证券代码：000049 证券简称：德赛电池 公告编号：2025-032 一、会议召开和出席情况 （一）会议召开情况 1、召集人：深圳市德赛电池科技股份有限公司（以下简称"公司"）第十一届董 事会 2、召开方式：现场投票及网络投票相结合的方式 3、会议召开时间： 深圳市德赛电池科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 现场会议召开时间为：2025 年 11 月 13 日（星期四）下午 14:45 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 13 日的交易时间，即 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票的具体时间为 2025 年 11 月 13 日 9:15-15:00 期间的任意时间。 4、现场会议召开地点：广东省惠州市江北云山西路 12 号德赛大厦 24 楼 2402 会议 室 5、主持人：公司董事 ...

Group 1 - The core point of the news is that Desay Battery's stock price increased by 5.24% to 29.50 CNY per share, with a trading volume of 322 million CNY and a turnover rate of 2.90%, resulting in a total market capitalization of 11.347 billion CNY [1] - Desay Battery, established on September 4, 1985, and listed on March 20, 1995, is located in Nanshan District, Shenzhen, Guangdong Province. The company specializes in the production of power management systems and various lithium batteries [1] - The revenue composition of Desay Battery includes: 31.93% from smartphones, 19.92% from power tools, smart home and travel products, 15.47% from laptops and tablets, 11.71% from wearables, 10.73% from energy storage products, and 10.25% from other sources [1] Group 2 - Among the top ten circulating shareholders of Desay Battery, a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 14,700 shares in the third quarter, now holding 2.1079 million shares, which is 0.55% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY. Year-to-date returns are 27.15%, ranking 2004 out of 4216 in its category; the one-year return is 16.81%, ranking 2346 out of 3951; and since inception, the return is 12.52% [2]

Core Viewpoint - Desay Battery (000049) is currently operating at full production capacity in Hunan, but its operational results still require further improvement [1] Company Summary - Desay Battery has confirmed that its battery production in Hunan is at full capacity [1] - The company acknowledges that while production is maximized, there is a need for enhancement in its operational performance [1]

Core Insights - Desai Battery's energy storage cell production capacity is currently at 6 GWh and is operating at full capacity [2] Company Summary - Desai Battery has confirmed that its energy storage cell production capacity stands at 6 GWh [2] - The company is currently running at full production capacity [2]

Core Viewpoint - Desay Battery (000049) reported that as of October 31, the total number of shareholders in its non-consolidated margin trading account is 62,863 [1] Summary by Category - **Company Information** - Desay Battery has a total of 62,863 shareholders in its non-consolidated margin trading account as of October 31 [1]

Core Viewpoint - Desai Battery (000049.SZ) is currently operating at full production capacity in Hunan, but its operational results still require further improvement [1] Group 1 - The company is experiencing full production status at its Hunan battery manufacturing facility [1] - There is an indication that the operational results of the company have not yet reached satisfactory levels [1]

Core Viewpoint - Desay Battery has stated that its products are not currently applied in humanoid robots [1] Group 1 - The company has clarified its position regarding the application of its products in the humanoid robotics sector [1]

Core Viewpoint - Desay Battery's stock price has shown fluctuations, with a current decline of 2.03% and a year-to-date increase of 20.58%, indicating a mixed performance in the market [1][2]. Financial Performance - For the period from January to September 2025, Desay Battery achieved a revenue of 16.103 billion yuan, representing a year-on-year growth of 7.67%. The net profit attributable to shareholders was 226 million yuan, reflecting a growth of 2.02% [2]. - Cumulatively, the company has distributed 1.484 billion yuan in dividends since its A-share listing, with 495 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Desay Battery increased to 71,300, up by 1.54% from the previous period. The average number of circulating shares per shareholder decreased by 1.51% to 5,393 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 4.1265 million shares, a decrease of 1.6379 million shares from the previous period [3].

证券代码：000049 证券简称：德赛电池 公告编号：2025-031 深圳市德赛电池科技股份有限公司 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 关于召开 2025 年第一次临时股东会的提示性公告 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。 深圳市德赛电池科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日披露了《关于召开 2025 年第一 ...

Core Viewpoint - Desay Battery has shown a positive stock performance with a year-to-date increase of 24.42% and a market capitalization of 11.093 billion yuan as of November 7 [1] Financial Performance - For the period from January to September 2025, Desay Battery achieved a revenue of 16.103 billion yuan, representing a year-on-year growth of 7.67% [2] - The net profit attributable to shareholders for the same period was 226 million yuan, reflecting a year-on-year increase of 2.02% [2] Shareholder Information - As of September 30, 2025, the number of shareholders increased to 71,300, up by 1.54% from the previous period [2] - The average number of circulating shares per shareholder decreased by 1.51% to 5,393 shares [2] Dividend Distribution - Since its A-share listing, Desay Battery has distributed a total of 1.484 billion yuan in dividends, with 495 million yuan distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder, holding 4.1265 million shares, a decrease of 1.6379 million shares from the previous period [3] - Other notable institutional shareholders include Southern CSI 1000 ETF, holding 2.1079 million shares, and Huaxia CSI 1000 ETF, holding 1.2542 million shares, both showing slight reductions in their holdings [3]