证券代码：688035 证券简称：德邦科技 公告编号：2023-038 烟台德邦科技股份有限公司 第一届监事会第十三次会议决议公告 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 2023 年 8 月 17 日在公 司会议室以现场结合通讯表决方式召开了第一届监事会第十三次会议，本次会议 已于 2023 年 8 月 11 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》（以下简称《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。 二、监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于<2023 年半年度报告>及摘要的议案》 经审核，监事会认为：公司 2023 年半年度报告及其摘要的编制和审议程序 符合相关法律法规及《公司章程》等内部规章制度的 ...

证券代码：688035 证券简称：德邦科技 公告编号：2023-039 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。 二、关于补选非独立董事的情况 为完善公司治理结构，保证公司董事会的规范运作，根据《公司章程》的相 关规定，公司股东国家集成电路产业投资基金股份有限公司提名王艺涵女士为公 司第一届董事会非独立董事候选人，候选人资格已经公司第一届董事会提名委员 会第一次会议审核通过。 2023 年 8 月 17 日，公司第一届董事会第十九次会议审议通过了《关于补选 公司第一届董事会非独立董事并相应调整董事会专门委员会委员的议案》，同意 提名王艺涵女士为公司第一届董事会非独立董事候选人，并在董事会审议通过后 提交股东大会审议，且王艺涵女士将在股东大会选举通过担任公司第一届董事会 非独立董事后同时担任公司第一届董事会战略委员会委员职务，任期均自股东大 会审议通过王艺涵女士担任公司第一届董事会非独立董事之日起至公司第一届 董事会任期届满之日止。 烟台德邦科技股份有限公司(以下简称"公司")于 2023 年 8 月 17 日召开 第一届 ...

证券代码：688035 证券简称：德邦科技 公告编号：2023-040 召开地点：烟台市开发区珠江路 66 号正海大厦 29 层 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第三次临时股东大会 召开日期时间：2023 年 9 月 4 日 14 点 30 分 烟台德邦科技股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 4 日 至 2023 年 9 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年9月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召 ...

东方证券承销保荐有限公司 关于烟台德邦科技股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》(以下简称"《保荐办法》")、《上海证券 交易所科创板股票上市规则(2022年修订)》(以下简称"《上市规则》")等有关法律、法 规的规定，东方证券承销保荐有限公司(以下简称"保荐机构"或"东方投行")作为烟 台德邦科技股份有限公司(以下简称"德邦科技"或"公司")首次公开发行并在科创板上市 的保荐机构，负责德邦科技持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体的持 | 保荐机构已建立健全并有效执行了持续督导 | | | 续督导工作制定相应的工作计划。 | 制度，并制定了相应的工作计划。 | | | 根据中国证监会相关规定，在持续督导工作开始前，与上 | 保荐机构已与德邦科技签订保荐协议，该协 | | 2 | 市公司或相关当事人签署持续督导协议，明确双方在持续 | 议明确了双方在持续督导期间的权利和义 | | | 督导期间的权利义务，并报上海证券 ...

经核查，我们认为《2023 年半年度募集资金存放与使用情况的专项报告》 真实反映了公司募集资金存放、使用、管理情况，公司有关募集资金存放、使用、 管理等相关信息真实、准确、完整，募集资金存放、使用、管理符合中国证券监 督管理委员会和上海证券交易所关于上市公司募集资金存放和使用情况的相关 规定，不存在募集资金存放和使用违规的情形。 因此,我们同意公司 2023 年半年度募集资金存放与使用情况的专项报告。 二、关于补选第一届董事会非独立董事的独立意见 烟台德邦科技股份有限公司独立董事 关于公司第一届董事会第十九次会议相关事项的 独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板股票上市规则》等 法律法规和规范性文件以及《公司章程》的有关规定，我们作为公司的独立董事， 对第一届董事会第十九次会议相关事项发表以下独立意见: 独立董事认为：公司董事会变更董事的提名和表决程序符合有关法律、法规 和规范性文件以及《公司章程》的有关规定。王艺涵女士不存在《公司法》《公 司章程》等规定的禁止任职情况，不存在被中国证监会确定为市场禁入者并且尚 未解除的情形，符合《上市公司治理准则》《上海证券交易所科创板股票上市规 则》 ...

