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达利凯普(301566) - 关于举行2024年度网上业绩说明会的公告
2025-04-17 09:31
证券代码:301566 证券简称:达利凯普 公告编号:2025-023 三、投资者参与方式 大连达利凯普科技股份公司 关于举行 2024 年度网上业绩说明会的公告 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。 大连达利凯普科技股份公司(以下简称"公司")于 2025 年 4 月 18 日在巨 潮资讯网(www.cninfo.com.cn)上披露《2024 年年度报告》全文及其摘要。为 使投资者更全面地了解公司生产经营等情况,公司决定举行 2024 年度业绩说明 会。具体情况如下: 一、说明会时间和方式 召开时间:2025 年 4 月 30 日(星期三)15:00-17:00 召开方式:网络互动方式 二、公司出席人员 董事长赵丰先生、总经理兼财务总监王大玮先生、副总经理兼董事会秘书才 纯库先生、独立董事曲啸国先生、保荐代表人袁琳翕先生。 投资者可登录全景网"投资者关系互动平台"(https://ir.p5w.net)参与 本次年度业绩说明会。为充分尊重投资者、提升交流的针对性,现就公司 2024 年度业绩说明会提前向投资者公开征集问题,广泛听取投资者的意见和建 ...
达利凯普(301566) - 关于调整部分募投项目投资金额、调整内部投资结构及部分募投项目延期的公告
2025-04-17 09:31
证券代码:301566 证券简称:达利凯普 公告编号:2025-024 大连达利凯普科技股份公司 关于调整部分募投项目投资金额、调整内部投资结构及部分 募投项目延期的公告 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。 大连达利凯普科技股份公司(以下简称"公司")于 2025 年 4 月 17 日召开 第二届董事会第十次会议及第二届监事会第七次会议,分别审议通过了《关于调 整部分募投项目投资金额、调整内部投资结构及部分募投项目延期的议案》。根 据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和 《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》 等有关法律、法规以及《公司章程》《募集资金管理制度》的相关规定,本次调 整部分募投项目投资金额、调整内部投资结构及部分募投项目延期的不构成关联 交易,亦不构成重大资产重组,上述事项尚需提交公司股东大会审议。现就相关 情况公告如下: 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意大连达利凯普科技股份公司首次公 开发行股票注册的批复》(证监许可〔2023〕1890 ...
达利凯普(301566) - 董事会对独董独立性评估的专项意见
2025-04-17 09:31
经核查独立董事曲啸国先生、温学礼先生、胡显发先生的任职经历以及签署 的相关自查文件,上述人员未在公司担任除独立董事以外的任何职务,也未在公 司主要股东公司担任任何职务,与公司以及主要股东、实际控制人之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系,不存在其他影响独立董事独 立性的情况,符合《上市公司独立董事管理办法》《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》等相关法律法规及制度中对独 立董事独立性的相关要求。 大连达利凯普科技股份公司 董事会关于独立董事独立性自查情况的专项报告 大连达利凯普科技股份公司(以下简称"公司")董事会根据《上市公司独 立董事管理办法》《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》等相关法律法规和 《公司章程》《独立董事工作制度》等规章制度的规定,就公司在任独立董事曲 啸国先生、温学礼先生、胡显发先生的独立性情况进行评估并出具如下专项意见: 大连达利凯普科技股份公司董事会 2025 年 4 月 17 日 ...
达利凯普(301566) - 关于召开2024年度股东大会的通知
2025-04-17 09:30
证券代码:301566 证券简称:达利凯普 公告编号:2025-027 大连达利凯普科技股份公司 关于召开 2024 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。 大连达利凯普科技股份公司(以下简称"公司")第二届董事会第十次会议 决定,于 2025 年 5 月 21 日召开公司 2024 年度股东大会,现将有关事项通知如 下: 一、召开会议基本情况 1、股东大会届次:2024 年度股东大会。 2、会议召集人:公司董事会。 3、会议召开的合法、合规性:公司第二届董事会第十次会议审议通过了《关 于召开 2024 年度股东大会的议案》,本次股东大会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等相关规定。 4、会议召开时间: (1)现场会议召开时间:2025 年 5 月 21 日(星期三)下午 15:00; (2)网络投票时间为:通过深圳证券交易所(以下简称"深交所")交易 系统进行网络投票的具体时间为 2025 年 5 月 21 日 9:15-9:25,9:30-11:30, 13:00-15:00;通过深交所互联网 ...
