好的那个各位同志下午好那个我是正常路线网盘首席的宋伟啊今天呢给各位领导报道一下我们刚刚推出了这个东大推荐标的啊德邦科技啊那么借这个机会呢给对德邦科技来做一个比较简单的一个推荐介绍啊啊那么总体的一个逻辑啊就是德邦科技呢是国内啊高端风高采贷的伦敦企业那么在进口期待和新兴需求的这个带动下 那么未来的预期啊首先来迎来一个业绩的改变啊那么从二五年开始吧未来的业绩实现一个高成长啊这么一个情况呃首先来看这家公司呢是那么成立于二二二零零三年位于山东省的烟台市啊二零二二年呢在科乐馆上市公司呢是国内高端电子风筝材料的领先企业 产品形态的表现为这个电子机构胶粘剂啊功能性的膜膜材料等等啊是一家做这个啊分装材料的一企业那么这些分装材料所实现的主要的功能呢包括像啊结构的粘接导电导热绝缘保护电子屏蔽等等符合的功能 那么下游的应用领域呢是相对比较广的二代国造科技目前的这个产品分布下游主要的应用领域包括四个方向第一呢集成电路训练中专新能源和高端装备这些领域啊 那么首先来看公司的这个成长的一个情况啊那么我们讲短期公司的增长的动力呢是非常充足的啊是迎来一个业绩改变那么重启高成长我们总结呢公司成长的动力呢分为四个方面第一呢就是精神监录和智能终端啊应 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-013 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首次回购公司股份的 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。 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 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~8,000 万元 4,000 | | 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 | 股 26,700 | | 累计已回购股数占总股本比例 | 0.0188% | | 累计已回购金额 | 元 963,312.00 | | 实际回购价格区间 | 元/股~36.66 元/股 35.79 | 一、 回购股份的基本情况 公司于 2025 年 4 月 2 日召开了第二届董事会第十四次会议，审议通过了《关 于第二期以集中竞价方式回购公司股份方案的议案》，同意 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688035 证券简称：德邦科技 公告编号：2025-012 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 回购报告书 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： ● 烟台德邦科技股份有限公司（以下简称"公司"）拟通过上海证券交易所交易系统以集中竞价交易方式 回购公司已发行的部分人民币普通股（A股）股票，主要内容如下： 1、拟回购股份的用途：本次回购股份将用于员工持股计划或股权激励。若公司未能在本次股份回购实 施结果暨股份变动公告日后3年内转让完毕已回购股份，尚未转让的回购股份将予以注销。如国家对相 关政策作调整，则回购方案按调整后的政策实行。 2、回购股份的价格：不高于63.52元/股（含），该价格不高于公司董事会审议通过回购方案决议前30 个交易日公司股票交易均价的150%。 3、回购资金总额：不低于人民币4,000万元（含）,不高于人民币8,000万元（含）； 4、回购资金来源：公司自有资金和回购专项贷款资金。专 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-012 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 回购报告书 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： ● 烟台德邦科技股份有限公司（以下简称"公司"）拟通过上海证券交易所交 易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票， 主要内容如下： 3、回购资金总额：不低于人民币 4,000 万元（含）,不高于人民币 8,000 万 元（含）； 4、回购资金来源：公司自有资金和回购专项贷款资金。专项贷款金额不超 过人民币 7,200 万元(大写：柒仟贰佰万元)。 5、回购期限：自公司董事会审议通过回购方案之日起 12 个月内。 ● 相关股东是否存在减持计划 公司董事、监事、高级管理人员、控股股东、实际控制人、回购提议人在未 来 3 个月、未来 6 个月暂无减持计划。 2025 年 3 月 20 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《烟台德邦科技股份有限公司持股 5 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-011 | 序号 | 股东名称 | 持股数量 | 占无限售 流通股本 | | --- | --- | --- | --- | | | | （股） | 比例（%） | | 1 | 国家集成电路产业投资基金股份有限公司 | 26,528,254 | 29.87 | | 2 | 新余泰重投资管理中心（有限合伙） | 8,555,326 | 9.63 | | 3 | 青岛大壮建设咨询合伙企业（有限合伙） | 1,376,653 | 1.55 | | 4 | 烟台德邦科技股份有限公司回购专用证券账户 | 1,327,158 | 1.49 | | 5 | 南通华泓投资有限公司 | 985,184 | 1.11 | | 6 | 赵清琛 | 777,241 | 0.88 | | 7 | 姜国文 | 730,026 | 0.82 | | 8 | 陆长海 | 604,239 | 0.68 | | 9 | 上海石丸梨花私募基金管理有限公司－石丸梨 花征途 9 号私募证券投资基金 | 516,231 | 0.58 | | 10 | 宁波梅山保税港区晨道投资合伙企业（有限 ...

