证券代码：301528 证券简称：多浦乐 公告编号：2025-071 广州多浦乐电子科技股份有限公司 关于董事会换届完成及聘任高级管理人员、 证券事务代表的公告 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 11 月 13 日召开 2025 年第三次临时股东大会，审议通过了《关于董事会 换届选举暨提名第三届董事会非独立董事候选人的议案》《关于董事会 换届选举暨提名第三届董事会独立董事候选人的议案》，选举产生了第 三届董事会 3 名非独立董事、3 名独立董事，与公司职工代表大会选举 产生的 1 名职工代表董事共同组成公司第三届董事会。同日，公司召开 第三届董事会第一次会议，审议通过了《关于选举公司第三届董事会董 事长的议案》《关于选举公司第三届董事会专门委员会委员的议案》《关 于聘任公司高级管理人员的议案》《关于聘任公司证券事务代表的议案》， 选举产生了第三届董事会董事长、各专门委员会委员及召集人，并聘任 新一届高级管理人员及证券事务代表。现将相关情况公告如下： 一、第三届董事会组成情况 非独 ...

证券代码：301528 证券简称：多浦乐 公告编号：2025-074 广州多浦乐电子科技股份有限公司 一、股东的基本情况 （一）股东名称：蔡树平。 （二）股东持有股份的总数量、占公司总股本的比例：截至本公告日， 蔡树平先生持有公司股份 4,060,560 股，占公司总股本的 6.56%。 二、本次减持计划的主要内容 （一）减持原因：个人资金需求。 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上股东蔡树平先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 特别提示： 持有广州多浦乐电子科技股份有限公司（以下简称"公司"）股份 4,060,560 股（占公司总股本比例 6.56%）的股东蔡树平先生计划在自本公 告披露之日起 15 个交易日后的三个月内，以集中竞价方式减持公司股份不 超过 619,000 股（即不超过公司总股本的 1%）。 公司近日收到股东蔡树平先生出具的《关于股份减持计划的告知函》， 现将有关情况公告如下： （二）股份来源：首次公开发行股票并上市前已持有的公司股份。 （三）减持股份 ...

Core Viewpoint - On November 11, Xianying Technology experienced a stock price increase of 11.99%, with a trading volume of 330 million yuan, indicating strong market interest and activity [1] Financing Summary - On November 11, Xianying Technology had a financing buy-in amount of 33.704 million yuan and a financing repayment of 26.665 million yuan, resulting in a net financing buy of 7.039 million yuan [1] - As of November 11, the total financing and securities lending balance for Xianying Technology was 194 million yuan, which accounts for 4.32% of its circulating market value, indicating a high level of financing activity compared to the past year [1] - The company had no securities lending activity on November 11, with a lending balance of 0 shares, also reflecting a high position in the past year [1] Company Performance - As of November 10, the number of shareholders for Xianying Technology was 8,360, a decrease of 16.27% from the previous period, while the average circulating shares per person increased by 19.44% to 7,635 shares [2] - For the period from January to September 2025, Xianying Technology reported a revenue of 550 million yuan, a year-on-year decrease of 11.64%, and a net profit attributable to shareholders of -1.1038 million yuan, a significant decline of 119.64% year-on-year [2] Dividend and Shareholding Information - Since its A-share listing, Xianying Technology has distributed a total of 74.4759 million yuan in dividends, with 20.4559 million yuan distributed over the past three years [3] - As of September 30, 2025, among the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A (002236) was the sixth largest shareholder, holding 512,900 shares, an increase of 38,600 shares from the previous period [3]

Core Viewpoint - Duople (301528) is a high-tech enterprise specializing in the research, development, production, and sales of non-destructive testing equipment, serving various industrial sectors [1] Group 1: Company Overview - The company is a professional provider of industrial non-destructive testing equipment and solutions [1] - Duople's products are widely used in multiple downstream fields, including special equipment, rail transportation, aerospace, energy and power, steel metallurgy, new energy vehicles, third-party testing institutions, and higher education institutions [1]

Core Viewpoint - Duople (301528) is a high-tech enterprise specializing in the research, development, production, and sales of non-destructive testing equipment, providing professional solutions for industrial non-destructive testing [1] Group 1: Company Overview - The company offers a comprehensive range of products including industrial non-destructive testing equipment, ultrasonic transducers, and other supporting components [1] - Duople has established a full-chain business system that includes ultrasonic transducers, scanning devices, various types of testing instruments, portable ultrasonic phased array testing equipment, and automated testing systems [1] - The company covers applications across various niche fields, providing solutions and training services [1]

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]

Core Viewpoint - The company Duople (301528) has confirmed that its products are widely used across various downstream sectors, indicating a strong market presence and diversification in applications [1] Group 1: Company Applications - The company's products are utilized in special equipment, rail transportation, aerospace, energy and power, steel metallurgy, new energy vehicles, third-party testing organizations, and higher education institutions [1]

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]