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]

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]

Core Viewpoint - The legal opinion letter from Guangdong Shengdian Law Firm confirms that the 2024 annual general meeting of Anhui Dehao Runda Electric Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on May 24, 2025, detailing the meeting's method, time, and location, which complies with the requirements of the Company Law and the Articles of Association [2][3]. - The meeting utilized a combination of on-site and online voting, with specific voting times established for both methods [3]. Group 2: Attendance and Qualifications - A total of 9 shareholders attended the meeting in person, holding 659,432,943 shares, which is 37.6297% of the total voting rights [4]. - The online voting system verified the identities of 163 shareholders, representing 96,311,141 shares, or 5.4959% of the total voting rights [4][5]. - In total, 172 participants represented 755,744,084 shares, accounting for 43.1256% of the total voting rights [5]. Group 3: Voting Results - The meeting's resolutions were passed with 753,457,550 shares voting in favor, representing 99.6974% of the votes cast [6][10]. - The dissenting votes totaled 1,714,434 shares, or 0.2269%, with a small percentage of abstentions [6][10]. - The voting results from minority investors showed 94,029,707 shares in favor, which is 1.7800% of the minority shareholder votes [6][7].

证券代码：002005 证券简称： ST 德豪 编号：2025—28 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。 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。 4、公司不存在违反公平信息披露规定的其他情形。 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与该事项有关的筹划、 商谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规 则》的规定应予以披露而未披露的、对公司股票交易价格产生较大影响的信息； 公司前期披露的信息不存在需要更正、补充之处。 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 11 日、 2025 年 6 月 12 日、2025 年 6 月 13 ...

证券代码：002005 证券简称：ST 德豪 编号：2025—27 安徽德豪润达电气股份有限公司 2024 年年度股东大会决议公告 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、会议的召开情况 （一）会议召集人：公司董事会 （二）会议时间 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年6月13 日上午9:15-9:25，9:30－11:30，下午13:00－15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2025年6月13日9:15至15:00期间的任意时间。 （三）现场会议地点：广东省珠海市香洲区人民西路663号泰盈汇盈中心14层 会议室。 （四）股权登记日为2025年6月6日。 （五）会议召开方式：本次股东大会采取现场投票表决与网络投票表决相结 合的方式，通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形式 的投票平台。 （六）现场会议主持人：吉学斌先生。 （七）会议的召集、召开与表决程序符合《公司法》、《上市公司股东大会 规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范性 1 1、现 ...

法律意见书 广东晟典律师事务所 关于安徽德豪润达电气股份有限公司 关于安徽德豪润达电气股份有限公司 2024 年年度股东大会的 法律意见书 全国优秀律师事务所 地址：深圳市福田区深南大道 1006 号国际创新中心 A 座 17 楼、25 楼 电话：86-755-83663333 传真：86-755-82075055 网址：http://www.shengdian.com.cn | 目 | 录 1 | | --- | --- | | 一、本次股东大会的召集、召开程序 2 | | | 二、 | 出席本次股东大会人员的资格、召集人资格 3 | | （一）本次股东大会由公司董事会召集 | 3 | | （二）出席本次股东大会的股东及股东代理人 | 3 | | （三）出席、列席本次股东大会的其他人员 | 4 | | 三、 | 本次股东大会的表决程序和表决结果 4 | | （一）本次股东大会审议的议案 | 4 | | （二）表决程序和表决结果 | 5 | | 四、 | 结论意见 10 | 广东晟典律师事务所 根据《股东大会通知》及《股东大会补充通知》，本次股东大会采取现场投 票和网络投票相结合的方式，其中网络投票通过深圳证 ...