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德恩精工:关于拟对外投资并签署投资协议的公告
2023-10-16 10:18
证券代码:300780 证券简称:德恩精工 公告编号:2023-051 四川德恩精工科技股份有限公司 关于拟对外投资并签署投资协议的公告 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。 特别风险提示: 1、本次投资事项尚需股东大会审议通过后方能生效。 2、本次投资项目建设期较长,后续进展存在受宏观经济、行业周期、市场变化 影响等不确定因素,项目实施存在一定的市场风险、经营风险以及投资后未达预期收 益的风险。 3、关于本次项目的投资资金及支付安排: 由于本次项目投资资金较大,同时支 付期间较长,资金能否按期到位尚存在不确定性,如遇资金紧张的情况,可能会影响 项目的投资金额及投资进度。 4、考虑到未来市场和经营情况的不确定性,本次投资存在一定的市场风险和经 营风险,如因国家或地方相关产业政策调整,项目的实施可能存在延期、变更或终止 的风险。项目投入初期,由于项目建设及机器设备的陆续投入,短期内项目对公司利 润贡献较小,加之新增固定资产折旧等因素,将影响公司净资产收益率和每股收益的 提高。 一、对外投资概述 随着国内智能制造在行业不断深入推进和国家深入推进装备制造业 ...
德恩精工:第四届董事会第八次会议决议公告
2023-10-16 10:18
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")第四届董事会第八次会议于 2023 年 10 月 16 日在公司二楼会议室以现场结合通讯方式召开。本次会议通知于 2023 年 10 月 14 日以传真、电子邮件及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《关于拟对外投资并签署投资协议的议案》 根据公司战略发展及经营发展业务需要,公司拟对全资子公司德恩精工(佛山) 智能装备有限公司(以下简称"德恩佛山")竞得的"龙江镇新产业区(SD-G-01-01-07-04) 之一地块"投资开发建设,并由德恩佛山和公司与佛山市顺德区龙江镇人民政府签署 《龙江镇新产业区(SD-G-01-01-07-04)之一地块投资开发建设协议书》。 证券 ...
德恩精工:公司独立董事关于第四届董事会第八次会议相关事项的独立意见
2023-10-16 10:18
四川德恩精工科技股份有限公司独立董事 关于第四届董事会第八次会议相关事项的独立意见 四川德恩精工科技股份有限公司(以下简称"德恩精工"或"公司")于 2023 年 10 月 16 日召开公司第四届董事会第八次会议。根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司独立董事规则》、《上市公司治理准则》、 《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》等有关规定,我们作为公司的独立董事,基 于独立、客观判断的原则,现就相关事项发表如下独立意见: (一)关于拟对外投资并签署投资协议事项的独立意见 为进一步扩大产业布局,提高公司综合效益,结合行业发展趋势及公司战略规划, 公司拟对全资子公司德恩精工(佛山)智能装备有限公司竞得的"龙江镇新产业区 (SD-G-01-01-07-04)之一地块"投资开发建设。 2023 年 10 月 16 日 (本页无正文,为《四川德恩精工科技股份有限公司独立董事关于第四届董事会 第八次会议相关事项的独立意见》之签署页) 独立董事(签名): 王运陈 沈倩岭 刘海月 公司本次拟对外投资事项符合公司发展战略, ...
德恩精工:关于召开2023年第一次临时股东大会的通知公告
2023-10-16 10:18
证券代码:300780 证券简称:德恩精工 公告编号:2023-050 四川德恩精工科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 根据四川德恩精工科技股份有限公司(以下简称"公司")第四届董事会第八次 会议决议,公司决定于 2023 年 11 月 1 日召开 2023 年第一次临时股东大会,本次股 东大会采用现场投票与网络投票相结合的方式召开,现将本次会议的有关事项通知如 下: 一、召开会议的基本情况 1、会议届次:2023 年第一次临时股东大会 通过深圳证券交易所互联网系统投票的时间为 2023 年 11 月 1 日上午 9:15-15:00 期间的任意时间。 通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 11 月 1 日 9:15— 9:25,9:30—11:30 和 13:00—15:00。 5、会议的召开方式:本次股东大会采用现场表决与网络投票相结合的方式。 (1)现场投票:股东本人出席现场会议或者通过授权委托书委托他人出席现场 会议; (2)网络投票:公司将通过深圳证 ...
