Group 1 - The core point of the article is that Demar Technology (SH 688360) announced the convening of its fourth board meeting on August 25, 2025, to review the agenda including the 2025 semi-annual report and its summary [1] - For the fiscal year 2024, Demar Technology's revenue composition is heavily weighted towards the high-end equipment manufacturing sector, which accounts for 99.6% of total revenue, while other businesses contribute only 0.4% [1] - As of the time of reporting, Demar Technology has a market capitalization of 6.2 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for the autumn season, with 25 job positions available, reflecting a demand for talent in the industry [1]

Core Insights - DeMa Technology (688360.SH) reported a revenue of 780 million yuan for the first half of 2025, representing a year-on-year growth of 12.36% [1] - The net profit attributable to shareholders of the listed company was 82.0554 million yuan, showing a year-on-year decline of 3.31% [1] - The basic earnings per share stood at 0.31 yuan [1]

德马科技集团股份有限公司 关于作废2022年限制性股票激励计划 部分限制性股票的公告 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 了第四届董事会第二十五次会议、第四届监事会第十八次会议，审议通过了《关 于作废 2022 年限制性股票激励计划部分限制性股票的议案》，现将有关事项说明 如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2022 年 12 月 22 日，公司召开第三届董事会第二十三次会议，审议通过 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于 公司<2022 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东 大会授权董事会办理公司 2022 年限制性股票激励计划相关事项的议案》等议案。 公司独立董事对相关议案发表了同意的独立意见。 同日，公司召开第三届监事会第十八次会议，审议通过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2022 ...

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].