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德赛西威(002920) - 2024年度股东大会决议公告
2025-04-08 11:00
惠州市德赛西威汽车电子股份有限公司 证券代码:002920 证券简称:德赛西威 公告编号:2025-030 惠州市德赛西威汽车电子股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会无否决、修改、增加议案的情形; 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、股东大会届次:2024 年度股东大会 2、股东大会的召集人:公司董事会 3、会议主持人:由公司过半数董事推举公司董事兼总经理徐建先生主持会 议 4、会议召开的合法、合规性:本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》、《上市公司股东大会规则》和《惠州市德赛西威汽车电子 股份有限公司章程》的有关规定。 5、会议召开时间: (1)现场会议召开时间:2025 年 4 月 8 日下午 14:45 开始 (2)网络投票时间:2025 年 4 月 8 日 通过深圳证券交易所交易系统进行投票的具体时间为 2025 年 4 月 8 日上午 9:15 至 9:25、9:30 至 11:30,下午 13 ...
德赛西威: 关于回购部分限制性股票注销完成的公告
证券之星· 2025-04-02 14:34
Core Viewpoint - The company has completed the repurchase and cancellation of certain restricted stocks as part of its 2021 stock incentive plan, which is aimed at aligning the interests of employees with those of shareholders and ensuring the effectiveness of the incentive program [1][4][11]. Summary by Sections Stock Incentive Plan Approval and Implementation - The company approved the 2021 restricted stock incentive plan on August 31, 2021, with independent directors affirming its benefits for sustainable development [1]. - On November 4, 2021, the company received approval from the Huizhou State-owned Assets Supervision and Administration Commission for the implementation of the plan [2]. - The list of incentive recipients was publicly announced on November 5, 2021, with no objections received during the public notice period [2]. - The plan was formally approved by the shareholders on November 22, 2021, along with related management and assessment methods [2]. Stock Grant and Cancellation - The company completed the grant registration for the restricted stocks on December 24, 2021, with the stocks listed on December 29, 2021 [3]. - Adjustments to the repurchase price and cancellation of certain stocks were approved in meetings held on June 22, 2022, and July 8, 2022, leading to the cancellation of 76,000 shares held by 14 recipients [4]. - Further adjustments and cancellations were made in 2023, with 174,600 shares canceled for 28 recipients on September 1, 2023 [5]. Recent Developments and Financial Impact - The company held meetings on December 22, 2023, to approve the conditions for the first release of restricted stocks, with the stocks set to be listed on December 29, 2023 [6]. - The company also approved the cancellation of 14,000 shares for recipients who left for personal reasons on September 5, 2024 [7]. - The repurchase price was adjusted to 46.19 RMB per share, with a total of 10,133 shares being repurchased using the company's own funds [9]. - The cancellation of restricted stocks is not expected to materially impact the company's financial status or operational results [11].
德赛西威(002920) - 关于回购部分限制性股票注销完成的公告
2025-04-02 12:56
惠州市德赛西威汽车电子股份有限公司 证券代码:002920 证券简称:德赛西威 公告编号:2025-029 惠州市德赛西威汽车电子股份有限公司 关于回购部分限制性股票注销完成的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 特别提示: 1、本次限制性股票回购注销涉及 5 名激励对象共 10,133 股,回购价格为 46.19 元/股。 2、截至目前,公司已在中国证券登记结算有限责任公司深圳分公司办理完成上述限制性股票 回购注销手续。 3、本次回购注销完成后,公司总股本由 554,959,434 股减至 554,949,301 股。 一、公司 2021 年限制性股票激励计划已履行的相关审批程序 (一)2021 年 8 月 31 日,公司第三届董事会第三次会议审议通过了《关于<公司 2021 年限 制性股票激励计划(草案)>及其摘要的议案》、《关于<公司 2021 年限制性股票激励计划管理办 法>的议案》、《关于<公司 2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于提 请公司股东大会授权董事会办理 2021 年限制性股票激励计划有关事项的议案》 ...
对标德赛西威?埃泰克再战IPO 外资实控人及控制结构或成审核重点
21世纪经济报道· 2025-03-31 12:31
近日,知名汽车智能化Tier企业芜湖埃泰克汽车电子股份有限公司(以下简称"埃泰克")上市辅导备案申 请获受理,辅导券商为华泰联合证券。 埃泰克曾于2023年1月13日与中信证券签署辅导协议,此次更换辅导券商,或表明IPO进程可能重新加 速。 公开资料显示,埃泰克为智能汽车电子企业,公司旗下坐拥智能车控、智能驾舱、智动驾驶等多个事业 部,主营业务包含EE电子电气架构和SOA理念为核心开发的车身域、域融合、智能驾驶域、智能网联 等产品。 值得注意的是,从业务结构来看,埃泰克的三大业务线与德赛西威(002920)智舱、智驾和智能网联汽 车业务的结构较为类似。而德赛西威为A股汽车"新四化"稀缺标的,其曾经凭借近千亿市值,跻身汽车 智能化赛道"股王"。 加之汽车智能Tier国产化的供应商标签,以及小米,复星等产业资本"大咖"加持,尚未IPO的埃泰克已 经光环加身。 从控股股东来看,埃泰克为系出"奇瑞系"的关联供应链企业。 2019年,埃泰克收购博世持有伯泰克份额,令后者退出。随后,2021年12月,伯泰克部分股东或员工持 股计划退出或平移至母公司埃泰克的新一轮融资。 与此同时,代表小米的湖北小米长江产业基金合伙企业(有 ...
