证券代码：001309 证券简称：德明利 公告编号：2025-105 深圳市德明利技术股份有限公司 关于召开 2025 年第五次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 深圳市德明利技术股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日召开第二届董事会第三十五次会议，审议通过了《关于提请召开公司 2025 年 第五次临时股东会的议案》，公司决定于 2025 年 10 月 31 日下午 15：00 点召开 2025 年第五次临时股东会，现就本次股东会相关事宜通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会。 2、股东会的召集人：公司第二届董事会。 3、会议召开的合法、合规性：本次股东会的召开程序符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 31 日（星期五）15:00； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 ...

深圳市德明利技术股份有限公司 董事会薪酬与考核委员会 关于回购注销 2023 年和 2024 年限制性股票激励计划部分限 制性股票事项的核查意见 深圳市德明利技术股份有限公司（以下简称"公司"）第二届董事会薪酬与 考核委员会根据《公司法》《证券法》《深圳证券交易所股票上市规则》《上市公 司股权激励管理办法》及《公司章程》等有关规定，对公司回购注销 2023 年和 2024 年限制性股票激励计划部分限制性股票的事项相关资料进行了审核，并发 表核查意见如下： 一、关于回购注销 2023 年限制性股票激励计划部分限制性股票事项的核查 意见： 经审查，2023 年限制性股票激励计划首次授予限制性股票的 6 名激励对象已 离职，不再具备符合激励对象资格，公司应按照《2023 年限制性股票激励计划 （草案）》的相关规定，对其已获授尚未解除限售的限制性股票进行回购注销。 薪酬与考核委员会同意回购注销该 6 名离职员工 2023 年限制性股票激励计划已 获授但尚未解除限售的限制性股票共计 37,534 股，回购价格按 13.26 元/股加上 银行同期存款利息之和计算，回购价款约为 497,700.84 元（尚未计利息），回购 ...

2、最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 3、最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚或 者采取市场禁入措施； 深圳市德明利技术股份有限公司 董事会薪酬与考核委员会 关于 2024 年限制性股票激励计划首次授予限制性股票第一 个解除限售期解除限售条件成就事项的核查意见 深圳市德明利技术股份有限公司（以下简称"公司"）第二届董事会薪酬与 考核委员会根据《公司法》《证券法》《深圳证券交易所股票上市规则》《上市公 司股权激励管理办法》及《公司章程》等有关规定，对公司 2024 年限制性股票 激励计划首次授予限制性股票第一个解除限售期解除限售条件成就事项相关资 料进行了审核，并发表核查意见如下： 一、本次 2024 年限制性股票激励计划首次授予的激励对象均不存在《上市 公司股权激励管理办法》第八条和公司《2024 年限制性股票激励计划（草案）》 第八章所述不得解除限售的下列情形： 1、最近 12 个月内被证券交易所认定为不适当人选； 公司和激励对象均未发生不得解除限售的情形，公司设定的激励对象解除限售的 条件已经成就，75 名激励对象符合公司《2024 年限制性股票 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市德明利技术股份有限公司（以下简称"公司"）第二届董事会第三十 五次会议的会议通知已于 2025 年 10 月 10 日以电子邮件、微信的方式送达给全 体董事，会议于 2025 年 10 月 14 日在公司 24 楼会议室以现场结合通讯表决方式 召开。本次会议应出席董事 7 名，实际出席董事 7 名（其中，董事李国强、独立 董事周建国、独立董事曾献君、独立董事杨汝岱以通讯方式出席并表决），公司 全体高级管理人员列席了本次会议。本次会议的出席人数、召集、召开程序和议 事内容均符合《公司法》等法律、法规和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 本次会议由董事长李虎召集和主持。经与会董事认真审议，作出如下决议： 证券代码：001309 证券简称：德明利 公告编号：2025-100 深圳市德明利技术股份有限公司 第二届董事会第三十五次会议决议公告 （一）审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性 股票的议案》 董事会同意公司根据《2023 年限制性 ...

Group 1 - The stock of Demingli experienced a decline of 8.39% with a turnover rate of 16.56% and a trading volume of 4.95 billion yuan, showing a fluctuation of 17.53% throughout the day [2] - Institutional investors net sold 70.16 million yuan, while the Shenzhen Stock Connect saw a net purchase of 59.09 million yuan, and the total net purchase from brokerage seats was 36.95 million yuan [2] - The stock was listed on the daily trading board due to its fluctuation value reaching 17.53%, with institutional proprietary seats net selling 70.16 million yuan and the Shenzhen Stock Connect being the largest buying and selling entity [2] Group 2 - Over the past six months, the stock has appeared on the trading board six times, with an average price increase of 8.10% the day after being listed and an average increase of 24.42% over the following five days [3] - The stock saw a net outflow of 359 million yuan in principal funds today, with a significant outflow of 344 million yuan from large orders and 15.27 million yuan from big orders, totaling a net outflow of 705 million yuan over the past five days [3] - As of October 13, the stock's margin trading balance was 1.329 billion yuan, with a financing balance of 1.324 billion yuan and a securities lending balance of 5.0214 million yuan, showing an increase of 132 million yuan (11.09%) in financing balance and 1.012 million yuan (25.24%) in securities lending balance over the past five days [3]

2025年10月13日，阿联酋迪拜世界贸易中心——全球科技盛会GITEX GLOBAL聚焦人工智能驱动数字 化转型，德明利携全栈定制化消费级存储产品与解决方案亮相，以创新存储技术为全球高性能计算提供 关键底层存储支撑，通过深化产业链合作，实现从"走出去"到"融进去"的跨越发展，助力全球人工智能 生态构建。中东地区凭借其数字经济潜力，为存储产品创造新增量空间。 ...

