Group 1 - The core viewpoint of the announcement is that Demar Technology Group Co., Ltd. has signed a strategic cooperation framework agreement with Shanghai Zhiyuan New Technology Co., Ltd. to explore innovative applications of embodied intelligent robots in logistics scenarios [2][4][5] - The agreement is a framework agreement and does not involve specific transaction amounts, meaning it is not expected to have a significant impact on the company's operating performance for the current year [4][6][7] - The cooperation aims to leverage both parties' strengths to accelerate the commercial deployment of humanoid robots in the logistics industry, creating competitive "humanoid robot + intelligent logistics equipment" system products and solutions [5][7] Group 2 - The agreement establishes a guiding framework for cooperation, with both parties agreeing to share resources and complement each other's advantages [5][6] - The strategic partnership is expected to enhance the company's core competitiveness by utilizing its logistics capabilities and understanding of the intelligent equipment industry [7] - The agreement is valid for one year from the date of signing, with the possibility of extension or renegotiation based on mutual consent [6]

Core Viewpoint - The company has signed a strategic cooperation agreement with Shanghai Zhiyuan New Technology Co., Ltd. to explore innovative applications of embodied intelligent robots in logistics scenarios [1] Group 1: Cooperation Details - The cooperation will leverage the core advantages of both parties to build and operate a humanoid intelligent robot data collection center [1] - The collaboration includes commercial applications of humanoid intelligent robots in the smart logistics vertical, data trading models, core component R&D, and joint sales of humanoid robot products [1] - The agreement is a framework agreement and does not involve specific transaction amounts [1] Group 2: Impact on Company Performance - The expected impact on the company's operating performance for the year 2025 is not significant [1]

Core Insights - The company, 德马科技, has reached a strategic cooperation intention with Shanghai 智元新创技术有限公司 on June 17, 2025, to explore innovative applications of embodied intelligent robots in logistics scenarios [1] - The cooperation will leverage the core strengths of both parties, focusing on areas such as the construction and operation of humanoid intelligent robot data collection centers, commercial applications, data trading models, core component research and development, and joint sales [1] - The agreement is a framework agreement and does not involve specific transaction amounts, with no significant impact expected on the company's operating performance for the current year [1] Company and Industry Summary - The strategic cooperation aims to enhance the logistics industry through the application of intelligent robotics, indicating a growing trend towards automation and advanced technology in logistics [1] - Future impacts on the company's operating performance will depend on the signing and implementation of specific cooperation agreements [1]

德马科技集团股份有限公司 2024年年度权益分派实施公告 证券代码：688360 证券简称：德马科技 公告编号：2025-020 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/6/10 | 2025/6/11 | 2025/6/11 | 2025/6/11 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 19 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：否 每股分配比例，每股转增 ...

Core Viewpoint - Damon Technology Group Co., Ltd. is set to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, to address investor inquiries and provide insights into its financial performance [1][2]. Group 1: Meeting Details - The earnings presentation will take place on May 30, 2025, from 14:00 to 15:00 [2][3]. - The meeting will be conducted online via the Dongfang Caifu Roadshow platform [2][3]. - Investors can submit questions to the company via email by May 29, 2025, at 16:00, and the company will respond to commonly asked questions during the presentation [2][3]. Group 2: Participants - Key participants in the meeting will include the Chairman and General Manager, Mr. Zhuo Xu, the Board Secretary and Chief Financial Officer, Mr. Huang Hai, the Director of Strategic Marketing Center, Mr. Huang Sheng, and Independent Director, Mr. Zhang Jun [2].

证券代码：688360 证券简称：德马科技 公告编号：2025-019 德马科技集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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： (http://roadshow.eastmoney.com/luyan/4741968） ir@damon-group.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。 德马科技集团股份有限公司（以下简称"公司"）已于 2025 年 04 月 29 日 及 2025 年 04 月 30 日在上海证券交易所网站（www.sse.com.cn）分别披露了《德 马科技 2024 年年度报告》及《德马科技 2025 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 2024 年度及 2025 年第一季度经营成果、财务状况， 公司计划于 2025 年 05 月 30 日下午 14:00-15:00 举行 2024 年度暨 2025 年第一 季度业绩说明会，就投资者关心的问题进行交 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 德马科技集团股份有限公司 2024 年年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 德马科技集团股份有限公司 2024 年年度股东大会 法律意见书 致：德马科技集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受德马科技集团股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会 ...

