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 various types of intelligent and industrial robots [1]. Company Information - The legal representative of the company is Zhuo Xu [1]. - The company is wholly owned by Demar Technology (688360) [1]. - The registered address is located in Xinqiao Town, Songjiang District, Shanghai [2]. Business Scope - The business operations include intelligent robot sales, industrial robot manufacturing, and special operation robot manufacturing [1]. - Additional services encompass artificial intelligence software development, technical consulting, and electronic product retail [2].

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

德马科技集团股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688360 证券简称：德马科技 德马科技集团股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 11 月 | 股东大会会议议程 4 | | | --- | --- | | 议案 | 1：关于取消监事会、修订《公司章程》并办理工商变更登记的议案 6 | | 议案 | 2：关于修订及制定公司部分治理制度的议案 8 | 德马科技集团股份有限公司 2025 年第二次临时股东大会会议资料 股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》以及《德马科技集团股份有限公司章程》（以下简称"《公司 章程》"）《德马科技集团股份有限公司股东大会议事规则》等相关规定，特制定 2025 年第二次临时股东大会须知。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人 员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会 ...

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Demar Technology, indicating a significant increase in stock price and market activity [1][2] - As of November 4, Demar Technology's stock price rose by 76.69% year-to-date, with a recent increase of 7.94% over the last five trading days [1] - The company reported a revenue of 1.216 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 8.72%, while the net profit attributable to shareholders decreased by 5.98% to 110 million yuan [2] Group 2 - Demar Technology's main business segments include logistics conveying and sorting core components (67.85% of revenue) and intelligent automated logistics systems (30.86%) [1] - The company has distributed a total of 140 million yuan in dividends since its A-share listing, with 86.7457 million yuan distributed over the past three years [3] - As of September 30, the number of shareholders increased by 28.86% to 13,900, while the average circulating shares per person decreased by 19.66% to 18,186 shares [2]

Market Overview - The general equipment sector increased by 0.05% on October 31, with Donghua Testing leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Top Gainers in General Equipment Sector - Donghua Testing (300354) closed at 53.99, up 8.98% with a trading volume of 108,000 shares and a transaction value of 561 million yuan [1] - Hexin Instruments (688622) closed at 156.59, up 6.52% with a trading volume of 49,400 shares and a transaction value of 764 million yuan [1] - LEO Group (002131) closed at 5.34, up 6.37% with a trading volume of 8.59 million shares and a transaction value of 457 million yuan [1] - Demar Technology (688360) closed at 22.83, up 6.14% with a trading volume of 111,400 shares and a transaction value of 251 million yuan [1] Top Losers in General Equipment Sector - Dingtai High-Tech (301377) closed at 123.00, down 10.68% with a trading volume of 208,000 shares and a transaction value of 2.611 billion yuan [2] - Oke Yi (688308) closed at 30.30, down 8.18% with a trading volume of 98,700 shares and a transaction value of 309 million yuan [2] - Aiko Optoelectronics (688610) closed at 72.05, down 7.03% with a trading volume of 13,800 shares and a transaction value of 99.979 million yuan [2] Capital Flow Analysis - The general equipment sector experienced a net outflow of 402 million yuan from institutional investors and a net outflow of 625 million yuan from speculative funds, while retail investors saw a net inflow of 1.028 billion yuan [2] - Notable net inflows from retail investors included LEO Group (002131) with a net inflow of 3.29 billion yuan [3] - The top net inflows from institutional investors were seen in LEO Group (002131) with 5.93 billion yuan [3]

Core Insights - Demar Technology (688360.SH) reported its Q3 2025 results on October 31, 2025, highlighting significant institutional investor activity [1] Institutional Holdings - As of October 30, 2025, five institutional investors disclosed holdings in Demar Technology A-shares, totaling 102 million shares, which represents 38.79% of the company's total equity [1] - The institutional investors include Huzhou Demar Investment Consulting Co., Ltd., Huzhou Chuangde Investment Consulting Partnership (Limited Partnership), Huzhou Ligoo Management Consulting Co., Ltd., J.P. Morgan Securities PLC - proprietary funds, and Huzhou Quanmei Investment Partnership (Limited Partnership) [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 3.64 percentage points [1] Public Fund Activity - In this reporting period, 58 public funds were not disclosed compared to the previous quarter, including notable funds such as Baoying Technology 30 Mixed, Shenwan Hongyuan Leting Mixed A, Penghua New Energy Mixed A, Penghua Carbon Neutral Theme Mixed A, and CSI 2000 [1]

Core Insights - Demar Technology, established in April 2001 and listed on the Shanghai Stock Exchange in June 2020, is a leading smart logistics equipment company in China, with a strong global market presence in core logistics equipment components [1] Financial Performance - For Q3 2025, Demar Technology reported revenue of 1.216 billion yuan, ranking 16th among 51 companies in the industry, with the industry leader, Juxing Technology, generating 11.156 billion yuan [2] - The revenue breakdown includes 989 million yuan from core logistics sorting components (67.85%), 450 million yuan from smart automated logistics systems (30.86%), and 12.98 million yuan from after-sales and other services (0.89%) [2] - The net profit for the same period was 107 million yuan, placing the company 18th in the industry, while the industry average net profit was 141 million yuan [2] Financial Ratios - As of Q3 2025, Demar Technology's debt-to-asset ratio was 57.27%, an increase from 47.75% year-on-year, exceeding the industry average of 38.24% [3] - The company's gross profit margin was 30.67%, up from 29.76% year-on-year, and higher than the industry average of 26.36% [3] Management and Shareholder Information - The chairman and general manager, Zhuo Xu, received a salary of 1.0788 million yuan in 2024, an increase of 150,800 yuan from the previous year [4] - As of September 30, 2025, the number of A-share shareholders increased by 28.86% to 13,900, while the average number of shares held per shareholder decreased by 19.66% to 18,200 shares [5] Strategic Developments - Demar Technology has formed a strategic partnership with Zhiyuan Robotics to establish the first intelligent humanoid robot training and data collection factory in the industry, enhancing its capabilities in diverse logistics scenarios [5] - The company has secured significant overseas contracts, indicating a solid and stable fundamental outlook, with projected revenues of 1.913 billion, 2.075 billion, and 2.252 billion yuan for 2025-2027, and net profits of 171 million, 199 million, and 232 million yuan for the same period [5]

Core Viewpoint - Demar Technology announced the resignation of non-independent director Huang Hongbin due to personal reasons, effective immediately [1] Company Summary - Huang Hongbin submitted his resignation to the board of directors of Demar Technology [1] - Following his resignation, Huang Hongbin will no longer hold any position within the company [1]

德马科技集团股份有限公司 关于召开2025年第二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 证券代码：688360 证券简称：德马科技 公告编号：2025-037 （一） 股东大会类型和届次 2025年第二次临时股东大会 （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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 17 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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 股东大会召开日期：2025年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统 ...

Group 1 - The core viewpoint of the article highlights that 德马科技 (DeMa Technology) reported its third-quarter performance, showing a revenue increase but a decline in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 1.216 billion yuan, representing a year-on-year increase of 8.72% [1] - The net profit attributable to shareholders was about 110 million yuan, reflecting a year-on-year decrease of 5.98% [1] - The basic earnings per share were 0.42 yuan, which is a year-on-year decrease of 4.55% [1] Group 3 - As of the report, the market capitalization of 德马科技 is 5.7 billion yuan [2]