证券代码：301007 证券简称：德迈仕 公告编号：2025-028 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、大连德迈仕精密科技股份有限公司（以下简称"公司"）第四届监事会第 五次会议通知于2025年8月15日以书面方式等《公司章程》规定的方式送达至各 位监事。 2、本次监事会于2025年8月26日下午在公司会议室以现场方式召开，以记名 投票方式表决。 大连德迈仕精密科技股份有限公司 会议审议并通过了如下议案： 1、第四届监事会第五次会议决议。 1、审议通过《2025年半年度报告及摘要的议案》 经审核，监事会认为：董事会编制和审议公司《2025年半年度报告》及《20 25年半年度报告摘要》的程序符合法律、行政法规、中国证券监督管理委员会 和深圳证券交易所的相关规定，内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、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.c ...

证券代码：301007 证券简称：德迈仕 公告编号：2025-027 大连德迈仕精密科技股份有限公司 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 年半年度报告及摘要的议案》 公司《2025 年半年度报告》及《2025 年半年度报告摘要》的编制和审议程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、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 年半年度报告》及《2025 年半年度报告摘 要》。 第四届董事会第五次会议决议公告 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、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 8 月 15 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 2 ...

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, a table of contents, and definitions for clarity [Important Notes](index=2&type=section&id=Important%20Notes) The board, supervisory board, and senior management ensure the report's accuracy, while the company plans no cash dividends or bonus shares - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the report[5](index=5&type=chunk) - The company's head, chief accountant, and head of the accounting department declare that the financial report is true, accurate, and complete[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms, regulatory bodies, company entities, and major automotive parts suppliers for clarity - The reporting period refers to January 1, 2025, to June 30, 2025[14](index=14&type=chunk) - Introduces global renowned automotive parts suppliers such as Bosch, Denso, and Aisin Seiki[12](index=12&type=chunk) [Company Profile and Key Financial Indicators](index=8&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's basic information and presents key financial performance indicators [Company Profile](index=8&type=section&id=I.%20Company%20Profile) Dalian Demais Precision Technology Co., Ltd. (stock code: 301007) is listed on the Shenzhen Stock Exchange, with He Jianping as the legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Demais | | Stock Code | 301007 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Dalian Demais Precision Technology Co., Ltd. | | Legal Representative | He Jianping | [Contact Persons and Information](index=8&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Sun Baiyun, with contact information provided for the Dalian headquarters Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Sun Baiyun | No. 88 Xingfa Road, Lushun Economic and Technological Development Zone, Dalian City, Liaoning Province | 0411-62187998-2066 | 0411-62187955 | ann@cdms_china.com | | Securities Affairs Representative | Sun Pengfei, Li Zemin | No. 88 Xingfa Road, Lushun Economic and Technological Development Zone, Dalian City, Liaoning Province | 0411-62187998-2212 | 0411-62187955 | jam.sun@cdms_china.com | [Key Accounting Data and Financial Indicators](index=9&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue and net profit decreased, while net cash flow from operating activities increased, with total assets and net assets remaining stable Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (Yuan) | Prior Period (Yuan) | YoY Change in Current Period | | :--- | :--- | :--- | :--- | | Operating Revenue | 312,338,351.17 | 344,863,827.37 | -9.43% | | Net Profit Attributable to Shareholders of Listed Company | 23,990,866.73 | 25,981,815.37 | -7.66% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 22,319,648.50 | 23,103,330.03 | -3.39% | | Net Cash Flow from Operating Activities | 35,992,173.95 | 32,399,003.24 | 11.09% | | Basic Earnings Per Share (Yuan/share) | 0.16 | 0.17 | -5.88% | | Diluted Earnings Per Share (Yuan/share) | 0.16 | 0.17 | -5.88% | | Weighted Average Return on Net Assets | 3.53% | 3.93% | -0.40% | | Indicator | End of Current Period (Yuan) | End of Prior Year (Yuan) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 1,020,607,281.57 | 1,042,074,624.30 | -2.06% | | Net Assets Attributable to Shareholders of Listed Company | 671,666,290.13 | 670,676,423.40 | 0.15% | [Non-recurring Gains and Losses Items and Amounts](index=9&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses were **1,671,218.23 Yuan**, mainly from government subsidies and compensation, net of asset disposal and tax impacts Non-recurring Gains and Losses Items and Amounts | Item | Amount (Yuan) | Description | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -95,149.47 | Gains/losses from disposal of fixed assets | | Government Subsidies Recognized in Current Profit/Loss | 1,728,717.47 | Government subsidies received and deferred income amortization | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 10,000.00 | Recovery of some receivables from Rhein Power | | Other Non-operating Income and Expenses Apart from the Above | 353,279.41 | Primarily breach of contract compensation income | | Less: Income Tax Impact | 325,629.18 | | | Total | 1,671,218.23 | | [Management Discussion and Analysis](index=11&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section analyzes the company's operational performance, core competitiveness, and risk factors during the reporting period [Company's Main Business During the Reporting Period](index=11&type=section&id=I.%20Company%27s%20Main%20Business%20During%20the%20Reporting%20Period) The company specializes in precision shafts and machined parts for the automotive industry, navigating market growth and competition by expanding into new energy vehicle components and enhancing manufacturing capabilities - The company's main products are precision shafts and precision machined parts, applied in automotive window systems, powertrain systems, body and chassis systems, with some industrial precision components[31](index=31&type=chunk) - In the first half of 2025, China's automobile production and sales increased by **12.5%** and **11.4%** respectively, while new energy vehicle production and sales increased by **41.4%** and **40.3%** respectively[28](index=28&type=chunk) - The company acquired **5 new clients** during the reporting period, with **265 million Yuan** in new orders, of which new energy vehicle projects accounted for nearly **116 million Yuan**, representing **43.76%**[37](index=37&type=chunk) - The company achieved breakthroughs in planetary roller screw processing technology, electric drive shaft oblique hole high-pressure oil processing technology, form grinding transition fillet chamfering groove technology, and magnetic abrasive polishing steel parts technology[40](index=40&type=chunk) - The company continuously promoted informatization, completed a comprehensive upgrade of its ERP system, achieved integrated business and finance and digital transformation of supply chain management, and enhanced MES functionality[43](index=43&type=chunk)[94](index=94&type=chunk) [Industry Development Overview](index=11&type=section&id=1.