证券代码：688035 证券简称：德邦科技 公告编号：2025-078 烟台德邦科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 11 月 25 日（星期二）至 12 月 01 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dbkj@darbond.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 烟台德邦科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 25 日在 上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年第三季度报告，为 便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况， 公司计划于 2025 年 12 月 02 日（星期二）13:00-14:00 举行 2025 年第三季度业 绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2 ...

Core Insights - The electronic chemicals sector experienced a 2.05% increase on November 13, with Siquan New Materials leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Siquan New Materials (301489) closed at 190.00, up 11.57% with a trading volume of 84,500 shares and a transaction value of 15.64 billion [1] - Debang Technology (688035) closed at 52.30, up 8.60% with a trading volume of 64,000 shares and a transaction value of 3.27 billion [1] - Rui Lian New Materials (688550) closed at 49.80, up 4.53% with a trading volume of 63,400 shares and a transaction value of 3.14 billion [1] - Other notable performers include Guoci Materials (300285) up 4.08% and Zhongshi Technology (300684) up 3.68% [1] Capital Flow - The electronic chemicals sector saw a net inflow of 300 million in main funds, while retail funds experienced a net outflow of 176 million [2] - Main funds showed significant inflow into Siquan New Materials with 178 million, while retail funds had a net outflow of 157 million [3] - Other companies like Guoci Materials and Zhongshi Technology also saw positive net inflows from main funds [3]

Core Viewpoint - The liquid cooling concept stocks in the A-share market have shown strong performance, driven by a report from Morgan Stanley indicating an increase in the total value of cooling components for the next-generation Vera Rubin NVL144 platform, which is expected to rise by 17% to approximately $55,710 (around 400,000 RMB) per cabinet [1] Summary by Category Stock Performance - Xinjubang (新宙邦) surged over 16%, with a year-to-date increase of 73.09% and a total market value of 47.8 billion RMB [2] - Tongfei Co., Ltd. (同飞股份) rose over 12%, with a year-to-date increase of 97.19% and a total market value of 13.7 billion RMB [2] - Xin'an Co., Ltd. (新安股份) increased by 10.04%, with a year-to-date increase of 42.89% and a total market value of 16.7 billion RMB [2] - Yingweike (英维克) reached a 10% increase, with a year-to-date increase of 138.65% and a total market value of 72 billion RMB [2] - Six other companies, including Siquan New Materials (思泉新材) and Yongtai Technology (永太科技), also reported significant gains ranging from 6% to 9% [1][2] Market Insights - The report from Morgan Stanley highlights a growing trend in the liquid cooling sector, indicating a robust demand for advanced cooling solutions in data centers [1] - The anticipated increase in cooling component value reflects the industry's shift towards more efficient thermal management technologies [1]

Core Viewpoint - Debang Technology (688035.SH) has stated that its thermal interface materials have not yet been applied in HBM (High Bandwidth Memory) [1] Group 1 - The company is currently not utilizing its thermal interface materials in the HBM sector [1]

Core Viewpoint - Debon Technology (688035.SH) clarified on the investor interaction platform that the company does not hold any stake in Yushu Technology [1] Group 1 - Debon Technology confirmed its non-involvement with Yushu Technology [1]

Core Insights - The latest investment direction of the "National Big Fund" has emerged, with 30 A-share listed companies having the fund as a significant shareholder [1] Group 1: Investment Holdings - The "National Big Fund" has significant holdings in companies such as Northern Huachuang, Hushi Silicon Industry, and Tuojing Technology, among others [1] - The fund's investments are primarily in the semiconductor and integrated circuit sectors, reflecting a strategic focus on these industries [1] Group 2: Company Performance - Northern Huachuang reported a Q3 revenue of 11.16 billion yuan, a year-on-year increase of 38.31%, with a net profit of 1.92 billion yuan, up 14.60% [3] - Hushi Silicon Industry achieved a Q3 revenue of 944 million yuan, a 3.79% increase, but reported a net loss of 265 million yuan [4] - Tuojing Technology saw a significant Q3 revenue increase of 124.15% to 2.27 billion yuan, with a net profit of 462 million yuan, up 225.07% [5]

Core Viewpoint - Debon Technology announced that it did not repurchase its shares through centralized bidding by October 2025 [1] Group 1 - The company released an announcement on the evening of October 31 [1]

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进展 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/4 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 4 2 年 月 1 | 年 | 月 | 日~2026 | 4 日 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 804,951股 | | | | | | 累计已回购股数占总股本比例 | 0.5659% | | | | | | 累计已回购金额 | 3,087.36万元 | | | | | | 实际回购价格区间 | 35.79元/股~40.45元/股 | | | | | 一 ...

Core Viewpoint - Debang Technology is a leading enterprise in the high-end electronic packaging materials sector in China, focusing on R&D and industrialization of these materials, with significant technical barriers [1] Group 1: Business Performance - In Q3 2025, Debang Technology reported revenue of 1.09 billion, ranking 17th among 35 companies in the industry, below the industry leader Xilong Science's 5.32 billion and the second place Guoci Materials' 3.28 billion [2] - The company's net profit for the same period was 70.43 million, ranking 22nd in the industry, significantly lower than the top performer Anji Technology's 608 million and the second place Dinglong Co.'s 585 million [2] - The revenue composition includes 359 million from new energy application materials (52.06%), 167 million from smart terminal packaging materials (24.14%), and 113 million from integrated circuit packaging materials (16.39%) [2] Group 2: Financial Ratios - As of Q3 2025, Debang Technology's debt-to-asset ratio was 26.82%, an increase from 17.21% year-on-year, but still below the industry average of 28.64%, indicating good solvency [3] - The gross profit margin for the same period was 27.98%, up from 26.63% year-on-year, but lower than the industry average of 31.60%, suggesting room for improvement in profitability [3] Group 3: Executive Compensation - The chairman, Jie Haihua, received a salary of 860,900, an increase of 156,100 from the previous year [4] - The general manager, Chen Tianan, earned 1,319,200, up by 190,600 from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 10.30% to 11,700, with an average holding of 12,200 shares, up by 45.20% [5] - The company reported a year-on-year revenue growth of 39% and a net profit growth of 15% for the first three quarters of 2025 [5] Group 5: Future Projections - Revenue projections for 2025 to 2027 are 1.55 billion, 1.97 billion, and 2.45 billion respectively, with net profits expected to be 140 million, 230 million, and 320 million [5] - The integrated circuit packaging materials segment saw a revenue increase of 87.79% year-on-year, while smart terminal packaging materials grew by 53.07% [6]

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 ...