重要内容提示： 投资者可于 2023 年 05 月 15 日(星期一) 至 05 月 19 日(星期五)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 2023 年 4 月 15 日、 2023 年 4 月 22 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年度以及 2023 年第一季度的经营成果、财务状况，公司计划于 2023 年 05 月 22 日下午 13:00-14:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就 投资者关心的问题进行交流。 证券代码：688035 证券简称：德邦科技 公告编号： 2023-022 烟台德邦科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 本公司董事会及除解海华之外的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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥174,323,051.29, a decrease of 0.39% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥24,055,029.08, an increase of 40.14% year-on-year[6]. - Total operating revenue for Q1 2023 was ¥174,323,051.29, a slight decrease of 0.39% compared to ¥175,008,684.74 in Q1 2022[20]. - Net profit for Q1 2023 increased to ¥23,606,289.43, up 37.24% from ¥17,228,830.74 in Q1 2022[21]. - Earnings per share for Q1 2023 was ¥0.17, compared to ¥0.16 in Q1 2022, reflecting a growth of 6.25%[22]. Research and Development - R&D investment totaled ¥9,925,240.36, representing 5.69% of operating revenue, an increase of 1.31 percentage points[6]. - The company increased its R&D investment significantly, contributing to the rise in net profit[9]. Cash Flow and Investments - The net cash flow from operating activities was -¥29,594,277.69, which is not applicable for comparison[6]. - Cash flow from operating activities showed a net outflow of ¥29,594,277.69, worsening from a net outflow of ¥25,091,829.45 in the previous year[24]. - Cash inflow from investment activities significantly increased to ¥1,534,579,199.91, compared to ¥20,066,897.67 in Q1 2022[24]. - The company invested ¥997,800,000.00 in Q1 2023, a substantial rise from ¥20,000,000.00 in Q1 2022[24]. - The net cash flow from investment activities was ¥466,115,823.96, a turnaround from a net outflow of ¥40,752,572.90 in the previous year[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,531,099,025.64, a decrease of 2.03% from the end of the previous year[6]. - As of March 31, 2023, the total current assets amounted to ¥1,948,697,411.05, a decrease from ¥2,036,386,472.80 at the end of 2022, reflecting a decline of approximately 4.3%[16]. - The total liabilities decreased to ¥306,487,735.16 from ¥382,412,308.35, indicating a reduction of about 19.8%[18]. - The total assets as of March 31, 2023, were ¥2,531,099,025.64, down from ¥2,583,417,309.40, a decrease of approximately 2.0%[18]. - The company's equity attributable to shareholders increased to ¥2,229,175,925.38 from ¥2,205,120,896.30, reflecting a growth of about 1.1%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,756[12]. - The largest shareholder, the National Integrated Circuit Industry Investment Fund, held 18.65% of the shares[12]. Other Financial Metrics - The weighted average return on equity was 1.08%, a decrease of 1.77 percentage points[6]. - The company reported non-recurring gains of ¥3,817,931.72 for the period[8]. - The accounts receivable decreased to ¥156,869,515.73 from ¥216,014,338.53, a decline of approximately 27.4%[16]. - The inventory increased to ¥164,749,179.85 from ¥146,193,185.44, showing an increase of about 12.7%[17]. - The short-term borrowings decreased to ¥48,096,681.77 from ¥54,303,294.68, a reduction of approximately 11.8%[18]. - The company's total non-current assets increased to ¥582,401,614.59 from ¥547,030,836.60, an increase of about 6.5%[17]. - The total equity increased to ¥2,224,611,290.48 from ¥2,201,005,001.05, reflecting a growth of approximately 1.1%[18]. - The company reported a decrease in tax expenses to ¥4,476,343.09 from ¥3,453,406.55, indicating a 29.66% increase in tax burden[21]. - The company’s financial expenses showed a significant improvement, with a net income of -¥4,534,047.09 compared to a cost of ¥1,048,565.01 in Q1 2022[20]. - The net increase in cash and cash equivalents for Q1 2023 was $433,665,420.25, a decrease of $26,965,386.68 compared to the previous period[25]. - The beginning cash and cash equivalents balance was $673,106,493.45, an increase of $85,506,181.56 from the prior period[25]. - The ending cash and cash equivalents balance reached $1,106,771,913.70, reflecting an increase of $58,540,794.88[25].

