证券代码：301332 证券简称：德尔玛 公告编号：2025-036 广东德尔玛科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 特别风险提示： 广东德尔玛科技股份有限公司（以下简称"公司"或"德尔玛"）对资产负债率 超过 70%的单位担保金额超过公司最近一期经审计净资产 50%，前述担保均为公司合 并报表范围内主体之间的担保，财务风险处于公司可控范围内，敬请投资者注意相关 风险。 一、担保情况概述 公司于 2025 年 1 月 14 日召开 2025 年第一次临时股东大会审议通过了《关于公司 及子公司向银行申请授信额度及提供担保事项的议案》，同意公司向子公司提供总计 不超过 240,100 万元的担保额度，其中，为资产负债率 70%（含）以上的子公司提供 不超过 213,600 万元的担保额度，为资产负债率低于 70%的子公司提供不超过 26,500 万元的担保额度。担保额度有效期限为自本次股东大会审议通过之日起 12 个月，有效 期内担保额度可循环滚动使用，上述担保额度包括截至目前尚未到期的担保合同以及 ...

1、审议通过《关于 2025 年半年度报告全文及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告》及其摘要的 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、误导性陈述或者重大遗漏。 证券代码：301332 证券简称：德尔玛 公告编号：2025-038 广东德尔玛科技股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 广东德尔玛科技股份有限公司（以下简称"公司"）第二届监事会第十二次 会议于 2025 年 8 月 27 日在公司会议室以现场方式召开。会议通知已于 2025 年 8 月 21 日通过即时通讯工具送达各位监事。本次会议应出席监事 3 人，实际出 席监事 3 人。本次会议由监事会主席卢婷女士主持，公司董事会秘书列席了会议， 会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 第二届监事会第十二次会议决议。 特此公告。 广东德尔玛科技股份有限公司 监事会 具体内容详见 ...

Core Insights - The company reported a revenue of 1.686 billion yuan for the first half of 2025, representing a year-on-year growth of 3.99% [1] - The net profit for the same period was 68.6806 million yuan, showing a year-on-year increase of 1.08% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,685,663,502.34, representing a 3.99% increase compared to ¥1,620,941,513.00 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥68,680,648.14, a 1.08% increase from ¥67,949,298.28 year-on-year[18]. - The net cash flow from operating activities decreased significantly by 78.69%, amounting to ¥10,630,575.68 compared to ¥49,882,084.91 in the previous year[18]. - Total assets at the end of the reporting period were ¥4,578,259,480.79, down 1.00% from ¥4,624,621,475.83 at the end of the previous year[18]. - The company's weighted average return on equity was 2.36%, slightly down from 2.41% in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥63,952,756.96, a decrease of 1.11% from ¥64,669,890.85 in the same period last year[18]. - The company reported a total of ¥4,727,891.18 in non-recurring gains and losses for the reporting period[23]. Cash Flow and Investments - The operating cash flow decreased by 78.69% to approximately ¥10.63 million, primarily due to increased salary expenses[44]. - The company reported a significant increase in income tax expenses by 44.39% to approximately ¥12.81 million, mainly due to the recognition of deferred tax from unabsorbed losses of subsidiaries[44]. - The company reported a total investment of ¥1,614,590,147.33 during the reporting period, reflecting an 18.78% increase from ¥1,359,270,638.75 in the same period last year[56]. - The company raised a total of RMB 1,367,148,125.00 through the issuance of 92,312,500 shares at an issue price of RMB 14.81 per share[61]. - After deducting underwriting fees and other expenses, the net amount raised was RMB 1,231,109,387.44[62]. - The company has committed to invest in several projects, including smart home appliance production with a total investment of RMB 116.7 million, which is currently 66.7% completed[64]. Research and Development - The company has increased R&D investment, focusing on health-related product categories, cleaning appliances, and water purification technology[33]. - The company has established three R&D centers focusing on clean health, water health, and lifestyle health, enhancing its product innovation capabilities[39]. - The company invested approximately ¥91.27 million in R&D, marking a 5.35% increase from ¥86.63 million in the previous year, emphasizing its commitment to innovation[44]. Market and Competition - The overall small appliance market is transitioning from a high-growth phase to a mature phase, with a focus on product upgrades and user-driven innovation[26]. - The company is addressing intensified market competition by continuously exploring consumer needs and developing innovative products, while managing the pricing risks of older models[82]. - Online sales growth is at risk of slowing down due to the maturation of e-commerce and increased competition, which may affect the company's online sales revenue[83]. - The company recognizes the need for continuous innovation in its product offerings to meet evolving consumer demands and maintain market competitiveness[84]. Corporate Governance and Compliance - The company has not reported any changes in the use of raised funds during the reporting period[68]. - The company has not engaged in any significant related party transactions during the reporting period, maintaining transparency in operations[111]. - The company has not experienced any penalties or rectification issues during the reporting period, reflecting compliance with regulations[110]. - The company has no significant litigation or arbitration matters during the reporting period, ensuring a stable legal environment[108]. Shareholder Information - The total number of shares is 461,562,500, with 42.61% being restricted shares and 57.39% being unrestricted shares[131]. - The total number of shareholders at the end of the reporting period is 23,254[136]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[93]. Financial Position - The company’s total financial assets decreased slightly to ¥481,300,980.55 from ¥493,396,863.64, reflecting a decline of about 2.4%[147]. - Total liabilities were ¥1,693,401,507.87, down from ¥1,755,529,716.28[149]. - Owner's equity increased to ¥2,884,857,972.92 from ¥2,869,091,759.55[149]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[182]. Future Outlook - The company plans to continue its market expansion strategy, focusing on new product development and technological advancements[166]. - Future guidance indicates a projected revenue growth of approximately 10% for the next fiscal year, driven by market expansion initiatives[171]. - The company is exploring potential mergers and acquisitions to bolster its market position and diversify its product portfolio[171].

