Core Viewpoint - The company is actively implementing its 2025 "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, focusing on enhancing operational quality and expanding market presence through innovation and strategic investments [1][11]. Group 1: Business Focus and Market Strategy - The company is concentrating on its core business in integrated circuit packaging materials, targeting four main application areas: integrated circuit packaging, smart terminal packaging, new energy applications, and high-end equipment applications [1]. - A differentiated market strategy has been developed to enhance product market share and strengthen core advantages amid intense competition [1]. - The company has established a solid foundation for industry competitiveness by optimizing its operational system and implementing meticulous management across all business processes [1]. Group 2: Domestic and International Expansion - The completion of the Sichuan Meishan base enhances the company's service capabilities in the southwest region, forming a comprehensive national market coverage [2]. - The company is expanding its global footprint by targeting Southeast Asian markets, including Singapore, Thailand, and Vietnam, to enhance brand value and market penetration [2]. - Participation in international industry exhibitions, such as the CIBF2025, has helped the company establish connections with overseas clients and improve its international brand recognition [2]. Group 3: Financial Performance - The company reported a revenue of 689.94 million yuan, a year-on-year increase of 49.02%, and a net profit of 45.57 million yuan, up 35.19% from the previous year [3]. - Research and development expenses accounted for 5.47% of revenue, supporting technological innovation and product upgrades [3]. Group 4: Research and Development Achievements - The company has obtained 9 new invention patents and 6 utility model patents during the reporting period, with a total of 355 invention patents and 75 utility model patents by the end of the reporting period [3]. - Key product innovations include COF flip chip underfill materials, environmentally friendly water-based conductive adhesives, and polyurethane materials for battery packaging, all of which have been validated by major clients [4][5][6]. Group 5: Corporate Governance and Compliance - The company has established a comprehensive governance structure and continuously improves its governance system in line with legal regulations [7]. - Training programs have been conducted to enhance the compliance awareness and professional skills of the board and management team [7]. Group 6: Investor Relations and Communication - The company emphasizes high-quality information disclosure and maintains a multi-dimensional communication system with investors [8][9]. - A cash dividend of 2.50 yuan per 10 shares was distributed, totaling 35.11 million yuan, reflecting the company's commitment to providing stable returns to shareholders [10]. Group 7: Shareholder Value and Stock Buyback - The company has initiated a stock buyback program, completing the repurchase of 804,951 shares for a total expenditure of 30.87 million yuan, aimed at boosting market confidence and stabilizing share prices [10][11].

Fundraising Overview - The company raised a total of RMB 1,640.03 million by issuing 35.56 million shares at a price of RMB 46.12 per share, with net proceeds after expenses amounting to RMB 1,487.48 million [1][2] - As of June 30, 2025, the balance in the fundraising special account was RMB 187.55 million [1][3] Fund Utilization - The company utilized RMB 669.85 million for fundraising projects and permanently supplemented working capital with RMB 553.53 million from oversubscribed funds [1][4] - The company has not used idle fundraising funds to temporarily supplement working capital during the reporting period [2][4] Cash Management - The company approved the use of up to RMB 900 million of temporarily idle fundraising funds for cash management, ensuring that it does not affect project progress or operational safety [2][3] - A total of RMB 125 million was invested in high-safety, high-liquidity financial products [3][6] Project Investment Status - The company reported that there were no changes in the use of fundraising projects during the reporting period [4][6] - The high-end electronic materials production project and the semiconductor packaging materials project have specific investment amounts and progress, with the latter's investment amount adjusted from RMB 111.66 million to RMB 62.42 million [5][6] Oversubscription Fund Usage - The company permanently supplemented working capital with RMB 147.53 million from oversubscription funds during the reporting period [4][5] - There were no oversubscription funds used for ongoing or new projects, including asset acquisitions [4][5]

