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德迈仕:子公司拟与关联方共同投资基金
Ge Long Hui· 2025-11-13 12:27
Core Viewpoint - Demais (301007.SZ) announced that its subsidiary, Suzhou Demais Technology Co., Ltd., plans to jointly invest in a private equity partnership with several entities, focusing on high-end equipment and new productive forces [1] Group 1: Investment Details - Suzhou Demais intends to contribute up to 25 million RMB, representing a 2.50% stake in the partnership [1] - The controlling shareholder, Dalian Demais Investment Co., Ltd., plans to invest up to 244 million RMB for a 24.40% stake [1] - Suzhou Huixin Chuangzhi Investment Co., Ltd. will act as a general partner, contributing up to 1 million RMB for a 0.10% stake [1] Group 2: Fund Structure and Status - The partnership, tentatively named Hangzhou Deying Zhito Equity Investment Partnership, is still in the preparatory and fundraising stages [1] - There are still limited partners yet to be determined, and the partnership agreement has not been signed by all partners [1] - The investment focus is on high-end equipment and new productive forces, indicating a strategic direction for the fund [1]
德迈仕继续加大客户开发力度 进一步提升产品附加值
Zheng Quan Shi Bao Wang· 2025-11-13 12:17
Core Viewpoint - Demais is focusing on enhancing its role from a "supplier" to a "strategic partner" in the automotive industry, particularly in the development of electric drive systems and other components for new energy vehicles [1][2]. Group 1: Company Strategy and Development - The company aims to deepen its involvement in front-end product design and R&D, capitalizing on the automotive industry's growth, especially in new energy vehicles [1]. - Demais plans to improve product added value and strengthen customer development efforts to solidify its overall strength [1]. - The company is committed to optimizing its operations, enhancing production capacity, and deepening existing business to ensure steady growth and strengthen core competitiveness [2]. Group 2: Financial Performance and Management - According to periodic reports, Demais has shown improvement in operating cash flow and accounts receivable turnover efficiency compared to 2024 [2]. - The company is focusing on core business investments while reducing expenditures on non-core assets, ensuring that current funding needs are met [2]. - Demais is implementing a talent development plan to optimize employee incentives and create a cohesive team [2]. Group 3: Long-term Vision and Market Expansion - The long-term development plan includes expanding into new fields such as consumer electronics, healthcare, nuclear power, and robotics while consolidating its traditional automotive parts business [3]. - The company is adopting advanced management models to enhance organizational resilience and risk management capabilities [3]. - Demais is committed to smart manufacturing and digital platform development, aiming for a comprehensive transition from "manufacturing" to "intelligent manufacturing" [3].
德迈仕拟参设基金投资高端装备等新质生产力领域
Zhi Tong Cai Jing· 2025-11-13 11:05
Core Viewpoint - Demais (301007.SZ) announced that its subsidiary, Suzhou Demais, plans to jointly invest in a targeted fund with Hangzhou Yingzhiqin, the company's controlling shareholder, and other limited partners, focusing on high-end equipment and new productive forces [1] Investment Details - Suzhou Demais intends to contribute no more than 25 million RMB, representing 2.50% of the partnership [1] - The controlling shareholder, De Investment, plans to invest no more than 244 million RMB, accounting for 24.40% of the partnership [1] - Huixin Chuangzhi, as a general partner, will contribute no more than 1 million RMB, which is 0.10% of the partnership [1] - Other limited partners are expected to contribute up to 720 million RMB [1]
德迈仕(301007.SZ)拟参设基金投资高端装备等新质生产力领域
智通财经网· 2025-11-13 11:03
Core Viewpoint - Demais (301007.SZ) announced that its subsidiary, Suzhou Demais, plans to jointly invest in a targeted fund with Hangzhou Yingzhiqin, the company's controlling shareholder, DeTou, and other limited partners, focusing on high-end equipment and new productive forces [1] Group 1: Investment Details - Suzhou Demais intends to contribute no more than 25 million RMB, representing 2.50% of the partnership [1] - DeTou plans to invest up to 244 million RMB, accounting for 24.40% of the partnership [1] - Huixin Chuangzhi, as a general partner, will contribute no more than 1 million RMB, which is 0.10% of the partnership [1] - Other limited partners are expected to contribute up to 720 million RMB [1]
德迈仕:11月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-13 10:56
Group 1 - The core point of the article is that Demais (SZ 301007) held its fourth board meeting on November 11, 2025, to discuss investment and related party transactions [1] - For the first half of 2025, Demais reported that 99.34% of its revenue came from manufacturing, while other businesses contributed 0.66% [1] - As of the report date, Demais has a market capitalization of 6 billion yuan [1] Group 2 - The article mentions a trend in the banking sector where banks are selling used properties at significantly reduced prices, with some properties being sold at half price [1] - There is a high demand for these properties, with reports of buyers willing to pay an additional 1 million yuan to secure a purchase [1]
德迈仕(301007) - 2025-048关于子公司与关联方共同投资基金的提示性公告(1)
2025-11-13 10:40
证券代码:301007 证券简称:德迈仕 公告编号:2025-048 大连德迈仕精密科技股份有限公司 关于子公司与关联方共同投资基金的提示性公告 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。 特别提示: ● 大连德迈仕精密科技股份有限公司(以下简称"公司")之子公司苏州德 迈仕技术有限公司(以下简称"苏州德迈仕")拟与杭州盈智勤私募基金管理有 限公司(以下简称"杭州盈智勤")、关联方大连德迈仕投资有限公司(以下简 称"德投"或"控股股东")、苏州汇心创智投资有限公司(以下简称" 汇心 创智")以及其他有限合伙人(待定)共同投资设立杭州德盈智投股权投资合伙 企业(有限合伙)(暂定名,以企业登记机关最终核准登记的名称为准,以下简 称"合伙企业"或"标的基金")。其中,苏州德迈仕拟作为有限合伙人以自有 或自筹资金方式拟认缴出资不超过2,500 万元人民币,占合伙企业 2.50%的份额; 德投拟作为有限合伙人以自有或自筹资金方式拟认缴出资不超过24,400 万元人民 币,占合伙企业24.40%的份额;汇心创智拟作为普通合伙人以自有资金方式拟认 缴出资不超过100万元 ...
