北京金诚同达（上海）律师事务所 关于 德马科技集团股份有限公司 2022 年限制性股票激励计划 部分限制性股票作废事项的 法律意见书 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 法律意见书 在本法律意见书中，除非文义另有所指，下列词语具有下述涵义： | 德马科技、公司 | 指 | 德马科技集团股份有限公司 | | --- | --- | --- | | 本激励计划、2022 | 指 | 德马科技集团股份有限公司 2022 年限制性股票激励计划 | | 年激励计划 | | | | 《激励计划（草 | 指 | 《德马科技集团股份有限公司 2022 年限制性股票激励计划（草 | | 案）》 | | 案）》 | | 限制性股票 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件后分 | | | | 次获得并登记的公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司（含子公司）董事、 | | | | 高级管理人员、核心技术人员、中层管理人员及核心 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-028 德马科技集团股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 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。 根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第1号——规范运作（2025年5月修订）》和《上海证券交易所科创板股 票上市规则》等有关规定，德马科技集团股份有限公司（以下简称"公司"）董 事会对2025年半年度募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会《关于同意浙江德马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〔2020〕782 号）同意，公司向社会公开发行 人民币普通股（A 股）股票2,141.9150万股，募集资金总额为人民币53,804.90万 元，根据公司与主承销商、上市保荐人光大证券有限责任公司签订的承销暨保荐 协议，公司支付光大证券有限责任公司承销费用、保荐费用（不含税）合计 5,557. ...

德马科技集团股份有限公司 关于修改《公司章程》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。 德马科技集团股份有限公司（以下简称"公司"）于2025年8月25日召开第 四届董事会第二十五次会议，审议通过《关于修改<公司章程>并办理工商变更 登记的议案》，现将有关情况公告如下： 一、经营范围变更的相关情况 证券代码：688360 证券简称：德马科技 公告编号：2025-030 公司根据经营发展需求，拟扩大公司经营范围，公司计划在原有经营范围的 基础上，增加"普通机械设备安装服务"。 二、修改《公司章程》部分条款的相关情况 根据公司经营范围的变更情况，结合公司实际情况，现拟将《德马科技集团 股份有限公司章程》中的有关条款进行相应修改，具体修改情况如下： | 修改前 | 修改后 | | --- | --- | | 第十四条 经依法登记，公司的经营 | 第十四条 经依法登记，公司的经营 | | 范围：一般项目：人工智能行业应用系统 | 范围：一般项目：人工智能行业应用系统 | | 集成服务；人工智能基础资源与技术平 | 集 ...

| 修改前 | 修改后 | | --- | --- | | 第十四条 经依法登记，公司的经营范 | 第十四条 经依法登记，公司的经营范 | | 围：一般项目：人工智能行业应用系统集成 | 围：一般项目：人工智能行业应用系统集成 | | 服务；人工智能基础资源与技术平台；智能 | 服务；人工智能基础资源与技术平台；智能 | | 控制系统集成；软件开发；智能机器人的研 | 控制系统集成；软件开发；智能机器人的研 | | 发；智能机器人销售；工业机器人制造；工 | 发；智能机器人销售；工业机器人制造；工 | | 业机器人销售；服务消费机器人制造；服务 | 业机器人销售；服务消费机器人制造；服务 | | 消费机器人销售；通用设备制造（不含特种 | 消费机器人销售；通用设备制造（不含特种 | | 设备制造）；机械电气设备制造；智能物料 | 设备制造）；机械电气设备制造；智能物料 | | 搬运装备销售；智能仓储装备销售；电气设 | 搬运装备销售；智能仓储装备销售；电气设 | | 备销售；技术服务、技术开发、技术咨询、 | 备销售；技术服务、技术开发、技术咨询、 | | 技术交流、技术转让、技术推广；轴承、齿 | 技术交流 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-033 德马科技集团股份有限公司 关于召开2025年第一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。 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 2025年第一次临时股东大会 （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 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 （四） 现场会议召开的日期 ...

