烟台德邦科技股份有限公司 董事、高级管理人员所持公司股份及其变动 管理制度 第一条 为规范烟台德邦科技股份有限公司（以下简称"公司"）董事、 高级管理人员所持公司股份及其变动的管理，根据《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 公司董事和高级管理人员所持公司股份及其变动管理规则》《上海证券交易所科 创板股票上市规则》《上海证券交易所上市公司自律监管指引第 8 号——股份变 动管理》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高 级管理人员减持股份》等相关法律法规、规范性文件和《烟台德邦科技股份有限 公司章程》（以下简称《公司章程》），结合公司实际情况，制定本制度。 第二条 公司股东以及董事、高级管理人员等主体所持股份变动行为应当 遵守法律法规、证券交易所相关规定以及《公司章程》等规定。 公司股东以及董事、高级管理人员等主体对持有股份比例、持有期限、变动 方式、变动数量、变动价格等作出承诺的，应当严格履行所作出的承诺。 第三条 公司董事、高级管理人员所持公司股份，是指登记在其名下和利 用他人账户持有的所有公司股份。 公司董事和高级管 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-076 烟台德邦科技股份有限公司 第二届董事会第二十一次会议决议公告 本公司董事会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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 烟台德邦科技股份有限公司（以下简称"公司"）第二届董事会第二十一次 会议于 2025 年 10 月 24 日以现场结合通讯表决的方式召开。本次会议通知及相 关资料已于 2025 年 10 月 17 日以电子邮件的方式送达全体董事。本次董事会由 董事长解海华先生主持，会议应出席董事人数为 9 人，实际到会人数为 9 人。本 次董事会的召集与召开程序、出席会议人员资格及表决程序、决议内容符合《中 华人民共和国公司法》及《烟台德邦科技股份有限公司章程》的有关规定，会议 做出的决议合法、有效。 二、董事会会议审议情况 经公司董事会以记名方式表决，本次董事会审议并通过了以下议案： （一）审议通过《关于 2025 年第三季度报告的议案》 本议案已经审计委员会会议审议通过，并同意提交董事会审议。 董事会认为：公司 2025 年第三季度报 ...

