证券代码：002005 证券简称： ST 德豪 编号：2024—24 安徽德豪润达电气股份有限公司 关于增补第七届董事会非独立董事的公告 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"）为保证公司董事会规范 运行，经董事会提名，董事会提名委员会资格审查，公司于2024年5月9日召开第七 届董事会第十六次会议，审议通过了《关于公司增补第七届董事会非独立董事的议 案》，同意提名张波涛先生为公司第七届董事会非独立董事，任期自股东大会审议 通过之日起至第七届董事会任期届满之日止。本议案尚需公司股东大会审议通过。 本次董事增补完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数未超过公司董事总数的二分之一。 张波涛先生具备与其行使职权相适应的任职条件，不存在《公司法》《公司章 程》中规定的不得担任董事的情形，亦不存在被中国证监会确定为市场禁入者且尚 未解除的情况。张波涛先生任职资格合法，聘任程序合规，其简历详见附件。 特此公告。 安徽德豪润达电气股份有限公司董事会 2024年5月9日 附件： 张波涛先生简 ...

深 圳 证 券 交 易 所 关于对安徽德豪润达电气股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 99 号 安徽德豪润达电气股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称年报）进行审 查的过程中，关注到如下事项： 1.你公司 2023 年度财务报告被年审会计师出具保留意见的 审计报告。蚌埠高新投资集团有限公司（以下简称蚌埠高新投） 和蚌埠投资集团有限公司（以下简称蚌埠投资）提交仲裁申请， 分别要求你公司根据相关协议以 2.43 亿元和1.67亿元收购其持 有的蚌埠三颐半导体有限公司（以下简称三颐半导体）股权，蚌 埠高新投和蚌埠投资是否会撤回上述仲裁申请存在重大不确定 性，年审会计师无法确定是否有必要对相关财务报表金额及披露 进行调整，因此出具了保留意见。 （1）你公司于 2023 年 4 月 23 日与蚌埠高新投、蚌埠投资 签订投资框架协议，拟按照 3 亿元交易对价收购蚌埠高新投、蚌 1 埠投资持有的三颐半导体合计 6.9114%股权，支付方式为公司资 产（价值约 2.6 亿元）以及货币、债权或各方同意的其他现金等 价物。蚌埠高新投持有你公司 4.73%股权，是第 ...

证券代码：002005 证券简称： ST 德豪 编号：2024—22 安徽德豪润达电气股份有限公司 关于第一大股东增持公司股份比例超过 1%的公告 公司第一大股东浙江乘泽科技有限责任公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本次变动是否存在 违反《证券法》《上 市公司收购管理办 法》等法律、行政 法规、部门规章、 规范性文件和本所 业务规则等规定的 情况 是□ 否√ 如是，请说明违规的具体情况、整改计划和处理措施。 5．被限制表决权的股份情况 按照《证券法》第 六十三条的规定， 是否存在不得行使 表决权的股份 是□ 否√ 如是，请说明对应股份数量及占现有上市公司股本的比 例。 6．30%以上股东增持股份的说明（如适用） 本次增持是否符合《上市公 司收购管理办法》规定的免 于要约收购的情形 是□ 否□ 股东及其一致行动人法定期 限内不减持公司股份的承诺 7．备查文件 1．中国证券登记结算有限责任公司持股变动明细 √ 2．相关书面承诺文件 □ 3．律师的书面意见 □ 4．深交所要求的其他文件 √ 特此公告。 近日，公司收到乘泽科技发来的《关于股份增持情况的告知函》，乘 ...

证券代码：002005 证券简称： ST 德豪 编号：2024—21 安徽德豪润达电气股份有限公司 关于回购公司股份已达金额下限的进展公告 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2022年10月25日召开 第七届董事会第七次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司以自有资金以集中竞价交易方式回购公司发行的人民币普通股(A股)，用于实施 股权激励或员工持股计划，本次回购金额不低于人民币1,500万元（含）、不超过人 民币3,000万元（含），回购价格不超过人民币2.2元/股（含），回购股份实施期限 为自公司董事会审议通过回购股份方案之日起12个月内。具体回购股份的数量以 回购方案实施完毕时实际回购的股份数量为准。具体内容详见公司于2022年10月 27日、2022年11月1日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公 司股份方案的公告》（公告编号：2022-41）、《回购股份报告书》（公告编号：2022- 44）。 公司于2023年10月9日首次通过回购专用 ...