德马科技集团股份有限公司 第四届监事会第十八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 德马科技集团股份有限公司（以下简称"公司"）第四届监事会第十八次 会议通知于2025年8月15日送达至公司全体监事。会议于2025年8月25日在公司 会议室以现场方式召开。本次会议由公司监事会主席江艺芬女士召集并主持， 应到监事3人，实到监事3人。本次会议的召集和召开程序符合《中华人民共和 国公司法》和《德马科技集团股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事就各项议案进行了审议，并表决通过以下事项： 证券代码：688360 证券简称：德马科技 公告编号：2025-032 表决结果：3票同意，0票反对，0票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《德马科技集团股份有限公司2025年半年度报告》及《德马科技集团股份有限 1 公司2025年半年度报告摘要》。 （二）审议通过了《 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2025, representing a year-on-year growth of 15%[1]. - Damon Technology Group reported significant growth in revenue, achieving a total of 1.2 billion RMB in the last quarter, representing a 25% increase year-over-year[15]. - The company's operating revenue for the first half of the year reached ¥780,296,477.48, representing a 12.36% increase compared to ¥694,479,185.74 in the same period last year[20]. - The company achieved a basic earnings per share of ¥0.31, down 3.13% from ¥0.32 in the previous year[21]. - The company achieved revenue of 780.30 million yuan, a year-on-year increase of 12.36%, while net profit attributable to shareholders was 82.06 million yuan, a decrease of 3.31% compared to the previous year[54]. - The company reported a revenue of 1,605 million with a year-over-year increase of 5.6% in the outdoor complex AGV segment[90]. - The logistics robot core controller based on large model recognition algorithms has been developed, with a revenue of 1,736 million, marking a 53% increase compared to the previous year[90]. - The flexible conveyor system V2.0 has been launched, with a market potential across various industries including e-commerce and pharmaceuticals, generating 380 million in revenue[90]. - The third-generation cross-belt sorter has been developed, targeting a market demand of over 20,000 units annually, with a revenue of 250 million[90]. User Growth and Market Expansion - User data showed a growth in active users, reaching 500,000, which is a 20% increase compared to the previous period[1]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[1]. - Damon Technology has expanded its user base by 15%, reaching 500,000 active users, driven by enhanced product offerings and marketing strategies[15]. - Damon Technology plans to enter new markets in Southeast Asia, aiming for a market share of 5% within the next two years[15]. Strategic Initiatives and Acquisitions - A strategic acquisition of a local logistics firm was completed, which is anticipated to contribute an additional 200 million RMB in annual revenue[1]. - The company has completed a strategic acquisition of a local tech firm, which is expected to enhance its product portfolio and increase operational efficiency[15]. - The company will hold 100% equity of the target company after the transaction, which specializes in the R&D, production, and sales of core components for intelligent logistics equipment, enhancing its competitive advantage in the express logistics sector[141]. Research and Development - The company is investing 100 million RMB in research and development for innovative technologies in logistics automation[1]. - The company is investing heavily in R&D, allocating 10% of its revenue to develop new technologies and products, particularly in automation and smart home solutions[15]. - Research and development expenses accounted for 6.54% of operating revenue, up from 6.41% in the same period last year, indicating a focus on innovation[21]. - The total R&D investment for the period was ¥51,023,850.98, representing a 14.65% increase compared to ¥44,502,869.16 in the previous year[87]. - The company is actively engaged in the research and development of new technologies and products, including smart logistics equipment and automation solutions[83]. Operational Efficiency and Cost Management - The gross profit margin improved to 35%, up from 32% in the previous year, indicating better cost management[1]. - The company reported a net profit margin of 12%, reflecting improved operational efficiency and cost management strategies[15]. - The company aims to improve operational efficiency and reduce operational costs by strengthening management and internal controls, ensuring shareholder rights are upheld[142]. Technology and Innovation - The company has made significant advancements in embodied intelligence technology, achieving breakthroughs in the evolution of robotic brains and operational data modeling during the reporting period[27]. - The company is positioned as a leading provider in the smart logistics equipment sector, focusing on the integration of robotics and intelligent logistics systems[28]. - The company has developed various advanced technologies, including robot navigation and obstacle recognition, which are crucial for enhancing operational efficiency in logistics[69]. - The company has achieved significant advancements in modular design for its wireless accumulation drive control technology, enhancing fault tolerance and real-time performance, leading to improved efficiency and reduced costs[72]. Environmental and Social Responsibility - Damon Technology is focusing on sustainability initiatives, with a goal to reduce carbon emissions by 30% over the next five years[15]. - The company emphasizes environmental and social responsibilities, integrating green low-carbon initiatives with technological innovation[57]. Financial Management and Governance - The company has committed to various promises, with the latest commitment date being May 23, 2023, and all commitments are being fulfilled on time[130]. - The company has maintained a good integrity record over the past three years, with no significant legal violations or penalties[138]. - The company will optimize its governance structure and investment decision-making processes to enhance overall corporate governance[142]. Risks and Challenges - The company is facing risks related to international trade policy changes, which could impact financing costs and investment returns[100]. - The company has identified potential risks from core technology leakage or infringement, which could affect its competitive advantage[99]. - The company is experiencing seasonal fluctuations in performance due to the timing of revenue recognition for large system projects, which can lead to significant quarterly performance variations[100].

