阜新德尔汽车部件股份有限公司 2024 年度独立董事述职报告 （一）出席股东大会及董事会会议情况 本人在任职期间均亲自出席并认真审阅了会议议案及相关材料，主动参与各 项议案的讨论并提出合理建议，对公司各次董事会会议审议的所有议案投赞成票， 为董事会的正确、科学决策发挥积极作用。报告期内无授权委托其他独立董事出 席会议情况，未对公司任何事项提出异议。在任职期间，本人出席会议具体情况 如下： 本人作为阜新德尔汽车部件股份有限公司（以下简称"公司"）的独立董事， 任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《公司章 程》《独立董事工作制度》等相关法律、法规的规定和要求，本着公正、独立的 原则，忠实、勤勉地履行独立董事职责，积极出席公司股东大会和董事会，充分 发挥独立董事的独立性和专业性作用，参与公司经营发展的讨论，对公司相关事 项发表了公正、客观的独立的意见，切实维护公司和全体股东尤其中小股东的合 法权益。 本人自 2018 年 3 月 19 日起担任公司独立董事，根据《上市公司独立董事管 理办法》等有关规定，独立董事在同一家上市公司连续任职时间不得超过六年， 本人于 2024 年 3 月辞去公 ...

德尔股份(300473.SZ)发布2024年年度报告，公司 营业收入为45.13亿元，同比增长4.98%， 净利润为 3242.75万元，同比增长151.73%。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,513,484,787.40, representing a 4.98% increase compared to ¥4,299,433,799.79 in 2023[17] - Net profit attributable to shareholders for 2024 was ¥32,427,524.33, a significant increase of 151.73% from ¥12,881,659.17 in 2023[17] - The net cash flow from operating activities improved by 31.96%, totaling ¥474,511,230.73 in 2024 compared to ¥359,593,662.83 in 2023[17] - Basic earnings per share rose to ¥0.22 in 2024, up 144.44% from ¥0.09 in 2023[17] - Total assets decreased by 11.08% to ¥3,698,566,591.05 at the end of 2024, down from ¥4,159,656,057.26 at the end of 2023[17] - The weighted average return on equity for 2024 was 2.08%, an increase from 0.85% in 2023[17] - The net profit after deducting non-recurring gains and losses surged to ¥26,016,651.06 in 2024, a 1,553.76% increase from ¥1,573,177.45 in 2023[17] - The company reported a quarterly revenue of ¥1,130,866,026.74 in Q4 2024, with a net profit of ¥8,281,817.24 for the same period[19] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the current fiscal year[5] - The company will not distribute cash dividends for the fiscal year 2024, nor will it issue bonus shares or convert capital reserves into shares[134] - The company's available profit for distribution in 2024 does not meet the standards for cash dividends, as it is based on the lower of the consolidated and parent company financial statements[133] Revenue Breakdown - Revenue from noise reduction (NVH), thermal insulation, and lightweight products was 3,197.08 million yuan, up 9.78% year-on-year[33] - Revenue from products supporting new energy vehicles totaled approximately 390.01 million yuan, a significant increase of 46.00% compared to the previous year[33] - The company’s overseas revenue constituted 74.21% of total revenue, amounting to ¥3,349,557,288.65, with a year-on-year growth of 5.02%[51] R&D and Innovation - The company is focusing on the development of solid-state batteries, achieving significant progress and establishing a competitive edge in the market[27] - The company has accumulated 596 intellectual property rights, including 541 patents and 55 software copyrights[42] - The company has established strategic alliances with several universities and research institutions, facilitating resource sharing and technological collaboration[42] - The company aims to enhance its product layout in the new energy vehicle market through various R&D projects, including solid-state batteries and electronic water pumps[60] - The company has successfully transitioned several R&D achievements into commercial products, including battery-related materials and components[45] Market Position and Strategy - The company has established long-term stable partnerships with major global automotive manufacturers, including Daimler, BMW, and Ford, enhancing its market position[27] - The company aims to enhance its market share in the electric vehicle sector by focusing on product innovation and optimizing its product structure, targeting a significant increase in revenue from new energy vehicles[85] - The company will maintain stable growth in overseas revenue while actively exploring domestic market potential to boost domestic sales[86] Risk Management - The company acknowledges potential risks affecting its business operations and has outlined measures to address these risks in its management discussion[5] - The company faces risks related to performance fluctuations due to factors such as price competition and raw material cost volatility, which could impact profitability[88] - The company has established a global production and sales network to mitigate international trade risks and will closely monitor geopolitical developments[89] Corporate Governance - The governance structure of the company complies with the requirements of the Company Law and the Shenzhen Stock Exchange regulations[97] - The board of directors includes industry experts and maintains a high level of professionalism, with independent directors comprising over 50% of the committees[97] - The company ensures transparency in information disclosure, allowing equal access to information for all shareholders[98] - The company operates independently from its controlling shareholders in terms of assets, personnel, and financial matters[101] Employee and Labor Relations - The total number of employees at the end of the reporting period was 3,725, with 1,263 in the parent company and 2,462 in major subsidiaries[127] - The company maintains a performance-oriented compensation management system, linking employee salaries to overall company performance[128] - The company has implemented strict labor laws and provided social insurance for all formal employees, ensuring their rights and career development[143] Social Responsibility - The company donated 200,000 yuan to social welfare through the Fuxin Charity Association in 2024[143] - The company has committed to social responsibility and plans to continue supporting public welfare initiatives[143] Financial Management - The company has implemented a flexible production strategy to respond efficiently to market diversification demands[33] - The company is focused on cash flow management, implementing budget controls and optimizing working capital to reduce cash flow risks[91] - The internal control system has been updated to adapt to external changes and internal management requirements, ensuring compliance and effective implementation[136] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,856, a decrease from 29,076 at the end of the previous month[181] - The largest shareholder, Liaoning Del Real Estate Co., Ltd., holds 11.85% of shares, totaling 17,883,742 shares, with a decrease of 10,956,100 shares during the reporting period[181] - The company’s shareholders included 923,113 shares under lock-up conditions, representing 0.61% of total shares[177] Management Changes - The company experienced a management change, with several independent directors and executives leaving their positions due to term expiration or work changes[108] - The company appointed new independent directors, including Su Donghai, Hu Wentao, and Wang Haiyan, effective March 12, 2024[108] - The company is set to appoint a new general manager, Li Yi, on December 18, 2024, following the departure of the current general manager, Gao Guoqing[108]

