特别提示： 证券代码：300780 证券简称：德恩精工 公告编号：2025-051 四川德恩精工科技股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、本次股东会召开期间没有增加、否决或变更议案情况发生。 2、本次股东会没有涉及变更前次股东会决议的情形。 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票。 4、本次股东会采取现场表决与网络投票相结合的方式。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况： 四川德恩精工科技股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 30 日在公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn）上公告了召 开本次股东会的会议通知和审议事项。 2、会议召开时间： 现场会议时间：2025 年 11 月 17 日 14:30。 网络投票时间：2025 年 11 月 17 日。 5、会议召集人：公司董事会 6、会议主持人：公司董事长雷永志先生 7、会议方式：2025 年第一次临 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京市康达（深圳）律师事务所 关于四川德恩精工科技股份有限公司 2025 年第一次临时股东会的法律意见书 康达（深圳）股会字[2025]第 0037 号 致：四川德恩精工科技股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受四川德恩精工科技股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司2025年第一次临时 股东会（以下简称"本次会议"）。 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 ...

Core Viewpoint - The company, Deneng Precision, reported that as of October 31, 2025, the total number of shareholders will reach 23,092 [2] Summary by Categories - **Company Information** - Deneng Precision has communicated to investors that the number of shareholders is projected to be 23,092 by the end of October 2025 [2] - **Investor Engagement** - The company actively engages with investors through platforms to provide updates and respond to inquiries [2]

Core Viewpoint - 德恩精工 is a significant player in the domestic mechanical transmission components sector, with a full industrial chain production capability and leading product quality and technology levels in the industry [1] Group 1: Business Performance - In Q3 2025, 德恩精工 achieved a revenue of 452 million yuan, ranking 63rd among 82 companies in the industry [2] - The company's main business revenue composition includes 204 million yuan from mechanical transmission and coupling components, accounting for 68.07% of total revenue [2] - The net profit for the same period was -35.75 million yuan, placing the company 77th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, 德恩精工's asset-liability ratio was 44.16%, higher than the previous year's 43.57% and above the industry average of 39.81% [3] - The gross profit margin for the period was 9.66%, down from 14.36% year-on-year and significantly lower than the industry average of 22.64% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.34% to 22,200 [5] - The average number of circulating A-shares held per shareholder increased by 3.46% to 4,836.51 [5] - Notably, 诺安多策略混合A (320016) exited the list of the top ten circulating shareholders [5] Group 4: Executive Compensation - The chairman, 雷永志, received a salary of 792,400 yuan in 2024, a slight decrease from 793,800 yuan in 2023 [4]

特别提示： 1、拟聘任会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下简 称"天健"）。 2、原聘任会计师事务所名称：中汇会计师事务所（特殊普通合伙）（以下简 称"中汇"）。 3、拟变更会计师事务所的原因：公司原聘任的会计师事务所已连续 3 年为公 司提供审计服务，为了更好地保证审计工作的独立性、客观性，同时综合考虑公 司未来业务拓展和审计需求等实际情况，公司拟聘任天健会计师事务所（特殊普 通合伙）为公司 2025 年度财务报告和内部控制审计机构。 证券代码：300780 证券简称：德恩精工 公告编号：2025-049 四川德恩精工科技股份有限公司 关于拟变更会计师事务所的公告 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。 天健会计师事务所（特殊普通合伙）具有良好的投资者保护能力，已按照相关法 律法规要求计提职业风险基金和购买职业保险。截至 2024 年末，累计已计提职业风险 基金和购买的职业保险累计赔偿限额合计超过 2 亿元，职业风险基金计提及职业保险 购买符合财政部关于《会计师事务所职业风险基金管理办法》等文件的相关规定。 4、公司已就变更会计师 ...

证券代码：300780 证券简称：德恩精工 公告编号：2025-050 四川德恩精工科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 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 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：300780 证券简称：德恩精工 公告编号：2025-048 四川德恩精工科技股份有限公司 2、审议通过《关于变更会计师事务所的议案》 天健会计师事务所（特殊普通合伙）在独立性、专业胜任能力、投资者保护能力 等方面能够满足公司对审计机构的要求。公司本次变更会计师事务所符合相关法律法 规规定，不会影响公司会计报表的审计质量，不存在损害公司利益和股东利益的情形。 同意聘任天健会计师事务所（特殊普通合伙）为公司 2025 年度财务审计和内部控制审 计机构，并同意将该议案提交公司股东会审议。 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 四川德恩精工科技股份有限公司（以下简称"公司"）第四届监事会第十八次会议 于 2025 年 10 月 29 日在公司二楼会议室以现场结合通讯会议方式召开。本次会议通知 于 2025 年 10 月 18 日以电子邮件、直接送达等方式发出，本次会议应参会监事 3 名， 实际参会监事 3 名。会议由监事会主席沈义伦先生主持召开。本次会议的召集、召开 和表决程序符合《中华人 ...

