Core Viewpoint - The company, Yantai Debang Technology Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [3][10]. Financial Data - The financial report for the first quarter of 2025 has not been audited [3]. - The report includes significant non-recurring gains and losses, which are applicable and need to be disclosed [3]. - The company reported that there were no profits from mergers under common control for the current and previous periods [7]. Shareholder Information - As of March 31, 2025, the total number of ordinary shareholders is not specified, but the repurchase account holds 1,327,158 shares, representing 1.49% of the total share capital [4]. Supervisory Board Meeting - The second supervisory board's twelfth meeting was held on April 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [9]. - The supervisory board approved the first quarter report, affirming that the report's preparation and review complied with relevant laws and internal regulations [10][11].

烟台德邦科技股份有限公司 2024 年年度股东大会会议资料 烟台德邦科技股份有限公司 2024 年年度股东大会会议资料 股票简称：德邦科技 股票代码：688035 2025 年 5 月 1 烟台德邦科技股份有限公司 2024 年年度股东大会会议资料 烟台德邦科技股份有限公司 会议资料目录 | 2024 | 年年度股东大会须知 3 | | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 5 | | | 2024 | 年年度股东大会会议议案 7 | | | | 议案一：关于《2024 年年度报告》及摘要的议案 | 7 | | | 议案二：关于《2024 年度董事会工作报告》的议案 | 8 | | | 议案三：关于《2024 年财务决算和 2025 年度财务预算报告》的议案 9 | | | | 议案四：关于 2024 年度利润分配预案的议案 10 | | | | 议案五：关于续聘会计师事务所的议案 11 | | | | 议案六：关于 2024 年度公司日常关联交易情况及预计 2025 年度公司日常关联交易的议案 12 | | | | 议案七：关于提请股东大会授权董事会以简易程序向特 ...

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 2025 年第一季度报告的议案》 公司监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相关法 律法规和《公司章程》等内部规章制度的规定；报告内容公允地反映了公司 2025 年第一季度的财务状况和经营成果等事项；季度报告编制过程中，未发现公司参 与季度报告编制和审议的人员有违反保密规定的行为；2025 年第一季度报告披 露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 证券代码：688035 证券简称：德邦科技 公告编号：2025-026 烟台德邦科技股份有限公司 第二届监事会第十二次会议决议公告 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 2025 年 4 月 25 日在公 司会议室以现场结合通讯表决的方式召开了第二届监事会第十二次会议，本次会 议已于 2025 年 4 月 18 日以邮件方式发出会议通知。会议应到监事 3 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥316,308,960.83, representing a 55.71% increase compared to ¥203,143,856.58 in the same period last year[4] - Net profit attributable to shareholders was ¥27,143,221.69, a significant increase of 96.91% from ¥13,784,585.53 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥26,643,736.34, reflecting a 138.42% increase compared to ¥11,175,058.85 in the previous year[4] - Basic and diluted earnings per share increased by 90.00% to ¥0.19 from ¥0.10 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥316.31 million, a 55.7% increase from ¥203.14 million in Q1 2024[21] - Operating profit for Q1 2025 was ¥33.12 million, up 91.0% from ¥17.36 million in Q1 2024[22] - Net profit for Q1 2025 was ¥27.49 million, representing a 104.4% increase compared to ¥13.40 million in Q1 2024[22] - Earnings per share for Q1 2025 were ¥0.19, compared to ¥0.10 in Q1 2024, reflecting a 90.0% increase[22] - The company reported a total comprehensive income of ¥27.38 million for Q1 2025, compared to ¥13.37 million in Q1 2024, indicating a growth of 104.5%[22] Cash Flow and Liquidity - The company reported a negative net cash flow from operating activities of ¥8,002,407.70, a decline of 110.52% from a positive cash flow of ¥76,064,809.86 in the same quarter last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥8.00 million, a decrease from positive cash flow of ¥76.06 million in Q1 2024[23] - Investment activities generated a net cash flow of -$17.76 million, a significant decrease from $132.79 million in the previous period[24] - Cash inflow from financing activities totaled $56.70 million, down from $97.57 million year-over-year[24] - Cash outflow for financing activities increased to $86.62 million, compared to $50.56 million in the prior period[24] - The net increase in cash and cash equivalents was -$55.77 million, contrasting sharply with a positive increase of $255.86 million previously[24] - The ending balance of cash and cash equivalents stood at $431.25 million, down from $630.72 million at the end of the previous period[24] - Cash received from borrowings was $1.70 million, a significant drop from $84.39 million in the prior year[24] - Cash paid for debt repayment was $84.39 million, a notable increase from $11.70 million in the previous period[24] - Cash paid for dividends and interest was $196.75 thousand, down from $768.37 thousand year-over-year[24] - The company experienced a negative impact of -$92.73 thousand from exchange rate fluctuations on cash and cash equivalents[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,021,177,976.57, a 1.73% increase from ¥2,969,733,400.69 at the end of the previous year[5] - Current assets decreased to RMB 1,609,354,779.34 from RMB 1,860,388,093.72, representing a decline of about 13.5%[16] - Cash and cash equivalents stood at RMB 475,510,631.52, down from RMB 510,203,799.71, indicating a decrease of approximately 6.4%[16] - Accounts receivable increased to RMB 211,288,702.88 from RMB 194,491,402.85, showing a growth of around 8.6%[16] - Non-current assets totaled RMB 1,411,823,197.23, up from RMB 1,109,345,306.97, marking an increase of about 27.3%[17] - The company's goodwill rose significantly to RMB 202,751,298.25 from RMB 7,099,450.64, reflecting a substantial increase of approximately 2,754%[17] - Short-term borrowings decreased to RMB 86,696,207.30 from RMB 114,454,755.94, a reduction of about 24.3%[17] - Accounts payable slightly decreased to RMB 260,878,437.69 from RMB 269,850,770.96, indicating a decline of approximately 3.3%[17] - Total liabilities as of the end of the reporting period were ¥670.53 million, up from ¥659.35 million year-over-year[18] - Total equity increased to ¥2,350.64 million from ¥2,310.39 million, marking a growth of 1.7%[18] - Deferred income tax liabilities rose to ¥3.21 million from ¥1.13 million, reflecting a significant increase of 183.5%[18] Research and Development - Research and development expenses totaled ¥16,675,570.12, up 27.43% from ¥13,086,006.06, but the R&D expense ratio to revenue decreased to 5.27% from 6.44%[5] - Research and development expenses for Q1 2025 were ¥16.68 million, an increase of 27.5% from ¥13.09 million in Q1 2024[21] Market and Growth - The acquisition of Suzhou Taijino contributed 6.76% to revenue growth and 24.75% to net profit growth during the reporting period[9][10] - The company experienced a significant recovery in market demand, with original business contributing 48.95% to revenue growth[10] Accounting Standards - The company will not apply new accounting standards starting from 2025[24]

