德豪润达 公司独立董事的独立意见 报告期内，公司所提供的担保均为对合并报表范围内的子公司提供的担保，均已 按照公司章程、公司《对外担保管理制度》的规定，履行了相关的审批程序，公司除 对子公司提供担保外，不存在为控股股东、实际控制人及其关联方、任何非法人单位 或个人提供对外担保，也没有发生违反规定的对外担保事项。 独立董事:王春飞 谢捷 王硕 二〇二三年八月二十五日 安徽德豪润达电气股份有限公司 独立董事对公司第七届董事会第十一次会议 相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳证券 交易所股票上市规则》、《深圳证券交易所上市公司规范运作指引》以及安徽德豪润 达电气股份有限公司（以下简称"公司"）的《公司章程》、《独立董事工作制度》 等相关法律、法规及规范性文件等相关规定，作为公司的独立董事，在审阅了相关会 议资料并经讨论后，对公司于2023年8月25日召开的第七届董事会第十一次会议审议 的半年报相关事项发表独立意见如下： 1、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 报告期内，公司与关联方的资金往来严格遵守相关文件的规定，与关联方发生的 资金往来均 ...

证券代码：002005 证券简称：ST 德豪 编号：2023—34 经审核，监事会认为董事会编制和审核公司2023年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果： 3票赞成，0票反对，0票弃权。 安徽德豪润达电气股份有限公司 第七届监事会第八次会议决议公告 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"）第七届监事会第八次 会议通知于2023年8月15日以电子邮件的形式发出，2023年8月25日以现场结合 通讯表决的方式举行。会议应参与表决监事3名，实际参与表决监事3名。会议 召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 会议审议并通过了以下事项： 审议通过了《2023 年半年度报告及其摘要》。 三、备查文件 第七届监事会第八次会议决议。 特此公告。 安徽德豪润达电气股份有限公司监事会 2023年8月28日 ...

证券代码：002005 证券简称： ST 德豪 编号：2023—32 安徽德豪润达电气股份有限公司 变更后：广东省珠海市香洲区人民西路663号泰盈汇盈中心14层 安徽德豪润达电气股份有限公司董事会 关于办公地址变更的公告 2023年8月14日 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"）因经营发展需要，总部 于近日完成搬迁，现将办公地址变更情况公告如下： 除上述办公地址变更外，公司注册地址、电话、传真等信息均保持不变，公司 董事会秘书处的联系地址同步变更为上述变更后的信息。 公司最新联系方式如下： 以上变动请广大投资者留意，由此给投资者带来的不便，敬请谅解。 特此公告。 变更前：广东省珠海市香洲区唐家湾镇金凤路1号 1、办公地址：广东省珠海市香洲区人民西路663号泰盈汇盈中心14层 2、邮政编码：519000 3、投资者联系电话：0756-3390188 4、传真：0756-3390238 5、电子邮箱：dehaorunda@electech.com.cn ...

证券代码：002005 证券简称：ST 德豪 安徽德豪润达电气股份有限公司 投资者关系活动记录表 编号：2023-01 7.问：营收快速下滑与行业趋势不同，毛利率显著低于同行业 小家电企业，原因是什么？ 答：公司厨房家电产品的毛利率水平在同行业可比公司中较 低，主要原因为：受外部经济形势影响及市场需求变化，销售 订单整体减少，欧洲订单影响较大尤其英国，美洲订单有所缩 减，公司营收大幅减少，以及大宗原材料价格、海运价格等持 续上涨、人工成本增加、汇率变动、小家电固定成本摊薄力度 下降等因素共同影响所致。 答：2021 年以来，公司第一大股东变更为浙江乘泽科技责任有 限公司，公司组建新的董事会和管理层，新的管理层对公司业 务进行梳理，淘汰落后产能，组建智能家电生产平台，在稳定 出口业务的同时加大国内市场销售，努力使公司进入良性发展 轨道。 6.问：公司持有的雷士照明股票会处置吗？ 答：公司暂没有处置雷士国际股份的相关安排，若有相关计划 公司将及时履行审议信息披露义务，敬请关注。 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访  业绩说明会 | | ...

