Group 1: Basic Information - The research object is Demaishi, belonging to the automotive parts industry, and the reception time was May 7, 2025. The listed company's reception personnel included the chairman and general manager He Jianping, the director, deputy general manager, and financial controller Li Jian, and others [16] - The detailed research institutions were investors participating in Demaishi's 2024 annual and Q1 2025 performance briefing [19] Group 2: Core Views - The automotive parts industry is developing steadily and well, and Demaishi's operating performance is also growing steadily [23] - The automotive parts industry is in a critical stage of transformation from traditional manufacturing to intelligent manufacturing, and new development opportunities will emerge with the development of emerging fields. Chinese automotive parts companies are leveraging their competitive advantages [28] - Demaishi will maintain continuous growth around its main business and actively explore a second growth curve, including increasing the development of new energy vehicle products and customers, exploring new fields, and optimizing operations [25][26][28][30] Group 3: Specific Content Business Performance and Growth Points - Regarding the industry's overall performance this period and Demaishi's comparison with other companies, the automotive parts industry is developing steadily and well, and Demaishi's operating performance is also growing steadily [23] - Demaishi's future profit growth points include consolidating its leading position in the segmented industry, maintaining the stable growth of traditional businesses, expanding production capacity, optimizing product structure, and exploring new fields [24] Product and Market Layout - Demaishi has not supplied products to Tesla robots [28] - The company is developing products for the robot field, has carried out sample trials, and has a plan to purchase new equipment, aiming to obtain fixed-point orders for humanoid robot parts from customers [23] - In the future, Demaishi will further increase the development of new energy vehicle products and customers, focusing on the new generation of engine systems, thermal management systems, motor systems of new energy vehicles, and the field of unmanned driving [25][26][28][30] - The company's products are sold to many countries and regions such as Europe, Japan, South Korea, and North America, and in the future, it will further expand these overseas regions and customer groups [29] Equipment and Production Management - Demaishi will arrange equipment renewal plans according to customer orders, new products, and its own production capacity, and use advanced management means to tap the potential of existing production capacity [25][26][29] - The company has introduced the "Amoeba management model", carried out equipment automation transformation, and used the IOT Internet of Things platform and MES system to improve production efficiency [26][27] Industry Development Prospects - The automotive parts industry is in a critical stage of transformation from traditional manufacturing to intelligent manufacturing, and with the development of emerging fields, new development opportunities will emerge [28]

Core Viewpoint - Demais is a high-tech enterprise focused on the research, production, and sales of precision shafts and precision cutting parts, aiming to provide high-quality products and integrated services to customers [1][2]. Group 1: Company Performance - In 2024, Demais achieved a record high in operating revenue, acquiring 15 new customers and adding 236 million yuan in orders, with 58 million yuan (24.58%) allocated for new energy vehicle projects [1]. - The company has made significant progress in various automotive applications, including ball screws, electromagnetic valve components, and hydrogen energy vehicle parts [1]. Group 2: Industry Trends - The automotive parts industry is transitioning from traditional manufacturing to intelligent manufacturing, demanding higher precision, quality, and efficiency [2]. - The global automotive parts supply chain is evolving, with 14 of the top 30 suppliers choosing to collaborate with Demais, indicating strong market positioning [2]. Group 3: Future Strategies - Demais plans to enhance its leadership in niche markets through continuous technological innovation and management strategies, while also expanding production capacity and optimizing flexible manufacturing [3]. - The company aims to explore new growth areas, particularly in consumer electronics, healthcare, nuclear power, and robotics, while focusing on new energy vehicle components and autonomous driving systems [3][4]. - Potential future strategies include domestic and international acquisitions to expand production scale, acquire advanced technologies, and enhance sales channels [4].

证券代码：301007 证券简称：德迈仕 公告编号：2025-016 大连德迈仕精密科技股份有限公司 关于收到《中国建设银行贷款承诺书》暨 获得回购公司股份融资支持的公告 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、误导性陈述或重大遗漏。 一、回购股份方案简介 大连德迈仕精密科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第四届董事会第三次会议、第四届董事会独立董事专门会议第一次会议及 第四届监事会第三次会议审议通过，且将于 2025 年 5 月 12 日召开 2024 年年度 股东大会审议的《关于回购公司股份方案的议案》，审议公司使用不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）自有资金或自筹资金通过深 圳证券交易所交易系统采用集中竞价交易方式以不超过 23.69 元/股的价格回购 部分公司股份，回购的股份将用于股权激励，该方案尚需公司股东大会审议通过 后方可实施。具体内容详见公司在中国证监会指定信息披露网站巨潮资讯网 （ www.cninfo.com.cn）披露的《关于股份回购方案的公告》。 二、《中国建设银行贷款承诺书 ...

