Core Points - The Shanghai Composite Index closed at 3365.07 points, below the five-day moving average, with a change of 0.15% [1] - The total trading volume of A-shares reached 683.87 billion yuan [1] - A total of 820 A-shares have prices that surpassed the five-day moving average [1] Individual Stock Performance - SanDe Technology (300515) had a price increase of 19.98% with a deviation rate of 13.78% from the five-day moving average [2] - HaiXin Energy Technology (300072) saw a price increase of 20.06% with a deviation rate of 12.77% [2] - QiLin Information Security (688152) experienced a price increase of 13.18% with a deviation rate of 9.66% [2] - Other notable stocks include TengYuan Cobalt (301219) with a 14.39% increase and a 9.34% deviation rate, and Jiangsu BoYun (301003) with a 14.60% increase and a 9.11% deviation rate [2]

证券代码：300515 证券简称：三德科技 公告编号：2025-021 湖南三德科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、湖南三德科技股份有限公司（以下简称"公司"）2024 年度利润分配方案 为：以公司现有总股本 205,754,500 股扣减回购专用证券账户 4,993,350 股后的 200,761,150 股为基数，向全体股东每 10 股派发现金红利 3.00 元（含税），不 送红股，不以资本公积金转增股本。在本公告披露之日起至实施权益分派股权登 记日期间，如公司总股本发生变动，公司将按现金分红比例不变的原则做相应调 整。 2、本次权益分派实施后，按公司总股本折算的每股现金分红及据此计算的 除权除息参考价相关参数和公式计算如下： 按总股本折算的每 10 股现金红利（含税）=本次现金分红总额÷公司总股本 ×10=60,228,345.00 ÷ 205,754,500 ×10≈ 2.927194 元（保留 6 位小数，最后一位直 接截取，不四舍五入） 本次权益分派实施后的除权除息价格 ...

Company Overview - Founded in 1993, the company operates in two main product groups: analytical instruments and unmanned intelligent equipment, along with technical services [1] - Products are primarily used for coal quality analysis and management, applicable to various solid combustible materials [1] - The company is a leading player in the coal detection instrument and unmanned intelligent equipment sectors, being the only A-share listed company in this niche [2] Market Position and Orders - As of Q1 2025, the company reported a 43% year-on-year increase in orders on hand, with new bids reaching a record high for the same period [2] - Most orders for unmanned intelligent equipment are from existing power plants undergoing upgrades, indicating significant market potential [2] - The company has established a second growth curve with unmanned intelligent equipment surpassing analytical instruments in revenue for the first time in 2024 [2] Competitive Landscape - The company has over 30 years of experience in the coal quality analysis instrument sector and is one of the few manufacturers with complete proprietary rights for unmanned intelligent equipment [3] - The market is highly specialized, and there is a lack of authoritative market share data [3] Customer Engagement and Services - The company provides essential data for industries such as thermal power, coal, metallurgy, and chemicals, which operate continuously [4] - To enhance customer loyalty, the company offers professional and convenient technical services, including remote diagnostics and intelligent management [5] Industry Demand Trends - Demand for unmanned intelligent equipment originated in the thermal power sector, where coal costs typically exceed 70% [6] - Other industries are still in pilot or partial application stages, indicating potential for future growth [6] Production Capacity - The company’s manufacturing base in Changxing significantly increased production capacity after its launch in 2023, with sufficient capacity to meet future operational needs [7] International Market Strategy - Currently, the company’s overseas business mainly involves analytical instruments, as conditions for exporting intelligent equipment are not yet fully mature [8] - The company plans to explore opportunities for exporting intelligent equipment as it accumulates market experience domestically [8] Investment and Acquisition Plans - The company has no current plans for investments or acquisitions but will monitor industry dynamics for potential resource integration opportunities [9]

