Economic Development - Qing Shen County achieved a GDP of 12.16 billion yuan in 2024, with a growth rate of 7.2% [2] - Investment in 33 key projects reached 9.5 billion yuan, with a total fixed asset investment growth of 10.9% [2] Bamboo Industry - Qing Shen County has developed a complete bamboo industry chain, employing nearly 20,000 people [3] - The "China International Bamboo Industry Trade Fair" attracted over 150,000 attendees in 2024, generating a transaction volume exceeding 800 million yuan [3] - Qing Shen bamboo weaving products can be valued at over 10,000 yuan, significantly higher than the raw bamboo price of a few hundred yuan [3] New Materials - Sichuan Huanlong New Materials Co., Ltd. produced the first bamboo fiber unbleached paper in China, using over 4 million tons of bamboo and achieving sales exceeding 12 billion yuan [4] - The company has helped farmers increase their income by nearly 2.5 billion yuan [4] - The first phase of the Banbu Health Bamboo Industrial Park has an annual output value exceeding 2.5 billion yuan, with the second phase expected to reach 10 billion yuan [4] Machinery Manufacturing - Qing Shen County has cultivated two local listed companies and 14 national high-tech enterprises in the machinery manufacturing sector [5] - Sichuan Deen Precision Technology Co., Ltd. has transformed from a small workshop to a publicly listed company, covering over 40 countries with its products [5] - The company has achieved a significant increase in productivity through the integration of industrial IoT and big data applications [5] Tourism Development - Qing Shen County received over 250,000 visitors during the firefly viewing season, with hotel occupancy rates exceeding 95% [7] - The county leverages its cultural heritage, including the Su Dongpo cultural sites and traditional villages, to enhance tourism [7] - The integration of tourism with cultural and environmental development has proven to be an effective growth strategy for the county [7]

Financial Performance - The company reported a basic earnings per share of -0.1000 yuan for Q1 2025, an improvement of 28.57% compared to -0.1400 yuan in Q1 2024, but a decline from 0.0500 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.14 billion yuan, showing a 33.33% improvement from -0.21 billion yuan in Q1 2024, but a decrease from 0.08 billion yuan in Q1 2023 [1] - The company's net asset return rate was -1.34% in Q1 2025, an improvement from -1.75% in Q1 2024, but a decline from 0.61% in Q1 2023 [1] - The total revenue for Q1 2025 was 1.24 billion yuan, a 5.08% increase from 1.18 billion yuan in Q1 2024, and an increase from 1.06 billion yuan in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 30.24 million shares, accounting for 28.82% of the circulating shares, with an increase of 1.21 million shares compared to the previous period [1] - Notable changes among the top shareholders include an increase of 253.50 thousand shares for Lei Yongqiang and a decrease of 157.61 thousand shares for Wang Fumin [2] - New entrants to the top ten shareholders include Morgan Stanley & Co. International PLC with 75.46 thousand shares and Luo Fei with 50.45 thousand shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：300780 证券简称：德恩精工 公告编号：2025-024 四川德恩精工科技股份有限公司 2025 年第一季度报告披露提示性公告 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 2025 年 4 月 25 日 召开第四届董事会第十七次会议和第四届监事会第十六次会议，审议通过了《关 于公司〈2025 年第一季度报告〉的议案》。 为使投资者全面了解公司的经营成果、财务状况等相关情况，《四川德恩精工科 技股份有限公司 2025 年第一季度报告》于 2025 年 4 月 28 日在中国证监会指定的创 业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注 意查阅。 特此公告。 四川德恩精工科技股份有限公司董事会 2025 年 4 月 25 日 ...

四川德恩精工科技股份有限公司 证券代码：300780 证券简称：德恩精工 公告编号：2025-027 第四届监事会第十六次会议决议公告 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。 具体情况详见公司于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披 露的相关公告。 三、备查文件 1.《公司第四届监事会第十六次会议决议》； 2.深交所要求的其他文件。 1 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"）第四届监事会第十六次会议 于 2025 年 04 月 25 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 04 月 15 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 1、审议通过《关于公司〈20 ...