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 amounting to RMB 1,487.48 million after deducting issuance costs [2][3] - The funds were verified by Yongtuo Accounting Firm, ensuring compliance with regulatory requirements [2] Fund Management and Usage - The company established a fundraising management system to ensure proper use and management of the raised funds, adhering to relevant regulations [3] - Funds are managed in a dedicated bank account with a tripartite supervision agreement involving the company, the underwriter, and the bank [3] Fund Utilization - As of December 31, 2024, the company reported actual usage of RMB 953.51 million from the raised funds, achieving a utilization rate of 64.34% [16] - The company utilized bank acceptance bills to pay for project costs, with RMB 417.71 million paid using such instruments, and RMB 3.51 million yet to be replaced with raised funds [5][16] Idle Fund Management - The company did not use idle funds to temporarily supplement working capital during the reporting period [7] - The company approved the use of up to RMB 900 million of temporarily idle funds for cash management, investing in low-risk, liquid products [8] Surplus Fund Usage - The company plans to use surplus funds of RMB 49.20 million for repaying bank loans and permanently supplementing working capital [9] Project Delays - Certain fundraising projects, including the semiconductor packaging materials project and the new R&D center, have been postponed to September 2026 and February 2027, respectively, without changes to the project scope or funding [12] Profit Distribution Plan - The company proposed a cash dividend of RMB 2.50 per 10 shares, totaling RMB 35.23 million, which represents 36.16% of the net profit for 2024 [59][60] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [63] Daily Related Transactions - The company conducted daily related transactions based on normal business operations, ensuring fair pricing and compliance with market standards [70][71] - The transactions are expected to support the company's ongoing business without compromising its independence [79] Supervisory Board Changes - The company appointed Zhuang Hengdong as the new chairperson of the supervisory board following the resignation of Li Qing [84] Auditor Reappointment - The company plans to reappoint Yongtuo Accounting Firm for the 2025 financial audit, pending approval from the shareholders' meeting [89][90]

