Financial Performance - The company's operating revenue for 2024 reached ¥1,496,032,214.04, representing a 78.21% increase compared to ¥839,500,040 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥211,114,532.93, a significant increase of 303.30% from ¥52,346,746.54 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,385,944.40, reflecting a 501.31% increase from ¥29,998,926.54 in 2023[18]. - Basic and diluted earnings per share increased by 300.00% to 0.48 yuan per share[19]. - Total assets increased by 21.15% to 2,805,792,180 yuan compared to the end of the previous year[19]. - Net assets attributable to shareholders increased by 9.92% to 1,716,016,700 yuan[19]. - The company achieved a revenue of 1.496 billion yuan, representing a year-on-year growth of 78.21%[66]. - The net profit attributable to shareholders reached 211 million yuan, a significant increase of 303.30% compared to the previous year[66]. - The total assets of the company amounted to 2.806 billion yuan, reflecting a growth of 21.15% since the beginning of the year[66]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.20 per 10 shares, based on a total share capital of 434,793,820 shares[4]. - A cash dividend of RMB 0.13 per share (including tax) was distributed to shareholders, totaling RMB 5,661,612.06[190]. - For the first three quarters of 2024, a cash dividend of RMB 0.54 per share (including tax) was approved, amounting to RMB 23,478,866.28[192]. - The company plans to distribute a cash dividend of RMB 0.20 per share (including tax) for the fiscal year 2024, totaling RMB 8,695,876.40[196]. - The company has a cash dividend policy that aligns with its profit distribution strategy and considers shareholder returns[193]. Investment and R&D - The company invested approximately ¥82.79 million in R&D during the reporting period, marking a 41.05% increase compared to the previous year, and this investment represented a growing proportion of total revenue[72]. - The company achieved a total of 39 new intellectual property rights during the reporting period, including 5 invention patents and 22 utility model patents, enhancing its technological foundation[72]. - The company is investing in new technology development, allocating 100 million yuan for R&D in the upcoming year[169]. - The increase in R&D investment is expected to significantly enhance the company's product offerings and market share in regions with severe environmental conditions[89]. - The company has established a comprehensive R&D management system, enhancing its innovation capabilities and technical breakthroughs in core technologies[62]. Market Expansion and International Presence - The company has signed over 700 million in new overseas orders, with a significant increase in the sales proportion of high value-added products compared to the same period last year, driving rapid growth in sales revenue and profit[56]. - The company has established business relationships with nearly 100 countries, showcasing its strong brand influence and product quality in the international market[43]. - The company plans to expand its international market presence by leveraging its diverse product line and establishing partnerships in key markets such as Saudi Arabia, Pakistan, and South Korea[120]. - The company is actively pursuing market expansion through strategic acquisitions and partnerships, enhancing its competitive position[111]. - The company is focused on maintaining its market position and expanding its influence in the engineering and technology sectors[162]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company is managing financial risks associated with high customer concentration, which affects its cash flow and working capital management[134]. - The company is addressing raw material price volatility risks, which could lead to increased costs and reduced profitability, by optimizing procurement processes and diversifying suppliers[132]. - The company faces macro policy risks related to the power industry, which could significantly impact its performance if investment plans change[130]. Corporate Governance - The company adheres to legal and regulatory requirements in its governance structure, ensuring compliance and transparency in operations[141]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[144]. - The company has established a value management system and disclosed a valuation enhancement plan, reflecting its commitment to improving shareholder value[139]. - The company has a performance evaluation system and compensation mechanism in place for senior management, promoting accountability and performance[147]. - The company confirmed its independence from the controlling shareholder in terms of business, personnel, assets, and finance, ensuring no conflicts of interest[152]. Employee Development and Training - The company has implemented a comprehensive training program for employees, focusing on core personnel and enhancing management capabilities[188]. - The company emphasizes safety and health training, ensuring a secure working environment for all employees[189]. - The company has established a short-term and long-term incentive compensation system to motivate employees and align their goals with corporate strategy[187]. - The total number of employees at the end of the reporting period is 1,701, with 1,686 from major subsidiaries and 15 from the parent company[184]. - The professional composition includes 1,121 production personnel, 65 sales personnel, 311 technical personnel, 25 financial personnel, and 179 administrative personnel[185]. Financial Health - The company reported a net cash flow from operating activities of -83,344,791.5 yuan, a decrease of 140.93% compared to the previous period[19]. - The company's cash and cash equivalents decreased by 5.73% from the beginning of the year, totaling 427,172,771.48, which is 15.22% of total assets[98]. - The company reported a decrease in long-term borrowings by 2.05%, totaling 154,800,000.05, which is 5.52% of total liabilities[98]. - The company has significant restricted assets totaling 430,388,246.51, primarily due to pledges and mortgages on cash and fixed assets[102]. - The company’s total liabilities remain manageable, supporting its financial health and operational flexibility[111].

