Core Insights - Dary Electronics (300976) reported an annual revenue of 2.566 billion yuan for 2024, representing a year-on-year increase of 83.55% [1] - The net profit attributable to shareholders reached 242 million yuan, marking a significant year-on-year growth of 229.47% [1] - The company plans to distribute a cash dividend of 3 yuan (including tax) for every 10 shares and to increase capital by issuing 4 additional shares for every 10 shares held [1]

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 ...

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

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（ ...

证券代码：300976 证券简称：达瑞电子 公告编号：2025-022 东莞市达瑞电子股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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。 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》， 具体内容详见公司于 2025 年 4 月 8 日刊登在巨潮资讯网（www.cninfo.com.cn） 的《关于回购公司股份方案的公告》（公告编号：2025-020）。 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，现将公告公司董事会回购股份决议的前一个交 易日（即 2025 年 4 月 7 日）登记在册的前十名股东和前十名无限售条件股东的 名称、持股数量及持股比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 占公司总股本 比例（%） | | --- | --- | --- | --- | | 1 | 李清平 | 33,509 ...

证券代码：300976 证券简称：达瑞电子 公告编号：2025-021 东莞市达瑞电子股份有限公司 1、会议召集人：公司董事会。 2025 年第二次临时股东大会决议公告 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、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 2、会议主持人：公司董事长李清平先生。 3、会议召开的日期、时间： 5、现场会议召开地点：广东省东莞市洪梅镇洪金路 48 号公司 1 号楼 9 楼会 议室。 6、会议召开的合法、合规性：本次会议的召集、召开及表决程序符合有关 法律法规、部门规章、规范性文件和公司章程等有关规定。 二、会议出席情况 1、股东出席的总体情况 出席本次会议的股东 118 人，代表股份 54,458,883 股，占公司有表决权股份 总数的 57.7233％（有表决权股份总数已剔除公司回购专用账户中的股份数量， 下同）。其中：通过现场投票的股东 8 人，代表股份 53,857,603 股，占公司有表 决权股份总数的 57.0860％。通过网络投票的股 ...

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPing Finance Tower,Yitian Road 6001, Futian District, ShenZhen, P.R.China 518038 电话（Tel.）：（0755） 88265064，88265288 传真（Fax.）：（0755）88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于东莞市达瑞电子股份有限公司 2025年第二次临时股东大会之 法律意见书 信达及信达律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 1 务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 承担相应法律责任。 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 ...