四川德恩精工科技股份有限公司（以下简称"公司"）第四届董事会第十四次会议 于 2024 年 10 月 23 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 2024 年 10 月 19 日以短信、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 2024 年三季度报告全文>的议案》 证券代码：300780 证券简称：德恩精工 公告编号：2024-036 四川德恩精工科技股份有限公司 第四届董事会第十四次会议决议公告 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 1.《公司第四届董事会第十四次会议决议》； 2.深交所要求的其他文件。 特此公告。 1 四川德恩精工科技股份有限公司董事会 2024 年 10 月 23 日 经审议，董事会认 ...

关于控股股东、实际控制人权益变动比例达到 1%的公告 公司控股股东、实际控制人雷永强先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致 四川德恩精工科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 8 月 13 日披露了《关于控股股东、实际控制人及部分高级管理人员 减持股份的预披露公告》（公告编号：2024-024）,公司控股股东、实际控制 人之一雷永强先生计划在上述公告披露之日起 15 个交易日后的 3 个月内以集中 竞价方式减持公司股份不超过 1,466,700 股（占公司总股本的比例不超过 1%）， 拟以大宗交易方式减持公司股份不超过 1,463,300 股（占公司总股的比例不超过 0.9977%），合计拟减持公司股份不超过 2,930,000 股（占公司总股本的比例不 超过 1.9977%）。于 2023 年 6 月 21 日披露了《关于控股股东、实际控制人减持 股份的预披露公告》（公告编号：2023-031）。公司控股股东、实际控制人之一 雷永强先生计划在上述公告披露后，以集中竞价或 ...

证券代码：300780 证券简称：德恩精工 公告编号:2024-032 四川德恩精工科技股份有限公司 关于股东减持股份的预披露公告 公司股东刘雨华女士保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截至本公告日持有四川德恩精工科技股份有限公司（以下简称"公司"或 "本公司"）股份 5,427,900 股（占本公司总股本比例 3.70%）的股东刘雨华女 士计划在本公告披露之日起 15 个交易日后的 3 个月内（法律法规规定不能进行 减持的时间除外）以集中竞价方式减持本公司股份不超过 1,460,000 股，即不超 过公司总股本的 1%。 本公司于近日收到股东刘雨华女士出具的《关于股份减持计划的告知函》， 现将相关情况公告如下： 一、股东的基本情况 | 股东名称 | 持有公司股份数量（股） | 占公司总股本的比例 | | --- | --- | --- | | 刘雨华【注】 | 5,427,900 | 3.70% | 注：截至本公告披露之日，刘雨华女士与持有公司 3.27%股份的公司股东李 茂洪先生 ...

证券代码：300780 证券简称：德恩精工 公告编号：2024-031 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东名 称 持股数量 （股） 持股比 例 累计质押 股份数量 （股） 占其所 持股份 比例 占公 司总 股本 比例 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结、标 记数量 （股） 占已质 押股份 比例 未质押股份 限售和冻结 数量（股） 占未质 押股份 比例 雷永志 29,717,135 20.26% 5,910,000 19.89% 4.03% 5,910,000 100% 16,377,851 68.79% 雷永强 24,203,300 16.50% 0 0 0 0 0% 18,489,975 76.39% 合计 53,920,435 36.76% 5,910,000 19.89% 4.03% 5,910,000 100% 34,867,826 72.63% 四川德恩精工科技股份有限公司 关于控股股东、实际控制人部份股份解除质押的公告 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 ...

