Core Viewpoint - Duople's ultrasonic phased array testing equipment is positioned to enhance safety and operational efficiency in critical sectors such as energy and nuclear power [1] Group 1: Company Overview - Duople's products are applicable in energy, electricity, and nuclear power sectors, focusing on ultrasonic non-destructive testing [1] - The company’s ultrasonic phased array testing equipment excels in complex structures and high-precision detection requirements [1] Group 2: Industry Relevance - The technology ensures the safe and effective operation of nuclear power plant pressure vessels, pipelines, and turbine generator equipment [1]

Group 1 - The company Duople (301528) has received recognition from clients for some of its products, achieving import substitution [1] - A client, Xinlian Iron, provided an application proof indicating the use of the company's specialized probe set in the detection system for hollow axles in high-speed trains [1] - The probe set consists of multiple probes at different angles, capable of detecting defects in various directions of the hollow axle, demonstrating superior performance and reliability [1] Group 2 - The performance and durability of the probe set have reached an internationally advanced level, breaking the monopoly of foreign products [1] - The industry in which the company operates has significant potential for domestic substitution [1]

证券日报网讯多浦乐（301528）11月6日在互动平台回答投资者提问时表示，公司产品目前已广泛应用 于特种设备、轨道交通、航空航天、能源电力、钢铁冶金、新能源汽车、第三方检测机构和高等院校等 多个下游领域。 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating strong confidence in its future performance [4][6]. Core Insights - The company has demonstrated significant revenue growth, with a year-over-year increase of 37.5% in the first three quarters of 2025, reaching 130 million yuan, and a net profit increase of 31.3%, totaling 40 million yuan [1]. - The company has shown excellent cost control capabilities, with a gross margin of 69.3% and a net profit margin of 27.8% for the same period, despite slight declines in these metrics compared to the previous year [2]. - Technological innovation is identified as the core driver of growth, with the company focusing on ultrasonic non-destructive testing equipment and expanding its market presence in key industries such as rail transportation and new energy vehicles [3]. - A stock incentive plan has been introduced, reflecting the company's confidence in its future growth, with performance targets set for revenue and net profit growth from 2025 to 2027 [3]. Financial Performance Summary - For the first three quarters of 2025, the company achieved a revenue of 130 million yuan and a net profit of 40 million yuan, with quarterly revenue of 50 million yuan and net profit of 20 million yuan in Q3 [1]. - The company expects to achieve revenues of 280 million yuan, 370 million yuan, and 470 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding net profits of 93 million yuan, 130 million yuan, and 170 million yuan [4][5]. - The projected P/E ratios for 2025, 2026, and 2027 are 43.5x, 31.0x, and 23.7x, respectively, indicating a favorable valuation trend [4][5]. Market Position and Growth Potential - The company is positioned as a leading provider of ultrasonic phased array testing equipment in China, with a strong technical and profitability profile [4]. - The non-destructive testing market is expected to have significant growth potential, supporting the company's anticipated stable revenue growth [4].

Core Points - The company Duople announced the nomination of candidates for its third board of directors, including both non-independent and independent directors [2] Group 1 - The board of directors has proposed the nomination of Cai Qingsheng, Ji Xuanrong, and Lin Junlian as non-independent director candidates [2] - The board has also nominated Xu Yue, Yang Haonan, and Zhang Jianhai as independent director candidates [2]

Core Viewpoint - Duople's revenue for the first three quarters of 2025 reached 129 million yuan, reflecting a year-on-year growth of 37.46% [1] - The net profit attributable to shareholders of the listed company was 36.2468 million yuan, an increase of 31.32% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 21.469 million yuan, showing a significant year-on-year growth of 101.31% [1] - Basic earnings per share stood at 0.5856 yuan [1] Financial Performance - Revenue for the first three quarters: 129 million yuan, up 37.46% year-on-year [1] - Net profit attributable to shareholders: 36.2468 million yuan, up 31.32% year-on-year [1] - Net profit after deducting non-recurring items: 21.469 million yuan, up 101.31% year-on-year [1] - Basic earnings per share: 0.5856 yuan [1]

Company Performance - Duopule announced Q3 performance with revenue of approximately 129 million yuan, a year-on-year increase of 37.46% [1] - The net profit attributable to shareholders was about 36.25 million yuan, reflecting a year-on-year increase of 31.32% [1] - Basic earnings per share reached 0.5856 yuan, up 31.33% year-on-year [1] Market Context - As of the report, Duopule's market capitalization stands at 4 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]

证券代码：301528 证券简称：多浦乐 公告编号：2025-068 广州多浦乐电子科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及 《广州多浦乐电子科技股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网 ...

Company Overview - Duople (SZ 301528) announced on October 28 that its 23rd meeting of the second board of directors will be held on October 28, 2025, combining on-site and remote voting methods [1] - The meeting will review the proposal regarding the election of the board of directors and the nomination of independent director candidates for the third board [1] - As of the report, Duople's market capitalization is 4 billion yuan [1] Industry Insights - For the year 2024, Duople's revenue composition is entirely from the non-destructive testing industry, accounting for 100% [1] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's transformation [1]

第一条 为规范广州多浦乐电子科技股份有限公司（以下简称"公司" 或"母公司"）控股子公司的经营管理行为，促进子公司健康发展，优化公司 资源配置，提高子公司的经营积极性和创造性，维护公司和投资者的合法权益。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》等法律、法规、规范性文件以及《广州多浦乐电子科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定 本制度。 第二条 本制度所称"控股子公司"是指公司根据发展战略规划和突出 主业、提高公司核心竞争力需要而依法设立的，具有独立法人资格主体的公司。 其设立形式包括： （一）公司独资设立的全资子公司； 广州多浦乐电子科技股份有限公司 控股子公司管理制度 第一章 总则 （二）公司与其他公司或自然人共同出资设立的，公司直接或间接持有其 百分之五十以上（不含百分之五十），或未达到百分之五十但能够决定其董事会 半数以上成员的组成，或者通过协议或其他安排能够实际控制的公司。 第三条 母公司与子公司之间是平等的法人关系。母公司以其持有的股 权份额，依法对子公司享有资产受益、重大决策、选择管理者、股份处置等股 东权利。 ...