Guangzhou Doppler Electronic Technologies (301528)

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多浦乐(301528) - 关于广州多浦乐电子科技股份有限公司2024年度非经营性资金占用及其他关联资金往来情况的专项说明
2025-04-18 14:31
天衡专字(2025)00476 号 天衡会计师事务所(特殊普通合伙) 关于广州多浦乐电子科技股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况的专项说明 关于广州多浦乐电子科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的 专 项 说 明 天衡专字(2025)00476 号 广州多浦乐电子科技股份有限公司全体股东: 我们接受委托,审计了广州多浦乐电子科技股份有限公司(以下简称"贵公司")2024 年 度财务报表,并出具了天衡审字(2025)00873 号无保留意见的审计报告。我们的审计是按照 中国注册会计师审计准则进行的。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》的规定,贵公司编制了后附的 2024 年度非经营性资金占用 及其他关联资金往来情况汇总表(以下简称"汇总表")。如实编制和对外披露上述汇总表, 并确保其真实性、合法性及完整性是贵公司管理层的责任,我们的责任是对上述汇总表进行 审核,并出具专项说明。 我们将上述 ...
多浦乐(301528) - 2024 Q4 - 年度财报
2025-04-18 14:30
Financial Performance - The company's operating revenue for 2024 was ¥162,000,352.95, a decrease of 18.70% compared to ¥199,260,140.33 in 2023 [16]. - The net profit attributable to shareholders for 2024 was ¥51,603,407.24, down 33.68% from ¥77,807,181.07 in 2023 [16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥28,704,349.24, a decline of 55.09% from ¥63,919,739.72 in 2023 [16]. - The net cash flow from operating activities increased by 26.54% to ¥50,104,450.34 in 2024, compared to ¥39,596,391.38 in 2023 [16]. - The total assets at the end of 2024 were ¥1,543,851,598.21, reflecting a 2.31% increase from ¥1,508,920,886.52 at the end of 2023 [16]. - The net assets attributable to shareholders at the end of 2024 were ¥1,502,496,994.19, up 3.00% from ¥1,458,692,986.95 at the end of 2023 [16]. - The basic earnings per share for 2024 was ¥0.8337, a decrease of 44.75% from ¥1.5089 in 2023 [16]. - The weighted average return on equity for 2024 was 3.49%, down from 10.40% in 2023, indicating a significant decline in profitability [16]. - The company's consolidated revenue for 2024 was CNY 162 million, a decrease of 18.70% year-over-year [76]. - Net profit attributable to shareholders was CNY 51.6 million, down 33.68% compared to the previous year [76]. Dividend Policy - The company plans to distribute a cash dividend of 1.62 RMB per 10 shares to all shareholders, based on a total of 61,900,000 shares [3]. - The cash dividend distribution plan complies with the company's articles of association and shareholder resolutions, with 100% of the profit distribution allocated to cash dividends [179]. - The total cash dividend amount, including other methods, is RMB 10,027,800, representing 100% of the total profit distribution [179]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital, with remaining undistributed profits carried forward to the next year [178]. - The company will strictly adhere to the profit distribution policy as outlined in the "Articles of Association" and the "Three-Year Shareholder Dividend Return Plan" post-listing [195]. Market and Industry Trends - The company operates in the "C40 Instrument Manufacturing" industry, focusing on non-destructive testing technologies widely used in various sectors [25]. - The global NDT market was valued at approximately $8.3 billion in 2018 and is projected to reach $12.6 billion by 2024, with ultrasonic testing expected to hold the largest market share [30]. - The demand for non-destructive testing equipment in China is anticipated to grow due to the increasing emphasis on product quality and the non-destructive nature of these testing methods [30]. - Future ultrasonic non-destructive testing technology is expected to evolve towards higher resolution and faster detection speeds to meet industrial requirements [32]. - Customized detection methods and equipment tailored to specific client needs are becoming a trend in ultrasonic non-destructive testing, enhancing the technology's applicability and value [33]. - The demand for automated non-destructive testing equipment is rising as industries seek to integrate automation and intelligence into their processes [35]. Research and Development - In 2024, the company's R&D investment reached 38.40 million yuan, an increase of 13.94% compared to the previous year, accounting for 23.70% of operating revenue [66]. - The company holds a total of 66 patents, including 24 invention patents and 43 software copyrights, as of the end of December 2024 [69]. - The company has maintained a high