Core Points - Dali Electronics (300976.SZ) closed at 57.62 yuan, with a decline of 2.50%, currently in a state of breaking issue [1] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on April 19, 2021, with an initial offering price of 168.00 yuan per share [1] - On the 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 (IPO) was 2.193 billion yuan, with a net amount of 2.038 billion yuan after deducting issuance costs [1] - The IPO proceeds were intended for various projects, including production of precision functional components for consumer electronics, structural components for wearable electronics, automation equipment for 3C electronics assembly, R&D center construction, and working capital [1] - 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 [1] Dividend Distribution - In the 2020 annual equity distribution announcement, the company declared a cash dividend of 10 yuan for every 10 shares, along with a capital reserve conversion of 8 additional shares for every 10 shares held [2] - The record date for this equity distribution was set for June 1, 2021, and the ex-dividend date was June 2, 2021 [2]

Group 1 - The core point of the article is the appointment of Zeng Qingzou as the secretary of the board of directors of Darui Electronics, effective until the end of the fourth board term [1] - Darui Electronics reported that its revenue composition for the year 2024 will be 100.0% from the manufacturing sector [1] - As of the report date, Darui Electronics has a market capitalization of 7.9 billion yuan [1]

经与会董事认真审议，会议形成了如下决议： 1、 审议通过《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，任期至第四届董事会届满之日止。曾庆邹先生 目前尚未取得深圳证券交易所董事会秘书培训证明，其已报名参加深圳证券交易 所举办的上市公司董事会秘书任前培训，并承诺将积极参加培训并取得相关培训 证明。在取得培训证明前，将继续由董事长李清平先生代行董事会秘书职责。待 曾庆邹先生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。 证券代码：300976 证券简称：达瑞电子 公告编号：2025-091 东莞市达瑞电子股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 东莞市达瑞电子股份有限公司（以下简称"公司"）第四届董事会第六次会 议于 2025 年 11 月 18 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 11 月 14 日以电子邮件方式发出。本次会议应出席董事 5 人，实际出席 董事 5 人。 ...

曾庆邹先生的联系方式如下： 特此公告。 东莞市达瑞电子股份有限公司董事会 证券代码：300976 证券简称：达瑞电子 公告编号：2025-092 东莞市达瑞电子股份有限公司 关于聘任董事会秘书的公告 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。 曾庆邹先生具备履行董事会秘书职责所必需的专业知识、工作经验及相关素 质，能够胜任相关岗位职责的要求，其任职资格符合《中华人民共和国公司法》 《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》 《公司章程》等相关规定。曾庆邹先生目前尚未取得深圳证券交易所董事会秘书 培训证明，其已报名参加深圳证券交易所举办的上市公司董事会秘书任前培训， 并承诺将积极参加培训并取得相关培训证明。在取得培训证明前，将继续 ...

Core Viewpoint - On November 18, a total of four listed companies will have their restricted shares unlocked, with a total market value of approximately 4.759 billion yuan [1] Group 1: Company Specifics - International Medical (Stock Code: 000516) will unlock 2.2409 million shares under equity incentive restrictions [1] - Darui Electronics (Stock Code: 300976) will unlock 0.1395 million shares under equity incentive restrictions [1] - Yunzhongma (Stock Code: 603130) will unlock 86.4508 million shares that were restricted prior to issuance [1] - Meai Technology (Stock Code: 688376) will unlock 83.4144 million shares [1]

Core Points - Darui Electronics announced the resignation of its securities affairs representative, Li Yifang, due to personal reasons, effective immediately upon submission of her resignation report to the board [2] Group 1 - The resignation will not affect the normal operations of the company [2] - Li Yifang has completed the handover of her responsibilities before leaving [2] - After her resignation, Li Yifang will no longer hold any position within the company [2]

Group 1 - The core point of the article is the resignation of Li Yifang, the securities affairs representative of Darui Electronics, due to personal reasons, and her responsibilities have been handed over [1] - Darui Electronics reported that its revenue composition for the year 2024 will be 100% from the manufacturing sector [1] - As of the report, Darui Electronics has a market capitalization of 8.1 billion yuan [1]

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"）董事会于近日收到证券 事务代表李怡芳女士提交的书面辞职报告，其因个人原因申请辞去公司证券事务 代表职务，辞职报告自送达公司董事会之日起生效。李怡芳女士辞职后将不再担 任公司任何职务，其负责的工作已完成交接，其辞职不会影响公司相关工作的正 常开展。 证券代码：300976 证券简称：达瑞电子 公告编号：2025-090 东莞市达瑞电子股份有限公司 关于证券事务代表辞职的公告 东莞市达瑞电子股份有限公司董事会 2025 年 11 月 17 日 李怡芳女士在任职期间恪尽职守、勤勉尽责，公司及董事会对李怡芳女士在 任职期间为公司发展所作出的贡献表示衷心的感谢！ 特此公告。 ...

Core Insights - The company has established itself as a key supplier in the consumer electronics and new energy sectors, focusing on lightweight materials and functional components [5][10][20] - Revenue for Q3 2025 reached 2.278 billion yuan, marking a year-on-year growth of 28.59%, driven by increased demand for structural components in electronic products and new energy applications [14][17] - The company has a strong customer base, including major brands like Apple, Samsung, and Tesla, which enhances its market position and revenue stability [5][20] Revenue and Profitability - The company is projected to achieve revenues of 31.99 billion yuan, 46.53 billion yuan, and 55.73 billion yuan from 2025 to 2027, with corresponding net profits of 3.08 billion yuan, 4.55 billion yuan, and 5.78 billion yuan [32][33] - The compound annual growth rate (CAGR) for revenue from 2019 to 2024 is expected to be 24.24%, indicating robust growth despite recent economic challenges [13][14] - The gross margin for the consumer electronics segment has remained above 60%, with a notable increase to 66.38% in the first half of 2025, highlighting the segment's profitability [17][20] Strategic Initiatives - The company has made strategic acquisitions, such as the purchase of carbon fiber manufacturer Vistech, to enhance its capabilities in lightweight materials and strengthen its competitive edge [20][22] - The focus on large clients and the development of lightweight material technology platforms positions the company to capitalize on the growing demand for AI-enabled devices and new energy solutions [22][25] - The company is actively expanding its presence in the new energy sector, supplying components to leading firms like CATL and BYD, which broadens its market reach [5][10] Market Trends - The global edge AI market is expected to grow significantly, with a projected CAGR of 39.6% from 2025 to 2029, creating opportunities for companies involved in electronic device upgrades [22] - The demand for AI smartphones is anticipated to rise sharply, with expected shipments accounting for 54% of global smartphone sales by 2028, indicating a shift in consumer preferences [22][28] - The MR (Mixed Reality) market is also poised for growth, with projections suggesting that the VR industry in China could exceed 70 billion yuan by 2030, driven by technological advancements [29]

Core Viewpoint - Darui Electronics announced that four eligible incentive recipients can apply for the release of restrictions on a total of 128,100 restricted shares, which accounts for approximately 0.10% of the company's current total share capital [2] Summary by Sections - **Restricted Shares Release** - A total of 128,100 restricted shares will be released for eligible incentive recipients [2] - The release date for these shares is set for November 18, 2025 [2]