Financial Performance - The company's operating revenue for Q1 2024 was CNY 203,143,856.58, representing a year-on-year increase of 16.53%[5] - The net profit attributable to shareholders decreased by 42.70% to CNY 13,784,585.53[5] - The net profit excluding non-recurring gains and losses fell by 44.78% to CNY 11,175,058.85[6] - Basic and diluted earnings per share were both CNY 0.10, down 41.18% compared to the previous year[6] - Total operating revenue for Q1 2024 reached ¥203,143,856.58, an increase of 16.5% compared to ¥174,323,051.29 in Q1 2023[23] - Net profit for Q1 2024 was ¥13,399,091.91, a decrease of 43.2% from ¥23,606,289.43 in Q1 2023[24] - The company reported a total profit of ¥17,331,697.71 for Q1 2024, a decrease of 38.4% from ¥28,082,632.52 in Q1 2023[24] Research and Development - Total R&D investment reached CNY 13,086,006.06, an increase of 31.85% year-on-year, accounting for 6.44% of operating revenue[6] - R&D expenses increased to ¥13,086,006.06 in Q1 2024, compared to ¥9,925,240.36 in Q1 2023, reflecting a growth of 32.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,763,585,985.07, a slight increase of 0.84% from the end of the previous year[6] - The company's total liabilities reached RMB 495,479,483.32, up from RMB 454,040,172.08, indicating an increase of approximately 9.1%[19] - The company's fixed assets increased significantly to RMB 603,319,216.73 from RMB 345,279,403.54, representing a growth of about 74.5%[18] - The total current liabilities increased to RMB 416,167,233.30 from RMB 377,829,271.76, marking an increase of approximately 10.4%[19] - The total non-current liabilities increased slightly to RMB 79,312,250.02 from RMB 76,210,900.32, reflecting an increase of about 4.1%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,501[13] - The largest shareholder, the National Integrated Circuit Industry Investment Fund, held 18.65% of the shares[13] Cash Flow and Equivalents - The company's cash and cash equivalents reached RMB 632,240,396.36, up from RMB 376,385,384.55, indicating a significant increase of 77.8%[17] - Cash received from sales of goods and services in Q1 2024 was ¥223,976,329.66, an increase of 38.7% from ¥161,593,630.93 in Q1 2023[27] - The net cash flow from operating activities for Q1 2024 was ¥76,064,809.86, a significant improvement compared to a net outflow of ¥29,594,277.69 in Q1 2023[28] - Total cash inflow from investment activities was ¥533,751,399.40, while cash outflow was ¥400,961,312.31, resulting in a net cash flow of ¥132,790,087.09[28] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥630,715,658.88, compared to ¥1,106,771,913.70 at the end of Q1 2023[29] Other Financial Metrics - The weighted average return on equity decreased by 0.47 percentage points to 0.61%[6] - The company experienced a foreign currency translation loss of ¥32,885.71 in Q1 2024, compared to no such loss in Q1 2023[25] - The cash inflow from interest, fees, and commissions was ¥233,599,715.38, an increase from ¥166,016,441.17 year-over-year[28] - The cash flow from other operating activities was ¥5,811,725.63, compared to ¥4,338,187.75 in Q1 2023, indicating growth[28] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥7,795.02 in Q1 2024[29] Strategic Developments - The company has not reported any significant new strategies or product developments in this quarter[15]

证券代码：688035 证券简称：德邦科技 公告编号：2024-030 烟台德邦科技股份有限公司 第二届监事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 烟台德邦科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日在公 司会议室以现场结合通讯表决方式召开了第二届监事会第四次会议，本次会议已 于 2024 年 4 月 19 日以邮件方式发出会议通知。会议应到监事 3 人，实到监事 3 人。本次会议由监事会主席李清女士主持，本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》等有关法律、行政法规、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》"）的规定，会议决议合法有效。 经与会监事审议和表决，会议形成决议如下： 二、监事会会议审议情况 经与会监事认真审议，以记名方式表决审议通过了以下议案： 审议通过《关于 2024 年第一季度报告的议案》 公司监事会认为：公司 2024 年第一季度报告的编制和审议程序符合相关法 律法规和《公司章 ...