Market Overview - The Shanghai Composite Index is at 3290.34 points, above the annual line, with a change of 0.42% [1] - The total trading volume of A-shares is 470.741 billion yuan [1] Stocks Breaking Annual Line - A total of 179 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Xinghui Co., Ltd. with a deviation rate of 16.25% and a daily increase of 19.95% [1] - Zhizheng Co., Ltd. with a deviation rate of 9.57% and a daily increase of 10.00% [1] - Longhua New Materials with a deviation rate of 9.21% and a daily increase of 13.33% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Xinghui Co., Ltd. (Stock Code: 300464): Latest price 5.29 yuan, annual line 4.55 yuan, turnover rate 11.09% [1] - Zhizheng Co., Ltd. (Stock Code: 603991): Latest price 51.69 yuan, annual line 47.18 yuan, turnover rate 4.15% [1] - Longhua New Materials (Stock Code: 301149): Latest price 10.71 yuan, annual line 9.81 yuan, turnover rate 5.28% [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Fangda New Materials (Stock Code: 838163): Daily increase of 17.57% and a deviation rate of 8.46% [1] - Aibulu (Stock Code: 301259): Daily increase of 15.75% and a deviation rate of 7.95% [1] - Boyun New Materials (Stock Code: 002297): Daily increase of 10.05% and a deviation rate of 7.86% [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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、对外投资概述 大连电瓷集团股份有限公司（以下简称"公司"）近日接到控股股东杭州锐奇信息技术合伙企业（有限合 伙）（以下简称"锐奇技术"）通知，获悉其所持有本公司的部分股份办理了解质押业务，具体事项如 下： 一、本次股份解除质押的基本情况 ■ 二、股东股份累计质押情况 锐奇技术为公司的控股股东，公司董事长应坚先生为锐奇技术的实际控制人，亦为公司实际控制人，应 坚先生与锐奇技术为一致行动人。截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： ■ 注：1、上述表格中若各单项数据相加与合计数存在尾差，均为四舍五入导致； 2、上述限售股不包含高管锁定股。 三、其他事项 1、本次股份质押系公司控股股东自身资金需求，与公司生产经营相关需求无关。 2、锐奇技术未来半年内到期的质押股份累计数量为27,870,000股，占其所持股份的32.76%，占公司总 股本的6.35%；未来一年内到期（包含前述未来半年内到期）的质押股份累计数量为44,175,200股，占 其所持股 ...

大连电瓷（002606）公告，控股股东杭州锐奇信息技术合伙企业解除质押381万股，占其所持股份的 4.48%，占公司总股本的0.87%。此次解除质押的股份于2024年9月10日开始质押，2025年4月17日解除 质押，质权人为山东省国际信托股份有限公司。 ...

证券代码：002606 证券简称：大连电瓷 公告编号：2025-010 大连电瓷集团股份有限公司 一、本次股份解除质押的基本情况 二、股东股份累计质押情况 锐奇技术为公司的控股股东，公司董事长应坚先生为锐奇技术的实际控制人， 亦为公司实际控制人，应坚先生与锐奇技术为一致行动人。截至公告披露日，上 述股东及其一致行动人所持质押股份情况如下： | | | 1 | 名称 | 量 | 比例 | 押及再质押 | 押及再质押 | 持股份 | 总股本 | 已质押股 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 前质押股份 | 后质押股份 | 比例 | 比例 | 份中限售 | 占已 | 未质押股 | 占未 | | | | | 数量（股） | 数量（股） | | | 和冻结、 | 质押 | 份中限售 | 质押 | | | | | | | | | | | 和冻结合 | | | | | | | | | | 标记合计 | 股份 | | 股份 | | | | | | | | | 数量 | 比例 | 计数量 ...

