证券代码：301566 证券简称：达利凯普 公告编号：2025-001 关于持股 5%以上股东减持股份的预披露公告 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。 大连达利凯普科技股份公司（以下简称"公司"）持股 5%以上股东北京磐 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"）持有公司股份 68,550,258 股，占公司总股本的 17.14%，计划自本公 告发布之日起十五个交易日后的三个月内以集中竞价和大宗交易方式合计减持 公司股份不超过 18,000,450 股，占公司总股本的 4.50%。 磐信投资已完成向中国证券投资基金业协会申请适用《上市公司创业投资 基金股东减持股份的特别规定》，并已申请成功且通过基金业协会的备案。磐 信投资作为符合条件的创业投资基金，适用《深圳证券交易所上市公司创业投 资基金股东减持股份实施细则》"投资期限已满 36 个月但不满 48 个月的，60 日内通过集 ...

证券代码：301566 证券简称：达利凯普 公告编号：2024-034 大连达利凯普科技股份公司 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： 1、本次解除限售的股份为大连达利凯普科技股份公司（以下简称"公司" "本公司""达利凯普""发行人"）部分首次公开发行前已发行股份，本次解 除限售股东户数共计 16 户，解除限售股份的数量为 179,303,583 股，占公司总 股本的 44.82%；限售期限为自公司股票首次公开发行并上市之日起 12 个月。 自公司首次公开发行股票限售股形成至今，公司股本未发生因股份增发、回 购注销、派发股票股利或资本公积金转增股本等导致公司股本数量变动的情形。 公司总股本未发生变化。 2、本次解除限售的股份上市流通日期为 2024 年 12 月 30 日（星期一）。 一、首次公开发行前已发行股份概况 经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 号）同意注册，公司首次公开发 行人民币普通股票 ...

证券代码：301566 证券简称：达利凯普 公告编号：2024-033 大连达利凯普科技股份公司 关于收到专利无效宣告请求受理通知书的公告 一、基本情况 大连达利凯普科技股份公司（以下简称"公司""专利权人"）于近日收 到中华人民共和国国家知识产权局（以下简称"国家知识产权局"）出具的 《无效宣告请求受理通知书》，无效宣告请求人北京元瓷聚光科技有限公司对 公司 11 项专利向国家知识产权局提出无效宣告请求，国家知识产权局准予受 理。所涉专利情况如下： | 序号 | 申请号或专利号 | 名称 | 案件编号 | | --- | --- | --- | --- | | 1 | 200910046268.8 | 介电可调微波陶瓷介质材料及其制备方法 | 4W119116 | | 2 | 201210082589.5 | 多层片式瓷介电容器 | 4W119102 | | 3 | 201210290664.7 | 一种与高熔点钎料配套使用的助焊剂及其配制方法 | 4W119110 | | 4 | 201210297252.6 | 一种 MgTiO3基介质陶瓷及其制备方法 | 4W119119 | | 5 | 201510 ...

Group 1: Company Overview - Dali Cap's main business focuses on the research, development, manufacturing, and sales of RF microwave ceramic capacitors, providing high-performance and reliable electronic components [2][3] - The company produces RF microwave multilayer ceramic capacitors (MLCC) and single-layer ceramic capacitors (SLCC), characterized by high Q value, low ESR, high self-resonant frequency, and high reliability [2][3] Group 2: Market Position and Competition - Dali Cap holds a global market share of 5.7% in RF microwave MLCC as of 2023, according to the "2024 China MLCC Market Competition Research Report" [3][4] - The company has a strong international market presence, exporting to advanced regions such as the USA, Japan, and Europe, and aims to leverage its position in domestic market competition [3][4] Group 3: Financial Performance - In Q3 2024, the company's revenue reached 83.66 million yuan, marking a 50.54% increase compared to the same period last year [4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, increased by 132.72% year-on-year [4] - For the first three quarters of 2024, the total revenue was 251.06 million yuan, reflecting an 8.02% decrease compared to the same period last year [4] Group 4: Research and Development - Dali Cap's R&D is overseen by the Chief Engineer, with a dedicated technical department managing various research projects [4] - The R&D department is divided into four lines: new product development, material research, analysis center, and RF application center, focusing on enhancing product performance and expanding product lines [4][5] Group 5: Product Pricing and Applications - The pricing strategy for RF microwave MLCC products is influenced by size, with larger products incurring higher costs and corresponding sales prices [5] - RF microwave MLCC products are essential components in communication base stations, MRI medical equipment, lasers, rail transportation, and military electronics [5]

