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 ...

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 ...

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 ...

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]

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].

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 ...

达利凯普（301566）公告，2025年第一季度营业收入1.01亿元，同比增长25.31%。净利润5149.97万 元，同比增长75.79%。 ...

证券代码：301566 证券简称：达利凯普 公告编号：2025-012 大连达利凯普科技股份公司 关于持股 5%以上股东权益变动比例触及 1%暨披露简式权益 变动报告书的提示性公告 本公司持股 5%以上的股东北京磐茂投资管理有限公司－磐信（上海）投资中心 （有限合伙）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： | | 是☑ 否□ | | --- | --- | | 本次变动是否为履行 | 本次权益变动涉及的减持股份计划的承诺与履行情况、意向、 | | | 计划等具体情况，详见公司 2025 年 1 月 9 日披露于巨潮资讯网 | | 已作出的承诺、意 向、计划 | （www.cninfo.com.cn）的《关于持股 5%以上股东减持股份的 | | | 预披露公告》（公告编号：2025-001）。截至本公告披露日， | | | 上述减持计划尚未实施完毕。 | | 本次变动是否存在违 | | | 反《证券法》《上市 | | | 公司收购管理办法》 | | | 等法律、行政法规、 | 是□ 否☑ ...

大连达利凯普科技股份公司 简式权益变动报告书 上市公司名称：大连达利凯普科技股份公司 股票上市地点：深圳证券交易所 股票简称：达利凯普 股票代码：301566 信息披露义务人：磐信（上海）投资中心（有限合伙） 通讯地址：北京市东城区金宝大厦10层 股份变动性质：股份减少，持股比例下降至15% 签署日期：2025年4月2日 1 信息披露义务人声明 一、大连达利凯普科技股份公司简式权益变动报告书（以下简称"本报告书"） 依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券公司 信息披露内容与格式准则第15号—权益变动报告书》（以下简称"《准则15号》"） 及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在大连达利凯普科技股份公司（以下简称"公 司""上市公司""达利凯普"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增 ...

证券代码：301566 证券简称：达利凯普 公告编号：2025-011 大连达利凯普科技股份公司 关于持股 5%以上股东权益变动触及 1%的提示性公告 本公司持股 5%以上的股东北京磐茂投资管理有限公司－磐信（上海）投资中心 （有限合伙）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： 1、本次权益变动主体为持有大连达利凯普科技股份公司（以下简称"达利 凯普"或"公司"）5%以上股份的股东北京磐茂投资管理有限公司－磐信（上 海）投资中心（有限合伙）（以下简称"磐信投资"），不属于公司第一大股 东、控股股东及实际控制人，本次权益变动不会导致公司第一大股东、控股股 东及实际控制人发生变化，不会对公司治理结构及持续经营产生重大影响。 2、本次权益变动方式为集中竞价和大宗交易减持，不触及要约收购。 3、本次权益变动后，持有本公司 5%以上股份的股东磐信投资持有股份比 例从 16.7389%下降至 15.6344%。 4、本次权益变动涉及的减持股份计划的承诺与履行情况、意向、计划等具 体情况，详见公司 20 ...