德豪润达 独立董事述职报告 安徽德豪润达电气股份有限公司 独立董事 2024 年度述职报告 （韩勇） 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。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人韩勇，会计学博士学位，曾任华夏基金管理有限公司高级副总裁，邦信 资产管理有限公司董事、副总经理 （主持工作），现任国科国际投资管理有限 公司联合创始人、中国财政科学研究院研究员、北京纯聚科技股份有限公司独立 董事、公司独立董事。 本人任职资格符合《上市公司独立董事管理办法》等相关法律、法规的规定。 不存在影响独立性的情况，本人董事声明与承诺事项未发生变化。 二、出席董事会情况 2024 年度，公司共召开了 9 次董事会会议，本人应出席会议 3 次，实际出席 会议 3 次，无缺席、授权委托出席及连续两次未亲自参加董事会会议情况。本 ...

安徽德豪润达电气股份有限公司 信息披露管理制度 （2025 年 4 月） 第一章 总 则 第一条 为规范公司的信息披露行为，保证信息披露的真实、及时、准确、 合法、完整，保护公司、股东、债权人及其他利益相关者 的合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《股票发行与交易管理暂行条 例》、《深圳证券交易所股票上市规则》、《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》、《上市公司治理准则》及《上市公司信息披 露管理办法》等国家有关法律、法规、规章，制定本制度。 第二条 本制度所称"信息"是指所有对公司股票价格可能产生重大影响的 信息及证券监督管理部门要求披露的信息。本制度所称"披露"是指在规定的时 间内、在规定的媒体上、按照规定的方式向社会公众公布前述信息，并按规定报 送证券监督管理部门。 第三条 本制度使用的范围包括公司各部门、持股超过 50%的子公司及合并 会计报表的公司，部分条款适用于本公司的控股股东和参股股东。 第二章 信息披露工作的基本原则 第四条 信息披露的原则： 1、根据法律、法规、规章、本制度以及深圳证券交易所发布的办法和通知 等相关规定，履行 ...

（王刚） 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。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人王刚，硕士研究生学历、高级工程师。历任甘肃金桥水科技（集团）股 份有限公司技术部部长、副总经理、总经理、董事长，津膜科技甘肃金桥水科技 （集团）股份有限公司副董事长。现任甘肃朗乾环境科学研究有限公司董事长、 公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》规定的独立性要 求，不存在影响独立性的情况，本人董事声明与承诺事项未发生变化。 二、出席董事会情况 德豪润达 独立董事述职报告 安徽德豪润达电气股份有限公司 独立董事 2024 年度述职报告 2024 年度，公司共召开了 9 次董事会会议，本人应出席会议 9 次，实际出席 会议 9 次，无缺席、授权委托出席及连续两次未亲自参加董事会会议情况。本着 勤 ...

（王春飞） 德豪润达 独立董事述职报告 安徽德豪润达电气股份有限公司 独立董事 2024 年度述职报告 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。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、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，航天南湖电子信息技术股份有限公司（拟上市公司）独立董事、 北京键凯科技股份有限公司独立董事、红塔证券股份有限公司内核委员，2024 年 5 月 20 日辞去本公司独立董事职务。 报告期内，本人任职符合《上市公司独立董事管理办法》规定的独立性要 求，不存在影响独立性的情况，本人董事声明与承诺事项未发生变化。 二 ...