Core Viewpoint - Demingli's stock experienced a decline of 3.54% on October 13, with a trading volume of 4.319 billion yuan, indicating potential volatility in the market [1] Financing Summary - On October 13, Demingli had a financing buy amount of 486 million yuan and a financing repayment of 517 million yuan, resulting in a net financing outflow of 30.51 million yuan [1] - The total financing and securities lending balance for Demingli reached 1.329 billion yuan, with the financing balance of 1.324 billion yuan accounting for 3.13% of the circulating market value, which is above the 90th percentile level over the past year [1] - In terms of securities lending, Demingli repaid 880 shares and sold 3,200 shares on October 13, with a selling amount of 611,200 yuan, and the remaining securities lending balance was 502.14 million yuan, also above the 90th percentile level over the past year [1] Business Performance - As of September 30, Demingli had 30,100 shareholders, an increase of 18.22% from the previous period, with an average of 5,304 circulating shares per person, a decrease of 15.41% [2] - For the first half of 2025, Demingli reported an operating income of 4.109 billion yuan, representing a year-on-year growth of 88.83%, while the net profit attributable to shareholders was -118 million yuan, a decrease of 130.43% year-on-year [2] Dividend and Shareholding Structure - Since its A-share listing, Demingli has distributed a total of 78.2496 million yuan in dividends [3] - As of June 30, 2025, among the top ten circulating shareholders, E Fund Supply-side Reform Mixed Fund ranked fifth with 1.6599 million shares, an increase of 275,100 shares from the previous period [3] - Hong Kong Central Clearing Limited ranked sixth with 1.3479 million shares, a decrease of 416,100 shares, while GF Small and Medium-sized Cap Selection Mixed Fund ranked eighth with 1.2103 million shares, an increase of 309,000 shares [3]

Core Viewpoint - The rapid development of AI technology is positively impacting storage demand in sectors such as servers, with major tech companies increasing capital expenditures to enhance AI investments [1] Industry Summary - The expansion of computing infrastructure is contributing to improved conditions in the storage industry, as highlighted by the ongoing capital investments from leading domestic and international tech firms [1] - The company is focusing on enterprise-level storage solutions, with products like SSDs and RDIMMs successfully entering the supply chains of several high-quality clients and achieving scaled sales [1] Company Summary - The company is leveraging its self-developed technology and specialized teams to assist clients in implementing storage solutions amid the AI wave [1] - Significant R&D investment is ongoing, with 115 million yuan allocated in the first half of 2025, and the R&D team has grown to 328 personnel [1] - The company is enhancing its smart manufacturing capabilities through optimized fund usage and improved supply chain management to ensure production capacity and strengthen core competitiveness [1]

证券日报网讯德明利10月13日在互动平台回答投资者提问时表示，截至2025年9月30日公司含信用账户 合并股东名册的股东数为30119户。 （文章来源：证券日报） ...

Core Insights - Demingli experienced a decline of 4.84% in stock price on October 10, with a trading volume of 4.592 billion yuan [1] - The company reported a net financing outflow of 222 million yuan on the same day, with total financing and securities lending balance reaching 1.359 billion yuan [1] - As of September 30, the number of shareholders increased by 18.22% to 30,100, while the average circulating shares per person decreased by 15.41% [2] Financing and Trading Activity - On October 10, Demingli had a financing buy-in of 399 million yuan, with a financing balance of 1.355 billion yuan, accounting for 3.09% of the circulating market value [1] - The company’s financing balance is above the 90th percentile level over the past year, indicating a high level of activity [1] - In terms of securities lending, 2,300 shares were repaid and 1,200 shares were sold, with a total selling amount of 237,600 yuan [1] Financial Performance - For the first half of 2025, Demingli reported a revenue of 4.109 billion yuan, representing a year-on-year growth of 88.83% [2] - However, the net profit attributable to shareholders was -118 million yuan, a significant decrease of 130.43% compared to the previous period [2] Shareholder Composition - As of June 30, 2025, Demingli's top ten circulating shareholders included notable funds such as E Fund Supply-side Reform Mixed Fund, which increased its holdings by 275,100 shares [3] - Hong Kong Central Clearing Limited reduced its holdings by 416,100 shares, while Guangfa Small and Medium Cap Selected Mixed Fund increased its holdings by 309,000 shares [3] - The company has distributed a total of 78.2496 million yuan in dividends since its A-share listing [3]