证券代码：300473 证券简称：德尔股份 公告编号：2025-022 阜新德尔汽车部件股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易的进展公告 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。 特别提示： 1、阜新德尔汽车部件股份有限公司（以下简称"公司"）拟向上海德迩实业 集团有限公司等交易对方以发行股份等方式购买其持有的爱卓智能科技（上海） 有限公司（以下简称"爱卓科技"）100%股权，并拟向不超过 35 名特定投资者发 行股份募集配套资金（以下简称"本次交易"）。 2、根据《深圳证券交易所创业板股票上市规则》《上市公司重大资产重组管 理办法》的有关规定，本次交易不构成重大资产重组，构成关联交易，不构成重 组上市。 3、公司于 2025 年 1 月 28 日披露的《阜新德尔汽车部件股份有限公司发行 股份购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）》（以下简称 "本次交易草案"）等文件中已对本次交易涉及的有关风险因素及尚需履行的审 批程序进行了详细说明，敬请广大投资者注意投资风险。 4、截至本公告披露日，除本次交易草案中披露的有关风险 ...

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。 关于公司以自有资产抵押向银行申请授信及贷款的公告 证券代码：300473 证券简称：德尔股份 公告编号：2025-021 阜新德尔汽车部件股份有限公司 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 8 日召 开第五届董事会第五次会议，审议通过了《关于公司以自有资产抵押向银行申请 授信及贷款的议案》，现将相关事项公告如下： 一、基本情况 公司将根据实际资金需求，与银行签订授信及贷款相关合同，尚存在不确定 性，同时上述抵押房地产存在因公司未能偿还相应贷款导致所有权变更的风险， 敬请广大投资者注意投资风险。 特此公告。 阜新德尔汽车部件股份有限公司 经过认真核查公司的经营管理情况和财务状况，公司董事会认为：公司本次 拟以部分自有资产抵押至银行申请授信及贷款不会给公司带来重大财务风险，符 合公司经营发展的实际需求，不存在损害公司及投资者利益的情形。公司与兴业 银行股份有限公司沈阳分行不存在关联关系，上述事项不涉及关联交易，不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 根据《深圳 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-020 阜新德尔汽车部件股份有限公司 第五届董事会第五次会议决议公告 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 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（以下简称"公司"）于 2025 年 4 月 8 日在 公司会议室以现场及通讯表决的方式召开了第五届董事会第五次会议，公司于 2025 年 4 月 3 日以邮件的方式通知了全体董事。本次董事会会议应到董事 7 名， 实到董事 7 名，会议由董事长李毅召集和主持。本次会议的召集及召开程序符合 《中华人民共和国公司法》及《公司章程》的规定。 与会董事以书面表决方式审议通过如下议案： 议案一：审议通过《关于公司以自有资产抵押向银行申请授信及贷款的议 案》 经过认真核查公司的经营管理情况和财务状况，公司董事会认为：公司本次 拟以部分自有资产抵押至银行申请授信及贷款不会给公司带来重大财务风险，符 合公司经营发展的实际需求，不存在损害公司及投资者利益的情形。 审议结果：7 票同意；0 票反对；0 票弃 ...