证券代码：688035 证券简称：德邦科技 公告编号：2025-054 烟台德邦科技股份有限公司 关于董事离任暨补选非独立董事并调整提名委员会 委员的公告 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。 承诺 董事、提名委 一、董事离任情况 （一）提前离任的基本情况 是否存在 是否继续在上 具体职务 原定任期 未履行完 姓名 离任职务 离任时间 离任原因 市公司及其控 （如适 到期日 毕的公开 股子公司任职 用） 杨柳 2025/8/14 2026/12/8 工作原因 否 不适用 否 员会委员 （二）离任对公司的影响 根据《公司法》《公司章程》及相关规定，杨柳先生离任后不会导致公司董 事会成员低于法定最低人数，不会影响董事会依法规范运作，也不会影响公司正 常的经营发展，杨柳先生的辞职报告自送达公司董事会之日起生效。 截至本公告披露之日，杨柳先生未持有公司股份，不存在应当履行而未履行 的承诺事项。公司董事会对杨柳先生在任职期间为公司发展作出的贡献表示衷心 感谢！ 二、补选董事候选人的情况 为保证公司董事会的正常运作，根据《公司法 ...

Core Points - The company, Yantai Darbond Technology Co., Ltd., aims to become a respected leader in the semiconductor materials industry and a global influencer in the semiconductor sector [5][3]. - The company was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and has a registered capital of RMB 142.24 million [3][4]. - The company is focused on the research, production, and sales of new materials used in integrated circuits, semiconductors, electronic assembly, and advanced manufacturing [5][3]. Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4][3]. - The legal representative of the company is the director, who is responsible for civil activities conducted in the company's name [4][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4][3]. Share Issuance and Capital - The company issued 35.56 million shares to the public, with each share having a par value of RMB 1 [3][6]. - The total number of shares issued by the company is 142.24 million, all of which are ordinary shares [6][6]. - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [7][6]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][3]. - Shareholders must comply with laws and regulations, pay their subscribed capital, and cannot withdraw their shares except as provided by law [13][3]. - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [14][3]. Governance and Meetings - The shareholders' meeting is the company's authority, responsible for electing directors, approving major transactions, and making decisions on capital changes [41][3]. - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [43][3]. - The company must provide legal opinions on the legality of the meeting procedures and the qualifications of attendees [46][3].

资金往来、对外担保的监管要求》、 《上海证券交易所科创板股票上市规则》、 《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规 及规范性文件以及《烟台德邦科技股份有限公司章程》（以下简称《公司章程》） 的有关规定，制定本制度。 第二条 公司董事和高级管理人员对维护公司资金安全有法定义务。 烟台德邦科技股份有限公司 防范控股股东占用公司资金制度 第一章 总 则 第一条 为了建立防止控股股东或实际控制人占用烟台德邦科技股份有限公 司（以下简称"公司"）资金的长效机制，杜绝控股股东及关联方资金占用行为 的发生，根据《中华人民共和国公司法》、 《上市公司监管指引第 8 号--上市公司 第三条 本制度所称资金占用包括但不限于：经营性资金占用和非经营性资 金占用。 （一）经营性资金占用是指控股股东及关联方通过采购、销售等生产经营环 节的关联交易产生的资金占用； （二）非经营性资金占用是指为控股股东及关联方垫付工资与福利、保险、 广告等费用和其他支出，为控股股东及关联方有偿或无偿，直接或间接拆借资金、 代偿债务及其他在没有商品和劳务对价情况下，提供给控股股东及关联方使用资 金等。 第二章 防范控 ...

Group 1 - The purpose of the rules is to standardize the decision-making process of the board of directors of Yantai Debang Technology Co., Ltd. and enhance its operational efficiency [1][2] - The board consists of 9 directors, including 3 independent directors and 1 employee representative [1][2] - The board has established specialized committees, including audit, strategy, nomination, and remuneration committees, which are responsible to the board [1][2] Group 2 - The board's responsibilities include convening shareholder meetings, executing resolutions, and deciding on the company's operational plans and investment proposals [2][3] - The board must approve significant transactions, including external investments and asset sales, as well as manage internal organizational structures [2][3] - The board is required to hold at least two regular meetings each year [4][5] Group 3 - Proposals for board meetings can be initiated by shareholders or directors under specific conditions [6][7] - Meeting notifications must be sent out in advance, with specific timelines for regular and temporary meetings [5][6] - The board meeting requires the presence of more than half of the directors to be valid [7][8] Group 4 - Voting at board meetings is conducted on a one-person, one-vote basis, and decisions require a majority approval [10][11] - Directors must avoid conflicts of interest and are required to abstain from voting on related party transactions [12][13] - Meeting records must be maintained for 10 years, including all relevant documentation and decisions made [14][15]

