中国国际金融股份有限公司 关于宁波德业科技股份有限公司 向特定对象发行股票限售股解禁上市流通的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为宁波德业科技股份有限 公司（以下简称"德业股份"、"公司"）向特定对象发行股票的保荐机构，根据《证 券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 11 号——持续督导》等有关法律法规和规范性文件的要求， 对德业股份本次发行部分限售股解禁上市流通事宜进行了核查，发表核查意见如下： 一、本次限售股票和股本情况 德业股份本次上市流通的限售股类型为向特定对象发行限售股。 2023 年 7 月 20 日，中国证券监督管理委员会出具了《关于同意宁波德业科技股份 有限公司向特定对象发行股票注册的批复》（证监许可﹝2023﹞1583 号），公司向特 定对象发行人民币普通股（A股）35,997,120股，募集资金总额人民币1,999,999,987.20 元，扣除与本次发行有关的费用人民币 8,249,002.89元（不含增值税），实际募集资金 净额为人民币 1,991,750,984.31 元。上述募集资金已全部到位， ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is establishing a production base in Malaysia with an investment of up to 150 million USD to engage in photovoltaic equipment and energy storage battery businesses, which is a strategic move to adapt to complex international situations and potential trade environment changes [5][6] - The company maintains its profit forecast for 2024-2026, expecting net profits of 3.192 billion, 4.106 billion, and 5.392 billion CNY respectively, with corresponding EPS of 4.95, 6.36, and 8.36 CNY, leading to a PE ratio of 17.4, 13.5, and 10.3 times [5][6] Summary by Sections Company Overview - The company has seen a significant increase in overseas revenue, with the proportion of overseas income in total revenue rising from 30.5% in 2021 to 58.2% in 2023 [6] Financial Performance - The company’s revenue for 2022 was 5,956 million CNY, which increased to 7,480 million CNY in 2023, and is projected to reach 11,367 million CNY in 2024, reflecting a year-on-year growth of 52.0% [7] - The net profit attributable to the parent company was 1,517 million CNY in 2022, increasing to 1,791 million CNY in 2023, and expected to grow to 3,192 million CNY in 2024, representing a year-on-year growth of 78.2% [7] Market Expansion - The company is expanding its overseas market presence, particularly in developing countries such as Pakistan and India, where demand for solar storage products is expected to grow significantly [6][5] - The establishment of the overseas production base is seen as a necessary choice to mitigate risks associated with potential trade frictions, particularly in the U.S. market where additional tariffs on Chinese inverter products are in place [6]

●投资金额：不超过 1.5 亿美元。 ●风险提示： 证券代码：605117 证券简称：德业股份 公告编号：2024-090 宁波德业科技股份有限公司 1、本投资项目是公司基于自身战略发展的需要及对光伏逆变器行业前景的 判断而做出的决策，但国际形势、经济发展情况以及产业结构调整等均存在不确 定性，可能对行业发展以及本投资项目产生不确定影响。 关于对外投资并设立境外子公司的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●投资项目名称：宁波德业科技股份有限公司（以下简称"公司"）拟在马 来西亚设立境外全资子公司德业马来西亚公司（暂定名，最终以实际注册登记为 准）并投资建设马来西亚生产基地，以从事光伏设备及储能电池等相关业务。 ●本次对外投资不涉及关联交易，不构成重大资产重组。本次对外投资在公 司董事会审议范围内，无需提交股东大会审议。 一、对外投资概述 （一）设立背景 近年来，在全球气候变暖、化石能源枯竭及地缘政治冲突的国际大背景下， 加快发展非化石能源，实现能源永续利用，已成为世界各国共识。光伏发电具 ...

Group 1 - A new company named Cuiji Electric (Haiyan) Co., Ltd. has been established with a registered capital of 100 million RMB [1] - The legal representative of the company is Zhang Luming, and its business scope includes manufacturing and sales of refrigeration and air conditioning equipment, as well as research and development of household appliances [1] - Cuiji Electric is wholly owned by Deye Co., Ltd. (stock code: 605117) [2]

证券代码：605117 证券简称：德业股份 公告编号：2024-088 宁波德业科技股份有限公司 关于调整 2024 年前三季度利润分配总额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司拟向全体股东每股派发现金红利 1.20 元（含税）。截至 2024 年 10 月 29 日，公司总股本 645,159,801 股，以此计算合计拟派发现金红利 774,191,761.2 元 （含税），占 2024 年前三季度归属于上市公司股东的净利润比例为 34.57%。本 次利润分配不送红股，不进行资本公积转增股本。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比 例不变，相应调整分配总额，并将另外公告具体调整情况。 二、调整原因 2024 年 10 月 30 日至 2024 年 12 月 11 日，公司 2022 年股票期权激励计划 可行权的激励对象自主行权且完成股份过户登记 116,468 股。 因此，此次利润分配方案可参与权益分派的总股本数由 645,159,801 股增至 本公 ...

证券代码：605117 证券简称：德业股份 公告编号：2024-089 宁波德业科技股份有限公司 2024 年前三季度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/12/17 | － | 2024/12/18 | 2024/12/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 11 月 14 日的 2024 年第三次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 645,276,269 股为基数，每股派发现金红利 1.2 元（含税），共计派发现金红利 77 ...

