广州多浦乐电子科技股份有限公司 2025 年半年度报告全文 广州多浦乐电子科技股份有限公司 2025 年半年度报告 2025-043 2025 年 8 月 1 广州多浦乐电子科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蔡庆生、主管会计工作负责人王亚芳及会计机构负责人(会计 主管人员)刘小红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 也不代表公司对未来的盈利预测，能否实现取决于市场状况变化等多种因素， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股， ...

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 79.9851 million, representing a year-on-year growth of 56.19% [1] - The net profit for the same period was 19.0376 million, showing a year-on-year increase of 12.15% [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Group 1 - The core stock price of Duople is reported at 62.14 yuan as of August 20, 2025, reflecting an increase of 0.42% from the previous trading day, with a trading volume of 0.67 billion yuan [1] - The stock reached a high of 63.66 yuan and a low of 62.00 yuan during the trading session, showing a fluctuation of 2.68% [1] - Duople's main business involves the research and production of instruments and medical devices, and it is registered in Guangdong, classified as a company listed on the Growth Enterprise Market [1] Group 2 - Duople announced the opening of a special settlement account for idle raised funds at CITIC Securities' Guangzhou Zhujiang New Town branch [1] - The company plans to utilize no more than 1 billion yuan of idle raised funds and 500 million yuan of its own funds for cash management, with the term lasting until the annual general meeting of shareholders in 2025 [1] - On August 20, the net inflow of main funds was 3.6976 million yuan, while the cumulative net outflow over the past five trading days was 22.9178 million yuan [1]

（编辑 李家琪） 证券日报网讯 8月20日晚间，多浦乐发布公告称，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50，000万元（含）的自有资金进行现金管理，使用期限自2024年 年度股东大会审议通过之日起至2025年年度股东大会召开之日止，在前述额度和期限范围内可循环滚动 使用。因部分暂时闲置的募集资金现金管理的需要，公司近日在中信建投证券股份有限公司广州珠江新 城证券营业部开立了闲置募集资金现金管理专用结算账户。 ...

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]