Group 1: Company Overview - The company adopts a dry casting process for product manufacturing, involving multiple steps such as mixing ceramic powder with various additives to create a ceramic slurry, which is then coated onto PET film to form a uniform ceramic film [1] - The company aims to become a world-class supplier of high-end electronic components, focusing on R&D and quality, with a management philosophy of simplicity, purity, and efficiency [3] Group 2: Strategic Goals and Management - The company emphasizes digital and refined management, continuously introducing advanced management experiences and talents to adapt to rapid market changes [3] - The company is committed to enhancing lean production, improving operational management, and optimizing supply capabilities to support its growth [3] Group 3: Competitive Advantages - The production process of MLCC products is complex, requiring over ten interconnected steps, which creates a significant barrier for new entrants [4] - The company has established a solid technical barrier by mastering the full-process manufacturing technology of RF microwave MLCC, making it a notable supplier in the domestic market [4] Group 4: Core Technologies - The company has developed a core technology system that supports the R&D and production of its main products, ensuring stable revenue growth [4] - Key technologies include low dielectric constant ceramic formulations, RF microwave capacitor structure design, and high-frequency testing techniques, which ensure product performance stability [5] Group 5: Product Applications and Market Position - RF microwave MLCC products are essential components in communication base stations, MRI medical devices, lasers, rail transportation, and military electronics, with stringent quality requirements from customers [5] - The cost of RF microwave MLCC products is low in the overall cost structure of end devices, leading customers to prioritize product parameters and consistency over price [5]