Group 1 - The core point of the article is that Debang Technology (SH 688035) held its 20th meeting of the second board session on October 24, 2025, to review proposals related to the revision and establishment of certain corporate governance systems [1] - For the fiscal year 2024, Debang Technology's revenue composition is heavily weighted towards electronic packaging materials, which account for 99.85% of total revenue, while other businesses contribute only 0.15% [1] - As of the time of reporting, Debang Technology has a market capitalization of 7.5 billion yuan [1] Group 2 - The article also highlights the booming secondary market for biopharmaceuticals in China, with overseas licensing deals reaching 80 billion USD this year, while the primary market is experiencing a fundraising slowdown [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥399,900,134.71, representing a year-on-year increase of 24.56% and a year-to-date increase of 39.01%[3] - The total profit for the quarter was ¥26,849,644.41, showing a decrease of 14.21% compared to the same period last year, while the year-to-date profit increased by 11.02% to ¥76,854,060.64[3] - The net profit attributable to shareholders was ¥24,175,197.33, down 9.58% year-on-year, but up 15.39% year-to-date[3] - Total operating revenue for the first three quarters of 2025 reached ¥1,089,840,498.04, a 39.0% increase from ¥784,027,638.02 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥70,431,751.75, representing a 18.5% increase compared to ¥59,343,316.78 in the previous year[21] - Operating profit for the first three quarters of 2025 was ¥76,660,043.88, an increase from ¥68,852,309.49 in the same period of 2024[21] - Earnings per share for the first three quarters of 2025 was ¥0.50, compared to ¥0.43 in the same period of 2024[22] Research and Development - Research and development expenses totaled ¥19,949,074.25 for the quarter, an increase of 30.33% year-on-year, and accounted for 4.99% of operating revenue[4] - The company plans to continue investing in research and development, with R&D expenses for the first three quarters of 2025 totaling ¥57,722,603.04, up from ¥41,675,767.39 in the previous year[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was -¥9,890,514.84, indicating a significant decrease of 105.40%[3] - In the first three quarters of 2025, the cash inflow from operating activities was CNY 799,513,038.65, an increase of 18.74% compared to CNY 673,136,872.26 in the same period of 2024[24] - The net cash flow from operating activities was negative at CNY -9,890,514.84, a significant decline from CNY 183,152,564.41 in the previous year[24] - Cash inflow from investment activities totaled CNY 1,436,700,045.16, down 30.61% from CNY 2,070,982,742.40 in the prior year[25] - The net cash flow from investment activities was CNY -172,939,377.80, compared to CNY -1,715,132.76 in the same period last year[25] - Cash inflow from financing activities was CNY 183,451,258.73, an increase of 43.83% from CNY 127,572,448.56 in 2024[25] - The net cash flow from financing activities was CNY -16,894,872.77, an improvement from CNY -84,057,601.41 in the previous year[25] - The total cash and cash equivalents at the end of the period were CNY 286,684,319.56, down from CNY 471,659,913.33 at the end of the same period in 2024[25] - The company reported a significant increase in cash paid for purchasing goods and services, totaling CNY 540,661,753.87, compared to CNY 298,385,266.75 in the previous year, reflecting a 81.06% increase[24] - Cash received from other operating activities increased to CNY 64,656,628.76, up from CNY 16,569,147.75, marking a 289.36% increase[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,686[12] - The largest shareholder, the National Integrated Circuit Industry Investment Fund, holds 20,838,654 shares, representing 14.65% of total shares[12] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,195,598,111.05, reflecting a 7.61% increase from the end of the previous year[4] - Total liabilities amounted to ¥856,957,149.35, an increase from ¥659,346,213.14 year-over-year[21] - Current liabilities rose to ¥665,108,028.15 from ¥581,611,333.96, an increase of about 14.4%[16] - The company's goodwill increased significantly to ¥202,751,298.25 from ¥7,099,450.64, reflecting a substantial rise[16] - The total non-current assets increased to ¥1,486,801,383.62 from ¥1,109,345,306.97, showing a growth of approximately 33.9%[16] Other Financial Metrics - The company reported a diluted earnings per share of ¥0.17 for the quarter, a decrease of 10.53% year-on-year, while the year-to-date figure remained at ¥0.50, an increase of 16.28%[4] - The weighted average return on equity decreased to 1.05%, down 0.12 percentage points from the previous year[4] - The company reported a decrease in other comprehensive income, with a net amount of -¥289,908.01 compared to -¥23,545.56 in the previous year[22] Government Support - The company received government subsidies amounting to ¥687,089.08 during the quarter, contributing positively to its financial performance[6] Strategic Focus - The company emphasized its commitment to increasing market share and technological leadership, particularly in the new energy sector, which has shown stable growth in product shipments despite price declines in the industry[10] Accounting Standards - The company has not yet adopted the new accounting standards, as indicated in the announcement[26]

Group 1 - The core viewpoint of the article highlights that Debang Technology reported a revenue of 400 million yuan in the third quarter, representing a year-on-year growth of 24.56% [1] - The net profit for the third quarter was 24.1752 million yuan, showing a decline of 9.58% compared to the previous year [1] - For the first three quarters, the total revenue reached 1.09 billion yuan, which is a year-on-year increase of 39.01% [1] - The net profit for the first three quarters was 69.7487 million yuan, reflecting a year-on-year growth of 15.39% [1]

Market Performance - The electronic chemicals sector increased by 2.31% on October 21, with Siquan New Materials leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Electronic Chemicals - Siquan New Materials (301489) closed at 210.38, up 6.32% with a trading volume of 98,100 shares and a transaction value of 2.022 billion [1] - Xingfu Electronics (688545) closed at 37.17, up 6.20% with a trading volume of 83,700 shares and a transaction value of 308 million [1] - Sanhu Xinke (688389) closed at 60.08, up 5.96% with a trading volume of 22,300 shares and a transaction value of 131 million [1] Fund Flow Analysis - The electronic chemicals sector saw a net inflow of 272 million from institutional investors, while retail investors experienced a net outflow of 246 million [2] - The main funds showed varying net inflows and outflows across different stocks, indicating selective investment behavior [3] Individual Stock Fund Flow - Shanghai Xinyang (300236) had a net inflow of 73.46 million from main funds, while retail investors saw a net outflow of 81.89 million [3] - Anji Technology (688019) experienced a net inflow of 35.75 million from main funds, with retail investors also showing a net outflow [3]