Financial Performance - The company's revenue for Q1 2024 was ¥152,910,422.53, a decrease of 13.70% compared to ¥177,192,582.67 in the same period last year[6] - The net profit for the first quarter of 2024 was -¥16,025,336.95, compared to -¥42,466,621.23 in the same period last year, showing an improvement of approximately 62.3%[22] - The net profit attributable to shareholders was a loss of ¥15,833,968.43, an improvement of 62.54% from a loss of ¥42,265,848.91 in the previous year[6] - The total comprehensive income for the first quarter was -¥10,169,371.71, compared to -¥70,275,642.01 in the previous year, marking a significant improvement[22] - Operating profit for the first quarter was -¥14,037,962.98, a decrease from -¥38,568,670.70 year-over-year, indicating a significant reduction in losses[22] - Total operating revenue for the first quarter was ¥152,910,422.53, a decrease of 13.67% compared to ¥177,192,582.67 in the previous period[20] - Total revenue from sales of goods and services was ¥199,902,121.07, down from ¥219,006,072.37 in the prior year, representing a decline of about 8.7%[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥32,692,520.35, a 48.29% reduction in loss compared to -¥63,226,171.93 in the same period last year[6] - Cash flow from operating activities was -¥32,692,520.35, an improvement from -¥63,226,171.93 in the previous year, reflecting a 48.3% reduction in cash outflow[23] - The cash and cash equivalents at the end of the period were ¥168,571,321.59, down from ¥261,895,112.00 at the end of the previous year, reflecting a decrease of approximately 35.5%[24] - Cash and cash equivalents decreased to ¥222,290,408.21 from ¥268,364,657.08, a decline of 17.19%[17] - The cash flow impact from exchange rate changes improved by 106.42%, reaching ¥180,823.39, due to a decrease in foreign currency bank deposits and minimal exchange rate fluctuations[10] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,735,160,336.62, down 5.40% from ¥1,834,280,947.71 at the end of the previous year[6] - Total liabilities decreased to ¥1,198,859,651.87 from ¥1,284,980,687.95, a reduction of 6.71%[19] - Non-current assets totaled ¥1,194,089,289.39, down from ¥1,214,453,448.06, a decrease of 1.99%[18] - The company’s total equity attributable to shareholders decreased by 3.36% to ¥368,440,383.50 from ¥381,248,589.98 at the end of the previous year[6] Investment and Expenses - The company reported a significant increase in investment income, rising by 15,111.67% to ¥1,019,373.48 due to debt restructuring gains from a subsidiary[9] - Research and development expenses increased to ¥3,670,610.90 from ¥3,087,647.06, reflecting a growth of 18.87%[20] - The company reported a decrease in sales expenses by 64.01% to ¥4,683,735.69, attributed to reduced marketing costs in the domestic small appliance market[9] - The company reported an increase in cash paid for dividends and interest payments by 77.22% to ¥1,107,903.87, due to an increase in the scale of pledged and mortgaged loans[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,123[12] - The largest shareholder, Zhejiang Chengze Technology Co., Ltd., holds 22.64% of the shares, totaling 396,760,439 shares[12] - The company plans to acquire 100 million shares each from its subsidiaries, Bengbu High-tech and Bengbu Investment, pending approval from relevant state-owned asset authorities[15] Legal and Regulatory Matters - The company is currently involved in arbitration cases related to investment disputes, with claims amounting to ¥1 billion and ¥150 million, respectively[14] - The company has not undergone an audit for the first quarter report[25] Taxation - The company received tax refunds of ¥10,809,939.80, a 71.55% increase compared to ¥6,301,191.25 in the previous year[9] - The company recorded a tax expense of ¥3,802.90, compared to ¥919.13 in the previous year, indicating a slight increase in tax obligations[22]

