证券代码：688360 证券简称：德马科技 公告编号：2025-011 1、独立董事 独立董事2025年薪酬标准为6万元（含税）/年； 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4月28日以现场 结合通讯方式召开公司第四届董事会第二十三次会议，审议通过了《关于高级管 理人员2025年度薪酬方案的议案》《关于董事2025年度薪酬方案的议案》，以现 场方式召开第四届监事会第十六次会议《关于监事2025年度薪酬方案的议案》。 关联董事和监事回避议案表决，并同意将《关于董事2025年度薪酬方案的议案》 《关于监事2025年度薪酬方案的议案》提交公司股东大会审议。现将具体情况公 告如下： 一、公司董事、监事、高级管理人员2025年度薪酬方案 1、本方案适用对象及适用期限 适用对象：公司2025年度任期内的董事、监事及高级管理人员 适用期限：2025年1月1日至2025年12月31日 2、薪酬发放标准 （一）董事薪酬 综合考虑公司效益与股东利益，根据董事身份及工作性质，确定 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-014 德马科技集团股份有限公司 关于聘任高级管理人员的公告 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 4 月 28 日召开 第四届董事会第二十三次会议，审议通过了《关于聘任公司高级管理人员的议案》， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所 科创板股票上市规则》《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》等法律、法规以及《德马科技集团股份有限公司章程》等相关规 定，现将相关情况公告如下： 公司董事会同意聘任朱旭东先生（简历后附）为公司副总经理，任期自公司 章程经股东大会审议通过之日起至第四届董事会届满之日止。 截至目前，朱旭东先生未直接或间接持有本公司股票，朱旭东先生与公司的 其他董事、监事、高级管理人员、实际控制人及持股百分之五以上的股东不存在 关联关系，不存在《公司法》以及《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 ...

一、本次综合授信情况 证券代码：688360 证券简称：德马科技 公告编号：2025-010 德马科技集团股份有限公司 关于公司及全资子公司向银行等金融机构申请综合 授信额度并接受关联方担保的公告 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4月28日召开第四 届董事会第二十三次会议，审议通过了《关于公司及全资子公司2025年度向银行 申请综合授信额度的议案》及《关于公司实际控制人为公司及全资子公司申请综 合授信额度提供无偿担保的议案》，现将相关事宜公告如下： 为保证公司及全资子公司经营活动中融资业务的正常开展，简化审批手续， 提高经营效率，并结合公司及全资子公司进一步的发展需要，公司及全资子公司 拟向银行等金融机构申请综合授信额度总计不超过人民币20亿元（最终发生额以 实际签署的合同为准）。 公司董事会授权公司董事长或董事长指定的授权代理人在银行等金融机构 综合授信额度总额范围内根据资金需求签署相关协议及文件（包括但不限于授 信、借款、担保、抵押、质押、融资等有 ...

非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhepa.cn 关于德马科技集团 ...

德马科技 环境、 社会及管治（ESG）报告 2024 Environmental, Social and Governance Report Global | 目录 | CONTENTS | | --- | --- | | 关于本报告 | 04 | | 董事长致辞 | 06 | | 指标索引 | 76 | | --- | --- | | 读者反馈表 | 79 | 关于德马科技 公司简介 组织架构 德马愿景 12 14 16 01 | 03 | 科技赋能 创新驱动 | | --- | --- | | 研发创新 | 42 | | 数智发展 | 47 | | 合作共赢 | 49 | | 质量管控 | 50 | | 知识产权保护 | 53 | | 可持续供应链管理 | 54 | | 关爱员工 共同成长 05 | | | --- | --- | | 员工权益与福利 | 68 | | 员工培训与发展 | 72 | | 员工安全与健康 | 73 | | 社会贡献 | 75 | 合规经营 筑牢根基 02 | 公司治理 | 22 | | --- | --- | | ESG管治 | 24 | | 内部控制 | 26 | | 合规 ...