%20Industry%20Development%20Overview) The automotive industry saw policy-driven growth, especially in new energy vehicles, but faces intense competition, price wars, and global trade challenges - In the first half of 2025, China's automobile production and sales reached **15.621 million units** and **15.653 million units** respectively, representing year-on-year increases of **12.5%** and **11.4%**[28](index=28&type=chunk) - New energy vehicle production and sales reached **6.968 million units** and **6.937 million units** respectively, with year-on-year growth of **41.4%** and **40.3%**[28](index=28&type=chunk) - The state allocated **300 billion Yuan** to support consumer goods trade-ins, driving sales beyond the total for 2024[28](index=28&type=chunk) - The industry faces intensified competition, price wars, and structural overcapacity issues[28](index=28&type=chunk) - In the first half of 2025, China's total automobile exports reached **3.083 million units**, a year-on-year increase of **10.4%**, with new energy vehicle exports exceeding **one million units**[29](index=29&type=chunk) [Company's Main Business](index=12&type=section&id=2.%20Company%27s%20Main%20Business) Demais specializes in customized precision shafts and machined parts for automotive and industrial applications, maintaining leading technology in key areas like ball screws and EV drive shafts - The company's main products are precision shafts and precision machined parts, applied in automotive window systems, powertrain systems, body and chassis systems, with some industrial precision components[31](index=31&type=chunk) - Mass-produced high-precision ball screws for automobiles, and screws for electronic braking systems, electric tailgate systems, electric seat adjustment systems, and steering wheel adjustment systems[30](index=30&type=chunk) - Some precision machined parts are in an internationally leading position, used in fuel injection systems for fuel and hybrid vehicles, covering **350bar** and **500bar** products[31](index=31&type=chunk) - Electric vehicle drive shafts, wiper shafts, armature shafts, air conditioning compressor shafts, and EPS shafts are in an internationally leading position[31](index=31&type=chunk) [Market Position](index=13&type=section&id=4.%20Market%20Position) Demais leads the precision shaft and machined parts market, leveraging R&D, advanced equipment, and strategic partnerships with global automotive suppliers - Demais is a leading enterprise in the domestic precision shaft and precision machined parts niche market[30](index=30&type=chunk) - The company has passed IATF16949, ISO9001, ISO14001 quality management system certifications and GB/T29490-2023 intellectual property management system certification[34](index=34&type=chunk) - Established strategic cooperative relationships with globally renowned Tier 1 automotive parts suppliers such as Bosch, Denso, and Aisin Seiki[35](index=35&type=chunk) - In the 2025 global top 100 automotive parts suppliers list, **fourteen companies** chose to cooperate with Demais[35](index=35&type=chunk) [Performance Driving Factors](index=14&type=section&id=5.%20Performance%20Driving%20Factors) Company performance is driven by industry prosperity, R&D investment in technology and digitalization, and continuous improvement in management efficiency and cost reduction - Industry Prosperity: The automotive parts and accessories manufacturing industry is highly prosperous, with increasing new energy vehicle penetration creating opportunities[36](index=36&type=chunk) - Technology R&D: The company focuses on R&D and technological investment, maintaining a leading technological position in the industry, and strengthening digitalization and intelligent construction[36](index=36&type=chunk) - Management Level: Improving management, perfecting organizational structures, systems, and processes, establishing a digital management platform, and enhancing business performance[36](index=36&type=chunk) [Operating Performance During the Reporting Period](index=14&type=section&id=6.%20Operating%20Performance%20During%20the%20Reporting%20Period) The company secured **265 million Yuan** in new orders, with **43.76%** from new energy vehicles, achieved technological breakthroughs, enhanced production efficiency through automation and lean management, and upgraded its smart factory systems - Acquired **5 new clients** and secured **265 million Yuan** in new orders, with new energy vehicle project products accounting for nearly **116 million Yuan**, or **43.76%**[37](index=37&type=chunk) - Provided components for numerous renowned new energy vehicle brands including Tesla, BYD, Volkswagen, Audi, BMW, and Mercedes-Benz[39](index=39&type=chunk)[40](index=40&type=chunk) - Achieved breakthroughs in technologies such as planetary roller screw processing, electric drive shaft oblique hole high-pressure oil processing, form grinding transition fillet chamfering groove, and magnetic abrasive polishing of steel parts[40](index=40&type=chunk) - Completed equipment modifications for **22 projects** totaling over **70 machines**, achieving fully automatic feeding and inspection, and developing visual inspection systems[41](index=41&type=chunk) - Deepened quality improvement and cost reduction, increased the yield rate of over **forty key products**, completed over **2,800 employee training sessions**, and finished capacity enhancement plans for nearly **twenty key products**[41](index=41&type=chunk) - The "Amoeba Management Model" achieved new results, establishing a product process identification cost calculation model[42](index=42&type=chunk) - Continuously promoted informatization, completed a comprehensive upgrade of its ERP system, achieved integrated business and finance and digital transformation of supply chain management, and enhanced MES