Group 1 - The ST sector experienced a significant upward movement on November 11, with multiple stocks hitting the daily limit, including *ST Panda, *ST Starlight, *ST Sunshine, ST Dehao, ST Zhongdi, and *ST Hengjiu [1]

Core Viewpoint - The resignation of Mr. Qiao Guoyin from the board of Anhui Dehao Runda Electric Co., Ltd. is officially announced, effective immediately upon submission of his resignation report, due to personal reasons [1][2]. Group 1: Resignation Details - Mr. Qiao Guoyin submitted a written resignation report to the board, stating personal reasons for his departure [1]. - His resignation does not affect the minimum number of board members required by law and will not impact the company's normal operations [1]. - Mr. Qiao did not hold any shares in the company and has completed the necessary work handover [1]. Group 2: Contributions and Acknowledgment - During his tenure, Mr. Qiao was diligent and actively participated in major company decisions, contributing significantly to the company's operations and development [2]. - The company and the board express their heartfelt gratitude for Mr. Qiao's contributions during his time as a director [2].

证券代码：002005 证券简称：ST 德豪 编号：2025—57 一、董事辞职情况 乔国银先生在担任公司董事期间勤勉尽责、恪尽职守，积极参与公司重大决 策，为公司规范运作和持续发展作出了重要贡献。公司及董事会对乔国银先生在 任职期间为公司所作出的贡献表示衷心感谢。 二、备查文件 1、《辞职报告》。 特此公告。 安徽德豪润达电气股份有限公司董事会 安徽德豪润达电气股份有限公司 二○二五年十一月七日 关于董事辞职的公告 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"）董事会于近日收到公 司董事乔国银先生提交的书面辞职报告，乔国银先生因个人原因，申请辞去公司 董事职务，辞职后将不再担任公司任何职务。根据《中华人民共和国公司法》《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》及《安徽德豪润达电气股份有限公司章程》等有关规 定，乔国银先生的辞职报告自送达董事会之日起生效。 乔国银先生作为公司董事的原定任职期间为 2024 年 10 月 15 日至公司第八届 董事会 ...

Summary of Key Points Core Viewpoint - On October 30, ST Dehao executed a block trade of 7.1138 million shares, amounting to 17.5712 million yuan, which accounted for 18.45% of the total trading volume for the day, with a transaction price of 2.47 yuan, reflecting a 5% discount compared to the market closing price of 2.6 yuan [1]. Trading Details - The block trade involved a total of 711.38 million shares at a price of 2.47 yuan per share, resulting in a total transaction value of 17.5712 million yuan [1]. - The transaction price of 2.47 yuan represents a 5% discount from the market closing price of 2.6 yuan on the same day [1]. - The trading volume of 7.1138 million shares constituted 18.45% of the total trading volume for that day [1]. Buyer and Seller Information - Multiple brokerage firms participated in the trades, including Huafu Securities, CITIC Securities, and GF Securities, among others, indicating a diverse range of market participants [2]. - The trades were executed through various branches of the participating brokerage firms, highlighting the active involvement of different market players in the transaction [2].

Core Points - On October 28, ST Dehao executed a block trade of 5.41 million shares, with a transaction value of 13.09 million yuan, accounting for 13.71% of the total trading volume for the day [1] - The transaction price was 2.42 yuan per share, representing a discount of 5.1% compared to the market closing price of 2.55 yuan [1] Summary by Category Trading Details - The block trade involved a total of 5.41 million shares at a price of 2.42 yuan, resulting in a total transaction amount of 13.09 million yuan [1][2] - The trade was executed by multiple brokerage firms, including Huafu Securities, Zhongxin Securities, and Dongbei Securities, among others [2] Market Impact - The transaction price of 2.42 yuan reflects a 5.1% discount from the previous market closing price, indicating potential investor sentiment and market conditions affecting ST Dehao's stock [1]

Core Viewpoint - The company has disclosed its third-quarter financial report and announced the use of idle funds for entrusted wealth management, aiming to enhance fund efficiency and returns [21][38]. Financial Data - The third-quarter financial report has not been audited [21] - The company reported a total of 12,356,111 shares repurchased, accounting for 0.71% of the total share capital [5] - The company has no non-recurring gains or losses to report [3] Shareholder Information - The company has completed the registration of share changes related to arbitration matters, with no further disputes with the involved parties [8] - The company has a total of 9,000 million yuan allocated for entrusted wealth management [22] Legal Matters - The company faced arbitration claims totaling 1 billion yuan and 1.5 billion yuan from two investment groups, which were later withdrawn [8] - The original actual controller of the company is under investigation for alleged embezzlement of 240 million yuan in government subsidies [10] Asset Management - The company plans to sell idle assets for a total of 135 million yuan, with some payments already received [11] - The company is in the process of selling land use rights and construction projects with a book value of 80.84 million yuan [12] Debt Restructuring - The company has reached a debt settlement agreement with creditors, expecting a debt reduction of at least 44.28 million yuan [18] Regulatory Compliance - The company received warning letters from regulatory bodies for failing to disclose certain agreements during a previous stock issuance [19]

证券代码：002005 证券简称： ST 德豪 编号：2025—56 安徽德豪润达电气股份有限公司 关于使用闲置自有资金进行委托理财的公告 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"）于2025年10月27日召开 第八届董事会第十一次会议，审议通过了《关于使用闲置自有资金进行委托理财 的议案》，公司及下属子公司为提高自有资金使用效率，增加公司资金收益，在不 影响公司日常资金正常使用及风险可控的前提下，使用总额度不超过9,000万元的 闲置自有资金进行委托理财业务。 根据《公司法》《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》和《公司章程》等有关规定，本 次委托理财不构成关联投资的情形，不涉及重大资产重组，无需提交公司股东大 会审议。现将有关事项公告如下： 一、本次使用闲置自有资金进行委托理财的情况概述 （一）资金来源 公司闲置自有资金。 （二）投资额度及期限 公司拟使用最高不超过 9,000 万元人民币的闲置自有资金进行委托理财，资 金使用期限自董事会决议 ...

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]