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。 一、监事会会议召开情况 安徽德豪润达电气股份有限公司（以下简称"公司"）第八届监事会第六次 会议通知于 2025 年 10 月 17 日以电子邮件方式送达各位监事，2025 年 10 月 27 日 以现场结合通讯的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。本 次会议的召开符合《公司法》《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《2025 年第三季度报告》 表决结果：同意 3 票、反对 0 票、弃权 0 票，表决通过。 证券代码：002005 证券简称：ST 德豪 编号：2025—54 安徽德豪润达电气股份有限公司 第八届监事会第六次会议决议公告 具体内容详见公司披露于《证券时报》《证券日报》《中国证券报》《上海 证券报》以及巨潮资讯网 www.cninfo.com.cn 上披露的《2025 年第三季度报告》。 三、备查文件 1、第八届监事会第六次会议决议。 特此公告。 安徽德豪润达电气股份有限公司监事会 二○二五年十月二十七日 1 ...

安徽德豪润达电气股份有限公司 第八届董事会第十一次会议决议公告 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 证券代码：002005 证券简称：ST 德豪 编号：2025—53 具体内容详见公司披露于《证券时报》《证券日报》《中国证券报》《上海 证券报》以及巨潮资讯网 www.cninfo.com.cn 上的《2025 年第三季度报告》。 （二）审议通过了《关于使用闲置自有资金进行委托理财的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 具体内容详见公司披露于《证券时报》《证券日报》《中国证券报》《上海 证券报》以及巨潮资讯网 www.cninfo.com.cn 上的《关于使用闲置自有资金进行 委托理财的公告》。 三、备查文件 1、第八届董事会第十一次会议决议。 安徽德豪润达电气股份有限公司（以下简称"公司"）第八届董事会第十一 次会议通知于 2025 年 10 月 17 日以电子邮件方式送达各位董事，2025 年 10 月 27 日以现场结合通讯的方式举行。会议应参与表决董事 9 人，实际参与表决董事 9 人。本次会议 ...

Financial Performance - Q3 2025 revenue was CNY 179,092,342.97, a decrease of 15.24% year-over-year[5] - Net profit attributable to shareholders reached CNY 103,185,139.13, an increase of 1,082.26% compared to the same period last year[5] - Net profit excluding non-recurring items was CNY -18,115,177.96, down 32.36% year-over-year[5] - Basic earnings per share for Q3 2025 was CNY 0.0593, up 1,088.33% year-over-year[5] - The net profit attributable to the parent company increased significantly by 277.69% year-on-year, reaching approximately CNY 90.15 million, primarily due to asset disposal gains and debt restructuring income[11] - The total comprehensive income attributable to the parent company also saw a substantial increase of 208.12% year-on-year, amounting to approximately CNY 56.96 million, driven by similar factors[11] - The basic and diluted earnings per share improved by 278.01%, reaching CNY 0.0518, largely due to increased asset disposal gains and debt restructuring income[12] - Net profit for the period was ¥92,613,185.63, compared to a net loss of ¥49,403,981.36 in the previous period, indicating a significant turnaround[33] - The company reported an operating profit of ¥100,471,942.95, compared to an operating loss of ¥41,914,507.36 in the previous period[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,212,912,356.79, a decrease of 1.87% from the end of the previous year[5] - Total assets decreased to ¥1,212,912,356.79 from ¥1,235,995,596.44, a decline of approximately 1.9%[30] - Total liabilities decreased to ¥770,555,972.66 from ¥850,847,100.78, a reduction of about 9.4%[30] - Shareholders' equity attributable to the parent company increased by 86.42% to CNY 369,173,967.63 compared to the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥369,173,967.63 from ¥198,034,520.68, reflecting a significant improvement in shareholder value[30] Cash Flow - Cash flow from operating activities showed a net inflow of approximately CNY -86.41 million, a 30.24% improvement compared to the previous period, attributed to reduced payments to suppliers and management expenses[12] - Operating cash flow for the current period was -86,409,379.71 CNY, an improvement from -123,868,618.01 CNY in the previous period, indicating a 30.2% reduction in cash outflow[34] - Total cash inflow from operating activities decreased to 456,205,417.00 CNY, down 21.4% from 580,703,467.88 CNY in the prior period[34] - Cash outflow from operating activities was 542,614,796.71 CNY, a decrease of 23% compared to 704,572,085.89 CNY in the previous period[34] - Cash inflow from investment activities surged by 1,437.34% year-on-year, totaling approximately CNY 268.69 million, mainly from the disposal of idle LED assets[12] - Cash inflow from financing activities increased significantly to 127,485,961.69 CNY, up 103.9% from 62,519,260.58 CNY in the previous period[35] - The ending cash and cash equivalents balance rose to 107,526,054.28 CNY, compared to 83,888,496.01 CNY at the end of the previous period, marking a 28.2% increase[35] Investments - Investment income for the period was CNY 22,760,721.42, a significant increase of 446.98% year-over-year[10] - Long-term equity investments rose by 4,509.62% to CNY 32,184,964.42, reflecting changes in control over subsidiaries[10] - Investment income increased to ¥22,760,721.42 from ¥4,161,158.09, marking a substantial improvement[33] - The company’s cash flow from investment activities was bolstered by a cash recovery of 214,094,663.39 CNY from investments, with no prior period comparison available[34] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,521[14] - Zhejiang Chengze Technology Co., Ltd. holds 24.06% of shares, totaling 421,617,439 shares[14] - The company has repurchased 12,356,111 shares, accounting for 0.71% of the total share capital[14] Regulatory and Legal Matters - The company is involved in arbitration regarding a claim for 100 million RMB and fixed income of 143.012279 million RMB from Bengbu High-tech Investment Group[16] - The company plans to repurchase 8.9847% equity from Bengbu Investment and Bengbu High-tech Investment for a total price of 177.61 million RMB[17] - The arbitration applications from Bengbu High-tech Investment and Bengbu Investment were withdrawn, and no further claims will be made against the company[18] - The original actual controller, Wang Donglei, is under investigation for allegedly misappropriating 240 million RMB in government subsidies[19] - The company received a warning letter from the Anhui Securities Regulatory Bureau regarding undisclosed agreements during a 2017 private placement[26] - The company is actively working to improve compliance and governance following regulatory scrutiny[26] Operational Challenges - The company faced a decline in core product revenue, particularly in small appliances and packaging, impacting the gross margin and overall profitability[11] - Research and development expenses increased to ¥16,486,646.52 from ¥14,183,070.37, indicating a focus on innovation[32] Asset Management - The company is focusing on improving the efficiency of idle funds by investing in structured deposits and managing asset disposals effectively[12] - The company plans to sell idle assets from Dalian Dehao Optoelectronics and Dalian Dehao Semiconductor for a total transaction price of RMB 135 million, with RMB 134.77 million from Dalian Dehao Optoelectronics and RMB 230,000 from Dalian Dehao Semiconductor[20] - The company is attempting to publicly sell land use rights and construction projects from its subsidiary Dalian Zongde Lighting Technology, with a book value of RMB 80.84 million and an initial transfer price of RMB 67.83 million[21] - Dalian Zongde Lighting Technology was fined RMB 149.31 million for not completing construction on time, but this penalty was later revoked as the land use rights were returned to the government without compensation[23] - The company has a total debt of approximately RMB 80.26 million related to its subsidiary Wuhu Dehao Runda, with a planned debt reduction of at least RMB 44.28 million through a settlement agreement[25]

