一、独立董事基本情况 广东德尔玛科技有限公司 独立董事 2024 年度述职报告 本人作为广东德尔玛科技股份有限公司（以下简称"德尔玛"或"公司"）的 独立董事，遵照《公司法》《上市公司独立董事管理办法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》及其他有关法律法规、规范性文件和《公司章程》《公司独立 董事工作制度》等规定，忠实履行独立董事的职责，出席了公司 2024 年度的相 关会议，认真审议董事会及专门委员会的各项议案，切实维护了公司和全体股东 尤其是中小股东的合法权益，现就履职情况汇报如下： （一）个人履历 谢军，男，中国国籍，1969 年出生，博士研究生学历，无境外居留权。1991 年至 1993 年任职于江西农业大学农经系，担任助教；1996 年至 2000 年任职于 华南师范大学经济学系，担任讲师；2003 年至 2014 年任职于华南师范大学经济 与管理学院，先后担任副教授、教授，兼任会计系主任；2014 年至今任职于华 南理工大学工商管理学院，担任教授及 MPAcc 项目主任；2019 年至今兼任澳门 城市大学金融学院兼职教授 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,531,078,995.90, an increase of 11.98% compared to ¥3,153,275,597.05 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥142,375,272.92, reflecting a growth of 30.95% from ¥108,728,562.65 in 2023[16] - The net profit after deducting non-recurring gains and losses was ¥130,299,901.61, up by 29.94% from ¥100,273,962.46 in the previous year[16] - The basic earnings per share for 2024 increased to ¥0.31, a rise of 19.23% compared to ¥0.26 in 2023[16] - The total assets at the end of 2024 amounted to ¥4,624,621,475.83, representing a growth of 7.05% from ¥4,319,887,219.51 at the end of 2023[16] - The company reported a total equity attributable to shareholders of ¥2,873,755,264.13 at the end of 2024, an increase of 2.96% from ¥2,791,056,983.01 in 2023[16] - The company's total revenue for 2024 reached ¥3,531,078,995.90, representing an increase of 11.98% compared to ¥3,153,275,597.05 in 2023[52] - The overseas sales accounted for 19.92% of total revenue, amounting to ¥703,312,178.81, which is a 20.42% increase from ¥584,053,673.44 in the previous year[52] - The water health product segment saw a revenue increase of 19.51%, totaling ¥1,391,545,966.37, compared to ¥1,164,361,598.52 in 2023[52] Cash Flow and Investment - The net cash flow from operating activities decreased by 37.50% to ¥267,338,252.01 from ¥427,740,371.22 in 2023[16] - The company reported a net cash outflow from investment activities of CNY 468.28 million in 2024, an improvement of 48.31% compared to CNY 905.87 million in 2023[66] - Total cash inflow from operating activities was CNY 4.07 billion in 2024, down 1.65% from CNY 4.14 billion in 2023[65] - The company’s cash and cash equivalents decreased by CNY 277.99 million in 2024, a decline of 144.72% compared to an increase of CNY 621.59 million in 2023[66] - The company’s total investment during the reporting period amounted to CNY 2,669,619,438.88, representing a year-on-year increase of 26.93% compared to CNY 2,103,204,840.72[76] Research and Development - The company invested CNY 189,659,197.14 in R&D during the reporting period, a 25.54% increase compared to the previous year, with the R&D expense ratio rising by 0.58 percentage points[43] - The company has increased its R&D investment, focusing on cleaning appliances, water health, and personal health categories to meet consumer demands[33] - The water health product category saw a year-on-year growth of 19.51%, while personal care health products grew by 27.11%[43] - Research and development expenses rose by 25.54% to ¥189,659,197.14, reflecting increased investment in new product development[62] - The company completed several key R&D projects, including a new multi-functional water purification machine and an advanced vacuum cleaner, aimed at enhancing product competitiveness[63] Market Strategy and Expansion - The company focuses on dual-brand strategy with "Deerma" and "Philips," covering various product categories to meet diverse consumer needs[28] - The company is focusing on three core areas: clean appliances, water health, and personal care health, to enhance product innovation and user experience[45] - The company aims to enhance product quality and innovation to cater to the rising demand for high-quality, intelligent, and cost-effective green energy-saving products[27] - The company is enhancing its manufacturing capabilities with the construction of a new smart manufacturing base, expected to improve production efficiency and product quality[41] - The company is focusing on enhancing its overseas operational capabilities and expanding its market presence in regions such as Southeast Asia, Japan, Korea, and Europe[46] Corporate Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, holding three shareholder meetings during the reporting period[109] - The board of directors consists of five members, including two independent directors, ensuring compliance with legal requirements[110] - The supervisory board is composed of three members, including one employee representative, fulfilling its supervisory responsibilities effectively[111] - The company maintains independence from its controlling shareholder in terms of personnel, assets, and financial operations[112] - The company has a designated secretary responsible for investor relations and information disclosure, ensuring timely and accurate communication[114] Risk Management - The company has outlined potential risk factors and countermeasures in its annual report, emphasizing the importance of investor awareness regarding investment risks[4] - The company has a structured approach to managing risks associated with foreign exchange derivatives, including monitoring market conditions and adhering to internal controls[80] - The company has established a comprehensive internal control system to effectively prevent operational risks[155] Environmental and Social Responsibility - The company actively engages in environmental protection measures, including regular inspections and upgrades of pollution prevention facilities, and has not experienced any environmental pollution incidents[162] - The company integrates social responsibility into its strategy, providing competitive compensation and a safe working environment for employees[163] - The company participates in public welfare projects, supporting local education and economic development, while promoting technological innovation and product upgrades[163] Shareholder Relations and Dividends - The proposed cash dividend distribution is ¥1.5 per 10 shares (tax included), with an expected total cash dividend amount of ¥68,750,690.70 (tax included) for the current distribution[148] - The company has a profit distribution policy that aligns with its long-term development goals, ensuring a balance between shareholder interests and company growth[148] - The company plans to distribute cash dividends annually, with a minimum of 10% of the distributable profits allocated for cash distribution when conditions are met[184] - The company will prioritize cash dividends when conditions allow, ensuring investor interests are protected[183] Employee Engagement and Compensation - The company has a differentiated compensation system that combines fixed and variable pay to attract top talent and enhance employee productivity[143] - The annual training program covers various aspects, including onboarding, skill enhancement, and leadership development, to improve overall employee capabilities[144] - The company emphasizes the importance of performance-driven compensation to motivate employees and support innovation[143] Legal and Regulatory Compliance - The company has publicly apologized to investors for any unfulfilled commitments and is willing to bear legal responsibilities[187] - The company has committed to fulfilling all public commitments made during the issuance process, with a focus on minimizing investor losses[187] - The company will ensure compliance with all relevant laws and regulations regarding share repurchase and profit distribution[182]

