一、激励对象名单的公示情况说明 证券代码：001309 证券简称：德明利 公告编号：2025-082 公司于 2025 年 9 月 2 日在巨潮资讯网(www.cninfo.com.cn)等媒体披 露了《2025 年股票期权激励计划（草案）》及其摘要、《2025 年股票期权 激励计划实施考核管理办法》及《2025 年股票期权激励计划首次授予激励 对象名单》，并通过公司公示栏公示了《2025 年股票期权激励计划首次授 予激励对象名单》，具体情况如下： 公示内容：2025 年股票期权激励计划首次授予激励对象姓名及职务。 公示时间：2025 年 9 月 3 日至 2025 年 9 月 12 日。 深圳市德明利技术股份有限公司 监事会对 2025 年股票期权激励计划首次授予激励对象名单 的公示情况说明及核查意见 本公司及监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 9 月 1 日分别召开了第二届董事会薪酬与考核委员会第十次会议、第二届董事 会第三十二次会议、第二届监事会第三十次会议，审议通过了《关于公司 〈 ...

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 2023 年限制性股票激励计划首次授予部分 第二个解除限售期解除限售条件成就的 法律意见书 信达励字(2025)第 134 号 致：深圳市德明利技术股份有限公司 法律意见书 关于深圳市德明利技术股份有限公司 2023 年限制性股票激励计划首次授予部分 第二个解除限售期解除限售条件成就的 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,6001 Yitian Road, Futian District, Shenzhen, PR. China 518038 电话（Tel.）：（0755）8826 5288 传真（Fax.）：（0755）8826 5537 网址（Website）：https://www.sundiallawfirm.com 法律意见书 广东信达律师事务所（以下简称"信达"）根据深圳市德明利技术股份有限 公司（以下简称"公司"）与签订的《专项法律顾问聘请协议》，接受公司委托， 担任公司 2023 年限制性股票激励计划的专项法律顾问。 ...

证券代码：001309 证券简称：德明利 公告编号：2025-079 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 除限售期解除限售条件成就的公告 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、 公司 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 期解除限售条件已成就，符合解除限售条件的激励对象共 87 名，可解除限售的 限制性股票数量为 613,991 股，占目前公司总股本的比例为 0.2706%； 2、本次解除限售的限制性股票在相关部门办理完解除限售手续后、于上市 流通前，公司将另行发布相关提示性公告，敬请投资者注意。 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、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》、公司 《2023 年限制性股票激励计划（草案）》（以下 ...

证券代码：001309 证券简称：德明利 公告编号：2025-078 深圳市德明利技术股份有限公司 关于调整 2023 年向特定对象发行股票部分募投项目投资总额、 内部投资结构及增加项目实施地点的公告 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。 深圳市德明利技术股份有限公司（以下简称"公司"）基于公司中长期发展 规划，结合公司当前业务发展实际情况和快速变化的市场需求，优化资源配置， 本次拟调整 2023 年向特定对象发行股票募投项目"PCIe SSD 存储控制芯片及存 储模组的研发和产业化项目"和"嵌入式存储控制芯片及存储模组的研发和产业 化项目"的投资总额、内部投资结构及增加项目实施地点。具体情况如下： 一、2023 年向特定对象发行股票募集资金基本情况 经中国证券监督管理委员会出具的《关于同意深圳市德明利技术股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2024〕1608 号）核准，深圳 市德明利技术股份有限公司向特定对象发行人民币普通股（A 股）股票（以下简 称"本次发行"）共 13,029,608 股，每股面值为人民币 1.00 元，募 ...

Core Viewpoint - The company Demingli announced adjustments to its 2023 fundraising projects for specific stock issuance, focusing on the development and industrialization of PCIe SSD storage control chips and embedded storage control chips, aiming to optimize resource allocation and improve operational efficiency [1] Group 1: Project Adjustments - The total investment for the "PCIe SSD storage control chip and storage module development and industrialization project" will be increased from 499 million yuan to 743 million yuan [1] - The total investment for the "embedded storage control chip and storage module development and industrialization project" will be decreased from 667 million yuan to 340 million yuan [1] Group 2: Objectives of Adjustments - The adjustments are intended to enhance resource allocation [1] - The changes aim to improve operational management efficiency and the effectiveness of fundraising utilization [1]

