2025年第一季度报告披露提示性公告 证券代码：300473 证券简称：德尔股份 公告编号：2025-034 阜新德尔汽车部件股份有限公司 特此公告。 阜新德尔汽车部件股份有限公司 董 事 会 2025年4月29日 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。 阜新德尔汽车部件股份有限公司（以下简称"公司"）于2025年4月28日召开 第五届董事会第七次会议，审议通过了公司《2025年第一季度报告》。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2025 年第一季度报告》于2025年4月29日在中国证监会指定的创业板信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,219,669,178.03, representing a 15.13% increase compared to ¥1,059,385,411.28 in the same period last year[4] - Net profit attributable to shareholders was ¥22,738,165.37, a significant increase of 276.00% from ¥6,047,321.80 year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥20,102,408.39, up 286.42% from ¥5,202,168.07 in the previous year[4] - Net profit for the current period was ¥23,330,703.95, a significant increase from ¥4,392,937.72 in the previous period, representing a growth of 431.5%[22] - Basic and diluted earnings per share were both CNY 0.1506, up from CNY 0.0402 in the previous period, representing an increase of 274.88%[23] Assets and Equity - The company's total assets increased by 7.48% to ¥3,975,052,826.25 from ¥3,698,566,591.05 at the end of the previous year[4] - The total equity attributable to shareholders increased by 2.92% to ¥1,597,346,030.18 from ¥1,552,051,820.73 at the end of the previous year[4] - The total equity attributable to shareholders of the parent company was ¥1,597,346,030.18, an increase from ¥1,552,051,820.73 in the previous period[20] Cash Flow - The net cash flow from operating activities was ¥48,115,259.56, down 55.25% from ¥107,528,419.21 in the previous year[4] - Cash inflow from financing activities was ¥24,445,000.00, reflecting a 324.88% increase year-over-year[11] - Cash inflow from operating activities was CNY 1,134,873,954.80, compared to CNY 1,090,122,439.89 in the previous period, reflecting a growth of 4.1%[25] - Cash flow from financing activities generated a net inflow of CNY 24,444,997.17, compared to a net outflow of CNY 10,870,027.30 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,076[13] - The largest shareholder, Liaoning Del Automotive Parts Co., Ltd., holds 11.85% of shares, totaling 17,883,742 shares, with 7,346,154 shares pledged[13] - The second largest shareholder, Fubo Co., Ltd., holds 10.59% of shares, totaling 15,991,500 shares, with 6,600,000 shares pledged[13] - The company has a total of 923,113 restricted shares held by executives, with no shares released during the reporting period[15] - The total number of restricted shares held by executives is 923,113, with specific release conditions based on tenure[15] Liabilities and Costs - Current liabilities totaled ¥1,716,348,808.57, an increase of 4.1% from ¥1,649,014,508.85 in the previous period[20] - Long-term borrowings rose to ¥253,230,423.52, up 33.5% from ¥189,644,056.04 in the prior period[20] - Total operating costs amounted to ¥1,177,538,926.71, up 12.3% from ¥1,048,271,476.04 in the prior period[21] - Cash outflow for purchasing goods and services was CNY 625,586,116.61, an increase of 15.16% from CNY 543,337,196.98 in the previous period[25] Other Financial Metrics - The weighted average return on equity rose to 1.44%, an increase of 1.05% compared to 0.39% in the same period last year[4] - The company reported a credit impairment loss of ¥6,826,255.29, compared to ¥1,804,375.97 in the previous period, indicating a deterioration in credit quality[22] - Other comprehensive income after tax for the current period was ¥21,561,813.07, compared to a loss of ¥3,383,150.67 in the previous period[22] - The company received CNY 8,467,471.59 in tax refunds related to operating activities, an increase from CNY 4,862,319.07 in the previous period[25] Future Plans - The company is planning to issue shares to acquire assets and engage in related transactions, with announcements made on November 7, 2024[16] - The company plans to implement new accounting standards starting January 1, 2024, which will reclassify warranty-related costs from selling expenses to operating costs, impacting the financial statements by reducing selling expenses by CNY 6,042,467.96[23]