证券代码：002005 证券简称： ST 德豪 编号：2023—25 欢迎广大投资者积极参与！ 特此公告。 关于举办 2022 年度业绩说明会的公告 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"）已于2023年4月28日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2022年年度报告》及其摘要。为使广 大投资者更全面地了解公司2022年度报告的内容，公司定于2023年6月20日（星期 二）下午15:00－16:30举办2022年度业绩说明会。本次说明会将通过深圳证券交易 所 " 互动易 " 平台远程方式举行，投资者可以登录 " 互动易 "网站 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总经理吉学斌先生、董事会 秘书季庆滨先生、财务总监冯凌先生。 为充分尊重投资者、提升交流的针对性，现就本次说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。欢迎广大投资者提前登录"互动易"平 台（http ...

安徽德豪润达电气股份有限公司2022年年度报告全文 安徽德豪润达电气股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥177,192,582.67, a decrease of 49.76% compared to ¥352,707,362.68 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥42,265,848.91, an improvement of 17.04% from a loss of ¥50,947,996.63 in the previous year[5]. - Total revenue from sales and services decreased by 50.81% to ¥219,006,072.37, primarily due to a decline in small appliance sales[9]. - The company reported a total comprehensive loss of ¥70,275,642.01 for Q1 2023, compared to a loss of ¥61,738,636.80 in Q1 2022[21]. - Net profit for Q1 2023 was a loss of ¥42,466,621.23, compared to a loss of ¥51,302,726.60 in Q1 2022, representing an improvement of 17.5%[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥63,226,171.93, a decline of 373.63% compared to a positive cash flow of ¥23,106,087.40 in the same period last year[5]. - Cash flow from operating activities turned negative, with a net outflow of ¥63,226,171.93, a significant decline from a positive inflow of ¥23,106,087.40 in the previous period[9]. - Cash and cash equivalents at the end of Q1 2023 totaled ¥261,895,112.00, down from ¥304,561,854.98 at the end of Q1 2022[23]. - Cash and cash equivalents decreased by 239.54%, resulting in a net decrease of ¥65,039,741.32, primarily due to lower collections from small appliance sales[9]. - The company experienced a cash outflow of ¥2,814,465.33 due to exchange rate fluctuations during Q1 2023[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,497,839,404.70, down 6.76% from ¥2,678,950,357.01 at the end of the previous year[5]. - Total assets decreased to ¥2.50 billion from ¥2.68 billion, reflecting a decline of about 6.7%[19]. - Total liabilities decreased to ¥1.30 billion from ¥1.41 billion, a reduction of approximately 7.8%[19]. - The company’s total equity attributable to shareholders decreased by 6.38% to ¥1,027,909,173.21 from ¥1,097,984,042.90 at the end of the previous year[5]. Research and Development - The company's R&D expenses decreased by 57.70% to ¥3,087,647.06 from ¥7,299,458.29 in the previous year[8]. - Research and development expenses decreased to ¥3,087,647.06 in Q1 2023, down 57.7% from ¥7,299,458.29 in Q1 2022[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,951[11]. - The largest shareholder, Zhejiang Chengze Technology Co., Ltd., holds 21.92% of the shares, amounting to 384,129,200 shares[11]. Operational Challenges - The company reported a significant decline in export sales of small household appliances, which contributed to a 62.35% drop in operating revenue[8]. - The company experienced a 79.09% decrease in tax refunds received, totaling ¥6,301,191.25, due to a reduction in export tax rebates[9]. - The company is facing arbitration claims for ¥1 billion and ¥1.5 billion related to disputes with investment groups[13]. - Allegations against the former actual controller involve misappropriation of ¥240 million in government subsidies[14]. - The company is actively cooperating with investigations related to the allegations against its former actual controller to ensure normal business operations[14]. Financing Activities - The company reported an increase of 1678.11% in cash received from borrowings, totaling ¥27,090,654.50, due to increased mortgage borrowings by subsidiaries[9]. - The company’s total cash inflow from financing activities was ¥36,558,922.14, compared to ¥30,192,697.61 in Q1 2022[23]. Other Financial Metrics - The weighted average return on net assets was -3.92%, slightly down from -3.69% in the previous year[5]. - The company recorded an increase in other operating income to ¥3,780,321.61, up 301.91% from ¥940,580.11 in the previous year, mainly due to gains from the disposal of idle equipment[8]. - Operating cash inflow decreased by 52.21% to ¥230,282,343.48, attributed to reduced collections from small appliance sales and export tax rebates[9]. - Accounts receivable decreased to ¥134.85 million from ¥170.62 million, representing a reduction of about 21%[17]. - Inventory levels fell to ¥97.97 million from ¥120.32 million, a decrease of approximately 19%[17].