Financial Performance - The company's operating revenue for 2023 was ¥787,162,592.38, a decrease of 33.60% compared to ¥1,185,445,460.63 in 2022[22]. - The net profit attributable to shareholders for 2023 was -¥228,602,696.14, an improvement of 37.99% from -¥368,642,926.23 in 2022[22]. - The net cash flow from operating activities was -¥81,299,376.79, which represents a decline of 59.44% compared to -¥50,992,001.35 in 2022[22]. - The total assets at the end of 2023 were ¥1,834,280,947.71, down 31.53% from ¥2,678,950,357.01 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 65.28% to ¥381,248,589.98 at the end of 2023 from ¥1,097,984,042.90 at the end of 2022[22]. - The company reported a basic earnings per share of -¥0.1305 for 2023, improving by 37.98% from -¥0.2104 in 2022[22]. - The company's total revenue for 2023 was approximately ¥787.16 million, a decrease of 33.60% compared to ¥1.19 billion in 2022[57]. - Revenue from the small home appliance sector was ¥512.09 million, accounting for 65.06% of total revenue, down 46.23% from ¥952.37 million in 2022[57]. - The LED industry revenue increased by 20.73% to ¥252.88 million, representing 32.12% of total revenue[57]. - The company's asset impairment losses were ¥49.26 million, a reduction of 47.02% year-on-year, primarily due to provisions for impairment of discontinued chip equipment and goodwill[55]. Business Strategy and Focus - The main business focus has shifted to small household appliances and LED packaging, following the closure of its LED chip factory and the transfer of most LED domestic lighting operations[20]. - The company's LED packaging business and smart coffee machine segment are key focuses, primarily targeting export markets in Europe and the United States[31]. - The company has shifted its LED packaging business from low-end to high-end components, enhancing its technological capabilities and expanding its customer base to include well-known mobile phone manufacturers and new energy vehicle producers[38]. - The company aims to improve production efficiency by introducing smart production lines and reducing non-core personnel, which has significantly increased product gross margins[40]. - The company aims to enhance its LED product market share through the development of new automotive LED products, including ADB adaptive headlights and COB/POB displays[71]. - The company is expanding into the medical field with new oxygen machines and control boards, which are expected to increase revenue contributions[71]. - The company plans to launch new coffee machines and multifunctional blenders to capture market share in Europe and increase sales[71]. - The company aims to promote domestic small appliance business and smart controller projects, focusing on coffee machines and automotive lighting modules[102]. Risks and Challenges - The company acknowledges risks such as intensified industry competition, fluctuations in raw material prices, and reliance on a single market[5]. - The overall retail sales of kitchen small appliances in China decreased by 9.6% in 2023, indicating a challenging market environment[33]. - The company is exposed to risks from fluctuations in raw material prices, which could impact production costs and profitability[106]. - The company's small appliance business is primarily export-oriented, making it vulnerable to macroeconomic changes and currency fluctuations[106]. - The company faces risks from intensified industry competition, particularly in the small appliance and LED packaging sectors, and plans to enhance production efficiency and product innovation[104]. Corporate Governance - The company is currently in a state without a controlling shareholder or actual controller, with Zhejiang Chengze Technology Co., Ltd. being the largest shareholder[21]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[112]. - The company has established an independent financial accounting department and maintains a separate accounting system, ensuring financial independence from shareholders[115]. - The management team has extensive experience in various sectors, which is expected to drive the company's growth and innovation[121][122]. - The company is committed to maintaining a strong governance structure with qualified independent directors to oversee its operations[120]. Legal and Compliance Issues - The company is currently involved in arbitration regarding frozen equity in a subsidiary, but this has not adversely affected its operations[91]. - The company is facing bankruptcy reorganization proceedings related to the case against Bengbu Huachen, which may impact the collection of the awarded amount[175]. - The company has incurred liabilities from various lawsuits, which may affect its financial position and future cash flows[175]. - The company is actively managing its legal disputes to mitigate financial risks associated with ongoing litigation[175]. Employee and Remuneration Policies - The total number of employees at the end of the reporting period is 1,566, with 1,524 from major subsidiaries and 42 from the parent company[140]. - The company has established a comprehensive salary system that combines fixed salaries, performance bonuses, year-end bonuses, and other incentives[141]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 399.42 million[129]. - The company has implemented a training management system to enhance employee skills and support sustainable development[142]. Future Outlook and Plans - The company plans to increase investment in LED packaging business and expand production scale in the automotive lighting industry[101]. - The company aims to enhance cash flow by expanding financing projects and increasing the scale of financing, with a focus on government subsidies and innovative financing methods[166]. - The company is actively seeking solutions to mitigate the impact of the arbitration case related to the equity buyback of San Yi Semiconductor[167]. - The company has established a three-year shareholder return plan, allowing for mid-term cash dividends[159].

