8只科创板股大宗交易平台今日发生交易，合计成交4621.47万元。 证券时报·数据宝统计显示，5月13日共有8只科创板股发生大宗交易，合计成交9笔，累计成交量229.08 万股，成交额合计4621.47万元。 统计显示，成交金额最多的是康希通信，共有2笔大宗交易，合计成交量为90.00万股，成交金额合计 1041.30万元；其次是德邦科技、东微半导，今日大宗交易金额分别为821.94万元、806.80万元。 折溢价情况来看，今日出现大宗交易的科创板股中，均为折价成交，大宗交易成交价格相对收盘价折价 率居前的有中国通号、欧莱新材、芯动联科等，折价率分别为9.38%、2.99%、2.50%。 股价表现方面，今日科创50指数下跌0.15%，科创板股中，今日上涨的有197只，占33.62%，今日发生 大宗交易的科创板股平均下跌0.81%，其中，涨幅居前的为德马科技、康希通信等，涨幅分别为 0.83%、0.51%，跌幅居前的有富吉瑞、欧莱新材、东微半导等，分别下跌3.39%、1.63%、1.19%。 资金流向方面，今日发生大宗交易的科创板股中，有5股获主力资金净流入，净流入资金居前的有德马 科技、东微半导、中国通号等， ...

国金证券股份有限公司 关于 德马科技集团股份有限公司 发行股份及支付现金购买资产 暨关联交易 之 释 义 指 独立财务顾问 二〇二五年五月 在本核查意见中，除非文义另有所指，下列简称具有如下含义： 公司、上市公司、 指 德马科技集团股份有限公司 德马科技 本次交易、本次重 德马科技集团股份有限公司发行股份及支付现金购买莫安迪 组 100%股权 莫安迪、江苏莫安 原江苏莫安迪科技股份有限公司，现已整体变更为有限公司，并 指 迪、标的公司 更名为江苏莫安迪科技有限公司 标的资产 指 莫安迪 100%股权 交易对方、购买资 王凯、曲准德、陈亮、李志刚、郑星、周丹、上海隼慧企业管理 指 产交易对方 合伙企业（有限合伙）、上海荭惠企业管理合伙企业（有限合伙） 《德马科技集团股份有限公司发行股份及支付现金购买资产暨 报告书 指 关联交易报告书》 核查意见、本核查 《国金证券股份有限公司关于德马科技集团股份有限公司发行 意见、本持续督导 指 股份及支付现金购买资产暨关联交易之 2024 年度持续督导核查 意见 意见》 《公司法》 指 《中华人民共和国公司法》 《证券法》 指 《中华人民共和国证券法》 《重组管理办法》 指 ...

国金证券股份有限公司 关于 德马科技集团股份有限公司 发行股份及支付现金购买资产 暨关联交易 之 2024 年度持续督导核查意见 独立财务顾问 二〇二五年五月 释 义 在本核查意见中，除非文义另有所指，下列简称具有如下含义： | 公司、上市公司、 | 指 | 德马科技集团股份有限公司 | | --- | --- | --- | | 德马科技 | | | | 本次交易、本次重 | 指 | 德马科技集团股份有限公司发行股份及支付现金购买莫安迪 | | 组 | | 100%股权 | | 莫安迪、江苏莫安 | 指 | 原江苏莫安迪科技股份有限公司，现已整体变更为有限公司，并 | | 迪、标的公司 | | 更名为江苏莫安迪科技有限公司 | | 标的资产 | 指 | 莫安迪 100%股权 | | 交易对方、购买资 | 指 | 王凯、曲准德、陈亮、李志刚、郑星、周丹、上海隼慧企业管理 | | 产交易对方 | | 合伙企业（有限合伙）、上海荭惠企业管理合伙企业（有限合伙） | | 报告书 | 指 | 《德马科技集团股份有限公司发行股份及支付现金购买资产暨 | | | | 关联交易报告书》 | | 核查意见、本核查 | | 《 ...

Group 1 - Demar Technology Group Co., Ltd. applied for a patent for a "four-way shuttle" with publication number CN119929371A, filed on December 2024 [1] - The patent involves a mobile body device that includes a frame, walking drive mechanism, first and second walking mechanisms, and a lifting mechanism [1] - The walking drive mechanism consists of a walking drive motor, first and second output shafts, which drive the first and second walking wheels simultaneously [1] Group 2 - Demar Technology Group Co., Ltd. was established in 2001, located in Huzhou, primarily engaged in general equipment manufacturing [2] - The company has a registered capital of 188.39 million RMB and has invested in 12 enterprises, participated in 40 bidding projects, and holds 680 patents [2] - Shanghai Demar Logistics Technology Co., Ltd., established in 2003, is located in Shanghai and focuses on instrument and meter manufacturing with a registered capital of 30 million RMB [2]