| | | 占用方与上市公 | 上市公司核算 | 2024 | 年期初占用资金 | 2024 年度占用累计发 | 2024 年度占用资 | | 2024 年度偿还累 | 2024 | 年期末占用 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 余额 | | 生金额(不含利息) | 金的利息(如有) | | 计发生金额 | | 资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制 人及其附属企业 | - | - | - | | - | | - | - | - | | - | - | 非经营性 | | 小 计 | | | | | - | | - | - | - | | - | - | - | | 前控股股东、实际控 制人及其附属企业 | - | - | - | | - | | - | - | - | | - | - | 非经营性 | | 小 计 | | | | | - | | - | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥264,598,314.76, representing a 10.89% increase compared to ¥238,609,430.23 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥26,164,478.59, a decrease of 267.40% from ¥15,630,161.75 in the previous year[11]. - The net cash flow from operating activities was ¥1,359,534.21, down 96.39% from ¥37,686,967.69 in the same period last year[11]. - The total assets at the end of the reporting period were ¥2,106,059,006.20, a slight increase of 0.32% from ¥2,099,430,275.75 at the end of the previous year[11]. - The company reported a basic earnings per share of -¥0.1784, compared to ¥0.1066 in the same period last year, reflecting a decrease of 267.35%[11]. - The net profit after deducting non-recurring gains and losses was -¥31,426,640.32, a decrease of 470.19% from ¥8,489,321.65 in the same period last year[11]. - The company's net assets attributable to shareholders decreased by 2.19% to ¥1,159,468,547.08 from ¥1,185,430,390.89 at the end of the previous year[11]. - The company reported a net increase in cash and cash equivalents of ¥24,832,155.40, a 150.57% improvement compared to a decrease of ¥49,102,714.84 in the previous year[37]. - The company reported a net loss of 24,608,045.52 during the current period, impacting retained earnings significantly[113]. Business Segments and Operations - The company operates in five main business segments: mechanical transmission and coupling components, non-standard mechanical custom parts, industrial robots, CNC machine tools, and industrial internet platform services[15]. - The main business products include mechanical transmission components such as pulleys, gears, and couplings, primarily serving industries like agriculture, mining, and textiles[16]. - The company reported significant growth in its industrial robot business, focusing on applications such as robotic loading, welding, and palletizing[19]. - The CNC machine tool segment includes products like CNC lathes and machining centers, along with flexible manufacturing systems (FMS) solutions[20]. - The industrial internet platform, operated by a subsidiary, has been recognized as a national-level demonstration platform for service-oriented manufacturing and cloud integration[21]. - The platform offers cloud services, collaborative transaction services, and smart manufacturing solutions, enhancing digital transformation for manufacturing enterprises[23]. - The company emphasizes a "1 Cloud, 3 Platforms, N Applications" strategy, integrating various software applications for supply chain management, financial operations, and big data analysis[22]. - The company is focused on non-standard customized parts, catering to various industries with tailored manufacturing solutions[18]. Market Strategy and Expansion - The company has formed strategic partnerships with leading enterprises in over 50 industries across more than 40 countries, enhancing its market presence[30]. - The company is actively expanding its market presence in the industrial robot and CNC machine tool sectors, leveraging strong casting and processing capabilities[30]. - The company has adopted a "direct sales + ODM/OEM distribution" marketing model, particularly in developed markets like Europe, the US, and Japan[27]. - The company plans to increase investment in overseas warehousing and distribution services to improve local service capabilities in international markets[34]. - The company is implementing a "lean production" model, utilizing a smart system that integrates industrial IoT, IT, and big data for precise control over production processes[25]. Financial Management and Investments - Research and development investment rose by 18.38% to ¥14,175,662.74 from ¥11,974,736.89, indicating a commitment to innovation[37]. - Operating costs increased by 30.07% to ¥223,382,442.11 from ¥171,743,774.23, primarily due to increased depreciation and other non-variable costs[36]. - The company has established a comprehensive manufacturing service system with production capabilities across multiple bases and a wide range of product specifications[33]. - The company has implemented a dual quality management system (ISO9001 and IATF16949) and various other management systems to enhance operational efficiency[35]. - The company has made significant investments in environmental protection facilities, achieving certifications for occupational health and safety management and environmental management systems[60]. Risk Management and Compliance - The company faces major risks including market expansion management risk and technology research and development risk, requiring flexible business strategies to respond[49][50]. - The company has established a comprehensive internal control system to reduce fraud risk and has established a whistleblower channel to encourage reporting of fraudulent activities[59]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[70]. - The company has not reported any penalties or rectification measures during the reporting period[70]. - The company has not reported any non-standard audit reports for the previous year[69]. Corporate Governance and Social Responsibility - The company has established a multi-tier governance structure, including a board of directors and several specialized committees[121]. - The company is recognized as a national high-tech enterprise, a national green factory, and a national specialized and innovative "little giant" enterprise, showcasing its industry leadership[59]. - The company has a commitment to transparency and accountability, ensuring that any misleading statements in the prospectus will result in legal liability[62]. - The company has established a labor protection system, providing necessary protective equipment and conducting health checks for employees[58]. - The company is actively involved in environmental and social responsibility, emphasizing employee rights protection and social welfare initiatives[57]. Shareholder Information - The total number of shares increased from 146,670,000 to 146,670,000, with a decrease of 1,672,500 restricted shares and an increase of 1,672,500 unrestricted shares[82]. - The proportion of restricted shares decreased from 29.63% to 28.49%, while unrestricted shares increased from 70.37% to 71.51%[81]. - Major shareholder Lei Yongqiang released 25% of his restricted shares, reducing his restricted share count to 18,489,975[82]. - The company had a total of 22,774 shareholders at the end of the reporting period[83]. - Lei Yongzhi holds 20.26% of the shares, while Lei Yongqiang holds 16.50%[85]. Cash Flow and Liquidity - The company's cash and cash equivalents increased to ¥138,929,472.89 from ¥121,743,037.59, representing a growth of approximately 14.5%[92]. - Accounts receivable rose to ¥120,264,774.94 from ¥103,266,093.54, indicating an increase of about 16.5%[92]. - Inventory increased slightly to ¥337,748,784.68 from ¥333,894,174.22, showing a growth of approximately 1.1%[92]. - The total liabilities increased to ¥936,540,213.84 from ¥905,162,160.83, marking a rise of about 3.9%[94]. - The company reported a decrease in employee compensation payable from ¥29,817,843.15 to ¥25,280,619.57, a reduction of approximately 15.5%[93]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance and has confirmed that its financial statements accurately reflect its financial position and operating results[125]. - The company prepares consolidated financial statements based on control, which includes the company and all subsidiaries[134]. - The company recognizes revenue when control of goods is transferred to customers, either at a point in time or over a period[186]. - The company assesses the recoverability of deferred tax assets based on the likelihood of future taxable income being available to offset deductible temporary differences[191]. - The company recognizes lease liabilities at the present value of unpaid lease payments, including fixed payments and variable lease payments based on indices or rates[194].