Group 1: Industry Overview - As of April 25, over 180 automotive parts companies in A-shares disclosed their 2024 annual reports, with 60% of companies reporting year-on-year growth in net profit attributable to shareholders, and 13 companies achieving over 100% growth [1] - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units respectively, marking year-on-year increases of 3.7% and 4.5%, benefiting many automotive parts manufacturers [1] - The automotive parts industry is experiencing both high growth and high pressure, with some companies facing performance declines due to intensified industry competition [2] Group 2: Company Performance - Shuanglin Co., specializing in interior and exterior parts, achieved a revenue of 4.91 billion yuan, a year-on-year increase of 18.64%, and a net profit of 497 million yuan, up 514.49% [1] - Taited Co., a precision bearing manufacturer, reported total revenue of 340 million yuan, a 23.13% increase, and a net profit of 24.95 million yuan, up 216.53% [1] - Xiling Power's automotive parts business saw revenue of 1.75 billion yuan, a 15.38% increase, and a net profit of 50.61 million yuan, turning around from losses [2] - Xinzhi Group reported total revenue of 5.918 billion yuan, a 28.22% increase, but a net profit decline of 91.32% due to competitive pressures [2] - Summer Precision achieved revenue of 666 million yuan, a 26.09% increase, but faced significant margin pressure in its automotive gear segment [3] Group 3: Strategic Shifts - Many automotive parts companies are pivoting towards the humanoid robotics industry as a core strategic direction, leveraging existing technologies and customer relationships to create a "second growth curve" [3][4] - Summer Precision is focusing on the humanoid robotics sector, positioning it as a core growth area, and is accelerating the development of industrial robot gear through IPO funding [3] - Top Group is establishing an electric drive division to capitalize on opportunities in the robotics sector, integrating various resources for rapid development [4] - Companies like Xiling Power and WanTong Intelligent Control are also entering the humanoid robotics field, utilizing their technological advantages in precision processing and sensor technology [5][6] Group 4: R&D and Innovation - Shuanglin Co. has made significant advancements in precision transmission technology, establishing a trial production line for planetary roller screw products, which are critical for humanoid robots [5] - Xinzhi Group's subsidiary is focusing on core components for humanoid robots, having initiated collaborations with leading companies in the field [6] - Summer Precision is increasing investments in precision small gears and reducers to support the rapid development of humanoid robots [6]

| | 2024 年 | 2023 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入(元) | 4, 513, 484, 787. 40 | 4, 299, 433, 799. 79 | 4. 98% | | 归属于上市公司股东的净利 | 32,427,524.33 | 12,881,659.17 | 151. 73% | | 润(元) | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 26,016,651.06 | 1,573, 177. 45 | 1.553.76% | | (元) | | | | | 经营活动产生的现金流量净 | 474, 511, 230. 73 | 359, 593, 662. 83 | 31.96% | | 额(元) | | | | | 基本每股收益(元/股) | 0.22 | 0. 09 | 144. 44% | | 稀释每股收益(元/股) | 0. 22 | 0. 09 | 144. 44% | | 加权平均净资产收益率 | 2. 08% | 0. 85% | 1. 23% | | | 2024 年末 | 202 ...

东方证券股份有限公司 关于阜新德尔汽车部件股份有限公司 之保荐总结报告书 根据证监许可〔2022〕1661 号文《关于同意阜新德尔汽车部件股份有限公 司向特定对象发行股票注册的批复》，阜新德尔汽车部件股份有限公司（以下简 称"公司"或"发行人"）获准向特定对象发行股票（以下简称"2022 年向特 定对象发行股票"），新增股份上市日期为 2022 年 8 月 18 日。东方证券股份 有限公司（以下简称"东方证券"或"保荐机构"）为公司 2022 年向特定对象 发行股票的保荐机构。 根据证监许可〔2020〕2496 号文《关于同意阜新德尔汽车部件股份有限公 司向特定对象发行股票注册的批复》，公司获准向特定对象发行股票（以下简称 "2021 年向特定对象发行股票"），新增股份上市日期为 2021 年 5 月 18 日。 光大证券股份有限公司为公司 2021 年向特定对象发行股票的原保荐机构。由于 公司聘请东方证券担任 2022 年向特定对象发行股票的保荐机构，原保荐机构未 完成的持续督导工作由东方证券承继。 截至 2024 年 12 月 31 日，公司 2021 年、2022 年向特定对象发行股票的 持续督导期限已 ...

然而，尽管新能源汽车业务增速较快，但其在公司整体收入中的占比仅为8.64%，仍处于较低水平。公 司虽然在固态电池技术领域取得了一定进展，并获得了国家发明专利授权，但相关业务尚未形成规模化 收入。未来，如何进一步提升新能源汽车业务的收入占比，将是德尔股份面临的重要挑战。 降噪、隔热及轻量化产品收入增长，但产销量下滑 报告期内，德尔股份的降噪(NVH)、隔热及轻量化产品实现营业收入31.97亿元，同比增长9.78%。这一 增长主要得益于铝材料为主的高单价产品占比上升，以及为客户开发定制模具的销售收入增加。 2025年4月23日，德尔股份（300473）发布了2024年年报。报告显示，公司全年实现营业收入45.13亿 元，同比增长4.98%；归属净利润0.32亿元，同比大幅增长151.73%；扣非净利润2601.67万元，同比增 长1553.76%。尽管净利润表现亮眼，但部分产品销量下滑和收入结构依赖性问题值得关注。 新能源汽车业务成亮点，但收入占比仍偏低 2024年，德尔股份在新能源汽车领域的业务表现突出。报告期内，公司配套新能源汽车的产品营业收入 达3.90亿元，同比增长46.00%。其中，降噪(NVH)、隔热 ...

