证券代码：688035 证券简称：德邦科技 公告编号：2025-063 烟台德邦科技股份有限公司 关于首次公开发行部分限售股上市流通的公告 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。 本次上市流通的限售股为公司首次公开发行限售股，限售期限为自公司股票 上市之日起 36 个月，本次上市流通的限售股股东数量为 7 名，持有限售股共计 53,422,378 股，占公司股本总数的 37.56%。现锁定期即将届满，将于 2025 年 9 月 19 日起上市流通。 二、本次上市流通的限售股形成后至今公司股本数量变化情况 自公司首次公开发行股票限售股形成至今，公司未发生因利润分配、公积金 转增导致股本数量变化的情况。 三、本次上市流通的限售股的有关承诺 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 53,422,378股。 本次股票上市流通总数为53,422,378股。 本次股票上市流通日期为2025 年 9 月 19 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 ...

东方证券股份有限公司（以下简称"保荐机构"）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"）首次公开发行股票并上市持续督导 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》《上海证券交易所上市公司自律监管指引第 11 号—持续督导》等有关规定，对德邦科技首次公开发行部分限售股上市流通的事 项进行了审慎核查，具体如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 7 月 15 日出具的《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》（证监许可〔2022〕1527 号）， 同意公司首次公开发行股票的注册申请。公司首次向社会公开发行人民币普通股 (A 股)股票 3,556 万股，并于 2022 年 9 月 19 日在上海证券交易所科创板上市， 发行完成后总股本为 14,224 万股，其中有限售条件流通股 112,765,272 股，无限 售条件流通股 29,474,728 股。 本次上市流通的限售股为公司首次公开发行限售股，限售期限为自公司股票 上市之日起 36 个月，本次上市流通的限售股股东数量 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][5] Core Views - The company has shown steady growth in its performance for the first half of 2025, with revenue reaching 690 million RMB, a year-on-year increase of 49.02%, and a net profit attributable to shareholders of 46 million RMB, up 35.19% year-on-year [3][9] - The report highlights the company's strong prospects in integrated circuits and smart terminal packaging materials, supported by a favorable market environment and successful implementation of acquisition strategies [3][5] Financial Performance Summary - For the first half of 2025, the company achieved a revenue of 690 million RMB, with a gross margin of 27.46% and a net margin of 6.74% [3][9] - The second quarter of 2025 saw revenue of 374 million RMB, a 43.80% increase year-on-year, although net profit decreased by 7.51% year-on-year [3][10] - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares (before tax) for the mid-year profit distribution [3] Revenue and Profit Forecast - The company expects net profits for 2025, 2026, and 2027 to be 146 million RMB, 209 million RMB, and 293 million RMB respectively, with corresponding earnings per share of 1.03 RMB, 1.47 RMB, and 2.06 RMB [5][11] - The report anticipates a significant increase in revenue, projecting 1.61 billion RMB for 2025, with a growth rate of 37.9% [7][11] Market Position and Competitive Advantage - The company has a strong customer base in the smart terminal packaging materials sector, including major players like Apple, Huawei, and Xiaomi, and has achieved a high market share in TWS earphones and smartphones [3][8] - The acquisition of Taijino has expanded the company's portfolio in high-end thermal interface materials, contributing to revenue growth [3][5]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company reported a revenue of 690 million yuan for the first half of 2025, representing a year-on-year increase of 49.02%. The net profit attributable to shareholders was 45.57 million yuan, up 35.19% year-on-year [4][5] - The company is focusing on integrated circuit packaging materials, with significant growth in various product segments, including a 87.79% increase in integrated circuit packaging materials revenue [5][6] - R&D investment reached 37.77 million yuan in the first half of 2025, a 43.25% increase year-on-year, which supports technological advancements and capacity expansion [5][6] - The company is expanding its market presence both domestically and internationally, with new production facilities enhancing its service capabilities [5][6] Financial Performance - The company is projected to achieve revenues of 1.56 billion yuan, 1.96 billion yuan, and 2.36 billion yuan for the years 2025, 2026, and 2027, respectively, with corresponding net profits of 150.3 million yuan, 214 million yuan, and 280.3 million yuan [7][10] - The gross margin for integrated circuit packaging materials improved by 3.68 percentage points to 42.89% [5] - The company’s asset-liability ratio stands at 22.2%, indicating a strong financial position [3][10] Market Opportunities - The demand for integrated circuit packaging materials is expected to grow due to the recovery of the industry and the increasing needs from AI and storage sectors [6] - The company is successfully replacing foreign products in the market, which enhances its competitive position [6]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Debang Technology, indicating a stable increase in financing activities and a significant rise in revenue and profit [1][2]. - On September 1, Debang Technology's stock rose by 0.49%, with a trading volume of 352 million yuan. The financing buy-in amount was 50.72 million yuan, while the net financing buy-in was 1.20 million yuan, indicating active trading [1]. - As of September 1, the total balance of margin trading for Debang Technology was 372 million yuan, accounting for 7.33% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2 - As of June 30, the number of shareholders for Debang Technology increased to 10,600, a rise of 14%, while the average circulating shares per person decreased by 12.28% to 8,382 shares [2]. - For the first half of 2025, Debang Technology reported a revenue of 690 million yuan, representing a year-on-year growth of 49.02%, and a net profit attributable to shareholders of 45.57 million yuan, up 35.19% year-on-year [2]. - Since its A-share listing, Debang Technology has distributed a total of 113 million yuan in dividends, indicating a commitment to returning value to shareholders [3].

