Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 153,340,000 shares[6]. - The company has not proposed any stock bonus distribution, maintaining a focus on cash dividends[6]. - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares, totaling 12,267,200 RMB (including tax) for the 2024 interim profit distribution[190]. - The total cash dividend amount for the current year is 23,001,000 RMB (including tax), which represents 100% of the distributable profit of 285,093,566.42 RMB[191]. - The cash dividend distribution plan is in compliance with relevant regulations and aims to enhance shareholder returns[193]. - The cash dividend distribution is part of the company's commitment to share operational results with all shareholders[193]. Financial Performance - The company's operating revenue for 2024 reached ¥690,444,814.69, representing a 6.77% increase compared to ¥646,653,914.74 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥53,979,989.72, a slight increase of 1.18% from ¥53,350,186.50 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥51,383,770.39, showing a marginal increase of 0.06% from ¥51,351,852.33 in 2023[23]. - The net cash flow from operating activities improved to ¥113,160,441.86, marking a 10.01% increase from ¥102,864,464.69 in 2023[23]. - The total assets at the end of 2024 were ¥1,042,074,624.30, up 4.68% from ¥995,451,857.74 at the end of 2023[23]. - The net assets attributable to shareholders increased to ¥670,676,423.40, reflecting a 2.87% growth from ¥651,964,633.68 in 2023[23]. - The basic earnings per share remained stable at ¥0.35, unchanged from 2023[23]. - The weighted average return on equity decreased slightly to 8.15% from 8.40% in 2023[23]. - The company reported a net profit of ¥46,917,769.12 for 2022, indicating a growth trend in profitability over the years[23]. - The company has no history of restating previous financial data, ensuring consistency in reporting[23]. Risk Management - The company has outlined potential risks and corresponding measures in the management discussion section of the report[6]. - The company emphasizes the importance of rational investment and risk awareness for investors[6]. - The company has implemented measures to manage exchange rate risks, including improving its risk management system and utilizing derivative financial instruments[127]. - The company is focused on continuous business integration to enhance operational efficiency and profitability, thereby reducing the risk of goodwill impairment[128]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[6]. - The financial report is guaranteed to be true, accurate, and complete by the responsible executives[6]. - The company is committed to enhancing compliance and governance effectiveness as part of its strategic planning to ensure sustainable and stable development[110]. - The company has established a comprehensive internal control system to enhance governance capabilities and ensure compliance with regulatory requirements[141]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[199]. - The company has established a quantitative standard for internal control deficiencies based on revenue and total assets[198]. Research and Development - Research and development expenses reached 29.69 million yuan, with advancements in complex processing technologies such as worm gear milling and automatic straightening technology, enhancing production efficiency and technical capabilities[53]. - The company applied for 13 patents during the reporting period, including 7 invention patents and 6 utility model patents, and received authorization for 11 patents, reinforcing its technological leadership[73]. - The company is actively pursuing research and development in precision axis mass processing technology in partnership with Dalian University of Technology[68]. - R&D expenditure amounted to ¥29,691,610.08, representing 4.30% of operating revenue, down from 4.60% in 2023[95]. Market Position and Strategy - The company has established long-term stable partnerships with several globally recognized automotive parts suppliers, enhancing its market competitiveness[37]. - The company is actively expanding into new fields and products, particularly in the precision components sector for electric vehicles, with a focus on high-precision ball screws and planetary roller screw components[37]. - The competitive landscape in the automotive market is intensifying, with the top ten automotive companies capturing 85% of the domestic market share, leading to a phase of industry restructuring[34]. - The company has established strategic partnerships with numerous well-known automotive manufacturers, including Tesla and BYD, providing components for their new energy vehicles[52]. - The company is focusing on expanding its product offerings in the new energy vehicle sector, particularly in electric motor systems and hydrogen vehicle components[70]. Employee Engagement and Development - The company has a total of 63 registered party members, with 61 formal members and 2 probationary members, reflecting its commitment to employee engagement and organizational culture[69]. - The company conducted 28 employee training programs during the reporting period, with a total of 76 sessions held[188]. - The company plans to conduct 20 employee training programs in 2025, indicating a focus on continuous employee development[188]. - The employee composition includes 1,144 production personnel, 16 sales personnel, 61 technical personnel, 10 financial personnel, and 89 administrative personnel[185]. Strategic Planning and Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next quarter, indicating a projected growth of 25%[164]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[164]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[164]. - The management emphasized a focus on cost control, aiming to reduce operational costs by 5% in the upcoming fiscal year[164]. Board of Directors and Leadership - The company has a total of 8 board members, including independent directors, with varied professional backgrounds and experiences in the industry[156]. - The company is focused on maintaining stability in its leadership team to ensure consistent strategic execution[154]. - The current chairman and general manager, He Jianping, has been in office since October 2024 and will serve until October 2027[154]. - The company has not reported any resignations or dismissals of directors, supervisors, or senior management during the reporting period[154].

