证券代码：001311 证券简称：多利科技 公告编号：2025-001 滁州多利汽车科技股份有限公司 关于收到安徽证监局对公司及相关人员采取出具警示函 措施决定的公告 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。 滁州多利汽车科技股份有限公司（简称"公司"）于 2025 年 1 月 23 日收到中 国证券监督管理委员会安徽监管局（简称"安徽证监局"）下发的《关于对滁州多 利汽车科技股份有限公司、曹峰、张叶平采取出具警示函措施的决定》（[2025]8 号， 简称"《警示函》"），现将相关情况公告如下： 一、《警示函》主要内容 "滁州多利汽车科技股份有限公司、曹峰、张叶平： 经查，我局发现滁州多利汽车科技股份有限公司（以下简称"多利科技"或"公 司"）存在以下违规问题： 1.募集资金置换不合规。公司存在重复置换募集资金，金额超过经董事会审议的 单项置换募集资金项目的额度，公司也未及时在《2023 年半年度募集资金存放与使 用情况的专项报告》中予以列明。 2.募集资金专户使用不规范。公司存在将非募集资金划转至专户，公司也未及时 在《2023 年半年度募集资金存放与 ...

国泰君安证券股份有限公司 关于滁州多利汽车科技股份有限公司 2024 年度持续督导工作定期现场检查报告 | 保荐机构名称：国泰君安证券股份有限公司 | 被保荐公司简称：多利科技 | | | --- | --- | --- | | 保荐代表人姓名：李懿 | 联系电话：021-38676515 | | | 保荐代表人姓名：蔡伟成 | 联系电话：021-38031783 | | | 现场检查人员姓名：李懿、王慷 | | | | 现场检查对应期间：2024年度 | | | | 现场检查时间：2024年12月18日 | | | | 一、现场检查事项 | 现场检查意见 | | | （一）公司治理 | 是 否 | 不适用 | | 现场检查手段： | | | | （1）访谈公司相关董事、监事、高管人员； | | | | （2）检查公司三会会议文件； | | | | （3）核查董事会专业委员会文件及核对公司相关公告； | | | | （4）查阅公司章程以及其他治理制度的相关文件； | | | | （5）核查公司就有关事项出具的说明。 | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | 2.公司章程和三 ...

国泰君安证券股份有限公司 关于滁州多利汽车科技股份有限公司 2024 年度持续督导培训情况的工作报告 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》，国 泰君安证券股份有限公司（以下简称"国泰君安"、"保荐机构"）作为滁州多 利汽车科技股份有限公司（以下简称"多利科技"、"公司"）持续督导的保荐 机构，于 2024 年 12 月 18 日对公司董事、监事、高级管理人员、中层以上管理人 员及公司实际控制人等相关人员进行了持续督导培训。 现将本次培训的相关情况报告如下： 一、本次持续督导培训的基本情况 实施本次现场培训前，国泰君安编制了培训材料，并提前要求多利科技参与 培训的相关人员了解培训相关内容。 公司实际控制人、董事、监事、高级管理人员及部分中层以上管理人员参加 了本次培训。 二、本次持续督导培训的主要内容 本次培训主要内容为新"国九条"及相关配套制度规则解析，主要内容包括 新"国九条"及相关配套制度规则发布背景、解析，新"国九条"下关于强化分 红、退市监管、股东减持等配套政策解读；《深圳证券交易所股票上市规则》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深 ...

证券代码：001311 证券简称：多利科技 公告编号：2024-051 滁州多利汽车科技股份有限公司 关于变更签字会计师的公告 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。 滁州多利汽车科技股份有限公司（简称"公司"）于 2024 年 4 月 18 日、2024 年 5 月 22 日分别召开第二届董事会第十二次会议和 2023 年年度股东大会，审议通 过了《关于续聘 2024 年度会计师事务所的议案》，同意续聘中汇会计师事务所（特 殊普通合伙）（简称"中汇所"）为公司 2024 年度财务报告及内部控制审计机构， 具体内容详见 2024 年 4 月 19 日和 2024 年 5 月 23 日公司于《中国证券报》《证券 时报》《上海证券报》《证券日报》《经济参考报》及深圳证券交易所网站和巨潮 资讯网（http://www.cninfo.com.cn/）上公布的《第二届董事会第十二次会议决议公告》 （公告编号：2024-010）、《关于续聘 2024 年度会计师事务所的公告》（公告编号： 2024-016）和《2023 年年度股东大会决议公告》（公告编号：2024 ...