Company Overview - Founded in 1993, the company operates in two main product groups: analytical instruments and unmanned intelligent equipment, along with related technical services [1] - Products are primarily used for coal quality analysis and management, with applications extending to coke, biomass, solid hazardous waste, and cement [1] - The company serves various industries including thermal power, coal, metallurgy, chemicals, construction materials, and research [1] Market Position - The company is a leading player in the coal detection instruments and unmanned intelligent equipment sector, being the only A-share listed company in this niche [2] - It has over 30 years of experience in the market, establishing a significant competitive advantage [3] - There are no directly comparable listed companies in A-shares, with major non-listed competitors being Changsha Kaiyuan Instruments [3] Business Performance - In 2024, the revenue from unmanned intelligent equipment surpassed that of analytical instruments, marking a new growth trajectory [2] - As of Q1 2025, the company reported a 43% year-on-year increase in backlog orders, with new contracts meeting expectations [10] - The average project budget for traditional coal detection equipment ranges from 1 to 3 million RMB, while comprehensive unmanned intelligent systems exceed 10 million RMB [6] Product Delivery and Demand - The standard delivery cycle for unmanned intelligent equipment is between 6 to 12 months, with an increasing order delivery pace noted in 2024 [4][5] - Demand for unmanned intelligent equipment varies by industry, with higher penetration in coal power compared to other sectors [7] Future Outlook - The company maintains a cautiously optimistic view on the market prospects for unmanned intelligent equipment, driven by industry trends and its competitive position [10] - There are ongoing projects in non-coal sectors, including hazardous waste and other materials analysis [11] Financial Management - The company has not yet received redemption funds from a trust financial product and has made full asset impairment provisions for overdue products [12] - There are ongoing explorations of various incentive mechanisms to attract and retain talent, with previous stock incentive plans achieving their intended effects [13]

湖南启元律师事务所 法律意见书 湖南启元律师事务所 关于湖南三德科技股份有限公司 2024年年度股东大会的 法律意见书 二〇二五年五月 湖南省长沙市芙蓉区建湘路393号世茂环球金融中心63层 电话： 0731-8295 3778传真：0731-8295 3779 网站： www.qiyuan.com 湖南启元律师事务所 法律意见书 湖南启元律师事务所（以下简称"本所"）接受湖南三德科技股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司2024年年度股东大会（以下简 称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及召集 人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法律 意见。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南九典 制药股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意 见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实， ...

证券代码：300515 证券简称：三德科技 公告编号：2025-020 湖南三德科技股份有限公司 2024 年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、本次股东大会无新增、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、湖南三德科技股份有限公司（以下简称"公司"） 2024 年年度股东大会 会议通知于 2025 年 4 月 21 日以公告的形式发出（具体内容详见当日于巨潮 资讯网披露的公告，公告编号：2025-018），本次会议采取现场投票和网络投票相 结合的方式召开。 2、会议召开的日期、时间 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为 2025 年 5 月16 日 9:15至15:00期 间的任意时间。 3、股东 ...

Meeting Overview - The company will hold the 2024 Annual General Meeting on May 16, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [1][2] - The registration deadline for shareholders is May 13, 2025, at the close of trading [2] Voting Procedures - Shareholders can choose to vote either in-person or online, with the first vote counted in case of duplicates [2] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must register in advance, providing necessary identification and documentation [3][5] Agenda Items - The meeting will review several proposals, including: - The 2024 Internal Control Self-Assessment Report [2][7] - Special explanation on non-operating fund occupation and related transactions [7] - The 2025 Director Remuneration and Independent Director Allowance Plan [7] - Use of idle funds for cash management or purchasing financial products [7] Registration and Attendance - Registration for in-person attendance will occur on May 15, 2025, from 9:30 to 11:30 and 13:30 to 16:00 [5] - The meeting location is the company's office in Changsha [5] - Attendees must present original identification and authorization documents [5][6] Contact Information - For inquiries, shareholders can contact the company at the provided address and phone number [5]

证券代码：300515 证券简称：三德科技 公告编号：2025-019 湖南三德科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 湖南三德科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日在 巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 2024 年年度股东大会的 通知》（公告编号：2025-018），公司将于 2025 年 5 月 16 日（星期五）14:30 召开 2024 年年度股东大会。本次股东大会将采取现场投票及网络投票的方式召 开，现将会议的相关事项公告提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第二次会议审议，决定 召开公司 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025年5月16日 （星 期 五） 14:30 ...