证券代码：688035 证券简称：德邦科技 公告编号：2025-021 烟台德邦科技股份有限公司 关于续聘会计师事务所的公告 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个别及连带责任。 重要内容提示： 拟聘任的会计师事务所名称：永拓会计师事务所（特殊普通合伙） 烟台德邦科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 第二届董事会第十五次会议、第二届监事会第十一次会议，审议通过了《关于续 聘会计师事务所的议案》，同意继续聘任永拓会计师事务所（特殊普通合伙）（以 下简称"永拓"）为公司 2025 年度财务报告及内部控制审计机构，该议案尚需提 交公司 2024 年年度股东大会审议。现将相关事宜公告如下： 一、 拟聘任会计师事务所的基本情况 （一）机构信息 注册地址：北京市朝阳区关东店北街 1 号 2 幢 13 层 首席合伙人：吕江 上年度末（2024 年末）合伙人数量：99 人 上年度末（2024 年末）注册会计师人数：350 人 上年度末签署过证券服务业务审计报告的注册会计师人数：130 人 最近一年（202 ...

公司代码：688035 公司简称：德邦科技 烟台德邦科技股份有限公司 2024 年度内部控制评价报告 烟台德邦科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业内 部控制规范体系"），结合烟台德邦科技股份有限公司（以下简称"公司"）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-024 为保证监事会的正常运作，根据《中华人民共和国公司法》《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、规范性文件以及《公司章程》等有关规定，公 司于 2025 年 4 月 17 日召开职工大会，经与会职工代表表决，会议选举庄恒冬 女士（简历见附件）担任公司第二届监事会职工代表监事，任期自本次职工大 会选举通过之日起至第二届监事会任期届满之日止。 二、监事会主席选举情况 鉴于公司监事会主席李清女士辞职，公司于 2025 年 4 月 18 日召开第二届 监事会第十一次会议，审议通过了《关于变更公司第二届监事会主席的议案》， 一致同意选举庄恒冬女士担任公司第二届监事会主席，任期自公司第二届监事 会第十一次会议审议通过之日起至第二届监事会任期届满之日止。 特此公告。 烟台德邦科技股份有限公司监事会 烟台德邦科技股份有限公司 关于变更职工代表监事暨监事会主席的公告 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 ...

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。 重要内容提示： 是否需要提交股东大会审议：否 证券代码：688035 证券简称：德邦科技 公告编号：2025-016 烟台德邦科技股份有限公司 关于 2024 年度公司日常关联交易情况 及预计 2025 年度公司日常关联交易的公告 日常关联交易对上市公司的影响：本次关联交易为公司日常关联交易， 以公司正常经营业务为基础，以市场价格为定价依据，不影响公司的独立性， 不存在损害公司及股东利益的情形，公司不会因该关联交易对关联人产生依 赖。 一、日常关联交易基本情况 形，亦不存在损害公司及其他股东特别是中小股东利益的情形。我们对《关于 2024 年度公司日常关联交易情况及预计 2025 年度公司日常关联交易的议案》 发表同意的独立意见。 （二）本次日常关联交易预计金额和类别 翌骅实业股份有限公司的简称为"台湾翌骅"。 （一）日常关联交易履行的审议程序 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2025年4月18日召开第 二届董事会第十五次会议、第二届 ...

烟台德邦科技股份有限公司 关于董事会审计委员会对会计师事务所履行监督职责情况 的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》 《审计委员会议事规则》等相关规定，公司董事会审计委员会本着勤勉尽责的 原则，认真履行了审计监督职责。现将会计师事务所 2024 年度履职情况和审计 委员会对会计师事务所履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 注册地址：北京市朝阳区关东店北街 1 号 2 幢 13 层 首席合伙人：吕江 上年度末（2024 年末）合伙人数量：99 人 上年度末（2024 年末）注册会计师人数：350 人 上年度末签署过证券服务业务审计报告的注册会计师人数：130 人 （一）会计师事务所基本情况 机构名称：永拓会计师事务所（特殊普通合伙）（以下简称"永拓"） 成立日期： 2013 年 12 月 20 日 组织形式：特殊普通合伙 最近一年（2024 年度）收入总额（经审计）：32,267.90 万元 最近一年（2024 年度）审计业务收入（经审计）：26,948.44 万元 最近一年（ ...