Summary of Conference Call Company and Industry Overview - The conference call primarily discusses the automotive industry, focusing on specific companies such as Li Xiang, Lin Hao, and their respective revenue forecasts and production plans for the upcoming year [1][2][11]. Key Points and Arguments 1. **Revenue Forecasts**: - The company anticipates a revenue range of 16.5 to 16.8 billion yuan for the current year, with expectations for next year to reach approximately 1.78 billion yuan, reflecting a 10% to 20% increase in unit sales [1][2]. - Next year's revenue is projected to increase by around 1.5 billion yuan compared to this year's 5.5 billion yuan, largely driven by zero-sales from a major customer [2][11]. 2. **Production and Sales Expectations**: - The company expects to produce between 950,000 to 960,000 units this year, with a target increase of 10% to 20% for the next year [1][2]. - The introduction of new models, such as the W04, is expected to contribute significantly to revenue, with mass production slated for August or September next year [1]. 3. **Client Contributions**: - Zero-sales is projected to become the second-largest customer next year, contributing approximately 1.2 billion yuan in revenue [2]. - The Leidao L60 single-seater is expected to generate over 1.9 billion yuan next year, indicating strong demand for this model [2]. 4. **Cost Management and Material Changes**: - The company is optimizing costs by changing materials from aluminum to steel, which is expected to reduce purchasing costs without significantly impacting margins [4][5]. - The overall price drop for products is expected to be minimal, with regular price adjustments anticipated to be within 1 to 3 points [5]. 5. **Market Competition and Pricing**: - Intense price competition in the automotive market is noted, with significant pressure on profit margins, especially from major clients [18][26]. - The company aims to maintain a competitive edge through cost control and efficient production practices [26]. 6. **Future Outlook**: - The company is optimistic about maintaining stable revenue growth, with projections indicating a potential annual decline of only 1% to 2% in the coming years [13]. - The overall production capacity is expected to increase significantly by 2026, with plans for additional production lines to meet growing demand [24]. Other Important but Overlooked Content - The discussion includes insights into the competitive landscape, highlighting the need for multiple suppliers to ensure supply chain security and pricing mechanisms [22]. - The impact of external factors, such as market price wars and the introduction of new models, is acknowledged as a potential risk to revenue stability [5][18]. - The company emphasizes the importance of adapting to market changes and maintaining flexibility in production to respond to customer demands effectively [24][26]. This summary encapsulates the key insights and projections discussed during the conference call, providing a comprehensive overview of the company's current standing and future expectations within the automotive industry.

证券代码：001311 证券简称：多利科技 公告编号：2024-049 滁州多利汽车科技股份有限公司 第二届董事会第十九次会议决议公告 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 滁州多利汽车科技股份有限公司（简称"公司"）第二届董事会第十九次会议 通知于 2024 年 12 月 1 日以书面方式发出，会议于 2024 年 12 月 5 日在公司办公 地点召开。本次会议应出席董事 9 人，亲自出席董事 9 人。会议由董事长邓丽琴 女士主持，公司监事、高级管理人员和保荐机构代表列席会议。会议的召集和召 开符合《公司法》《公司章程》等有关规定。 二、董事会会议审议情况 1、审议通过了关于对全资子公司增资的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见刊登于 2024 年 12 月 6 日的《中国证券报》《证券时报》《上海证券报》 《 证 券 日 报 》《 经 济 参 考 报 》 及 深 圳 证 券 交 易 所 网 站 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）上的《关于对全资子公司增 ...

证券代码：001311 证券简称：多利科技 公告编号：2024-050 滁州多利汽车科技股份有限公司 关于对全资子公司增资的公告 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。 一、本次增资概述 1、基本情况 为合理优化全资子公司资产负债结构，满足子公司日常经营需要，增强子公司资 本实力，提升资金使用效率，滁州多利汽车科技股份有限公司（简称"公司"）拟对 全资子公司安徽达亚汽车零部件有限公司（简称"安徽达亚"）、常州多利汽车零部 件有限公司（简称"常州多利"）、盐城多利汽车零部件有限公司（简称"盐城多利"） 和烟台达世汽车配件有限公司（简称"烟台达世"）增加注册资本，其中对安徽达亚 增加注册资本 36,000 万元，对常州多利增加注册资本 19,700 万元，对盐城多利增加 注册资本 7,000 万元，对烟台达世增加注册资本 3,800 万元。本次增资完成后，安徽 达亚、常州多利、盐城多利、烟台达世仍为公司全资子公司。 2、审议程序 2024 年 12 月 5 日，公司第二届董事会第十九次会议以 9 票同意，0 票反对，0 票 弃权，审议通过了《关于对全资子公 ...

