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]

一、2024年年审会计师事务所基本情况 大连德迈仕精密科技股份有限公司董事会审计委员会 对会计师事务所2024年度履职情况 评估及履行监督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选 聘会计师事务所管理办法》和大连德迈仕精密科技股份有限公司（以下简称"公 司 "）的《公司章程》等相关规定和要求，公司董事会审计委员会本着勤勉尽责 的原则，恪尽职守，认真履职，现将董事会审计委员会对会计师事务所2024年 度履职情况评估及履行监督职责的情况汇报如下： （一）基本信息 大华会计师事务所（特殊普通合伙），成立于2012年2月9 日（由大华会计 师事务所有限公司转制为特殊普通合伙企业），注册地址为北京市海淀区西四 环中路16号院7号楼1101，首席合伙人为梁春，截至2024年末合伙人数量150名， 注册会计师人数887名，其中404名签署过证券服务业务审计报告。 （二）聘任会计师事务所履行的程序 公司于2024年11月15日召开第四届董事会第二次会议及第四届监事会第二次 会议，审议通过了《关于续聘公司2024年度审计机构的议案》，同意续聘大华 会计师事务所（特殊普通合伙）（以下简称" ...

一、预算编制说明 公司以经大华会计师事务所（特殊普通合伙）审计的 2024 年度财务报告为 基础，综合考虑行业趋势、市场状况等因素，结合公司 2025 年度生产经营计划， 本着全面客观的原则，按照合并报表口径编制 2025 年度财务预算。 大连德迈仕精密科技股份有限公司 2025 年度财务预算报告 特别提示：本预算报告不代表大连德迈仕精密科技股份有限公司（以下简称 "公司"）2025 年度盈利预测，不构成公司对投资者的实质性承诺。公司能否实 现 2025 年度财务预算将取决于宏观经济环境、市场需求以及行业发展状况等多 种因素，存在较大的不确定性，敬请广大投资者注意投资风险。 2025 年将不断加强新产品及客户开发力度，预计公司 2025 年度营业收入、 净利润较 2024 年保持稳定增长。 四、确保财务预算完成的措施 1、加强公司治理，提升公司整体运营效率； 二、预算编制基本假设 1、公司所遵循的国家及地方现行的有关法律、法规及制度无重大变化； 2、公司所处行业形势及市场需求无重大变化； 3、公司主要产品和原材料的市场价格无重大变化； 4、国家现行的银行贷款利率、税率、汇率无重大变化； 5、无其它不可预见及不 ...

一、重要声明 大连德迈仕精密科技股份有限公司 截止 2024 年 12 月 31 日 内部控制评价报告 大连德迈仕精密科技股份有限公司 2024 年度内部控制评价报告 大连德迈仕精密科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内 部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告 基准日）的内部控制有效性进行了评价。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固 ...