Group 1: Industry Performance and Company Growth - The automotive parts industry is experiencing steady growth, and Demais's performance is also showing robust growth [2] - In 2025, Demais plans to consider mergers and acquisitions to expand production scale and enhance competitiveness [3] - The company aims to maintain stable growth in traditional business while exploring new fields such as consumer electronics and robotics [5] Group 2: Product Development and Innovation - Demais is focusing on humanoid robot components as a second growth curve, with sample trials already underway [3] - The company has a comprehensive equipment acquisition plan to support the production of humanoid robot parts [3] - Continuous technological innovation and management strategies are key to maintaining leadership in niche markets [5] Group 3: Equipment and Production Efficiency - In 2024, machinery and equipment accounted for the largest share of fixed assets, with a focus on optimizing equipment updates and production efficiency [6] - Demais has completed 36 projects involving the automation of over 150 pieces of equipment, significantly improving production efficiency [5] - The introduction of the "Amoeba Management Model" aims to reduce operational costs and enhance overall efficiency [5] Group 4: Market Expansion and Strategic Planning - Demais has established partnerships with 14 of the top 30 global automotive parts suppliers, with products distributed across Europe, Japan, South Korea, and North America [8] - The company plans to increase its focus on new energy vehicle products and expand its customer base in this sector [6] - Future strategies include enhancing production capacity and optimizing product structure to capture a larger market share of high-value products [6]

Core Insights - The company reported a total operating revenue of 151 million yuan for Q1 2025, a year-on-year decrease of 10.6% [1] - The net profit attributable to shareholders was 10.87 million yuan, down 16.37% year-on-year [1] - The net profit after deducting non-recurring items was 9.92 million yuan, a decline of 8.03% compared to the same period last year [1] Financial Metrics - Gross margin stood at 19.52%, an increase of 3.45% year-on-year [5] - Net margin was 7.21%, a decrease of 6.46% year-on-year [5] - Operating expenses as a percentage of revenue were 6.93%, up 1.04% year-on-year [5] - Earnings per share (EPS) was 0.07 yuan, down 12.5% year-on-year [5] - Operating cash flow per share was 0.1 yuan, a significant decrease of 40.25% year-on-year [5] - Book value per share increased to 4.44 yuan, up 2.49% year-on-year [5] Accounts Receivable and Cash Flow - The accounts receivable amounted to 173 million yuan, a year-on-year decrease of 14.89% [6] - Accounts receivable represented 320.38% of the latest annual net profit, indicating a significant concern regarding receivables management [3] - The company's cash and cash equivalents totaled 180 million yuan, reflecting a year-on-year growth of 35.12% [3] - The ratio of cash and cash equivalents to current liabilities was only 86.52%, suggesting potential cash flow issues [3] Debt Situation - Interest-bearing debt increased to 121 million yuan, a year-on-year growth of 23.66% [6]

证券代码：301007 证券简称：德迈仕 公告编号：2025-015 大连德迈仕精密科技股份有限公司 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 大连德迈仕精密科技股份有限公司(以下简称"公司") 于2025年4 月21日召开 第四届董事会第三次会议、第四届董事会独立董事专门会议第一次会议及第四 届监事会第三次会议，审议通过了《关于回购公司股份方案的议案》，该议案 尚需提交2024年度股东会审议。具体内容详见公司于2025年4月22日披露在巨潮 资讯网（www.cninfo.com）的《关于股份回购方案的公告》。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》、《上 市公司股份回购规则》等相关规定，现将公司董事会公告回购股份决议的前一 个 交易日（即2025年4月21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 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 号 ...

前十大流通股东累计持有： 4037.17万股，累计占流通股比： 26.93%，较上期变化： -70.47万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 大连德迈仕（301007）投资有限公司 | 2565.00 | 17.11 | 不变 | | 陈平泽 | 323.27 | 2.16 | -114.73 | | 浦忠琴 | 171.09 | 1.14 | 不变 | | 陈言 | 165.00 | 1.10 | 不变 | | 韩钟伟 | 164.61 | 1.10 | 新进 | | 潘但铨 | 146.01 | 0.97 | 新进 | | USB AG | 141.69 | 0.94 | 新进 | | 潘异 | 127.71 | 0.85 | 新进 | | 吴晓东 | 125.26 | 0.84 | 不变 | | 鞠志晨 | 107.53 | 0.72 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 上海犁得尔私募基金管理有限公司-犁得尔睿源2号私募 证券投资基金 | 1 ...

证券代码：301007 证券简称：德迈仕 公告编号：2025-013 大连德迈仕精密科技股份有限公司 第四届董事会第四次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 5、本次公司董事会召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过《2025 年第一季度报告的议案》 公司 2025 年第一季度报告真实反映了公司 2025 年第一季度的财务状况 和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 具 体 内 容 详 见 公 司 在 中 国 证 监 会 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《2025 年第一季度报告》。 本议案已经公司第四届董事会审计委员会第四次会议审议通过。 1、大连德迈仕精密科技股份有限公司（以下简称"公司"）本次会议通知 于 2025 年 4 月 25 日以书面方式等《公司章程》规定的方式送达至各位董事。 2、本次公司董事会于 2025 年 4 月 28 日下午 13：00 以现场及通讯 ...

