证券代码：300976 证券简称：达瑞电子 公告编号：2025-061 东莞市达瑞电子股份有限公司 2025 年第三次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召集人：公司董事会。 2、会议主持人：公司独立董事李军印先生。 3、会议召开的日期、时间： （1）现场会议时间：2025 年 7 月 17 日下午 15:00。 （2）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 7 月 17 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 7 月 17 日上午 9:15 至下午 15:00 内的任意时间。 4、会议召开方式：本次会议采用现场表决与网络投票相结合的方式。同一 表决权只能选择现场投票或网络投票表决方式中的一种，不能重复投票，同一表 决权出现重复表决的以第 ...

Core Viewpoint - The company, Darui Electronics, has a strong focus on the consumer electronics sector, with a high customer concentration and plans for expansion into new energy components [3][4][19]. Group 1: Business Overview - Darui Electronics was established in 2003 and went public in 2021 [3]. - The company specializes in functional and structural components for consumer electronics, with products used in smartphones, laptops, and wearable devices [4][5][7]. - Major clients include Samsung, Pegatron, Amphenol, GoerTek, and Luxshare Precision, with end products supplied to brands like Apple, Huawei, and Sony [10][11]. Group 2: Customer Concentration - The company has a high customer concentration, with the top five clients accounting for 51% of sales in 2024 [13]. - Samsung has historically been the largest customer, contributing significantly to sales [14]. - The export ratio is around 40%, primarily through processing trade [16]. Group 3: New Energy Expansion - The company has expanded into the new energy sector through acquisitions, including stakes in battery component manufacturers [19][22]. - Revenue from new energy components is projected to grow significantly, reaching 8.8 billion in 2024 [22]. Group 4: Financial Performance - The company experienced a revenue increase of 83.6% in 2024, driven by a recovery in consumer electronics demand and growth in new energy components [24]. - However, the gross margin has declined from 48% in 2019 to 22.2% in Q1 2025 due to increased competition and market pressures [27][30]. - The company reported a net profit of 250 million in 2024, with a 104.1% year-on-year growth in Q1 2025 [34]. Group 5: Cash Flow and Financial Health - The company has maintained a strong operating cash flow but has faced net outflows in free cash flow due to high capital expenditures [35]. - As of Q1 2025, the company had 1.19 billion in cash and cash equivalents, indicating a relatively strong liquidity position [44].

Core Viewpoint - The company conducted a self-examination regarding insider trading activities related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][2]. Group 1: Self-Examination Process - The company held its fourth board meeting on June 30, 2025, where it approved the draft of the 2025 Restricted Stock Incentive Plan and related proposals [1]. - The self-examination period was defined as December 30, 2024, to June 30, 2025, during which the company reviewed stock trading activities [1][2]. Group 2: Findings of the Self-Examination - All individuals subject to the examination did not engage in any stock trading activities during the self-examination period [2]. - The company adhered to relevant laws and regulations, implementing strict measures to manage insider information and limit access to those involved in the planning of the incentive program [2]. Group 3: Conclusion - The company established relevant systems for information disclosure and insider information management, confirming no insider trading or information leakage occurred prior to the public disclosure of the incentive plan [2].

Core Viewpoint - Dongguan Darui Electronics Co., Ltd. has approved the initial grant list for the 2025 Restricted Stock Incentive Plan during the board meeting held on June 30, 2025, and has conducted necessary public disclosures and internal verifications [1][2]. Summary by Sections Public Disclosure - The company has publicly disclosed the initial grant list for the 2025 Restricted Stock Incentive Plan and has gathered feedback through various channels, which was recorded by the Board's Compensation and Assessment Committee [1]. Verification Process - The Compensation and Assessment Committee verified the eligibility of the initial grant recipients, including checking their identification documents, employment contracts, and their positions within the company and its subsidiaries [2]. Verification Opinions - The Compensation and Assessment Committee concluded that the individuals included in the initial grant list meet the qualifications set forth by relevant laws and regulations, confirming their eligibility as incentive plan recipients [3].

