东莞市达瑞电子股份有限公司章程 东莞市达瑞电子股份有限公司 章 程 东莞市达瑞电子股份有限公司章程 东莞市达瑞电子股份有限公司章程 2025 年 4 月 第 1 页 | 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | 股份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | | 股东的一般规定 8 | | 第二节 | | 控股股东和实际控制人 11 | | 第三节 | | 股东会的一般规定 12 | | 第四节 | | 股东会的召集 16 | | 第五节 | | 股东会的提案与通知 17 | | 第六节 | | 股东会的召开 19 | | 第七节 | | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 | 26 | | 第一节 | | 董事的一般规定 26 | | 第二节 | | 董事会 29 | | 第三节 | | 独立董事 34 | | 第四节 | | 董事会专门委员会 37 ...

东莞市达瑞电子股份有限公司 董事、高级管理人员薪酬制度 第一章 总则 第一条 为进一步完善东莞市达瑞电子股份有限公司（以下简称"公司"） 激励与约束机制，调动公司董事、高级管理人员工作积极性，根据国家有关法律、 法规的规定及公司章程，结合本公司的实际情况，制定本制度。 第二条 适用本制度的高级管理人员包括：公司总经理、副总经理、财务负 责人、董事会秘书（以下简称"高管人员"）。 第三条 公司薪酬制度遵循以下原则： （一）竞争力原则：公司提供的薪酬与市场同等职位收入水平相比有竞争 力。 （二）按岗位确定薪酬原则：公司内部各岗位的薪酬体现各岗位对公司的价 值，体现"责、权、利"的统一。 （三）与绩效挂钩的原则。 （四）激励与约束相结合的原则。 第二章 薪酬标准和支付方式 第四条 公司董事、高管人员的薪酬方案参照公司相同行业或相当规模并结 合公司经营绩效确定。董事、高管人员的年薪包括基本工资、绩效奖金等，其收 入个人所得税由公司代扣并缴交。 公司董事兼任高管人员职务时，年薪上限以两者上限的较高者确定。 第五条 在公司内部任职或承担经营管理职能的非独立董事、高管人员的基 本薪酬按月发放，绩效奖金在年度考核结束后按年度 ...

东莞市达瑞电子股份有限公司 股东会议事规则 第一章 总则 第一条 为规范东莞市达瑞电子股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》《深圳证券交易所创业板股票上市规则》《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》等相关法律、法规、规 范性文件和《东莞市达瑞电子股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一 ...

第三条 本制度所称对外投资是指公司为实现扩大生产经营规模的战略，达 到获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组 织或个人的行为，包括投资新建全资子公司、向子公司追加投资、与其他单位进 行联营、合营、兼并或进行股权收购、转让、项目资本增减等。 东莞市达瑞电子股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范东莞市达瑞电子股份有限公司（以下简称"公司"）的投资决 策程序，建立系统完善的投资决策机制，确保决策的科学、规范、透明，有效防 范各种风险，保障公司和股东的利益，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规 则》"）等有关法律、法规、规范性文件及《东莞市达瑞电子股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司具体情况，特制定本制度。 第二条 投资决策管理的原则：决策科学民主化、行为规范程序化、投入产 业效益化。 第四条 依据本管理制度进行的投资事项包括但不限于： （一）购买或出售资产； （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； （三）放弃与对外投资相关 ...

