湖南三德科技股份有限公司 2024 年度董事会工作报告 换，支持"单节采样"，提高样品机制率。 分析仪器：①热值分析系列：SDAC1600L 量热仪成功上市，实现激光自动 点火；②元素分析系列：SDCHN435U 成功上市； SDCHN1200 完成样机装配； ③工业分析仪、定硫仪、热灼减率分析仪在石墨、针状焦等新行业实现订单。 2024 年，湖南三德科技股份有限公司（以下简称"公司"）董事会严格按照 《中华人民共和国公司法》、《中华人民共和国证券法》等法律法规和《公司章程》 的相关规定，切实履行股东大会赋予的董事会职责，勤勉尽责地开展各项工作， 促进公司持续、健康、稳定的发展。现将 2024 年度董事会主要工作报告如下： （二）2024 年度完成的主要工作 一、2024 年度公司发展经营情况 （一）总体经营情况 1、产品持续优化、迭代 根据中审华会计师事务所（特殊普通合伙）出具的 2024 年度审计报告，报 告期内，公司实现营业收入 57,658.18 万元，同比增长 24.12%；实现归属于上市 公司股东的净利润 14,323.60 万元，同比增长 166.55%。 无人化智能装备产品：以"数据可信、产品 ...

证券代码：300515 证券简称：三德科技 公告编号：2025-017 湖南三德科技股份有限公司 关于举办 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 会议召开时间：2025 年 4 月 22 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2025 年 4 月 22 日前访问网址 https://eseb.cn/1nudHT4MRxe 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 4 月 22 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 重要内容提示： 湖南三德科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 ...

证券代码：300515 证券简称：三德科技 公告编号：2025-018 湖南三德科技股份有限公司 关于召开 2024 年年度股东大会的通知 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 18 日召 开的第五届董事会第二次会议通过了《关于提请召开公司 2024 年年度股东大会 的议案》，同意于 2025 年 5 月 16 日召开公司 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，根据相关规定，现将本次股东大 会的相关事项通知如下： 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。 （2）网络投票时间：通过深圳证券交易所系统进行网 ...

证券代码：300515 证券简称：三德科技 公告编号：2025-007 湖南三德科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、湖南三德科技股份有限公司（以下简称"公司"）第五届监事会第二次会 议通知于 2025 年 4 月 7 日通过电话、微信等形式送达至各位监事。 2、会议于 2025 年 4 月 18 日在公司总部园区会议室召开，采取现场会议的 方式进行表决。 3、会议应到监事 3 人，实际出席会议监事 3 人。 4、会议由监事会主席杨军先生主持，公司董事会秘书和证券事务代表列席 会议。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年年度报告全文及摘要的议案》 经审议，公司监事会认为：董事会编制和审核公司《2024 年年度报告》及其 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司 2024 年度经营的实际情况，不存在任何虚假记载、 ...

证券代码：300515 证券简称：三德科技 公告编号：2025-006 湖南三德科技股份有限公司 第五届董事会第二次会议决议公告 4、会议由董事长朱先德先生主持，公司监事和高级管理人员列席会议。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司 2024 年年度报告全文及摘要的议案》 经审议，董事会一致认为：公司《2024 年年度报告》及其摘要的内容符合法 律、行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内 容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 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。 一、董事会会议召开情况 1、湖南三德科技股份有限公司（以下简称"公司"）第五届董事会第二次会 议由董事长朱先德先生召集，会议通知于 2025 年 4 月 7 日通过电话、微信等形 式送达至各位董事。 2、会议于 2025 年 4 月 18 日在公司总部园区会议室召开，采取现场会议 ...

2、本次利润分配预案尚需提交公司股东大会审议通过后方可实施。 证券代码：300515 证券简称：三德科技 公告编号：2025-010 湖南三德科技股份有限公司 关于 2024 年度利润分配预案的公告 重要内容提示： 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。 1、2024 年度利润分配预案：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），预计派发现金股利 60,228,345.00 元（含税）。本年度不 送红股，不以资本公积金转增股本。 一、 审议程序 1、本次利润分配预案经 2025 年 4 月 18 日召开的第五届董事会第二次会议 及第五届监事会第二次会议审议通过，同意提交公司 2024 年年度股东大会审议。 2、本议案尚需提交公司 2024 年年度股东大会审议。 二、 预案基本情况 1、经中审华会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属 于上市公司股东的净利润 143,236,025.82 ...