Core Viewpoint - Debon Technology announced the election of Mr. Chen Xin as the employee representative director of the company's second board, with his term starting from the approval date of the employee representative meeting until the end of the board's term [2] Group 1 - The employee representative meeting was recently held to elect the new director [2] - Mr. Chen Xin was elected as the employee representative director [2] - The term of the newly elected director will last until the end of the second board's term [2]

Group 1 - The core point of the article is that Debang Technology announced the holding of its second extraordinary general meeting of shareholders in 2025 on September 1, 2025, where several resolutions, including the cancellation of the supervisory board and amendments to related proposals, were approved [2]

Group 1 - The company announced that it did not repurchase shares through centralized bidding as of August 2025 [2] - As of August 31, 2025, the company has repurchased a total of 804,951 shares through the Shanghai Stock Exchange trading system [2] - The repurchased shares account for 0.5659% of the company's total share capital [2]

Meeting Overview - The shareholders' meeting of Yantai Debang Technology Co., Ltd. was held on September 1, 2025, at the Zhenghai Building, Yantai, Shandong Province [1] - A total of 84 ordinary shareholders attended the meeting, holding 76,117,653 voting rights, which accounted for 54.08% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with the majority of votes in favor being 99.9216% [1][2] - The voting results for various proposals showed consistent support, with the votes in favor ranging from 99.9130% to 99.9223% across different resolutions [2][3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [1] - The legal representatives confirmed that the meeting's procedures and voting results were valid and complied with relevant laws and regulations [3]

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the Yantai Debang Technology Co., Ltd. second extraordinary general meeting of shareholders in 2025 [1][2][15] - The meeting was convened by the company's board of directors and the notice was published on August 16, 2025, detailing the meeting's time, location, voting methods, and other relevant information [2][4] - A total of 84 shareholders participated in the meeting, representing 76,117,653 shares, which accounts for 54.08% of the company's total voting shares [5][6] Group 2 - The voting process combined on-site and online voting, with specific time slots for each method outlined in the meeting notice [4][15] - The total voting results showed that 76,058,049 shares were in favor of the proposals, representing 99.9216% of the votes cast [6][10] - The voting results for minority shareholders indicated that 280,417 shares were in favor, accounting for 82.4704% of the votes from minority shareholders [6][11] Group 3 - The legal opinion concludes that the convening, holding procedures, qualifications of the convenor and attendees, as well as the voting procedures and results of the meeting are all in compliance with relevant laws and regulations [15] - The meeting included the participation of the company's directors, supervisors, and senior management, confirming the legitimacy of the attendees [5][15] - The opinion letter is issued in two copies, indicating the formal nature of the legal documentation [15]