达瑞电子（300976）发布2024年年度报告，实现营业收入25.66亿元，同比增长83.55%；归属于上市公 司股东的净利润为2.42亿元，同比增长229.47%。公司拟每10股派发现金红利3元(含税)，以资本公积金 向全体股东每10股转增4股。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,565,754,050.53, representing an increase of 83.55% compared to ¥1,397,831,990.40 in 2023[17] - The net profit attributable to shareholders for 2024 was ¥241,727,578.31, a significant increase of 229.47% from ¥73,368,764.49 in the previous year[17] - The basic earnings per share for 2024 was ¥2.56, up 228.21% from ¥0.78 in 2023[17] - The total assets of the company at the end of 2024 amounted to ¥4,173,494,700.79, reflecting a growth of 13.48% from ¥3,677,787,293.81 at the end of 2023[17] - The cash flow from operating activities for 2024 was ¥104,902,249.91, a decrease of 50.02% compared to ¥209,899,313.26 in 2023[17] - The company reported a diluted earnings per share of ¥2.56 for 2024, consistent with the basic earnings per share[17] - The weighted average return on equity for 2024 was 7.32%, an increase of 5.01 percentage points from 2.31% in 2023[17] - The net profit after deducting non-recurring gains and losses for 2024 was ¥251,220,614.67, marking a 366.71% increase compared to the previous year[17] Revenue Breakdown - Revenue from consumer electronics functional components was ¥819,404,377.93, accounting for 31.94% of total revenue, with a year-on-year growth of 78.76%[57] - Revenue from structural components in consumer electronics was 697.21 million yuan, an increase of 86.66% year-on-year[42] - Revenue from automation equipment reached 149.88 million yuan, marking a growth of 186.37% year-on-year[42] - Revenue from new energy structural and functional components was 877.59 million yuan, up 76.16% year-on-year[43] Market Trends and Projections - In 2024, the global smartphone shipment is expected to reach 1.24 billion units, a year-on-year increase of 6.4%[27] - The global PC shipment is projected to be 262.7 million units in 2024, reflecting a 1% year-on-year growth[27] - The domestic sales of new energy vehicles in China are forecasted to be 12.866 million units in 2024, representing a 35.5% year-on-year increase[29] - The global demand for energy storage batteries is anticipated to grow, with a shipment volume of 301 GWh in 2024, marking a 62.7% year-on-year increase[29] Strategic Initiatives - The company aims to leverage its customized components in the consumer electronics sector to capture new growth opportunities as market demand recovers[28] - The company is focusing on the integration of materials, processes, and equipment to provide tailored automation solutions for its clients[35] - The company is committed to expanding its presence in both the consumer electronics and new energy sectors, driven by technological innovations and market trends[26] - The company has established strong partnerships with key clients in the consumer electronics industry, enhancing its competitive position[28] Research and Development - R&D expenses increased by 30.36% to ¥109,013,642.26, driven by higher investment in ongoing projects[67] - The number of R&D personnel increased by 7.43% to 289, while the proportion of R&D staff relative to total employees decreased by 1.20%[70] - The company completed several R&D projects aimed at enhancing product performance and production efficiency, including the development of various automated inspection and manufacturing technologies[70] Corporate Governance - The company has established a sound corporate governance structure and improved internal control systems to enhance operational decision-making[124] - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no instances of fund occupation or unauthorized guarantees[127] - The company has a fully independent financial accounting system and does not share bank accounts with its shareholders or related parties[127] Shareholder Engagement - The company held three shareholder meetings during the reporting period, all of which were convened by the board of directors and attended by directors, supervisors, and senior management[124] - The company conducted its annual general meeting with a participation rate of 69.04% on May 14, 2024, demonstrating strong shareholder engagement[130] Environmental and Social Responsibility - The company is committed to sustainable development and plans to continue implementing "dual carbon" initiatives[178] - The company emphasizes green operations and has invested in information technology to promote paperless office practices[178] - The company actively engages with investors through various channels, ensuring timely and accurate information disclosure[181] Future Outlook - Future guidance indicates a focus on enhancing production efficiency and technological advancements in product development[96] - The company plans to leverage its R&D capabilities to introduce innovative products in the consumer electronics sector[96] - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[96]

Financial Performance - The company's revenue for Q1 2025 reached ¥658,551,921.57, representing a 45.41% increase compared to ¥452,900,659.39 in the same period last year[5] - Net profit attributable to shareholders was ¥57,214,051.70, an increase of 84.35% from ¥31,035,691.66 year-on-year[5] - Basic and diluted earnings per share increased by 81.82% to ¥0.60, up from ¥0.33 in the same period last year[5] - The company reported total operating revenue of RMB 658,551,921.57 for the current period, an increase from RMB 452,900,659.39 in the previous period, representing a growth of approximately 45.4%[25] - The total operating revenue from sales of goods and services is 600,176,070.67, compared to 427,101,423.64 in the previous period, representing an increase of approximately 40.4%[29] - The company reported a significant increase in operating profit to 64,220,291.71 from 33,542,616.49 in the previous period, an increase of about 91.5%[27] - The total comprehensive income for the current period is 55,697,524.78, up from 29,368,533.66 in the previous period, indicating a growth of about 89.8%[28] Cash Flow - The net cash flow from operating activities surged by 211.53% to ¥27,970,448.89, compared to ¥8,978,415.29 in the previous year[5] - Cash flow from operating activities for the current period is 27,970,448.89, significantly higher than 8,978,415.29 in the previous period, marking an increase of about 211.5%[29] - Cash inflow from investment activities is 813,463,320.75, compared to 288,194,436.63 in the previous period, showing a substantial increase of approximately 182.5%[30] - The net cash flow from investment activities is 22,615,542.77, a recovery from a negative cash flow of -123,846,535.24 in the previous period[30] Assets and Liabilities - Total assets decreased by 3.11% to ¥4,043,782,992.05 from ¥4,173,494,700.79 at the end of the previous year[5] - The company’s total liabilities decreased to RMB 636,988,774.77 from RMB 747,523,860.17, a reduction of about 14.8%[24] - The company's cash and cash equivalents decreased to RMB 701,018,986.24 from RMB 740,051,735.01, a decline of approximately 5.3%[22] - The company’s cash and cash equivalents at the end of the period amount to 631,852,664.21, down from 963,637,401.67 at the end of the previous period, a decrease of about 34.4%[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,655[13] - The largest shareholder, Li Qingping, holds 35.13% of the shares, totaling 33,509,700 shares[13] - The top ten shareholders include Li Dongping with 12.46% and Fu Xuelin with 6.67%[13] - The number of shares held by the top ten unrestricted shareholders includes Li Qingping with 8,377,425 shares[14] - The total number of restricted shares at the end of the period is 34,183,442 shares[16] Investment and Expenses - Investment income decreased by 31.72% to ¥3,031,468.16, attributed to reduced returns from financial products[11] - Research and development expenses increased to RMB 27,810,658.71 from RMB 21,790,502.10, marking a rise of approximately 27.6%[25] - The company incurred a credit impairment loss of 2,394,093.68, compared to 2,936,837.06 in the previous period, indicating a decrease of approximately 18.5%[27] Share Repurchase - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 30 million and not exceeding RMB 50 million, at a maximum price of RMB 72 per share[17] - As of the end of the repurchase period, the company has repurchased a total of 1,032,409 shares, accounting for 1.08% of the total share capital[17] - The highest transaction price during the repurchase was RMB 35.22 per share, while the lowest was RMB 27.15 per share, with a total transaction amount of RMB 31,587,629.62[17]