Company Overview - Founded in 1993, the company operates in two main product groups: analytical instruments and unmanned intelligent equipment, along with derived technical services [1] - Products are primarily used for coal quality analysis and management, with applications extending to coke, biomass, solid hazardous waste, and cement [1] - The company serves various industries including thermal power, coal, metallurgy, chemicals, construction materials, and research [1] Financial Performance - In 2024, the company achieved a revenue of CNY 576.58 million, a year-on-year increase of 24.12%, and a net profit of CNY 143.24 million, up 166.55% [2] - For Q1 2025, revenue reached CNY 108.10 million, growing 18.35%, with a net profit of CNY 28.07 million, an increase of 45.38% [2] Market Position and Strategy - The company is a leading player in the coal detection instruments and unmanned intelligent equipment market, being the only A-share listed company in this segment [2] - Focused on niche markets, the company has successfully implemented a "vertical extension" strategy, with unmanned intelligent equipment becoming a significant growth driver [2] Order and Demand Trends - As of Q1 2025, the company reported a 43% year-on-year increase in backlog orders, with new bids reaching record levels [3] - The demand for unmanned intelligent equipment is expected to grow due to the implementation of the "New Generation Coal Power Upgrade Action Plan (2025-2027)" which emphasizes intelligent fuel management [3][4] Operational Efficiency - The delivery cycle for unmanned intelligent equipment has improved significantly, with project implementation times reduced by over 40% due to optimized processes [5] - The Changxing manufacturing base, operational since 2023, has enhanced production capacity, supporting the scale-up of unmanned intelligent equipment [6] Profitability Insights - The gross margin for unmanned intelligent equipment is subject to variability due to project complexity and customization, with a noted decline in H2 2024 attributed to accelerated delivery schedules [7] Market Expansion - Initially focused on the coal power sector, the company is expanding into non-coal power industries such as metallurgy and construction materials, driven by digitalization needs and policy support [8][9] - The company has a presence in over 40 countries, including Pakistan, Indonesia, South Africa, and Russia, with plans to explore international markets for intelligent equipment as conditions mature [11]

证券之星消息，2025年4月22日三德科技（300515）发布公告称公司于2025年4月22日召开业绩说明会。 具体内容如下： 问：请问贵公司智能装备板块2024下半年的毛利为何下跌了？ 答：您好，感谢关注三德科技。公司无人化智能装备构成复杂且具有一定的定制化、工程属性，每个项 目的交付内容、周期等都有不同，合同价、成本亦有差异，进而致使毛利率存在区别。公司智能装备板 块毛利率同比下降的主要原因系：2024年下半年特别是第四季度，公司智能装备业务交付节奏加快，其 中部分项目毛利率相对较低，从而拉低了该业务板块整体毛利率水平。 问：截止一季度，请问公司在手订单同比增长多少？ 答：您好，感谢关注三德科技。分析仪器收入下降的主要原因系：(1)下游客户行业煤炭检测数智化升 级改造背景下，部分分析仪器需求转换为无人化验系统，相应收入计入公司无人化智能装备业务线； (2)配套集成的外购仪器(如火电企业的水分析仪器、油分析仪器)减少；(3)受行业需求萎缩影响，控股子 公司三德环保营收同比下降，其销售产品主要为分析仪器。公司预计煤炭检测与管理的数智化升级改造 是行业发展趋势，具有持续性。在此背景下，大部分新建项目客户选择"一 ...