证券代码：300780 证券简称：德恩精工 公告编号：2025-047 四川德恩精工科技股份有限公司 第四届董事会第二十次会议决议公告 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 四川德恩精工科技股份有限公司（以下简称"公司"）第四届董事会第二十次会议 于 2025 年 10 月 29 日在公司二楼会议室以现场结合通讯会议方式召开。本次会议通知 于 2025 年 10 月 18 日以电子邮件、直接送达等方式发出，本次会议应参会董事 7 名， 实际参会董事 7 名。会议由董事长雷永志先生召集和主持。本次会议的召集、召开和 表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）及《四川德恩精工 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年第三季度报告>的议案》 分的了解和审查，认为其具备为上市公司提供审计服务的经验与能力，能满足公司 2025 年度审计工作的要求及审计服务的资质要求，具备审计服务的专业能力；公司本次变 更会计师事务所符合相关 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥152,982,347.42, representing a 17.12% increase year-over-year[5] - The net profit attributable to shareholders was -¥10,766,156.28, a 1.68% increase compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥16,701,897.52, a decrease of 32.69% year-over-year[5] - Total operating revenue increased to ¥452,180,220.28, up 14.4% from ¥395,217,242.76 in the previous period[19] - Total operating costs rose to ¥502,658,019.46, an increase of 15.7% compared to ¥434,261,675.05 last year[19] - Net profit for the period was a loss of ¥35,750,743.72, improving from a loss of ¥38,697,255.35 in the previous period[20] - The basic earnings per share improved to -0.2213 from -0.2530, indicating a reduction in losses per share[21] - Other comprehensive income after tax was ¥32,465.40, compared to a loss of ¥359,602.23 in the previous period[20] - The company reported investment income of ¥8,705,394.37, an increase of 41.7% from ¥6,146,755.64 last year[20] Cash Flow - Cash flow from operating activities for the year-to-date was ¥49,742,500.36, an increase of 24.06%[5] - The company's net cash flow from operating activities was ¥49,742,500.36, compared to ¥40,095,704.56 in the prior year, reflecting a 24.5% increase[22] - Cash inflow from investment activities totaled $10,003,000, an increase from $9,792,800 in the previous period, reflecting a growth of approximately 2.15%[23] - Net cash flow from investment activities was -$29,007,177.50, worsening from -$25,068,878.05 in the prior period[23] - Cash inflow from financing activities was $143,590,056.55, down from $210,300,444.44, indicating a decrease of approximately 31.7%[23] - Net cash flow from financing activities was -$92,888,923.29, a significant decline from -$19,384,146.75 in the previous period[23] - The net increase in cash and cash equivalents was -$70,886,116.37, compared to -$2,426,122.53 previously, indicating a substantial deterioration[23] - The ending balance of cash and cash equivalents was $74,246,892.92, down from $111,671,194.96, reflecting a decrease of approximately 33.5%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,862,653,565.93, a decrease of 6.36% from the end of the previous year[5] - Current assets decreased from CNY 765,112,864.75 to CNY 679,813,408.55, reflecting a decline of approximately 11.2%[15] - Cash and cash equivalents dropped significantly from CNY 151,268,249.97 to CNY 76,457,499.19, a decrease of about 49.5%[15] - Accounts receivable increased from CNY 109,564,972.35 to CNY 128,291,651.47, representing a growth of approximately 17.5%[15] - Inventory decreased from CNY 320,651,037.44 to CNY 274,290,935.15, a reduction of about 14.5%[15] - Total liabilities increased from CNY 800,000,000 to CNY 743,000,000, indicating a rise of approximately 7.7%[16] - Short-term borrowings decreased from CNY 264,887,945.42 to CNY 184,192,924.99, a decline of about 30.5%[16] - The company’s non-current assets totaled CNY 1,182,840,157.38, down from CNY 1,224,054,740.45, a decrease of approximately 3.4%[16] - Total liabilities decreased to ¥822,627,683.35 from ¥919,382,440.01, a reduction of 10.5%[17] - Total equity attributable to shareholders decreased to ¥1,023,749,536.84 from ¥1,055,538,499.89, a decline of 3.0%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,234[9] - The top shareholder, Lei Yongzhi, holds 20.26% of the shares, amounting to 29,717,135 shares, with 22,287,851 shares pledged[9] - The company has a significant amount of restricted shares, with 39,134,988 shares remaining under lock-up conditions[12] Other Information - The company's cash and cash equivalents decreased by 49.46% to ¥76,457,499.19 due to reduced financing[8] - The company's investment properties increased by 182.54% to ¥33,612,483.61, attributed to increased property rentals[8] - The company did not undergo an audit for the third quarter financial report[24] - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of that year[24]

Group 1 - The company, Deen Precision (300780), indicated that its products utilize precious metal raw materials, but the proportion is very small [1] - The sales prices of the company's products typically adjust in accordance with the prices of metal raw materials [1]