证券代码：300780 证券简称：德恩精工 公告编号：2025-041 四川德恩精工科技股份有限公司 第四届监事会第十七次会议决议公告 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"）第四届监事会第十七次会 议于 2025 年 8 月 27 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 8 月 16 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、监事会会议审议情况 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关 公告。 2、审议通过《关于＜2025 年半年度非经营性资金占用及其他关联资金往来情况 ＞的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 ...

证券代码：300780 证券简称：德恩精工 公告编号：2025-040 四川德恩精工科技股份有限公司 第四届董事会第十九次会议决议公告 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"）第四届董事会第十九次会议 于 2025 年 8 月 27 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 8 月 16 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 年半年度报告及其摘要〉的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司《2025 年半年度报告》《2025 年半年度报告摘要》符合相关法律法规。报告 内容真实、准确、完整地反映了公司 202 ...

四川德恩精工科技股份有限公司 2025 年半年度报告全文 四川德恩精工科技股份有限公司 2025 年半年度报告 公告编号：2025-039 2025 年 8 月 1 四川德恩精工科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人雷永志、主管会计工作负责人张佳及会计机构负责人(会计主 管人员)郑平声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司半年度报告中如涉及未来计划或规划等前瞻陈述的，均不构成公司 对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析" 中"十、公司面临的风险和 应对措施"部分，描述了公司生产经营中可能存在的风险。敬请投资者关注 相关内容，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 四川德恩精工科技股份有限公司 2025 ...

Group 1 - The company reported a revenue of 299 million yuan for the first half of 2025, representing a year-on-year increase of 13.08% [1] - The net loss attributable to shareholders narrowed to 21.6943 million yuan, a decrease of 17.09% compared to the previous year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

Investment Rating - The report maintains a "Recommended" investment rating for the industry [7] Core Insights - The mechanical export sector shows steady growth, supported by low-altitude economic policies [2][3] - The domestic leading enterprises in the mechanical equipment sector maintain strong competitive advantages in both supply and demand [4] - The report highlights specific investment opportunities in low-altitude economy and mechanical equipment sectors [5] Weekly Market Review - From August 11 to August 15, 2025, the Shanghai Composite Index rose by 1.70%, the Shenzhen Component Index increased by 4.55%, and the ChiNext Index surged by 8.58%. The Shenwan Mechanical Equipment Index rose by 3.21%, outperforming the CSI 300 Index by 0.84 percentage points, ranking 8th among 31 Shenwan first-level industries [12] - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 3.45%, 4.13%, and 5.45% respectively, while engineering machinery and rail transit equipment experienced slight declines [12][15] Key Sector Tracking Low-altitude Economy - The Yunnan provincial government has issued measures to support the healthy development of the low-altitude economy, including 15 specific initiatives aimed at enhancing safety supervision, supporting drone testing, and expanding international markets [3][21] - Shanghai plans to establish a low-altitude industry fund to encourage research institutions to set up project companies for technological breakthroughs [3] Mechanical Equipment - In July 2025, sales of various types of forklifts reached 118,605 units, a year-on-year increase of 14.4%. Domestic sales accounted for 69,700 units, up 14.3%, while exports totaled 48,905 units, up 14.5% [4] - For the first seven months of 2025, a total of 857,939 forklifts were sold, marking a 12% year-on-year increase, with domestic sales up 10.4% and exports up 15.1% [4] Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5] - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5]

金融界消息 截至2025年8月15日收盘，德恩精工（300780）报收于19.47元，上涨0.52%，换手率 14.87%，成交量15.59万手，成交金额3.05亿元。 资金流向方面，今日主力资金净流出1587.47万元，占比成交额5.21%。其中，超大单净流出443.24万 元、占成交额1.45%，大单净流出1144.23万元、占成交额3.75%，中单净流出流入759.10万元、占成交 额2.49%，小单净流入828.36万元、占成交额2.72%。 德恩精工最新一期业绩显示，截至2025一季报，公司营业总收入1.24亿元、同比增长5.13%，归属净利 润1402.23万元，同比增长31.92%，扣非净利润1795.36万元，同比增长23.19%，流动比率1.637、速动比 率0.914、资产负债率45.09%。 天眼查商业履历信息显示，四川德恩精工科技股份有限公司，成立于2003年，位于眉山市，是一家以从 事通用设备制造业为主的企业。企业注册资本14667万人民币，实缴资本14667万人民币。公司法定代表 人为雷永志。 通过天眼查大数据分析，四川德恩精工科技股份有限公司共对外投资了29家企业，参与招投标项目 ...