每周股票复盘:德赛西威(002920)计划募资439,880.00万元推进三大项目
搜狐财经· 2025-03-29 01:54
Core Viewpoint - Desay SV Automotive plans to issue A-shares to raise up to 439.88 million yuan for various projects, including the construction of a new base and R&D for smart automotive electronics [1][6]. Company Overview - Desay SV Automotive specializes in the R&D, design, production, and sales of automotive electronic products, focusing on smart cockpits, intelligent driving, and connected services [2]. - The company serves major domestic and international automotive manufacturers, including Li Auto, Chery, and Volkswagen, and has over 3,600 patents [2]. Financial Performance - For the year 2024, the company reported a revenue of 2,761.81 million yuan and a net profit of 201.81 million yuan [4][6]. - The company's asset-liability ratio stands at 54.54%, and the weighted average return on equity is 23.07% [4]. Fundraising Details - The funds raised will be allocated to three main projects: the construction of a base in Central and Western China, production of smart automotive electronic systems, and R&D for an intelligent computing center [1][4]. - The construction periods for these projects are 48 months, 60 months, and 36 months, respectively [1][6]. Shareholder Structure - The company has no controlling shareholder, with the two largest shareholders being Desay Group and Huichuang Investment, holding 28.31% and 26.49% of shares, respectively [2][4].
德赛西威:应收账款攀至百亿元,智驾生态步入“耐压测试”
21世纪经济报道· 2025-03-28 12:12
Core Insights - BYD's "Tian Shen Zhi Yan" has initiated the "Intelligent Driving Equality" era, shifting competition in the automotive industry from price to intelligence [1] - Desay SV's 2024 performance shows a profit growth of nearly 30%, but fourth-quarter results indicate pressure from price wars in the supply chain [1][2] Financial Performance - Desay SV reported a revenue of 27.618 billion yuan in 2024, a year-on-year increase of 26.06%, and a net profit of 2.005 billion yuan, up 29.62% [2] - The company's revenue growth in the first three quarters was 31.13%, with net profit growth of 46.49%, indicating a slowdown in the fourth quarter [2][3] - The fourth quarter saw revenue of 8.643 billion yuan, with net profit growth slowing to 2% year-on-year [3] Cash Flow and Financial Health - Desay SV's operating cash flow reached a net inflow of 1.494 billion yuan, the highest in its history, but overall cash decreased by 4.12 billion yuan [5] - The company's accounts receivable increased significantly, indicating extended payment terms from downstream manufacturers [7] - The inability to convert receivables into commercial bills has increased financing costs for Desay SV [8] Industry Dynamics - The automotive industry is experiencing a price war, with OEMs applying pressure on suppliers, as highlighted by a notable email from a car manufacturer [9][10] - Desay SV's management attributes performance issues to currency fluctuations and accounting adjustments rather than price pressures from clients [11] - The introduction of BYD's "Tian Shen Zhi Yan" is seen as a move that could compress profit margins across the intelligent driving supply chain [12] Future Outlook - The year 2025 is anticipated to be a pivotal year for intelligent driving, presenting both opportunities and challenges for companies like Desay SV [13]
德赛西威(002920) - 关于向特定对象发行股票募集说明书(注册稿)等相关文件更新财务数据的提示性公告
2025-03-24 11:32
本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 惠州市德赛西威汽车电子股份有限公司 证券代码:002920 证券简称:德赛西威 公告编号:2025-028 惠州市德赛西威汽车电子股份有限公司 关于向特定对象发行股票募集说明书(注册稿)等相关文件 更新财务数据的提示性公告 惠州市德赛西威汽车电子股份有限公司董事会 2025 年 3 月 24 日 公司向特定对象发行股票的申请已收到中国证券监督管理委员会(以下简称 "中国证监会")出具的《关于同意惠州市德赛西威汽车电子股份有限公司向特 定对象发行股票注册的批复》(证监许可〔2025〕315 号),同意公司向特定对象 发行股票的注册申请,具体内容详见公司于 2025 年 3 月 6 日在巨潮资讯网 (www.cninfo.com.cn)上披露的《关于向特定对象发行股票申请获得中国证券监 督管理委员会同意注册批复的公告》(公告编号:2025-014)。 鉴于公司已于 2025 年 3 月 15 日披露了《2024 年年度报告》,根据《监管规 则适用指引——发行类第 7 号》等相关要求,公司会同相关中介机构对募集说明 书等申 ...