德恩精工:第四届监事会第七次会议决议公告
2023-10-16 10:18
四川德恩精工科技股份有限公司(以下简称"公司")第四届监事会第七次会议 于 2023 年 10 月 16 日在公司二楼会议室以现场结合通讯方式召开。本次会议通知于 2023 年 10 月 14 日以传真、电子邮件及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。会议由监事会主市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。 证券代码:300780 证券简称:德恩精工 公告编号:2023-049 四川德恩精工科技股份有限公司 第四届监事会第七次会议决议公告 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 二、监事会会议审议情况 1、审议通过《关于拟对外投资并签署投资协议的议案》 根据公司战略发展及经营发展业务需要,公司拟对全资子公司德恩精工(佛山) 智能装备有限公司(以下简称"德恩佛山")竞得的"龙江镇新产业区(SD-G-01-01-07-04) 之一地块"投资开发建 ...
德恩精工:关于全资子公司完成工商设立登记的公告
2023-10-13 10:04
证券代码:300780 证券简称:德恩精工 公告编号:2023-047 四川德恩精工科技股份有限公司 名称:德恩精工(佛山)智能装备有限公司 关于全资子公司完成工商设立登记的公告 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。 四川德恩精工科技股份有限公司(以下简称"公司")于 2023 年 8 月 30 日召开 第四届董事会第六次会议,审议通过《关于拟投资设立全资子公司的议案》,同意公 司以自有资金人民币 5000 万元设立全资子公司,具体内容详见公司于 2023 年 8 月 31 日在巨潮资讯网披露的相关公告。 近日,上述全资子公司已完成工商登记,并取得佛山市顺德区市场监督管理局核 发的《营业执照》,具体信息如下: 成立日期:2023 年 10 月 11 日 营业期限:2023 年 10 月 11 日至长期 住所:佛山市顺德区龙江镇新产业区(SD-G-01-01-07-04)之一地块(住所申报) 经营范围:一般项目:工业机器人制造;工业机器人销售;工业机器人安装、维 修;金属切削机床制造;金属切削机床销售;通用设备制造(不含特种设备制造); 机械设备研发; ...
德恩精工:关于公司股价严重异常波动的公告
2023-09-27 10:01
证券代码:300780 证券简称:德恩精工 公告编号:2023-046 四川德恩精工科技股份有限公司 关于公司股价严重异常波动的公告 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。 特别提示: 1、四川德恩精工科技股份有限公司股票于 2023 年 9 月 26 日、2023 年 9 月 27 日连续二个交易日收盘价格涨幅偏离值累计超过 30%,2023 年 9 月 14 日到 2023 年 9 月 27 日连续十个交易日收盘价格涨幅偏离值累计超过 100%。根据《深圳证券交易所 交易规则》的相关规定,属于股票交易异常波动和严重异常波动情况。 2、公司关注到部分媒体和股吧等平台对公司业务板块涉及热点概念"新型工业 化、工业母机、工业机器人和工业互联网"的情况,公司 2023 年上半年数控机床、 工业机器人和产业互联网平台三类合计收入占营业总收入小于 10%,占比较小,处于 起步阶段。本公司及控股子公司主营业务未发生变化,公司提醒投资者秉持价值投资 理念,切勿追随投机思维,远离极端走势行情,以免股价急涨急跌造成个人投资重大 损失。 3、公司于 2023 年 8 月 ...
德恩精工:关于公司股价异动的公告
2023-09-25 10:14
1、公司经过自查,不存在违反公平信息披露的情形。 2、2023 年 9 月 25 日,公司股票换手率为 34.41%,换手率较高,敬请投资者注 意二级市场炒作风险。公司关注到部分媒体和股吧等平台对公司业务相关讨论涉及热 点概念,公司工业母机数控机床及工业机器人板块占公司主营业务比重较少,属于起 步阶段。公司提醒投资者秉持价值投资理念,切勿追随投机思维,远离极端走势行情, 以免股价急涨急跌造成个人投资重大损失。 证券代码:300780 证券简称:德恩精工 公告编号:2023-045 四川德恩精工科技股份有限公司 关于公司股价异动的公告 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。 特别提示: 3、公司于 2023 年 8 月 31 日披露了《2023 年半年度报告》,公司 2023 年半年 度营业收入 23,860.94 万元,同比下降 28.82%,归属于上市公司股东的净利润 1,563 万元,同比下降 77.45%。具体财务数据详见公司在巨潮资讯网(www.cninfo.com.cn) 上披露的《2023 年半年度报告》。公司股价短期涨幅较大,但公司基本面 ...