证券代码：688035 证券简称：德邦科技 公告编号：2025-052 公司于 2025 年 4 月 2 日召开了第二届董事会第十四次会议，审议通过了《关 于第二期以集中竞价方式回购公司股份方案的议案》，同意公司使用自有资金和 回购专项贷款资金以集中竞价交易方式回购公司股份，用于员工持股计划或股权 激励。回购资金总额不低于人民币 4,000 万元（含），不高于人民币 8,000 万元 （含）。回购价格不超过人民币 63.52 元/股（含），回购期限为自公司董事会审 议通过回购方案之日起 12 个月内。 具体内容详见公司分别于 2025 年 4 月 4 日及 2025 年 4 月 10 日在上海证券 交易所网站（www.sse.com.cn）披露的《烟台德邦科技股份有限公司关于第二期 以集中竞价交易方式回购公司股份方案的公告》（公告编号：2025-010）、《烟台 德邦科技股份有限公司关于第二期以集中竞价交易方式回购公司股份的回购报 告书》（公告编号：2025-012）。 二、调整回购股份价格上限的原因 公司于 2025 年 5 月 9 日召开了 2024 年年度股东大会，审议通过了《关于 2024 年度利润分 ...

Core Viewpoint - Debang Technology (SH 688035, closing price: 49.05 yuan) announced on August 15 that its 19th meeting of the second board of directors was held on August 15, 2025, combining on-site and remote voting [2] Group 1 - In the fiscal year 2024, Debang Technology's revenue composition is as follows: electronic packaging materials account for 99.85%, while other businesses account for 0.15% [2]

格隆汇8月15日丨德邦科技(688035.SH)公布2025年半年度报告，报告期实现营业收入6.9亿元，同比增长 49.02%；归属于上市公司股东的净利润4557.35万元，同比增长35.19%；归属于上市公司股东的扣除非 经常性损益的净利润4428.72万元，同比增长53.47%；基本每股收益0.32元。公司拟向全体股东每10股 派发现金红利人民币1.00元（含税）。 报告期实现归属于上市公司股东的净利润4,557.35万元，较上年同期增长35.19%，归属于上市公司股东 的扣除非经常性损益的净利润4,428.72万元，较上年同期增长53.47%，主要原因是：1）报告期内收入 规模增长带动利润增长；2）报告期内，公司完成对泰吉诺的并购，盈利能力增强。 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-052 ●调整前回购价格上限：不超过人民币 63.52 元/股（含） ●调整后回购价格上限：不超过人民币 63.27 元/股（含） 一、回购股份的基本情况 公司于 2025 年 4 月 2 日召开了第二届董事会第十四次会议，审议通过了《关 于第二期以集中竞价方式回购公司股份方案的议案》，同意公司使用自有资金和 回购专项贷款资金以集中竞价交易方式回购公司股份，用于员工持股计划或股权 激励。回购资金总额不低于人民币 4,000 万元（含），不高于人民币 8,000 万元 （含）。回购价格不超过人民币 63.52 元/股（含），回购期限为自公司董事会审 议通过回购方案之日起 12 个月内。 具体内容详见公司分别于 2025 年 4 月 4 日及 2025 年 4 月 10 日在上海证券 交易所网站（www.sse.com.cn）披露的《烟台德邦科技股份有限公司关于第二期 以集中竞价交易方式回购公司股份方案的公告》（公告编号：2025-010）、《烟台 德邦科技股份有限公司关于第二期以集中竞价交易方式回购公司股份的回购报 告书》（公告编号：2025-01 ...