Summary of Conference Call Notes Company and Industry Involved - The conference call primarily discusses the automotive industry, focusing on companies such as Tesla, Li Auto, and SAIC Motor Corporation. Key Points and Arguments Revenue Projections and Customer Contributions - The company anticipates a revenue increase from approximately 5.5 to 6.5 billion in the upcoming year, driven by customer growth, particularly from Tesla, which is expected to see a 10% growth due to the launch of a new model [2][3] - The revenue contribution from major customers is expected to be stable, with each customer projected to have growth, despite some potential declines in specific segments [4][5] Customer-Specific Insights - Tesla's new six-seat Model Y is expected to contribute significantly to revenue, with production starting in Q1 of the next year [2][5] - The company has stable monthly shipment volumes for models C10 and C16, indicating a consistent demand [3] - SAIC's revenue is projected to remain around 5.5 billion, with a notable contribution from its self-owned brands [7] Market Dynamics and Competitive Landscape - The competitive landscape is characterized by tight pricing and reduced margins, with suppliers facing pressure to maintain profitability amidst declining prices [22][24] - The company is cautious about investing heavily in new production capacities due to the risk of overcapacity and low margins in the current market [17][26] Production Capacity and Investment Plans - The company has invested in four production lines, with plans for additional capacity depending on customer demand and market conditions [15][20] - There is a focus on integrating new technologies and platforms, particularly with electric vehicle models, to enhance production efficiency and product offerings [18][19] Strategic Partnerships and Future Outlook - The company is exploring partnerships with new players in the market, including potential collaborations with Huawei and Xiaomi, while being cautious about the financial stability of these partnerships [16][26] - There is an ongoing evaluation of international expansion opportunities, particularly in North America and Europe, to diversify revenue streams [27] Financial Performance and Margins - The overall gross margin has seen a decline of 2-3 percentage points year-over-year, attributed to increased production costs and investments in new technologies [11][12] - The company is managing its financial exposure by limiting investments in high-risk customers and focusing on stable revenue sources [26] Other Important but Possibly Overlooked Content - The company has secured land for future production facilities at a significantly lower cost compared to market rates, indicating strategic planning for future growth [8][9] - There is a recognition of the lifecycle of vehicle models, with expectations for new models to emerge as older ones reach maturity [10][21] - The company is actively monitoring the market for potential shifts in demand and is prepared to adjust its strategies accordingly [27][28]

Group 1: Financial Performance - In Q3 2024, the company achieved operating revenue of 9.55 billion CNY, a 26.86% increase from Q2 2024 [1] - Net profit attributable to shareholders was 1.23 billion CNY, up 17.94% from Q2 2024 [1] - Net profit excluding non-recurring gains and losses was 1.22 billion CNY, a 17.51% increase from Q2 2024 [1] - For the first nine months of 2024, operating revenue was 24.87 billion CNY, a decrease of 9.42% year-on-year [1] - Net profit attributable to shareholders for the first nine months was 3.42 billion CNY, down 11.68% year-on-year [1] - The comprehensive gross profit margin for the first three quarters was 22.12%, a decrease of 2.22 percentage points year-on-year [1] Group 2: Business Development and Projects - The company has established four integrated die-casting production lines in Jiangsu Yancheng and Anhui Lu'an, which have transitioned from construction to fixed assets [2] - In September 2023, the company secured a project with a leading domestic new energy vehicle manufacturer for integrated die-casting components, with production expected to ramp up in 2025 [2] - The company is also investing in a project in Jinhua City for integrated structural components, with production lines planned for construction [2] - The Jinhua production base is primarily supporting models for the customer Leap Motor, with production capacity nearing saturation [2] - Future investments will focus on traditional stamping, welding, integrated die-casting, and hot forming sectors [3]

Core Viewpoint - Duoli Technology (001311) announced that its wholly-owned subsidiary, Kunshan Daya Automotive Parts Co., Ltd., has received confirmation from two leading domestic electric vehicle manufacturers for integrated die-casting components for new projects, with expected mass production starting in 2026 and projected total sales of approximately 1.2 billion to 1.4 billion yuan over the project lifecycle [1] Group 1 - The subsidiary Kunshan Daya has been designated as a supplier for new projects by two major electric vehicle manufacturers [1] - The projects are expected to commence mass production in 2026 [1] - The total projected sales amount for the project lifecycle is estimated to be between 1.2 billion and 1.4 billion yuan [1]