德恩精工(300780) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was ¥238,609,430.23, a decrease of 28.82% compared to ¥335,205,204.62 in the same period last year[23]. - The net profit attributable to shareholders was ¥15,630,161.75, down 77.45% from ¥69,307,484.56 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥8,489,321.65, representing an 83.88% decline from ¥52,649,194.53 in the previous year[23]. - The company reported a significant decrease in basic and diluted earnings per share, which fell to ¥0.1066 from ¥0.4725, a decline of 77.44%[23]. - The company's revenue for the reporting period was ¥238,609,430.23, a decrease of 28.82% compared to ¥335,205,204.62 in the previous year, primarily due to a slowdown in domestic and international market demand[61]. - The company reported a significant decrease in investment income, which fell to CNY 1,731,865.73 from CNY 16,113,673.23, representing a decline of 89.3%[145]. - The total comprehensive income for the first half of 2023 was CNY 16,125,841.08, down 76.8% from CNY 69,472,021.38 in the same period last year[146]. Cash Flow and Assets - The net cash flow from operating activities increased by 28.24% to ¥37,686,967.69, compared to ¥29,387,117.95 in the same period last year[23]. - The company's cash and cash equivalents decreased from 225,967,717.47 CNY at the beginning of the year to 155,745,688.51 CNY by June 30, 2023[137]. - Cash inflows from operating activities totaled CNY 285,962,831.80, down 31.7% from CNY 418,595,573.09 in the first half of 2022[150]. - The ending balance of cash and cash equivalents was CNY 123,515,795.99, down from CNY 48,798,862.87 in the previous year[153]. - The total assets at the end of the reporting period were ¥2,140,470,561.01, a decrease of 3.39% from ¥2,215,548,071.25 at the end of the previous year[23]. - The total current assets decreased from 915,304,621.26 CNY to 837,407,477.60 CNY[137]. - The total equity attributable to shareholders decreased to CNY 1,209,875,520.82 from CNY 1,217,484,182.42, indicating a slight erosion of shareholder value[139]. Operational Strategy - The company employs a "customer order + forecast plan" production model, achieving approximately 50% of mechanical transmission and connection component orders available for immediate shipment[48]. - The sales strategy combines direct sales and ODM/OEM partnerships, with a focus on expanding market presence in both domestic and international regions[50]. - The company is actively developing a rental and maintenance service model to enhance customer value and brand reputation for its Powermach products[50]. - The company has established a comprehensive manufacturing service system with a production capacity that includes casting, forging, machining, and assembly, serving over 50 industries across more than 40 countries[53]. - The company is focusing on cost control and efficiency improvements to navigate the challenging market environment[144]. Research and Development - Research and development investment increased by 31.60% to ¥11,974,736.89 from ¥9,099,541.18, indicating a commitment to enhancing innovation[61]. - The company reported R&D expenses for the first half of 2023 were 120 million yuan, accounting for approximately 10.9% of total revenue[159]. - The company received 1 invention patent, 11 utility model patents, and 1 design patent in the past two years, highlighting its commitment to innovation[89]. Market and Industry Position - The company has been recognized as a national high-tech enterprise and has participated in the formulation of 29 standards, establishing itself as a leader in the mechanical transmission components industry[54]. - The company operates a marketing model that combines domestic direct sales with overseas ODM and OEM partnerships, enhancing its market reach in regions like the US, Europe, and Japan[58]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[156]. Risk Management - The company has identified potential risks in its future development outlook, which investors should be aware of[4]. - The company faces risks from market demand fluctuations, raw material price volatility, and exchange rate fluctuations, with strategies in place to mitigate these risks[74][76]. - The company plans to optimize its investment projects to reduce the impact of increased depreciation and amortization on operating performance[75]. Corporate Governance and Social Responsibility - The company emphasizes social responsibility, focusing on shareholder protection, employee rights, and environmental sustainability[87]. - The company has established a comprehensive internal control system to reduce fraud risk and ensure a fair business environment[89]. - The company has implemented a competitive compensation system to attract and retain talent necessary for sustainable development[87]. - The company has a robust decision-making structure involving the shareholders' meeting, board of directors, and management team[87]. Shareholder Information - The total number of shares before the change was 146,670,000, with a reduction of 16,886,498 restricted shares, resulting in 43,462,826 restricted shares after the change[119][120]. - The largest shareholder, Lei Yongzhi, holds 20.26% of the shares, totaling 29,717,135 shares[124]. - The total number of common shareholders at the end of the reporting period is 20,408[124]. Compliance and Reporting - The semi-annual financial report has not been audited[97]. - The financial report for the first half of 2023 has not been audited[136]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, ensuring accurate financial reporting[176].
