Group 1 - ST Dehao has experienced a significant stock performance, achieving 5 limit-up days within 6 trading days, with a cumulative increase of 29.90% and a turnover rate of 9.90% [2] - As of 9:26 AM, the stock's trading volume reached 11.43 million shares, with a transaction amount of 28.81 million yuan, and a turnover rate of 0.65% [2] - The latest total market capitalization of A-shares is 4.416 billion yuan, with a circulating market capitalization of 4.415 billion yuan [2] Group 2 - The stock has been listed on the Dragon and Tiger list due to a cumulative closing price deviation of 12% over three consecutive trading days, with institutional net purchases amounting to 491,500 yuan and total net sales from brokerage seats of 4.0087 million yuan [2] - The company's Q1 report indicates total operating revenue of 150 million yuan, a year-on-year decrease of 1.77%, while net profit reached 825,600 yuan, reflecting a year-on-year increase of 105.21% [2] Group 3 - Recent trading data shows daily price changes and turnover rates, with notable inflows and outflows of main funds across various dates [2] - For instance, on June 26, 2025, the stock rose by 4.80% with a turnover rate of 1.12% and a net inflow of 6.561 million yuan [2]

证券代码：002005 证券简称： ST 德豪 编号：2025—30 安徽德豪润达电气股份有限公司 关于公司股票异常波动的公告 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。 一、股票交易异常波动情况说明 安徽德豪润达电气股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日、 2025 年 6 月 25 日、2025 年 6 月 26 日连续 3 个交易日收盘价格涨幅偏离值累计 超过 12%，根据《深圳证券交易所交易规则》等有关规定，属于股票交易异常波 动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动的情况，公司进行了自查，并就相关事项进行了 核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、截至目前公司经营情况正常，内外部经营环境未发生重大变化。 三、是否存在应披露而未披露信息的说明 公司董事会确认，除公司已披露的信息外，公司目前没有任何根据《深圳证 券交易所股票上市规则》规定应予以披露而未披露的事项或 ...

Core Viewpoint - ST Dehao announced that its stock experienced an abnormal trading fluctuation, with a cumulative price increase deviation exceeding 12% over three consecutive trading days from June 24 to June 26, 2025. The company confirmed that there are no undisclosed significant matters that need to be reported and that its operational situation remains normal [1]. Summary by Relevant Sections - **Stock Performance**: The stock of ST Dehao showed a cumulative price increase deviation of over 12% during the specified trading days, indicating unusual trading activity [1]. - **Disclosure Status**: The company verified that there are no additional disclosures or corrections needed for previously released information, and no significant undisclosed information has been reported in public media that could impact stock prices [1]. - **Operational Status**: ST Dehao stated that its operational situation is normal and that there have been no significant changes in the internal or external operating environment [1].

Core Viewpoint - ST Dehao has experienced significant fluctuations in its growth trajectory since its listing in 2004, with recent years showing continued operational pressure and declining performance [1][3]. Business Overview - ST Dehao's main business includes small home appliances and LED products, with kitchen appliances accounting for 55.23% of revenue and LED chips and applications for 37.52% [3]. - The company reported a net profit of 0.46 million in its first year of listing, but by the latest complete fiscal year of 2024, it recorded a net loss of 1.99 billion, representing a cumulative profit decline of 532.92% [3]. Financial Performance - Revenue has significantly decreased from 22.16 billion in 2020 to 7.37 billion in 2024, marking a decline of over 60% in five years [3]. - Although the net loss narrowed from 5.96 billion in 2020 to 1.99 billion in 2024, the company remains in a state of continuous loss [3]. Market Capitalization - Since its listing, ST Dehao's market capitalization has grown by 0.46 times, peaking at 256.24 billion on June 15, 2015, with a stock price of 18.35. As of June 24, the stock price was 2.18, and the market cap was 38.20 billion, indicating a decrease of 218.04 billion or 85.09% from its peak [5].

Core Viewpoint - The announcement details a lawsuit involving Anhui Dehao Runda Electric Co., Ltd. and its subsidiaries, initiated by Shenzhen Anying Electronics Co., Ltd. regarding a sales agency contract dispute [1][2]. Group 1: Lawsuit Overview - The lawsuit was filed by Shenzhen Anying against Dehao Runda and its subsidiaries, claiming that the previous court ruling regarding payment for LED chip sales is not applicable to the sales agency contract [2][4]. - The original court ruling required Shenzhen Anying to pay 71,527,557.16 yuan to Dehao Runda for unpaid sales, with Anying Electronics bearing joint liability [1][2]. Group 2: Claims and Requests - Shenzhen Anying is seeking a total of 20 million yuan for sales commissions, bad debts, customer complaint compensation, and litigation costs from the defendants [4]. - The lawsuit requests that Dehao Runda be held jointly liable for the debts incurred by its subsidiaries [4]. Group 3: Current Status - As of the announcement date, the lawsuit has not yet entered the trial phase, and the company cannot assess the potential impact on current or future profits [5]. - There are no other undisclosed significant lawsuits or arbitration matters involving the company or its subsidiaries [6].

