证券代码：001309 证券简称：德明利 公告编号：2026-004 深圳市德明利技术股份有限公司 第二届董事会第三十八次会议决议公告 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。 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 八次会议的会议通知已于 2026 年 2 月 14 日以电子邮件、微信的方式送达给全体 董事，会议于 2026 年 2 月 26 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，董事杜铁军、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： （一）审议通过了《关于公司<2025 年年度报告>全文及其摘要的议案》 《2025 年年度报告》主要财务数据如下：202 ...

深圳市德明利技术股份有限公司 2025 年年度报告全文 深圳市德明利技术股份有限公司 2025 年年度报告 2026 年 2 月 28 日 1 深圳市德明利技术股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人李虎、主管会计工作负责人褚伟晋及会计机构负责人（会计 主管人员）文灿丰声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 本公司敬请投资者认真阅读本报告，公司在本报告"第三节 管理层讨 论与分析"之"十一、公司未来发展的展望"的部分，描述了公司未来经营 可能面临的主要风险及应对措施，敬请广大投资者注意风险。 公司经本次董事会审议通过的利润分配预案为：以 226,845,658 为基数， 向全体股东每 10 股派发现 ...

证券代码：001309 证券简称：德明利 公告编号：2026-006 深圳市德明利技术股份有限公司 关于 2025 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市德明利技术股份有限公司（以下简称"公司"）于 2026 年 2 月 26 日召开了第二届董事会第三十八次会议，审议通过了《关于公司 2025 年度利润 分配的预案》，本次利润分配预案尚需提交公司 2025 年年度股东会审议，现将 有关事宜公告如下： 一、公司 2025 年度利润分配预案的基本情况 根据大信会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报 告（大信审字[2026]第5-00009号），公司2025年度合并报表归属于母公司所有 者的净利润688,329,031.23元，未分配利润1,133,192,309.82元。母公司2025年年 初未分配利润324,204,602.72元，2025年实现净利润758,085,542.96元，根据《公 司法》和公司章程的有关规定，提取法定公积金75,808,554.30元，减去2025年内 已实施的2024年度利润 ...

德明利公告，根据大信会计师事务所出具的标准无保留意见的审计报告，公司2025年度合并报表归属于 母公司所有者的净利润6.88亿元，未分配利润11.33亿元。母公司2025年年初未分配利润3.24亿元，2025 年实现净利润7.58亿元。根据合并报表和母公司报表中未分配利润孰低原则，截至2025年12月31日，公 司可供分配利润为9.58亿元。以截至2026年1月31日的公司总股本2.27亿股为基数，拟向全体股东每10股 派发现金红利4元（含税），共计派发现金分红9073.83万元。 ...

Group 1 - The China Securities 1000 ETF (159845) opened down 0.83% at 3.469 yuan [1] - Major holdings in the ETF experienced declines, including Xiangnong Chip Innovation down 1.83%, Dongxin Co. down 1.63%, and Yuanjie Technology down 3.28% [1] - The ETF's performance benchmark is the China Securities 1000 Index return, managed by Huaxia Fund Management Co., with a return of 45.08% since its inception on March 18, 2021, and a return of 1.47% over the past month [1]

（文章来源：证券日报） 证券日报网讯 2月26日，德明利在互动平台回答投资者提问时表示，截至最近一期定期持有人名册下发 日，即2026年2月13日公司含信用账户合并股东名册的股东数为64988户。 ...

Core Viewpoint - The China Securities 1000 ETF (159845) experienced a slight increase of 0.46% to reach a price of 3.494 yuan, with a trading volume of 2.051 billion yuan as of the midday close on February 26 [1] Group 1: ETF Performance - The China Securities 1000 ETF (159845) has a performance benchmark based on the return rate of the China Securities 1000 Index [1] - Since its establishment on March 18, 2021, the fund has achieved a return of 43.98%, while its return over the past month has been -0.59% [1] Group 2: Top Holdings Performance - Among the top holdings, Xiangnong Chip Innovation rose by 2.05%, Dongxin Co. increased by 3.12%, Yuanjie Technology gained 1.04%, and Cambridge Technology went up by 2.06% [1] - Conversely, O-film Technology fell by 0.71%, Changxin Bochuang decreased by 1.26%, Chunzong Technology dropped by 4.00%, while Demingli increased by 0.10%, Yongding Co. rose by 5.98%, and Yahua Group declined by 8.42% [1]

Group 1 - The core point of the article highlights the performance of the 中证1000ETF (159845), which opened with a slight increase of 0.09% at 3.425 yuan [1] - The major holdings of 中证1000ETF include 香农芯创, 东芯股份, 源杰科技, 剑桥科技, 欧菲光, 长芯博创, 淳中科技, 德明利, 永鼎股份, and 雅化集团, with varying performance among these stocks [1] - The fund's performance benchmark is the 中证1000 index return, managed by 华夏基金管理有限公司, with a return of 41.84% since its establishment on March 18, 2021, and a recent one-month return of -2.07% [1]

Core Viewpoint - The company, Demingli, has shown significant growth in revenue and is benefiting from trends in AI PC and the depreciation of the RMB, while maintaining a strong position in the semiconductor industry. Group 1: Company Overview - Demingli focuses on the design and development of flash memory controller chips and storage module products, primarily targeting the mobile storage market [2] - The company has established a robust supply chain through partnerships with leading global foundries like SMIC and UMC [2] - Demingli has been recognized as a "specialized and innovative" small giant enterprise, indicating its strong market position and innovation capabilities [3] Group 2: Financial Performance - For the period from January to September 2025, Demingli achieved a revenue of 6.659 billion, representing a year-on-year growth of 85.13%, while the net profit attributable to shareholders was -27.0765 million, a decrease of 106.42% [9] - The company's overseas revenue accounted for 69.74% of total revenue, benefiting from the depreciation of the RMB [4] Group 3: Product Development - On June 28, 2024, Demingli launched a new series of DDR5 SO-DIMM and U-DIMM memory modules for AI PCs, with a single module capacity of up to 48GB and a theoretical bandwidth of 32GB/s [2] Group 4: Market Activity - On February 24, the stock price of Demingli increased by 2.69%, with a trading volume of 2.082 billion and a turnover rate of 5.06%, bringing the total market capitalization to 58.07 billion [1]

Group 1: Stock Performance - The semiconductor industry is experiencing a strong rebound, with the equipment sector performing notably well, leading to a more than 10% increase in the stock price of Silicondale (stock code: 001309) [1] - This price surge is driven by multiple factors, including capital operations and merger activities from leading companies in the industry, such as SMIC and Huahong [1] Group 2: Industry Status - The semiconductor industry is witnessing active mergers and acquisitions, with companies like Zhongwei and Huahong announcing acquisition plans to strengthen their supply chain [2] - This trend of vertical integration is expected to enhance the synergy within the supply chain, indirectly impacting Silicondale as a semiconductor equipment supplier [2] Group 3: Industry Policy - The semiconductor equipment market maintains a high level of prosperity, with the global semiconductor industry entering a recovery phase, reinforcing the logic of domestic substitution [3] - The National Integrated Circuit Industry Investment Fund's (Big Fund) increased stake in SMIC demonstrates ongoing governmental support for the supply chain, providing a favorable macro environment for the equipment sector [3] Group 4: Future Development - The World Semiconductor Trade Statistics (WSTS) predicts significant growth in the global semiconductor market by 2026 [4] - The demand for computing power driven by emerging applications such as artificial intelligence and the Internet of Things, along with the expansion of advanced process capacity, are key factors for the long-term growth of semiconductor equipment demand [4]