德赛西威(002920) - 中信证券股份有限公司关于惠州市德赛西威汽车电子股份有限公司2024年度向特定对象发行A股股票之发行保荐书(2024年年报更新稿)
2025-03-24 11:32
中信证券股份有限公司 关于 惠州市德赛西威汽车电子股份有限公司 2024年度向特定对象发行A股股票 之 发行保荐书 保荐人(主承销商) 广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座 二〇二五年三月 惠州市德赛西威汽车电子股份有限公司 2024 年度向特定对象发行 A 股股票 发行保荐书 声 明 中信证券股份有限公司(以下简称"中信证券"或"保荐人")接受惠州市 德赛西威汽车电子股份有限公司(以下简称"德赛西威""发行人"或"公 司")的委托,担任惠州市德赛西威汽车电子股份有限公司 2024 年度向特定对 象发行 A 股股票(以下简称"本次证券发行""本次向特定对象发行"或"本 次发行")的保荐人,为本次发行出具发行保荐书。 保荐人及指定的保荐代表人根据《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 公司证券发行注册管理办法》(以下简称"《注册管理办法》")《证券发行上 市保荐业务管理办法》等有关法律、法规和中国证券监督管理委员会(以下简称 "中国证监会")的有关规定,诚实守信,勤勉尽责,严格按照依法制订的业务 规则、行业执业规范和 ...
德赛西威(002920) - 2025年3月20日投资者关系活动记录表
2025-03-21 10:36
Financial Performance - In 2024, the company achieved a revenue of 27.618 billion CNY, representing a year-on-year growth of 26.06%, with a compound annual growth rate (CAGR) of 42.38% from 2021 to 2024 [7] - The net profit attributable to shareholders reached 2.005 billion CNY, a year-on-year increase of 29.62%, with a CAGR of 34.01% from 2021 to 2024 [7] International Expansion - The company has established factories in Germany and Spain, expected to be completed by the end of 2025, to supply smart cockpit and intelligent driving products to European clients [7] - In 2024, overseas order annual sales exceeded 1 billion CNY, marking a year-on-year growth of 50% [7] Intelligent Driving Business - The intelligent driving business generated a profit of 2.005 billion CNY in 2024, with a year-on-year growth of 29.62% [7] - New project orders in the intelligent driving sector have an annual sales value exceeding 2.7 billion CNY, laying a solid foundation for future growth [7] - The company has secured new project orders from renowned international automakers such as TATA Motors, Volkswagen, Ford, Audi, Lexus, Suzuki, and Honda [7] Intelligent Cockpit Development - The fourth-generation intelligent cockpit platform achieved mass production in 2024, successfully supplying clients like Li Auto [9] - The fifth-generation intelligent cockpit platform, based on a new AI chip, is designed to meet diverse user needs across various devices [9] Competitive Advantages - The intelligent cockpit business generated a revenue of 18.230 billion CNY in 2024, with new project orders exceeding 16 billion CNY [11] - The company is focused on building a new human-machine interaction relationship to adapt to future intelligent travel scenarios [11]
德赛西威(002920) - 2025年3月19日投资者关系活动记录表
2025-03-21 10:36
Financial Performance - In 2024, the company achieved operating revenue of CNY 27.618 billion, a year-on-year increase of 26.06% [3] - Net profit attributable to shareholders reached CNY 2.005 billion, up 29.62% year-on-year [3] - The compound annual growth rate (CAGR) from 2021 to 2024 for operating revenue was 42.38%, and for net profit, it was 34.01% [3] Cash Flow and Investment - The net cash flow from operating activities increased by 30.89% year-on-year, despite a 40% decrease in net cash inflow compared to the previous year [2] - The decrease in cash and cash equivalents was primarily due to increased capital expenditures and investments in fixed assets [2] Order Growth and Market Expansion - New project orders for 2024 exceeded CNY 27 billion, with overseas orders surpassing CNY 5 billion, reflecting a year-on-year growth of over 120% [3][10] - The company has established a strong order backlog, with annualized sales from new project orders increasing from CNY 20 billion in 2022 to CNY 27 billion in 2024 [3] Strategic Partnerships - Collaborations with Xiaopeng Motors and Horizon Robotics include smart driving domain controllers, sensors, and cockpit products [3] - The company has successfully mass-produced products for major clients such as Ideal Auto, Chery, and Geely, enhancing its market position [5] Product Development and Innovation - The company is focusing on enhancing its smart driving and smart cockpit products, with significant investments in R&D to meet diverse market demands [4][5] - The smart cockpit business generated CNY 18.230 billion in revenue in 2024, with new project orders exceeding CNY 16 billion [6] International Operations - The company is expanding its manufacturing capabilities in Europe, with operational factories in Germany and a new facility in Spain expected to be completed by the end of 2025 [6] - In Southeast Asia and Mexico, the company is establishing local manufacturing and service capabilities to cater to North and South American markets [6] Competitive Landscape - The smart cockpit market is becoming increasingly competitive, yet the company maintains a leading position through product diversification and strong customer relationships [7] - The integration of smart driving and smart cockpit technologies is expected to enhance overall vehicle efficiency and customer experience [7] Future Outlook - The company anticipates continued growth in smart driving and smart cockpit sectors, driven by advancements in AI and technology [9] - The expected increase in smart driving penetration rates will directly benefit the company's sales in this segment [4]