华泰联合证券有限责任公司关于深圳市德明利技术股份有限公司 调整 2023 年向特定对象发行股票部分募投项目投资总额、内部投资 结构及增加项目实施地点的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为深圳市德明利技术股份有限公司（以下简称"德明利"或"公司"）2023 年 度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等有关规定，对德明利调整 2023 年向特定对象发行股票部分募投 项目投资总额、内部投资结构及增加项目实施地点事项进行了审阅、核查，具体 情况如下： 一、2023 年向特定对象发行股票募集资金基本情况 1 单位：万元 | 项目名称 | 项目总投 资额 | 募集资金承 诺投入金额 | 截至 月 30 | 2025 年 6 日募集资 | | 项目达到预定可 使用状态日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Market Overview - The market experienced a pullback after a rise, with all three major indices closing lower. The Shanghai and Shenzhen markets had a trading volume of 2.52 trillion yuan, an increase of 83.2 billion yuan compared to the previous trading day. Over 3,300 stocks declined, indicating a broad market weakness [1][8]. Sector Performance - The non-ferrous metals sector showed strong performance, with stocks like Shengda Resources and Northern Copper hitting the daily limit. The rise in this sector is attributed to expectations of interest rate cuts by the Federal Reserve, leading to increases in London Metal Exchange (LME) prices for various metals, including aluminum up 2.06% to $2,679.00 per ton and copper up 0.44% to $10,057.00 per ton [2][4]. - The storage chip sector also saw gains, with stocks like Demingli and Jiangbolong performing well. The recovery in the storage industry is driven by limited production capacity and unexpected demand, particularly from data centers, which account for 55% of Micron's revenue [4][6]. Individual Stock Movements - In the storage chip segment, Demingli reached the daily limit, while other stocks like Jingzhida and Xiangnan Chip Innovation also saw significant gains. The positive outlook is supported by increased capital expenditures from cloud computing companies and heightened demand for enterprise storage [4][6]. - In the computing hardware sector, there was notable divergence among stocks, with some like Fangzheng Technology and Jingwang Electronics hitting the daily limit, while others like Xinyi Sheng and Zhongji Xuchuang fell over 4% [6]. Future Market Analysis - The market's recent pullback is seen as a natural correction after a previous rally. The focus remains on maintaining levels above the 5-day moving average, as a failure to do so could indicate a loss of upward momentum. The trading volume needs to increase beyond 2.5 trillion yuan to support a new upward trend [8]. - The technology sector continues to be a leading direction in the market, and the performance of key stocks will significantly influence future market strength. As long as the mid-term trend remains intact, there are opportunities to identify low-entry points during sector rotations [8].

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交軍 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-12 | 001309 | 德明利 | 109.78 | 24.94 | | 2.737.91 广发证券股份有限 | 广发证券股份有限 | | | | | | | | 公司深圳福华一路 | 公司深圳福华一路 | | | | | | | | 证券营业部 | 证券营业部 | | 2025-09-12 | 001309 | 德明利 | 109.78 | 20.83 | | 2,286.72 广发证券股份有限 | 广发证券股份有限 | | | | | | | | 公司深圳福华一路 | 公司深圳福华一路 | | | | | | | | 证券营业部 | 证券营业部 | 9月12日，德明利大宗交易成交45.77万股，成交额5024.63万元，占当日总成交额的2.71%，成交价109.78元，较市场收盘价 109.78元持 ...

Market Overview - The Shanghai Composite Index experienced a high and then retreated, while the ChiNext Index fell over 1%. The storage chip sector saw a significant rise, with companies like Jingzhida and Demingli hitting the daily limit. The non-ferrous metals sector also performed well, with Northern Copper and Shengda Resources reaching their limits. Real estate stocks saw intraday gains, with companies like Rongsheng Development and Huaxia Happiness hitting the daily limit. Conversely, financial stocks such as banks and brokerages declined, with Pudong Development Bank dropping over 3%. Overall, more than 3,300 stocks in the Shanghai, Shenzhen, and Beijing markets were in the red, with a total transaction volume of 2.55 trillion yuan [1]. Daily Highlights Flash Memory - The flash memory concept surged today, with Demingli and Jingzhida hitting the daily limit, and companies like Xiangnong Xinchuan and Zhaoyi Innovation also reaching their limits. Major US storage leaders like Micron and SanDisk saw significant gains overnight. SanDisk announced a 10% price increase for all channels and consumer products, with expectations of further price adjustments in the coming quarters. This price hike is attributed to a shift in supply-demand dynamics, with a potential widening supply gap [4][5]. - Demand for storage is being driven by AI applications and strong demand in data centers, client devices, and mobile sectors. On the supply side, the industry faces tightening conditions, with NAND producers shifting production to next-generation nodes, leading to a shortage of low-density chips. Some suppliers are also struggling to expand production due to financial difficulties. The establishment of Changjiang Storage's third phase project is seen as a significant step towards breaking the monopoly of Samsung and SK Hynix in the NAND market, which could enhance the growth of domestic semiconductor equipment and materials [6]. Non-Ferrous Metals - The non-ferrous metals sector saw a strong performance, with companies like Jushen Co. and Northern Copper hitting their limits. The market anticipates a 89% probability of a 25 basis point rate cut by the Federal Reserve in September, with expectations of a total of three rate cuts this year. This environment of liquidity easing is expected to benefit industrial metal prices [7][9][10]. - The domestic manufacturing PMI slightly improved to 49.4% in August, indicating a marginal recovery in economic activity. As the traditional peak season approaches, downstream processing enterprises are increasing their operating rates, while supply-side factors such as maintenance at smelting plants may lead to a decrease in production, potentially accelerating the destocking of industrial metals [9]. Film and Entertainment - The film and entertainment sector showed strength today, with companies like Jinyi Film and China Film hitting their limits. As of September 12, a total of 10 films have been scheduled for release during the 2025 National Day holiday, indicating a robust pipeline for the industry [11][12].

Group 1 - The storage chip sector in the A-share market experienced significant gains, with several companies reaching their daily limit up [1] - Notable performers included Jingzhida with a 20% increase, Shannong Xinchuan up over 17%, and Jiangbolong rising over 15% [1][2] - Other companies such as Tongyou Technology, Pulang Co., Beijing Junzheng, and Baiwei Storage also saw substantial increases, ranging from 10% to 13% [1][2] Group 2 - The total market capitalization of Jingzhida is 12.6 billion, with a year-to-date increase of 84.54% [2] - Shannong Xinchuan has a market cap of 35.1 billion and a year-to-date increase of 166.48% [2] - Jiangbolong's market cap stands at 47.1 billion, with a year-to-date increase of 30.62% [2]