（一）募集资金使用计划 光大证券股份有限公司 关于德马科技集团股份有限公司 募集资金投资项目延期事项的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为德马 科技集团股份有限公司（以下简称"德马科技"或"公司"）的保荐机构，根据 《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》等有关法律、行政法规、部门规章及业务规则的要求，对 德马科技募集资金投资项目延期的事项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 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，德马科技向社会公 开发行面值为 1 元的人民币普通股（A 股）股票 2,141.9150 万股，募集资金总 额为人民币 53,804.90 万元，扣除承销费用、保荐费用以及公司累计发生的其他 相关发行费用后，扣除发行费用人民币 7,711.28 万元，募集资金净额为人民币 46,093.62 万元，其中超募资金为 8,295.51 ...

证券代码：688360 证券简称：德马科技 公告编号：2026-002 德马科技集团股份有限公司 关于募投项目延期的公告 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12月31日召开第四 届董事会第二十八次会议，审议通过了《关于募投项目延期的议案》，同意公司 对首次公开发行股票募集资金投资项目（以下简称"募投项目"）"智能化输送分 拣系统产业基地第五期建设项目"达到预定可使用状态的时间进行延期，延期后 达到预定可使用状态的时间为2026年12月，光大证券股份有限公司（以下简称"保 荐机构"）对上述事项出具了明确的核查意见，现将具体情况公告如下： 根据《浙江德马科技股份有限公司首次公开发行股票并在科创板上市招股说 明书》披露，公司首次公开发行股票募集资金投资项目及募集资金使用计划如下： 单位：万元 | 序号 | 项目名称 | 项目总投资规模 | 募集资金投资额 | 实施主体 | | --- | --- | --- | --- | --- | | 1 | 数字化车间建 ...

Core Viewpoint - Demar Technology (688360.SH) received an administrative regulatory measure decision from the Zhejiang Securities Regulatory Bureau, indicating violations related to the use of raised funds and inaccurate information disclosure [1][2][3]. Group 1: Regulatory Violations - From July 30 to August 5, 2020, Demar Technology used raised funds to pay unrelated land fees amounting to 5.8 million yuan [1]. - Between August 31, 2020, and September 27, 2023, the company used raised funds to cover expenses for a non-project "landscape restaurant" totaling 3.9451 million yuan [1]. - The company disclosed inaccuracies in its semi-annual and annual reports regarding the management and use of raised funds from March 2021 to August 2025 [1]. Group 2: Accountability of Company Personnel - The chairman and general manager, Zhuo Xu, the then financial officer, Chen Xueqiang, the then board secretary, Guo Aihua, and the current financial director and board secretary, Huang Hai, failed to ensure proper use of raised funds and fulfill information disclosure obligations [2]. - The actions of these individuals violated multiple regulations outlined in the Securities Regulatory Guidelines and Information Disclosure Management Measures [2]. Group 3: Regulatory Measures and Company Response - The Zhejiang Securities Regulatory Bureau decided to issue warning letters to the company and the aforementioned individuals, which will be recorded in the securities market integrity archives [3]. - Demar Technology expressed its commitment to addressing the issues raised in the decision and will submit a written rectification report to the Zhejiang Securities Regulatory Bureau within the specified timeframe [3]. - The company aims to enhance its compliance with securities laws and improve the quality of information disclosure to protect the interests of shareholders and promote stable, high-quality development [3]. Group 4: Company Financial Information - Demar Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 2, 2020, issuing 21,419,150 shares at a price of 25.12 yuan per share [4]. - The total amount raised from the initial public offering was 538.049 million yuan, with a net amount of 460.9362 million yuan, exceeding the original fundraising target by 82.9551 million yuan [4]. - The total issuance costs for the IPO were 77.1128 million yuan, with Everbright Securities receiving 55.5799 million yuan in underwriting and sponsorship fees [4].

