智通财经APP讯，帝科股份(300842.SZ)发布2025年半年度报告，该公司营业收入为83.4亿元，同比增长 9.93%。归属于上市公司股东的净利润为6980.73万元，同比减少70.03%。归属于上市公司股东的扣除非 经常性损益的净利润为8848.88万元，同比减少74.70%。基本每股收益为0.49元。 ...

帝科股份公告，2025年上半年营业收入83.4亿元，同比增长9.93%。净利润6980.73万元，同比下降 70.03%。 ...

证券代码：300842 证券简称：帝科股份 公告编号：2025-046 一、监事会会议召开情况 无锡帝科电子材料股份有限公司（以下简称"公司"）第三届监事会第十四 次会议于 2025 年 8 月 27 日以现场结合腾讯会议的方式在公司会议室召开，会议 通知等相关资料已于 2025 年 8 月 17 日通过电子邮件、微信方式送达全体监事。 本次会议由监事会主席邓铭女士召集并主持，应出席监事 3 人，实际出席监事 3 人，其中监事蒋磊以腾讯会议方式参会。本次监事会会议的召开符合《中华人民 共和国公司法》及《无锡帝科电子材料股份有限公司章程》等相关法律法规的规 定，会议合法、有效。 无锡帝科电子材料股份有限公司 第三届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2. 审议并通过《关于 2025 年半年度计提信用减值损失和资产减值准备的议 案》 经审议，监事会认为：本次计提信用减值损失和资产减值准备事项遵循了谨 慎性原则，符合《企业会计准则》《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》和公司相关会计政策的规 ...

无锡帝科电子材料股份有限公司 2025 年半年度报告全文 无锡帝科电子材料股份有限公司 2025 年半年度报告 2025-044 2025 年 8 月 1 无锡帝科电子材料股份有限公司 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。 公司负责人史卫利、主管会计工作负责人王姣姣及会计机构负责人(会计 主管人员)王姣姣声明：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。 本半年度报告中所涉及的公司战略规划及未来计划等前瞻性陈述，不构 成公司对投资者的实质承诺。投资者及相关人士均应当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。 本公司敬请投资者认真阅读本半年度报告全文，并特别注意公司在经营 中可能面临的行业周期性波动风险、市场竞争日益加剧风险、持续研发与创 新风险、毛利率下滑风险、汇率波动风险、经营活动现金流量净额为负的风 险、应收账款回款风险等风险因素，注意投资风险。具体内容详见" ...

Group 1 - The core stock price of Dike Co., Ltd. (300842) closed at 45.34 yuan, with a slight increase of 0.31% and a trading volume of 37,200 lots, amounting to 168 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 4.056 billion yuan, representing a year-on-year growth of 11.29%, while net profit attributable to shareholders decreased by 80.29% to 34.6279 million yuan [1] - The company has a current ratio of 1.143, a quick ratio of 1.088, and a debt-to-asset ratio of 82.00% [1] Group 2 - Dike Co., Ltd. has made investments in 13 companies and participated in 101 bidding projects [2] - The company holds 28 trademark registrations and 154 patents, along with 66 administrative licenses [2]

证券代码：300842 证券简称：帝科股份 公告编号：2025-042 无锡帝科电子材料股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 (一) 会议召开情况 1. 会议召开的日期、时间： 现场会议时间：2025 年 8 月 12 日（星期二）下午 15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 8 月 12 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 8 月 12 日 9:15-15:00 期间的任意时间。 2. 会议地点：江苏省无锡市宜兴市屺亭街道永盛路 8 号，无锡帝科电子材料 股份有限公司四楼会议室。 3. 会议召开方式：本次会议采用现场投票与网络投票相结合的方式召开。 4. 会议召集人：公司董事会。 5. 会议主持人：董事长史 ...

上海市通力律师事务所 关于无锡帝科电子材料股份有限公司 2025 年第一次临时股东大会的法律意见书 致: 无锡帝科电子材料股份有限公司 上海市通力律师事务所(以下简称"本所")接受无锡帝科电子材料股份有限公司(以下 简称"公司")的委托, 指派本所纪宇轩律师、章唐乾律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规 范性文件(以下统称"法律法规")及《无锡帝科电子材料股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025 年第一次临时股东大会(以下简称"本次股东大会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司 ...

