会授权管理层 ...

一、交易概述 安徽德豪润达电气股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日 召开第八届董事会第七次会议，审议通过《关于公开挂牌出售子公司部分资产的 议案》，同意公司通过大连市产权交易所以公开挂牌的方式出售子公司大连综德 照明科技有限公司所持有两处土地使用权及在建工程。本次交易以评估报告为依 据，首次公开挂牌转让价格为资产评估机构对标的资产的评估价值 6,783.42 万元， 最终交易对手和交易价格将根据国有产权交易规则市场化产生和确定。 同时，公司提请董事会授权管理层负责具体实施该事项，包括但不限于：对 接产权交易机构办理挂牌手续、与意向受让方沟通、签署具体的交易合同、办理 产权过户的相关变更登记手续，以及在本轮次挂牌未征集到符合条件的意向受让 方的情况下依法依规变更转让底价后重新挂牌等，其中每轮挂牌底价降价幅度不 超过标的资产评估价值的 10%，且重新挂牌次数不超过 3 次。 上述内容详见公司于 2025 年 7 月 19 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于公开挂牌出售子公司部分资产的公告》。 证券代码：002005 证券简称：ST 德豪 编号：202 ...

Core Viewpoint - A significant number of ST stocks, including *ST Panda, *ST Starlight, *ST Sunshine, ST Dehao, ST Zhongdi, and *ST Hengjiu, have reached their daily limit up [1] Group 1 - More than ten ST stocks have experienced a limit-up increase [1]

Group 1 - The ST sector experienced a significant upward movement on November 11, with multiple stocks hitting the daily limit, including *ST Panda, *ST Starlight, *ST Sunshine, ST Dehao, ST Zhongdi, and *ST Hengjiu [1]

Core Viewpoint - The resignation of Mr. Qiao Guoyin from the board of Anhui Dehao Runda Electric Co., Ltd. is officially announced, effective immediately upon submission of his resignation report, due to personal reasons [1][2]. Group 1: Resignation Details - Mr. Qiao Guoyin submitted a written resignation report to the board, stating personal reasons for his departure [1]. - His resignation does not affect the minimum number of board members required by law and will not impact the company's normal operations [1]. - Mr. Qiao did not hold any shares in the company and has completed the necessary work handover [1]. Group 2: Contributions and Acknowledgment - During his tenure, Mr. Qiao was diligent and actively participated in major company decisions, contributing significantly to the company's operations and development [2]. - The company and the board express their heartfelt gratitude for Mr. Qiao's contributions during his time as a director [2].

证券代码：002005 证券简称：ST 德豪 编号：2025—57 一、董事辞职情况 乔国银先生在担任公司董事期间勤勉尽责、恪尽职守，积极参与公司重大决 策，为公司规范运作和持续发展作出了重要贡献。公司及董事会对乔国银先生在 任职期间为公司所作出的贡献表示衷心感谢。 二、备查文件 1、《辞职报告》。 特此公告。 安徽德豪润达电气股份有限公司董事会 安徽德豪润达电气股份有限公司 二○二五年十一月七日 关于董事辞职的公告 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。 安徽德豪润达电气股份有限公司（以下简称"公司"）董事会于近日收到公 司董事乔国银先生提交的书面辞职报告，乔国银先生因个人原因，申请辞去公司 董事职务，辞职后将不再担任公司任何职务。根据《中华人民共和国公司法》《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》及《安徽德豪润达电气股份有限公司章程》等有关规 定，乔国银先生的辞职报告自送达董事会之日起生效。 乔国银先生作为公司董事的原定任职期间为 2024 年 10 月 15 日至公司第八届 董事会 ...

Summary of Key Points Core Viewpoint - On October 30, ST Dehao executed a block trade of 7.1138 million shares, amounting to 17.5712 million yuan, which accounted for 18.45% of the total trading volume for the day, with a transaction price of 2.47 yuan, reflecting a 5% discount compared to the market closing price of 2.6 yuan [1]. Trading Details - The block trade involved a total of 711.38 million shares at a price of 2.47 yuan per share, resulting in a total transaction value of 17.5712 million yuan [1]. - The transaction price of 2.47 yuan represents a 5% discount from the market closing price of 2.6 yuan on the same day [1]. - The trading volume of 7.1138 million shares constituted 18.45% of the total trading volume for that day [1]. Buyer and Seller Information - Multiple brokerage firms participated in the trades, including Huafu Securities, CITIC Securities, and GF Securities, among others, indicating a diverse range of market participants [2]. - The trades were executed through various branches of the participating brokerage firms, highlighting the active involvement of different market players in the transaction [2].

Core Points - On October 28, ST Dehao executed a block trade of 5.41 million shares, with a transaction value of 13.09 million yuan, accounting for 13.71% of the total trading volume for the day [1] - The transaction price was 2.42 yuan per share, representing a discount of 5.1% compared to the market closing price of 2.55 yuan [1] Summary by Category Trading Details - The block trade involved a total of 5.41 million shares at a price of 2.42 yuan, resulting in a total transaction amount of 13.09 million yuan [1][2] - The trade was executed by multiple brokerage firms, including Huafu Securities, Zhongxin Securities, and Dongbei Securities, among others [2] Market Impact - The transaction price of 2.42 yuan reflects a 5.1% discount from the previous market closing price, indicating potential investor sentiment and market conditions affecting ST Dehao's stock [1]

Core Viewpoint - The company has disclosed its third-quarter financial report and announced the use of idle funds for entrusted wealth management, aiming to enhance fund efficiency and returns [21][38]. Financial Data - The third-quarter financial report has not been audited [21] - The company reported a total of 12,356,111 shares repurchased, accounting for 0.71% of the total share capital [5] - The company has no non-recurring gains or losses to report [3] Shareholder Information - The company has completed the registration of share changes related to arbitration matters, with no further disputes with the involved parties [8] - The company has a total of 9,000 million yuan allocated for entrusted wealth management [22] Legal Matters - The company faced arbitration claims totaling 1 billion yuan and 1.5 billion yuan from two investment groups, which were later withdrawn [8] - The original actual controller of the company is under investigation for alleged embezzlement of 240 million yuan in government subsidies [10] Asset Management - The company plans to sell idle assets for a total of 135 million yuan, with some payments already received [11] - The company is in the process of selling land use rights and construction projects with a book value of 80.84 million yuan [12] Debt Restructuring - The company has reached a debt settlement agreement with creditors, expecting a debt reduction of at least 44.28 million yuan [18] Regulatory Compliance - The company received warning letters from regulatory bodies for failing to disclose certain agreements during a previous stock issuance [19]

证券代码：002005 证券简称： ST 德豪 编号：2025—56 安徽德豪润达电气股份有限公司 关于使用闲置自有资金进行委托理财的公告 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。 安徽德豪润达电气股份有限公司（以下简称"公司"）于2025年10月27日召开 第八届董事会第十一次会议，审议通过了《关于使用闲置自有资金进行委托理财 的议案》，公司及下属子公司为提高自有资金使用效率，增加公司资金收益，在不 影响公司日常资金正常使用及风险可控的前提下，使用总额度不超过9,000万元的 闲置自有资金进行委托理财业务。 根据《公司法》《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》和《公司章程》等有关规定，本 次委托理财不构成关联投资的情形，不涉及重大资产重组，无需提交公司股东大 会审议。现将有关事项公告如下： 一、本次使用闲置自有资金进行委托理财的情况概述 （一）资金来源 公司闲置自有资金。 （二）投资额度及期限 公司拟使用最高不超过 9,000 万元人民币的闲置自有资金进行委托理财，资 金使用期限自董事会决议 ...