一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6400 | 0.2600 | 146.15 | 0.4400 | | 每股净资产（元） | 0 | 4.41 | -100 | 4.21 | | 每股公积金(元) | 1.29 | 1.25 | 3.2 | 1.21 | | 每股未分配利润(元) | 2.18 | 1.76 | 23.86 | 1.63 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.09 | 3.1 | 64.19 | 3.24 | | 净利润(亿元) | 0.97 | 0.39 | 148.72 | 0.66 | | 净资产收益率(%) | 13.74 | 5.97 | 130.15 | 10.88 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3160.16万股，累计占流通股比： 35.23%，较上期变化： ...

Financial Performance - The company's operating revenue for 2024 reached ¥509,027,112.57, representing a 64.21% increase compared to ¥309,987,071.03 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥96,715,099.59, a significant increase of 150.15% from ¥38,662,318.78 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥93,441,602.89, up 177.82% from ¥33,633,379.47 in 2023[18]. - The total assets at the end of 2024 amounted to ¥1,124,117,349.97, a slight increase of 0.77% from ¥1,115,548,757.18 at the end of 2023[18]. - The company's basic earnings per share for 2024 was ¥0.64, reflecting a 146.15% increase from ¥0.26 in 2023[18]. - The weighted average return on equity for 2024 was 13.74%, an increase of 7.77% compared to 5.97% in 2023[18]. - The cash flow from operating activities for 2024 was ¥53,690,178.20, down 34.63% from ¥82,135,330.41 in 2023[18]. - The company achieved a revenue of 509 million yuan in 2024, representing a year-on-year growth of 64.21%[74]. - The net profit attributable to shareholders reached 96.71 million yuan, with a year-on-year increase of 150.15%[74]. - The net profit excluding non-recurring gains and losses was 93.44 million yuan, up 177.82% year-on-year[74]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The total cash dividend amount for the year is 30,096,000 CNY, which accounts for 100% of the distributable profit of 337,460,162.54 CNY[199]. - The cash dividend policy aligns with the company's articles of association and has been approved by the board and shareholders[199]. - The company has not made any adjustments to its cash dividend policy during the reporting period[199]. Corporate Governance - The company has established a complete governance structure with independent operational departments, ensuring no interference from the controlling shareholder[153]. - The company has a robust management team that adheres to the company's governance policies and regulations, with no violations reported[150]. - The company maintains a balance of interests among stakeholders, promoting sustainable and stable development[146]. - The company has a clear separation of duties and responsibilities among its board members and management, ensuring independence in personnel matters[151]. - The company has ensured compliance with relevant laws and regulations, maintaining a focus on corporate governance and the protection of minority shareholders' rights[187]. Research and Development - R&D investment totaled ¥20.95 million, a year-on-year increase of 11.18%, constituting 4.12% of total revenue[78]. - The company has established multiple research platforms, including the "Shandong Provincial Enterprise Technology Center" and "Shandong Provincial Industrial Design Center" to enhance innovation[68]. - The company holds 151 valid patents, including 31 invention patents, 114 utility model patents, and 6 design patents[67]. - The company is focusing on technological and manufacturing advancements in the clean energy equipment sector, particularly in carbon black, clean coal utilization, and sludge treatment[28]. Market Position and Strategy - The company is positioned in the energy-saving and environmental protection equipment manufacturing industry, which is expected to grow due to increasing environmental regulations and the "dual carbon" strategy[27]. - The company is expected to enhance its core competitiveness through the promotion of high-end, intelligent, and green development in response to national policies[41]. - The company is actively participating in the promotion of smart manufacturing and digital transformation initiatives to enhance operational efficiency and sustainability[30]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[176]. Risk Management - The company faces significant macroeconomic risks due to complex domestic and international political and economic environments, including the impact of the Russia-Ukraine conflict and the China-U.S. trade war, which may affect its international expansion strategy[130]. - Fluctuations in raw material prices, particularly stainless steel and carbon steel, significantly impact the company's production costs and gross margins, as these materials constitute a high proportion of total costs[131]. - Exchange rate fluctuations pose a risk to the company's export sales and net profit, as the company primarily settles transactions in U.S. dollars and holds foreign currency assets[132]. - The company has a high level of accounts receivable due to long settlement cycles, which may increase the risk of bad debts as the company expands its operations[133][134]. Employee and Management Changes - The company experienced resignations of three senior executives, including Vice President Cui Jianbo and Secretary of the Board Liu Baojiang, due to personal reasons[160]. - The company has implemented stock incentives, resulting in an increase of 30,000 shares for Vice President Meng Long, reflecting the company's commitment to employee motivation[159]. - The company is actively managing its executive team, with recent changes aimed at enhancing operational efficiency and governance[160]. - The new management team is expected to drive future growth and innovation within the company, leveraging their extensive backgrounds in engineering and management[164][165][166]. Environmental and Social Responsibility - The company emphasizes its mission to provide energy-saving and environmentally friendly solutions to create a green and low-carbon ecological environment[123]. - The company is committed to promoting the application of energy-efficient equipment across various sectors, including boilers, motors, and transformers, to enhance overall energy efficiency[30]. - The company is focusing on waste heat recovery systems to improve energy efficiency and reduce pollutant emissions in production processes[96].