Group 1 - The core viewpoint of the news is that Deen Precision Engineering (德恩精工) has experienced a significant decline in stock price, with a drop of 8.07% to 19.37 yuan as of August 14, 2025 [1] - The company reported a total revenue of 1.24 billion yuan for the first quarter of 2025, reflecting a year-on-year growth of 5.13% [1] - The net profit attributable to shareholders reached 140.22 million yuan, marking a year-on-year increase of 31.92% [1] - The company has a current ratio of 1.637 and a quick ratio of 0.914, indicating its liquidity position [1] - The debt-to-asset ratio stands at 45.09%, suggesting a moderate level of financial leverage [1] Group 2 - Deen Precision Engineering has made investments in 29 companies and participated in 21 bidding projects [2] - The company holds 125 trademark registrations and 151 patents, showcasing its commitment to intellectual property [2] - Additionally, it possesses 138 administrative licenses, indicating regulatory compliance and operational capabilities [2]

德恩精工主营业务涵盖机械传动零部件及工业机器人领域，产品广泛应用于装备制造、工程机械等行 业。公司属于通用设备板块，并涉及机器人概念及专精特新等方向。 资金流向方面，当日主力资金净流出4645.70万元，占流通市值的2.1%，而近五日主力资金整体呈净流 入状态，累计净流入4479.06万元。 截至2025年8月13日收盘，德恩精工股价报21.07元，较前一交易日下跌3.70%，成交额达5.28亿元，换 手率为23.88%。 风险提示：市场有风险，投资需谨慎。 8月13日，公司在互动平台回应投资者提问时表示，公司业务涉及工业机器人和航空航天领域，但未透 露具体业务规模或进展。 ...

Market Overview - As of August 11, the Shanghai Composite Index closed at 3647.55 points, up 12.42 points, with a gain of 0.34% [1] - The Shenzhen Component Index closed at 11291.43 points, up 162.75 points, with a gain of 1.46% [1] - The ChiNext Index closed at 2379.82 points, up 45.86 points, with a gain of 1.96% [1] Stock Performance - A total of 117 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - C Tianfu Long (603406) with a turnover rate of 55.41% and a closing price of 53.21 CNY, down 6.32% [1] - Jiao Da Tie Fa (920027) with a turnover rate of 54.49% and a closing price of 34.91 CNY, down 2.97% [1] - Beifang Changlong (301357) with a turnover rate of 50.78% and a closing price of 158.40 CNY, up 11.55% [1] - Zhejiang Huaye (301616) with a turnover rate of 46.28% and a closing price of 53.50 CNY, up 10.35% [1] Additional Notable Stocks - Other stocks with significant turnover rates included: - Deen Precision (300780) at 45.40% turnover, closing at 21.51 CNY, up 1.18% [1] - Furi Electronics (600203) at 40.88% turnover, closing at 15.76 CNY, up 2.94% [1] - Feiwo Technology (301232) at 40.75% turnover, closing at 40.32 CNY, down 4.23% [1] - Hengbao Co., Ltd. (002104) at 38.75% turnover, closing at 20.30 CNY, up 4.42% [1] Summary of Turnover Rates - The data indicates a strong trading activity in the market, with several stocks experiencing significant changes in ownership, as evidenced by high turnover rates [1][2][3][4]

Market Overview - On August 8, the total trading volume of the Shanghai and Shenzhen stock markets was 1.71 trillion yuan, a decrease of 115.3 billion yuan compared to the previous trading day [1] - Sectors that saw significant gains included Xinjiang, rail transit equipment, wind power equipment, and gas, while sectors such as AI, semiconductors, and internet e-commerce experienced declines [1] Top Gainers - Notable stocks with significant gains included: - Guojijinggong (国机精工) with a rise of 9.99% [2] - Huaguang Huaneng (华光环能) up by 10.02% [2] - Rihai Intelligent (日海智能) increased by 10.00% [2] - Hongtong Gas (洪通燃气) rose by 10.03% [2] - Other notable mentions include Liangxin Co. (良信股份) and Jishi Media (吉视传媒) with gains of 9.96% and 10.20% respectively [2] Trading Dynamics - The top three net purchases on the trading leaderboard were: - Shanhe Intelligent (山河智能) with a net purchase of 3.30 billion yuan [5] - Chutianlong (楚天龙) with 2.70 billion yuan [5] - Deen Precision (德恩精工) with 1.34 billion yuan [5] - The top three net sales were: - Kailaiying (凯莱英) with 1.80 billion yuan [6] - Yonyou Network (用友网络) with 1.72 billion yuan [6] - Beiwai Technology (北纬科技) with 1.43 billion yuan [6] Sector Performance - High-performing stocks included: - Guojijinggong (国机精工) with a trading volume of 39.46 billion yuan and a turnover rate of 24.77% [20] - Shanhe Intelligent (山河智能) with a trading volume of 46.39 billion yuan and a turnover rate of 26.26% [20] - Conversely, stocks like Dingjie Smart (鼎捷数智) saw a significant decline of 15.99% with a trading volume of 30.01 billion yuan [20] Institutional Activity - Institutional net purchases were led by: - Guojijinggong (国机精工) with 1.58 billion yuan [7] - Shanhe Intelligent (山河智能) with 1.57 billion yuan [26] - The top net sales by institutions included: - Yingweike (英维克) with 1.95 billion yuan [8] - Kailaiying (凯莱英) with 1.88 billion yuan [8] Notable Stocks and Their Concepts - Shanhe Intelligent (山河智能) is associated with the Yaxia hydropower concept and shield tunneling machines [22] - Chutianlong (楚天龙) focuses on social security cards, digital currency, and cross-border payments [13] - Deen Precision (德恩精工) is involved in robotics, military, commercial aerospace, and AI applications [20]