Financial Performance - The company's revenue for Q1 2025 was ¥150,892,215.43, a decrease of 10.60% compared to ¥168,776,265.85 in the same period last year[5] - Net profit attributable to shareholders was ¥10,873,539.12, down 16.37% from ¥13,002,650.94 year-on-year[5] - Basic and diluted earnings per share were both ¥0.07, reflecting a decline of 12.50% from ¥0.08 in the same period last year[5] - Operating profit for the current period is 12,798,088.28, down from 14,901,849.82, reflecting a decline of 14.1%[19] - The company's net profit for the current period is 10,873,539.12, a decrease of 16.4% compared to 13,002,650.94 in the previous period[19] - The total comprehensive income attributable to the parent company is 10,873,539.12, compared to 13,002,650.94 in the previous period, indicating a decrease of 16.4%[19] Cash Flow - The net cash flow from operating activities decreased by 40.25%, amounting to ¥14,988,296.51 compared to ¥25,086,421.09 in the previous year[5] - Cash flow from operating activities is 14,988,296.51, a decrease of 40.4% from 25,086,421.09 in the previous period[21] - The net cash flow from investing activities decreased by 46.91%, amounting to -¥4,381,049.18 compared to -¥8,251,760.95 in the previous year[9] - The net cash flow from investing activities is -4,381,049.18, an improvement from -8,251,760.95 in the previous period[21] - The company experienced a net increase in cash and cash equivalents of 9,967,476.29, compared to 30,934,885.07 in the previous period, a decline of 67.7%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,035,027,429.08, a slight decrease of 0.68% from ¥1,042,074,624.30 at the end of the previous year[5] - Total assets amounted to CNY 1,035,027,429.08, down from CNY 1,042,074,624.30, a decrease of 0.7%[17] - Total liabilities decreased to CNY 353,477,466.56 from CNY 371,398,200.90, a decline of 4.8%[16] Income and Expenses - Other income decreased by 35.90%, totaling ¥1,718,269.90 compared to ¥2,680,703.07 in the previous year[9] - Total operating revenue for the current period was CNY 150,892,215.43, a decrease of 10.4% compared to CNY 168,776,265.85 in the previous period[18] - Total operating costs decreased to CNY 139,812,397.05, down 10.7% from CNY 156,549,663.80 in the previous period[18] - The company reported a decrease in research and development expenses to CNY 6,313,385.10 from CNY 6,553,295.65, a reduction of 3.7%[18] Equity and Return - The company's weighted average return on equity was 1.61%, down from 1.97% in the previous year[5] - The total equity attributable to shareholders increased to CNY 681,549,962.52 from CNY 670,676,423.40, an increase of 1.3%[17] Receivables and Inventory - The company reported a significant increase in receivables financing by 101.11%, reaching ¥13,954,934.63 compared to ¥6,938,904.11 at the beginning of the year[9] - Accounts receivable decreased to CNY 172,942,669.73 from CNY 185,113,784.42, a decline of 6.4%[15] - Inventory slightly decreased to CNY 120,837,524.14 from CNY 121,380,581.56, a reduction of 0.4%[15] Government Support - The company received government subsidies of ¥1,096,788.86, which are closely related to its normal business operations[6] Audit Status - The company has not undergone an audit for the first quarter report[23]

Group 1 - The core viewpoint of the article highlights that despite some progress in the electric vehicle sector, the overall performance of the company remains weak, with significant slowdowns in net profit growth and revenue increase [1][4][6] Group 2 - The total revenue for the company in 2024 was 690 million yuan, representing a year-on-year growth of 6.77%, a significant decline from the previous year's growth rate of 12.24% [4] - The net profit attributable to the company was 54 million yuan, with a year-on-year increase of 1.18%, which is substantially lower than the 13.71% growth rate in 2023 [4] - The non-recurring net profit was 51.38 million yuan, showing a minimal year-on-year growth of 0.06%, indicating stagnation compared to the previous year [4] - The company added 15 new clients during the reporting period, with new orders totaling 236 million yuan, of which electric vehicle projects accounted for 24.58% [4][6] - The company has made advancements in technology, including the application of new techniques such as worm gear milling and worm extrusion, but these have not translated into significant revenue growth [5][6] Group 3 - The company has implemented various measures to enhance production efficiency and control costs, including optimizing production processes and introducing the "Amoeba management model" [6] - Despite improvements in cost control and production efficiency, the profit margins remain limited, indicating weak pricing power in a competitive market [6] - The company has made progress in smart factory construction and digital management, yet these innovations have not significantly improved profitability, suggesting a need for better alignment between technological application and economic benefits [6]