德豪润达 独立董事述职报告 安徽德豪润达电气股份有限公司 独立董事 2024 年度述职报告 （曹蕾） 各位股东及股东代表： 一、基本情况 本人曹蕾，博士，副教授。2008 年至今先后就职于安徽财经大学、天津中德 应用技术大学，历任商学院会计实验室主任、会计学院会计系副主任、会计系主 任。现任安徽希磁科技股份有限公司独立董事及本公司独立董事。为会计专业人 士。 本人已取得独立董事资格证书且通过深圳证券交易所审查备案，任职资格符 合《上市公司独立董事管理办法》等相关法律、法规的规定。不存在影响独立性 的情况，本人董事声明与承诺事项未发生变化。 二、出席董事会情况 2024 年度，公司共召开了 9 次董事会会议，本人应出席会议 7 次，实际出席 会议 7 次，无缺席、授权委托出席及连续两次未亲自参加董事会会议情况。本着 勤勉务实、诚信负责、独立判断的原则，对需参与表决的所有议案都经过客观、 谨慎的思考，均投了赞成票，无提出异议或表明反对意见的事项。 三、出席股东大会情况 公司 2024 年度共召开了 3 次股东大会，本人亲自列席 1 次会议，认真听取了 与会股东，特别是中小股东的意见和建议，切实履行独立董事的职责。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥150,197,136.21, a decrease of 1.77% compared to ¥152,910,422.53 in the same period last year[5] - Net profit attributable to shareholders was ¥825,561.70, a significant increase of 105.21% from a net loss of ¥15,833,968.43 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0005, compared to a loss of ¥0.0091 per share in the previous year, marking a 105.49% improvement[5] - The company reported a significant increase in net profit from discontinued operations, reaching ¥669,466.28, compared to a loss of ¥16,121,912.70 in the previous year, indicating a turnaround[7] - The net profit attributable to the parent company was 825,561.70, a significant increase of 105.21% compared to the previous period, primarily due to tax refunds and improved profitability in the small appliance business[8] - The total comprehensive income amounted to -3,126,751.88, an improvement of 69.25% compared to the previous period, reflecting a turnaround in net profit[8] - The company reported a net profit of ¥799,275.15, a significant recovery from a net loss of ¥16,025,336.95 in the previous period, indicating a turnaround in performance[27] - Operating profit reached ¥3,005,213.87, compared to an operating loss of ¥14,037,962.98 in the prior year, showcasing improved operational efficiency[27] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥11,581,232.36, a 135.42% increase from a negative cash flow of ¥32,692,520.35 in the same period last year[5] - The net cash flow from operating activities reached 11,581,232.36, representing a 135.42% increase year-on-year, driven by reduced payments to suppliers in the small appliance sector[8] - Cash inflow from financing activities totaled 19,086,124.88, a decrease of 34.58% year-on-year, primarily due to reduced collateral borrowings[8] - The company received cash from borrowings amounting to 13,000,000.00, which is a 47.28% increase compared to the previous period, attributed to increased mortgage and guarantee loans[8] - The company's cash and cash equivalents increased to ¥154,799,473.13 from ¥153,112,825.47, showing a slight improvement in liquidity[22] - The company's cash and cash equivalents at the end of the period totaled ¥118,544,777.28, compared to ¥168,571,321.59 at the end of the previous period, indicating a decrease of approximately 29.7%[29] - The company raised ¥13,000,000.00 in new borrowings, an increase from ¥8,826,819.06 in the previous period, reflecting a strategy to enhance liquidity[29] Cost Management - Management expenses decreased by 32.88% to ¥23,959,375.16, reflecting cost optimization efforts[7] - Total operating costs decreased to ¥159,314,752.97, down 8.27% from ¥173,668,788.76 in the previous period[26] - The company’s management expenses were ¥23,959,375.16, a significant reduction of 32.93% compared to ¥35,694,845.07 in the previous period[26] - Research and development expenses amounted to ¥2,538,893.06, down from ¥3,520,610.90, indicating a focus on cost management[26] Asset and Equity Changes - Total assets decreased by 5.49% to ¥1,168,133,537.42 from ¥1,235,995,596.44 at the end of the previous year[5] - The company's equity attributable to shareholders decreased by 1.57% to ¥194,934,055.35 from ¥198,034,520.68 at the end of the previous year[5] - The company’s total assets decreased to ¥1,168,133,537.42 from ¥1,235,995,596.44, reflecting a reduction in overall scale[24] - Total liabilities decreased to ¥786,111,793.64 from ¥850,847,100.78, indicating a reduction in financial obligations[24] - The company’s equity attributable to shareholders decreased to ¥194,934,055.35 from ¥198,034,520.68, reflecting ongoing financial challenges[24] Investment and Other Activities - Non-recurring gains and losses totaled ¥10,875,977.37, primarily driven by debt restructuring gains and government subsidies[6] - Investment income increased by 401.67% to ¥5,113,881.75, attributed to debt restructuring gains from subsidiaries[7] - The net cash flow from investing activities was -2,109,391.92, a 55.68% improvement year-on-year, mainly due to increased cash recovery from idle LED assets[8] - The company reported a significant increase of 390.25% in cash received from operating activities, totaling 1,810,465.91, due to increased deposits and receivables[8] - The company plans to sell idle assets for a total of 135 million RMB, with part of the payment already received[17][18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,447[11] - Zhejiang Chengze Technology Co., Ltd. holds 24.06% of shares, totaling 421,617,439 shares[11] Legal and Arbitration Matters - The company is involved in an arbitration case requiring payment of 100 million RMB and fixed income of 143.012279 million RMB to Bengbu High-tech Investment Group[12] - Another arbitration case involves a claim for 150 million RMB and overdue interest of 16,572,328.74 RMB from Bengbu Investment Group[13] - The company plans to repurchase 8.9847% equity in Bengbu San Yi Semiconductor, with a total payment of 177.61 million RMB[14] - The repurchase will be settled using equity stakes in subsidiaries, including 50% of Bengbu Rundar and 19.9957% of Anhui Ruituo[14] - The company has signed a framework agreement for equity investment, which has now become invalid following the repurchase agreement[15] - The former actual controller is under investigation for allegedly misappropriating 240 million RMB in government subsidies[16]