Financial Performance - The company's revenue for Q3 2022 was ¥266,927,577.57, a decrease of 52.40% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was -¥72,814,953.73, down 40.51% year-on-year[5]. - The company's basic and diluted earnings per share for Q3 2022 were both -¥0.0415, a decline of 41.16% year-on-year[5]. - Total revenue for the third quarter decreased by 31.07% to CNY 1,234,722,794.25, primarily due to a decline in small appliance sales[9]. - Total operating revenue for the third quarter was CNY 978.11 million, a decrease of 36.4% compared to CNY 1,537.05 million in the same period last year[19]. - The net loss for the quarter was CNY 231.43 million, compared to a net loss of CNY 223.39 million in the previous year, reflecting a decline of 3.1%[21]. - The company reported a comprehensive loss of CNY -119,662,653.85, a 49.47% improvement compared to the previous year, mainly due to foreign currency translation adjustments[9]. - The company reported a comprehensive loss of CNY 119.66 million, compared to a comprehensive loss of CNY 236.79 million in the previous year, indicating an improvement[22]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥74,526,856.56, an increase of 146.72%[5]. - Cash flow from operating activities showed a net inflow of CNY 74,526,856.56, a turnaround from a net outflow of CNY -159,509,134.26 in the previous year[9]. - The net cash flow from operating activities for the current period is ¥74,526,856.56, a significant improvement from the previous period's net cash flow of -¥159,509,134.26[23]. - Total cash inflow from operating activities decreased to ¥1,428,307,040.86, down 25.8% from ¥1,924,771,170.06 in the previous period[23]. - Cash outflow from operating activities also decreased to ¥1,353,780,184.30, down 35% from ¥2,084,280,304.32 in the previous period[23]. - The net cash flow from financing activities improved to ¥64,188,455.50, recovering from a negative cash flow of -¥43,365,818.77 in the previous period[24]. - The total cash and cash equivalents at the end of the period reached ¥420,356,799.16, an increase from ¥223,612,910.90 at the end of the previous period[24]. - The company received ¥64,897,493.56 in cash from borrowings, a significant increase from ¥12,338,084.50 in the previous period[24]. - The company reported a significant increase in other comprehensive income, with a net amount of CNY 111,764,550.10, reflecting a 933.61% rise due to foreign currency translation adjustments[9]. Assets and Liabilities - Total assets as of September 30, 2022, were ¥2,932,255,208.61, a decrease of 14.51% from the end of the previous year[5]. - The company's total liabilities increased significantly, with short-term borrowings rising by 1831.42% to ¥58,683,657.95[8]. - The company's equity attributable to shareholders decreased by 8.43% to ¥1,286,677,767.74 compared to the end of the previous year[5]. - The total assets of the company as of September 30, 2022, are ¥2,932,255,208.61, down from ¥3,430,010,841.54 at the beginning of the year[16]. - The company's short-term borrowings increased to ¥58,683,657.95 from ¥3,038,370.35 at the beginning of the year[16]. - The company's total liabilities decreased to CNY 1,477.23 million from CNY 1,855.33 million, a reduction of 20.3%[18]. - The total equity attributable to shareholders of the parent company was CNY 1,286.68 million, down from CNY 1,405.09 million, a decrease of 8.4%[18]. Research and Development - Research and development expenses for the first nine months of 2022 were ¥26,426,161.39, a decrease of 30.58% compared to the previous year[8]. - Research and development expenses for the quarter were CNY 26.43 million, a decrease of 30.7% from CNY 38.07 million in the same period last year[19]. Other Financial Metrics - Other income dropped by 70.94% to CNY 16,020,661.51, mainly due to a significant reduction in deferred government subsidies[9]. - Investment income improved by 106.35% to CNY 1,600,157.58, attributed to a decrease in losses from equity method investments[9]. - The company recorded an investment income of CNY 1.60 million, compared to a loss of CNY 25.21 million in the previous year, showing a significant turnaround[19]. - Cash received from investment activities fell by 91.62% to CNY 20,920,694.67, primarily due to reduced cash recovery from investments[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,899[11]. - Zhejiang Chengze Technology holds 21.92% of shares, totaling 384,129,200 shares[11]. Legal and Regulatory Matters - The company is involved in an arbitration case regarding a claim for investment principal of ¥100 million and fixed returns of ¥143.012279 million[14]. - The company is cooperating with investigations related to allegations against its former actual controller, which may impact its operations[14].