达利凯普(301566) - 监事会决议公告
2025-04-17 09:30
证券代码:301566 证券简称:达利凯普 公告编号:2025-014 大连达利凯普科技股份公司 第二届监事会第七次会议决议公告 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 大连达利凯普科技股份公司(以下简称"公司")第二届监事会第七次会议 于 2025 年 4 月 17 日在公司会议室以现场结合通讯的方式召开。本次会议通知已 于 2025 年 4 月 7 日通过邮件的方式送达全体监事。本次会议应出席监事 3 人, 实际出席监事 3 人,其中:张鹏以通讯方式出席。会议由监事会主席陈秀丹女士 召集并主持,本次会议的召集、召开和表决程序符合《公司法》等相关法律法规 及《公司章程》的相关规定。 二、监事会会议审议情况 (一)审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 经审核,监事会认为:董事会编制和审核公司 2024 年年度报告及摘要的程 序符合法律、行政法规、中国证监会和深交所的有关规定,报告内容真实、准确、 完整地反映了报告期内公司的实际情况,不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见公司同日披露 ...
达利凯普(301566) - 董事会决议公告
2025-04-17 09:30
证券代码:301566 证券简称:达利凯普 公告编号:2025-013 大连达利凯普科技股份公司 第二届董事会第十次会议决议公告 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 大连达利凯普科技股份公司(以下简称"公司")第二届董事会第十次会议 于 2025 年 4 月 17 日在公司会议室以现场结合通讯的方式召开。本次会议通知已 于 2025 年 4 月 7 日通过邮件的方式送达全体董事。本次会议应出席董事 9 人, 实际出席董事 9 人,其中:王卓、温学礼以通讯方式出席,部分高级管理人员、 监事列席会议。会议由董事长赵丰先生召集并主持。本次会议的召集、召开和表 决程序符合《公司法》等相关法律法规及《公司章程》的相关规定。 二、董事会会议审议情况 表决结果:9 票同意,0 票弃权,0 票反对。 本议案尚需提交股东大会审议。 (二)审议通过《关于公司<2025 年第一季度报告>的议案》 (一)审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 董事会认为:公司《2024 年年度报告》全文及摘要的编制和审核程序符合 法律、行政 ...
达利凯普(301566) - 2025 Q1 - 季度财报
2025-04-17 09:30
Financial Performance - The company's revenue for Q1 2025 reached ¥100,839,890.60, representing a 25.31% increase compared to ¥80,469,668.51 in the same period last year[5] - Net profit attributable to shareholders was ¥51,499,681.70, marking a significant increase of 75.79% from ¥29,296,210.64 year-on-year[5] - Basic and diluted earnings per share both increased by 85.71% to ¥0.13, up from ¥0.07 in the previous year[5] - Total operating revenue for the current period reached ¥100,839,890.60, a 25.3% increase from ¥80,469,668.51 in the previous period[20] - Net profit for the current period was ¥51,499,681.70, representing a 75.7% increase compared to ¥29,296,210.64 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.13, up from ¥0.07 in the previous period[22] Cash Flow and Liquidity - The net cash flow from operating activities surged by 349.38% to ¥15,629,352.02, compared to ¥3,477,964.45 in Q1 2024[5] - Cash inflow from operating activities totaled ¥90,126,439.73, an increase from ¥79,838,371.08 in the previous period[24] - The net cash flow from operating activities was 15,629,352.02, a significant increase from 3,477,964.45 in the previous period, indicating improved operational efficiency[25] - Cash outflows from operating activities totaled 74,497,087.71, slightly down from 76,360,406.63, reflecting better cost management[25] - The net cash flow from investing activities was -1,303,381.63, an improvement compared to -2,726,802.26, suggesting a reduction in investment losses[25] - The net cash flow from financing activities was -35,648,105.47, with total cash outflows of 35,648,105.47, primarily due to dividend distributions and interest payments[25] - The net increase in cash and cash equivalents was 14,212,724.86, contrasting with a decrease of -34,670,897.68 in the prior period, indicating a recovery in liquidity[25] - The ending balance of cash and cash equivalents was 882,891,722.58, down from 914,872,068.95, reflecting a slight decline in cash reserves[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,476,441,183.10, reflecting a 3.09% increase from ¥1,432,207,702.45 at the end of the previous year[5] - The total liabilities decreased to ¥76,410,203.72 from ¥83,672,945.85 in the previous period, indicating a reduction of 8.5%[18] - The total liabilities include accounts payable of ¥10,001,937.46, down from ¥10,803,019.58, a decrease of about 7.4%[16] - Deferred income decreased to ¥41,503,186.25 from ¥43,035,606.37, a decline of 3.