Core Viewpoint - Yantai Debang Technology Co., Ltd. plans to repurchase a portion of its issued A-shares through centralized bidding on the Shanghai Stock Exchange, aiming to enhance investor confidence and improve the company's incentive mechanisms [1][4][12] Summary by Sections Repurchase Plan Overview - The company intends to repurchase shares with a total fund of between RMB 40 million and RMB 80 million, with a maximum repurchase price of RMB 63.52 per share [5][6] - The repurchase period is set for 12 months from the board's approval date, with provisions for extension if trading is suspended for over 10 consecutive days [4][5] Purpose of the Repurchase - The repurchase aims to recognize the company's value, maintain investor interests, enhance team cohesion, and promote sustainable development [4][9][12] Financial Impact - The maximum repurchase amount of RMB 80 million represents approximately 2.90% of total assets, 3.53% of net assets, and 6.22% of current assets as of March 30 [9] - The funding will come from the company's own funds and a special loan, which will not significantly impact the company's debt repayment ability [9][12] Shareholder and Management Plans - The company's directors, supervisors, and senior management have no plans to sell shares in the next 3 to 6 months [1][10] - The actual controller and chairman, Mr. Xie Haihua, proposed the repurchase based on confidence in the company's future [12] Share Structure Changes - The repurchase is expected to affect the share structure, with potential changes depending on the actual number of shares repurchased [8][9] - If shares are not utilized for employee stock ownership plans within three years, they will be canceled [8][12] Regulatory Compliance - The repurchase plan complies with relevant regulations and does not require shareholder meeting approval [3][4] - The company will disclose any changes to the repurchase plan as required by law [14]

Core Points - The company held its 14th meeting of the second board on April 2, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1][2] - The board approved a proposal for a second phase of share repurchase using self-owned funds and a special loan, with a maximum loan amount of RMB 72 million [2] Summary by Sections Meeting Details - The meeting was convened by Chairman Xie Haihua and all directors attended, confirming the legality and validity of the resolutions made [1] - The meeting's notice and related materials were sent to all directors on March 26, 2025 [1] Share Repurchase Plan - The company plans to repurchase shares through the Shanghai Stock Exchange using a centralized bidding method [1] - If the repurchased shares are not transferred within three years after the announcement of the repurchase results, they will be canceled [1] - The repurchase price will not exceed 150% of the average trading price of the company's shares over the 30 trading days prior to the board's decision [2] - The company has secured a loan commitment from CITIC Bank for the repurchase, with the loan amount not exceeding RMB 72 million [2]

证券代码：688035 证券简称：德邦科技 公告编号：2025-010 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方案 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。 身营业管理需求，拟通过集中竞价交易方式、大宗交易方式减持公司股份。截至 本回购方案公告披露日，该减持计划尚在进行中。 重要内容提示： ● 烟台德邦科技股份有限公司（以下简称"公司"）拟通过上海证券交易所交 易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票， 主要内容如下： 1、拟回购股份的用途：本次回购股份将用于员工持股计划或股权激励。若公 司未能在本次股份回购实施结果暨股份变动公告日后 3 年内转让完毕已回购股 份，尚未转让的回购股份将予以注销。如国家对相关政策作调整，则回购方案按 调整后的政策实行。 2、回购股份的价格：不高于人民币 63.52 元/股（含），该价格不高于公司董 事会审议通过回购股份方案决议前 30 个交易日公司股票交易均价的 150%。 3、回购资金总额：不低于人民币 4,000 万 ...