香港花园道一号 中银大厦二十楼 电话:(852)39886333 致电香港免费电话: 中国网通 10 省市客户请拨打：108008521065 中国电信 21 省市客户请拨打：108001521065 新加坡客户请拨打：8008523392 传真:(852)21479513 中银国际证券有限公司 香港花园道一号 中银大厦二十楼 电话:(852)39886333 传真:(852)21479513 qiyan.fan@bocichina.com 一般证券业务证书编号：S1300123030023 | --- | --- | --- | --- | |-----------------------------------------------------|-----------|-----------------------|-----------------| | 图表 1. 公司 2023 年财务报告摘要 \n（百万元） | 2023 年 | 2022 年 | 同比增长（ % ） | | 一、营业总收入 | | 931.98 928.52 0.37 | | | 二、营业总成本 | | 841.80 819.3 ...

2024 年 04 月 21 日 公司研究 评级：买入(维持) | --- | --- | --- | --- | |---------------------|--------|--------|-------------| | | | | | | 最近一年走势 | | | | | | | | | | | | | | | 相对沪深 | 表现 | | | | 300 | | | 2024/04/19 | | 表现 | 1M | 3M | 12M | | 德邦科技 | -27.1% | -29.9% | -54.7% | | 沪深 300 | -1.0% | 8.3% | -14.1% | | 市场数据 | | | 2024/04/19 | | 当前价格（元） | | | 30.71 | | 52 周价格区间（元） | | | 25.50-75.01 | | 总市值（百万） | | | 4,368.19 | | 流通市值（百万） | | | 2,687.64 | | 总股本（万股） | | | 14,224.00 | | 流通股本（万股） | | | 8,751.67 | | 日均成交额（百万） | | | 5 ...

证券代码：688035 证券简称：德邦科技 公告编号：2024-019 烟台德邦科技股份有限公司 关于 2023 年度公司日常关联交易情况 及预计 2024 年度公司日常关联交易的公告 1、董事会和监事会审议情况 烟台德邦科技股份有限公司（以下简称"公司"）于2024年4月19日召开第二 届董事会第五次会议、第二届监事会第三次会议，审议通过了《关于2023年度公 司日常关联交易情况及预计2024年度公司日常关联交易的议案》。出席会议的董 事、监事一致同意该议案，审议程序符合相关法律法规的规定。 2、独立董事专门会议审查意见 本议案提交公司董事会审议之前，公司于 2024 年 4 月 8 日召开第二届董事 会独立董事第一次专门会议，对该议案进行了审议。独立董事一致认为：公司根 据 2024 年度开展生产经营活动的需要，对与关联企业拟进行的日常关联交易进 行预计。相关交易遵循了公平、合法的市场交易原则，定价公允、合理，不存在 显著异常或显失公平的情形；相关交易符合公司经营所需，不会对公司本期以及 1 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 ...

烟台德邦科技股份有限公司 内部控制审计报告 永拓会计师事务所（特殊普通合伙） 内部控制审计报告 永证专字（2024）第 310093 号 烟台德邦科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了烟台德邦科技股份有限公司（以下简称"德邦科技"）2023年12月31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是德邦科技 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，德邦科技于2023年12月31日按照《企业内部控制基本规范》和相 ...

烟台德邦科技股份有限公司 2023年年度募集资金存放与使用情况专项报告 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。 根据《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》和《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 法律法规的相关规定，烟台德邦科技股份有限公司（以下简称"公司"或"本公 司"）董事会就 2023 年年度募集资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 证券代码：688035 证券简称：德邦科技 公告编号：2024-024 根据中国证券监督管理委员会签发的证监许可〔2022〕1527 号文《关于同意 烟台德邦科技股份有限公司首次公开发行股票注册的批复》，烟台德邦科技股份 有限公司获准向社会公开发行人民币普通股（A 股）股票 3,556.00 万股，每股 发行价格 46.12 元，募集资金总额为 164,002.72 万元，扣除不含税发行费用 152,543,951.12 元后，本公司本次募集资金净额为 1,4 ...

本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688035 证券简称：德邦科技 公告编号：2024-018 烟台德邦科技股份有限公司 2024 年第一次临时股东大会决议公告 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 4 月 19 日 （二） 股东大会召开的地点：烟台市开发区珠江路 66 号正海大厦 29 层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 普通股股东人数 | 15 | | 2、出席会议的股东所持有的表决权数量 | 26,582,984 | | 普通股股东所持有表决权数量 | 26,582,984 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 29.9298 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 29.9298 | | （%） | ...