Financial Performance - The company's revenue for Q1 2025 was CNY 778,112,095.95, representing an increase of 8.61% compared to CNY 716,411,120.37 in the same period last year[5] - Net profit attributable to shareholders was CNY 23,623,195.61, a slight increase of 1.15% from CNY 23,354,009.97 year-on-year[5] - Total operating revenue for the current period reached ¥778,112,095.95, an increase of 8.63% compared to ¥716,411,120.37 in the previous period[17] - Net profit for the period was ¥22,937,468.68, a decrease of 2.7% compared to ¥23,564,017.18 in the previous period[18] - Operating profit rose slightly to ¥29,417,576.13 from ¥28,950,569.82, indicating a year-over-year increase of about 1.6%[18] - The company reported a total comprehensive income of ¥27,540,433.41, compared to ¥19,387,021.58 in the previous period, showing an increase of about 42.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities surged by 113.12%, reaching CNY 191,551,222.45, primarily due to increased cash receipts from sales of goods and services[9] - Cash flow from operating activities improved significantly to ¥191,551,222.45, compared to ¥89,877,434.27 in the previous period, marking an increase of approximately 113.3%[20] - Cash and cash equivalents increased to ¥1,363,842,552.88 from ¥1,137,727,323.33, reflecting a growth of 19.87%[13] - Cash and cash equivalents at the end of the period totaled ¥1,139,562,307.45, up from ¥834,282,504.26, indicating a growth of approximately 36.6%[21] - The company recorded a net cash outflow from investing activities of ¥1,420,645.17, an improvement from a net outflow of ¥480,558,330.14 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,636,457,199.29, reflecting a 0.26% increase from CNY 4,624,621,475.83 at the end of the previous year[5] - Total current assets amounted to ¥3,134,886,983.09, slightly up from ¥3,125,395,243.84, indicating a marginal increase of 0.05%[14] - Total liabilities decreased to ¥1,737,056,807.43 from ¥1,755,529,716.28, showing a reduction of 1.05%[15] - Non-current assets totaled ¥1,501,570,216.20, up from ¥1,499,226,231.99, reflecting an increase of 0.16%[14] Shareholder Information - The equity attributable to shareholders increased by 1.09% to CNY 2,905,141,765.77 from CNY 2,873,755,264.13 at the end of the last year[5] - The company reported a total of 24,378 common shareholders at the end of the reporting period[10] - The largest shareholder, Foshan Feiyu Electric Technology Co., Ltd., holds 29.57% of the shares, totaling 136,500,000 shares[10] Expenses and Costs - Total operating costs increased to ¥754,565,903.47 from ¥698,520,035.83, representing a growth of approximately 8.1% year-over-year[18] - Research and development expenses increased to ¥44,836,467.00 from ¥38,164,563.47, which is an increase of approximately 17.5%[18] Earnings Per Share - The basic and diluted earnings per share remained unchanged at CNY 0.05[5] - Basic and diluted earnings per share remained stable at ¥0.05 for both periods[19] Government Subsidies - The company received government subsidies amounting to CNY 636,995.96, which positively impacted its financial performance[6] Non-Recurring Items - The company does not have any other non-recurring profit and loss items that meet the definition of non-recurring profit and loss[8]

