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达瑞电子(300976) - 2026年3月19日投资者关系活动记录表
2026-03-20 14:08
Group 1: Company Overview and Strategy - The company, Dongguan Darui Electronics Co., Ltd., was listed in 2021 and is actively responding to market changes by entering the new energy sector to diversify its product line and expand quality customer base [2][3] - In 2022, the company acquired Shanghai Jiarui to enter the new energy market, driven by the long-term growth potential of the electric vehicle and energy storage markets, and the supplier qualifications of Shanghai Jiarui [3] - The company maintains a strong order situation, executing a major client strategy with products used by global benchmark brands [3] Group 2: Financial Performance and Market Response - The company has implemented two share buybacks since its listing, repurchasing over 1.14% of its total shares, reflecting confidence in future development [4] - The impact of rising commodity prices on the company is manageable, with strategies in place such as long-term supplier partnerships and strategic stockpiling to mitigate short-term price fluctuations [3] Group 3: Core Competencies and Future Outlook - The company's core competencies include a strong customer resource base, deep understanding of material properties, and excellent organizational and operational management [3] - In the current AI era, the company aims to be the "best supporting role" for global benchmark clients, focusing on professional services and operational excellence while actively investing in hardware related to AI [4]
达瑞电子(300976) - 关于完成工商变更登记并换发营业执照的公告
2026-03-11 10:46
东莞市达瑞电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 证券代码:300976 证券简称:达瑞电子 公告编号:2026-006 5、注册资本:人民币壹亿叁仟肆佰壹拾万零肆仟贰佰壹拾陆元 6、成立日期:2003 年 09 月 16 日 7、住所:广东省东莞市洪梅镇洪金路 48 号 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、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司(以下简称"公司")于 2025 年 12 月 29 日召 开第四届董事会第七次会议、于 2026 年 1 月 14 日召开 2026 年第一次临时股东 会,审议通过了《关于变更注册资本及修订<公司章程>并办理工商变更登记的 议案》,具体内容详见公司于 2025 年 12 月 30 日和 2026 年 1 月 14 日在巨潮资讯 网(www.cninfo.com.cn)披露的《关于变更注册资本及修订<公司章程>并办理 工商变更登记的公告》(公告编号:2025-097)、《2026 年第一次临时股东会决议 公告》(公告编号:2026-002)等相关公告。 公司已于近日完成了相关工商变更登记手续,并取 ...
达瑞电子(300976) - 关于回购公司股份的进展公告
2026-03-02 08:58
东莞市达瑞电子股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司(以下简称"公司")于 2025 年 4 月 7 日召 开第三届董事会第二十次会议,审议通过了《关于回购公司股份方案的议案》, 同意公司使用自有资金以集中竞价交易方式回购公司部分股份,在未来合适的时 机用于股权激励计划或员工持股计划。本次用于回购的资金总额不低于人民币 3,000 万元(含本数,币种下同)且不超过 5,000 万元(含本数),回购价格上 限为 74.30 元/股(含本数,调整后),回购股份的实施期限为自董事会审议通过 本次回购方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 8 日、2025 年 5 月 29 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于回购公司股份方 案的公告》《关于调整回购股份价格上限的公告》等文件。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定,公司应当在回购期间每个月的前三个交易日内 披露截至上月末的 ...
达瑞电子股价震荡上行,机构看好新能源及消费电子业务
Jing Ji Guan Cha Wang· 2026-02-12 07:58
Core Viewpoint - Dary Electronics (300976) has shown a fluctuating upward trend in stock price over the past week, with a current price of 61.11 yuan as of February 12, 2026, reflecting a 1.39% increase on that day, although it has decreased by 7.76% over the past 20 days [1] Group 1: Stock Performance - As of February 12, 2026, the stock price is 61.11 yuan, with a daily increase of 1.39% and a cumulative increase of 2.12% over the past five days, despite a 7.76% decline over the last 20 days [1] - On February 9, 2026, there was a net outflow of 163.69 thousand yuan in main funds, which reversed to a net inflow of 468.05 thousand yuan on February 12, indicating a short-term recovery in fund sentiment [1] - The trading activity remains stable, with a turnover rate of 0.91% on February 12, 2026, and a price fluctuation range of 3.89% [1] Group 2: Corporate Governance and Business Developments - On February 11, 2026, Dary Electronics announced that Zeng Qingsou has officially assumed the role of board secretary, ending the previous situation where the chairman acted in this capacity, leading to a more stable corporate governance structure [2] - The company revealed that carbon fiber components are primarily used in foldable smartphones, while electromagnetic shielding materials have been applied in consumer electronics [2] - In the new energy sector, Dary Electronics emphasized that its precision structure and functional components cover applications in new energy vehicles and energy storage, although specific data on the proportion of high value-added products was not disclosed [2] Group 3: Institutional Perspectives - Institutions maintain a neutral rating on Dary Electronics, with recent research frequency being high but without significant positive or negative adjustments [3] - The integrated data suggests a target price of 87.50 yuan, indicating approximately 45% upside potential from the current stock price [3] - Profit forecasts indicate a projected net profit growth of 25.74% year-on-year for 2025, with an expected acceleration to 46.43% growth in 2026, primarily benefiting from the expansion in the new energy and consumer electronics sectors [3]
达瑞电子(300976) - 关于董事会秘书取得任职培训证明并正式履职的公告
2026-02-11 10:38
东莞市达瑞电子股份有限公司 关于董事会秘书取得任职培训证明并正式履职的公告 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、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司(以下简称"公司")于 2025 年 11 月 18 日 召开第四届董事会第六次会议,审议通过了《关于聘任董事会秘书的议案》。经 公司董事长李清平先生提名,董事会提名委员会资格审查,董事会同意聘任曾庆 邹先生为公司董事会秘书(简历详见附件),任期至第四届董事会届满之日止。 鉴于聘任时,曾庆邹先生尚未取得深圳证券交易所董事会秘书培训证明,在其取 得培训证明前,暂继续由董事长李清平先生代行董事会秘书职责,待其通过相关 培训并取得培训证明后,董事会秘书聘任正式生效。具体内容详见《关于聘任董 事会秘书的公告》(公告编号:2025-092)。 证券代码:300976 证券简称:达瑞电子 公告编号:2026-004 电话:0769-27284805 传真:0769-81833821 电子邮箱:ir@dgtarry.com 特此公告。 东莞市达瑞电子股份有限公司董事会 2026 年 2 月 11 日 近日,曾庆邹先生已通过深 ...