functionality[43](index=43&type=chunk)[94](index=94&type=chunk) [Core Competitiveness Analysis](index=17&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core competitiveness lies in technological leadership, stable quality, advanced equipment, brand recognition, and large-scale production capabilities in precision component processing - During the reporting period, the company and its subsidiaries applied for **8 patents**, including **5 invention patents** and **3 utility model patents**; as of the end of the reporting period, they owned a total of **63 invention patents** and **39 utility model patents**[47](index=47&type=chunk) - Passed IATF16949:2016 and ISO9001 quality management system certifications, possessing high-precision testing equipment such as Zeiss and Mitutoyo CMMs[48](index=48&type=chunk) - Acquired advanced production and testing equipment from countries like Germany, Switzerland, and Japan, achieving industry-leading levels in processing technologies such as extrusion, rolling, grinding, milling, cutting, and critical heat treatment[49](index=49&type=chunk) - Established long-term cooperative relationships with several globally renowned automotive parts suppliers, received multiple customer honors, and its registered trademark was recognized as a China Well-known Trademark[49](index=49&type=chunk) - Possesses the capability to undertake large orders and respond quickly, demonstrating strong competitiveness within the industry[50](index=50&type=chunk) [Main Business Analysis](index=18&type=section&id=III.%20Main%20Business%20Analysis) Main business revenue decreased by **9.43%**, while operating costs fell by **10.03%**, leading to a slight gross margin increase, with financial expenses rising significantly due to exchange rate fluctuations Year-on-Year Changes in Key Financial Data | Item | Current Period (Yuan) | Prior Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 312,338,351.17 | 344,863,827.37 | -9.43% | | Operating Cost | 250,442,376.09 | 278,360,481.37 | -10.03% | | Selling Expenses | 3,391,332.05 | 3,209,945.91 | 5.65% | | Administrative Expenses | 20,520,680.94 | 21,574,191.07 | -4.88% | | Financial Expenses | -2,896,352.83 | -298,296.73 | 870.96% | | Income Tax Expense | 1,650,825.41 | 1,910,622.95 | -13.60% | | R&D Investment | 15,485,315.35 | 14,780,324.55 | 4.77% | | Net Cash Flow from Operating Activities | 35,992,173.95 | 32,399,003.24 | 11.09% | | Net Cash Flow from Financing Activities | -25,168,866.15 | -14,630,763.87 | 72.03% | - Financial expenses increased significantly by **870.96%**, primarily due to changes in exchange gains and losses[52](index=52&type=chunk) Products or Services Accounting for Over 10% | By Product or Service | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Profit Margin | YoY Change in Operating Revenue | YoY Change in Operating Cost | YoY Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Manufacturing | 310,265,770.92 | 249,825,281.99 | 19.48% | -9.44% | -9.96% | 0.46% | | Body and Chassis System Components | 87,648,958.35 | 69,833,381.89 | 20.33% | -1.92% | 1.34% | -2.56% | | Powertrain System Components | 162,747,707.24 | 136,752,295.53 | 15.97% | -10.67% | -13.87% | 3.11% | | Industrial Precision Components | 16,325,668.94 | 11,691,392.75 | 28.39% | 6.87% | 19.20% | -7.41% | | Window System Components | 43,543,436.39 | 31,548,211.82 | 27.55% | -21.93% | -21.05% | -0.81% | | Domestic Sales | 220,883,260.33 | 182,200,464.99 | 17.51% | -7.79% | -8.26% | 0.42% | | Exports | 89,382,510.59 | 67,624,817.00 | 24.34% | -13.29% | -14.23% | 0.83% | [Non-Core Business Analysis](index=19&type=section&id=IV.%20Non-Core%20Business%20Analysis) Non-core business impacted total profit mainly through **551,266.26 Yuan** in credit impairment losses and **356,468.73 Yuan** in non-operating income, with asset impairment and other expenses having negative effects Impact of Non-Core Business on Total Profit | Item | Amount (Yuan) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Asset Impairment | -98,952.32 | -0.39% | Provision for inventory obsolescence | Yes | | Non-operating Income | 356,468.73 | 1.39% | Breach of contract compensation income | No | | Non-operating Expenses | 137,348.17 | 0.54% | Loss from disposal of non-current assets | No | | Credit Impairment Losses | 551,266.26 | 2.15% | Reversal or recovery of bad debt provisions for receivables | Yes | | Asset Disposal Gains | 39,009.38 | 0.15% | Gains or losses from disposal of fixed assets | No | [Analysis of Assets and Liabilities](index=19&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets and liabilities slightly decreased, while construction in progress, receivables financing, prepayments, and other assets increased due to new equipment, increased receivables, and government subsidies Significant Changes in Asset Composition | Item | Amount at End of Current Period (Yuan) | Proportion of Total Assets | Amount at End of Prior Year (Yuan) | Proportion of Total Assets | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Total Assets | 1,020,607,281.57 | 100.00% | 1,042,074,624.30 | 100.00% | -2.06% | | | Construction in Progress | 16,450,043.55 | 1.61% | 9,631,211.16 | 0.92% | 0.69% | Primarily due to new equipment purchases for construction in progress not yet completed and accepted | | Receivables Financing | 10,036,890.29 | 0.98% | 6,938,904.11 | 0.67% | 0.31% | Primarily due to an increase in notes receivable in the current reporting period | | Prepayments | 8,682,773.25 | 0.85% | 5,639,748.77 | 0.54% | 0.31% | Primarily due to an increase in prepayments for raw material purchases | | Other Receivables | 3,183,627.61 | 0.31% | 509,870.98 | 0.05% | 0.26% | Primarily due to receivables from China Securities Depository and Clearing Corporation for deposits and withheld taxes | | Other Current Assets | 2,311,982.17 | 0.23% | 520,492.59 | 0.05% | 0.18% | Primarily due to an increase in VAT input tax credit | | Other Non-current Assets | 11,326,275.50 | 1.11% | 7,591,741.58 | 0.73% | 0.38% | Primarily due to an increase in prepayments for equipment | | Taxes Payable | 4,192,645.10 | 0.41% | 2,924,342.35 | 0.28% | 0.13% | Primarily due to an increase in individual income tax withheld and paid | | Deferred Income | 23,332,851.24 | 2.29% | 16,080,801.82 | 1.54% | 0.75% | Primarily due to an increase in government subsidies received | Asset Restrictions | Item | Book Balance at Period End (Yuan) | Book Value at Period End (Yuan) | Restriction Status | | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 22,209,457.39 | 22,209,457.39 | Bill deposits | | Notes Receivable | 1,621,593.50 | 1,621,593.50 | Endorsed notes receivable not meeting derecognition criteria | | Fixed Assets | 80,327,417.65 | 34,401,182.16 | Loan collateral | | Intangible Assets | 8,500,000.00 | 4,582,180.00 | Loan collateral | | Total | 112,658,468.54 | 62,814,413.05 | | [Investment Analysis](index=21&type=section&id=VI.