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥711,185,111.99, a decrease of 27.15% compared to ¥976,245,347.39 in the same period last year[23]. - The net loss attributable to shareholders was ¥157,364,202.92, showing an improvement of 7.09% from a loss of ¥169,380,288.56 in the previous year[23]. - The total comprehensive income attributable to the parent company decreased by 50.67% to -91,006,235.23 CNY compared to the previous period[45]. - The company reported a total profit of -158.28 million yuan, an improvement of 12.93 million yuan compared to the same period in 2021[40]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -166.40 million yuan, a reduction in loss of 28.86 million yuan year-on-year[40]. - The company reported a significant loss in the first half of 2022, with a net profit of CNY -43.41 million, indicating a challenging financial environment[66]. - The company reported a net loss of CNY 5,327,848,955.16 in retained earnings, compared to a loss of CNY 5,170,484,752.24 at the beginning of the year[145]. - The company’s total liabilities increased, reflecting ongoing financial restructuring efforts[46]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥84,048,873.50, a significant increase of 146.75% compared to a negative cash flow of ¥179,776,402.76 in the same period last year[23]. - The net increase in cash and cash equivalents was ¥127,120,491.82, a 240.40% increase from a decrease of ¥90,541,352.88 in the same period last year, mainly due to VAT refunds and increased pledged borrowings[44]. - Cash flow has improved compared to the beginning of the year, but remains tight; the company is implementing strict cost control measures and enhancing budget management to ensure efficient use of funds[92]. - The total cash and cash equivalents at the end of the first half of 2022 reached ¥385,073,880.95, up from ¥144,143,210.74 at the end of the first half of 2021, reflecting an increase of approximately 167%[159]. - Current liabilities stood at 1.474 billion RMB, while current assets were 1.004 billion RMB, indicating potential liquidity risks[192]. Revenue Breakdown - Foreign operating revenue amounted to 526.87 million yuan, down 28.67% year-on-year[38]. - Revenue from the small household appliances sector was 601,197,637.01 CNY, accounting for 84.54% of total revenue, down 23.62% from the previous year[48]. - The LED sector's revenue fell by 42.05% to 94,687,712.38 CNY, representing 13.31% of total revenue[48]. - The small home appliance segment accounted for approximately 90% of the company's total revenue, with a strong focus on kitchen appliances[32]. Cost Management - The company's operating costs were 686.97 million yuan, a reduction of 22.88% compared to the previous year, primarily due to the optimization of the small home appliance business[38]. - Management expenses were reduced by 41.16% to ¥104,523,152.46 from ¥177,643,601.11, attributed to a decrease in the number of management personnel and related salary expenses[43]. - The company has implemented measures to control costs, including optimizing personnel and reducing fixed expenses, leading to a 41.16% decrease in management expenses[39]. - The company plans to enhance cost control and improve supplier settlement methods to increase bargaining power for raw materials, addressing risks from price fluctuations[70]. Research and Development - R&D expenses decreased by 38.15% to ¥16,064,054.46 from ¥25,972,170.70, primarily due to a reduction in capitalized R&D expenses[44]. - The company plans to enhance its R&D capabilities by expanding its team and improving the conversion of R&D results into marketable products[41]. - The company is focusing on expanding its small appliance market share while optimizing its supply chain and integrating its production facilities[41]. - The company plans to develop an intelligent home appliance production platform, focusing on high-quality coffee machines as a core product[38]. Legal and Compliance Issues - A significant lawsuit involving a claim of 243.01 million yuan is ongoing, with no current impact on the company’s operations[95]. - The company is involved in multiple lawsuits with a total amount of approximately ¥9,564.04 million related to a sales contract dispute[96]. - The company is actively managing its litigation risks, with ongoing assessments of the potential impacts of various cases[98]. - The former actual controller, Wang Donglei, is under investigation for allegedly misappropriating CNY 240,000,000 in government subsidies[122]. Shareholder and Equity Information - The total number of shares after the recent changes is 1,752,424,858, representing 100.00% of the company's shares[127]. - The largest shareholder, Zhejiang Chengze Technology Co., Ltd., holds 172,346,953 shares, accounting for 9.83% of the total shares[128]. - The company experienced a significant change in shareholding due to the unlocking of shares held by departing directors and executives[127]. - The company has no controlling shareholder or actual controller as of the report date, indicating a lack of majority ownership[187]. Strategic Initiatives - The company plans to optimize its small home appliance business and expand into markets such as Japan and Southeast Asia to reduce reliance on the European and American markets[68]. - The company aims to improve its self-owned brand and marketing efforts to boost sales through e-commerce and social networks[68]. - The company is seeking financing opportunities to support brand promotion, team expansion, and R&D improvements[93]. - The company aims to revitalize its ACA brand, focusing on innovative channels and products to drive new profit growth, particularly through live streaming and social media marketing[93].