Financial Performance - The company's operating revenue for 2022 was CNY 928.52 million, representing a year-on-year increase of 58.90%[22]. - Net profit attributable to shareholders for 2022 was CNY 123.01 million, up 62.09% compared to the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 100.29 million, reflecting a 58.19% increase year-on-year[22]. - The company's total assets reached CNY 2.58 billion at the end of 2022, a 213.42% increase from the previous year[22]. - The basic earnings per share for 2022 was CNY 1.06, an increase of 47.27% compared to 2021[23]. - The company's net assets attributable to shareholders grew by 270.84% year-on-year, and total assets increased by 213.42%, primarily due to the successful IPO in September 2021 and continuous profitability[26]. - The weighted average return on equity was 11.97%, a decrease of 2.44 percentage points from the previous year, as net profit growth outpaced net asset growth[26]. - The comprehensive gross margin for the reporting period was 30.37%, a decrease of 4.22 percentage points year-on-year, primarily due to changes in revenue structure[102]. - The gross profit margin for the overall business was 30.37%, a decrease of 4.22 percentage points compared to the previous year[105]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a growth of 15% year-over-year[165]. Research and Development - Research and development expenses accounted for 5.03% of operating revenue in 2022, a slight decrease from 5.25% in 2021[23]. - R&D investment for 2022 was 46.67 million RMB, a 52.21% increase year-on-year, accounting for 5.03% of total revenue, with 59 new patent applications filed[37]. - The company has applied for a total of 639 invention patents, with 285 granted, including 59 new applications and 29 new grants during the reporting period[71]. - The company has increased its R&D personnel by 46.91% to 119, with R&D staff now making up 18.51% of the total workforce[37]. - The company is focusing on high-performance electronic packaging materials, with a complete R&D and production system in place[84]. - The company is committed to the development of new materials that meet high-performance standards, with a focus on applications in electronics, automotive, and renewable energy sectors[78]. Market and Product Development - The company successfully expanded its customer base and developed new products in the integrated circuit packaging materials sector, contributing to revenue growth[24]. - In the smart terminal packaging materials sector, the company improved industry penetration through benchmark customer effects, leading to new business growth points[24]. - The company capitalized on the rapid growth of the power battery industry, significantly increasing revenue from power battery packaging materials[24]. - The company maintained a leading market position in power battery packaging materials, supplying major clients like CATL and BYD, and continued to expand its market share in photovoltaic materials[42]. - The company is actively involved in the photovoltaic industry, focusing on advanced packaging technologies to enhance component efficiency[64]. - The company is exploring partnerships with leading tech firms to leverage synergies and expand its product offerings[168]. Corporate Governance - The company has received a standard unqualified audit report from Yongtuo Accounting Firm[7]. - The company has confirmed that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[9]. - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and management, ensuring effective checks and balances[193][196]. - The company has maintained compliance with corporate governance regulations as per the Company Law and Securities Law[153]. - The company has not reported any conflicts of interest with its controlling shareholders[153]. Cash Flow and Investments - The net cash flow from operating activities was -82.90 million RMB, a decline attributed to increased inventory and accounts receivable due to business expansion[25]. - The company's investment activities resulted in a net cash outflow of 841.30 million RMB, primarily due to the purchase of structured deposit products[99]. - The net cash flow from financing activities was 1.51 billion RMB, a significant increase of 716.49% due to funds received from the IPO[121]. - The company is investing heavily in R&D, with a budget increase of 20% for 2023, totaling 240 million, to enhance technology development and innovation[165]. Environmental Compliance - The company invested RMB 3,537,700 in environmental protection during the reporting period[198]. - The company is classified as a key pollutant discharge unit and has implemented measures to ensure compliance with environmental standards[199]. - The company has implemented compliance measures for hazardous waste management, including third-party processing of hazardous materials[200]. Dividend Policy - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 42,672,000.00, which represents 34.69% of the net profit attributable to shareholders[7]. - The company has maintained a clear and compliant dividend policy, ensuring the protection of minority shareholders' rights[187][188].