%20Investment%20Analysis) The company had no significant equity or non-equity investments, fair value financial assets, use of raised funds, entrusted wealth management, derivative investments, or entrusted loans - The company had no use of raised funds during the reporting period[63](index=63&type=chunk) - The company had no entrusted wealth management, derivative investments, or entrusted loans during the reporting period[64](index=64&type=chunk)[65](index=65&type=chunk)[66](index=66&type=chunk) [Analysis of Major Holding and Participating Companies](index=22&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Major subsidiaries, Dalian Jinhuade Precision Shaft and Dalian Dexin Precision Manufacturing, reported net profits of **6,288,748.63 Yuan** and **138,160.27 Yuan**, respectively Major Subsidiary Information | Company Name | Company Type | Main Business | Registered Capital (Yuan) | Total Assets (Yuan) | Net Assets (Yuan) | Operating Revenue (Yuan) | Operating Profit (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Dalian Jinhuade Precision Shaft Co., Ltd. | Subsidiary | Precision parts processing, precision micro-shafts | 20,000,000 | 134,607,457.78 | 102,397,673.12 | 57,319,175.20 | 6,867,528.83 | 6,288,748.63 | | Dalian Dexin Precision Manufacturing Co., Ltd. | Subsidiary | Precision parts processing | 200,000 | 1,720,209.20 | 364,226.22 | 35,376,975.64 | -32,082.59 | 138,160.27 | [Risks Faced by the Company and Countermeasures](index=22&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from macroeconomic shifts, automotive market downturns, raw material price volatility, and financial exposures, addressed by proactive monitoring, enhanced management, and strategic integration - Operational risks include macroeconomic fluctuations and declining automotive industry sales; the company will closely monitor economic dynamics, flexibly adjust production plans, strengthen customer communication, and explore new areas and products[72](index=72&type=chunk)[74](index=74&type=chunk) - Risk of volatility in major raw material prices; the company will optimize cost analysis models, strengthen supplier assessment, and deepen cooperation to mitigate impact[75](index=75&type=chunk) - Product quality control risk; the company will continuously improve its quality management system, utilize advanced testing equipment, strengthen employee training, and purchase relevant insurance[76](index=76&type=chunk) - Financial risks include accounts receivable bad debts, inventory impairment, exchange rate risk, and goodwill impairment; the company will address these through credit assessment, inventory structure optimization, exchange rate risk management, and business integration[77](index=77&type=chunk)[78](index=78&type=chunk)[80](index=80&type=chunk)[81](index=81&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=24&type=section&id=XI.%20Registration%20Form%20for%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20During%20the%20Reporting%20Period) The company conducted three investor relations activities during the reporting period, engaging institutional and general investors through online exchanges - On February 11, 2025, hosted institutional investors including Changxin Fund, Huaan Asset, Industrial Securities, CICC, and Shenwan Hongyuan[82](index=82&type=chunk) - On March 4, 2025, hosted institutional investors including Haitong Securities, Guosen Securities, Caitong Securities, Huachuang Securities, and Zhongtai Securities[82](index=82&type=chunk) - On May 7, 2025, hosted general investors through online communication platforms[82](index=82&type=chunk) [Implementation of the 'Dual Improvement in Quality and Returns' Action Plan](index=25&type=section&id=XIII.%20Implementation%20of%20the%20%27Dual%20Improvement%20in%20Quality%20and%20Returns%27%20Action%20Plan) The company implemented the "Dual Improvement in Quality and Returns" plan by focusing on precision manufacturing, governance, investor relations, employee welfare, social responsibility, and smart factory development for sustainable growth - Deepened focus on precision manufacturing, adhering to a "mass-produce one generation, develop one generation, reserve one generation" product R&D strategy, with R&D investment exceeding **15 million Yuan** during the reporting period[84](index=84&type=chunk) - Strictly improved corporate governance structure and optimized internal management control systems in accordance with laws and regulations[85](index=85&type=chunk) - Communicated with investors through various channels including online performance briefings, phone calls, emails, and interactive platforms, answering **101 investor questions** during the reporting period[86](index=86&type=chunk) - Implemented a continuous, stable, and reasonable profit distribution policy, distributing a cash dividend of **1.50 Yuan (tax inclusive)** per **10 shares** to all shareholders during the reporting period, totaling **23.001 million Yuan**[87](index=87&type=chunk)[88](index=88&type=chunk) - Adhered to a people-oriented talent philosophy, providing a comprehensive talent development system, improving compensation and incentive schemes, and ensuring employee welfare and production safety[89](index=89&type=chunk)[90](index=90&type=chunk) - Accelerated digital platform construction to build a high-efficiency, high-quality, low-operating-cost smart factory, comprehensively upgrading ERP and MES systems[92](index=92&type=chunk)[94](index=94&type=chunk) [Corporate Governance, Environment, and Society](index=27&type=section&id=Section%204%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details corporate governance, social responsibility initiatives, and environmental considerations [Changes in Directors, Supervisors, and Senior Management](index=27&type=section&id=I.