证券代码：002606 证券简称：大连电瓷 公告编号：2025-009 大连电瓷集团股份有限公司 关于控股股东部分股份解质押及再质押的公告 一、对外投资概述 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。 大连电瓷集团股份有限公司（以下简称"公司"）近日接到控股股东杭州 锐奇信息技术合伙企业（有限合伙）（以下简称"锐奇技术"）通知，获悉其 所持有本公司的部分股份办理了解质押及再质押业务，具体事项如下： | 股东 名称 | 是否为控 股股东或 第一大股 | 本次解除 质押股份 数量 | 占其所持 股份比例 | 占公司总股 本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 | （股） | | | | | | | | 致行动人 | | | | | | | | 锐奇技术 | 是 | 7,300,000 | 8.58% | 1.66% | 2024 年 9 | 2025 年 4 | 山东省国际信托 | | | | | | | 月 5 日 | 月 7 日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002606 证券简称：大连电瓷 公告编号：2025-008 大连电瓷集团股份有限公司 一、对外投资概述 大连电瓷集团股份有限公司（以下简称"公司"）近日接到控股股东杭州锐奇信息技术合伙企业（有限合 伙）（以下简称"锐奇技术"）通知，获悉其所持有本公司的部分股份办理了解质押及再质押业务，具体 事项如下： 一、本次股份解除质押的基本情况 ■ 关于控股股东部分股份解质押 及再质押的公告 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。 二、股东股份质押的基本情况 ■ 注：本次质押股份不存在负担重大资产重组等业绩补偿义务的情况。 三、股东股份累计质押情况 锐奇技术为公司的控股股东，公司董事长应坚先生为锐奇技术的实际控制人，亦为公司实际控制人，应 坚先生与锐奇技术为一致行动人。截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： ■ 注：1、上述表格中若各单项数据相加与合计数存在尾差，均为四舍五入导致； 2、上述限售股不包含高管锁定股。 四、其他事项 1、本次股份质押系公司控股股东自身资金需求，与公司生 ...

证券代码：002606 证券简称：大连电瓷 公告编号：2025-008 大连电瓷集团股份有限公司 关于控股股东部分股份解质押及再质押的公告 一、对外投资概述 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。 大连电瓷集团股份有限公司（以下简称"公司"）近日接到控股股东杭州 锐奇信息技术合伙企业（有限合伙）（以下简称"锐奇技术"）通知，获悉其 所持有本公司的部分股份办理了解质押及再质押业务，具体事项如下： 一、本次股份解除质押的基本情况 | 股东 | 是否为控 股股东或 | 本次解除 质押股份 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 数量 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | | 东及其一 | | 比例 | 比例 | | | | | | 致行动人 | （股） | | | | | | | 锐奇技术 | 是 | 7,300,000 | 8.58% | 1.66% | 2024 年 9 | 2025 年 3 月 ...

特此公告。 大连电瓷集团股份有限公司（以下简称"公司"）第五届董事会任期将于近期届 满。鉴于公司新一届董事会换届选举工作尚在积极筹备过程中，为保证公司董事会 相关工作的连续性及稳定性，公司董事会的换届选举工作将延期举行，董事会各专 门委员会和高级管理人员的任期亦相应顺延。 根据《中华人民共和国公司法》的相关规定，结合公司实际情况，公司将不再 设置监事会，监事会的职权由董事会审计委员会行使，届时监事会相关制度相应废 止，《大连电瓷集团股份有限公司章程》中相关条款亦将相应修订。 在公司换届工作完成前，公司第五届董事会及全体董事、监事会及全体监事、 董事会各专门委员会成员及高级管理人员，将继续依照法律法规和《大连电瓷集团 股份有限公司章程》相关规定履行职责和义务。 延期换届事宜不会对公司的正常生产经营产生影响，公司将积极推进董事会 的换届选举工作，并及时履行相应信息披露义务。 证券代码：002606 证券简称：大连电瓷 公告编号：2025-007 大连电瓷集团股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大连电 ...

证券代码：002606 证券简称：大连电瓷 公告编号：2025-006 国家电网有限公司为原国家电网公司，成立于 2002 年 12 月 29 日，2017 年 11 月 30 日更名为国家电网有限公司。该公司是以投资、建设、运营电网为核心业务 的特大型国有独资电力企业。 大连电瓷集团股份有限公司 关于国家电网预中标的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 3 月 5 日，国家电网有限公司通过其电子商务平台发布了"国家电网有 限公司 2025 年第一批采购（输变电项目第一次线路装置性材料招标采购）推荐的 中标候选人公示"（以下简称"公示"）。大连电瓷集团股份有限公司（以下简称"公 司"）的全资子公司大连电瓷集团输变电材料有限公司（以下简称"大瓷材料"）为 推荐中标候选人，现将有关情况提示公告如下： 一、项目概述 根据公示，大瓷材料为国家电网有限公司 2025 年第一批采购（输变电项目第 一次线路装置性材料招标采购）瓷绝缘子包 1、包 3、包 6 以及复合绝缘子包 5 的 推荐中标候选人。根据该公示内容，大瓷材料预中标瓷绝缘子 ...