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) where various proposals will be discussed, including the authorization for the board to issue shares to specific targets and the annual financial report [1][8][30]. Group 1: Meeting Procedures - The AGM will ensure the protection of shareholders' rights and maintain order, allowing only authorized personnel to attend [1][2]. - Shareholders must sign in and present required documents to participate in the meeting [2][3]. - Shareholders have the right to speak, ask questions, and vote on proposals, with specific guidelines on the duration and frequency of their contributions [3][4]. Group 2: Voting and Proposals - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [4][5]. - Key proposals include the annual profit distribution plan, capital reserve conversion to share capital, and amendments to the company’s articles of association [8][30]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 1.46 billion yuan, a 5.29% increase from the previous year, and a net profit of approximately 92.52 million yuan, reflecting a 5.63% growth [10][31]. - The company’s total assets increased by 12.02% year-on-year, reaching approximately 2.84 billion yuan [31][34]. - The company’s net assets also saw a significant increase, with a 15.11% rise in undistributed profits [34]. Group 4: Future Strategies - The company plans to focus on global expansion and innovation, aiming to enhance its position in the smart logistics sector while exploring new industries [17][22]. - Emphasis will be placed on digital transformation and the integration of advanced technologies such as AI and IoT into logistics equipment [19][21]. - The company aims to strengthen its market presence through strategic partnerships and investments in key technological areas [20][22].

德马科技集团股份有限公司 2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 证券代码：688360 证券简称：德马科技 德马科技集团股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 德马科技集团股份有限公司 2024 年年度股东大会会议资料 目录 | 股东大会须知 | | | | 2 | | --- | --- | --- | --- | --- | | 股东大会会议议程 | | | | 4 | | 议案 | 1：关于 年度董事会工作报告的议案 2024 | | | 6 | | 议案 | 2：关于 2024 年度监事会工作报告的议案 | | | 12 | | 议案 | 3：关于 2024 | 年度独立董事述职报告的议案 | | 15 | | 议案 | 4：关于 年度财务决算报告的议案 2024 | | | 16 | | 议案 | 5：关于 2025 年度财务预算报告的议案 | | | 20 | | 议案 | 年年度报告及其摘要的议案 6：关于 2024 | | | 22 | | 议案 | 7：关于董事 年度薪酬方案的议案 2025 | | | 23 | | 议案 | 8： ...

Group 1 - The company reported stable financial performance with revenue and net profit growth in Q1 2024, achieving revenue of 1.457 billion and a net profit of 93 million, representing year-on-year increases of 5.29% and 5.63% respectively [1] - Actual performance fell short of forecasts due to project delays, reduced deferred tax assets, delayed government subsidy approvals, and asset impairments totaling approximately 48 million, which were the main reasons for performance fluctuations [1] - In Q1 2025, the company achieved revenue of 351 million, a year-on-year increase of 25.55%, and a net profit of 32 million, up 49.12%, indicating continued revenue and profit growth [1] Group 2 - Domestic performance was driven by strong growth from the Moandi brand, with revenue of 440 million in 2024, a year-on-year increase of 37.31%, and a net profit of 95 million, up 29.46% [1] - The company has a long history of global market expansion and was one of the first in the industry to propose a globalization strategy, recently winning a contract for the SHEIN US smart logistics project worth approximately 170 million RMB [1] - The company is focusing on the humanoid robot sector, collaborating with firms like Yuanlu Technology and Luming Robotics to innovate application scenarios and leverage its advantages in control and drive technology [2] Group 3 - The company is recognized as a leading player in the smart logistics equipment sector, with a comprehensive focus on core components, key devices, and system solutions across the entire industry chain [3] - Revenue forecasts for 2025-2027 are projected at 1.913 billion, 2.075 billion, and 2.252 billion respectively, with net profits of 171 million, 199 million, and 232 million, indicating a positive growth outlook [3] - The company maintains a "buy" rating based on the strong demand for grid warehouses domestically and the high growth potential of overseas business, with humanoid robot developments expected to enhance performance and valuation [3]