Summary of Conference Call Records Company and Industry Overview - The conference call primarily discusses the performance and strategies of **Dene Co.**, which specializes in power supply products, particularly in overseas interconnected industrial and commercial markets [1] - The company reported a revenue of **2.2 billion** in the first three quarters and **1 billion** in the third quarter alone, projecting an annual revenue of **3 billion** for the year [1] Key Points and Arguments - **Growth Potential**: Dene Co. is expected to maintain strong growth due to enhancements in its product supply chain, particularly with the introduction of higher-capacity power supply units (over **30 kW**) for overseas markets [1] - **Market Position**: The company has a significant presence in emerging markets such as South Africa, Brazil, India, and Pakistan, where it ranks among the top three in local markets [2] - **Price Dynamics**: The interconnected industry has seen a substantial drop in prices, making it more accessible in emerging markets. For instance, the cost of a **5000W** interconnected system has decreased significantly, enhancing market penetration [2] - **Product Strategy**: Simply lowering prices of European products for sale in Pakistan has proven ineffective, indicating the need for tailored products that meet local market demands [3] - **Cost Control**: Dene Co. is recognized for its limited cost control capabilities, which may affect its competitiveness in terms of price-performance ratio [3] - **Market Expansion**: The company is actively exploring new markets in the Middle East and Africa, capturing new business opportunities with noticeable growth [4] - **Revenue Forecast**: The company anticipates revenue growth in the U.S. market, projecting **1 to 2 billion** in revenue from other television stations by 2024 [5] - **Shareholder Structure**: The ownership structure is concentrated, with a significant stake held by Zhang Guozhong, who directly owns **22.41%** and indirectly controls nearly **60%** of the shares [6] - **International Revenue Growth**: The share of overseas revenue has increased from **8%** in 1999 to over **58%** in 2013, indicating a strong international market strategy [7] - **R&D Efficiency**: The company has shown a significant reduction in R&D, sales, and management expenses, leading to a **23.94%** decrease in overall expenses in the first three quarters of 2024 [7] - **Market Trends**: The global market is experiencing a shift towards lower-cost energy solutions, with significant implications for traditional energy sources [8] - **Future Outlook**: The company expects a recovery in the interconnected market from **2024 to 2028**, with a projected **27%** growth in export population [11] Additional Important Insights - **Emerging Market Strategy**: Dene Co. employs a differentiated pricing strategy in emerging markets to attract new customers, enhancing customer loyalty and recognition [15] - **Competitive Positioning**: The company has established itself as a leader in local markets, particularly in South Africa and Brazil, where it ranks first in market share [16] - **Sales Performance**: The sales of various music system products in Germany and abroad indicate a competitive edge in product management and simplicity in operations [17] This summary encapsulates the critical insights from the conference call, highlighting Dene Co.'s market strategies, financial performance, and future growth potential in the interconnected industry.

证券代码：605117 证券简称：德业股份 公告编号：2024-087 宁波德业科技股份有限公司 关于股票期权限制行权期间的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特此公告 。 宁波德业科技股份有限公司 董事会 2024 年 12 月 3 日 | 激励计划 | | 行权期 | 行权代码 | | 行权起止日期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司 2022 | 年股票期 | 第二个行权期 | 1000000215 | 2024 | 年 | 8 | 月 | 1 日 | | 权首次授予 | | | | 2025 | 年 | 月 7 | 25 | 日 | | 公司 2022 | 年股票期 | 第一个行权期 | 1000000326 | 2023 | 年 | 12 | 月 | 日 20 | | 权预留授予 | | | | 2024 | 年 | 12 | 月 | 19 日 | | 公司 2022 | 年股票期 | ...

Bye. you you you you you On October 30, 2024, the shareholder company released a three-quarter financial report. We will first analyze from the operating income and gross net profit. Operating income is 80.16 billion yuan, compared with 63.26 billion yuan in the same period in 2023, and increased by 26.72%. Gross net profit is 22.40 billion yuan, compared with 15.68 billion yuan in the same period in 2023. The share price has increased by 42.81%, and the company's basic share profit has increased by 3.64 yu ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 宁波德业科技股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召开 第三届董事会第十次会议、第三届监事会第八次会议，审议通过了《关于 2022 年股票期权激励计划预留授予部分第二个行权期行权条件成就的议案》。公司 2022 年股票期权激励计划预留授予的股票期权第二个行权期行权条件已经成就， 现将相关事项公告如下： 一、2022 年股票期权激励计划批准及实施情况 证券代码：605117 证券简称：德业股份 公告编号：2024-085 （一）已履行的决策程序和信息披露情况 1、2022年7月5日，公司召开第二届董事会第十三次会议，审议通过了《宁 波德业科技股份有限公司2022年股票期权激励计划（草案）及其摘要》《宁波德 业科技股份有限公司2022年股票期权激励计划实施考核管理办法》《关于提请股 东大会授权董事会办理2022年股票期权激励计划相关事宜的议案》。公司独立董 事对此发表了独立意见。 股票期权拟行权数量：41.0886 万份 行权股票来 ...