大连电瓷集团股份有限公司 内幕信息知情人管理制度 第一章 总则 第一条 为进一步规范大连电瓷集团股份有限公司（以下简称"公司"）内幕信息 管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司监管指引第5号——上市公司内幕信息 知情人登记管理制度》《上市公司信息披露管理办法》《深圳证券交易所股票上市规 则》（以下简称"《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》等有关法律、法规、业务规则及《公司章程》《信 息披露管理制度》的有关规定，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，应当按照中国证监会及深圳证券交易 所相关规则要求及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真 实、准确和完整，董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的 登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确 和完整签署书面确认承诺。公司证券部负责具体实施公司内幕信息的日常管理工作。 第三 ...

大连电瓷集团股份有限公司 衍生品套期保值业务管理制度 第一条 为规范大连电瓷集团股份有限公司（以下简称"公司"）衍生品套期 保值业务，加强对衍生品套期保值业务的管理，防范投资风险，健全和完善公司 衍生品套期保值业务管理机制，确保公司资产安全，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》、《上市公司信 息披露管理办法》等有关规定，结合公司具体实际，特制定本制度。 第二条 本制度所称衍生品，包括不限于：远期、互换、期货、期权等产品 或上述产品的组合。衍生品的基础资产包括汇率、利率、货币，也包括以规避生 产经营所需的原材料及生产产品价格波动等风险为目的，锁定原材料采购成本或 销售毛利为目进行的期货及其衍生品。 第三条 本制度适用于公司及控股子公司。公司套期保值业务实行集中统一管 理，未经审批同意，下属全资子公司、控股子公司不得实施套期保值业务。 第四条 公司开展衍生品套期保值业务应当遵循合法、审慎、安全、有效的原 则，套期保值业务均应以正常生产经营为基础，以具体经营业务为依托，合理控 制套期保值的种类、规模及期限，以保障套期保值的有效性，不允许开展以投机 或套利为目的的套 ...

大连电瓷集团股份有限公司 总经理工作细则 第一章 总则 第一条 为了健全大连电瓷集团股份有限公司（以下称"公司"）管理制度 体系，完善法人治理结构，明确总经理的职责，规范公司总经理、副总经理及财 务负责人的行为，提高工作质量和效率，防范和降低经营风险，根据《中华人民 共和国公司法》（以下称"《公司法》"）及《大连电瓷集团股份有限公司章程》（以 下称"《公司章程》"）的有关规定，并结合公司实际情况，制定本细则。 第二条 总经理组织其他高级管理人员负责公司日常生产经营和管理工作， 组织实施董事会决议，对董事会负责。在履行职权时，应当遵守相关法律、法规、 规范性文件、《公司章程》和本细则的规定。 第二章 总经理的任职资格和任免程序 第三条 公司总经理应当具备下列条件: （二）因犯有贪污、贿赂、侵占财产、挪用财产罪或者破坏社会经济秩序罪， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，并对该公司、企 业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾三年； （四）担任因违法被吊销营业执照、责令关闭的 ...

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].

Financial Performance - The company's operating revenue for Q1 2025 was ¥223,610,720.63, representing a 30.60% increase compared to ¥171,219,229.81 in the same period last year[5]. - Net profit attributable to shareholders increased by 86.35% to ¥20,225,407.76 from ¥10,853,165.85 year-on-year[5]. - The net profit after deducting non-recurring gains and losses rose by 134.89% to ¥16,642,665.44 from ¥7,085,440.16 year-on-year[5]. - Basic earnings per share increased by 150.00% to ¥0.05 from ¥0.02 year-on-year[5]. - Diluted earnings per share also rose by 150.00% to ¥0.05 from ¥0.02 year-on-year[5]. - Net profit for the current period was ¥19,855,860.35, representing a 82.5% increase from ¥10,909,201.65 in the previous period[18]. - Earnings per share (EPS) for the current period was ¥0.05, compared to ¥0.02 in the previous period[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 70.66%, reaching -¥53,482,028.74 compared to -¥182,303,376.44 in the previous year[5]. - Operating cash inflow for the current period was $337,653,696.03, up from $200,150,223.55 in the previous period, representing a 68.7% increase[21]. - Net cash outflow from operating activities was -$53,482,028.74, an improvement from -$182,303,376.44 in the previous period[21]. - Investment cash inflow totaled $289,063.74, significantly down from $137,404,910.20 in the previous period[22]. - Net cash outflow from investment activities was -$35,253,001.52, an improvement from -$50,504,754.46 in the previous period[22]. - Financing cash inflow was $222,228,815.01, compared to $171,171,000.00 in the previous period, marking a 29.9% increase[22]. - Net cash outflow from financing activities was $60,312,194.82, down from $149,729,353.38 in the previous period[22]. - The ending cash and cash equivalents balance was $327,349,167.75, down from $393,600,091.07 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,823,016,036.48, a 0.61% increase from ¥2,805,792,183.72 at the end of the previous year[5]. - Total current assets slightly increased from ¥1,808,259,822.33 to ¥1,815,636,347.18, a rise of about 0.4%[14]. - Total liabilities decreased slightly to ¥1,086,078,738.99 from ¥1,088,336,201.65[16]. - The company's cash and cash equivalents decreased from ¥427,172,771.48 to ¥395,784,163.53, a decline of approximately 7.5%[14]. - Accounts receivable decreased from ¥658,773,009.38 to ¥569,888,431.45, representing a reduction of about 13.5%[14]. - Inventory increased from ¥518,264,383.67 to ¥623,816,746.54, reflecting a growth of approximately 20.3%[14]. - Long-term equity investments decreased from ¥615,879.42 to ¥608,671.87, a decline of around 1.9%[14]. - The company's fixed assets increased from ¥634,850,513.33 to ¥642,481,849.05, showing an increase of approximately 1%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,204[10]. - The total number of shares held by the top 10 unrestricted shareholders includes 85,080,000 shares held by Hangzhou Ruiqi Information Technology Partnership[11]. - The largest shareholder, Yanjian, holds 0.52% of the total shares, equivalent to 2,283,500 shares[11]. - The company has not reported any changes in the participation of major shareholders in margin trading activities[12]. - There are no significant changes in the number of preferred shareholders or their holdings[13]. Government Subsidies and R&D - The company received government subsidies amounting to ¥2,946,169.27, which positively impacted the financial results[6]. - Research and development expenses were ¥17,680,034.37, an increase from ¥16,798,618.48 in the previous period, reflecting ongoing investment in innovation[17]. Other Comprehensive Income - Other comprehensive income after tax for the current period was -¥374,544.93, compared to -¥3,247,390.97 in the previous period, indicating an improvement[18].

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 ...