达瑞电子:在新能源领域,公司目前主要研发、生产和销售精密结构与功能性组件
Mei Ri Jing Ji Xin Wen· 2026-02-09 15:39
Group 1 - The company, Darui Electronics, focuses on the research, production, and sales of precision structural and functional components in the new energy sector, distinguishing its products as customized rather than standardized [1] - Key products include high-performance electrical connectors, motor and drive structure components, flame-retardant cushioning sheets, insulating sheets, and functional signal acquisition modules, which are applied in new energy vehicles, power batteries, energy storage batteries, energy storage devices, and photovoltaic inverters [1] - Due to commercial confidentiality, the company is unable to disclose specific customer information [1] Group 2 - There is a significant increase in the proportion of new energy structural components and functional components in the company's annual report [3] - The company is inquiring about the supply of high-reliability insulating materials, thermal conductive components, and precision metal structural components to mainstream power transformer or energy storage inverter manufacturers amid a global surge in transformer demand [3] - The company is also assessing the capacity utilization rate of its related production lines in the context of the increasing global demand for transformers [3]
达瑞电子(300976.SZ):维斯德的碳纤维部件目前主要应用在折叠屏手机领域
Ge Long Hui· 2026-02-09 13:34
Core Viewpoint - Darui Electronics (300976.SZ) specializes in functional components for consumer electronics, utilizing metal and non-metal materials through precision processing techniques [1] Group 1: Product Applications - The company's products are used in smartphones, laptops, tablets, and wearable electronics, providing functions such as adhesion, reinforcement, shock and dust protection, insulation, shielding, and heat dissipation [1] - Electromagnetic shielding products include conductive fabrics, conductive foam, conductive copper and aluminum foil tapes, and absorbing materials for electromagnetic wave shielding, which are applied in screen modules and flexible printed circuit boards (FPC) of consumer electronic devices [1] Group 2: Industry Focus - The carbon fiber components from the company are primarily used in the foldable smartphone sector, indicating a focus on innovative applications within the consumer electronics industry [1]
达瑞电子跌2.37% 2021年上市即巅峰募21.9亿元
Zhong Guo Jing Ji Wang· 2026-02-04 10:40
Group 1 - The core point of the article is that Darui Electronics (300976.SZ) is currently experiencing a decline in stock price, closing at 60.63 yuan with a drop of 2.37%, indicating a state of breaking [1] - Darui Electronics was listed on the Shenzhen Stock Exchange's ChiNext board on April 19, 2021, with an initial offering price of 168.00 yuan per share and a total of 13.053667 million shares issued [1][2] - On its first trading day, Darui Electronics reached a peak price of 270.20 yuan, but the stock price has since fluctuated downward [2] Group 2 - The total amount raised from the initial public offering (IPO) was 2.193 billion yuan, with a net amount of 2.038 billion yuan after deducting issuance costs [2] - The funds raised are intended for various projects, including production of precision functional components for consumer electronics, structural components for wearable electronics, automated equipment for 3C electronics assembly, R&D center construction, and working capital [2] - The total issuance costs for the IPO amounted to 155 million yuan, with Guotai Junan Securities receiving 129 million yuan for sponsorship and underwriting fees [2]
达瑞电子跌2.37% 2021年上市即巅峰募21.9亿元
Zhong Guo Jing Ji Wang· 2026-02-04 10:38
Group 1 - The core viewpoint of the news is that Darui Electronics (300976.SZ) is currently experiencing a decline in stock price, with a closing price of 60.63 yuan and a drop of 2.37%, indicating it is in a state of breaking its initial public offering price [1] - Darui Electronics was listed on the Shenzhen Stock Exchange's ChiNext board on April 19, 2021, with an initial offering price of 168.00 yuan per share and a total of 13.053667 million shares issued [1] - On its first day of trading, the stock reached a peak price of 270.20 yuan, but has since experienced a downward trend [1] - The total amount raised from the initial public offering was 2.193 billion yuan, with a net amount of 2.038 billion yuan after deducting issuance costs [1] - The funds raised are intended for various projects, including the production of precision functional components for consumer electronics, structural components for wearable electronics, automated assembly equipment for 3C electronics, research and development center construction, and working capital supplementation [1] - The total issuance costs for the initial public offering amounted to 155 million yuan, with Guotai Junan Securities receiving 129 million yuan for sponsorship and underwriting fees [1] Group 2 - In the 2020 annual profit distribution announcement, Darui Electronics declared a plan to distribute 10 yuan in cash for every 10 shares held, along with a capital reserve conversion of 8 additional shares for every 10 shares held [2] - The record date for this distribution was set for June 1, 2021, and the ex-dividend date was June 2, 2021 [2]
达瑞电子(300976.SZ):公司在脑机接口领域主要产品系碳纤维部件
Ge Long Hui· 2026-02-03 14:17
Group 1 - The core product of the company in the brain-computer interface field is carbon fiber components, which are currently in the sample submission stage [1]