level of R&D intensity, participating in national key research and development plans to tackle core technologies in ultrasonic testing [68]. - The company has established a professional application technology team to innovate specific testing solutions, such as the liquid cooling plate immersion detection system for power batteries and servers [71]. - Future R&D will focus on non-destructive evaluation, in-service monitoring, and big data analysis, with an emphasis on improving product performance and reliability [115]. Corporate Governance - The company has established a strong governance structure with independent oversight from its board of directors [153]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [133]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations [141]. - The company has established an independent accounting system and financial management structure, ensuring financial independence from controlling shareholders [144]. - The company has a diverse management team with backgrounds in finance, engineering, and law, enhancing its operational capabilities [156]. Risk Management - The management discussion section details potential risks in operations and corresponding mitigation strategies [3]. - The company faces risks from economic cycle fluctuations, which could impact market demand for non-destructive testing equipment due to the long procurement cycles of customers [121]. - The company emphasizes the importance of continuous R&D investment to maintain technological innovation, as failure to do so could hinder the timely launch of new products [122]. - The company has a risk of talent loss due to high competition for skilled personnel in the non-destructive testing industry, which could negatively affect ongoing R&D projects [124]. Investor Relations - The company has a dedicated contact for investor relations, ensuring effective communication with stakeholders [13]. - The company has established a dedicated investor hotline and email for communication, ensuring transparency and accessibility for shareholders [189]. - The company is focused on protecting the rights of shareholders, employees, suppliers, and customers, enhancing its corporate image and social responsibility [188]. - The company has a structured approach to investor relations, utilizing online platforms for engagement [189]. Environmental and Social Responsibility - The company has taken measures to reduce carbon emissions, although specific details were not disclosed [188]. - The company has not reported any significant environmental penalties during the reporting period [188]. - The company emphasizes talent development and conducts various training programs for new employees, including onboarding, confidentiality, and job-specific training [176]. - Regular safety training is provided for production staff, and management and technical personnel are encouraged to participate in external training [177].
多浦乐(301528) - 2025 Q1 - 季度财报
2025-04-18 14:30
Financial Performance - The company's revenue for Q1 2025 reached ¥38,486,755.18, representing a 125.44% increase compared to ¥17,072,014.53 in the same period last year[5] - Net profit attributable to shareholders was ¥6,011,717.89, a significant turnaround from a loss of ¥3,614,700.21, marking a 266.31% increase[5] - Basic earnings per share rose to ¥0.0971, compared to a loss of ¥0.0584 per share in the same period last year, an increase of 266.27%[5] - Operating profit for the current period was ¥7,697,548.76, compared to a loss of ¥3,855,549.76 in the previous period, marking a turnaround in profitability[17] - The total profit for the current period is 7,697,548.97, compared to a loss of 3,846,088.51 in the previous period[18] Cash Flow - The net cash flow from operating activities improved to ¥5,178,293.83, compared to a negative cash flow of ¥13,297,768.57 in the previous year, reflecting a 138.94% increase[5] - Cash flow from operating activities generated a net amount of 5,178,293.83, a significant improvement from a loss of 13,297,768.57 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of 241,459,890.55, compared to a net inflow of 111,332,488.26 in the previous period[21] - The ending cash and cash equivalents balance is 331,525,326.47, up from 282,097,719.99 