Core Viewpoint - The establishment of "Shanghai Demar Embodied Intelligent Robot Co., Ltd." marks a significant strategic move by Demar Technology Group into the frontier technology sector, aiming to leverage its logistics manufacturing automation expertise to expand into the embodied intelligence market, targeting a trillion-dollar industry [2]. Group 1: Core Components - The company will focus on the independent research and manufacturing of core components such as lead screws, high-performance joint modules, specialized sensors, and intelligent drive controllers, which are essential for the evolution of intelligent systems [3]. - Innovations in motion control, dexterous end effectors, and multi-modal perception will provide a high-performance, low-latency "reflex arc" for precise execution of complex tasks [3]. Group 2: Embodied Body - Demar aims to provide "scene-based intelligent bodies" optimized for mechanical structure, motion models, and control architectures, tailored to specific verticals like intelligent logistics, industrial inspection, and smart manufacturing [4]. - The focus is on maximizing the value of intelligence by deeply adapting to the specific needs of various scenarios [4]. Group 3: Scene Implementation - The global and large-scale deployment of logistics and manufacturing systems by Demar offers a rare high-tolerance verification environment for intelligent systems [5]. - Intelligent systems will continuously validate, optimize, and grow through real operational processes, complex environments, and human-machine interactions, transitioning from "lab excellence" to "industrial-grade reliability" [5]. Group 4: Data Collection - The vast multi-modal data generated in real scenarios is a core asset for the company, which has been committed to building data collection factories since the early stages of data collection development [7]. - Efficient data pipelines and continuous operational data collection will feed back into algorithm models and simulation systems, creating a virtuous cycle that helps intelligent systems evolve from "tools" to "autonomous partners" [7]. - The "core components, embodied body, scene implementation, and data collection" cyclical ecosystem differentiates Demar from pure hardware or algorithm companies, forming an integrated paradigm of "perception-decision-execution-evolution" that enhances value and commercial benefits [7].

Group 1 - The core point of the article is that DeMa Technology announced the election of Mr. Zhuo Xu as the chairman of the board and the legal representative of the company [2]

Core Viewpoint - Demar Technology announced the decision to hold its first employee representative meeting on November 17, 2025, where Ms. Jiang Yifen will be elected as the employee representative director of the fourth board of directors [2] Group 1 - The company will convene the employee representative meeting on November 17, 2025 [2] - Ms. Jiang Yifen has been nominated for the position of employee representative director [2]

证券代码：688360 证券简称：德马科技 公告编号：2025-043 德马科技集团股份有限公司 关于选举代表公司执行公司事务的董事、 确认董事会审计委员会成员及召集人的公告 鉴于公司治理结构调整，公司董事会审计委员会职权范围变化，公司对第四 届董事会审计委员会成员和召集人进行确认。公司第四届董事会审计委员会成员 仍由张军先生、赵黎明先生、于天文先生组成，其中张军先生为审计委员会召集 人且为会计专业人士，任期自本次董事会审议通过之日起至第四届董事会任期届 满之日止。 特此公告。 德马科技集团股份有限公司董事会 2025 年 11 月 18 日 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11月17日召开第 四届董事会第二十七次会议。审议通过了《关于选举代表公司执行公司事务的董 事的议案》《关于确认审计委员会成员及召集人的议案》，会议选举代表公司执 行公司事务的董事及确认董事会审计委员会成员和召集人。具体情况如下： 一、选举代表公司执行公司事务的董事 根据《中华人民 ...

本次选举职工代表董事工作完成后，公司第四届董事会中兼任公司高级管理 人员职务以及由职工代表担任的董事，总计未超过公司董事总数的1/2，符合有 关法律法规、规范性文件及《公司章程》的规定。 证券代码：688360 证券简称：德马科技 公告编号：2025-042 特此公告。 德马科技集团股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国工会法》等相关法律法规的规定，为保证德马科技集团股份有限公司（以下 简称"公司"）董事会的规范运作，公司于2025年11月17日召开2025年第一次职 工代表大会并做出决议，同意选举江艺芬女士为公司第四届董事会职工代表董事， 任期自本次职工代表大会审议通过之日起至公司第四届董事会任期届满之日止。 上述人员简历详见附件。上述职工代表董事符合《公司法》等法律法规及《德马 科技集团股份有限公司章程》（以下简称"《公司章程》"）规定的有关董事的 任职资格，将按照《公司法》等法律法规及《公司章程 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 关 于 德马科技集团股份有限公司 2025 年第二次临时股东大会 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 德马科技集团股份有限公司 2025 年第二次临时股东大会 法律意见书 致：德马科技集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受德马科技集团股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第二次临时股东 大会（以下 ...

证券代码：688360 证券简称：德马科技 公告编号：2025-041 德马科技集团股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 1、 公司在任董事8人，出席8人； 2、 公司在任监事3人，出席3人； 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 17 日 （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 93 | | --- | --- | | 普通股股东人数 | 93 | | 2、出席会议的股东所持有的表决权数量 | 99,781,206 | | 普通股股东所持有表决权数量 | 99,781,206 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 37.8323 | | 例（%） | ...

Core Viewpoint - Demar Technology's stock has shown significant volatility, with a year-to-date increase of 65.60% but a recent decline over the past five trading days [1][2]. Group 1: Stock Performance - On November 11, Demar Technology's stock rose by 2.01%, reaching a price of 21.80 CNY per share, with a trading volume of 32.98 million CNY and a turnover rate of 0.61% [1]. - The company's total market capitalization is 5.75 billion CNY [1]. - Year-to-date, the stock has increased by 65.60%, but it has experienced a decline of 7.00% over the last five trading days, 1.58% over the last 20 days, and 7.63% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Demar Technology reported a revenue of 1.216 billion CNY, reflecting a year-on-year growth of 8.72% [2]. - The net profit attributable to the parent company for the same period was 110 million CNY, which represents a year-on-year decrease of 5.98% [2]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Demar Technology reached 13,900, an increase of 28.86% compared to the previous period [2]. - The average number of circulating shares per shareholder is 18,186, which is a decrease of 19.66% from the previous period [2]. Group 4: Business Overview - Demar Technology, established on April 29, 2001, and listed on June 2, 2020, is located in Huzhou, Zhejiang Province [1]. - The company's main business includes the research, design, manufacturing, sales, and service of intelligent logistics systems and key equipment [1]. - The revenue composition of the main business is as follows: 67.85% from core components for logistics sorting and conveying, 30.86% from intelligent automated logistics systems and key equipment, 0.89% from after-sales and other services, and 0.40% from other businesses [1].

Core Viewpoint - Shanghai Demar Intelligent Robotics Co., Ltd. was established on November 6, with a registered capital of 100 million yuan, focusing on the sales and manufacturing of various types of robots [1] Company Summary - The company is wholly owned by Demar Technology (688360) [1] - The legal representative of the new company is Zhuo Xu [1] - The business scope includes sales of intelligent robots, manufacturing of industrial robots, and manufacturing of special operation robots [1]

Core Viewpoint - Shanghai Demar Intelligent Robotics Co., Ltd. was established on November 6, with a registered capital of 100 million RMB, focusing on the sales and manufacturing of intelligent and industrial robots [1] Company Information - The legal representative of the newly established company is Zhuo Xu [1] - The company is wholly owned by Demar Technology (688360) [1] Business Scope - The business scope includes the sales of intelligent robots, manufacturing of industrial robots, and manufacturing of special operation robots [1]