Core Viewpoint - 德才股份 has been awarded the "ESG New Benchmark Enterprise Award" for its outstanding practices in environmental, social, and governance (ESG) areas [1] Group 1: Company Overview - 德才股份 is the first A-share listed construction enterprise in Shandong Province, holding 88 industry qualifications including a special grade qualification for general contracting of construction projects [4] - The company actively responds to the national "dual carbon" goals and adheres to the mission of "creating a green, intelligent, and beautiful living environment" [4] Group 2: ESG Management - 德才股份 has established a comprehensive and efficient ESG management structure, clarifying responsibilities across all levels and departments to support ESG initiatives [6] - The company maintains high standards of corporate governance, continuously improving its governance system based on company bylaws, shareholder meetings, board meetings, and supervisory meeting rules [6] Group 3: Strategic Focus - The company aims to become a pioneer in the full industry chain of the construction sector with a global layout, intelligent production, and green development, integrating carbon emission management into its management system [6] - 德才股份' wholly-owned subsidiary, 德才高科, focuses on green construction and is actively developing the smart system window sector, leading technological innovation and product upgrades [6] Group 4: Future Outlook - Looking ahead, the company will continue to promote low-carbon, environmentally friendly, and sustainable development methods through the research and application of new green and energy-saving technologies [6]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Group 1 - The company held the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on July 7, 2025, with 96 participants representing 28,098,000 shares, which is 100% of the total shares in the plan [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to enhance management efficiency and protect the rights of the plan holders [1] - The committee consists of three members, with a chairperson elected for a term that aligns with the duration of the ESOP [2] Group 2 - The meeting also elected three members to the management committee: Zhou Yang, Cui Lin, and Chen Longxiang, with unanimous approval from all participants [2] - The first meeting of the management committee was held on the same day, electing Zhou Yang as the chairperson [2] - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, supervising daily management, and managing assets [3]

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of De Cai Decoration Co., Ltd. by its shareholder Qingdao Dikuang Financial Development Co., Ltd., indicating a completed reduction of shares within the planned timeframe [1][2]. Shareholder Holding Situation - Before the reduction plan, Qingdao Dikuang held 5,250,000 shares, representing 3.75% of the total shares [3]. - The shares were acquired through an IPO and included shares obtained via capital reserve conversion after the company's listing [3]. Reduction Plan Details - The reduction plan allowed for a maximum reduction of 4,200,000 shares, equating to 3% of the total share capital, with specific limits on the methods of reduction [2]. - The plan specified that up to 1,400,000 shares could be sold through centralized bidding and up to 2,800,000 shares through block trading [2]. Implementation Results - As of July 5, 2025, Qingdao Dikuang had reduced its holdings by 3,640,000 shares, which is 2.60% of the total share capital [2][4]. - The reduction included 1,400,000 shares sold via centralized bidding and 2,240,000 shares sold through block trading [2][4]. - The total amount received from the reduction was approximately 47.25 million yuan, with share prices ranging from 12.75 to 13.44 yuan per share [3][4]. Current Holding Status - After the reduction, Qingdao Dikuang holds 1,610,000 shares, which is 1.15% of the total share capital [4]. - The reduction plan was fully executed, with no minimum reduction quantity set [4].

证券代码：605287 证券简称：德才股份 公告编号：2025-053 德才装饰股份有限公司 关于股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 2025 年 4 月 1 日，公司披露了《德才股份关于股东减持股份计划公告》（公 告编号：2025-016），股东地空产融计划自公司披露其减持计划公告之日起 3 个 交易日后的 3 个月内，通过集中竞价或大宗交易的方式减持其持有的公司股份合 计不超过 4,200,000 股，减持比例不超过公司总股本的 3%。其中以集中竞价方 式减持所持股份数量不超过 1,400,000 股，且任意连续 90 日内通过交易所集中 竞价方式减持股份的总数不超过公司股份总数的 1%；以大宗交易方式减持所持 股份数量不超过 2,800,000 股，且任意连续 90 日内通过交易所大宗交易方式减 持股份的总数不超过公司股份总数的 2%。 减持计划的实施情况 2025 年 7 月 7 日，公司收到股东地空产融发来的《青岛地空产融发展有限 公司关于德才装饰股份有限公司减持计划实施结 ...

证券代码：605287 证券简称：德才股份 公告编号：2025-054 德才装饰股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 德才装饰股份有限公司（以下简称"公司"）2025 年员工持股计划第一次持有人 会议于 2025 年 7 月 7 日（星期一）在青岛市崂山区海尔路 1 号甲 5 号楼德才大厦 1 层 会议室以现场结合通讯方式召开。会议通知已于 2025 年 7 月 2 日通过通讯的方式送达 各位持有人。本次会议应出席持有人 96 人，实际出席持有人 96 人，代表 2025 年员工 持股计划份额 28,098,000 份，占公司 2025 年员工持股计划总份额的 100%。 会议由董事会秘书王文静女士主持。会议召开符合有关法律、法规、规章和《德 才装饰股份有限公司 2025 年员工持股计划（草案）》《德才装饰股份有限公司 2025 年员工持股计划管理办法》的规定。经与会持有人认真审议，会议形成了如下决议： 一、审议通过《关于设立公司 2025 年员工持股计划管 ...

证券代码：605287 证券简称：德才股份 公告编号：2025-052 德才装饰股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/1/18 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 1 1 月 | 月 | 17 | 日~2026 | 年 | 16 日 | | 预计回购金额 | 3,500万元~7,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 2,710,400股 | | | | | | | 累计已回购股数占总股本比例 | 1.9360% | | | | | | | 累计已回购金额 | 32,440,6 ...

证券代码：605287 证券简称：德才股份 公告编号：2025-051 德才装饰股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | 青岛中建联合集团有限公司 | | | --- | --- | --- | --- | --- | | 担 保 | 对 | 本次担保金额 | 6,500.00 | 万元 | | 象（一） | | 实际为其提供的担保余额 | 99,553.86 | 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 被担保人名称 | □是 否 | □不适用：_________ 青岛德才高科新材料有限公司 | | | | 本次担保金额 | 3,000.00 | 万元 | | 担 保 象（二） | 对 | 实际为其提供的担保余额 | 13,576.60 | 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：__ ...

Meeting Details - The shareholders' meeting was held on June 17, 2025, at the company's headquarters in Qingdao [1] - The meeting was chaired by Wang Wenjing, as the chairman Ye Decai was unable to attend due to other commitments [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - The first proposal received 62,632,027 votes in favor, accounting for 98.7281% of the total votes [2] - The second proposal also passed with 62,632,167 votes in favor, representing 98.7284% [2] - The third proposal was approved with 62,632,027 votes in favor, which is 98.7281% [2] - The fourth proposal received 62,569,167 votes in favor, equating to 98.6291% [3] Legal Compliance - The lawyers present confirmed that the meeting's procedures complied with the Company Law and the company's articles of association [3] - The qualifications of the participating shareholders were deemed valid, ensuring the legality of the voting process and results [3]

证券代码：605287 证券简称：德才股份 公告编号：2025-050 德才装饰股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 89 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 63,438,847 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 46.8992 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议由公司董事会召集，公司董事长叶德才先生因公务安排，不能现场 (一) 股东会召开的时间：2025 年 6 月 17 日 (二) 股东会召开的地点：青岛市崂山区海尔路 1 号甲 5 号楼德才大厦 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 主持本次股东会，经半数以上董事共同推举，由公司董事王文静女士主持本次 ...