德恩精工(300780) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was ¥238,609,430.23, a decrease of 28.82% compared to ¥335,205,204.62 in the same period last year[22]. - The net profit attributable to shareholders was ¥15,630,161.75, down 77.45% from ¥69,307,484.56 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥8,489,321.65, representing an 83.88% decline from ¥52,649,194.53 in the previous year[22]. - The basic earnings per share decreased to ¥0.1066, down 77.44% from ¥0.4725 in the same period last year[22]. - The company's revenue for the reporting period was ¥238,609,430.23, a decrease of 28.82% compared to ¥335,205,204.62 in the previous year, primarily due to economic conditions affecting domestic and international market demand[60]. - The total profit for the first half of 2023 was ¥13,913,847.90, down from ¥65,345,429.43 in the first half of 2022, reflecting a decline of approximately 78.7%[145]. - The company reported a significant increase in cash and cash equivalents, with cash balances at ¥124,642,839.73 compared to ¥144,934,777.53, a decrease of about 13.9%[141]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,140,470,561.01, a decrease of 3.39% from ¥2,215,548,071.25 at the end of the previous year[22]. - Cash and cash equivalents decreased to ¥155.75 million, accounting for 7.28% of total assets, down from 10.56% last year, a decrease of 3.28%[62]. - Accounts receivable decreased to ¥99.15 million, representing 4.63% of total assets, down from 5.64% last year, a decrease of 1.01%[62]. - Inventory increased to ¥528.34 million, accounting for 24.68% of total assets, up from 24.01% last year, an increase of 0.67%[62]. - Long-term borrowings increased to ¥487.70 million, representing 22.78% of total assets, up from 15.33% last year, an increase of 7.45%[62]. - Total current assets decreased to ¥837,407,477.60 from ¥915,304,621.26, a decline of approximately 8.5%[137]. - Total liabilities decreased to ¥928,785,281.64 from ¥996,646,975.90, a decline of about 6.8%[139]. Cash Flow - The company reported a net cash flow from operating activities of ¥37,686,967.69, an increase of 28.24% compared to ¥29,387,117.95 in the same period last year[22]. - The net cash flow from operating activities for the first half of 2023 was ¥37,686,967.69, an increase of about 28.3% compared to ¥29,387,117.95 in the first half of 2022[148]. - The company reported a net cash outflow from investing activities of ¥21,317,100.67 in the first half of 2023, an improvement from a net outflow of ¥149,616,624.55 in the same period of 2022[148]. - The total cash inflow from financing activities was ¥189,500,000.00 in the first half of 2023, compared to ¥201,648,444.44 in the same period of 2022, indicating a decrease of approximately 6.0%[148]. Research and Development - The company has a strong R&D capability, supported by various innovation centers and a market-oriented research mechanism[46]. - The company's R&D investment increased by 31.60% to ¥11,974,736.89 from ¥9,099,541.18, reflecting a commitment to enhancing research and development capabilities[60]. - Research and development expenses decreased to ¥5,586,219.40 in the first half of 2023 from ¥7,176,315.92 in the same period of 2022, reflecting a reduction of approximately 22.2%[145]. Business Strategy - The main business segments include mechanical transmission and coupling components, non-standard mechanical custom parts, industrial robots, CNC machine tools, and industrial internet platform services[30]. - The company employs a "customer order + forecast plan" production model, with approximately 50% of mechanical transmission orders available for immediate shipment[47]. - The sales strategy combines direct sales and ODM/OEM partnerships, with a focus on expanding sales channels in domestic and Southeast Asian markets[49]. - The company is actively developing new products in industrial robotics and CNC machine tools, utilizing a modular and standardized design approach[48]. - The company is exploring a new "leasing + operation" sales model to enhance service offerings and brand reputation in the industrial robotics sector[49]. Risk Management - The company faces risks from market demand fluctuations, raw material price volatility, and exchange rate fluctuations, with strategies in place to mitigate these risks[73]. - The company plans to optimize its investment projects to reduce risks associated with increased depreciation and amortization[75]. Corporate Governance and Social Responsibility - The company emphasizes social responsibility, focusing on shareholder protection, employee rights, and environmental sustainability[86]. - The company has established a comprehensive internal control system to reduce fraud risk and ensure a fair business environment[88]. - The company has a robust governance structure that includes a shareholders' meeting, board of directors, and supervisory board to ensure compliance and protect shareholder interests[86]. Shareholder Information - The largest shareholder, Lei Yongzhi, holds 20.26% of the shares, totaling 29,717,135 shares[122]. - The second largest shareholder, Lei Yongqiang, owns 18.33% of the shares, amounting to 26,883,300 shares[122]. - The top five shareholders collectively hold over 58% of the company's shares, indicating significant ownership concentration[122]. - The total number of shareholders at the end of the reporting period was 20,408[122]. Compliance and Legal Matters - The semi-annual financial report has not been audited[96]. - The company did not experience any bankruptcy reorganization matters during the reporting period[97]. - There were no significant litigation or arbitration matters during the reporting period[98]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[94]. Accounting Policies - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[161]. - The company adheres to the accounting standards issued by the Ministry of Finance, ensuring the financial statements reflect a true and complete view of its financial status[163]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[169].