证券代码：002005 证券简称：ST 德豪 编号：2024—15 安徽德豪润达电气股份有限公司 关于公司股票继续实施其他风险警示的公告 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。 特别提示： 安徽德豪润达电气股份有限公司(以下简称"公司")存在最近三个会计年度扣 除非经常性损益前后净利润孰低者均为负值，且最近一年审计报告显示公司持续 经营能力存在不确定性的情形，根据《深圳证券交易所股票上市规则》（2023年8月 修订）（以下简称"《股票上市规则》"）第9.8.1条的相关规定，公司股票将于2024 年4月29日（星期一）开市起继续实施"其他风险警示（ST）"，股票代码"002005" 不变，股票交易价格的日涨跌幅限制仍为5%，公司股票不停牌。 一、公司股票被实施其他风险警示的情况 二、继续实施其他风险警示的主要原因 因公司存在最近三个会计年度扣除非经常性损益前后净利润孰低者均为负 值，且最近一年审计报告显示公司持续经营能力存在不确定性的情形，根据《深 圳证券交易所股票上市规则》（2023年8月修订）9.8.1第（七）条的相关规定， 公司股票将于2024年4 ...

证券代码：002005 证券简称：ST 德豪 编号：2024—12 安徽德豪润达电气股份有限公司 （一）申请融资额度情况 为满足公司及子公司日常经营及业务发展需要，公司及合并范围子公司拟向 银行及其他金融机构申请不超过 5 亿元的融资额度（含此前股东大会已审批且尚 在有效期内的额度），融资方式包括但不限于申请综合授信、贷款、承兑汇票、 信用证、保理、保函等。以上授信额度不等于公司的实际融资金额，实际融资金 额在总授信额度内，具体融资金额将根据公司及子公司运营资金的实际需求确定。 （二）融资担保情况 在上述融资额度范围内，为保障此综合授信融资方案的顺利实施，公司拟为 控股子公司提供合计不超过 5 亿元的担保额度，控股公司可以向其他控股公司以 及公司之间在该额度范围内互相提供担保。前述担保形式包括但不限于保证、抵 押、质押等。具体融资和担保形式、担保期限、实施时间等按与银行及其他金融 机构最终商定的内容和方式执行。 本次融资及担保额度有效期为自公司 2023 年度股东大会审议通过之日起 12 个月, 融资及担保额度在有效期内可循环使用。公司董事会提请股东大会授权公 司管理层在上述额度范围内，根据公司实际经营情况需 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合安徽德豪润达电气股份有限公司（以 下简称"公司"））内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性 进行评价。 一、重要声明 德豪润达 安徽德豪润达电气股份有限公司 2023 年度内部控制自我评价报告 公司全体股东： 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证；此外，由于情况的变化可能导 致内部控 ...

德豪润达 独立董事述职报告 二、出席公司会议情况 （一）出席董事会会议情况：公司 2023 年度召开了 7 次董事会会议，本人 参加了任期内 7 次董事会，无授权委托出席、缺席、连续两次未亲自参加董事会 会议情况。对董事会的议案，我均投了赞成票。 安徽德豪润达电气股份有限公司 独立董事 2023 年度述职报告 （王春飞） 各位股东及股东代表： 本人作为安徽德豪润达电气股份有限公司（以下简称"公司"）独立董事， 在任职期间严格按照《证券法》《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》《深圳证券交易所股票上市规则》等法律法规，以及《公司章 程》《独立董事工作制度》等规定，认真行权，依法履职，充分地发挥了独立董 事的作用，维护了公司规范化运作及股东的整体利益，认真地履行了独立董事应 尽的义务和职责。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人王春飞，北京大学光华管理学院会计学博士研究生学历，审计署审计科 研所中共中央党校理论经济学博士后，教授，注册会计师。曾就职于江西省南城 县洪门深圳红十字卫生院，历任中央财经大学会计学院讲师。现任中央财经大学 会计学院教授， ...