Financial Performance - The company's operating revenue for 2024 was ¥737,363,000.43, a decrease of 6.33% compared to ¥787,162,592.38 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥199,279,174.25, showing an improvement of 12.83% from -¥228,602,696.14 in 2023[6]. - The net cash flow from operating activities for 2024 was -¥81,070,028.68, a slight improvement of 0.28% compared to -¥81,299,376.79 in 2023[6]. - The total assets at the end of 2024 were ¥1,235,995,596.44, a decrease of 32.62% from ¥1,834,280,947.71 at the end of 2023[6]. - The company's net assets attributable to shareholders decreased by 48.06% to ¥198,034,520.68 at the end of 2024 from ¥381,248,589.98 at the end of 2023[6]. - The company reported a weighted average return on equity of -69.20% for 2024, a decline of 38.43% from -30.77% in 2023[6]. - The main business revenue for 2024, after deducting other business income, was ¥713,751,679.36, down from ¥764,965,301.51 in 2023[6]. - The company reported a net loss of 19,797.01 million yuan in 2024, an improvement of 2,891.55 million yuan compared to the previous year[52]. - Total revenue for 2024 was approximately ¥737.36 million, a decrease of 6.33% compared to ¥787.16 million in 2023[53]. Business Operations - The main business has shifted to small household appliances and LED packaging, following the closure of LED chip and display businesses[18]. - The company operates in the kitchen small appliances and LED packaging sectors, primarily exporting to Europe and the United States[28]. - The small appliance industry is supported by national policies promoting green and smart appliances, with a focus on innovation and high-quality development[30]. - The company has optimized its small appliance business, focusing primarily on smart coffee machines, and aims to enhance product quality and consumer experience[38]. - The LED packaging business is expanding due to the increasing demand for automotive lighting, with a focus on high-end component packaging[36]. - The company’s LED packaging products are utilized in various applications, including automotive, mobile phone flashlights, and TV backlighting, catering to several well-known brands[38]. - The company has established a strategic partnership with a century-old high-end appliance brand in France to develop premium smart home appliances[38]. - The company has established a comprehensive ODM/OEM sales channel and is leveraging e-commerce platforms to expand its market presence[48]. Market Trends - In 2024, China's total import and export value reached $616.229 billion, with a 3.8% year-on-year growth, and exports of mechanical and electrical products increased by 7.5%[29]. - The overall retail sales of kitchen small appliances in China reached 60.9 billion yuan in 2024, a year-on-year decrease of 0.8%, while online retail sales increased by 1.7% to 47.8 billion yuan[31]. - The sales of new energy vehicles in China reached 12.88 million units in 2024, with a year-on-year growth of 34.4%, driving a significant increase in demand for LED packaging in automotive lighting[34]. - The domestic automotive market is experiencing a year-on-year growth in production and sales, with total vehicle production reaching 31.28 million units, a 3.7% increase[34]. Cost Management - The company optimized its management and reduced personnel costs, leading to a 14.58% decrease in operating costs to 61,356.92 million yuan[52]. - The gross margin for the LED sector improved to 18.63%, up 0.88% year-over-year, while the small home appliance sector's gross margin was 14.31%, up 9.53%[54]. - The company produced 448.04 thousand units of small appliances, a 4.07% increase from 430.52 thousand units in 2023, while sales volume decreased by 6.88% to 443.77 thousand units[55]. Research and Development - The company is committed to continuous R&D and innovation, enhancing its product offerings to meet evolving consumer demands[36]. - The company has over 100 patents related to LED packaging and has received multiple awards for innovation and technology[47]. - The company’s R&D expenses increased by 16.59% to 2,195.05 million yuan, reflecting its commitment to innovation[52]. - The company has completed several R&D projects aimed at enhancing product competitiveness and expanding market presence, including the development of automotive lighting technologies[63]. Corporate Governance - The company is currently in a state without a controlling shareholder, with Zhejiang Chengze Technology Co., Ltd. as the largest shareholder[19]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[101]. - The company maintains a transparent information disclosure system to ensure all investors have equal access to company information[102]. - The company has an independent financial accounting department and a separate accounting system, ensuring no shared bank accounts with shareholders[105]. - The company has experienced changes in its board of directors, with several members resigning due to personal reasons or term completion[109]. Legal and Compliance Issues - The company is involved in multiple ongoing litigations, with a notable case against Bengbu Huachen involving a claim of 80.19 million RMB[165]. - The company has ongoing arbitration cases, with a judgment requiring Dalian Dehao to pay RMB 5.2651 million in a bill return dispute[166]. - The company has reached a settlement agreement regarding a contract dispute with North America Electric (Zhuhai) Co., Ltd., involving a payment of RMB 61.27 million[166]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities and has not faced penalties for major environmental violations during the reporting period[142]. Employee Management - The total number of employees at the end of the reporting period is 1,527, with 1,123 in production, 65 in sales, 145 in technology, 52 in finance, and 142 in administration[130]. - The company has established a comprehensive compensation system that includes fixed salaries, performance bonuses, year-end bonuses, commissions, profit sharing, and long-term incentive projects[131]. - The company has implemented a training management system to enhance employee skills and support sustainable development, offering various training programs[132]. Future Plans - The company plans to enhance its market share in the front-mounted automotive lighting sector and improve existing product performance[91]. - The company aims to improve production efficiency and reduce costs through various technology upgrades and new product introductions[63]. - The company is exploring the feasibility of establishing overseas factories for small home appliances[91]. - The company plans to increase financing efforts to enhance cash flow, including expanding financing projects and shortening the implementation cycle[154].