in the previous period[21] - Total cash inflow from operating activities is 51,642,714.27, compared to 39,118,812.34 in the previous period[21] Research and Development - The company reported a 37.56% increase in R&D expenses, totaling ¥10,167,422.37, driven by higher labor costs and material expenses for research projects[8] - Research and development expenses increased to ¥10,167,422.37 from ¥7,391,415.54, reflecting a rise of approximately 37.8%[17] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,546,120,649.26, a slight increase of 0.15% from ¥1,543,851,598.21 at the end of the previous year[5] - Total liabilities decreased to ¥36,479,833.11 from ¥40,627,359.79, a reduction of about 10.6%[15] - The company's total equity rose to ¥1,509,640,816.15 from ¥1,503,224,238.42, an increase of approximately 0.4%[16] - The company’s total liabilities increased by 65.31% in accounts payable, reaching ¥15,863,195.30, attributed to increased procurement of raw materials for automation projects[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,089[9] - The largest shareholder, Cai Qingsheng, holds 39.68% of the shares, totaling 24,563,925 shares[9] - The second-largest shareholder, Xiamen Rongyu Jiahong Investment Partnership, holds 9.71% of the shares, totaling 6,007,500 shares[9] - A total of 31,128,750 shares are subject to lock-up restrictions, with 1,078,707 shares released during the reporting period[11] - The top ten shareholders do not participate in margin financing or securities lending activities[10] Other Income and Expenses - Other income surged by 330.37% to ¥3,418,661.11, mainly due to an increase in government subsidies received during the reporting period[8] - The company reported a net credit impairment loss of ¥1,313,169.77, compared to ¥893,124.38 in the previous period, indicating an increase in credit losses[17] - The company paid 22,377,814.38 in cash to employees, down from 24,966,209.91 in the previous period[21] Investments - The company acquired 70% equity in Hangzhou Xunqi Medical Technology Co., Ltd. from Liu Yanhua, with the transfer amount being 0 due to unpaid capital contributions[12] - The company invested HKD 12 million to subscribe for 267,608 new shares of Yiling Technology Co., Ltd., representing 10% of the total share capital post-issuance[12] - A wholly-owned subsidiary was established in Germany with an investment of EUR 25,000, named Doppler Electronic Technologies (Europe) GmbH[12] Audit Information - The company has not undergone an audit for the first quarter report[22]
多浦乐(301528) - 关于召开2024年年度股东大会的通知
2025-04-18 14:30
证券代码:301528 证券简称:多浦乐 公告编号:2025-019 广州多浦乐电子科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 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,审议通过了《关于提请召开2024 年年度股东大会的议案》,决定于2025年5月9日(星期五)召开公司2024 年年度股东大会,现将本次股东大会的有关事项通知如下: 一、召开会议的基本情况 (一)股东大会届次:2024年年度股东大会 (二)股东大会的召集人:公司董事会 (三)会议召开的合法、合规性:本次股东大会的召集和召开符合《中 华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件及 《公司章程》等有关规定。 (四)会议召开的日期、时间 1、现场会议时间:2025年5月9日(星期五)下午 15:00。 2、网络投票时间:2025年5月9日(星期五)。 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年5月9日的交易时间,即9:15-9:25、 ...
多浦乐(301528) - 监事会决议公告
2025-04-18 14:29
第二届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 广州多浦乐电子科技股份有限公司(以下简称"公司")第二届监 事会第十七次会议通知于 2025 年 4 月 7 日以通讯方式送达各位监事。会 议于 2025 年 4 月 18 日在公司会议室以现场及通讯表决相结合的方式召 开。会议应出席的监事 3 人,实际出席的监事 3 人,本次会议由监事会 主席纪轩荣先生召集并主持。 本次会议的召集、召开符合《中华人民共和国公司法》(以下简称"公 司法")等相关法律、法规以及《公司章程》的规定,会议合法、有效。 证券代码:301528 证券简称:多浦乐 公告编号:2025-009 广州多浦乐电子科技股份有限公司 二、监事会会议审议情况 1、审议通过了《关于 2024 年年度报告及摘要的议案》 监事会认为:公司《2024 年年度报告》及其摘要的编制和审议程序 符合法律、法规、《公司章程》等规定,其内容客观、真实、全面地反映 了公司报告期内的财务状况和经营成果,没有虚假记载、误导性陈述或 重大遗漏。 具体内容详见公司同日刊登在 ...
多浦乐(301528) - 董事会决议公告
2025-04-18 14:29
证券代码:301528 证券简称:多浦乐 公告编号:2025-008 广州多浦乐电子科技股份有限公司 第二届董事会第十七次会议决议公告 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、董事会会议召开情况 广州多浦乐电子科技股份有限公司(以下简称"公司")第二届董 事会第十七次会议通知于 2025 年 4 月 7 日以通讯方式送达全体董事。会 议于 2025 年 4 月 18 日在公司会议室以现场及通讯表决相结合的方式召 开。会议应出席的董事 7 人,实际出席的董事 7 人,本次会议由董事长 蔡庆生先生召集并主持,公司监事、高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》(以下简称"《公 司法》")等相关法律、法规以及《公司章程》的规定,会议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于 2024 年年度报告及摘要的议案》 公司根据《公司法》《深圳证券交易所创业板股票上市规则》等法律、 法规的规定,撰写了《2024 年年度报告》及其摘要。董事会认为:公司 《2024 年年度报告》及其摘要的编制和审核程序合法合规,报告 ...