东莞市达瑞电子股份有限公司（以下简称"公司"）于2025年6月30日召开 第四届董事会第二次会议，审议通过了《关于公司＜2025年限制性股票激励计划 （草案）＞及其摘要的议案》《关于公司＜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，具体内容详见公司于2025年7月1日在巨潮资讯 网（www.cninfo.com.cn）上披露的相关公告。 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 交易所创业板股票上市规则》（以下简称"《上市规则》"）《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》的相关规定，公司对2025年 限制性股票激励计划（以下简称"本激励计划"）的首次授予激励对象名单在公 司内部进行了公示，董事会薪酬与考核委员会结合公示情况对本激励计划首次授 予激励对象进行了核查，相关公示情况及核查意见具体如下： 一、公示情况 东莞市达瑞电子股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 1．公示内容：本激励计划首次授予激励对象的姓名及职务。 2．公示时间：2025年7月2日至2 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2025-060 东莞市达瑞电子股份有限公司 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 6 月 30 日召开第 四届董事会第二次会议，审议通过了《关于公司＜2025 年限制性股票激励计划（草 案）＞及其摘要的议案》《关于公司＜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，具体内容详见公司于 2025 年 7 月 1 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 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"中登深圳分公司"）查询，公司对 2025 年限制性股票激励计划（以下简称"本激励计划"）的内幕信息知情人在本激 励计划草案公开披露前 6 个月内（即 2024 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2025-059 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 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 披露截至上月末的回购进展情况，现将具体情况公告如下： 一、回购公司股份的进展情况 截至 2025 年 6 月 30 日，公司尚未实施本次股份回购。 二、其他说明 公司后续将按照《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》的相关规定及公司回购股份方案的相关内容，根 据市场情况在回购期限内择机实施本次回购计划，并根据相关法律、法规和规范 性文件的规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 东莞市达瑞电子股份有限公司董事会 2025 年 7 月 2 日 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 ...

Core Viewpoint - The company has confirmed its eligibility to implement the 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2][4]. Group 1: Eligibility and Compliance - The company does not fall under any prohibitive conditions outlined in the "Management Measures for Equity Incentives of Listed Companies," including negative audit opinions or failure to distribute profits according to legal and regulatory requirements [1][2]. - The participants in the incentive plan meet the qualifications set forth in the Company Law, Securities Law, and the company's articles of association, as well as the conditions specified in the listing rules [2][3]. Group 2: Plan Details and Benefits - The incentive plan includes middle management and key technical/business personnel, excluding independent directors and major shareholders, ensuring a focused approach to incentivization [3]. - The drafting, review process, and content of the incentive plan comply with all relevant legal and regulatory requirements, ensuring that the granting and vesting arrangements do not harm the interests of the company and its shareholders [3][4]. - The implementation of the incentive plan is expected to enhance the motivation, creativity, and responsibility of the participants, thereby improving the company's sustainable development and aligning with its strategic goals [4].

Core Viewpoint - The company has approved a stock incentive plan aimed at enhancing the motivation and responsibility of middle management and key technical/business personnel, thereby improving sustainable development capabilities [1][2]. Group 1: Board Meeting Details - The fourth board meeting of the company was held on June 30, 2025, with all procedures complying with relevant laws and regulations [1]. - The meeting was attended by five directors, with a unanimous vote of 5 in favor and no opposition or abstentions [2][4]. Group 2: Stock Incentive Plan - The stock incentive plan is designed to align the interests of shareholders, the company, and employees, promoting a shared benefit mechanism [1]. - The plan includes a comprehensive assessment system to ensure effective motivation and restraint for the incentivized individuals [2]. Group 3: Authorization for Implementation - The board seeks authorization from the shareholders to manage various aspects of the stock incentive plan, including determining eligibility, adjusting stock grants, and managing related administrative tasks [3][4]. - The board will also handle necessary registrations and modifications as required by regulatory authorities [3][4]. Group 4: Business Scope Expansion - The company plans to expand its business scope to include "housing leasing and machinery equipment leasing," pending shareholder approval [4]. - The board proposes to revise the company's articles of association accordingly, which will also require approval from relevant market supervision departments [4]. Group 5: Policy Revisions - The company is revising several internal management policies, including the external guarantee management system, related party transaction decision-making system, and independent director work system, all of which will be submitted for shareholder approval [5][6][7][8]. - The revisions are in accordance with the latest legal and regulatory requirements [5][6][7][8]. Group 6: Upcoming Shareholder Meeting - The company plans to hold the third extraordinary general meeting of shareholders on July 17, 2025, to review the proposed resolutions [9].

| | 公司简称：达瑞电子 股票代码：300976 | 独立财务顾问：无 | | | --- | --- | --- | --- | | 序号 | 事项 | 是否存在该 事项（是否 | 备注 | | | | /不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意见或者 无法表示意见的审计报告 | 否 | | | | 最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 | | | | 2 | 无法表示意见的审计报告 | 否 | | | | 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 | | | | 3 | 行利润分配的情形 | 否 | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | | 激励对象合规性要求 | | | | | 是否包括单独或者合计持有上市公司 5%以上股份的股东或者实际控制 | | | | 7 | 人及其配偶、父母、子女以及外籍 ...