Group 1 - The core point of the news is that Debang Technology's stock price increased by 5.12% to 51.95 CNY per share, with a trading volume of 126 million CNY and a turnover rate of 1.74%, resulting in a total market capitalization of 7.389 billion CNY [1] - Debang Technology, established on January 23, 2003, and listed on September 19, 2022, specializes in the research and industrialization of high-end electronic packaging materials [1] - The revenue composition of Debang Technology includes 52.06% from new energy application materials, 24.14% from smart terminal packaging materials, 16.39% from integrated circuit packaging materials, 7.27% from high-end equipment application materials, and 0.14% from other sources [1] Group 2 - According to data on the top circulating shareholders of Debang Technology, a fund under GF Fund ranks among the top shareholders, specifically GF Electronic Information Media Stock A (005310), which entered the top ten in the second quarter with 544,000 shares, accounting for 0.61% of circulating shares [2] - The estimated floating profit for GF Electronic Information Media Stock A today is approximately 1.3764 million CNY [2] - GF Electronic Information Media Stock A has a total asset scale of 919 million CNY, with a year-to-date return of 36.91%, ranking 1189 out of 4262 in its category, and a one-year return of 45.45%, ranking 1102 out of 3905 [2]

Market Overview - The three major indices opened slightly lower, with the Shanghai Composite Index at 3912.04 points, down 0.11%, the Shenzhen Component at 13060.24 points, down 0.20%, and the ChiNext Index at 3026.40 points, down 0.36% [1] Economic and Trade Developments - The Chinese Ministry of Commerce expressed an open attitude towards equal consultations based on mutual respect regarding potential new trade talks with the U.S. [2] - The Ministry of Industry and Information Technology is promoting a nationwide "millisecond computing" network construction initiative, aiming for comprehensive coverage and efficiency by 2027 [2] - The U.S. is considering extending the suspension of tariffs on China in exchange for delaying rare earth export controls, with China reiterating its stance on these issues [2] - Chinese Commerce Minister Wang Wentao met with Apple CEO Tim Cook, discussing U.S.-China trade relations and encouraging Apple to deepen cooperation and investment in China [2] - TSMC noted strong demand for AI applications, exceeding previous expectations, and is working to enhance Cowos capacity by 2026 [2] Company Announcements - Oriental Cable announced winning contracts totaling 2.374 billion yuan for ±500kV DC sea-land cable products and construction projects [3] - Zhaofeng Co. signed a strategic cooperation framework agreement with Nuoan Robotics [3] - TBEA announced a subsidiary's plan to acquire a 74.19% stake in Shuguang Cable for 946 million yuan [3] - Zhongtian Technology reported winning multiple marine project contracts totaling approximately 1.788 billion yuan [3] - Huatian Technology plans to acquire 100% of Huayi Microelectronics [3] - ZhiGuang Electric intends to purchase all or part of ZhiGuang Energy's minority equity [3] - ChipLink Integration plans to increase capital by 1.8 billion yuan to its controlling subsidiary [3] - Shijia Photon reported a 728% year-on-year increase in net profit for the first three quarters [3] - Rongzhi Rixin expects a net profit increase of 871%-908% year-on-year for the first three quarters [3] - Guangsheng Nonferrous anticipates a net profit of 100 million to 130 million yuan for the first three quarters [3] Corporate Changes - Fuyao Glass announced that its actual controller, Cao Dewang, resigned as chairman, with his son, Cao Hui, elected as the new chairman [4] - YTO Express reported that its third-largest shareholder, Hangzhou Haoyue, plans to transfer up to 2% of the company's shares through block trading [4] - Tongfu Microelectronics' largest shareholder, Huada Group, plans to reduce its stake by no more than 1% [4] - Debang Technology's largest shareholder, the National Big Fund, reduced its holdings by 1.5173 million shares from September 29 to October 15 [4] Regulatory Issues - Hainan Huatie announced that it is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [5] U.S. Market Performance - The U.S. Senate failed to advance a temporary funding bill, increasing recession expectations [6] - U.S. stock indices closed lower, with the Dow down 0.65%, Nasdaq down 0.47%, and S&P 500 down 0.63% [7] Technology Developments - Apple is preparing to launch a new Mac computer featuring a touch screen, with the new MacBook Pro expected to include a touch display, a lighter body, and M6 series chips [8] - Oracle disclosed that its RPO has exceeded $500 billion, projecting $225 billion in revenue by fiscal year 2030, with adjusted earnings per share expected to reach $21 [9] Commodity Market - COMEX gold futures rose by 3.4% to $4344.3 per ounce, while COMEX silver futures increased by 3.99% to $53.43 per ounce, both reaching new closing highs [9] Market Sentiment - Zhongyuan Securities noted that the A-share market experienced slight fluctuations, with banking, automotive, communication equipment, and coal sectors performing well, while precious metals and wind power sectors lagged [10] - Dongguan Securities highlighted that the A-share market faced a pullback, with concerns over U.S. government "shutdown" increasing recession expectations [11]