Group 1 - Huawei's rotating chairman Meng Wanzhou emphasizes the importance of resilience and professionalism in overcoming challenges and creating value in the face of the intelligent transformation wave, highlighting the need for strategic focus and organizational strength by 2026 [27] - Hengrui Medicine plans to increase R&D investment, focusing on oncology, autoimmune, and metabolic diseases, aiming to address unmet clinical needs and enhance international cooperation for global commercialization of Chinese innovative drugs by 2026 [28] - Wanhua Chemical's chairman Liao Zengtai aims to enhance operational quality and focus on technological innovation, particularly in battery materials and high-end new materials, to create a competitive advantage and develop an integrated growth model by 2026 [29] Group 2 - Muyuan Foods' chairman Qin Yinglin reflects on the company's journey from starting with 22 pigs to becoming the largest pig farming enterprise globally, emphasizing the importance of innovation and technology in achieving a dignified and efficient pig farming process by 2026 [30] - Gree Electric's chairman Dong Mingzhu commits to deepening core business and accelerating in smart equipment and new energy sectors, while focusing on green and digital transformation to enhance product quality and service for global users by 2026 [31] - Geely Holding Group's chairman Li Shufu highlights the importance of making bold decisions during critical moments, emphasizing the need to overcome challenges and maintain core values as the company approaches its 40th anniversary in 2026 [32] Group 3 - SAIC Motor's chairman Wang Xiaoqiu outlines the company's commitment to deepening reforms and focusing on intelligent and electric vehicle development, aiming for high-quality growth and user-centered innovation by 2026 [32] - Hengli Group's chairman Chen Jianhua stresses the importance of practical action and innovation in overcoming development challenges, encouraging a proactive approach to seize opportunities in the coming years [33] - LONGi Green Energy's chairman Zhong Baoshan believes the photovoltaic industry is at a pivotal moment, emphasizing the need for technological innovation to navigate challenges and capitalize on the global green energy transition [34] Group 4 - Inspur's chairman Li Jun emphasizes the transformative impact of artificial intelligence on the global economy and the importance of open collaboration to unlock AI's potential, with a focus on building a comprehensive innovation ecosystem by 2026 [35] - TCL's chairman Li Dongsheng highlights the need for strategic focus on achieving global leadership and enhancing core capabilities to drive high-quality development amid economic uncertainties in 2026 [36] - Trina Solar's co-chairman Gao Haichun emphasizes the company's evolution from a product supplier to a system-level innovator, focusing on creating solutions that transcend traditional competition by 2026 [38] Group 5 - JinkoSolar's chairman Li Xian-de discusses the potential of space photovoltaic technology as a sustainable energy solution for future AI power needs, marking the company's 20th anniversary with a vision for universal solar energy [39] - Leo Group's chairman Wang Xiangrong aims to enhance the company's strategic focus and sustainable value, emphasizing collaboration with customers and employees to achieve higher-dimensional value creation by 2026 [40] - Innovent Biologics' chairman Cui Jisong outlines the company's commitment to innovation and global expansion, aiming to launch multiple new drugs and maintain an entrepreneurial spirit in the face of uncertainty by 2026 [41]

Group 1 - Huawei's rotating chairman Meng Wanzhou emphasized the importance of resilience and professionalism in overcoming challenges and creating value, highlighting the long-term strategic opportunities presented by the wave of intelligent transformation [25] - Hengrui Medicine's chairman Sun Piaoyang announced plans to increase R&D investment, focusing on oncology, autoimmune, and metabolic diseases, while promoting international cooperation and accelerating overseas clinical trials [26] - Wanhua Chemical's chairman Liao Zengtai aims to enhance operational quality and focus on technological innovation, particularly in battery materials and high-end new materials [27] Group 2 - Muyuan Foods' chairman Qin Yinglin expressed commitment to smart pig farming and improving animal health, aiming to enhance the quality and safety of pork for consumers [28] - Gree Electric's chairman Dong Mingzhu plans to deepen the core business while accelerating in smart equipment and renewable energy sectors, emphasizing a commitment to green and digital transformation [29] - Geely Holding Group's chairman Li Shufu highlighted the importance of making bold decisions during critical moments, focusing on core values and sustainable development [30] Group 3 - SAIC Motor's chairman Wang Xiaoqiu stated the company will deepen reforms and focus on intelligent and electric vehicle development, aiming for high-quality growth [30] - Hengli Group's chairman Chen Jianhua emphasized the need for a proactive approach to overcome challenges and achieve breakthroughs in the coming years [31] - LONGi Green Energy's chairman Zhong Baoshen believes the photovoltaic industry is at a pivotal moment, with significant opportunities for innovation and growth [32] Group 4 - TCL's chairman Li Dongsheng stressed the importance of maintaining strategic focus and enhancing core capabilities to achieve high-quality development [33] - Inspur's acting chairman Li Jun highlighted the transformative impact of artificial intelligence on the economy and the need for open and collaborative innovation [35] - Trina Solar's co-chairman Gao Haichun mentioned the company's evolution from a product supplier to a solution provider, focusing on system-level product innovation [36] Group 5 - JinkoSolar's chairman Li Xian-de discussed the potential of space photovoltaic technology as a sustainable energy solution for future challenges [37] - LEO Technology's chairman Wang Xiangrong emphasized the importance of creating value beyond mere data growth, focusing on sustainable and collaborative progress [38] - Innovent Biologics' chairman Cui Jisong outlined the company's commitment to innovation and global expansion in the next decade [39] Group 6 - Fosun International's chairman Guo Guangchang highlighted the growing demand for health and wellness, emphasizing the need to leverage the company's strengths in various industries [40] - Obsidian Technology's chairman Huang Yuanhao expressed the importance of innovation in robotics and AI vision, aiming to lead in the upcoming technological revolution [41] - Volkswagen's chairman Yang Guoping emphasized the commitment to brand and innovation as the company embarks on a new journey in the "14th Five-Year Plan" [42]