Financial Performance - The company's operating revenue for 2024 reached ¥576,581,788.84, representing a 24.12% increase compared to ¥464,543,120.94 in 2023[21] - Net profit attributable to shareholders surged by 166.55% to ¥143,236,025.82 in 2024, up from ¥53,736,852.50 in the previous year[21] - The net profit after deducting non-recurring gains and losses increased by 259.34% to ¥133,348,244.99, compared to ¥37,109,068.86 in 2023[21] - The net cash flow from operating activities improved by 25.53% to ¥174,196,029.39, up from ¥138,769,729.87 in the prior year[21] - Basic earnings per share rose to ¥0.7110, reflecting a 172.31% increase from ¥0.2611 in 2023[21] - The total assets of the company at the end of 2024 were ¥1,242,214,187.59, a 7.57% increase from ¥1,154,743,958.08 at the end of 2023[21] - The net assets attributable to shareholders increased by 9.65% to ¥806,734,377.17, compared to ¥735,734,742.82 at the end of 2023[21] - The weighted average return on net assets improved to 19.03%, up from 7.51% in the previous year, marking an increase of 11.52%[21] Market and Industry Insights - The coal industry is projected to produce 906.8 million tons globally in 2024, with China accounting for 52.5% of this production[30] - The company operates in the coal quality detection instrument sector, which has achieved domestic substitution and international competitiveness[31] - The market for coal quality detection instruments is expected to grow as the industry shifts towards automation and intelligent equipment[33] - The company is positioned as a leader in the domestic market, particularly in the Hunan province, which is known for its high concentration of coal quality detection instrument manufacturers[33] - The coal quality detection instrument manufacturing industry is in a mature stage, with stable demand growth and a competitive landscape[34] Research and Development - The company has invested over 11% of its revenue in R&D for several consecutive years, with a technical and R&D team of over 300 people[40] - The company has participated in drafting 13 national/industry product technical standards and has applied for a total of 1,157 patents, including 367 invention patents[40] - The company’s unmanned intelligent equipment is the first of its kind in the world, covering the entire quality control process from "entry to furnace"[40] - The integration of new technologies such as AI and industrial internet into the company's offerings is expected to drive future growth and innovation[49] - The company has maintained a strong focus on continuous technological innovation, which is the core driver of its competitive advantage and product differentiation[75] Operational Strategy - The company emphasizes the importance of providing integrated solutions that include both manufacturing and service capabilities to meet customer needs[33] - The company maintains a "dumbbell" business model focusing on high-value areas such as product R&D, assembly, and marketing, while outsourcing most components, enhancing resource efficiency[60] - The company has implemented a modular pre-stock and personalized order-based production approach for its unmanned intelligent equipment, ensuring rapid order fulfillment and balanced supply capabilities[62] - The company aims to enhance operational efficiency and management levels through intelligent and automated solutions, contributing to the digital transformation of clients[53] Risk Management - The company acknowledges various risk factors in its future development, which investors should be aware of[3] - The company acknowledges risks from macroeconomic fluctuations and industry volatility, particularly in high-energy consumption sectors like coal and metallurgy[133] - To mitigate risks, the company is increasing R&D investments and expanding into new business areas, especially overseas markets[135] - The company is implementing measures to manage accounts receivable risks, including enhancing credit assessments and establishing dedicated management for receivables[140] Governance and Compliance - The company has established a comprehensive internal control system to enhance governance and ensure operational objectives are met[155] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[151] - The board of directors consists of five members, including two independent directors, and has established specialized committees to support decision-making[149] - The company has maintained compliance with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[182] Shareholder Engagement - The company conducted multiple investor communications and research activities, discussing operational performance and future development strategies[142] - The company held three shareholder meetings during the reporting period, reviewing 21 proposals, ensuring equal treatment of all shareholders[147] - The company plans to distribute a cash dividend of ¥3 per 10 shares to all shareholders, based on a total share capital of 200,761,150 shares as of December 31, 2024[4] Employee and Compensation - The total number of employees at the end of the reporting period was 681, with 658 from the parent company and 23 from major subsidiaries[186] - The company has implemented a salary system that includes annual salary, piece-rate, commission, and position-based salary structures, closely linking employee compensation to performance evaluations[188] - Total pre-tax compensation for directors and senior management during the reporting period amounted to 6.24 million yuan[178]