证券代码：688360 证券简称：德马科技 公告编号：2025-031 德马科技集团股份有限公司 第四届董事会第二十五会议决议公告 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。 一、董事会会议召开情况 德马科技集团股份有限公司（以下简称"公司"）第四届董事会第二十五 会议通知于2025年8月15日以通讯方式送达至全体董事。会议于2025年8月25 日在公司会议室以现场结合通讯方式召开。本次会议应到董事9人，实到董事9 人。会议由董事长卓序先生主持。会议的召集和召开程序符合《中华人民共和 国公司法》和《德马科技集团股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议议案进行了审议，并表决通过了以下事项： 项报告的议案》 表决结果：9票同意，0票反对，0票弃权。 具体内容详见公司于同日披露于上海证券交易所网站（www.sse.com.cn）的 《德马科技集团股份有限公司2025年半年度募集资金存放与使用情况专项报告》 （公告编号：2025-028） ...

Core Viewpoint - Demar Technology (688360) shows positive financial performance with significant revenue and profit growth in the latest quarterly report, indicating a strong operational capacity and potential for future investment opportunities [1][2]. Financial Performance - As of the first quarter of 2025, Demar Technology reported total revenue of 351 million yuan, representing a year-on-year increase of 25.55% [1]. - The net profit attributable to shareholders reached 31.635 million yuan, up 49.12% year-on-year [1]. - The company's non-recurring net profit was 30.236 million yuan, reflecting a 63.78% increase compared to the previous year [1]. - Key financial ratios include a current ratio of 1.846, a quick ratio of 1.354, and a debt-to-asset ratio of 51.64% [1]. Market Activity - On August 11, 2025, Demar Technology's stock closed at 23.6 yuan, with a slight increase of 0.3% [1]. - The trading volume was 1.03 million hands, with a total transaction value of 245 million yuan [1]. - There was a net outflow of main funds amounting to 27.4686 million yuan, accounting for 11.2% of the transaction value [1]. Company Background - Demar Technology Group Co., Ltd. was established in 2001 and is located in Huzhou, primarily engaged in the manufacturing of general equipment [2]. - The company has a registered capital of 2.637 billion yuan and a paid-in capital of 1.883 billion yuan [2]. - The legal representative of the company is Zhuo Xu [1]. Investment and Intellectual Property - Demar Technology has made investments in 14 companies and participated in 42 bidding projects [2]. - The company holds 17 trademark registrations and 675 patents, along with 23 administrative licenses [2].

Summary of Key Points Core Viewpoint - The recent block trade of Demar Technology on August 6 indicates significant trading activity, with a notable volume and transaction amount, reflecting investor interest and market dynamics [2]. Trading Activity - A block trade occurred involving 300,000 shares of Demar Technology, with a transaction value of 7.182 million yuan, at a price of 23.94 yuan, which is a discount of 1.48% compared to the closing price of the day [2]. - Over the past three months, Demar Technology has recorded a total of five block trades, amounting to 25.5207 million yuan [2]. Stock Performance - The closing price of Demar Technology on the day of the block trade was 24.30 yuan, reflecting an increase of 5.47% [2]. - The stock had a turnover rate of 6.13%, with a total trading volume of 371 million yuan for the day, and a net inflow of main capital amounting to 9.1047 million yuan [2]. - In the last five days, the stock has appreciated by 11.47%, with a total net capital inflow of 8.3463 million yuan [2]. Margin Financing - The latest margin financing balance for Demar Technology stands at 220 million yuan, having decreased by 12.5991 million yuan over the past five days, representing a decline of 5.41% [2].