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) No changes occurred in the company's directors, supervisors, or senior management during the reporting period - The company's directors, supervisors, and senior management did not change during the reporting period[97](index=97&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital in Current Period](index=27&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20in%20Current%20Period) The company plans no cash dividends, bonus shares, or capital reserve conversions for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[98](index=98&type=chunk) [Social Responsibility](index=28&type=section&id=V.%20Social%20Responsibility) The company actively fulfills social responsibilities, balancing business performance with stakeholder interests and promoting regional industrial development through innovation initiatives - The company actively fulfills its corporate social responsibility, safeguarding the interests of employees, shareholders, customers, and other stakeholders[100](index=100&type=chunk) - As the leading enterprise of the Lushunkou District Automotive Parts Industry Innovation Alliance in Dalian City, it actively cooperates in organizing industrial policy briefings and AI-enabled technology commercialization activities[100](index=100&type=chunk) [Significant Matters](index=29&type=section&id=Section%205%20Significant%20Matters) This section covers significant events, commitments, and related party transactions impacting the company [Commitments](index=29&type=section&id=I.%20Commitments%20Fulfilled%20or%20Overdue%20and%20Unfulfilled%20by%20the%20Company%27s%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20the%20Reporting%20Period) No commitments by the company, its actual controller, shareholders, or related parties were unfulfilled or overdue during the reporting period - During the reporting period, there were no commitments by the company's actual controller, shareholders, related parties, acquirers, or the company itself that were either fulfilled or overdue and unfulfilled as of the end of the reporting period[102](index=102&type=chunk) [Appointment and Dismissal of Accounting Firms](index=29&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual financial report remains unaudited - The company's semi-annual report was not audited[105](index=105&type=chunk) [Litigation Matters](index=29&type=section&id=VIII.%20Litigation%20Matters) The company had no significant litigation or arbitration matters during the current reporting period - The company had no significant litigation or arbitration matters during the current reporting period[107](index=107&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=30&type=section&id=X.%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholder%2C%20and%20Actual%20Controller) The company, its controlling shareholder, and actual controller maintain good integrity, with no unfulfilled judgments or large overdue debts - The company, its controlling shareholder, and actual controller maintain good integrity, with no unfulfilled effective court judgments, large overdue debts, or status as dishonest judgment debtors[109](index=109&type=chunk) [Significant Related Party Transactions](index=30&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company had no significant related party transactions, including those related to operations, asset transfers, joint investments, or debt, during the reporting period - The company had no related party transactions related to daily operations during the reporting period[110](index=110&type=chunk) - The company had no related party creditor-debtor relationships during the reporting period[113](index=113&type=chunk) - The company had no other significant related party transactions during the reporting period[116](index=116&type=chunk) [Significant Contracts and Their Performance](index=31&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) The company had no entrustment, contracting, leasing, significant guarantees, or other major contracts during the reporting period - The company had no entrustment, contracting, or leasing situations during the reporting period[117](index=117&type=chunk)[118](index=118&type=chunk)[119](index=119&type=chunk) - The company had no significant guarantee situations during the reporting period[120](index=120&type=chunk) - The company had no other significant contracts during the reporting period[123](index=123&type=chunk) [Share Changes and Shareholder Information](index=32&type=section&id=Section%206%20Share%20Changes%20and%20Shareholder%20Information) This section reports on changes in share capital, shareholder structure, and major shareholder information [Share Change Information](index=32&type=section&id=I.%20Share%20Change%20Information) Total shares remained **153,340,000**, with restricted shares decreasing by **3,050,662** due to a former director's lock-up period expiration Share Change Information | Share Type | Quantity Before Change (Shares) | Proportion Before Change | Increase/Decrease in Current Change (Shares) | Quantity After Change (Shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 3,397,162 | 2.22% | -3,050,662 | 346,500 | 0.22% | | II. Unrestricted Shares | 149,942,838 | 97.78% | 3,050,662 | 152,993,500 | 99.78% | | III. Total Shares | 153,340,000 | 100.00% | 0 | 153,340,000 | 100.00% | Changes in Restricted Shares | Shareholder Name | Restricted Shares at Period Start (Shares) | Restricted Shares Released in Current Period (Shares) | Restricted Shares Increased in Current Period (Shares) | Restricted Shares at Period End (Shares) | Reason for Restriction | Planned Release Date | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Yao Weixuan | 3,050,662 | 3,050,662 | 0 | 0 | Former company director Yao Weixuan's shares, lock-up period expired after departure | April 13, 2025 | | Total | 3,050,662 | 3,050,662 | 0 | 0 | -- | -- | [Number of Shareholders and Shareholding Information](index=33&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) The company had **18,849** common shareholders, with Dalian Demais Investment Co., Ltd. as the controlling shareholder (**16.73%**), and some individual shareholders' holdings changed, including those held via margin accounts - The total number of common shareholders at the end of the reporting period was **18,849**[132](index=132&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at Period End (Shares) | Increase/Decrease During Reporting Period (Shares) | Number of Restricted Shares Held (Shares) | Number of Unrestricted Shares Held (Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Dalian Demais Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 