德力西新能源科技股份有限公司 关于变更公司注册资本、取消监事会并修订《公司章程》 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法律责任。 德力西新能源科技股份有限公司（以下简称"公司"）于2025年12月2日召 开第五届董事会第四次临时会议以及第五届监事会第四次临时会议审议通过了 《关于变更公司注册资本、取消监事会并修订<公司章程>的议案》,具体情况如 下： 一、注册资本变更情况 证券代码：603032 证券简称：德新科技 公告编号：2025-056 鉴于公司 2021 年限制性股票激励计划 9 名激励对象因个人原因不再具备激 励对象资格。根据公司《2021 年限制性股票激励计划（草案）》的相关规定， 公司拟将上述激励对象已获授但尚未解除限售的 287,280 股限制性股票进行回 购注销。 本次回购注销完成后，公司股份总数将由 233,514,680 股变更为 233,227,400 股，注册资本将由人民币 233,514,680 元变更为人民币 233,227,400 元。 二、取消监事会及修订《公司章程》情况说明 为进一步 ...

证券代码：603032 证券简称：德新科技 公告编号：2025-058 德力西新能源科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 股东大会召开日期：2025年12月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 召开地点：新疆乌鲁木齐市经济技术开发区（头屯河区）高铁北五路 236 号乌鲁木齐高铁国际汽车客运站 2 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 ...

德力西新能源科技股份有限公司监事会 关于回购注销部分限制性股票的核查意见 德力西新能源科技股份有限公司（以下简称"公司"）于2025年12月2日召开 第五届董事会第四次临时会议以及第五届监事会第四次临时会议，会议审议通 过《关于拟回购注销部分限制性股票的议案》。 公司监事会根据公司《2021年限制性股票激励计划（草案）》（以下简称"激 励计划"）、《2021年限制性股票激励计划实施考核管理办法》（以下简称"《考核 管理办法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件以及《公 司章程》的规定，对本次回购注销部分限制性股票情况进行审核，发表核查意 见如下： 根据公司《激励计划》的规定，激励对象获授的限制性股票完成股份登记 后，若公司发生资本公积转增股本、派发股票红利、股份拆细、配股、缩股、 增发新股或派息等影响公司股本总额或公司股票价格及数量事项的，公司应对 尚未解除限售的限制性股票的回购价格及数量做相应的调整。 监事会核查意见 根据《公司法》《证券法》《管理 ...

德力西新能源科技股份有限公司（以下简称"公司"）第五届监事会第四次 临时会议（以下简称"会议"）通知和材料于2025年11月25日以邮件、微信等方 式发出，会议于2025年12月2日以现场结合通讯表决的方式召开。本次会议应出 席会议监事3人，实际出席会议监事3人。会议的召开符合《公司法》、《公司 章程》等有关法律、法规规定。 二、监事会会议审议情况 证券代码：603032 证券简称：德新科技 公告编号：2025-054 德力西新能源科技股份有限公司 第五届监事会第四次临时会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 本次会议由监事会主席黄胜洲先生主持，经参加会议监事认真审议后形成 以下决议： （一）审议通过公司《关于拟回购注销部分限制性股票的议案》 表决结果为：3 票赞成；0 票反对；0 票弃权。 本议案尚需提交公司 2025 年第二次临时股东大会审议通过。 具体内容详见公司于同日披露的《德力西新能源科技股份有限公司关于拟 回购注销部分限制性股票的公告》（公告编号：2025-055）。 ...

证券代码：603032 证券简称：德新科技 公告编号：2025-053 德力西新能源科技股份有限公司 第五届董事会第四次临时会议决议公告 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。 一、董事会会议召开情况 德力西新能源科技股份有限公司（以下简称"公司"）第五届董事会第四次 临时会议（以下简称"会议"）通知和材料于2025年11月25日以邮件、微信等方 式发出，会议于2025年12月2日以现场结合通讯表决的方式召开。本次会议应出 席董事9人，实际出席会议董事9人。公司监事及高级管理人员列席了会议，本 次会议的召开符合《公司法》、《公司章程》等有关法律、法规的规定。 二、董事会会议审议情况 本次会议由董事长邱岭先生主持，经参加会议董事认真审议后形成以下决 议： （一）审议通过公司《关于拟回购注销部分限制性股票的议案》 表决结果为：9 票赞成；0 票反对；0 票弃权。 本议案尚需提交公司 2025 年第二次临时股东大会审议通过。 具体内容详见公司于同日披露的《德力西新能源科技股份有限公司关于拟 回购注销部分限制性股票的公告》（公 ...