登录新浪财经APP 搜索【信披】查看更多考评等级 警示函内容显示，德马科技集团有限公司于2020年7月30日2020年8月5日，公司使用募投资金支付与募 投项目计划支出无关的土地费580万元；2020年8月31日至2023年9月27日，公司使用募投资金支付非募 投项目 "景观餐厅" 费用394.51万元。 2021年3月至2025年8月期间，公司披露的半年度、 年度募集资金存放与使用情况专项报告存在信息披 露不准确的情况。目前公司已将自有资金归还至募集资金专户。 公司董事长兼总经理卓序、时任财务负责人陈学强、时任董事会秘书郭爱华、现任财务总监兼董事会秘 书黄海未能勤勉尽责，敦促上市公司规范使用募集资金并履行信息披露义务。浙江证监局决定对公司、 卓序、陈学强、 郭爱华、 黄海分别采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。 资料显示，德马科技是智能物流装备全产业链的科技创新企业，公司于2020年6月在上海交易所科创板 成功上市，成为物流装备行业的第一股；并在印度设立办事处，拓展海外市场。 12月31日，德马科技（688360.SH）发布关于收到浙江证监局行政监管措施决定书的公告。 智通财经记者 李 ...

Core Viewpoint - The company received a warning letter from the Zhejiang Securities Regulatory Bureau due to improper use of raised funds and inaccurate disclosures related to fundraising activities [1] Group 1: Fund Misuse - From July 30, 2020, to August 5, 2020, the company used raised funds to pay unrelated land fees amounting to 5.8 million yuan [1] - From August 31, 2020, to September 27, 2023, the company allocated raised funds for a non-project expense, specifically for a "landscape restaurant," totaling 3.9451 million yuan [1] Group 2: Disclosure Issues - Between March 2021 and August 2025, the company disclosed inaccurate information in its semi-annual and annual reports regarding the storage and use of raised funds [1] Group 3: Regulatory Actions - The Zhejiang Securities Regulatory Bureau decided to issue warning letters to the company and relevant responsible individuals, including the chairman, CFO, and board secretary, for failing to diligently ensure proper use of raised funds and fulfill disclosure obligations [1]

证券代码：688360 证券简称：德马科技 公告编号：2026-001 德马科技集团股份有限公司 关于收到浙江证监局行政监管措施决定书的公告 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"）于近日收到中国证券监督管 理委员会浙江监管局（以下简称"浙江证监局"）出具的《关于对德马科技集团 股份有限公司及相关人员采取出具警示函措施的决定》（〔2025〕335号）（以下简 称"《决定书》"），现将有关情况公告如下： 一、《决定书》的主要内容 德马科技集团有限公司、卓序、陈学强、郭爱华、黄海: 监兼董事会秘书黄海未能勤勉尽责，敦促上市公司规范使用募集资金并履行信息 披露义务，违反了《上市公司信息披露管理办法》（证监会令第40号）第三条、 第五十八条，《上市公司信息披露管理办法》（证监会令第182号）第四条、第五 十一条,《上市公司信息披露管理办法》（证监会令第226号）第四条、第五十二 条规定。 根据《上市公司信息披露管理办法》（证监会令第40号）第五十九条、《上市 公司信息披露管理办法 ...

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Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]