证券代码：300950 证券简称：德固特 公告编号：2025-010 青岛德固特节能装备股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 青岛德固特节能装备股份有限公司（以下简称"公司"或"德固特"）于 2025 年 1 月 17 日召开第五届董事会第四次会议、第五届监事会第四次会议，审议通 过了《关于<青岛德固特节能装备股份有限公司 2025 年限制性股票激励计划（草 案）>及其摘要的议案》等议案，并于 2025 年 1 月 20 日在巨潮资讯网 （www.cninfo.com.cn）首次公开披露了相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》等相关法律、法规和规范性文件的相关规定，通 过向中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公 司"）查询，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"） 内幕信息知情人在本次激励计划草案首次公开披露前 6 个月内（即 20 ...

证券代码：300950 证券简称：德固特 公告编号：2025-011 青岛德固特节能装备股份有限公司 关于 2025 年第一次临时股东大会决议的公告 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。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议时间：2025 年 4 月 18 日（星期五）14：00。 2、网络投票时间：2025 年 4 月 18 日 通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 4 月 18 日 09:15-15:00。 （二）股权登记日：2025 年 4 月 14 日（星期一） （三）现场会议召开地点：青岛胶州市滨州路 668 号公司会议室 （四）会议召开方式：现场投票与网络投票相结合的方式 （五）召集人：公司第五届董事会 （六）主持人：董事长魏振文先生 （七）会议召开的合法性、合规性：经公司第五届董事会第四次会议审议通 过，决定择机召开股东大会。公司董事会于 2025 年 4 月 2 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2025 年第一次临时股东大会的通知》 （公告编号：2 ...

北京市金杜（青岛）律师事务所 关于青岛德固特节能装备股份有限公司 2025 年第一次临时股东大会之法律意见书 致：青岛德固特节能装备股份有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受青岛德固特节能装备 股份有限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国 证券监督管理委员会《上市公司股东会规则（2025修订）》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的 法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师 出席了公司于2025年4月18日召开的2025年第一次临时股东大会（以下简称本次 股东大会），并就本次股东大会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 1 月 20 日披露于巨潮资讯网（http://www.cninfo ...

Investment Rating - The report maintains an "Outperform" rating for the industry [1]. Core Insights - The report highlights significant developments in the wind and solar sectors, including the commencement of China's first large-capacity floating wind turbine project and the termination of a major solar component procurement by China Power Construction [6][7]. - The Australian government's plan to subsidize home energy storage systems is expected to reduce initial costs for consumers and drive installation growth [7]. Summary by Sections Wind Power - The commencement of the 16MW floating wind turbine project by Three Gorges marks a significant milestone in China's offshore wind technology, addressing high costs through larger turbine capacities [11]. - The wind power index fell by 6.67%, underperforming the CSI 300 index by 3.80 percentage points, with a current PE_TTM valuation of approximately 18.89 times [12]. - Key companies to watch include Mingyang Smart Energy, Dongfang Cable, and Yaxing Anchor Chain, as the domestic offshore wind market shows upward momentum [7][16]. Solar Power - China Power Construction's termination of a 51GW solar component procurement reflects the impact of recent adjustments in renewable energy pricing policies, leading to uncertainty in project investment returns [6][7]. - The solar equipment index decreased by 9.56%, with the current PE_TTM valuation around 29.99 times [4]. - Companies of interest include Longi Green Energy and Tongwei Co., as the solar sector faces potential short-term demand weakness post-May 31 [7][16]. Energy Storage & Hydrogen - The Australian Labor Party's proposed AUD 2.3 billion subsidy for home energy storage systems aims to lower costs by 30%, potentially facilitating the installation of over 1 million new batteries by 2030 [7]. - The energy storage index dropped by 9.04%, with a current PE_TTM of 23.9 times, indicating a strong growth outlook for the sector [4]. - Key players in the energy storage market include Sungrow Power Supply and Shuneng Electric, while the hydrogen sector sees interest in companies like Huagong Huaneng and Yihua Tong [7][16].

