Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 29, 2025, with a total of 341 shareholders present, representing 107,809,107 shares, which accounts for 47.5168% of the total voting shares [6][10] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the proceedings [5][13] - The resolution to adjust the investment total and internal investment structure for specific stock issuance projects was approved with 99.7814% of the votes in favor [11][12] Group 2 - The company announced the lifting of restrictions on 613,991 shares of restricted stock, which represents 0.2706% of the total share capital, effective from October 9, 2025 [18][32] - The stock incentive plan has undergone several adjustments due to changes in the number of eligible participants and share prices, with the current number of participants reduced to 87 [32][33] - The company confirmed that the conditions for lifting the restrictions on the second phase of the stock incentive plan have been met, allowing for the release of shares to the designated participants [31][32]

Core Viewpoint - The storage sector is experiencing a price surge driven by increased demand and supply constraints, particularly in DRAM products, with significant price hikes reported by major manufacturers like Samsung and Micron [1][2][3]. Price Increases - Major storage manufacturers have initiated a price increase, with SanDisk raising prices by over 10%, Samsung by 30%, and Micron by 20% to 30% [1]. - The DRAM price index has risen approximately 72% in less than six months, with expectations for continued price increases through the end of the year [3]. Supply Chain Dynamics - Adata has ceased quoting DDR4 prices and is prioritizing DDR5 and NAND flash supply to key customers, indicating a shift in supply strategy due to rising costs [2]. - Xiaomi reported a decline in smartphone gross margins from 12.1% to 11.5% year-over-year, attributing this to unexpected increases in memory market prices [2]. Market Trends - The transition from DDR4 to DDR5 is accelerating as the price gap narrows, with DDR5 expected to see increased adoption in the latter half of the year [5]. - The demand for high-bandwidth memory (HBM) driven by AI applications is contributing to the tightening supply of consumer-grade DRAM [3][4]. Company Strategies - Companies like Baiwei Storage and Demingli are adjusting inventory strategies based on market conditions and demand forecasts, indicating a proactive approach to managing supply chain challenges [4]. - Demingli has noted that the storage price recovery is supported by seasonal demand and emerging applications, with expectations for continued price increases in Q4 [4].

证券日报网讯9月29日晚间，德明利（001309）发布关于2023年限制性股票激励计划首次授予限制性股 票第二个解除限售期解除限售股份上市流通的提示性公告称，公司本次解除限售股份涉及激励对象87 名，解除限售的限制性股票数量合计为613，991股，占公司目前总股本的比例为0.2706%；本次解除限 售的限制性股票的上市流通日期为2025年10月9日。 ...

证券代码：001309 证券简称：德明利 公告编号：2025-097 深圳市德明利技术股份有限公司 2、本次股东会不涉及变更前次股东会决议的情形； 3、本次股东会审议各项议案时对中小投资者的表决单独计票。中小投资者 是指除公司董事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东 以外的其他股东。 一、会议召开和出席情况 （一）会议召开情况 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 1、会议时间： （1）现场会议召开时间：2025 年 9 月 29 日（星期一）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 9 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025 年 9 月 29 日 9:15-15:00 期间 任意时间。 2、会议召开方式：本次会议采取现场表决与网络投票相结合的方式。 3、现场会议地点：深圳市福田区梅 ...

股东会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11/12F., TAIPING FINANCE TOWER, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市德明利技术股份有限公司 2025 年第四次临时股东会 法 律 意 见 书 信达会字（2025）第310号 致：深圳市德明利技术股份有限公司 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 国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《规 则》）、《上市公司治理准则》（以下简称《治理准则》）等法律法规、规范性 文件以及现行有效的《深圳市德明利技术股份有限公司章程》（以下简称《公司 章程》）的规定，广东信达律师事务所（以下简称"信达"）接受深圳市德明利 技术股份有限公司（以下简称"贵公司"或"公司"）的委托，指派 ...