Financial Performance - The company's basic earnings per share remained unchanged at 0.4900 yuan in 2024 compared to 2023, but decreased from 0.6800 yuan in 2022 [1] - The net asset per share decreased by 25.38% to 7.35 yuan in 2024 from 9.85 yuan in 2023, and down from 11.6 yuan in 2022 [1] - The net profit increased by 5.68% to 0.93 billion yuan in 2024 from 0.88 billion yuan in 2023, and up from 0.82 billion yuan in 2022 [1] - The return on equity decreased by 14.82% to 6.84% in 2024 from 8.03% in 2023, and down from 8.49% in 2022 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,317.9 million shares, accounting for 59.28% of the circulating shares, with an increase of 931.91 million shares compared to the previous period [1] - New entrants among the top shareholders include Wang Kai, Chen Haihua, and Xu Guoxin, with holdings of 408.46 thousand shares, 383.14 thousand shares, and 362.35 thousand shares respectively [2] - Shareholders Xu Gang, Lin Miaoling, Song Shao, and Shanghai Qizhao Jiaseng Investment Center have exited the top ten shareholders list [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 4 shares held, along with a cash dividend of 1.5 yuan (including tax) [3]

Financial Performance - The corrected total operating revenue is 145,741.63 million yuan, a decrease of 8,475.54 million yuan or 5.50% from the previous forecast[5] - The corrected operating profit is 11,609.92 million yuan, down by 2,201.82 million yuan or 15.94% from the previous forecast[5] - The corrected total profit is 11,725.66 million yuan, a reduction of 2,576.29 million yuan or 18.01% from the previous forecast[5] - The corrected net profit attributable to shareholders of the parent company is 9,251.92 million yuan, a decrease of 3,364.78 million yuan or 26.67% from the previous forecast[5] - The corrected net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses is 8,316.93 million yuan, down by 2,531.75 million yuan or 23.34% from the previous forecast[5] - The corrected basic earnings per share is 0.49 yuan, a decrease of 0.18 yuan or 26.87% from the previous forecast[6] Assets and Equity - The total assets at the end of the reporting period are 284,717.00 million yuan, an increase of 12.02% compared to the previous year[4] - The equity attributable to shareholders of the parent company is 142,366.60 million yuan, an increase of 4.43% compared to the previous year[4] Government Subsidy - The company received a government subsidy of 5 million yuan, which has not yet been recognized as income due to pending government acceptance[6] Financial Reporting and Communication - The company emphasizes the importance of accurate financial reporting and will strengthen communication with auditors to avoid future discrepancies[8]

4月22日，鹿明机器人科技(深圳)有限公司宣布，已与德马科技就具身智能在物流及智造等场景落地、 核心部件开发、联合开拓海外市场等各方面进行了深入的洽谈，并达成战略合作。(智通财经) ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

Financial Performance - Total operating revenue for 2024 reached RMB 154,217.17 million, an increase of 11.41% year-on-year[3] - Net profit attributable to shareholders of the parent company was RMB 12,616.70 million, reflecting a growth of 44.05% compared to the previous year[3] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 10,848.68 million, up 44.75% year-on-year[3] - Basic earnings per share increased to RMB 0.67, representing a growth of 36.73% from the previous year[3] Assets and Returns - Total assets at the end of the reporting period amounted to RMB 284,717.00 million, a 12.20% increase from the beginning of the period[4] - The weighted average return on net assets rose to 9.20%, an increase of 1.17 percentage points[4] Strategic Initiatives - The company implemented a "Globalization 2.0 Strategy" to enhance its global manufacturing, R&D, and marketing networks[8] - The acquisition of Jiangsu Moandi Technology Co., Ltd. positively impacted the company's performance starting from October 2023[8] Share Capital and Market Performance - Share capital increased by 40.00% compared to the beginning of the period due to the conversion of capital reserves into share capital[9] - The company's overseas market order profitability showed steady improvement during the reporting period[9]