华创证券有限责任公司 关于大连德迈仕精密科技股份有限公司 2024年度持续督导定期现场检查报告 | 保荐人名称：华创证券有限责任公司 | 被保荐公司简称：德迈仕 | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：王德富 联系电话：010-66231936 | | | | | | 保荐代表人姓名：魏驰 联系电话：0755-88309300 | | | | | | 现场检查人员姓名：王德富、魏驰 | | | | | | 现场检查对应期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 | | | | | | 现场检查时间：2025 年 3 月 5 日至 2025 年 3 月 6 日 | | | | | | 一、现场检查事项 | | | 现场检查意见 | | | （一）公司治理 | | 是 | 否 | 不适用 | | 现场检查手段：查阅公司三会文件、公司章程、三会议事规则等制度文件，访谈公司董事 | | | | | | 长等相关人员 | | | | | | 1.公司章程和公司治理制度是否完备、合规 | | √ | | | | 2.公司章程和三会规则 ...

Group 1 - The number of shareholders for the company as of March 10 is 16,900, a decrease of 1,400 from the previous period (February 28), representing a decline of 7.65% [1] - The closing price of the company's stock on March 10 was 26.93 yuan, down 2.07%, but the stock price has increased by 21.97% since the concentration of shares began, with 5 days of increases and 2 days of decreases [1] - The latest margin trading data shows that as of March 10, the total margin balance is 290 million yuan, with a financing balance of 290 million yuan, and an increase of 46.6023 million yuan in financing balance since the concentration of shares began, representing a growth of 19.17% [1] Group 2 - According to the company's third-quarter report, the total operating revenue for the first three quarters is 523 million yuan, reflecting a year-on-year growth of 11.30%, while the net profit is 40.9575 million yuan, a year-on-year decrease of 2.20%, with basic earnings per share at 0.2670 yuan and a weighted average return on equity of 6.18% [1]

编号：2025-002 | | □分析师会议 ☑特定对象调研 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参与单位名称及 | 中金公司 郭威秀 | | | 申万宏源 戴文杰 | | | 海通证券 石佳艺 | | | 国信证券 孙树林、唐旭霞 | | 人员姓名 | 财通证券 张一弛、陈思雨 | | | 华创证券 杨天翼 | | | 中泰证券 刘欣畅 | | 时间 | 年 月 日 9：30-10：20 2025 3 4 | | 地点 | 公司会议室 | | 形式 | 线上会议 | | 上市公司接待人 | 董事、副总经理、董事会秘书：孙百芸女士 | | | 董事、副总经理：骆波阳先生 | | 员姓名 | 证券事务代表：孙鹏飞先生 | | | 证券事务专员：李泽民先生 | | | 1、公司新能源汽车产品主要有哪些? | | 投资者关系活动 | 您好，感谢您的提问。公司电动及混动汽车产品方面包括动 | | 主要内容介绍 | 力系统中电动驱动主轴、热管理系统零部件、增程器燃油喷射系 | | ...

Group 1: Company Overview - Demais is a leading enterprise in the precision shaft and precision cutting parts market in China, with established long-term partnerships with global automotive parts suppliers [2][4] - The company’s products include window systems, power systems, chassis systems, and industrial precision components, exported to North America, Europe, and Japan [2][4] Group 2: Client Relationships - Demais has strategic partnerships with major multinational automotive parts suppliers, including Bosch, DENSO, Aisin Seiki, Valeo, and others, with the top five clients being globally recognized [4] Group 3: Future Growth and Product Development - The company plans to enhance its focus on new energy vehicle products and expand into fuel vehicle engine systems, thermal management systems, and autonomous driving fields [5] - Demais aims to maintain existing client relationships while actively developing new domestic high-quality clients [5] Group 4: Production Capacity and Financial Performance - The current order situation is stable, and production capacity is reported to be good [7] - The company’s gross profit margin for 2023 is 21.70%, showing an increase from 21.29% in 2022, indicating no decline in profitability [8] Group 5: Export and Market Expansion - Approximately 30% of the company’s revenue comes from exports, with ongoing market development in countries like South Korea and Mexico [9] Group 6: Research and Development - Demais emphasizes R&D investment to maintain its technological leadership, with a focus on digitalization and automation to enhance production capabilities [11]