Group 1: Apple Inc. - Apple is preparing to launch a MacBook Pro with a touch screen, featuring an OLED display and M6 series chips, expected to be released in late 2026 or early 2027, with a potential price increase of several hundred dollars due to higher component costs [6][7] - Apple CEO Tim Cook met with China's Minister of Commerce Wang Wentao to discuss US-China trade relations and Apple's business development in China, emphasizing the need for stable cooperation between the two countries [3] Group 2: Semiconductor Industry - Chip manufacturer Xilinx plans to increase capital by 1.8 billion yuan to support its 12-inch integrated circuit manufacturing project [7] - TSMC raised its revenue growth forecast for 2025 to the mid-range of 30%, citing stronger-than-expected AI demand, with a projected gross margin of 59% to 61% for Q4 [5] Group 3: Financial Performance - Rongzhi Rixin expects a net profit increase of 871% to 908% year-on-year for the first three quarters of 2025, projecting a profit of 26.4 million to 27.4 million yuan [7] - Shijia Photon reported a 727.74% year-on-year increase in net profit for the first three quarters of 2025, with revenue growth of 113.96% [8]

Core Insights - On October 16, no A-share listed companies disclosed any increase in shareholding, while 19 companies announced share reductions [1] Summary by Category Share Reduction Details - Debon Technology: The largest shareholder, the National Big Fund, reduced holdings by 1.5173 million shares [2] - Donghua Software: The director and general manager, Mu Bo, plans to reduce holdings by no more than 1.5192 million shares [2] - Yinlong Co., Ltd.: Proposed to reduce no more than 1.96% of the company's shares [2] - Action Education: Shareholders Shanghai Yundun and Shanghai Lanxiao plan to reduce no more than 1.9% of total share capital [2] - Jinchuan Group: China Railway plans to reduce no more than 3% of the company's shares [2] - YTO Express: Hangzhou Haoyue intends to transfer no more than 2% of the company's shares through block trading [2] - Jingda Co., Ltd.: The actual controller, Li Guangrong, plans to reduce no more than 3% of shares [2] - Demai Chemical: Chang Lianrong Investment reduced holdings by 5.6402 million shares from September 16 to October 16 [2] - Tongfu Microelectronics: The largest shareholder, Huada Group, plans to reduce no more than 1% of shares [2] - Canxin Co., Ltd.: Shareholders plan to reduce no more than 2.71% of the company's shares [2] - Legend Capital: Lihua Science and Technology plans to reduce no more than 3% of the company's shares [2] - Hangxin Technology: The original controlling shareholder plans to reduce no more than 0.98% of shares [2] - Taijia Co., Ltd.: Zhonglian Heavy Industry plans to reduce no more than 3% of the company's shares [2] - Shunbo Alloy: Shareholders plan to reduce no more than 2.08% of total share capital [2] - Shaolong Co., Ltd.: Shareholder Shenzhen Zhaowei plans to reduce no more than 3% of the company's shares [2] - Jingcheng Machinery: Directors and executives plan to reduce no more than 0.21% of total share capital [2] - Zhongdian Port: Shareholders plan to reduce no more than 1% of the company's shares [2] - Hongqi Chain: Yonghui Supermarket completed its reduction plan, cumulatively reducing 1% of total share capital [2] - Xiaoming Co., Ltd.: Shareholders plan to reduce no more than 2.97% of the company's shares [2]