Core Viewpoint - The company has announced the cancellation of part of the 2022 restricted stock incentive plan due to unmet performance targets, which will not materially affect its financial status or operational results [1][3][5]. Group 1: Decision Process and Disclosure - The board of directors and the supervisory board have approved the proposal to cancel part of the 2022 restricted stock incentive plan [1][2]. - Independent directors have expressed their agreement with the relevant proposals [1][3]. - The supervisory board verified the incentive plan and provided related opinions [2][3]. Group 2: Specifics of the Canceled Stocks - The cancellation is due to the company's failure to meet the performance assessment criteria for the second vesting period of the incentive plan, which required a revenue growth rate of at least 50% or a net profit growth rate of at least 60% for 2024 compared to 2022 [5]. - A total of 685,000 shares corresponding to the performance targets will be canceled and rendered invalid [5]. Group 3: Impact of Cancellation - The cancellation of the restricted stocks will not have a substantial impact on the company's financial condition or operational results [5]. - The stability of the management team and the continuation of the stock incentive plan will not be affected [5]. Group 4: Supervisory Board Opinion - The supervisory board believes that the cancellation of the restricted stocks complies with relevant laws and regulations and does not harm shareholder interests [5][6]. Group 5: Legal Opinion - The legal opinion confirms that the cancellation has obtained necessary approvals and complies with applicable laws and regulations [6][7].

Core Viewpoint - The report highlights the financial performance and strategic direction of Damon Technology Group Co., Ltd. for the first half of 2025, emphasizing growth in revenue and ongoing investments in intelligent logistics and robotics technology [1][5][19]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 780.30 million RMB, representing a 12.36% increase compared to the same period last year [6][4]. - The total profit for the period was approximately 94.26 million RMB, showing a slight increase of 1.58% year-on-year [6][4]. - The net profit attributable to shareholders decreased by 3.31% to approximately 82.06 million RMB [6][4]. - The company's total assets increased by 11.73% to approximately 3.18 billion RMB compared to the end of the previous year [6][4]. Business Overview - The company specializes in the research, design, manufacturing, sales, and service of intelligent logistics equipment, including logistics robots and key components [5][6]. - It is recognized as a leading enterprise in the domestic intelligent logistics equipment sector, focusing on "robotics + intelligent logistics equipment" solutions [5][6]. - The company has made significant advancements in embodied intelligence technology and has established a training and data collection center for humanoid robots [10][13]. Market Position and Strategy - The company has a strong competitive edge in the intelligent logistics equipment industry, with a focus on high-end manufacturing and digital transformation [12][19]. - It has established a global manufacturing and service network, including factories in Australia and Romania, to enhance local service capabilities [15][19]. - The company has secured significant contracts with major e-commerce platforms, indicating successful implementation of its globalization strategy [16][19]. Technological Innovation - The company emphasizes continuous technological innovation, with a focus on integrating AI and IoT technologies into its logistics solutions [18][19]. - It has developed a comprehensive technology chain from core hardware to system integration, holding 61 core technologies and patents [19]. - The establishment of the world's first humanoid robot training and data collection factory positions the company at the forefront of intelligent logistics solutions [19].

Core Points - The report summarizes the financial performance of Damon Technology Group Co., Ltd. for the first half of 2025, highlighting significant growth in total assets and revenue [1][2]. - The company reported total assets of approximately 3.18 billion yuan, an increase of 11.73% compared to the end of the previous year [3]. - Revenue for the reporting period reached approximately 780.30 million yuan, reflecting a year-on-year increase of 12.36% [3]. - The total profit amounted to approximately 94.26 million yuan, showing a slight increase of 1.58% compared to the previous year [3]. - The net profit attributable to shareholders of the listed company was approximately 78.09 million yuan, up by 7.95% year-on-year [3]. - The company experienced a negative net cash flow from operating activities of approximately -86.87 million yuan, compared to -26.83 million yuan in the previous year [3]. - The average return on equity was not specified in the provided data [3]. - The basic and diluted earnings per share were not detailed in the report [3]. Company Overview - Damon Technology is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board under the stock code 688360 [2][3]. - The company has a total of 10,765 shareholders as of the reporting period [4]. - The largest shareholder, Huzhou Damon Investment Consulting Co., Ltd., holds 34.77% of the shares [4]. - The report indicates that there are no preferred shareholders with restored voting rights [5]. Important Matters - The report does not specify any significant changes in the company's operating conditions or any major events that could impact future operations [6][7].

Group 1 - The board of directors of Demar Technology Group Co., Ltd. held its 25th meeting on August 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures were legal and compliant with regulations [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The board approved a proposal to amend the company's articles of association, which will require further approval from the shareholders' meeting [3] - A resolution was passed to invalidate a portion of the restricted stock incentive plan from 2022, as the performance targets for 2024 were not met, resulting in the cancellation of 685,000 shares [3][4] - The board approved a proposal to convene the first temporary shareholders' meeting of 2025, with unanimous support from the directors [5]

Meeting Overview - The fourth meeting of the Supervisory Board of Demar Technology Group Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with legal and regulatory requirements, and accurately reflected the company's operational and financial status without any misleading statements or omissions [1][2]. - The voting result for the semi-annual report was unanimous, with 3 votes in favor and no opposition or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds that could harm shareholder interests [2]. - The voting result for the fund management report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain restricted stocks from the 2022 stock incentive plan, stating that this action complied with legal regulations and did not harm shareholder interests [2][3]. - The voting result for the stock incentive plan was unanimous, with 3 votes in favor and no opposition or abstentions [3].

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： （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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 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 ...

德马科技集团股份有限公司 章程修正案 德马科技集团股份有限公司（以下简称"公司"）2025年8月25日召开第四届 董事会第二十五次会议，会议审议通过了《关于修改 <公司章程> 并办理工商变更 登记的议案》，根据公司经营范围的变更情况，结合公司实际情况，拟对《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： 除上述条款修改外， 《公司章程》其他条款不变。上述变更最终以登记机关核 准的内容为准。 德马科技集团股份有限公司董事会 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 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-030 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 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 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"。 特此公告。 德马科技集团股份有限公司董事会 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 集成服务；人工智能基础资源 ...

Core Viewpoint - The legal opinion letter confirms that Demar Technology Group Co., Ltd. has properly executed the necessary approvals and authorizations for the cancellation of certain restricted stocks under its 2022 incentive plan, in compliance with relevant laws and regulations [2][11]. Group 1: Approval and Authorization - The company has fulfilled the required approvals and authorizations for the cancellation of restricted stocks as per the relevant legal documents [2][8]. - Independent directors and the supervisory board have provided their opinions on the incentive plan and the cancellation of stocks [5][8]. Group 2: Cancellation Details - The cancellation pertains to restricted stocks that were granted but not vested, due to the company failing to meet the performance targets set in the incentive plan [9][11]. - The performance target for the second vesting period was set at a growth rate of no less than 60%, which was not achieved [9]. Group 3: Information Disclosure - The company is required to disclose relevant documents regarding the cancellation, including board and supervisory board resolutions, in accordance with regulatory requirements [9][11]. - The company must continue to fulfill its information disclosure obligations as the incentive plan progresses [11].

智通财经APP讯，德马科技(688360.SH)披露2025年半年度报告，报告期公司实现营收7.8亿元，同比增 长12.36%;归母净利润8206万元，同比下降3.31%;扣非净利润7809万元，同比增长7.95%;基本每股收益 0.31元。 ...