证券代码：300950 证券简称：德固特 公告编号：2025-008 青岛德固特节能装备股份有限公司 监事会关于 2025 年限制性股票激励计划激励对象名单 的核查意见及公示情况说明 | 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。 | 青岛德固特节能装备股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日召开第五届董事会第四次会议、第五届监事会第四次会议，审议通过了《关于 <青岛德固特节能装备股份有限公司 2025 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<青岛德固特节能装备股份有限公司 2025 年限制性股票激励 计 划 实 施 考 核 管 理 办 法 >的 议 案 》 等 相 关 议 案 。 公 司 已 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监 管指南第 1 号》"）和《青岛德固特节能装备股份有限公 ...

证券代码：300950 证券简称：德固特 公告编号：2025-009 青岛德固特节能装备股份有限公司 关于取得专利证书的公告 | 序 | 专利号 | 专利名称 | 专利 | 申请日 | | 授权 | | 有效 | 证书号 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 类型 | | | 公告日 | | 期 | | | | 1 | ZL 2021 1 | 一种干燥机转毂与 | 发明 | 2021 年 | 02 | 2025 年 | 04 | 20 | 证书号第 | | | | 0190677.6 | 火箱气体密封装置 | | 月 20 | 日 | 月 01 | 日 | 年 | 7844141 | 号 | | 2 | ZL 2024 2 | 一种回转锥筒干燥 | 实用 | 2024 年 | 06 | 2025 年 | 01 | 10 | 证书号第 | | | | 1245175.4 | 设备 | 新型 | 月 03 | 日 | 月 28 | 日 | 年 | 22398497 | 号 | 发明专利"一 ...

证券代码：300950 证券简称：德固特 公告编号：2025-007 青岛德固特节能装备股份有限公司 独立董事关于公开征集表决权的公告 独立董事郭海潭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。 特别声明： 国证券法》（以下简称"《证券法》"）第九十条、《上市公司股东会规则》第三十 二条、《公开征集上市公司股东权利管理暂行规定》（以下简称"《暂行规定》"） 第三条规定的征集条件； 按照中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公 司股权激励管理办法》 （以下简称"《管理办法》"）的有关规定，并根据青岛德固 特节能装备股份有限公司（以下简称"公司"或"本公司"）其他独立董事的委 托，独立董事郭海潭先生作为征集人就公司 2025 年第一次临时股东大会中审议 的青岛德固特节能装备股份有限公司 2025 年限制性股票激励计划（以下简称"本 激励计划"）相关议案向全体股东征集表决权。 中国证监会、深圳证券交易所以及其他政府部门未对本公告所述内容真实性、 准确性和完整性发表任何意见，对本公告的内 ...

决定择机召开公司股东大会。公司 2025 年第一次临时股东大会会议召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 证券代码：300950 证券简称：德固特 公告编号：2025-006 青岛德固特节能装备股份有限公司 关于召开 2025 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。 青岛德固特节能装备股份有限公司（以下简称"公司"）第五届董事会第四 次会议已于 2025 年 1 月 17 日召开，会议决议择机召开公司股东大会。现将召开 公司 2025 年第一次临时股东大会的有关事项公告如下： 一、召开会议基本情况 （1）现场会议时间：2025 年 4 月 18 日（星期五）14：00 （2）网络投票时间：2025 年 4 月 18 日 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体 时间为 2025 年 4 月 18 日的交易时间，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 4 月 18 日 （1 ...