Financial Performance - The company's revenue for Q1 2025 was ¥108,095,641.69, representing an increase of 18.35% compared to ¥91,338,742.52 in the same period last year[5] - Net profit attributable to shareholders was ¥28,070,817.89, a 45.38% increase from ¥19,309,073.93 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥27,354,532.59, up 51.23% from ¥18,087,842.46 in the previous year[5] - The company's basic earnings per share increased by 43.73% to ¥0.1364 from ¥0.0949 in the same period last year[5] - Net profit for the current period was ¥28,530,838.64, representing a growth of 50.2% from ¥19,030,087.43 in the previous period[19] - The net profit attributable to the parent company was 28,070,817.89, an increase from 19,309,073.93 in the previous period, representing a growth of approximately 45.4%[20] - The total comprehensive income attributable to the parent company was 28,089,736.94, compared to 19,334,609.88 in the previous period, indicating an increase of about 45.3%[20] - Basic and diluted earnings per share were both 0.1364, up from 0.0949 in the previous period, reflecting a growth of approximately 43.7%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,238,744,336.05, a slight decrease of 0.28% from ¥1,242,214,187.59 at the end of the previous year[5] - Current assets totaled ¥821,779,634.38, slightly up from ¥821,703,088.74 at the beginning of the period[16] - Total liabilities decreased to ¥388,206,263.27 from ¥420,747,881.26, indicating a reduction of approximately 7.7%[17] - Total assets stood at ¥1,238,744,336.05, down from ¥1,242,214,187.59, reflecting a decrease of about 0.3%[17] - The company's cash and cash equivalents were reported at ¥63,928,972.95, compared to ¥81,748,519.10 previously[15] - Accounts receivable decreased to ¥184,096,157.34 from ¥197,579,459.22, a decline of approximately 6.5%[16] - Inventory increased to ¥237,044,424.68 from ¥202,427,131.34, marking a rise of about 17.1%[16] Cash Flow - The net cash flow from operating activities was negative at -¥15,433,084.46, a decline of 430.00% compared to -¥2,911,919.20 in the same period last year[10] - Cash inflows from operating activities totaled 128,592,170.32, compared to 122,556,528.42 in the previous period, showing an increase of about 4.9%[22] - The net cash flow from operating activities was -15,433,084.46, worsening from -2,911,919.20 in the previous period[22] - Cash inflows from investing activities amounted to 141,867,629.93, compared to 130,502,448.13 in the previous period, representing an increase of approximately 8.5%[23] - The net cash flow from investing activities was -2,489,919.82, a decline from 26,209,022.78 in the previous period[23] - Cash and cash equivalents at the end of the period were 50,931,165.75, down from 109,398,463.46 in the previous period, indicating a decrease of about 53.6%[24] - The company reported a cash outflow from financing activities of -457,689.00, compared to -35,944,007.46 in the previous period, showing a significant improvement[24] Other Income - Other income surged by 884.45% to ¥9,103,084.77, mainly due to an increase in software tax refunds received[9] - The company reported a significant increase in other income to ¥9,103,084.77 from ¥924,690.47, indicating a growth of over 885%[19] - The company received 9,117,293.04 in tax refunds related to operating activities, compared to 136,084.13 in the previous period, indicating a substantial increase[22] Operating Costs - The company's operating costs rose by 45.32% to ¥43,924,842.62, primarily due to the expansion of the unmanned intelligent equipment business[9] - Total operating costs amounted to ¥86,416,227.49, up 18.3% from ¥72,939,317.12 in the prior period[19]

截至2025年4月1日收盘，三德科技(300515)报收于16.66元，上涨1.15%，换手率2.41%，成交量4.44万 手，成交额7422.36万元。 董秘最新回复 董秘： 您好，感谢关注三德科技。遵守会计准则和行业规范、由具备专业资质的独立第三方出具审计 意见的财务报告是投资者判断企业财务、经营情况最为核心的工具，其数据及数据背后表征的信息是企 业经营全面、客观、真实、准确的反映。除财报外，根据监管规则，公司定期报告还涵盖行业情况、主 营业务情况、核心竞争力分析、风险分析等综合信息，以供投资者充分理解公司及业务。在定期报告之 外，公司亦通过日常信息披露、投资者沟通与交流等合规形式向投资者传递公司价值。您所关心的订单 数据非强制披露信息，且仅仅是公司经营信息这一"弱水三千"中之"一瓢"，"一叶"远不足以"障目"。谢 谢您的建议！ 当日关注点 交易信息汇总：当日主力资金净流入595.55万元，占总成交额8.02%。 交易信息汇总 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 投资者： 作为一个相对有追求的企业，公司不能以交易所或 ...

近日，公司接到姚顺春先生的通知，其已按规定参加了深圳证券交易所举办 的上市公司独立董事任前培训（线上），并取得由深圳证券交易所创业企业培训 中心颁发的《上市公司独立董事培训证明》。 特此公告。 湖南三德科技股份有限公司 董事会 关于独立董事取得独立董事培训证明的公告 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"）经于2024年11月22日召开 的第四届董事会第十七次会议和2024年12月12日召开的2024年第二次临时股东 大会审议通过，选举姚顺春先生为公司第五届独立董事，任期自公司2024年第二 次临时股东大会审议通过之日起至第五届董事会任期届满之日止。 截至公司2024年第二次临时股东大会通知发出之日，姚顺春先生暂未取得深 圳证券交易所认可的独立董事资格证书，其已书面承诺参加深圳证券交易所组织 的最近一期上市公司独立董事培训班并取得深圳证券交易所认可的独立董事资 格证书。具体内容详见公司于2024年11月25日在巨潮资讯网（www.cninfo.com.cn） 披露的相关公告。 证券代码：300515 证券简称 ...