国泰海通证券股份有限公司 关于东莞市达瑞电子股份有限公司 2024 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《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》要求，国泰海通证券股份有限公司（以下简称"国 泰海通"）作为东莞市达瑞电子股份有限公司（以下简称"达瑞电子"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，于 2025 年 4 月 7 日对达瑞电子 控股股东、实际控制人、董事、监事、高级管理人员及部分关键岗位人员进行了 现场培训。 一、本次培训的基本情况 （一）保荐机构：国泰海通证券股份有限公司 （六）培训对象：公司控股股东、实际控制人、董事、监事、高级管理人员 及部分关键岗位人员 本次培训前，国泰海通编制了培训材料，并提前要求达瑞电子参与培训的相 关人员了解培训相关内容。 二、本次培训的主要内容 本次培训的主要内容为上市公司并购重组实务介绍、政策法规解读及市场趋 1 （二）培训时间：2025 年 4 月 7 日 （三）培训方式：现场与线上相结合 （四）培训地点：广东省东莞市洪梅镇洪金 ...

东莞市达瑞电子股份有限公司 证券代码：300976 证券简称：达瑞电子 公告编号：2025-023 回购股份报告书 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。 重要内容提示： 1、东莞市达瑞电子股份有限公司（以下简称"公司"）拟使用自有资金以集 中竞价交易方式回购公司部分人民币普通股 A 股股份，在未来合适的时机用于 股权激励计划或员工持股计划。本次回购金额不低于人民币 3,000 万元（含本数， 币种下同），且不超过 5,000 万元（含本数）。本次回购价格不超过 104 元/股（含 本数），按回购金额上限、回购价格上限测算，预计可回购股份数量约为 480,769 股，约占公司当前总股本的 0.50%；按照回购金额下限、回购价格上限测算，预 计可回购股份数量约为 288,462 股，约占公司当前总股本的 0.30%。具体回购股 份的数量以回购期满时实际回购的股份数量为准。本次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。 2、本次回购股份方案已经公司于 2025 年 4 月 7 日召开的第三届董事会第二 十次会议审议通过。根据 ...

东莞市达瑞电子股份有限公司 关于注销募集资金现金管理专用结算账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证监会"证监许可【2021】896 号"文同意注册，公司首次公开发行人民币 普通股（A 股）股票 1,305.3667 万股，募集资金总额为 2,193,016,056.00 元，扣除发行 费用后，公司本次募集资金净额为 2,038,096,865.89 元。公司募集资金已于 2021 年 4 月 12 日全部到账，并经致同会计师事务所（特殊普通合伙）进行了验证，出具了《验 资报告》（致同验字[2021]第 440C000171 号）。公司及作为募投项目实施主体的全资 子公司已开立募集资金专项账户，对募集资金的存放和使用进行专户管理，并与保荐机 构、存放募集资金的商业银行签订了《募集资金三方监管协议》。 二、募集资金现金管理专用结算账户开立情况 基于现金管理的需要，根据《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》的相关规定，公司开立了募集资金现金管理专用结算账户，专用于 闲置募集资金（ ...