安徽德豪润达电气股份有限公司独立董事候选人声明 声明人 曹蕾 ，作为安徽德豪润达电气股份有限公司第七届董事会独立 董事候选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、本人已经通过安徽德豪润达电气股份有限公司第七届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职 ...

证券代码：002005 证券简称：ST 德豪 编号：2024—23 安徽德豪润达电气股份有限公司 第七届董事会第十六次会议决议公告 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 安徽德豪润达电气股份有限公司（以下简称"本公司"）第七届董事会第十六 次会议通知于 2024 年 5 月 7 日通过电子邮件方式发出，会议于 2024 年 5 月 9 日 以现场结合通讯表决的方式举行。会议应出席董事 8 人，实际出席董事 8 人。会议 的召开符合《公司法》和本公司《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于增补第七届董事会非独立董事的议案》。 表决结果：8 票同意，0 票反对，0 票弃权。 具体内容详见与本公告同日刊登于《证券时报》、《中国证券报》、《上海证券 报》、《证券日报》及巨潮资讯网(www.cninfo.com.cn)的《关于增补第七届董事会 非独立董事的公告》。 本议案尚需提交股东大会审议。 （二）审议通过了《关于增补第七届董事会独立董事的议案》。 表决结果：8 票同意，0 票反对，0 票弃权。 具体内 ...

一、独立董事候选人曹蕾女士、展飞先生，非独立董事候选人张波涛先生 具备《管理办法》规定的担任上市公司董事、独立董事的任职条件与任职资 格；不存在《公司法》《股票上市规则》等法律、法规、规范性文件规定的禁止 任职的情形；未发现有《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》等相关规定中不得担任上市公司独立董事、董事的情 形，未受过中国证监会、证券交易所及其他有关部门的处罚，不是失信被执行 人，也不是失信责任主体或失信惩戒对象，曹蕾女士、展飞先生已取得深交所 独立董事资格证书。 二、独立董事候选人曹蕾女士、展飞先生，非独立董事候选人张波涛先生 具备履行职责所需的专业和行业知识、管理经验，能够胜任独立董事、董事履 行职责的要求，拥有履行独立董事、董事职责应具备的能力。 综上所述，我们一致同意提名曹蕾女士、展飞先生为公司第七届董事会独 立董事候选人，张波涛先生为公司第七届董事会非独立董事候选人，并同意提 交公司董事会进行审议。 安徽德豪润达电气股份有限公司 第七届董事会提名委员会 关于提名非独立董事候选人、独立董事候选人的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《 ...

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]

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 ...

董事会战略委员会工作细则 安徽德豪润达电气股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为增强安徽德豪润达电气股份有限公司（以下简称"公司"）核心竞争 力，确定长远公司发展规划，加强决策科学性，完善公司的治理结构，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《安徽德豪润 达电气股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设 立董事会战略委员会，并制定本细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负责对公司中 长期发展战略和重大投资决策进行研究并提出建议。 第三条 战略委员会所作决议，必须遵守公司章程、本议事规则及其他有关法 律、法规和规范性文件的规定。 第二章 人员组成 第四条 战略委员会由三名董事组成，其中独立董事不少于一名。 第五条 战略委员会委员由董事长、二分之一以上独立董事或全体董事三分 之一以上提名，并由董事会选举产生。战略委员会设召集人一名，由公司董事长担 任。战略委员会召集人负责召集和主持战略委员会会议，当委员会召集人不能或无 法履行职责时，由其指定一名其他委员代行其职权；委员会召集人既不履行职责， ...

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].