证券代码：688035 证券简称：德邦科技 公告编号：2025-009 烟台德邦科技股份有限公司 第二届董事会第十四次会议决议公告 本公司董事会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。 烟台德邦科技股份有限公司（以下简称"公司"）第二届董事会第十四次会 议于 2025 年 4 月 2 日以现场结合通讯表决的方式召开。本次会议通知及相关资 料已于 2025 年 3 月 26 日以电子邮件的方式送达全体董事。本次董事会由董事长 解海华先生主持，会议应出席董事人数为 9 人，实际到会人数为 9 人。本次董事 会的召集与召开程序、出席会议人员资格及表决程序、决议内容符合《公司法》 及《公司章程》的有关规定，会议做出的决议合法、有效。 经公司董事会以记名方式表决，本次董事会审议并通过了以下议案： 3、回购资金总额：不低于人民币 4,000 万元（含）,不高于人民币 8,000 万元 （含）； 4、回购资金来源：本次回购股份的资金来源为公司自有资金和回购专项贷 款资金。根据中国人民银行、金融监管总局、中国证监会《关于设立股票回购增 持再贷款有 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [7] Core Views - The company is a leader in high-end packaging materials and is expected to restart high growth, with rapid growth anticipated in smart terminal and integrated circuit packaging materials, alongside a turning point in profitability for new energy application materials [1] - The market previously expected the company's growth to be moderate due to a high proportion of revenue from new energy application materials and unclear growth potential in smart terminal and integrated circuit packaging materials [2] - The report argues that the company is entering a turning point in short-term operations, with expected performance exceeding market expectations and significant long-term growth potential [2] Summary by Sections Section 1: Super Expected Logic - The company has significant room for import substitution in smart terminal and integrated circuit packaging materials, with ongoing mass shipments in various fields such as wafer UV film materials and thermal interface materials [2] - The LIPO technology is expected to penetrate quickly, creating new demand for photosensitive resin, representing a new growth point for the company [2] - The high proportion of revenue from new energy application materials is expected to gradually improve gross margins [2] - The consolidation of Taijino is anticipated to expand solutions for AI data centers and robotics, leading to rapid growth [2] Section 2: Verification Indicators and Catalysts - Key verification indicators include the penetration rate of LIPO technology and the growth rates of revenue and net profit [3] - Potential catalysts include frequent releases of LIPO terminals, the company's layout in AI data centers and robotics, and performance exceeding expectations [3] Section 3: Research Value - The report presents a unique perspective, arguing that the market underestimates the growth potential of packaging materials due to their variety and low value, as well as the complexity of application fields [4] - The company is positioned as a platform company in packaging materials, with strong R&D capabilities and significant market space for import substitution, particularly in high-end packaging materials where foreign companies dominate [4] - The growth rhythm of the company will depend on the cyclical stages of various downstream fields, with expectations for rapid growth in smart terminals and integrated circuits by 2025, alongside improvements in gross margins for new energy packaging materials [4] Section 4: Profit Forecast and Valuation - Revenue forecasts for 2024-2026 are projected at 1.17 billion, 1.51 billion, and 1.85 billion yuan, with year-on-year growth rates of 25%, 29%, and 23% respectively [5] - Net profit attributable to the parent company is expected to be 100 million, 170 million, and 250 million yuan for the same period, with growth rates of -6%, 72%, and 48% respectively [5] - The target price is set at 52.89 yuan, based on a PE ratio of 45 times for 2025, compared to an average PE of 55 times for comparable companies [5]