阜新德尔汽车部件股份有限公司 关于为全资子公司阜新北星液压有限公司提供担保的公告 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。 证券代码：300473 证券简称：德尔股份 公告编号：2025-019 一、担保情况概述 阜新德尔汽车部件股份有限公司（以下简称"公司"）为支持全资子公司阜 新北星液压有限公司（以下简称"北星液压"）运营发展的需要，拟为北星液压 向中国银行股份有限公司阜新分行（以下简称"中国银行阜新分行"）申请综合 授信人民币 1,000 万元提供连带责任保证担保。 公司于 2025 年 3 月 18 日召开第五届董事会第四次会议，审议通过《关于为 全资子公司阜新北星液压有限公司提供担保的议案》。根据《深圳证券交易所创 业板股票上市规则》《公司章程》《对外担保管理办法》等的相关规定，本次担保 事项在公司董事会决策权限范围内，无需另行提交公司股东大会审议。 二、被担保人基本情况 名 称：阜新北星液压有限公司 统一社会信用代码：91210900564617276G 设立日期：2010 年 11 月 12 日 住 所：辽宁省阜新高新技术产业开发区盛开路 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-018 阜新德尔汽车部件股份有限公司 第五届董事会第四次会议决议公告 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 阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日 在公司会议室以现场及通讯表决的方式召开了第五届董事会第四次会议，公司于 2025年3月14日以邮件的方式通知了全体董事。本次董事会会议应到董事 7名， 实到董事 7 名，会议由董事长李毅召集和主持。本次会议的召集及召开程序符合 《中华人民共和国公司法》及《公司章程》的规定。 与会董事以书面表决方式审议通过如下议案： 议案一：审议通过《关于为全资子公司阜新北星液压有限公司提供担保的 议案》 公司本次为北星液压提供担保，有利于提高北星液压的融资能力，满足全资 子公司的融资需求，有利于促进其经营发展和业务规模的扩大，提高其经营效率 和盈利能力，符合公司长远整体利益。本次担保是公司在对全资子公司的盈利能 力、偿债能力和风险等各方面综合分析的基础上，经过谨慎研究后作出的决定， 公司可有 ...

特别提示： 1、阜新德尔汽车部件股份有限公司（以下简称"公司"）拟向上海德迩实业 集团有限公司等交易对方以发行股份等方式购买其持有的爱卓智能科技（上海） 有限公司（以下简称"爱卓科技"）100%股权，并拟向不超过 35 名特定投资者发 行股份募集配套资金（以下简称"本次交易"）。 2、根据《深圳证券交易所创业板股票上市规则》《上市公司重大资产重组管 理办法》的有关规定，本次交易不构成重大资产重组，构成关联交易，不构成重 组上市。 阜新德尔汽车部件股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易的进展公告 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。 证券代码：300473 证券简称：德尔股份 公告编号：2025-017 3、公司于 2025 年 1 月 28 日披露的《阜新德尔汽车部件股份有限公司发行 股份购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）》（以下简称 "本次交易草案"）等文件中已对本次交易涉及的有关风险因素及尚需履行的审 批程序进行了详细说明，敬请广大投资者注意投资风险。 4、截至本公告披露日，除本次交易草案中披露的有关风险 ...

Investment Rating - The report does not explicitly state an investment rating for the automotive parts industry or the specific company being analyzed [1]. Core Insights - The company, Del Corporation, is a global automotive parts supplier focusing on noise, vibration, and harshness (NVH) products, thermal insulation, lightweight products, electric pumps, motors, and automotive electronics [19]. - Approximately 70% of the company's revenue comes from its wholly-owned subsidiary, KakuSi, which has over 20 years of experience in the NVH and thermal insulation sectors [19]. - KakuSi has established a new energy vehicle division to develop products related to battery fire protection and electromagnetic shielding, successfully supplying major automotive manufacturers [19][20]. - The company has made significant advancements in solid-state battery technology, achieving safety certifications and forming strategic partnerships for product validation [20][21]. - The liquid retarder product has been successfully developed and is gaining market share, with potential for growth in the domestic market due to increasing safety standards [25][26]. Summary by Sections 1. Basic Information - Del Corporation is a comprehensive automotive parts supplier with a global presence, primarily serving clients like Mercedes-Benz, BMW, Audi, and others [19]. - The company has a strong focus on electric vehicle components and has established a dedicated division for new energy vehicles [19]. 2. Research Institutions - The research meeting involved several institutions, including Caifeng Securities, Guoyuan Securities, and Zhonghai Fund, among others [14]. 3. Research Institution Proportion - The majority of participating institutions were securities companies, accounting for 67%, while fund management companies and others made up 17% each [15]. 4. Main Content - KakuSi's product offerings include thermal insulation, noise reduction, and lightweight products, with a significant portion of revenue derived from these categories [22]. - The company has a well-established global production and research base, enabling it to meet diverse customer needs effectively [24]. - Future growth strategies include enhancing product structures to align with the electric vehicle market and expanding into international markets [25].