16.73% | 25,650,000 | 0 | 0 | 25,650,000 | | Chen Pingze | Domestic Natural Person | 2.11% | 3,232,700 | -1,147,300 | 0 | 3,232,700 | | Liu Zhengxin | Domestic Natural Person | 1.96% | 3,000,000 | 3,000,000 | 0 | 3,000,000 | | Pan Yi | Domestic Natural Person | 1.38% | 2,114,500 | 2,114,500 | 0 | 2,114,500 | | Sun Lei | Domestic Natural Person | 1.35% | 2,069,500 | 2,069,500 | 0 | 2,069,500 | | Yao Weixuan | Domestic Natural Person | 1.35% | 2,067,750 | -1,200,600 | 0 | 2,067,750 | | Huang Qijun | Overseas Natural Person | 1.17% | 1,800,600 | 1,800,600 | 0 | 1,800,600 | | Chen Yan | Domestic Natural Person | 1.08% | 1,650,013 | 0 | 0 | 1,650,013 | | Pan Danquan | Domestic Natural Person | 0.95% | 1,460,103 | 1,460,103 | 0 | 1,460,103 | | Mao Aiying | Domestic Natural Person | 0.77% | 1,175,100 | 1,175,100 | 0 | 1,175,100 | - The company is unaware of any related party relationships among the above shareholders or whether they are acting in concert[133](index=133&type=chunk) - Some shareholders hold shares through client margin trading and securities lending accounts, such as Sun Lei, Huang Qijun, and Mao Aiying[134](index=134&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=35&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) No changes occurred in the shareholdings of the company's directors, supervisors, or senior management during the reporting period - The company's directors, supervisors, and senior management did not change their shareholdings during the reporting period[135](index=135&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=35&type=section&id=V.%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) Neither the company's controlling shareholder nor its actual controller changed during the reporting period - The company's controlling shareholder did not change during the reporting period[136](index=136&type=chunk) - The company's actual controller did not change during the reporting period[136](index=136&type=chunk) [Bond-Related Information](index=37&type=section&id=Section%207%20Bond-Related%20Information) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[139](index=139&type=chunk) [Financial Report](index=38&type=section&id=Section%208%20Financial%20Report) This section presents the company's unaudited consolidated and parent company financial statements and related notes [Audit Report](index=38&type=section&id=I.%20Audit%20Report) The company's semi-annual financial report remains unaudited - The company's semi-annual financial report was not audited[141](index=141&type=chunk) [Financial Statements](index=38&type=section&id=II.%20Financial%20Statements) This section presents the company's consolidated and parent company financial statements for H1 2025, detailing financial position, operating results, and cash flows Consolidated Balance Sheet (Period-End Balance) | Item | Period-End Balance (Yuan) | | :--- | :--- | | Cash and Bank Balances | 159,892,429.37 | | Accounts Receivable | 174,461,003.57 | | Inventories | 119,346,363.25 | | Fixed Assets | 439,128,087.21 | | Total Assets | 1,020,607,281.57 | | Short-term Borrowings | 120,084,333.33 | | Accounts Payable | 102,126,404.21 | | Total Liabilities | 348,940,991.44 | | Total Equity Attributable to Parent Company Owners | 671,666,290.13 | | Total Liabilities and Equity | 1,020,607,281.57 | Consolidated Income Statement (H1 2025) | Item | H1 2025 (Yuan) | | :--- | :--- | | Total Operating Revenue | 312,338,351.17 | | Total Operating Cost | 290,246,833.44 | | Operating Profit | 25,422,571.58 | | Total Profit | 25,641,692.14 | | Net Profit | 23,990,866.73 | | Net Profit Attributable to Parent Company Shareholders | 23,990,866.73 | | Basic Earnings Per Share (Yuan/share) | 0.16 | | Diluted Earnings Per Share (Yuan/share) | 0.16 | Consolidated Cash Flow Statement (H1 2025) | Item | H1 2025 (Yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | 35,992,173.95 | | Net Cash Flow from Investing Activities | -17,114,139.55 | | Net Cash Flow from Financing Activities | -25,168,866.15 | | Net Increase in Cash and Cash Equivalents | -5,061,624.86 | | Cash and Cash Equivalents at Period End | 137,682,971.98 | [Company Basic Information](index=55&type=section&id=III.%20Company%20Basic%20Information) Established in 2001 and listed in 2021, the company has a registered capital of **153.34 million Yuan**, with He Jianping as the actual controller, specializing in precision automotive parts manufacturing - The company was listed on the Shenzhen Stock Exchange on June 16, 2021, with a registered capital of **153.34 million Yuan**, and its actual controller is He Jianping[174](index=174&type=chunk) - The company's industry is automotive parts and accessories manufacturing (C3660) within the automotive manufacturing industry (C36), with main products and services including precision micro-shafts, precision parts development, and processing[174](index=174&type=chunk) - A total of **2 subsidiaries** were included in the scope of consolidation for the current period, unchanged from the previous period[175](index=175&type=chunk) [Taxes](index=90&type=section&id=VI.%20Taxes) The company's main taxes include VAT, Urban Maintenance Tax, and Corporate Income Tax, with both the company and its subsidiary enjoying a **15%** high-tech enterprise tax rate until 2026 Main Tax Categories and Rates | Tax Category | Tax Base | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Sales of goods | 13% | | Urban Maintenance and Construction Tax | Actual turnover tax paid | 7% | | Corporate Income Tax | Taxable income | 15%, 25% | | Education Surcharge | Actual turnover tax paid | 3% | | Local Education Surcharge | Actual turnover tax paid | 2% | | Property Tax | 70% of original property value (or rental income) as tax base | 1.2%; 12% | - Both the company and its subsidiary, Dalian Jinhuade Precision Shaft Co., Ltd., have obtained high-tech enterprise certificates, qualifying for a reduced Corporate Income Tax rate of **15%** from 2024 to 2026[369](index=369&type=chunk) [Notes to Consolidated Financial Statement Items](index=91&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section details consolidated financial statement items, highlighting significant increases in construction in progress, receivables financing, prepayments, and other assets due to new equipment, increased receivables, and government subsidies Composition of Cash and Bank Balances | Item | Period-End Balance (Yuan) | Period-Start Balance (Yuan) | | :--- | :--- | :--- | | Cash on Hand | 8,171.19 | 3,819.40 | | Bank Deposits | 127,674,245.23 | 142,740,777.44 | | Other Cash and Bank Balances | 32,210,012.95 | 32,175,270.03 | | Total | 159,892,429.37 | 174,919,866.87 | - Other cash and bank balances include **22,209,457.39 Yuan** in bill deposits, which are restricted funds[371](index=371&type=chunk) Aging Analysis of Accounts Receivable | Aging | Period-End Book Balance (Yuan) | Period-Start Book Balance (Yuan) | | :--- | :--- | :--- | | Within 1 year (inclusive) | 183,207,938.69 | 194,524,519.28 | | 1 to 2 years | 250,004.06 | 149,703.67 | | 2 to 3 years | 75,176.20 | 213,320.64 | | Over 3 years | 1,071,443.83 | 921,066.30 | | Total | 184,604,562.78 | 195,808,609.89 | - Inventory impairment provisions and contract fulfillment cost impairment provisions totaled **10,224,171.72 Yuan**, decreasing by **1,362,249.36 Yuan** in the current period[405](index=405&type=chunk) Book Value of Fixed Assets | Item | Period-End Book Value (Yuan) | Period-Start Book Value (Yuan) | | :--- | :--- | :--- | | Buildings and Structures | 116,191,199.14 | 120,131,258.39 | | Machinery and Equipment | 298,313,961.07 | 305,857,904.77 | | Transportation Equipment | 3,856,629.78 | 4,396,899.23 | | Other Equipment | 20,766,297.22 | 21,991,513.12 | | Total | 439,128,087.21 | 452,377,575.51 | - Construction in progress balance at period-end was **16,450,043.55 Yuan**, an increase from the period-start, mainly including wastewater treatment projects, gear mesh testers, and grinding machines[430](index=430&type=chunk)[431](index=431&type=chunk) Classification of Short-term Borrowings | Item | Period-End Balance (Yuan) | Period-Start Balance (Yuan) | | :--- | :--- | :--- | | Mortgage Loans | 75,000,000.00 | 75,000,000.00 | | Guaranteed Loans | 20,000,000.00 | 20,000,000.00 | | Credit Loans | 5,000,000.00 | 5,000,000.00 | | Pledged + Guaranteed Loans | 20,000,000.00 | 20,000,000.00 | | Accrued Interest Payable (Unmatured) | 84,333.33 | 342,819.47 | | Total | 120,084,333.33 | 120,342,819.47 | - Employee benefits payable balance at period-end was **6,444,914.70 Yuan**, a decrease from the period-start[462](index=462&type=chunk) - Deferred income balance at period-end was **23,332,851.24 Yuan**, an increase from the period-start, primarily due to increased government subsidies received[477](index=477&type=chunk) Operating Revenue and Operating Cost | Item | Current Period Revenue (Yuan) | Current Period Cost (Yuan) | Prior Period Revenue (Yuan) | Prior Period Cost (Yuan) | | :--- | :--- | :--- | :--- | :--- | | Main Business | 310,265,770.92 | 249,825,281.99 | 342,612,489.20 | 277,447,835.23 | | Other Business | 2,072,580.25 | 617,094.10 | 2,251,338.17 | 912,646.14 | | Total | 312,338,351.17 | 250,442,376.09 | 344,863,827.37 | 278,360,481.37 | Financial Expenses | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Interest Expense | 1,309,860.37 | 1,246,321.55 | | Less: Interest Income | 1,260,020.53 | 975,964.08 | | Exchange Gains and Losses | -3,038,454.04 | -694,615.99 | | Bank Charges | 92,261.37 | 125,961.79 | | Total | -2,896,352.83 | -298,296.73 | [R&D Expenses](index=125&type=section&id=VIII.%20R%26D%20Expenses) Total R&D expenses were **15,485,315.35 Yuan**, fully expensed, primarily covering employee compensation, materials, depreciation, and external R&D services R&D Expense Details | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Power Costs | 648,087.70 | 1,272,958.28 | | Office Expenses | 149,919.83 | 66,512.31 | | Material Costs | 2,542,124.31 | 876,872.31 | | Travel Expenses | 294,390.03 | 154,297.49 | | Depreciation Expense | 1,401,617.24 | 2,374,780.44 | | Employee Compensation | 9,489,176.24 | 9,724,903.72 | | External R&D Service Fees | 960,000.00 | 310,000.00 | | Other | 0.00 | 222,772.28 | | Total | 15,485,315.35 | 15,003,096.83 | | Of which: Expensed R&D Expenses | 15,485,315.35 | 14,780,324.55 | | Capitalized R&D Expenses | 0.00 | 222,772.28 | [Interests in Other Entities](index=127&type=section&id=X.%20Interests%20in%20Other%20Entities) The company holds **100%** equity in Dalian Dexin Precision Manufacturing and Dalian Jinhuade Precision Shaft, with no changes in subsidiary ownership or significant interests in joint ventures or associates Composition of the Enterprise Group | Subsidiary Name | Registered Capital (Yuan) | Main Operating Location | Registered Location | Business Nature | Shareholding Proportion (Direct) | Acquisition Method | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Dalian Dexin Precision Manufacturing Co., Ltd. | 200,000.00 | Dalian | Dalian | Precision parts processing | 100.00% | Business combination not under common control | | Dalian Jinhuade Precision Shaft Co., Ltd. | 20,000,000.00 | Dalian | Dalian | Precision parts processing, precision micro-shafts | 100.00% | Business combination not under common control | - During the reporting period, the company's ownership interest in subsidiaries remained unchanged, and it continued to control the subsidiaries[526](index=526&type=chunk) - The company has no significant joint ventures or associates[527](index=527&type=chunk) [Government Grants](index=130&type=section&id=XI.%20Government%20Grants) The company received **8,505,020.98 Yuan** in government grants, with **1,252,971.56 Yuan** recognized in other income, and a deferred income balance of **23,332,851.24 Yuan** at period-end Liability Items Involving Government Grants | Account Title | Period-Start Balance (Yuan) | New Grants Added in Current Period (Yuan) | Amount Recognized in Non-operating Income in Current Period (Yuan) | Amount Transferred to Other Income in Current Period (Yuan) | Period-End Balance (Yuan) | Asset/Income Related | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 16,080,801.82 | 8,505,020.98 | 0 | 1,252,971.56 | 23,332,851.24 | Asset Related | | Total | 16,080,801.82 | 8,505,020.98 | 0 | 1,252,971.56 | 23,332,851.24 | | Government Grants Recognized in Current Profit/Loss | Account Title | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Transferred from Deferred Income | 1,252,971.56 | 1,213,486.09 | | Other Income | 1,586,758.97 | 2,135,793.74 | | Total | 2,839,730.53 | 3,349,279.83 | - Government grants recognized in current profit/loss primarily include the 2023 Provincial Comprehensive Opening-up Special Funds, the second batch of ultra-long-term special national debt funds for equipment renewal projects in 2024, and subsidies from the Dalian Municipal Bureau of Industry and Information Technology[533](index=533&type=chunk) [Related Parties and Related Party Transactions](index=131&type=section&id=XIV.