公司于 2025 年 7 月 15 日召开第二届董事会第十九次会议、第二届 监事会第十九次会议，于 2025 年 7 月 31 日召开 2025 年第一次临时股东 大会，审议通过了《关于调整使用部分闲置募集资金及自有资金进行现 金管理范围的议案》，为进一步提高闲置募集资金及自有资金的使用效率 证券代码：301528 证券简称：多浦乐 公告编号：2025-042 广州多浦乐电子科技股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 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。 广州多浦乐电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第二届董事会第十七次会议、第二届监事会第十七次会议， 于 2025 年 5 月 9 日召开 2024 年年度股东大会，审议通过了《关于使用 部分闲置募集资金及自有资金进行现金管理的议案》，同意公司在不影响 主营业务的正常开展，不影响募集资金投资项目建设，不损害公司及全 体股东利益的前提下，使用不超过人民币 100,000 万元（含）的暂时闲 置募集资金（含超募资金）、人民币 50,000 万 ...

Core Viewpoint - Guangzhou Duople Technology Co., Ltd. has established a new subsidiary, Beijing Duople Innovation Technology Co., Ltd., with a registered capital of 30 million RMB, aiming to deepen industry layout and expand the North China market for long-term development [1][2]. Company Overview - Beijing Duople Innovation was founded on August 8, 2025, with a registered capital of 30 million RMB, located in the Yanqi Economic Development Zone, Huairou District, Beijing. The legal representative is Qian Chunming, and its business scope includes technical services, technology development, manufacturing and sales of instruments and meters, electronic components, software development, and import-export of goods [3][4]. - The shareholding structure includes Guangzhou Duople contributing 9 million RMB for a 30% stake, while individual investors contribute 5.25 million RMB each for a 17.5% stake [5]. Strategic Impact - The establishment of the subsidiary is part of the company's strategic development needs, aimed at enhancing market coverage and sales efficiency through specialized products and services, thereby promoting sustainable long-term growth [4][6]. - The investment is not expected to significantly impact the company's financial status or operational results for the current year, and it does not harm the interests of the company or its shareholders [4]. Business Focus - Guangzhou Duople is a high-tech enterprise specializing in the research, development, and manufacturing of ultrasonic equipment, systems, and transducers. The company aims to build a world-class non-destructive testing brand and was successfully listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 28, 2023, with stock code 301528 [7]. - The main products include industrial ultrasonic phased array testing equipment, automated testing devices, ultrasonic transducers, customized testing analysis software, and other supporting components, covering a full chain of business solutions and training services across various sectors [7].

Core Viewpoint - Duople's announcement on August 14 indicates the establishment of a special fundraising account for the "Non-destructive Testing Intelligent Production Base Construction Project" [2] Group 1 - The company will hold its 19th meeting of the second board on July 15, 2025, to review the proposal for setting up a special fundraising account [2] - The special account will be established at CITIC Bank's Guangzhou Kejiao City branch for the storage, use, and management of funds [2] - The chairman or designated personnel will be authorized to handle the opening of the special fundraising account and the signing of the tripartite supervision agreement [2]

Core Viewpoint - Guangzhou Duople Electronic Technology Co., Ltd. has established a special account for raised funds to support the "Non-destructive Testing Intelligent Production Base Construction Project" and has signed a tripartite supervision agreement for fund management [1][6]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO), issuing 15.5 million shares at a price of RMB 71.80 per share, raising a total of RMB 1,112.90 million. After deducting issuance costs of approximately RMB 104.98 million, the net amount raised is RMB 1,007.92 million [1][2]. - The funds have been verified by a third party, and a verification report has been issued [1]. Previous Fundraising Account Setup - To ensure proper management and usage of raised funds, the company has established special accounts with several banks and signed tripartite supervision agreements [2][3]. - The total amount stored in previous fundraising accounts is RMB 823.11 million, allocated for various projects including the headquarters building and the non-destructive testing production base [4][5]. New Fundraising Account and Agreement - A new special account has been set up with CITIC Bank for the non-destructive testing project, with a tripartite supervision agreement signed between the company, CITIC Bank, and the sponsor, Great Wall Securities [6][7]. - The agreement stipulates that the special account is exclusively for the designated project, with strict controls on fund withdrawals and usage [7][8]. Agreement Details - The agreement includes provisions for fund management, requiring the company to provide documentation for fund usage and allowing the supervising party to conduct audits and inquiries [9][11]. - The agreement will remain in effect until all funds are utilized and the account is closed, with provisions for dispute resolution [12].