安徽德豪润达电气股份有限公司 证券代码：002005 证券简称：ST 德豪 编号：2025—09 二、仲裁事项的进展情况 2025年4月23日，蚌埠高新投、蚌埠投资向蚌埠仲裁委提交了《撤回仲裁申 请书》，公司收到蚌埠仲裁委出具的【（2022）蚌仲决字第431号】、 【（2022）蚌仲决字135号】决定书，蚌埠仲裁委决定同意蚌埠高新投、蚌埠投 资的撤回仲裁申请。 三、其他尚未披露的诉讼仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 四、本次仲裁进展对公司的影响 截止目前，本次仲裁事项申请人蚌埠高新投、蚌埠投资已撤回对公司的仲裁申 请，且经蚌埠仲裁委同意，本次仲裁事项的程序已结束。为解决本仲裁事项，公司 关于仲裁事项进展暨收到撤销仲裁决定书的公告 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、仲裁事项的基本情况 安徽德豪润达电气股份有限公司（以下简称"德豪润达"、"公司"）分别于 2022 年 6 月、2023 年 2 月收到蚌埠仲裁委员会（以下简称"蚌埠仲裁委"）送达的《应 裁和举证通知书》【（2022）蚌仲字第 135 号】、《应裁 ...

二、董事会会议的审议情况 安徽德豪润达电气股份有限公司 第八届董事会第四次会议决议公告 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"公司"）第八届董事会第四次会 议通知于 2025 年 4 月 18 日以电子邮件的形式发出，2025 年 4 月 18 日以现场结合 通讯表决的方式举行。会议应参与表决董事 9 人，实际参与表决董事 9 人。会议 召开符合《公司法》和本公司《公司章程》的规定。 证券代码：002005 证券简称： ST 德豪 编号：2025—06 本次会议审议并通过了以下事项： 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 1、第八届董事会第四次会议决议。 1、审议通过了《关于控股子公司增资扩股引入战略投资者的议案》。 具体内容详见公司于同日刊登在《中国证券报》《上海证券报》《证券日报》《证 券时报》及巨潮资讯网（http://www.cninfo.com.cn）《关于控股子公司增资扩股 引入战略投资者的的公告》（公告编号：2025-07） 2、审议通过了《关于回购 ...

本报告依据中国资产评估准则编制 蚌埠投资集团有限公司与蚌埠高新投资集团 有限公司拟受让股权所涉及的 安徽锐拓电子有限公司 股东全部权益 资产评估报告 深亿通评报字(2025)第1077号 (共壹册,第壹册) 深圳亿通资产评估房地产土地估价有限公司 二〇二五年四月十七日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4747200011202500091 | | --- | --- | | 合同编号: | 深圳亿通2025-0155 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 深亿通评报宇(2025)第1077号 | | 报告名称: | 蚌埠投资集团有限公司与蚌埠高新投资集团有限公司拟受让股权 所涉及的安徽锐拓电子有限公司股东全部权益资产评估报告 | | 评估结论: | 237,440,000.00元 | | 评估报告日: | 2025年04月17日 | | 评估机构名称: | 深圳亿通资产评估房地产土地估价有限公司 | | 答名人员: | 正式会员 编号: 44200042 陈挚友 (资产评估师) | | | 杨惠 (资产评估师) 见习会员 编号: 442500 ...