东莞市达瑞电子股份有限公司 2025 年半年度报告全文 东莞市达瑞电子股份有限公司 2025 年半年度报告 2025-068 2025 年 08 月 1 东莞市达瑞电子股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人李清平、主管会计工作负责人李俊峰及会计机构负责人(会计 主管人员)胡启芳声明：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。 本报告中所涉及的未来发展战略、经营计划等前瞻性陈述，不构成公司对 投资者的实质性承诺，敬请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"中详细阐述了公司未来经营中可能面临的风险及应对措施，敬请 投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | ਨਾ | | --- | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | ...

（文章来源：证券日报） 证券日报网讯达瑞电子8月14日在互动平台回答投资者提问时表示，子公司维斯德专注于碳纤维产品的 研发与生产，基于在高精度、复杂结构碳纤维部件制造领域的深厚积累，维斯德正积极拓展其技术的应 用边界。在脑机接口领域，主要为客户脑机接口外控外联设备供应碳纤维部件，实现轻量化需求，项目 目前处于送样阶段，尚未正式量产。 ...

Core Viewpoint - Dary Electronics (300976.SZ) is focusing on the research and production of carbon fiber products, particularly in the high-precision and complex structure carbon fiber components manufacturing sector [1] Group 1 - The company, Wisdar, is actively expanding the application boundaries of its technology in the field of brain-machine interfaces [1] - Wisdar is supplying carbon fiber components for external control and connection devices in brain-machine interfaces to meet lightweight requirements [1] - The project is currently in the sample delivery stage and has not yet entered formal mass production [1]

达瑞电子（300976.SZ）8月14日在投资者互动平台表示，维斯德专注于碳纤维产品的研发与生产，基于 在高精度、复杂结构碳纤维部件制造领域的深厚积累，维斯德正积极拓展其技术的应用边界。在脑机接 口领域，主要为客户脑机接口外控外联设备供应碳纤维部件，实现轻量化需求，项目目前处于送样阶 段，尚未正式量产。敬请注意风险，理性投资。 每经AI快讯，有投资者在投资者互动平台提问：你好，请问贵公司收购的子公司维斯德，通过公告看 到维斯德已在脑机接口领域实现初步应用，请问是如何与脑机适配应用的？ （文章来源：每日经济新闻） ...

证券代码：300976 证券简称：达瑞电子 公告编号：2025-066 （一）本次增加有限合伙人的基本情况 1、共青城峰和和臻创业投资合伙企业（有限合伙） 东莞市达瑞电子股份有限公司 关于全资子公司参与投资基金份额的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、对外投资概述 东莞市达瑞电子股份有限公司（以下简称"公司"）全资子公司深圳市瑞创 未来投资有限公司（以下简称"瑞创未来"）作为有限合伙人以自有资金认缴出 资人民币 2,000 万元参与投资共青城峰和启程一期创业投资合伙企业（有限合伙） （以下简称"合伙企业"或"基金"）基金份额（基金编号：SAAN51）。具体内 容详见公司刊登于巨潮资讯网（www.cninfo.com.cn）的《关于全资子公司参与投 资基金份额的公告》（公告编号：2023-060）。 合伙企业于 2025 年 5 月 14 日召开合伙人会议，同意将基金的主要经营场所 变更为"中国（福建）自由贸易试验区厦门片区嵩屿中路 809 号航运大厦 1102 室之 318"、将基金的名称变更为"厦门峰和启程一期创业投资合伙企业（有 ...

（文章来源：每日经济新闻） 达瑞电子（SZ 300976，收盘价：55.14元）8月4日晚间发布公告称，截至2025年7月31日，公司暂未实 施本次股份回购。 2024年1至12月份，达瑞电子的营业收入构成为：制造业占比100.0%。 ...

一、回购公司股份的进展情况 截至 2025 年 7 月 31 日，公司暂未实施本次股份回购。 二、其他说明 证券代码：300976 证券简称：达瑞电子 公告编号：2025-065 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 ...

Core Viewpoint - Darui Electronics is expanding its industrial chain and enhancing market competitiveness through the acquisition of an 80% stake in Dongguan Weiste New Material Technology Co., Ltd. for approximately 164 million yuan [1][2]. Group 1: Acquisition Details - The company plans to invest 30 million yuan in the new registered capital of Weiste and acquire 76.5714% of its shares for 134 million yuan, resulting in an 80% ownership post-transaction [2]. - Weiste, established in June 2018, specializes in carbon fiber products used in consumer electronics, including foldable screens for major brands like Huawei and Samsung [2][3]. - The acquisition aims to extend Darui's strategic layout into upstream lightweight material ecosystems, solidifying its core competitiveness in composite materials [3]. Group 2: Financial Performance - In 2024, Weiste achieved revenues of 183 million yuan and a net profit of approximately 16.57 million yuan, with the first half of 2025 showing a net profit of 30.26 million yuan, 1.83 times that of the same period in 2024 [3]. - As of the end of Q1 2025, Darui Electronics had cash reserves of 1.194 billion yuan and minimal debt of 5.41 million yuan, indicating strong financial health [3]. - The company has reported consistent positive cash flow from operating activities for eight consecutive years [3]. Group 3: Business Strategy and Growth - Darui Electronics focuses on the dual drivers of "consumer electronics + new energy," continuously enhancing its industrial layout and technological innovation [1][4]. - The company has established a diverse product application ecosystem through a strategy centered on major clients and innovation in materials, processes, and manufacturing systems [4]. - In 2024, Darui reported revenues of 2.566 billion yuan, a year-on-year increase of 83.55%, and a net profit of 242 million yuan, up 229.47% [5].

Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]

Key Points - The article highlights significant announcements from various companies, including investment projects, performance data, and share buybacks [1][2] Company Announcements - Anzheng Fashion's controlling company, Lishang Information, has not engaged in the production of maternal and infant products [1] - New Aluminum Era plans to invest in a project to produce 800,000 sets of lightweight, high-strength auto parts annually [1] - Wanlima is expected to win a procurement project from China Southern Airlines [1] - Guangzhou Port anticipates a cargo throughput of 50.233 million tons in July, reflecting a year-on-year increase of 3.1% [1] - Shenma Co. intends to acquire a 10.27% minority stake in Nylon Chemical [1] - Fuanna plans to repurchase shares worth between 55.85 million to 104 million yuan [1] - Zhengdan Co. reported a 120.35% year-on-year increase in net profit for the first half of the year and plans to distribute 3 yuan per 10 shares [1] - Jieya Co. and Heyuan Gas's major shareholders plan to reduce their stakes by up to 4.95% and 2%, respectively [1][2] - Changhua Chemical aims to raise no more than 230 million yuan through a simplified procedure for a carbon dioxide polyether project [1] - Aoshikang plans to issue convertible bonds to raise no more than 1 billion yuan for a high-end printed circuit board project [1] Performance Data - Zhengdan Co. expects a significant increase in net profit for the first half of the year, with a proposed dividend distribution [2] - Jiejia Weichuang anticipates a net profit increase of 38.65% to 59.85% for the half-year [2] - Sinopec forecasts a 39.5% to 43.7% decline in net profit for the first half of the year [2]