证券代码：301332 证券简称：德尔玛 公告编号：2025-006 广东德尔玛科技股份有限公司 关于回购公司股份的进展公告 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。 广东德尔玛科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了 第二届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股份（以下简 称"本次回购"），用于实施股权激励计划或员工持股计划。本次回购的资金总额不 低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格上限不超过 人民币 16.52 元/股（含）。回购股份的实施期限自公司董事会审议通过回购方案之日 起 12 个月内。具体内容详见公司 2024 年 4 月 29 日和 2024 年 5 月 9 日刊登于巨潮资 讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公告》（公告编号：2024- 015）和《回购报告书》（公告编号：2024-021）。鉴于公司实施2023年度权益分派， ...

证券代码：301332 证券简称：德尔玛 公告编号：2025-005 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在 ...

广东德尔玛科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了 第二届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股份（以下简 称"本次回购"），用于实施股权激励计划或员工持股计划。本次回购的资金总额不 低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格上限不超过 人民币 16.52 元/股（含）。回购股份的实施期限自公司董事会审议通过回购方案之日 起 12 个月内。具体内容详见公司 2024 年 4 月 29 日和 2024 年 5 月 9 日刊登于巨潮资 讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公告》（公告编号：2024- 015）和《回购报告书》（公告编号：2024-021）。鉴于公司实施2023年度权益分派， 自 2024 年 6 月 7 日起，公司回购股份价格上限从 16.52 元/股调整为 16.42 元/股，具体 内容详见公司 2024 年 5 月 31 日刊登于巨潮资讯网（www.cninfo.com.cn）的《2023 ...

证券代码：301332 证券简称：德尔玛 公告编号：2025-003 广东德尔玛科技股份有限公司 关于回购公司股份的进展公告 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。 广东德尔玛科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了 第二届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股份（以下简 称"本次回购"），用于实施股权激励计划或员工持股计划。本次回购的资金总额不 低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格上限不超过 人民币 16.52 元/股（含）。回购股份的实施期限自公司董事会审议通过回购方案之日 起 12 个月内。具体内容详见公司 2024 年 4 月 29 日和 2024 年 5 月 9 日刊登于巨潮资 讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公告》（公告编号：2024- 015）和《回购报告书》（公告编号：2024-021）。鉴于公司实施2023年度权益分派， ...

证券代码：301332 证券简称：德尔玛 公告编号：2025-002 广东德尔玛科技股份有限公司 2025年第一次临时股东大会决议公告 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过决议的情况。 一、会议召开情况 1、现场会议召开时间：2025 年 1 月 14 日下午 14:30 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时间为 2025 年 1 月 14 日上午 9:15— 9:25，9:30—11:30 和下午 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 1 月 14 日上午 9:15 至 15:00 的任意时间。 3、会议的召开方式：现场表决与网络投票相结合的方式召开。 4、会议地点：广东省佛山市顺德区北滘镇龙汇路 4 号德尔玛 2 楼会议室。 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： 通过现场和网络参加本次会议的中小投资者 190 人，代表股份 3,136,700 股，占公 司股份总数的 0.6796%。 公司董事、监事和董事会秘书 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于广东德尔玛科技股份有限公司 2025 年第一次临时股东大会的法律意见 致：广东德尔玛科技股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广东德尔玛科技股份有 限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 1 月 14 日在广东省佛山市顺德区北滘镇龙汇路 4 号德尔玛 2 楼会议室召开的 2025 年第一次临 时股东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股东大会规则》等中华人民共和国（以下简 称"中国"，包括中国香港特别行政区、中国澳门特别行政区及中国台湾地区，仅为本 法律意见之目的，特指中国大陆地区）现行法律、法规和规范性文件（以下简称"法律、 法规"）以及《广东德尔玛科技股份有限公司章程》（以下简称"公司章程"）、《广 东德尔玛科技股份有限公司股东大会议事规则》（以下简称"公司股东大会议事 ...

证券代码：301332 证券简称：德尔玛 公告编号：2025-001 广东德尔玛科技股份有限公司 关于回购公司股份的进展公告 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。 广东德尔玛科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了 第二届董事会第三次会议，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易方式回购公司部分人民币普通股（A 股）股份（以下简 称"本次回购"），用于实施股权激励计划或员工持股计划。本次回购的资金总额不 低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购价格上限不超过 人民币 16.52 元/股（含）。回购股份的实施期限自公司董事会审议通过回购方案之日 起 12 个月内。具体内容详见公司 2024 年 4 月 29 日和 2024 年 5 月 9 日刊登于巨潮资 讯网（www.cninfo.com.cn）的《关于回购公司股份方案的公告》（公告编号：2024- 015）和《回购报告书》（公告编号：2024-021）。鉴于公司实施2023年度权益分派， ...