证券代码：300780 证券简称：德恩精工 公告编号：2025-026 四川德恩精工科技股份有限公司 第四届董事会第十七次会议决议公告 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。 经审议，董事会认为：《2025 年第一季度报告》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。 本议案已经第四届董事会审计委员会 2025 年第二次会议审议通过。 具体情况详见公司于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披 露的相关公告。 三、备查文件 1.《公司第四届董事会第十七次会议决议》； 1 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"）第四届董事会第十七次会议 于 2025 年 04 月 25 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 04 月 15 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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥123,873,184.69, representing a 5.13% increase compared to ¥117,823,888.11 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥14,022,322.13, a 31.92% improvement from a loss of ¥20,595,423.93 in the previous year[5]. - The net profit for the current period is -14,790,376.76, compared to -21,160,824.89 in the previous period, showing an improvement of approximately 30.5%[16]. - Operating profit for the current period is -13,302,338.07, an improvement from -21,045,531.33 in the previous period[16]. - Total comprehensive income for the current period is -14,791,705.99, compared to -21,160,824.89 in the previous period, indicating a significant reduction in losses[17]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥8,685,724.52, a significant increase of 317.91% compared to a negative cash flow of ¥3,985,841.08 in the same period last year[5]. - Cash flow from operating activities generated a net cash inflow of 8,685,724.52, a turnaround from a net outflow of -3,985,841.08 in the previous period[20]. - Cash and cash equivalents decreased to ¥97,058,593.61 from ¥151,268,249.97, reflecting a decline of 35.8%[11]. - Cash and cash equivalents at the end of the period decreased to 90,737,332.62 from 131,317,662.97 in the previous period, reflecting a decline of approximately 30.9%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,923,851,076.20, down 3.28% from ¥1,989,167,605.20 at the end of the previous year[5]. - Total liabilities decreased to ¥867,529,864.08 from ¥919,382,440.01, reflecting a decline of 5.6%[13]. - Total equity decreased to ¥1,056,321,212.12 from ¥1,069,785,165.19, a decrease of 1.3%[13]. - Accounts receivable decreased to ¥107,461,703.35 from ¥109,564,972.35, a reduction of 1.9%[11]. - Inventory decreased to ¥312,369,181.46 from ¥320,651,037.44, showing a decline of 2.6%[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,358[8]. - Major shareholder Lei Yongzhi holds 20.26% of the shares, with 29,717,135 shares pledged[8]. - The company has a total of 39,134,988 shares under lock-up at the end of the period, down from 41,796,551 shares at the beginning[9]. Expenses and Investments - Total operating costs amounted to ¥144,698,398.35, slightly up from ¥143,119,788.75 in the previous period[15]. - Research and development expenses for the current period are 6,463,914.97, slightly down from 6,761,732.54 in the previous period[16]. - Sales expenses for the current period are 6,122,743.32, compared to 6,229,177.95 in the previous period, indicating a decrease of about 1.7%[16]. - The company reported investment income of 2,415,177.72, up from 1,524,245.21 in the previous period, representing an increase of approximately 58.7%[16]. - The company’s financial expenses decreased to 2,066,394.09 from 3,161,601.44 in the previous period, a reduction of approximately 34.6%[16]. Future Outlook - The company plans to continue focusing on new product development and market expansion strategies in the upcoming quarters[10].