多浦乐:2024年净利润5160.34万元,同比下降33.68%
news flash· 2025-04-18 14:28
多浦乐(301528)公告,2024年营业收入1.62亿元,同比下降18.70%。归属于上市公司股东的净利润 5160.34万元,同比下降33.68%。基本每股收益0.8337元/股,同比下降44.75%。公司拟向全体股东每10 股派发现金红利1.62元(含税),送红股0股(含税),以资本公积金向全体股东每10股转增0股。 ...
多浦乐(301528) - 关于2024年度利润分配预案的公告
2025-04-18 14:28
证券代码:301528 证券简称:多浦乐 公告编号:2025-010 关于 2024 年度利润分配预案的公告 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、审议程序 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, 审议通过了《关于 2024 年度利润分配预案的议案》。 1、董事会意见 公司于 2025 年 4 月 18 日召开第二届董事会第十七次会议,审议通 过了《关于 2024 年度利润分配预案的议案》,董事会认为:公司本次利 润分配预案符合《公司法》《企业会计准则》《上市公司监管指引第 3 号 —上市公司现金分红》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》")等有关规定,同意该利润分配预案并将该议案提 交公司 2024 年年度股东大会审议。 2、监事会意见 公司于 2025 年 4 月 18 日召开第二届监事会第十七次会议,审议通 过了《关于 2024 年度利润分配预案的议案》,监事会认为:公司本次利 润分配预案符合《公司法》《企业会 ...
多浦乐(301528) - 关于对外投资的公司完成工商变更的公告
2025-03-14 10:00
证券代码:301528 证券简称:多浦乐 公告编号:2025-004 广州多浦乐电子科技股份有限公司 关于对外投资的公司完成工商变更的公告 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")专注于超声无 损检测设备的研发、生产和销售,为工业无损检测设备及检测方案的专业 提供商。意领科技有限公司(以下简称"意领科技")是一家专注于慢性肝 病医用及家用超声解决方案以及数据运营管理解决方案的提供商。为进一 步拓宽公司业务,推动公司发展,公司以自有资金 1,200 万元港币认购意 领科技发行的新股 267,608 股,占意领科技发行后总股本的 10%(以下简 称"本次对外投资")。 公司已办理完成境外投资备案的相关手续,已取得广东省发展和改革 委员会颁发的《境外投资项目备案通知书》及广东省商务厅颁发的《企业 境外投资证书》。近日,意领科技已经完成相关工商变更,并取得香港特别 行政区公司注册处签发的《股份配发申报书》。 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,本次对外投资事项在公 ...
多浦乐(301528) - 关于部分首次公开发行前已发行股份上市流通的提示性公告
2025-02-24 09:15
关于部分首次公开发行前已发行股份上市流通的提示性公告 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。 特别提示: 证券代码:301528 证券简称:多浦乐 公告编号:2025-003 广州多浦乐电子科技股份有限公司 1.广州多浦乐电子科技股份有限公司(以下简称"公司")本次解 除限售的股份属于公司首次公开发行前已发行的限售股; 2.本次解除限售的股东户数为 2 户,解除限售股份数量为 4,314,825 股,占公司总股本的 6.97%。原限售期为自公司首次公开发行股票并在深 圳证券交易所(以下简称"深交所")上市之日起 12 个月,根据股东在 《首次公开发行股票并在创业板上市招股说明书》《首次公开发行股票并 在创业板上市之上市公告书》作出的承诺,锁定期自动延长 6 个月,即 最终锁定期为自公司首次公开发行股票并在深交所上市之日起 18 个月。 3.公司本次解除限售股份的上市流通日期为 2025 年 2 月 28 日(星 期五)。 一、首次公开发行网下配售股份概况 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 ...