证券代码：300780 证券简称：德恩精工 公告编号：2024-030 四川德恩精工科技股份有限公司 第四届监事会第十二次会议决议公告 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"）第四届监事会第十二次会议 于 2024 年 08 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 2024 年 08 月 17 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 2024 年半年度报告及其摘要>的议案》 2024 年 08 月 27 日 2 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）上发布的相 ...

证券代码：300780 证券简称：德恩精工 公告编号：2024-029 四川德恩精工科技股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三次会议 于 2024 年 08 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 2024 年 08 月 17 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 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）上发布的相关公告。 三、备查文件 1.《公司第四届董事会第十三次会议决议》； 2.深交所要求的其他文件。 特此公告。 1 四川德恩精工科技股份有限公司董事会 2024 年 ...

证券代码：300780 证券简称：德恩精工 公告编号：2024-025 四川德恩精工科技股份有限公司 关于投资设立子公司并完成工商登记的公告 根据《四川德恩精工科技股份有限公司章程》《对外投资管理制度》等有关规定， 本次投资设立子公司事项在公司总经理办公会议决策权限范围内，无需提交董事会、 股东大会审议。本次对外投资不涉及关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 一、设立子公司的基本情况 近日，公司完成了捷士达的工商登记，并取得重庆市渝北区市场监督管理局颁发 的《营业执照》，登记的相关信息如下： 1、统一社会信用代码：91500112MADWFMRH24 2、名称：重庆捷士达数控机床有限公司 3、类型：有限责任公司(自然人投资或控股) 4、住所：重庆市渝北区双凤桥街道朗月路 6 号 5 幢 2 单元 523 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。 根据业务发展需要，四川德恩精工科技股份有限公司（以下简称"公司"）在重 庆市渝北区投资设立子公司重庆捷士达数控机床有限公司（以下简称"子公司"或"捷 士达"），近日已完成工商注 ...

证券代码：300780 证券简称：德恩精工 公告编号：2024-024 四川德恩精工科技股份有限公司 关于控股股东、实际控制人及部分高级管理人员减持股份的 预披露公告 控股股东、实际控制人雷永强先生、高级管理人员李锡云先生保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截至本公告日持有四川德恩精工科技股份有限公司（以下简称"公司"或 "本公司"）股份 24,203,300 股（占本公司总股本比例 16.50%）的控股股东、 实际控制人之一雷永强先生计划在本公告披露之日起 15 个交易日后的 3 个月内 以集中竞价方式减持公司股份不超过 1,466,700 股（占公司总股本的比例不超过 1%），拟以大宗交易方式减持公司股份不超过 1,463,300 股（占公司总股的比例 不超过 0.9977%），合计拟减持公司股份不超过 2,930,000 股（占公司总股本的 比例不超过 1.9977%）。 持有本公司股份 675,000 股（占本公司总股本比例 0.46%）的高级管理人员 李锡云先生计划在本公告 ...