Financial Performance - The company's revenue for Q3 2024 reached ¥83,657,671.30, an increase of 50.54% compared to the same period last year[2] - Net profit attributable to shareholders was ¥30,205,595.52, reflecting a significant increase of 96.13% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥30,027,818.42, up 132.72% from the previous year[2] - Total operating revenue for Q3 2024 was ¥251,056,844.40, a decrease of 8.06% from ¥272,954,361.56 in Q3 2023[14] - Net profit for Q3 2024 was ¥88,206,190.20, a decline of 11.06% compared to ¥99,165,266.89 in Q3 2023[14] - The net profit attributable to the parent company for Q3 2024 is ¥88,206,190.20, a decrease from ¥99,165,266.89 in the same period last year, representing a decline of approximately 11.7%[15] - The total comprehensive income attributable to the parent company for Q3 2024 is ¥88,162,910.87, down from ¥99,165,266.89, indicating a decrease of about 11.1% year-over-year[15] - Basic and diluted earnings per share for Q3 2024 are both ¥0.22, compared to ¥0.29 in the previous year, reflecting a decrease of approximately 24.1%[15] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,409,535,928.43, a decrease of 5.66% from the end of the previous year[2] - Total assets decreased to ¥1,409,535,928.43 from ¥1,494,080,415.35, a decline of 5.65%[13] - Total liabilities decreased to ¥86,645,462.35 from ¥235,352,260.14, a significant reduction of 63.18%[13] - The company's equity attributable to shareholders increased by 5.10% to ¥1,322,890,466.08 compared to the end of last year[2] - Equity attributable to shareholders increased to ¥1,322,890,466.08 from ¥1,258,728,155.21, an increase of 5.09%[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥56,874,485.28, down 67.07% year-on-year[2] - Cash flow from operating activities for Q3 2024 is ¥56,874,485.28, significantly lower than ¥172,700,511.13 in the same period last year, marking a decline of about 67.0%[17] - Cash inflow from operating activities totals ¥259,057,395.21, down from ¥335,744,714.20, a decrease of approximately 22.8% year-over-year[17] - Cash outflow from operating activities is ¥202,182,909.93, compared to ¥163,044,203.07 in the previous year, indicating an increase of about 24.0%[17] - The net cash flow from investing activities is -¥10,851,736.80 for Q3 2024, an improvement from -¥46,812,871.75 in the same period last year[17] - The net cash flow from financing activities is -¥160,271,588.21, compared to a positive cash flow of ¥6,581,764.59 in the previous year, indicating a significant change[17] - The cash and cash equivalents at the end of Q3 2024 amount to ¥835,252,860.14, an increase from ¥524,799,707.98 at the end of the previous year[18] - Cash and cash equivalents decreased to ¥836,521,610.15 from ¥949,542,966.63, a reduction of 11.88%[12] - The company reported a foreign exchange impact on cash and cash equivalents of -¥41,266.76 for Q3 2024, contrasting with a positive impact of ¥989,541.24 in the same period last year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,979[8] - The largest shareholder, Ningbo Meishan Bonded Port Area Fengnian Zhixin Investment Management Co., holds 40.17% of shares, totaling 160,696,417 shares[8] - The second-largest shareholder, Beijing Panmao Investment Management Co., holds 17.14% of shares, totaling 68,550,258 shares[8] - The total number of restricted shares at the beginning of the period was 2,935,772, all of which were released during the period, resulting in zero restricted shares at the end[10] - The company reported a total of 172,917 shares held by Hu Bin, a significant shareholder[9] - The company has no changes in the number of shares lent or returned due to securities lending activities among the top shareholders[9] - The total number of preferred shareholders and their holdings is not applicable for this reporting period[10] - The company has not reported any significant changes in the top ten shareholders due to securities lending activities[9] - The total number of shares held by the top ten unrestricted shareholders includes 1,459,216 shares held by Zhang Senhong[9] Other Financial Metrics - The company reported a significant increase in prepayments, which rose by 634.68% to ¥9,217,000.68 due to advance payments for raw material purchases[6] - The company experienced a 96.38% increase in cash paid for purchasing goods and services, totaling ¥94,948,502.18, attributed to higher raw material procurement costs[7] - The company distributed dividends amounting to ¥24,869,898.36, a 437.41% increase compared to the previous year[7] - The company reported a 149.05% increase in tax refunds received, totaling ¥3,235,454.32, primarily due to increased export tax rebates[6] - Research and development expenses for Q3 2024 were ¥16,080,409.97, up 7.16% from ¥15,004,624.11 in Q3 2023[14] - Contract liabilities rose to ¥1,065,663.85, an increase of 28.38% from ¥830,295.28[13]

证券代码：301566 证券简称：达利凯普 公告编号：2024-031 大连达利凯普科技股份公司 第二届董事会第七次会议决议公告 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 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年第三季度报告>的议案》 董事会认为：公司《2024 年第三季度报告》的编制和审核程序符合法律、 行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年第三季度报告》等相关公告。 表决结果：9 票同意，0 票弃权，0 票反对。 大连达利凯普科技股份公司（以下简称"公司"）第二届董事会第七次会议 于 2024 年 10 月 23 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 2024 年 10 月 14 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， ...

证券代码：301566 证券简称：达利凯普 公告编号：2024-032 经审核，监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序 符合法律、行政法规、中国证监会和深圳证券交易所的有关规定，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于巨潮资讯网（www.cninfo.com.cn）的《2024 年第三季度报告》等相关公告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 大连达利凯普科技股份公司 第二届监事会第六次会议决议公告 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"）第二届监事会第六次会议 于 2024 年 10 月 23 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 2024 年 10 月 14 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 ...