Investment Rating - The report maintains a "Buy" rating for the industry, indicating a positive outlook for selected companies within the electric power equipment and new energy sector [3]. Core Insights - The photovoltaic sector is experiencing demand front-loading, with supply-side reforms needing close observation. The report emphasizes that significant demand growth is essential for market expansion, but limited absorption capacity and mismatched demand in overseas markets complicate the situation. Policy intervention is deemed crucial for the industry's recovery [1][13]. - In the energy storage segment, demand remains robust, but market dynamics are shifting. The report expresses optimism about large-scale storage despite concerns that it may follow the path of photovoltaics. The focus is on high-quality products and integrated service solutions, with expectations for profit margins to stabilize around 20-25% [2][7]. - The lithium battery sector faces challenges due to weak pricing power in the materials segment, driven by supply-demand imbalances. The report notes that the industry's effective capacity utilization is projected to hover around 60-65%, with leading battery manufacturers exerting significant influence over pricing and production cycles [6][12]. Summary by Sections Photovoltaics - Demand has been front-loaded, leading to a significant increase in installations, with 212.21 GW added in the first half of 2025, a 107.1% year-on-year increase. However, the market saw a sharp decline in June, indicating potential overcapacity and absorption issues [13][16]. - The report highlights the need for supply-side reforms and policy support to stabilize the industry, as the current market dynamics are characterized by a mismatch between supply and demand [1][19]. Energy Storage - The report indicates a positive outlook for large-scale energy storage, with expectations for profit margins to stabilize at 20-25%. The competitive landscape is evolving, with a focus on high-quality integrated solutions [2][7]. - The report also notes that the distributed energy storage market is entering a new phase, with competition intensifying and previous easy profits becoming harder to achieve [5][12]. Lithium Batteries - The lithium battery sector is experiencing a lack of pricing power in the materials segment, with effective capacity utilization projected at 60-65%. The report suggests that leading manufacturers are likely to dominate pricing and production cycles, impacting smaller players [6][12]. - The report emphasizes the need for material suppliers to adapt through cost reduction and technological advancements to remain competitive in a challenging market [6][12]. Investment Recommendations - The report suggests that the electric new energy sector is in a phase of "repeated games," with expectations for growth and recovery being tempered by market realities. The priority for sector recovery is seen as energy storage, followed by power batteries and photovoltaics [7][8]. - Selected companies such as Tongwei Co., Longi Green Energy, and Aiko Solar are highlighted as potential investment opportunities due to their competitive advantages in management, cost, and technology [8].

Summary of Key Points Core Viewpoint - On August 8, 2023, a block trade of 1 million shares of Dike Co., Ltd. was executed at a transaction value of 44.33 million yuan, reflecting a premium of 0.70% over the closing price of the day [2] Trading Details - The block trade involved a volume of 1 million shares and a transaction amount of 44.33 million yuan, with a transaction price of 44.33 yuan per share [2] - The buyer was from the Shanghai Minhang District branch of Xinda Securities, while the seller was from the Changzhou Zhushan Road branch of GF Securities [2] Market Performance - Dike Co., Ltd. closed at 44.02 yuan on the same day, experiencing a decline of 1.12% with a turnover rate of 2.77% and a total trading volume of 155 million yuan [2] - The net outflow of main funds for the day was 5.36 million yuan, and over the past five days, the stock has increased by 0.92% with a total net outflow of 45.76 million yuan [2] Margin Trading Data - The latest margin financing balance for Dike Co., Ltd. is 437 million yuan, which has decreased by 6.83 million yuan over the past five days, representing a decline of 1.54% [2]

Industry Overview - The performance of the Shenwan Electric New Energy sector decreased by 2.62%, ranking 24th among 31 industries, while the Shenwan Public Utilities sector fell by 1.84%, ranking 13th [1][2] - During the same period, the CSI 300 index declined by 1.75%, and the Wind Information All A index dropped by 1.09% [2] Key Developments - The Ministry of Industry and Information Technology (MIIT) has initiated energy-saving inspections for 41 polysilicon companies to promote energy conservation and green development in the polysilicon industry [2] - Abu Dhabi Future Energy Company (Masdar) and Spanish company Iberdrola have partnered to invest in the UK's largest offshore wind project with a capacity of 1.4 GW, setting a new reference for international cooperation in renewable energy [2] Company Insights - CATL (Contemporary Amperex Technology Co., Limited) anticipates small-scale production of solid-state batteries by 2027, with larger-scale production expected around 2030 [3] - Guangdong Province has decided to raise the capacity price for coal and gas power plants, with coal power capacity price set at 165 yuan per kilowatt per year starting January 1, 2026 [3] Investment Recommendations - The report maintains a "recommended" rating for the electric new energy and public utility sectors, suggesting to focus on leading photovoltaic companies such as Aiko Solar, Longi Green Energy, and Tongwei Co., Ltd. [4] - In the wind power sector, it is advised to pay attention to component manufacturers like Jinlei Co., Ltd. and Dayun Heavy Industry [5] - For lithium battery investments, companies in the iron-lithium and anode segments such as Hunan Youneng and Shanghai Xiba are highlighted [5]