德迈仕(301007) - 2025-047第四届董事会第九次会议决议公告
2025-11-13 10:40
证券代码:301007 证券简称:德迈仕 公告编号:2025-047 大连德迈仕精密科技股份有限公司 第四届董事会第九次会议决议公告 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 1、本次大连德迈仕精密科技股份有限公司(以下简称"公司")董事会为 紧急临时会议,通知于 2025 年 11 月 10 日以书面方式等《公司章程》规定的方 式送达至各位董事,董事长潘异先生在会议上就紧急召开本次会议的情况进行了 说明。 2、本次公司董事会于 2025 年 11 月 11 日上午 11:00 以现场及通讯结合方 式召开,以记名投票方式表决。 3、本次公司董事会应出席董事 9 人,其中现场出席董事 2 人,通讯出席董 事 7 人,没有董事委托其他董事代为出席或缺席会议。 4、本次公司董事会由董事长潘异先生主持,公司总经理、董事会秘书及证 券事务代表列席了会议。 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《关于子公司投资暨关联交易的议案》 公司全资子公司苏州德迈仕技术 ...
德迈仕(301007) - 2025年11月12日投资者关系活动记录表
2025-11-13 07:14
Short-term Development Plan - The company focuses on operational efficiency, capacity optimization, and deepening existing business to ensure steady growth and strong core competitiveness [2][3] - Specific measures include accelerating technology transfer, enhancing new product development, and implementing cost control initiatives [3] Long-term Development Plan - The company aims to drive business growth through strategic expansion, leveraging strong technological advantages to enhance global competitiveness [4] - Plans include expanding into new fields such as consumer electronics, healthcare, nuclear power, and robotics while consolidating traditional automotive parts business [4] - Continuous improvement of smart manufacturing and digital platform construction, applying advanced technologies like AI and VR [4] Financial Management - The company reports improved cash flow in the first three quarters of 2025 compared to 2024, with enhanced accounts receivable turnover and optimized supply chain management [4][6] - Future strategies include optimizing capital structure, enhancing cash flow management, and exploring financing tools to support technology upgrades and capacity optimization [5][6] Product Development and Market Positioning - The main products include precision shafts and cutting parts, widely used in automotive systems [7] - The company plans to deepen involvement in customer product design and development, focusing on electric drive systems and other components for new energy vehicles [7] Collaboration and Support - The company emphasizes collaboration with its controlling shareholder to enhance operational management and drive sustainable growth [8] - The controlling shareholder will provide comprehensive support to ensure high-quality development and long-term value creation for investors [8] Revenue and Profit Goals - The company adheres to a long-term stable development approach, with financial forecasts subject to significant uncertainty [8]
德迈仕涨2.02%,成交额1.24亿元,主力资金净流入328.06万元
Xin Lang Cai Jing· 2025-11-13 05:29
Group 1 - The core viewpoint of the news is that Demais has shown a significant increase in stock price and trading activity, with a year-to-date increase of 116.07% as of November 13, 2023 [1] - As of November 10, 2023, the number of shareholders for Demais decreased by 2.29% to 12,800, while the average circulating shares per person increased by 2.34% to 11,828 shares [2] - The company reported a revenue of 475 million yuan for the period from January to September 2025, representing a year-on-year decrease of 9.30%, and a net profit attributable to shareholders of 38.32 million yuan, down 6.44% year-on-year [2] Group 2 - Demais has distributed a total of 96.60 million yuan in dividends since its A-share listing, with 81.27 million yuan distributed over the past three years [3] - The company's main business revenue composition includes 52.11% from power system components, 28.06% from body and chassis system components, 13.94% from window system components, 5.23% from industrial precision components, and 0.66% from other sources [1] - Demais is categorized under the automotive industry, specifically in the automotive parts sector focusing on chassis and engine systems, and is associated with concepts such as agile hands, lead screws, reducers, ideal car concepts, and humanoid robots [1]
德迈仕:截至2025年11月10日公司在册股东人数约为1.28万户
Zheng Quan Ri Bao Wang· 2025-11-12 13:15
证券日报网讯德迈仕(301007)11月12日在互动平台回答投资者提问时表示,截至2025年11月10日公司 在册股东人数约为1.28万户。 ...