根据《上海证券交易所科创板股票上市规则》《境内企业境外发行证券和上 市管理试行办法》等法律法规的要求，待具体方案确定后，本次 S 股上市尚需提 交公司董事会和股东会审议，并需取得中国证券监督管理委员会、新加坡交易所、 新加坡金融管理局等相关政府机构及监管机构备案、批准或核准。 本次 S 股上市能否通过审议、备案和审核程序并最终实施具有较大不确定性， 敬请投资者注意投资风险。 公司将依据相关法律法规的规定，根据本次 S 股上市的后续进展情况及时履 行信息披露义务，切实保障公司及全体股东的合法权益。 特此公告。 无锡市德科立光电子技术股份有限公司董事会 2025 年 11 月 12 日 证券代码：688205 证券简称：德科立 公告编号：2025-057 无锡市德科立光电子技术股份有限公司 关于筹划发行 S 股股票并在新加坡交易所上市的提示 性公告 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。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）为系统推进公 司全球化战略，深化海外市场布局，拟启动境外发行股份（S 股）并在 ...

证券代码：688205 证券简称：德科立 公告编号：2025-058 无锡市德科立光电子技术股份有限公司 关于董事长离任及选举新任董事长的公告 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： 无锡市德科立光电子技术股份有限公司（以下简称"公司"）董事会于近日 收到公司董事长桂桑先生提交的书面离任报告。桂桑先生基于公司未来国际化发 展的领导力需求，并结合个人年龄与健康规划，主动向董事会提出辞任董事长职 务，以推动公司管理梯队的年轻化与高效平稳过渡。辞任后，桂桑先生将继续担 任公司董事和董事会相关专门委员会委员，以其深厚的行业经验与战略洞察力， 持续支持公司未来发展。具体情况如下： 注：桂桑先生所作承诺具体参见公司各期年度报告。 姓名 离任职 务 离任时间 原定任 期到期 日 离任原 因 是否继 续在上 市公司 及其控 股子公 司任职 具体职务 是否 存在 未履 行完 毕的 公开 承诺 桂桑 董事长、 法定代 表人 2025 年 11 月 11 日 2026 年 11 月 26 日 公司发 展需要 是 董事、董事 ...

证券代码：688205 证券简称：德科立 公告编号：2025-056 第二届董事会第十七次会议决议公告 无锡市德科立光电子技术股份有限公司 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。 一、董事会会议召开情况 无锡市德科立光电子技术股份有限公司（以下简称"公司"）第二届董事会 第十七次会议于 2025 年 11 月 11 日在公司会议室召开。经全体董事一致同意， 本次会议已豁免通知期限，本次会议的通知于 2025 年 11 月 11 日以电话、口头 等方式送达全体董事。本次会议应参加董事 9 名，实际参加董事 9 名，会议由董 事长桂桑先生主持，本次会议的召集、召开方式符合《公司法》等法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权。 本议案无需提交股东会审议。 （二）审议通过《关于选举公司第二届董事会董事长的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《无 锡市德科立光电子技术股份有限公司关于董 ...

Core Viewpoint - The resignation of Chairman Gui Sang is aimed at enhancing the leadership for the company's future international development and promoting a younger and more efficient management transition [1] Group 1: Leadership Changes - Chairman Gui Sang submitted a written resignation report to the board, citing personal age and health planning as reasons for his departure [1] - Gui Sang will continue to serve as a director and a member of relevant specialized committees, leveraging his industry experience and strategic insights to support the company's future development [1] - The company held its 17th meeting of the second board on November 11, 2025, where it elected Qu Jianping, the current director and general manager, as the new chairman [1] Group 2: Legal and Administrative Changes - Following the election, Qu Jianping will serve as the chairman until the end of the current board's term [1] - The chairman serves as the legal representative of the company, thus Qu Jianping will also become the legal representative [1] - The company will promptly handle the necessary business registration changes as required by the registration authority [1]

Core Viewpoint - The resignation of Chairman Gui Sang is aimed at enhancing the leadership for the company's future international development and promoting a younger and more efficient management transition [1] Group 1: Leadership Changes - Chairman Gui Sang submitted a written resignation report to the board, citing personal age and health planning as factors for his decision [1] - After resigning, Gui Sang will continue to serve as a director and a member of relevant specialized committees, leveraging his industry experience and strategic insights to support the company's future development [1] - The company held its 17th meeting of the second board on November 11, 2025, where it approved the election of current director and general manager Qu Jianping as the new chairman [1] Group 2: Legal and Administrative Changes - Following the election, Qu Jianping will serve as the chairman until the end of the current board's term [1] - The chairman serves as the legal representative of the company, thus the legal representative will be changed to Qu Jianping accordingly [1] - The company will promptly handle the necessary business registration changes as required by the registration authority [1]

Core Viewpoint - Dekoli (688205.SH) announced the establishment of a wholly-owned subsidiary in Singapore to enhance its overseas R&D, market system construction, and production capacity expansion [1] Group 1 - The company will hold a general manager office meeting on May 16, 2024, to approve the establishment of the subsidiary in Singapore with a registered capital of 3 million USD and a total investment of 8 million USD [1] - The company plans to invest an additional 300 million RMB into Dekoli Singapore to support its overseas operations [1]

Core Viewpoint - The company, Dekoli (688205.SH), plans to initiate an overseas share issuance (S shares) and list on the Singapore Stock Exchange to enhance its global strategy and overseas market presence [1] Group 1: Strategic Initiatives - The purpose of the S share issuance and listing is to strengthen the company's overseas financing capabilities [1] - The initiative aims to expand the international capital platform and improve the company's capital strength, global brand influence, and overall competitiveness [1] - The company is currently in discussions with relevant intermediaries regarding the specific progress of the S share listing, with details yet to be finalized [1]

Core Viewpoint - Dekoli (688205.SH) announced the establishment of a wholly-owned subsidiary in Singapore to enhance its overseas R&D, market system construction, and production capacity expansion [1] Group 1 - The company will hold a general manager office meeting on May 16, 2024, to approve the establishment of the subsidiary with a registered capital of 3 million USD and a total investment of 8 million USD [1] - The company plans to invest an additional 300 million RMB in Dekoli Singapore to support its overseas operations [1]

智通财经APP讯，德科立(688205.SH)发布公告，为系统推进公司全球化战略，深化海外市场布局，公 司拟启动境外发行股份(S股)并在新加坡交易所上市。此举旨在进一步增强公司境外融资能力，拓展国 际资本平台，全面提升资本实力、全球品牌影响力与综合竞争力，为公司的可持续高质量发展奠定坚实 基础。目前，公司正在与相关中介机构就本次S股上市的具体推进工作进行商讨，本次S股上市的具体 细节尚未确定。 ...

人民财讯11月11日电，德科立(688205)11月11日公告，公司为推进全球化战略，深化海外市场布局，拟 启动境外发行股份(S股)并在新加坡交易所上市。 目前，公司正在与相关中介机构就具体推进工作进行商讨，具体细节尚未确定。此次S股上市需提交公 司董事会和股东会审议，并需取得中国证监会、新加坡交易所、新加坡金融管理局等相关机构备案、批 准或核准。 ...