Group 1 - The small home appliance sector experienced a decline of 0.56% on August 14, with ST Dehao leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] - Key stocks in the small home appliance sector showed varied performance, with Beizitang rising by 3.55% to a closing price of 49.02 [1] Group 2 - The small home appliance sector saw a net outflow of 107 million yuan from main funds, while retail investors contributed a net inflow of 95.18 million yuan [2] - Notable declines included ST Demon's drop of 4.27% to a closing price of 2.69, and Ousheng Electric's decline of 3.17% to 33.59 [2] - The trading volume for key stocks varied, with Beizitang achieving a transaction amount of 415 million yuan [1][2]

Market Performance - The small home appliance sector increased by 0.02% on August 12, with Beiyikang leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Stock Highlights - Beiyikang (code: 870199) closed at 44.44, with a rise of 5.16% and a trading volume of 88,700 shares, amounting to a transaction value of 396 million yuan [1] - ST Dehao (code: 002005) saw a closing price of 2.76, up 4.15%, with a trading volume of 239,000 shares and a transaction value of 65.22 million yuan [1] - Other notable stocks include: - Beiqingsong (code: 688793) at 36.08, up 2.24% [1] - Shitou Technology (code: 688169) at 181.38, up 1.84% [1] - Beiding Co. (code: 300824) at 12.92, up 0.62% [1] Fund Flow Analysis - The small home appliance sector experienced a net outflow of 85.786 million yuan from institutional funds, while retail investors saw a net inflow of 150 million yuan [2] - The overall trend indicates a shift in investment dynamics within the sector, with retail investors becoming more active [2]

Group 1 - The small home appliance sector increased by 1.3% on August 11, with Ousheng Electric leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] - Key stocks in the small home appliance sector showed significant price increases, with Ousheng Electric rising by 6.07% to a closing price of 33.56 [1] Group 2 - The small home appliance sector experienced a net inflow of 478.63 million yuan from institutional investors, while retail investors contributed a net inflow of 6545.07 million yuan [2] - Major stocks like Covos and Fuhua shares saw varying levels of net inflow and outflow from different investor types, indicating mixed investor sentiment [3] - Covos had a net outflow of 36.59 million yuan from institutional investors, while Fuhua shares had a net inflow of 21.74 million yuan [3]

证券之星消息，8月8日小家电板块较上一交易日下跌0.0%，ST德豪领跌。当日上证指数报收于3635.13， 下跌0.12%。深证成指报收于11128.67，下跌0.26%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301187 | 欧圣电气 | 31.64 | 2.79% | 7.80万 | 2.45亿 | | 002705 | 新宝股份 | 15.53 | 2.17% | 15.91万 | 2.47亿 | | 003023 | 彩虹集团 | 25.02 | 1.75% | 12.27万 | 3.03亿 | | 870199 | 倍益康 | 42.58 | 1.38% | 11.34万 | 5.25亿 | | 002242 | 九阳股份 | 10.15 | 0.59% | 3.84万 | 3875.85万 | | 300272 | 开能健康 | 7.15 | 0.56% | 16.23万 | 1.16亿 | | 001259 | 利仁科技 | 27.50 | 0 ...

Group 1 - The stock price of Derma is reported at 11.35 yuan, down by 0.16 yuan, representing a decline of 1.39% from the previous trading day [1] - The trading volume reached 93,540 hands, with a total transaction amount of 106 million yuan [1] - Derma focuses on the research, production, and sales of home appliance products, primarily including vacuum cleaners and robotic vacuum cleaners [1] Group 2 - The products of the company are widely used in both household and commercial sectors [1] - On August 7, the net outflow of main funds was 6.196 million yuan, with a cumulative net outflow of 31.0406 million yuan over the past five days [1]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - In 2024, the average salary for CFOs in the small home appliance sector reached 1.0338 million yuan, which is 92,400 yuan higher than the average salary in the home appliance industry, reflecting a year-on-year increase of 7.58% [7] - The gender distribution among CFOs shows that 41.2% are male with an average age of 48.14 years, while 58.8% are female with an average age of 50.90 years [1] - The age structure of CFOs in the small home appliance sector is characterized by a middle-aged demographic, with an overall average age of 49.76 years [1] Group 2: Tenure and Education - The majority of CFOs in the small home appliance sector have a tenure of 3-5 years and 5-10 years, each accounting for 35.3% of the total, while 17.6% have served for more than 10 years [3] - Among the 17 CFOs in the small home appliance sector, 58.8% hold a bachelor's degree, 23.5% have a master's degree, and 17.6% have an associate degree [5] Group 3: Salary Disparities and Changes - There is a notable gender pay gap, with male CFOs earning an average of 1.3063 million yuan, significantly higher than female CFOs' average of 843,000 yuan, a difference of 549,600 yuan [7] - In the salary distribution, 35.29% of CFOs earn over 1 million yuan, with the highest salary being 3.2427 million yuan for Suo Bo's CFO Xu Bo, nearly double that of the second highest [8] - Salary changes indicate that 12 CFOs received pay raises, while 5 experienced salary cuts, with the highest increase being 57.6% for Hongzhi Technology's Chen Ying [8]