Core Viewpoint - Debang Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by product diversification and strategic acquisitions [1][2]. Financial Performance - The company achieved a revenue of 690 million yuan, representing a year-on-year increase of 49.02% [1]. - Net profit attributable to shareholders reached 45.5735 million yuan, up 35.19% year-on-year [1]. - A cash dividend of 1.00 yuan per 10 shares (including tax) is proposed for all shareholders [1]. Business Development - The growth in performance is attributed to the expansion of product lines and a favorable market environment [1]. - The company focuses on four key areas: integrated circuit packaging, smart terminal packaging, new energy applications, and high-end equipment applications [1]. - A differentiated market strategy has led to an increase in market share [1]. Mergers and Acquisitions - The acquisition of Suzhou Taijino New Materials Technology Co., Ltd. has been completed, enhancing profitability since February 2025 [2]. - The establishment of a new base in Meishan, Sichuan, complements the existing facility in Kunshan, Jiangsu, optimizing national market coverage [2]. R&D Investment - R&D investment amounted to 37.7735 million yuan, a 43.25% increase year-on-year, accounting for 5.47% of revenue [2]. - The company has achieved breakthroughs in several R&D projects, including COF flip chip film adhesive and single-component moisture-curing polyurethane hot melt adhesive for curved screen smartphones [2]. Industry Trends - The demand for packaging materials is growing due to the rapid development of integrated circuits, smart terminals, and new energy industries [2]. - The company is actively exploring overseas markets, particularly in Southeast Asia, to enhance international brand recognition [2].

Financial Performance - The company's total revenue is 690 million yuan, with a net profit attributable to shareholders of 45.57 million yuan [1] - The net cash inflow from operating activities is -18.228 million yuan, a decrease of 202 million yuan compared to the same period last year, representing a year-on-year decline of 109.90% [1] Financial Ratios - The latest debt-to-asset ratio is 23.00%, which is an increase of 0.80 percentage points from the previous quarter and an increase of 7.11 percentage points from the same period last year [3] - The latest gross profit margin is 27.46%, and the return on equity (ROE) is 1.98% [3] Earnings and Turnover - The diluted earnings per share (EPS) is 0.32 yuan [4] - The latest total asset turnover ratio is 0.23 times, and the inventory turnover ratio is 2.84 times [4] Shareholder Information - The number of shareholders is 10,600, with the top ten shareholders holding 85.3241 million shares, accounting for 59.99% of the total share capital [4] - The largest shareholder is the National Integrated Circuit Industry Investment Fund, holding 15.65% of the shares [4]

Core Viewpoint - Debang Technology's stock price increased by 3.43 yuan to 49.05 yuan, reflecting a strong market performance and positive financial results [1] Financial Performance - The company reported a revenue of 690 million yuan for the first half of 2025, marking a year-on-year growth of 49.02% [1] - Net profit attributable to shareholders reached 45.57 million yuan, representing a year-on-year increase of 35.19% [1] - The current market capitalization stands at 6.977 billion yuan with a price-to-earnings ratio of 76.55 times [1] Market Activity - The stock reached a high of 49.80 yuan and a low of 45.66 yuan during the trading session, with a total trading volume of 436 million yuan [1] - There was a net inflow of 54.01 million yuan from major funds on the day, with a cumulative net inflow of 106.81 million yuan over the past five days [1] Corporate Developments - Debang Technology announced an adjustment to its share repurchase price limit, raising it to 63.27 yuan per share [1] - The board of directors nominated Ms. Zhang Dan as a candidate for the second term of the non-independent director [1] Business Focus - The company specializes in integrated circuit packaging materials, smart terminal packaging materials, and materials for new energy power batteries [1] - In the first half of 2025, Debang Technology successfully entered the supply chains of several leading domestic and international brands through technological innovation and customer collaboration [1]

Core Viewpoint - Debon Technology announced a revision of its share repurchase price limit, decreasing it from a maximum of RMB 63.52 per share to a new maximum of RMB 63.27 per share [2] Group 1 - The previous repurchase price limit was set at RMB 63.52 per share [2] - The adjusted repurchase price limit is now RMB 63.27 per share [2]

证券日报网讯 8月15日晚间，德邦科技发布公告称，董事会同意提名张丹女士为公司第二届董事会非独 立董事候选人。 （文章来源：证券日报） ...

Core Viewpoint - Debang Technology reported significant growth in its half-year performance, indicating strong operational momentum and profitability improvements [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 690 million yuan, representing a year-on-year increase of 49.02% [2] - Net profit attributable to shareholders was around 45.57 million yuan, marking a year-on-year increase of 35.19% [2] - Basic earnings per share were 0.32 yuan, reflecting a year-on-year increase of 33.33% [2]

证券代码：688035 证券简称：德邦科技 公告编号：2025-056 烟台德邦科技股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更 登记、修订和制定部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 二届董事会第十九次会议，审议通过了《关于取消监事会及修订 <公司章程> 的 议案》《关于修订及制定部分公司治理制度的议案》。具体情况如下： 一、取消监事会的情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （以下简称《公司 法》），中国证券监督管理委员会(以下简称"中国证监会")发布的《关于新〈公 司法〉配套制度规则实施相关过渡期安排》以及《上市公司章程指引》的规定， 上市公司将不再设置监事会或监事，董事会审计委员会行使《公司法》规定的监 事会的职权，《公司监事会议事规则》等监事会相关制度相应废止，公司各项规 章制度中涉及监事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会设置事项前，公司第二届监事会及监事 仍将严格按照《公司法》《公司章程》等相关规定的要求履 ...

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance profit distribution and cash dividend mechanisms, ensuring continuous and stable profit distribution policies while safeguarding shareholders' rights [1][2]. Factors Considered in the Dividend Return Plan - The plan considers the company's current operational status, sustainable development, actual circumstances, development goals, shareholder preferences, and external financing environment [1]. - It aims to ensure a continuous and stable dividend return mechanism based on the company's profitability, cash flow, and development stage [1][2]. Principles of the Dividend Return Plan - The plan must comply with relevant laws, regulations, and the company's articles of association [2]. - It should maintain sustainability while considering the long-term interests of the company and all shareholders [2]. - Profit distribution must not exceed the cumulative distributable profit [2]. - The plan should incorporate feedback from shareholders, especially minority investors, and independent directors [2]. Specific Dividend Return Planning for 2025-2027 - The company may distribute profits in cash, stock, or a combination of both, prioritizing cash dividends when conditions allow [3]. - The annual cash distribution should be at least 10% of the distributable profit if there are no significant capital expenditures planned in the next twelve months [3][4]. Cash Dividend Proportion - For mature companies without significant capital expenditures, cash dividends should constitute at least 80% of the profit distribution [3]. - For mature companies with significant capital expenditures, the cash dividend proportion should be at least 40% [3]. - For growth-stage companies with significant capital expenditures, the cash dividend proportion should be at least 20% [3]. Conditions for Issuing Stock Dividends - Stock dividends may be issued if the company's operational status is good and the board believes it benefits all shareholders, provided cash dividend conditions are met [4]. Review and Decision-Making Mechanism - The company will review the shareholder return plan at least every three years, considering feedback from shareholders and independent directors [5]. - The board will propose profit distribution plans based on operational data, profitability, cash flow, and shareholder input, which must be approved by the shareholders' meeting [5]. Adjustment Mechanism for Dividend Return Plan - The profit distribution policy may be adjusted in response to significant changes in the company's operational status or external factors like natural disasters [6]. - Any adjustments must be discussed and approved by the board and then submitted to the shareholders' meeting for approval [6].

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]