Financial Performance - The company's operating revenue for Q3 2022 was ¥257,059,445.96, representing a year-on-year increase of 64.55%[10] - The net profit attributable to shareholders for Q3 2022 was ¥39,281,469.57, reflecting a growth of 52.31% compared to the same period last year[10] - Total operating revenue for the first three quarters of 2022 reached ¥632,897,319.19, a significant increase of 61.6% compared to ¥391,574,813.28 in the same period of 2021[41] - Operating profit for the third quarter of 2022 was ¥93,977,961.98, up 66.4% from ¥56,439,785.17 in the previous year[43] - Net profit attributable to shareholders of the parent company for the third quarter of 2022 was ¥82,954,543.77, an increase of 66.5% compared to ¥49,889,446.70 in the same quarter of 2021[44] - The company reported a total comprehensive income of ¥82,185,878.69 for the third quarter of 2022, compared to ¥49,931,297.96 in the same quarter of 2021, reflecting a growth of 64.5%[46] Assets and Equity - The total assets at the end of the reporting period reached ¥2,510,071,487.41, marking a significant increase of 204.52% from the end of the previous year[10] - The total equity attributable to shareholders reached ¥2,165,069,604.71, an increase of 264.10% compared to the previous year[10] - The company’s total assets reached ¥2,510,071,487.41, significantly higher than ¥824,275,736.37 from the previous year, indicating a growth of 204.5%[37] - Total equity attributable to shareholders of the parent company increased to ¥2,165,069,604.71 from ¥594,631,812.06, marking a rise of 264.5%[37] Cash Flow - The net cash flow from operating activities for the year-to-date was reported as negative at -¥42,589,381.96[10] - Cash flow from operating activities for the first three quarters of 2022 was ¥410,135,489.85, an increase of 25.4% from ¥326,775,691.20 in the same period of 2021[49] - Net cash flow from operating activities was -$42.59 million, compared to -$18.50 million in the previous period, indicating a decline in operational cash flow[51] - Total cash inflow from financing activities reached $1.61 billion, significantly up from $146.38 million in the prior period[52] - Cash flow from financing activities netted $1.56 billion, compared to $145.79 million previously, highlighting strong financing efforts[52] - The net increase in cash and cash equivalents was $1.44 billion, contrasting with a decrease of $16.81 million in the prior period[52] Research and Development - Research and development (R&D) expenses for Q3 2022 amounted to ¥10,946,766.24, which is a 76.02% increase year-on-year[10] - Research and development expenses for the first three quarters of 2022 totaled ¥26,897,357.04, representing a 44.8% increase from ¥18,588,683.35 in the same period of 2021[41] - The proportion of R&D expenses to operating revenue was 4.26%, an increase of 0.28 percentage points year-on-year[10] Liabilities and Receivables - Total liabilities as of the end of the reporting period were ¥348,181,289.28, up from ¥232,054,665.81, indicating a growth of 50.1%[37] - Accounts receivable increased to CNY 184.91 million from CNY 89.04 million, representing a growth of about 107%[31] - The company's accounts payable increased to CNY 104.96 million from CNY 68.40 million, indicating a growth of approximately 54%[35] Cash and Cash Equivalents - The company's cash and cash equivalents amounted to CNY 1.53 billion, up from CNY 85.51 million, indicating a growth of approximately 1680%[31] - Cash and cash equivalents at the end of the period totaled $1.53 billion, an increase from $22.86 million at the end of the previous period[52] Other Financial Metrics - The basic earnings per share for Q3 2022 was ¥0.3682, up by 57.89% compared to the same quarter last year[10] - The basic earnings per share for the third quarter of 2022 was ¥0.7776, compared to ¥0.4776 in the same period last year, reflecting a growth of 62.8%[46] - The weighted average return on equity increased to 5.97%, up by 1.3 percentage points from the previous year[10]