证券代码：301528 证券简称：多浦乐 公告编号：2025-041 广州多浦乐电子科技股份有限公司 关于签订募集资金三方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意广州多浦乐电子科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2023]1249 号）同意注 册，并经深圳证券交易所同意，广州多浦乐电子科技股份有限公司（以 下简称"公司"）首次向社会公开发行人民币普通股股票 1,550 万股， 每股面值 1.00 元，发行价格为人民币 71.80 元/股。本次发行募集资金 总额人民币 111,290.00 万元，扣除发行费用（不含税）约 10,497.81 万 元后，实际募集资金净额为人民币 100,792.19 万元。上述募集资金已于 2023 年 8 月 21 日划至公司募集资金专项账户，天衡会计师事务所（特 殊普通合伙）已于 2023 年 8 月 22 日对本公司首次公开发行股票的资金 广州多浦乐电子科技股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召 ...

Group 1 - The core point of the news is that Duople (301528) has seen significant financing activity, with a net financing purchase of 498.14 million yuan on August 13, 2025, and a total financing balance of 1.02 billion yuan [1][2][3] - Over the past three trading days, Duople has recorded a cumulative net financing purchase of 1.0625 million yuan, indicating a positive trend in investor sentiment [1][2] - In the last 20 trading days, there have been 12 days with net financing purchases, suggesting sustained interest from investors [1] Group 2 - The financing balance on August 13, 2025, increased by 5.14% compared to the previous day, reflecting growing investor confidence [2][3] - The financing balance has shown a consistent upward trend, with notable increases on August 12 and August 11, where the balances were 969.196 million yuan and 927.659 million yuan, respectively [2][3] - There were no short-selling transactions on the same day, indicating a focus on buying rather than selling among investors [1]

（编辑 姚尧） 证券日报网讯 8月12日晚间，多浦乐发布公告称，公司与自然人孙世平、季策、张海生、赵瑞峰共同投 资设立北京多浦乐创新科技有限公司（简称"多浦乐创新"），注册资本为人民币3，000万元。公司以自 有资金出资900万元人民币，占多浦乐创新总股本的30%。多浦乐创新于近日完成工商注册登记，并取 得北京市怀柔区市场监督管理局颁发的《营业执照》。 ...

证券代码：301528 证券简称：多浦乐 公告编号：2025-040 广州多浦乐电子科技股份有限公司 关于参股子公司完成工商设立登记并取得营业执照的公告 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。 广州多浦乐电子科技股份有限公司（以下简称"公司"）与自然 人孙世平、季策、张海生、赵瑞峰共同投资设立北京多浦乐创新科技 有限公司（以下简称"多浦乐创新"），注册资本为人民币3,000万元。 公司以自有资金出资900万元人民币，占多浦乐创新总股本的30%。多 浦乐创新于近日完成工商注册登记，并取得北京市怀柔区市场监督管 理局颁发的《营业执照》。 根据《深圳证券交易所创业板股票上市规则》《公司章程》《总经 理工作细则》等相关规定，本次对外设立参股子公司事项在公司总经 理审批权限范围内，无需提交董事会和股东大会审议。 成立日期：2025年08月08日 证券代码：301528 证券简称：多浦乐 公告编号：2025-040 住所：北京市怀柔区雁栖经济开发区雁栖大街17号3幢105室（集 群注册） 本次对外设立参股子公司事项不构成关联交易，亦不构成《上市 公司重大资产重组管 ...

人民财讯8月12日电，企查查APP显示，近日，北京多浦乐（301528）创新科技有限公司成立，注册资 本3000万元，经营范围包含：其他通用仪器制造；供应用仪器仪表制造；货物进出口等。企查查股权穿 透显示，该公司由多浦乐等共同持股。 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，北京多浦乐创新科技有限公司成立，法定代表人为钱 春明，注册资本3000万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；工程和技术研究和试验发展；软件开发；仪器仪表制造；电子元器件制造；仪器仪 表销售；电子产品销售；通用设备制造(不含特种设备制造)；其他通用仪器制造；供应用仪器仪表制 造；货物进出口。(除依法须经批准的项目外，凭营业执照依法自主开展经营活动)(不得从事国家和本市 产业政策禁止和限制类项目的经营活动。)。天眼查APP股权穿透显示，该公司由多浦乐、张海生、孙 世平等共同持股。 ...