Core Viewpoint - The Shanghai Composite Index fell by 0.40% on November 20, with the total margin financing balance decreasing to 24,917.03 billion yuan, a reduction of 62.37 billion yuan from the previous trading day [1] Margin Financing Overview - As of November 20, the margin financing balance in the Shanghai Stock Exchange was 12,635.55 billion yuan, down by 53.99 billion yuan; in the Shenzhen Stock Exchange, it was 12,203.81 billion yuan, down by 7.34 billion yuan; and in the Beijing Stock Exchange, it was 77.67 billion yuan, down by 1.04 billion yuan [1] - The total margin financing balance across Shanghai, Shenzhen, and Beijing decreased by 62.37 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 11 industries saw an increase in financing balance, with the telecommunications sector leading with an increase of 14.02 billion yuan, followed by the banking and defense industries with increases of 5.39 billion yuan and 4.11 billion yuan, respectively [1] Individual Stock Performance - A total of 1,593 stocks experienced an increase in financing balance, accounting for 42.51% of the total, with 169 stocks seeing an increase of over 5% [1] - The stock with the largest increase in financing balance was Hengguang Co., with a latest financing balance of 98.05 million yuan, reflecting a 52.57% increase, despite a price drop of 6.90% on the same day [1] - Other notable stocks with significant increases in financing balance included Dexin Technology and Inspur Software, with increases of 47.04% and 29.06%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increase in financing balance, the average price change was an increase of 0.74%, with the highest gainers being Zhengguang Co., Aerospace Development, and Delijia, with increases of 20.01%, 9.98%, and 8.54%, respectively [2] - Conversely, Hengguang Co., Chlor-alkali Chemical, and Inspur Software were among the largest decliners, with price drops of 6.90%, 6.19%, and 5.58%, respectively [2] Declining Stocks - A total of 2,154 stocks saw a decrease in financing balance, with 190 stocks experiencing a decline of over 5% [4] - The stock with the largest decrease in financing balance was Reite Technology, with a latest balance of 6.06 million yuan, down by 48.78% from the previous trading day [4] - Other stocks with significant declines included Wangcheng Technology and Oukang Pharmaceutical, with decreases of 41.86% and 35.55%, respectively [4]

Group 1 - The battery chemicals sector is experiencing notable activity, with Rongbai Technology rising over 10% [1] - Dexin Technology reached its daily limit up in early trading [1] - Other companies such as Tianhua New Energy, Xiamen Tungsten, Greeenme, Zhongwei Co., and New Chemical Materials also saw increases [1]

Core Viewpoint - The battery chemicals sector is experiencing significant activity, with several companies showing notable stock price increases, indicating a positive market sentiment in this industry [1] Company Performance - Rongbai Technology saw its stock price increase by over 10% [1] - Dexin Technology reached its daily limit up in early trading [1] - Other companies such as Tianhua New Energy, Xiamen Tungsten, Greeenmei, Zhongwei Co., and New Zobang also experienced stock price increases [1]

Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]

Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, indicating potential shifts in ownership and market sentiment towards these firms [1]. Shareholder Reductions - Huijie Co., Ltd. shareholder Lin Shengzhi plans to reduce holdings by up to 2% [1] - Goko Technology's major shareholder Beikong intends to reduce holdings by up to 0.7% [1] - Zhouming Technology's chairman Lin Mingfeng plans to reduce holdings by up to 1.99% [1] - Keheng Co., Ltd. shareholder Wang Guojiang plans to reduce holdings by up to 2% [1] - Fulian Precision's actual controller An Zhifu plans to reduce holdings by up to 1% [1] - Baoli Food's shareholder Shanghai Houxu plans to reduce holdings by up to 3% [1] - Huizhiwei's shareholder GZPA plans to reduce a total of up to 10.52 million shares [1] - Yijiahe's shareholder Zhejiang Junhong plans to reduce holdings by up to 2% [1] - Dexin Technology's shareholder Xinjiang Guotou plans to reduce holdings by up to 2.3351 million shares [1] - Yirui Technology's shareholders Tianjin Sequoia and Beijing Sequoia plan to reduce a total of 3.0022 million shares [1] - Boliview's shareholder Zhang Zhiping has completed a reduction of 2.3756 million shares [1] - Fubon Technology's Zhenghong Development plans to reduce holdings by up to 0.59% [1] - Liaoti Technology's shareholder Alibaba has reduced holdings by 4.2392 million shares [1] Regulatory Actions - Kexin Information is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] - *ST Xinyan's stock trading will be subject to additional delisting risk warnings [1]