关于召开 2025 年半年度业绩说明会的公告 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。 德马科技集团股份有限公司 重要内容提示： 德马科技集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在 上海证券交易所网站（www.sse.com.cn）披露了《德马科技 2025 年半年度报告》， 为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况， 公司计划于 2025 年 9 月 8 日下午 14:00-15:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络平台在线交流方式召开，公司将针对 2025 年半年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 证券代码：688360 证券简称：德马科技 公告编号：2025-034 董事长助理兼战略发展中心总监：黄盛先生 独立董事：张军先生 二、 说明会召开的时间、地点和召开方式 （一）会议召开时间：2025 ...

德马科技集团股份有限公司 2025 年第一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 年第一次临时股东大会会议资料 2025 年 9 月 | 股东大会会议议程 4 | | --- | | 议案 1：关于修改<公司章程>并办理工商变更登记的议案 6 | 德马科技集团股份有限公司 2025 年第一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》《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 年第一次临时股东大 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场。 二、出席会议的股东（或股东代表）须在会议召开前半小时到会议现场办理 签到手续，并按规定出示证券账户卡、身份证明文件或营 ...

Group 1 - The core viewpoint of the news is that 德马科技 experienced a 5% decline in stock price, reaching 21.46 yuan per share, with a trading volume of 227 million yuan and a turnover rate of 4.10%, resulting in a total market capitalization of 5.66 billion yuan [1] - 德马科技's main business involves the research, design, manufacturing, sales, and service of intelligent logistics systems and key equipment, with the revenue composition being 67.85% from core components for logistics conveying and sorting, 30.86% from intelligent automated logistics conveying and sorting systems and key equipment, and 0.89% from after-sales and other services [1] Group 2 - From the perspective of fund holdings, only one fund under 申万菱信基金 has a significant position in 德马科技, specifically 申万菱信乐成混合A, which held 197,500 shares, accounting for 3.15% of the fund's net value, ranking as the tenth largest holding [2] - 申万菱信乐成混合A has a total scale of 93.81 million yuan, with a year-to-date return of 21.76% and a one-year return of 24.53%, ranking 3153 out of 8190 and 5039 out of 7966 respectively [2] Group 3 - The fund manager of 申万菱信乐成混合A is 付娟, who has a tenure of 13 years and 130 days, with the fund's total asset scale at 3.71 billion yuan, achieving a best return of 172.37% and a worst return of -36.32% during her tenure [3] - The co-manager, 苗琦, has a tenure of 2 years and 313 days, with a total asset scale of 196 million yuan, achieving a best return of 18.79% and a worst return of 3.12% during his tenure [3]

Financial Performance - The company reported a total revenue of 780 million yuan for the first half of 2025, an increase of 12.36% year-on-year [1] - The net profit attributable to shareholders was 82.06 million yuan, a decrease of 3.31% year-on-year [1] - The gross profit margin was 29.96%, down 5.35% year-on-year, while the net profit margin was 10.24%, down 15.07% year-on-year [1] - The company’s accounts receivable accounted for 639.63% of the net profit, indicating a significant amount of receivables relative to profit [1] Cash Flow and Debt - The company experienced a significant increase in financial expenses, up 212.64%, due to exchange losses and increased borrowing costs [4] - The net cash flow from operating activities decreased by 223.72%, attributed to timing differences in sales collections [1][4] - The company’s short-term borrowings increased by 119.14% and long-term borrowings by 78.01%, primarily due to acquisition loans and operational loans [1][4] Strategic Initiatives - The company is focusing on a global strategy with a "Local for Local" flexible marketing network, which includes a mix of central and regional factories [2] - The company is positioning itself in the humanoid robot industry by focusing on both the application scenarios and core components, leveraging its experience in intelligent logistics [3] - The company has established a presence in various international markets, including North America, Australia, Europe, and South America, with plans for further investment in the U.S. market [2][3] Market Position and Future Outlook - The company aims to capitalize on the growing humanoid robot market, particularly in logistics, where it has established relationships with major overseas clients [3] - The company’s return on invested capital (ROIC) was 5.69%, indicating average capital returns, with a historical median ROIC of 10.84% since its listing [4] - The company’s cash flow situation is a point of concern, with a cash ratio of 75.25% and a three-year average operating cash flow to current liabilities ratio of 18.69% [4]

Core Viewpoint - Demar Technology (688360) reported mixed financial results for the first half of 2025, with revenue growth but a decline in net profit, indicating potential challenges in profitability despite increased sales [1] Financial Performance - Total revenue for the first half of 2025 reached 780 million yuan, a year-on-year increase of 12.36% compared to 694 million yuan in 2024 [1] - Net profit attributable to shareholders was 82.06 million yuan, down 3.31% from 84.87 million yuan in the previous year [1] - The gross margin decreased to 29.96%, a decline of 5.35% year-on-year, while the net margin fell to 10.24%, down 15.07% [1] - The company reported a significant increase in accounts receivable, which accounted for 639.63% of the latest annual net profit [1] Cash Flow and Debt - Operating cash flow per share was -0.33 yuan, a decrease of 131.23% year-on-year, indicating cash flow challenges [1] - The company saw a 97.96% increase in interest-bearing liabilities, rising from 272 million yuan to 538 million yuan, primarily due to acquisition loans and operational loans [2][3] Business Operations - The company is focusing on enhancing its global presence, particularly in the human-shaped robot and smart logistics sectors, with a strategy that includes a distributed marketing network [9][10] - Demar Technology has established a significant customer base in the smart logistics industry, including international clients like SHEIN and Shopee, which positions it well for future growth [10] Strategic Insights - The company is strategically positioned in the human-shaped robot industry, focusing on both the application scenarios and core component sectors, leveraging its experience in smart logistics [10] - The company aims to explore data collection services in the human-shaped robot field, which is currently an untapped market, indicating potential for future expansion [10]

Core Viewpoint - 德马科技 (688360.SH) reported its 2025 semi-annual results, highlighting a significant institutional ownership structure and a slight decline in institutional holding percentage compared to the previous quarter [1] Group 1: Institutional Ownership - As of August 25, 2025, five institutional investors disclosed holdings in 德马科技, totaling 108 million shares, which represents 40.96% of the company's total share capital [1] - The institutional investors include 湖州德马投资咨询有限公司, 湖州创德投资咨询合伙企业 (有限合伙), 湖州力固管理咨询有限公司, 湖州全美投资合伙企业 (有限合伙), and 申万菱信乐成混合A [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.69 percentage points [1] Group 2: Public Fund Disclosure - During this reporting period, one new public fund was disclosed, which is 申万菱信乐成混合A [1]

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]