Market Overview - The small home appliance sector increased by 0.51% on October 24, with Beiding Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Beiding Co., Ltd. (300824) closed at 12.40, up 4.03% with a trading volume of 92,300 shares and a turnover of 115 million yuan [1] - Liren Technology (001259) closed at 28.51, up 3.90% with a trading volume of 27,100 shares and a turnover of 76.47 million yuan [1] - Ousheng Electric (301187) closed at 26.83, up 2.68% with a trading volume of 25,800 shares and a turnover of 68.55 million yuan [1] - Other notable performers include Beikang (6610Z6) up 2.20%, and Lek Electric (603355) up 1.82% [1] Capital Flow - The small home appliance sector experienced a net outflow of 1.7073 million yuan from institutional investors, while retail investors saw a net outflow of 18.9792 million yuan [2] - Conversely, speculative funds recorded a net inflow of 20.6865 million yuan [2] Individual Stock Capital Flow - Ousheng Electric (301187) had a net inflow of 6.5022 million yuan from institutional investors, while retail investors faced a net outflow of 7.6842 million yuan [3] - Fuhua Co., Ltd. (603219) saw a net inflow of 6.2580 million yuan from institutional investors, with retail investors experiencing a net outflow of 756,600 yuan [3] - Other stocks like Kaineng Health (300272) and Delmar (301332) also showed varying capital flows, indicating mixed investor sentiment [3]

Market Overview - On October 23, the small home appliance sector rose by 0.02% compared to the previous trading day, with Rainbow Group leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Key stocks in the small home appliance sector showed varied performance, with Rainbow Group closing at 25.17, up 4.66%, and Lek Electric at 24.67, up 1.86% [1] - Other notable performers included Liren Technology at 27.44, up 1.70%, and Ousheng Electric at 26.13, up 0.85% [1] Trading Volume and Value - Rainbow Group had a trading volume of 156,000 shares and a transaction value of 386 million yuan [1] - Lek Electric recorded a trading volume of 130,000 shares with a transaction value of 316 million yuan [1] Capital Flow - The small home appliance sector experienced a net outflow of 101 million yuan from institutional investors, while retail investors saw a net inflow of approximately 89.85 million yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Rainbow Group had a net inflow of 31.61 million yuan from institutional investors, while it faced a net outflow of 2.87 million yuan from retail investors [3] - Lek Electric saw a net inflow of 4.47 million yuan from institutional investors but a significant outflow of 19.97 million yuan from speculative funds [3]