大连德迈仕精密科技股份有限公司 投资者关系活动记录表 证券代码：301007 证券简称：德迈仕 大连德迈仕精密科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | ☑ 现场参观 | | | | □其他 | | | 参与单位名称及 | 博时基金 王乐琛 | | | 人员姓名 | 兴业证券 董晓彬 | | | 时间 | 2024 年 12 月 25 日 9 ： | 30-11 ： 00 | | 地点 | ...

Financing and Shareholder Data - The latest margin trading and securities lending balance for the stock is 205 million yuan, with a financing balance of 205 million yuan as of December 20 [1] - The financing balance has decreased by 16.7138 million yuan since the last concentration of chips, a drop of 7.55% [1] - Demaishi's closing price on December 20 was 18.70 yuan, down 7.56%, with a cumulative increase of 0.75% since the last concentration of chips [1] - The stock has risen 5 times and fallen 4 times during the period [1] - The number of shareholders decreased to 18,500 as of December 20, a drop of 1,800 from December 10, representing a decrease of 8.87% [2] Financial Performance - The company achieved revenue of 523 million yuan in the first three quarters, a year-on-year increase of 11.30% [3] - Net profit for the first three quarters was 40.9575 million yuan, a year-on-year decrease of 2.20% [3] - Basic earnings per share for the first three quarters were 0.2670 yuan [3] - The weighted average return on equity for the first three quarters was 6.18% [3]

证券代码：301007 证券简称：德迈仕 公告编号：2024-042 大连德迈仕精密科技股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董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。 特别提示： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 1、会议召开时间： （1）现场会议时间：2024 年 12 月 4 日（星期三）下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 12 月 4 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行网络投票的开始时间为 2024 年 12 月 4 日 9： 15，结束时间为 15：00。 2、现场会议召开地点：辽宁省大连旅顺经济开发区兴发路 88 号大连德迈仕 精密科技股份有限公司二楼会议室。 3、会议召开方式：本次股东大会采用现场会议、网络投票的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长何建平先生。 6 ...

北京市天元律师事务所 关于大连德迈仕精密科技股份有限公司 2024 年第三次临时股东大会的法律意见 京天股字（2024）第 647 号 致：大连德迈仕精密科技股份有限公司 大连德迈仕精密科技股份有限公司（以下简称"公司"）2024 年第三次临时股 东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，其 中现场会议于 2024 年 12 月 4 日在辽宁省大连旅顺经济开发区兴发路 88 号公司二 楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派 本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）以及《大连德迈仕精密科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席 现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见。 为出具本法律意见，本所律师审查了《大连德迈仕精密科技股份有限公司第四 届董事会第二次会议决议公告》《大连德迈仕精密科技股份有限公司第四届监事会 第二次会议决 ...

证券代码：301007 证券简称：德迈仕 公告编号：2024-038 大连德迈仕精密科技股份有限公司 关于拟购买董监高责任险的公告 本公司及董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。 为进一步完善公司风险管理体系，促进公司董事、监事及高级管理人员在其 职责范围内更充分地行使权力、履行职责，为公司稳健发展营造良好的外部环境， 保障广大投资者利益，根据《上市公司治理准则》等相关规定，大连德迈仕精密 科技股份有限公司（以下简称"公司"）于 2024 年 11 月 15 日召开第四届董事会 第二次会议、第四届监事会第二次会议，审议通过了《关于拟购买董监高责任险 的议案》，现将有关事项公告如下： 2、被保险人：公司(含子公司)、公司(含子公司)的董事、监事、高级管理 人员及有管理行为的雇员（被保险人具体范围届时以保险合同约定为准） 1、投保人：大连德迈仕精密科技股份有限公司 公司董事会提请股东大会在上述权限内授权董事会办理公司及董事、监事、 高级管理人员责任险购买的相关事宜（包括但不限于确定其他被保险人；确定保 险公司；确定保险责任限额、保险费及其他保险条款；选择及聘任保险 ...