（%） （%） 普通股 77,988,273 99.9683 19,719 0.0252 5,000 0.0065 审议结果：通过 表决情况： 同意 反对 弃权 股东类型 比例 比例 票数 比例（%） 票数 票数 （%） （%） 普通股 77,994,834 99.9767 3,358 0.0043 14,800 0.0190 审议结果：通过 表决情况： 同意 反对 弃权 股东类型 比例 比例 票数 比例（%） 票数 票数 （%） （%） 普通股 77,994,834 99.9767 3,162 0.0040 14,996 0.0193 （二） 涉及重大事项，应说明 5%以下股东的表决情况 议案 同意 反对 弃权 议案名称 序号 票数 比例（%） 票数 比例（%） 票数 比例（%） 年度薪酬方案 ,625 8 的议案》 度利润分配及 ,365 资本公积转增 股本预案的议 案》 师事务所的议 ,561 案》 大会授权董事 ,004 9 会以简易程序 向特定对象发 行股票相关事 宜的议案》 注：合计数差异系尾差四舍五入所致。 （三） 关于议案表决的有关情况说明 或股东代理人所持表决权三分之二以上通过； 询有限公司 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-018 德马科技集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 19 日 （二） 股东大会召开的地点：浙江省湖州市吴兴区埭溪镇上强工业园区德马科 技集团股份有限公司一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 78,012,992 | | 普通股股东所持有表决权数量 | 78,012,992 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 41.4104 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 41.410 ...

Investment Rating - The report gives an "Overweight" rating for the logistics automation and robotics industry, indicating that it is expected to outperform the overall market [3][10]. Core Insights - The logistics automation application space is extensive, covering various sectors such as factory logistics, commercial distribution, and consumer logistics. It can be categorized by application scenarios, functions, and industry chain segments [4]. - The core driving force behind the adoption of robotics and unmanned vehicles in logistics is to enhance operational efficiency and reduce labor costs. For instance, leading express delivery companies like SF Express have deployed numerous robots in their operations, indicating significant future potential [4]. - The report highlights that there is still a vast space for logistics automation and robotics, as many manual processes remain in logistics scenarios. Technological advancements in AI, sensors, and control systems are enabling the deployment of humanoid and wheeled robots, as well as drones [4]. Summary by Relevant Sections Application Areas - Logistics automation encompasses factory logistics, commercial distribution, and consumer logistics, with functionalities including automated warehousing, transportation, sorting, and control [4]. Market Dynamics - The logistics sector is experiencing a structural change with an increasing share of automated equipment, particularly robots and unmanned vehicles, despite the overall capital expenditure peak having passed [4]. Key Companies and Their Focus - Key companies in the logistics automation sector include: 1. Dematic Technology: Focuses on logistics automation components and systems solutions [4]. 2. Lanjian Intelligent: Concentrates on industrial robotics and warehouse automation [4]. 3. Zhongyou Technology: Develops intelligent sorting systems and relies on postal group resources for unmanned delivery [4]. 4. Jintian International: Provides comprehensive solutions for smart logistics and manufacturing systems [4]. 5. Zhongke Weizhi: Engages in intelligent logistics sorting systems with clients like Zhongtong and SF Express [4]. 6. Yinfeng Storage: Develops intelligent logistics robots and high-precision shelving equipment [4]. 7. Kunshan Intelligent: Covers intelligent logistics systems and equipment in the tobacco industry [4]. 8. Anhui Heli: A leading forklift company also venturing into logistics robotics [4]. 9. Hangcha Group: Offers a range of products including forklifts and automated guided vehicles [4]. Financial Metrics - The report includes a valuation table for key companies, showing metrics such as EPS and PE ratios for the years 2024 to 2027, indicating growth expectations for several companies in the sector [5].