Market Performance - The small home appliance sector increased by 0.85% on October 21, with ST Dehao leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - ST Dehao (002005) closed at 2.52, with a rise of 5.00% and a trading volume of 207,700 shares, totaling a transaction value of 51.24 million yuan [1] - Other notable performers included: - Kaineng Health (300272) at 6.56, up 2.82% [1] - Liren Technology (001259) at 26.65, up 2.70% [1] - Beiding Co. (300824) at 11.73, up 2.18% [1] - Shitou Technology (688169) at 179.08, up 1.58%, with a transaction value of 710 million yuan [1] Capital Flow - The small home appliance sector saw a net inflow of 11.15 million yuan from institutional investors, while retail investors contributed a net inflow of 24.19 million yuan [2] - However, there was a net outflow of 35.34 million yuan from speculative funds [2] Individual Stock Capital Flow - Stone Technology (688169) experienced a net outflow of 29.23 million yuan from institutional investors, while retail investors had a net outflow of 37.15 million yuan [3] - ST Dehao (002005) had a net inflow of 14.62 million yuan from institutional investors, but retail investors saw a net outflow of 6.57 million yuan [3] - Other stocks like Supor (002032) and Kaineng Health (300272) also showed mixed capital flows, with varying net inflows and outflows from different investor types [3]

Market Performance - The small home appliance sector increased by 0.2% compared to the previous trading day, with Beiyikang leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Highlights - Beiyikang (code: 6610Z6) closed at 39.75, with a significant increase of 11.28% and a trading volume of 39,800 shares, amounting to 153 million yuan [1] - Other notable performers included: - Jizhi Technology (code: 920926) with a closing price of 19.62, up 3.54% [1] - Rainbow Group (code: 003023) at 24.80, up 3.33% [1] - Beiqingsong (code: 688793) at 28.67, up 2.54% [1] Capital Flow - The small home appliance sector experienced a net outflow of 46.53 million yuan from institutional investors, while retail investors saw a net inflow of 27.27 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Stone Technology (code: 688169) had a net inflow of 8.92 million yuan from institutional investors, but a net outflow of 18.99 million yuan from retail investors [3] - Other stocks like Fuhua Co. (code: 603219) and ST Dehao (code: 002005) also showed varied capital flows, with institutional inflows and retail outflows [3]

Group 1 - The company held its 10th meeting of the 8th Board of Directors on October 17, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [2][3][4] - The Board approved a proposal for the company's subsidiary partnership to invest in establishing a joint venture, which is seen as a strategic decision for long-term growth and resource optimization [3][9][23] Group 2 - The joint venture, tentatively named Huizhou Dehao Guanglian Optoelectronic Technology Co., Ltd., will have a total registered capital of RMB 30 million, with the company's subsidiary contributing RMB 16 million, representing 53.33% of the total [7][14] - The joint venture aims to expand into various lighting sectors, including automotive, smart home, and commercial lighting, thereby enhancing the company's market presence and profitability [8][10][13] Group 3 - The investment does not constitute a related party transaction or a major asset restructuring, and it has been approved by the Board without needing shareholder approval [9][23] - The joint venture's operational structure includes a board of directors and a management team, with profit distribution and loss sharing based on the proportion of capital contributions [17][19][22]

Core Viewpoint - ST Dehao (002005.SZ) plans to establish a joint venture to enhance resource integration and efficiency, extending its existing LED packaging business into downstream LED lighting and related industries [1] Group 1: Company Strategy - The company aims to set up a joint venture to outline the development direction and overall layout of LED lighting and related industries [1] - The joint venture will be established in collaboration with Huizhou Guanglian Century Optoelectronic Technology Co., Ltd. [1] Group 2: Financial Commitment - Wuhu Dehao Gongchuang, a subsidiary of the company, will invest RMB 16 million, accounting for 53.33% of the total registered capital of the joint venture [1]

Group 1 - ST Dehao announced that its eighth board meeting will be held on October 17, 2025, combining in-person and communication methods [1] - The meeting will review documents including the proposal for the establishment of a joint venture by the company's subsidiary partnership [1] Group 2 - Lin Yuan responded firmly to market losses, stating "I am still here!" and emphasized that he will continue to invest [1] - He maintains that liquor is a "pleasure demand" and expressed concerns about technology stocks, indicating they cause him sleepless nights [1]