证券代码：001309 证券简称：德明利 公告编号：2025-096 深圳市德明利技术股份有限公司 关于 2023 年限制性股票激励计划首次授予限制性股票第二个解除 限售期解除限售股份上市流通的提示性公告 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。 重要内容提示： 1、本次解除限售股份涉及激励对象 87 名，解除限售的限制性股票数量合计 为 613,991 股，占公司目前总股本的比例为 0.2706%； 2、本次解除限售的限制性股票的上市流通日为 2025 年 10 月 9 日。 深圳市德明利技术股份有限公司（以下简称"公司"或"德明利"）于 2025 年9月12日召开第二届董事会第三十三次会议和第二届监事会第三十一次会议， 审议通过了《关于 2023 年限制性股票激励计划首次授予限制性股票第二个解除 限售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》、深圳 证券交易所、中国证券登记结算有限责任公司深圳分公司和公司《2023 年限制 性股票激励计划（草案）》（以下简称"本激励计划"）的有关规定，公司办理 完成本激励计划首次授予限制性股票第二 ...

9月29日，德明利收涨8.00%，收盘价为186.08元，发生1笔大宗交易，合计成交量4.9万股，成交金额 898.12万元。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生48笔大宗交易，合计成交金额为9.88亿元。该股近5个交易日累计 上涨19.97%，主力资金合计净流出2.02亿元。 第1笔成交价格为183.29元，成交4.90万股，成交金额898.12万元，溢价率为-1.50%，买方营业部为中信 证券股份有限公司北京总部证券营业部，卖方营业部为兴业证券股份有限公司湖南分公司。 责任编辑：小浪快报 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-29 | 001309 | 德明利 | 183.29 | 4.90 | 898.12 | 中信证券股份有限 | 兴业证券股份有限 | | | | | | | | 公司北京总部证券 | 公司湖南分公司 | | | | | | | | 营补部 | | | 权益类证券大宗交易(协议交易) | | --- | 9月29日，德明利大宗交易成交4.9万股，成交额898.12万元，占当日总成交额的0.25%，成交价183.29 元，较市场收盘价186.08元折价1.5%。 ...

Group 1 - The Shanghai Composite Index showed a slight recovery after a morning dip, with the ChiNext Index rising nearly 3% [1] - The lithium battery sector experienced strong upward momentum, with various sub-sectors such as sodium-ion batteries and solid-state batteries leading the gains [2] - The lithium battery indices reported significant increases, with the lithium battery index up by 4.22% and the power battery index up by 4.52% [3] Group 2 - A total of 421 companies were surveyed by institutions in the past 10 trading days, with 57 companies receiving attention from overseas institutions [4] - Deep South Circuit (002916) was the most focused company, receiving visits from 29 overseas institutions, highlighting its capacity expansion through technology upgrades and new projects [4] - Zhongkong Technology was also notable, with 20 overseas institutions participating in its survey, and it recently won two major projects from Sinopec, expected to generate significant annual output value [4] Group 3 - Stocks that received overseas institutional research saw an average increase of 3.11% over the past 10 trading days, with Demingli (001309) leading with a 56.95% increase [7] - More than half of the surveyed stocks received net purchases from financing clients, with Zhongchuang Zhiling (601717) receiving the highest net buy of 342 million yuan [7] - The storage industry is experiencing a positive outlook due to increased capital expenditures from major tech companies, with expectations for storage prices to maintain an upward trend in the fourth quarter [7]

Core Viewpoint - The A-share market for storage chip stocks has strengthened significantly due to supply tightness and surging demand from cloud enterprises, leading to notable price increases and stock performance in the sector [1]. Group 1: Market Performance - Yachuang Electronics saw a nearly 11% increase in stock price, while Demingli rose over 8% [1]. - Other companies such as Jingzhida, Zhaoyi Innovation, and Lianyun Technology experienced gains exceeding 6% [1]. - The overall trend indicates a robust performance in the storage chip sector, with several companies achieving substantial year-to-date growth percentages [2]. Group 2: Price Adjustments and Supply Dynamics - Major storage module manufacturer Adata announced a halt on DDR4 pricing starting from the 29th, prioritizing DDR5 and NAND flash supply to key customers [1]. - Samsung Electronics raised its memory product prices by 30%, while NAND flash prices increased by 5% to 10% [1]. - Micron Technology informed customers of a price hike ranging from 20% to 30% [1].