股票代码：605555 股票简称：德昌股份 宁波德昌电机股份有限公司 宁波德昌电机股份有限公司 2025 年第一次临时股东大会会议资 料 议案二：关于公司 2025 年度向特定对象发行 A 股股票预案（修订稿）的议案 ..... 10 议案三： 关于公司 2025 年度向特定对象发行 A 股股票发行方案论证分析报告（修订稿） 议案四：关于公司 2025 年度向特定对象发行 A 股股票募集资金运用的可行性分析报告 议案五：关于公司 2025 年度向特定对象发行 A 股股票摊薄即期回报与采取填补措施及 宁波德昌电机股份有限公司 2025 年第一次临时股东大会会议资料 宁波德昌电机股份有限公司 为维护广大投资者的合法权益，保证股东依法行使股东权利，确保宁波德昌 电机股份有限公司（以下简称"公司"）股东大会的顺利召开，根据相关法律法 规及《公司章程》等有关规定，特制定本须知，请全体出席股东大会的人员自觉 遵守。 一、公司董事会办公室负责具体的股东大会有关程序和服务等各项事宜。 宁波德昌电机股份有限公司 2025 年第一次临时股东大会会议资料 目 录 二、出席会议的股东请按照本次会议通知所记载的登记方法进行登记。会议 ...

Core Viewpoint - Dechang Co., Ltd. plans to raise up to 1.54 billion yuan through a private placement to enhance production capacity and support working capital, marking its first equity refinancing since its IPO in 2021 [1][2] Group 1: Fundraising and Investment Plans - The company intends to issue shares to no more than 35 specific investors, with the total amount not exceeding 1.54 billion yuan, representing up to 30% of the pre-issue total share capital, or 14.5 million shares [2] - The fundraising will support several projects, including a production line for 5.6 million automotive steering and braking system motors, a factory in Thailand for 5 million home appliance products, a factory in Vietnam for 3 million small home appliances, and a smart kitchen appliance project with a production capacity of 1.2 million units [2][3] - The total investment for these projects is approximately 2.41 billion yuan, with the company covering the shortfall through self-funding [2] Group 2: Business Performance and Growth - As of the first quarter of 2025, the company's total assets reached 5.274 billion yuan, a historical high, reflecting a year-on-year increase of 14.53% [4][5] - In 2024, the company achieved a revenue of 4.095 billion yuan, a year-on-year growth of 47.56%, with a net profit of 411 million yuan, up 27.51% [4] - The automotive parts business generated revenue of 412 million yuan in 2024, marking a significant year-on-year growth of 104.54% [5] Group 3: Strategic Development and Market Position - Dechang Co., Ltd. has established itself as one of China's top ten vacuum cleaner exporters and has expanded into the automotive parts sector, leveraging its technological advantages in motor production [1][4] - The company has a diverse product portfolio, including vacuum cleaners, small home appliances, and EPS motors, which enhances its market competitiveness and profitability [3][4] - The automotive parts division has already secured clients from well-known suppliers in the steering and braking systems sector, indicating strong market demand [4]