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,639[11] - The largest shareholder, Ningbo Meishan Free Trade Port Area Fengnian Zhixin Investment Management Co., Ltd., holds 40.17% of shares, totaling 160,696,417 shares[11] - The company has released 3,585,966 shares from lock-up for executive Liu Xibi, increasing his total shares to 14,343,864[13] - The company has not reported any changes in the top 10 shareholders' participation in margin trading and securities lending[11] Operating Costs and Expenses - Total operating costs decreased to ¥47,416,631.84, down 2.0% from ¥48,399,910.93 in the previous period[20] - The company’s tax expenses increased by 89.07% to ¥8,416,814.76, driven by the rise in operating income[9] - Research and development expenses rose to ¥4,680,009.39, a 31.3% increase from ¥3,567,396.34 in the previous period[21] Other Notable Information - The company reported a significant increase in government subsidies, contributing to a 97451.77% rise in other operating income to ¥6,001,063.04 compared to ¥6,151.67 in the same period last year[9] - The company reported a 1121.43% increase in cash received from the disposal of fixed assets, amounting to ¥855,000.00 compared to ¥70,000.00 in Q1 2024[9] - The company has not yet adopted the new accounting standards effective from 2025, which may impact future financial reporting[26] - The first quarter report was not audited, which may affect the reliability of the financial data presented[27]
达利凯普(301566) - 2024 Q4 - 年度财报
2025-04-17 09:30
Financial Performance - The company's operating revenue for 2024 was ¥323,341,273.61, a decrease of 6.47% compared to ¥345,718,092.23 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥113,770,960.90, down 8.86% from ¥124,831,429.24 in 2023[20]. - Basic earnings per share for 2024 were ¥0.28, a decline of 24.32% compared to ¥0.37 in 2023[20]. - The company's total operating revenue for 2024 was ¥323,341,273.61, a decrease of 6.47% compared to ¥345,718,092.23 in 2023[47]. - The revenue from ceramic capacitors was ¥315,684,305.78, accounting for 97.63% of total revenue, with a year-on-year decline of 7.85%[47]. - The company reported a total of ¥2,092,977.09 in non-recurring gains and losses for 2024, significantly lower than ¥12,501,976.62 in 2023[26]. - The company achieved a revenue of ¥323,341,273.61 in 2024, a year-on-year decrease of 6.47%[40]. - The net profit attributable to shareholders was ¥113,770,960.90, down 8.86% year-on-year, primarily due to a slowdown in industry growth and decreased demand from downstream customers[40]. Cash Flow and Assets - The net cash flow from operating activities decreased by 57.20% to ¥96,398,784.39 in 2024 from ¥225,237,440.06 in 2023[20]. - Total assets at the end of 2024 were ¥1,432,207,702.45, a decrease of 4.14% from ¥1,494,080,415.35 at the end of 2023[20]. - The company's net assets attributable to shareholders increased by 7.13% to ¥1,348,534,756.60 at the end of 2024 from ¥1,258,728,155.21 at the end of 2023[20]. - Cash and cash equivalents decreased by 114.49% to -¥80,863,968.91, primarily due to reduced cash inflows from operating activities[63]. - Cash and cash equivalents decreased from 949,542,966 (63.55%) at the beginning of 2024 to 869,718,997 (60.73%) at the end of 2024, a decrease of 2.82%[66]. Shareholder Information - The company reported a profit distribution plan based on a base of 400,010,000 shares, proposing a cash dividend of 0.6 yuan per 10 shares (tax included) and no bonus shares[4]. - The cash dividend amount for the reporting period was 24,000,600.00 CNY, which represents 100% of the total profit distribution[153]. - The company plans to maintain a minimum cash dividend ratio of 20% during profit distribution, given its growth stage and significant capital expenditure arrangements[153]. - The company reported a total shareholding of 37.63 million shares at the end of the reporting period, with no changes in shareholding during the period[115]. Market and Product Development - The company operates in the electronic components industry, focusing on the research, manufacturing, and sales of RF microwave ceramic capacitors[29]. - The market for RF microwave MLCC is expanding rapidly, driven by demand in mobile communication and other high-tech fields[31]. - The company specializes in the research, development, manufacturing, and sales of RF microwave MLCCs, with a focus on high-performance and high-reliability electronic