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 ...

审计报告 安徽锐拓电子有限公司 容诚审字[2025]200F1269 号 容诚会计师事务所(特殊普通合伙)上海分所 中国·上海 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | 2 | 资产负债表 | | 1 | | 3 | 利润表 | | 2 | | 4 | 所有者权益变动表 | | 3- 4 | | 5 | 财务报表附注 | | 5 - 63 | 容诚会计师事务所(特殊普通合伙)上海分所 中国（上海）自由贸易试验区南泉北路 429 号 2201-2202 室（200120） TEL: 021-6840 6125 FAX: 021-6840 6125 审 计 报 告 容诚审字[2025]200F1269 号 安徽锐拓电子有限公司全体股东： 一、审计意见 我们审计了安徽锐拓电子有限公司（以下简称"安徽锐拓"）财务报表，包 括 2024 年 11 月 30 日、2023 年 12 月 31 日的资产负债表，2024 年 1-11 月、2023 年度的利润表、所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务 ...

审计报告 蚌埠润达光电科技有限公司 容诚审字[2025]200F1268 号 容诚会计师事务所(特殊普通合伙)上海分所 中国·上海 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | 2 | 资产负债表 | | 1 | | 3 | 利润表 | | 2 | | 4 | 所有者权益变动表 | | 3 | | 5 | 财务报表附注 | | 4 - 51 | 容诚会计师事务所(特殊普通合伙)上海分所 中国（上海）自由贸易试验区南泉北路 429 号 2201-2202 室（200120） TEL: 021-6840 6125 FAX: 021-6840 6125 审 计 报 告 容诚审字[2025]200F1268 号 蚌埠润达光电科技有限公司全体股东： 一、审计意见 我们审计了蚌埠润达光电科技有限公司（以下简称"蚌埠润达"）财务报表， 包括 2024 年 11 月 30 日的资产负债表，公司成立日至 2024 年 11 月 30 日的利润表、 所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照 ...

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 蚌埠润达光电科技有限公司 股东全部权益 资产评估报告 深亿通评报字(2025)第1078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: | 4747200011202500090 | | | --- | --- | --- | | 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: | 深亿通评报字(2025)第1078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 所涉及的蚌埠润达光电科技有限公司股东全部权益资产评估报告 | | | 评估结论: | 126,288,600.00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 | | | 签名人员: | (资产评估师) 陈藝友 正式会员 编号:44200042 | | | | ...

审计报告 蚌埠三颐半导体有限公司 容诚审字[2025]200F1270 号 容诚会计师事务所(特殊普通合伙)上海分所 中国·上海 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | 2 | 资产负债表 | | 1 | | 3 | 利润表 | | 2 | | 4 | 所有者权益变动表 | | 3 - 4 | | 5 | 财务报表附注 | | 5 - 51 | 容诚会计师事务所(特殊普通合伙)上海分所 中国（上海）自由贸易试验区南泉北路 429 号 2201-2202 室（200120） TEL: 021-6840 6125 FAX: 021-6840 6125 审 计 报 告 容诚审字[2025]200F1270 号 蚌埠三颐半导体有限公司全体股东： 一、审计意见 我们审计了蚌埠三颐半导体有限公司（以下简称"蚌埠三颐"）财务报表， 包括 2024 年 11 月 30 日、2023 年 12 月 31 日资产负债表，2024 年 1-11 月、2023 年度的利润表、所有者权益变动表以及相关财务报表附注。 我们认为，后附 ...

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—08 埠高新投签署《关于蚌埠三颐半导体有限公司之股权转让协议》，公司拟回购蚌埠 投资持有的三颐半导体 16,000 万元出资额（对应出资比例 5.5290%）、蚌埠高新投 持有的三颐半导体 10,000 万元出资额（对应出资比例 3.4557%），即合计 8.9847% 股权（以下简称"标的股权"）。 二、交易标的作价及依据 关于仲裁事项的进展公告 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。 一、仲裁事项的基本情况及进展 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】、《应裁和举证通知书》【（2022）蚌仲 字第 431 号】，蚌埠高新投资集团有限公司（以下简称"蚌埠高新投"）、蚌埠投资集 团有限公司（以下简称"蚌埠投资"）分别就与公司签订的《<蚌埠三颐半导体有限 公司发起人协议>之补充协议》所 ...

证券代码：002005 证券简称： ST 德豪 编号：2025—07 安徽德豪润达电气股份有限公司 关于控股子公司增资扩股引入战略投资者的公告 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、本次增资事项概述 安徽德豪润达电气股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开第八届董事会第四次会议，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》，根据公司战略规划和经营发展需要，公司子公司安徽锐拓电子 有限公司（以下简称"安徽锐拓"）拟通过增资扩股方式引入战略投资者安徽省 瑞丞光电股权投资基金合伙企业（有限合伙）（以下简称"瑞丞光电"）、池州国 创私募股权投资基金中心（有限合伙）（以下简称"国创私募"），其中瑞丞光电 以现金 3,000 万元认购安徽锐拓新增注册资本 739.8903 万元，国创私募以现金 2,000 万元认购安徽锐拓新增注册资本 493.2602 万元，超出注册资本的部分全 部计入安徽锐拓的资本公积金。本次增资扩股后，安徽锐拓的注册资本由人民币 5,800 万元增加至人民币 7,033.1505 万元，安徽 ...