Group 1 - The company and its subsidiary, Dalian Dehao Optoelectronics Technology Co., Ltd., have received a lawsuit notification from Dalian Intermediate People's Court regarding a sales agency contract dispute [1][2] - The plaintiff, Shenzhen Anying Electronics Co., Ltd., is seeking the return of 20 million yuan for compensation, bad debt losses, and litigation costs, claiming that the payment obligations arise from a sales agency relationship rather than a sales contract [2] - The lawsuit has not yet entered the trial stage, and the company is currently unable to assess the potential impact of this lawsuit on its profits [2][3] Group 2 - As of the date of the announcement, there are no other significant undisclosed litigation or arbitration matters involving the company and its subsidiaries [3]

一、本次诉讼的基本情况 安徽德豪润达电气股份有限公司（以下简称"德豪润达"、"公司"）及子公司 大连德豪光电科技有限公司（以下简称"大连德豪"）于近日收到辽宁省大连市 中级人民法院（以下简称"大连中院"）送达的《应诉通知书》【（2025）辽02民初 257号】及民事起诉状等相关资料。深圳安萤电子有限公司（以下简称"深圳安萤"） 就与大连德豪、芜湖德豪润达光电科技有限公司（以下简称"芜湖德豪"）销售代 理合同纠纷向大连中院递交了诉讼申请，现将有关情况公告如下： 二、诉讼的主要内容 证券代码：002005 证券简称： ST 德豪 编号：2025—29 安徽德豪润达电气股份有限公司 关于涉及诉讼事项的公告 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。 （一）诉讼案件当事人 （二）诉讼案情概述 公司于2022年4月29日在巨潮资讯网披露了《关于累计诉讼、仲裁情况的公告》 （公告编号：2022-10），其中大连德豪诉深圳安萤的买卖合同纠纷案件，大连德 豪要求深圳安萤支付欠付的LED芯片销售货款，经大连中院一审出具【（2022）辽 02民初889号《民事判决书》】，判决 ...

Group 1: Financial Performance and Challenges - The company is currently facing cash flow issues, which are linked to historical legacy problems, macroeconomic fluctuations, intensified industry competition, and increased strategic investment needs [3] - In 2024, the company's foreign trade revenue accounts for 63% of total operating income, with revenue from the U.S. region making up approximately 14.5% of total operating income [3] Group 2: Strategic Initiatives and Future Outlook - The company is focusing on improving cash flow through the resolution of historical issues, disposal of idle assets, and expansion of financing channels [2] - Management is committed to optimizing operational efficiency and enhancing company value, while also maintaining open communication with investors to boost market confidence [3][5] Group 3: Market Perception and Stock Performance - The company's stock price has been stagnant despite the overall ST sector reaching new highs, attributed to various external factors including macroeconomic conditions and market sentiment [4] - The chairman expressed confidence in the company's strategic direction and future development, indicating a potential for personal stock purchases based on market conditions and company strategy [5]

龙虎榜数据显示，该股因连续三个交易日内，收盘价涨幅偏离值累计达到12%的ST证券、*ST证券上榜 龙虎榜1次，买卖居前营业部中，机构净卖出13.57万元，营业部席位合计净卖出1579.62万元。 4月29日公司发布的一季报数据显示，一季度公司共实现营业总收入1.50亿元，同比下降1.77%，实现净 利润82.56万元，同比增长105.21%。（数据宝） ST德豪再度涨停，4个交易日内录得3个涨停，累计涨幅为14.75%，累计换手率为9.73%。截至10:03， 该股今日成交量2651.60万股，成交金额5448.03万元，换手率1.51%。最新A股总市值达36.80亿元，A股 流通市值36.79亿元。 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.06.16 | -0.99 | 3.81 | -2111.91 | | 2025.06.13 | 5.21 | 2.25 | 410.29 | | 2025.06.12 | 4.92 | 2.16 | 1074.95 | | 2025.06.11 | ...

Meeting Details - The meeting was convened by the company's board of directors [1] - The meeting took place on June 13, 2025, with specific voting times for both onsite and online participation [1] - The location of the onsite meeting was at the Taiying Huiying Center, Zhuhai, Guangdong Province [1] - The record date for shareholders was June 6, 2025 [1] - The meeting combined onsite voting and online voting through the Shenzhen Stock Exchange systems [1] - The meeting was presided over by Mr. Ji Xuebin [1] - The procedures for convening, holding, and voting at the meeting complied with relevant laws and regulations [1] Attendance - A total of 172 shareholders attended the meeting, representing 755,744,084 shares, which is 43.1256% of the total voting shares [2] - Among them, 9 shareholders attended onsite, representing 659,432,943 shares (37.6297%) [2] - 163 shareholders participated via online voting, representing 96,311,141 shares (5.4959%) [2] - 164 minority shareholders attended, representing 96,316,241 shares (5.4962%) [2] Resolutions and Voting Results - **Resolution 1: 2024 Board of Directors Work Report** - Approved by 753,457,550 shares, with 572,100 shares abstaining [3] - **Resolution 2: 2024 Supervisory Board Work Report** - Approved by 753,457,550 shares, with 551,500 shares abstaining [4] - **Resolution 3: 2024 Financial Settlement Report** - Approved by 753,436,750 shares, with 546,100 shares abstaining [5] - **Resolution 4: 2024 Profit Distribution Plan** - Approved by 753,362,950 shares, with 539,000 shares abstaining [5] - **Resolution 5: 2024 Annual Report and Summary** - Approved by 753,452,750 shares, with 561,300 shares abstaining [5] - **Resolution 6: Proposal on Uncovered Losses Exceeding One-Third of Paid-in Capital** - Approved by 753,318,750 shares, with 605,300 shares abstaining [6] - **Resolution 7: Proposal for 2025 Financing Limit and Corresponding Guarantees** - Approved by 753,370,250 shares, with 593,500 shares abstaining [6] - **Resolution 8: Revision of Related Party Transaction Management System** - Approved by 753,405,850 shares, with 605,700 shares abstaining [7] Independent Director Report - The independent directors presented their annual report during the shareholders' meeting [7] Legal Witness - The meeting was witnessed by lawyers from Guangdong Shengdian Law Firm, who issued a legal opinion confirming the legality and validity of the meeting procedures and voting results [7]