components[33]. - The company is actively seeking to expand its market presence and product offerings, particularly in the context of increasing domestic demand for military components and materials[40]. - The company has established long-term partnerships with major manufacturers in various sectors, including mobile communications, medical imaging, and military equipment[33]. Risk Management - The company emphasizes potential risks in its operations, including product structure concentration risk, raw material price and supply risk, exchange rate risk, and international policy changes[4]. - The company faces risks related to a single product structure, which may impact profitability if new product development fails[90]. - The company is exposed to raw material price fluctuations, particularly in palladium paste, which significantly affects production costs[91]. - The company is managing foreign exchange risks due to reliance on USD for overseas transactions, implementing strategies to mitigate potential impacts[93]. - The company is monitoring international policy changes and macroeconomic conditions to navigate potential adverse effects on its operations[94]. Governance and Compliance - The company has established a comprehensive internal control system to ensure compliance with relevant laws and regulations, promoting effective corporate governance[99]. - The company emphasizes transparency in information disclosure, designating multiple platforms for fair and timely communication with investors[104]. - The company has a dedicated board secretary responsible for investor relations and information disclosure, enhancing corporate governance[104]. - The board of directors convened 4 meetings during the reporting period, adhering to legal and regulatory requirements for proper governance[101]. - The company has 3 independent directors who provide professional advice on strategic development and internal control, ensuring the protection of minority shareholders' rights[102]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and regulations, ensuring stable pollutant emissions and compliance with total control requirements[162]. - The company has established and operates a hazardous waste storage facility that complies with leakage and overflow prevention standards, ensuring proper management of hazardous waste[164]. - The company reported that all wastewater treatment indicators, including pH, COD, and ammonia nitrogen, meet national environmental standards, with continuous online monitoring in place[164]. - The company has committed to reducing carbon emissions and has implemented measures to ensure that all pollutants are effectively treated and meet relevant environmental standards[166]. - The company has not reported any environmental violations or administrative penalties, demonstrating its commitment to environmental responsibility[167]. Employee and Talent Development - The company has established a comprehensive training and talent development system to enhance employee capabilities and ensure talent stability[151]. - The company’s remuneration policy emphasizes fairness, effectiveness, and competitiveness to motivate employee performance[150]. - The total number of employees at the end of the reporting period was 342, with 341 in the parent company and 1 in a major subsidiary[149]. - The company has a total of 344 employees receiving salaries during the reporting period[149]. - The company has 16 employees with a master's degree, 102 with a bachelor's degree, and 110 with a college diploma[149].
达利凯普(301566) - 关于2024年度利润分配预案的公告
2025-04-17 09:30
董事会认为:公司本次利润分配预案充分考虑了公司实际经营情况,同时兼 顾公司的可持续发展,符合相关法律法规以及《公司章程》的规定,不存在损害 公司股东特别是中小股东利益的情形。因此,同意将该预案提交公司 2024 年年 度股东大会审议。 证券代码:301566 证券简称:达利凯普 公告编号:2025-017 大连达利凯普科技股份公司 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。 特别提示: 1、大连达利凯普科技股份公司(以下简称"公司")2024 年度利润分配预 案为:以截至 2024 年 12 月 31 日公司总股本 40,001 万股为基数,向全体股东每 10 股派发现金红利 0.6 元(含税),合计派发现金红利 2,400.06 万元人民币(含 税),不送红股,不以资本公积金转增股本,剩余未分配利润结转至以后年度。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 17 日召开第二届董事会第十次会议和第二届 ...