Revenue and Profitability - The company's revenue for Q1 2022 was ¥352,707,362.68, a decrease of 32.55% compared to ¥522,928,602.22 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥50,947,996.63, an improvement of 8.89% from a loss of ¥55,921,643.17 in the previous year[3] - The company's revenue from sales of goods and services decreased by 31.04% to CNY 445,187,812.90 compared to the previous period[8] - Operating income decreased by 67.23% to CNY 940,580.11, primarily due to a reduction in supplier discounts[8] - The company reported total operating revenue of RMB 352.71 million, a decrease of 32.55% compared to the same period last year[13] - Operating profit was RMB -52.02 million, an increase of 11.92% year-on-year[13] - Net profit attributable to shareholders was RMB -50.95 million, reflecting an increase of 8.9% compared to the previous year[13] - The company’s total comprehensive loss for the current period is ¥61,738,636.80, compared to a loss of ¥50,265,296.21 in the previous period[22] Cash Flow and Financial Position - The net cash flow from operating activities was ¥23,106,087.40, a significant increase of 132.46% compared to a negative cash flow of ¥71,192,497.03 in the same period last year[3] - Cash and cash equivalents amounted to RMB 403.88 million, an increase from RMB 385.94 million at the beginning of the period[16] - The company reported a net loss of ¥51,302,726.60 for the current period, an improvement from a net loss of ¥56,534,293.79 in the previous period[22] - Cash and cash equivalents at the end of the period amount to ¥304,561,854.98, an increase from ¥226,087,837.68 at the end of the previous period[26] - The company experienced a decrease in sales revenue from customers, totaling ¥445,187,812.90, compared to ¥645,585,850.49 in the previous period[25] - The company’s investment activities resulted in a net cash outflow of -¥2,302,097.55, compared to a net inflow of ¥22,711,893.93 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,189,147,640.58, down 7.02% from ¥3,430,010,841.54 at the end of the previous year[3] - The equity attributable to shareholders decreased by 4.37% to ¥1,343,708,467.46 from ¥1,405,092,374.29 at the end of the previous year[3] - Current liabilities totaled RMB 1,541.04 million, down from RMB 1,711.31 million at the beginning of the period[18] - Total liabilities were RMB 1,676.20 million, a decrease from RMB 1,855.33 million at the beginning of the period[18] Expenses and Investments - The company's development expenditure increased by 58.15% to ¥7,867,864.31, reflecting increased investment in small appliance R&D[7] - The company's management expenses decreased by 48.74% to ¥48,555,252.05, primarily due to a reduction in personnel and salary expenses[7] - The company's financial expenses showed a significant decrease of 165.22%, resulting in a gain of -¥3,042,669.57 due to currency exchange rate changes[7] - Cash paid to employees decreased by 52.32% to CNY 71,785,232.68, attributed to a reduction in sales scale[8] - Cash paid for fixed assets, intangible assets, and other long-term assets decreased by 90.44% to CNY 4,877,491.40, mainly due to reduced payments for small appliance molds and chip business[8] - Cash paid for other operating activities decreased by 80.59% to CNY 21,819,637.92, primarily due to reduced management fees and deposits[8] Shareholder Information - The company had a total of 47,654 common shareholders at the end of the reporting period[10] - The largest shareholder, Zhejiang Chengze Technology Co., Ltd., holds 9.83% of the shares, totaling 172,346,953 shares[11] - The company experienced a 99.11% decrease in income tax expenses, amounting to CNY 593.81, due to reduced profitability of subsidiaries[8]