Core Insights - The company reported a total revenue of 511 million yuan for 2024, representing a year-on-year growth of 2.61%, but faced a significant net loss of 131 million yuan, a drastic decline of 1509.62% compared to the previous year [1] - The company's main business segments include mechanical transmission, industrial robots, CNC machine tools, and industrial internet platform services, with mechanical transmission being a core area that did not significantly boost overall profit [4] - The financial situation is concerning, with a net cash flow of 45.28 million yuan, down 42.95% year-on-year, and an increase in the debt-to-asset ratio from 43.12% in 2023 to 46.22% in 2024, indicating rising financial pressure [5][6] Business Performance - The mechanical transmission and industrial robot segments are the main drivers of the company's business, but the industrial robot sector has not yet realized its full profit potential due to market fluctuations and insufficient orders [4] - The CNC machine tool business also faces intense competition, which has compressed profit margins despite a rich product line [4] Financial Analysis - The net profit attributable to shareholders was -131 million yuan, a significant increase in losses compared to -8 million yuan in 2023, with a non-recurring net profit of -148 million yuan, down 252.71% year-on-year [5] - The decline in cash flow and rising debt levels indicate increased financial strain on the company, particularly in an uncertain market environment [5][6] Future Outlook - The company anticipates challenges from market volatility, insufficient order volumes, and changes in international trade rules affecting export business [7] - To address these challenges, the company plans to increase R&D investment, optimize product structure, and explore new market opportunities, particularly in the industrial robot and CNC machine tool sectors [7] - Improving internal management and cost control will be crucial for enhancing financial conditions and achieving profitability in the future [7]

四川德恩精工科技股份有限公司 2024 年度监事会工作报告 2024 年度，四川德恩精工科技股份有限公司（以下简称公司）监事会严格按照相 关法律法规和《公司章程》《监事会议事规则》的有关规定，从维护公司和股东合法 权益的角度出发，积极开展工作，认真履行监事会职责，促进了公司的规范化运作。 具体情况报告如下： 一、报告期内监事会会议的召开及决议实施情况 2024 年，公司共召开了 4 次监事会会议，会议的召开与表决程序均符合《公司 法》及《公司章程》等有关法律法规和规范性文件的规定，会议情况如下： | 序号 | 会议届次 | | | 召开日期 | | | | 审核内容 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第四届监事会 | 2024 | 年 | 04 | 月 | 18 | 1、《关于公司<2023 案》 | 年年度报告全文>及其摘要的议 | | | | | | | | | 2、《关于公司<2023 | 年度监事会工作报告>的议案》 | | | | | | | | | 3、《关于公司<2023 | 年度财务决算报告>的议案》 | ...

四川德恩精工科技股份有限公司 本预算编制期为：2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、 预算编报范围 本预算与 2024 年决算报表合并范围一致。 四、 预算编制的基本假设 五、 2024 年度财务预算主要指标 根据以上编制说明和假设，公司经过对市场信息的收集和分析，结合公司战 略发展规划和当前公司经营的实际情况，制定了 2025 年度预算方案： 2025 年度财务预算报告 一、 预算编制说明 二、 预算编制期 四川德恩精工科技股份有限公司（以下简称"公司"）根据公司中长期战略 发展目标及2025年度经营计划，以经审计的公司2024年度财务决算报告为基础， 在充分考虑 2025 年宏观经济走向、行业发展趋势、产品需求预期等相关基本假 设的前提下，结合市场和业务拓展计划等进行测算并编制。 1、公司所遵循的国家和地方的现行有关法律法规和制度无重大变化； 2、公司主要经营所在地及业务涉及地区的社会经济环境无重大变化； 3、公司所处宏观经济环境、行业形势无重大变化； 4、公司主要产品和原材料的市场价格、供求关系无重大变化； 5、现行主要税率、汇率、银行贷款利率不发生重大变化。 七、 特 ...

四川德恩精工科技股份有限公司 2024 年度财务决算报告 四川德恩精工科技股份有限公司（以下简称"公司"）2024 年财务报表已经中汇会计 师事务所（特殊普通合伙）（以下简称"中汇"）审计，出具了标准无保留意见的审计报告。 中汇会计师认为本公司财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和 现金流量。现将公司 2024 年度财务决算情况报告如下： 一、 主要财务数据(金额单位：万元) | 项目 | 2024 年 | 2023 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 51,146.30 | 49,844.47 | 2.61% | | 归属于上市公司股东的净利润（元） | -13,075.42 | -812.33 | -1509.62% | | 归属于上市公司股东的扣除非经常 性损益的净利润（元） | -14,791.50 | -4,193.70 | -252.71% | | 经营活动产生的现金流量净额（元） | 4,528.22 ...