Core Insights - The smart warehousing logistics system utilizes advanced technologies to optimize and automate various aspects of warehouse operations, driven by the rapid development of IoT, big data, cloud computing, AI, and digital twin technologies [1][7] - The market size of China's smart warehousing logistics system was 31.92 billion yuan in 2018 and is expected to reach 135 billion yuan by 2025, indicating significant growth potential [1][7] - The modern logistics system, emphasizing intelligence and automation, has become the development direction of the logistics industry, with increasing demand from various sectors for advanced logistics technologies and equipment [1][7][25] Industry Definition and Characteristics - Smart warehousing logistics systems, also known as automated warehouses, integrate hardware, software, and data analysis to enhance the efficiency, accuracy, and agility of inventory management, order processing, and logistics workflows [2][4] Current Development Status - The primary technologies used in smart warehousing logistics systems include RFID and wireless sensing technology, enabling automatic identification and data collection of items, thus facilitating automated inventory management functions [4][5] Industry Chain - The industry chain consists of upstream components such as RGVs, large storage racks, conveyor systems, stackers, lifters, sorting machines, and forklifts, with the midstream focusing on smart warehousing logistics systems and downstream applications in sectors like tobacco, pharmaceuticals, e-commerce, and cold chain logistics [9][11][13] Competitive Landscape - The smart warehousing logistics system market in China is currently characterized by low concentration, with major players including Nanjing Yinfly Storage Equipment Group, Demar Technology Group, Beizhi Technology, and others [18][21] - Companies like Yinfly Storage and Demar Technology are leading in providing advanced smart warehousing solutions, with significant revenues from their respective logistics automation systems [21][23] Future Trends - The industry is expected to see continuous improvement in intelligence levels and expansion of application services, with a growing concentration of leading enterprises as market demand increases [25]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688360 证券简称：德马科技 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □ ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥350,977,061.60, representing a 25.55% increase compared to ¥279,559,928.41 in the same period last year[3] - Net profit attributable to shareholders was ¥31,634,997.78, a 49.12% increase from ¥21,214,731.43 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥30,236,337.19, reflecting a 63.78% increase from ¥18,461,626.37 in the previous year[3] - Basic earnings per share rose to ¥0.17, up 54.55% from ¥0.11 in the same quarter last year[3] - Total operating revenue for Q1 2025 reached CNY 350,977,061.60, a 25.5% increase from CNY 279,559,928.41 in Q1 2024[17] - Net profit for Q1 2025 was CNY 30,899,219.34, representing a 52.2% increase compared to CNY 20,349,235.39 in Q1 2024[18] - Earnings per share for Q1 2025 was CNY 0.17, compared to CNY 0.11 in Q1 2024[19] Assets and Liabilities - The company's total assets increased by 3.56% to ¥2,943,809,064.91 from ¥2,842,515,132.82 at the end of the previous year[4] - As of March 31, 2025, total assets amounted to RMB 2,943,809,064.91, an increase from RMB 2,842,515,132.82 as of December 31, 2024, reflecting a growth of approximately 3.55%[12] - Current assets totaled RMB 1,981,003,180.90, up from RMB 1,877,407,954.56, indicating an increase of about 5.52%[13] - The company's total liabilities increased to CNY 1,520,214,983.99 in 2025 from CNY 1,451,794,793.70 in 2024[15] - The company's total liabilities increased, with current liabilities rising significantly, indicating potential liquidity concerns[12] Cash Flow - The net cash flow from operating activities was negative at -¥120,857,478.15, compared to -¥56,391,635.72 in the previous year, indicating a significant cash flow challenge[3] - Cash inflow from operating activities in Q1 2025 totaled CNY 223,017,316.54, down from CNY 256,672,991.55 in Q1 2024[20] - The net cash flow from operating activities was -$120.86 million, compared to -$56.39 million in the previous period, indicating a decline in operational cash generation[21] - The company reported a total cash outflow from operating activities of $343.87 million, compared to $313.06 million in the previous period[21] Research and Development - Research and development expenses totaled ¥24,849,133.58, a 19.05% increase from ¥20,873,132.09 year-on-year[3] - Research and development expenses for Q1 2025 were CNY 24,849,133.58, an increase from CNY 20,873,132.09 in Q1 2024[17] - The proportion of R&D expenses to operating revenue decreased to 7.08%, down 0.39 percentage points from 7.47%[4] Shareholder Information - The company reported a total of 8,723 common shareholders at the end of the reporting period[9] - The company reported a total of 65,510,094 shares held by Huzhou Derma Investment Consulting Co., Ltd., representing the largest shareholder[10] Investment and Financing Activities - Cash inflow from investment activities totaled $115.57 million, a significant increase from $5.13 million in the prior period[21] - Cash inflow from financing activities amounted to $112.97 million, up from $75.12 million in the previous period[22] - The net cash flow from financing activities was $84.09 million, a substantial increase from $0.89 million in the prior period[22] Other Financial Metrics - The weighted average return on equity improved to 2.26%, an increase of 0.67 percentage points from 1.59%[3] - Cash and cash equivalents decreased to RMB 405,966,819.74 from RMB 490,435,250.65, representing a decline of approximately 17.25%[12] - Accounts receivable rose to RMB 608,064,971.46, compared to RMB 480,762,350.82, marking an increase of around 26.54%[12] - Inventory increased to RMB 528,024,084.19 from RMB 441,096,047.01, showing a growth of approximately 19.69%[13] - Short-term borrowings increased to RMB 75,684,380.69 from RMB 49,611,087.55, reflecting a rise of about 52.55%[13] - The company has a long-term investment of RMB 55,999,223.95, down from RMB 63,870,772.19, indicating a decrease of approximately 12.92%[13] - The company's long-term borrowings increased to CNY 294,078,914.51 in 2025 from CNY 232,745,459.79 in 2024[15] - The company paid $78.03 million in employee compensation, an increase from $72.85 million in the prior period[21] - The company recorded a cash outflow of $21.40 million for debt repayment, down from $67.20 million in the previous period[22] - The impact of exchange rate changes on cash and cash equivalents was a positive $269.63 thousand, contrasting with a negative impact of $725.00 thousand in the previous period[22] Strategic Focus - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic partnerships[11]