%20Related%20Parties%20and%20Related%20Party%20Transactions) Dalian Demais Investment Co., Ltd. is the controlling shareholder, with He Jianping as the ultimate controller; no related party transactions for goods/services occurred, but significant related party guarantees were provided for company loans and bills - The ultimate controlling party of the enterprise is He Jianping[538](index=538&type=chunk) - The company's controlling shareholder, Dalian Demais Investment Co., Ltd., and its subsidiary, Dalian Jinhuade Precision Shaft Co., Ltd., provided guarantees for multiple company loans and bank acceptance bills, with total guaranteed balances exceeding **150 million Yuan**[546](index=546&type=chunk)[547](index=547&type=chunk)[548](index=548&type=chunk)[549](index=549&type=chunk)[550](index=550&type=chunk) Key Management Personnel Compensation | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Key Management Personnel Compensation | 2,304,134.12 | 2,382,240.03 | [Supplementary Information](index=141&type=section&id=XX.%20Supplementary%20Information) This section provides supplementary details, including non-recurring gains and losses totaling **1,671,218.23 Yuan**, a weighted average return on net assets of **3.53%**, and basic/diluted EPS of **0.16 Yuan/share** Detailed Statement of Non-recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -95,149.47 | | Government Subsidies Recognized in Current Profit/Loss | 1,728,717.47 | | Reversal of Impairment Provisions for Receivables Subject to Separate Impairment Testing | 10,000.00 | | Other Non-operating Income and Expenses Apart from the Above | 353,279.41 | | Less: Income Tax Impact | 325,629.18 | | Total | 1,671,218.23 | Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets | Basic Earnings Per Share (Yuan/share) | Diluted Earnings Per Share (Yuan/share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Common Shareholders of the Company | 3.53% | 0.16 | 0.16 | | Net Profit Attributable to Common Shareholders of the Company After Deducting Non-recurring Gains and Losses | 3.29% | 0.15 | 0.15 |

Group 1 - The stock price of Demais has reached a new historical high, with 12 trading days in the past month where the stock price set new records [2] - As of 10:26, the stock is up 0.89%, priced at 46.50 yuan, with a trading volume of 471.31 million shares and a transaction amount of 215 million yuan, resulting in a turnover rate of 3.08% [2] - The latest total market capitalization of the stock is 7.13 billion yuan, with a circulating market capitalization of 7.11 billion yuan [2] Group 2 - The automotive industry, to which Demais belongs, has an overall increase of 0.41%, with 137 stocks rising and 7 stocks hitting the daily limit [2] - Among the stocks that declined, Mingxin Xuteng, Xinhongye, and Sulian Co., Ltd. saw declines of 8.34%, 7.02%, and 6.54% respectively [2] Group 3 - The latest margin trading data shows that as of August 19, the margin balance for Demais is 708 million yuan, with a financing balance of 708 million yuan, which has increased by 152 million yuan in the last 10 days, a growth of 27.42% [2] - As of August 10, the number of shareholders has decreased to 15,400, down by 500 from the previous period, a decline of 3.14% [2] Group 4 - The company's Q1 report indicates that it achieved operating revenue of 151 million yuan, a year-on-year decrease of 10.60%, and a net profit of 10.87 million yuan, down 16.37% year-on-year [3] - The basic earnings per share are 0.0700 yuan, with a weighted average return on equity of 1.61% [3]

公司8月11日在交易所互动平台披露，截至最新（8月10日）股东户数为15400户，较上期（7月31日）减 少500户，环比下降3.14%。 证券时报·数据宝统计显示，德迈仕所属的汽车行业，目前整体涨幅为0.50%，行业内，目前股价上涨的 有191只，涨停的有天润工业、全柴动力等7只。股价下跌的有94只，跌幅居前的有众捷汽车、航天科 技、林泰新材等，跌幅分别为7.55%、6.47%、5.34%。 两融数据显示，该股最新（8月18日）两融余额为6.50亿元，其中，融资余额为6.50亿元，近10日增加 9886.95万元，环比增长17.95%。 公司发布的一季报数据显示，一季度公司共实现营业收入1.51亿元，同比下降10.60%，实现净利润 1087.35万元，同比下降16.37%，基本每股收益为0.0700元，加权平均净资产收益率1.61%。（数据宝） （文章来源：证券时报网） 德迈仕股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有11个交易日股价刷新历史纪 录。截至14:17，该股目前上涨5.75%，股价报46.00元，成交1223.46万股，成交金额5.39亿元，换手率 8.00%，该股最新A股总 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-18 | 301007 | 德迈仕 | 33.60 | 13.70 | 460.32 | 招商证券股份有限 | 招商证券股份有限 | | | | | | | | 公司北京望京阜安 | 公司北京望京阜安 | | | | | | | | 西路证券营业部 | 西路证券营业部 | 8月18日，德迈仕大宗交易成交13.7万股，成交额460.32万元，占当日总成交额的0.71%，成交价33.6元，较市场收盘价43.5 元折价22.76%。 ...

Group 1 - The stock price of Demais has reached a new historical high, with the stock showing a continuous upward trend, having refreshed its historical record on 10 trading days in the past month [2] - As of 09:42, the stock is up 1.93%, priced at 42.75 yuan, with a trading volume of 1.87 million shares and a transaction amount of 78.47 million yuan, resulting in a turnover rate of 1.22% [2] - The latest total market capitalization of the stock is 6.555 billion yuan, with a circulating market capitalization of 6.540 billion yuan [2] Group 2 - The automotive industry, to which Demais belongs, has an overall increase of 0.46%, with 191 stocks rising and 3 stocks hitting the daily limit [2] - The stock's margin trading data shows a latest margin balance of 646 million yuan, with a financing balance of 646 million yuan, which has increased by 106 million yuan in the last 10 days, representing a 19.62% increase [2] - As of August 10, the number of shareholders has decreased to 15,400, down by 500 from the previous period, reflecting a 3.14% decline [2] Group 3 - The company's Q1 report indicates a total operating revenue of 151 million yuan, a year-on-year decrease of 10.60%, and a net profit of 10.87 million yuan, down 16.37% year-on-year [3] - The basic earnings per share are 0.0700 yuan, with a weighted average return on equity of 1.61% [3]

8月14日，德迈仕大宗交易成交8.8万股，成交额285.12万元，占当日总成交额的0.53%，成交价32.4元，较市场收盘价42元折 价22.86%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-08-14 | 301007 | 德迈仕 | 32.40 | 8.80 | 285.12 | 招商证券股份有限 | 招商证券股份有限 | | | | | | | | 公司北京望京阜安 | 公司北京望京阜安 | | | | | | | | 西路证券营业部 | 西路证券营业部 | ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-12 | 301007 | 德迈仕 | 31.50 | 6.50 | 204.75 | 招商证券股份有限 | 招商证券股份有限 | | | | | | | | 公司北京望京阜安 | 公司北京望京阜安 | | | | | | | | 西路证券营业部 | 西路证券营业部 | 8月12日，德迈仕大宗交易成交6.5万股，成交额204.75万元，占当日总成交额的0.79%，成交价31.5元，较市场收盘价39.41 元折价20.07%。 ...

格隆汇8月5日丨德迈仕(301007.SZ)公布，截至2025年7月31日，公司暂未回购股份。 ...