Financial Performance - The company's operating revenue for 2023 was ¥931,975,150.19, a slight increase of 0.37% compared to ¥928,520,323.32 in 2022 [23]. - The net profit attributable to shareholders for 2023 decreased by 16.31% to ¥102,946,215.94 from ¥123,005,835.36 in 2022 [23]. - The total amount of dividends distributed in 2023 is RMB 39,596,927.59, which accounts for 38.46% of the net profit attributable to shareholders of the listed company [7]. - The basic earnings per share for 2023 was ¥0.72, down 32.08% from ¥1.06 in 2022 [24]. - The weighted average return on equity decreased to 4.60% in 2023, down 7.37 percentage points from 11.97% in 2022 [24]. - The overall gross profit margin was 28.98%, a decrease of 1.39 percentage points compared to the previous year [130]. - The company reported a net cash flow from operating activities of CNY 38.88 million, a significant recovery from a negative cash flow in the previous year [128]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 35,339,737.00 (including tax) based on a total share capital of 141,358,948 shares after accounting for repurchased shares [6]. - The company has maintained a cash dividend payout ratio of over 30% of net profit attributable to shareholders since its listing, ensuring stable returns for investors [49]. - The company plans to repurchase shares with a total fund of RMB 30 million to 60 million to boost market confidence and stabilize stock prices [49]. Research and Development - R&D investment accounted for 6.65% of operating revenue, up from 5.03% the previous year, reflecting a year-on-year increase of 32.75% in R&D spending [25][26]. - The company applied for 94 new patents during the reporting period, including 79 invention patents, bringing the total number of patents to 767 [93]. - The number of R&D personnel grew by 12.61% to 134, contributing to increased salary expenses and overall R&D costs [96]. - The company is focusing on high-end electronic packaging materials, achieving breakthroughs in integrated circuits, smart terminals, and new energy applications [105]. Market Expansion and Strategy - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth [16]. - The company is actively optimizing its product mix and expanding into new customer segments and applications to drive growth [25]. - The company is exploring new product development and market expansion opportunities in the semiconductor and energy storage sectors [169]. - The company is committed to accelerating the localization of integrated circuit materials through participation in national major technology projects [79]. Product Development and Innovation - The company is actively developing products in the fields of fuel cells, sodium-ion batteries, and solid-state batteries to maintain its leading position in core application materials for new energy [43]. - The company is developing key materials for advanced packaging processes, including flip chip, wafer-level packaging, and 2.5D/3D packaging [52]. - The company has developed new adhesive materials for energy storage batteries, enhancing the safety and stability of battery components [101]. - The company has established strategic partnerships with universities and clients for collaborative R&D efforts [67]. Operational Efficiency - The company is committed to improving its operational efficiency and cash flow management strategies moving forward [16]. - The company reported a 100.69% decrease in net cash flow from financing activities, totaling CNY -10,361,880.72, due to dividend payments and lack of financing inflows [153]. - The company has established a comprehensive R&D production system in high-end electronic packaging materials, focusing on core technologies such as polymer synthesis and formulation design [91]. Competitive Landscape - The company operates in a highly competitive environment, with significant pressure from international competitors in the high-end electronic packaging materials sector [113]. - The company is exposed to risks from key technology personnel turnover, which could impact its competitive advantage [114]. - The company has broken the overseas monopoly in high-end electronic packaging materials, contributing to domestic substitution in the semiconductor, smart terminal, and new energy sectors [78]. Sustainability and Compliance - The introduction of environmentally friendly packaging materials aligns with the increasing emphasis on sustainability and compliance with stricter environmental regulations [92]. - The company has implemented information disclosure management systems to enhance transparency and prevent insider trading [181]. - The company is committed to sustainable development and enhancing shareholder value through consistent and stable return strategies [49].

烟台德邦科技股份有限公司（以下简称"公司"）根据证监会 《上市公司独立董事管理办法》、证券交易所业务规则和公司章程的 规定，要求在任独立董事对自身独立性进行了自查，并对独立董事 的独立性情况进行了评估，结合各位在任独立董事自查的结果和公 司评估和调查的情况，出具对在任独立董事独立性情况评估的专项 意见如下： 烟台德邦科技股份有限公司董事会 对在任独立董事独立性情况评估的专项意见 公司董事会认为公司在任独立董事杨德仁先生、唐云先生、宋 红松先生在各方面均独立于上市公司，满足相关法律法规，证监会 部门规章，交易所业务规则和公司章程等相关文件对于独立董事独 立性的要求。 烟台德邦科技股份有限公司董事会 2024 年 4 月 19 日 ...