在对上述财务报表执行审计的基础上，我们对后附的截至 2024 年 12 月 31 日止 年度德尔股份控股股东及其他关联方非经营性资金占用及其他关联资金往来情况汇总 表(以下简称"情况表")执行了有限保证的鉴证业务。 阜新德尔汽车部件股份有限公司 2024 年度控股股东及其他关联方占用资金情况专项报告 关于阜新德尔汽车部件股份有限公司 控股股东及其他关联方占用资金情况专项报告 普华永道中天特审字(2025)第 0629 号 (第一页，共二页) 阜新德尔汽车部件股份有限公司董事会： 我们审计了阜新德尔汽车部件股份有限公司(以下简称"德尔股份")2024 年 12 月 31 日的合并及公司资产负债表、2024 年度合并及公司利润表、合并及公司股东权 益变动表、合并及公司现金流量表和财务报表附注(以下合称"财务报表")，并于 2025 年 4 月 22 日出具了报告号为普华永道中天审字(2025)第 10030 号的无保留意 见审计报告。财务报表的编制和公允列报是德尔股份管理层的责任，我们的责任是在 按照中国注册会计师审计准则执行审计工作的基础上对财务报表整体发表审计意见。 根据中国证券监督管理委员会《上市公司监管指 ...

阜新德尔汽车部件股份有限公司 2024 年度监事会工作报告 2024年度，阜新德尔汽车部件股份有限公司（以下简称"公司"）监事会根 据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》等法律法规和 《公司章程》《监事会议事规则》的规定，本着对全体股东负责的精神，认真履 行有关法律、法规赋予的职权，积极有效地开展工作，对公司依法运作情况和公 司董事、高级管理人员履行职责情况进行监督，保证了公司的规范运作和健康发 展。现将2024年度监事会主要工作情况报告如下： 一、2024年度监事会会议情况 公司监事会设监事3名，其中职工代表监事1名，监事会的人数及人员构成符 合法律、法规的要求。2024年，公司监事会召开了9次会议，会议的召集、召开 程序符合《公司法》《公司章程》及《监事会议事规则》的有关规定，全体监事 均亲自出席会议，对提交监事会审议的议案未提出异议，会议情况及审议内容如 下： | 会议名称 | 召开时间 | 会议议题 | 审议结果 | | --- | --- | --- | --- | | 第四届监事会第 十三次会议 | 2024.3.4 | 议案一：《关于公司使用部分暂时闲置募集资金暂时补充流 | ...

爱卓智能科技（上海）有限公司 财务报表及审计报告 2023 年度、2024 年度 目 录 | 内容 | 页码 | | --- | --- | | 审计报告 | 1-3 | | 合并资产负债表 | 4-5 | | 公司资产负债表 | 6-7 | | 合并利润表 | 8 | | 公司利润表 | 9 | | 合并现金流量表 | 10 | | 公司现金流量表 | 11 | | 合并所有者权益变动表 | 12-13 | | 公司所有者权益变动表 | 14-15 | | 财务报表附注 | 16-102 | 审 计 报 告 众会字(2025)第 03386 号 爱卓智能科技（上海）有限公司： 一、审计意见 我们审计了爱卓智能科技（上海）有限公司（以下简称"爱卓科技"）财务报表，包括 2023 年 12 月 31 日及 2024 年 12 月 31 日的合并及公司资产负债表，2023 年度及 2024 年度 的合并及公司利润表、合并及公司现金流量表和合并及公司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企业会计准则的规定编制，公允反映了 爱卓科技 2023 年 12 月 31 日及 2 ...

出席本次年度业绩说明会的人员有：公司董事长兼总经理李毅先生、董事会 秘书张磊先生、财务总监张锋先生、独立董事王海艳女士、保荐代表人陆郭淳先 生。 证券代码：300473 证券简称：德尔股份 公告编号：2025-029 阜新德尔汽车部件股份有限公司 关于举行2024年年度报告网上业绩说明会的公告 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。 阜新德尔汽车部件股份有限公司（以下简称"公司"）定于2025年5月8日（星 期四）下午15:00-17:00在全景网举行2024年度业绩说明会，本年度业绩说明会 将采用网络远程的方式进行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025年5月6 日（星期二）15：00前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在2024年度业绩说明会上，对投资者普遍关注的问题 进行回答。 ...