（文章来源：证券日报） 证券日报网讯 2月25日，德冠新材在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 户数为12908户。 ...

Group 1 - The company announced a restricted stock incentive plan for 2025, granting 880,900 shares to 29 individuals, with performance assessment targets set for 2026 to 2028 based on 2025 figures [1] Group 2 - A resolution regarding executive changes was approved at the temporary shareholders' meeting on January 12, 2026 [2] Group 3 - As of February 10, 2026, the number of shareholders reached 13,100, an increase of 59 from January 30, representing a growth rate of 0.45% [3] Group 4 - On February 12, 2026, the net outflow of main funds was 1.3681 million yuan, with retail funds seeing a net inflow of 2.3094 million yuan [4]

Group 1 - The core point of the article is that 德冠新材 (DeGuan New Materials) reported a total of 13,139 shareholders as of February 10, 2026 [1]

证券代码：001378 证券简称：德冠新材 公告编号：2026-010 广东德冠薄膜新材料股份有限公司 关于公司办公地址变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特此公告。 广东德冠薄膜新材料股份有限公司董事会 2026 年 2 月 13 日 | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 佛山市顺德区大良街道顺峰山 | 佛山市顺德区杏坛镇吕地社区冠兴 | | | 工业区 | 路 1 号 | 以上办公地址自本公告发布之日起正式启用，公司董事会秘书、证券事务代 表联系地址同步变更为以上新办公地址。除上述变更事项外，公司注册地址、网 址、电子邮箱、联系电话等无变化，敬请广大投资者注意。 广东德冠薄膜新材料股份有限公司（以下简称"公司"）因经营发展需要， 于近日搬迁至新办公地址，现将具体变更内容公告如下： ...

Core Viewpoint - The announcement details the completion of the registration for the 2025 Restricted Stock Incentive Plan by Guangdong Deguan Thin Film New Materials Co., Ltd, highlighting the procedures followed and the specifics of the stock grant [1][2][3]. Group 1: Incentive Plan Procedures - The plan was approved by the Compensation and Assessment Committee on December 19, 2025, and subsequently by the Board of Directors on December 22, 2025 [2][3]. - A public notice regarding the intended recipients of the stock was made from December 23, 2025, to January 1, 2026, with no objections received [2]. - The first extraordinary shareholders' meeting of 2026 approved the plan on January 12, 2026 [3]. Group 2: Grant Details - The grant date for the restricted stock was January 21, 2026, with registration completed by February 10, 2026 [4][13]. - A total of 29 individuals were granted 880,900 shares at a price of 11.48 yuan per share, sourced from shares repurchased from the secondary market [4][8]. Group 3: Lock-up Period and Conditions - The lock-up period for the granted shares is set at 12, 24, and 36 months, during which the shares cannot be transferred or used as collateral [7][9]. - The release of the lock-up is contingent upon the company meeting specific performance targets and the absence of disqualifying events for the recipients [10][11]. Group 4: Financial Impact and Stock Structure - The implementation of the incentive plan will not alter the company's total share capital or affect earnings per share [13]. - The funds raised from the stock grant will be used to supplement the company's working capital [13]. Group 5: Share Repurchase and Accounting Treatment - The company repurchased shares for the incentive plan, with a total of 880,900 shares acquired at an average price of 22.77 yuan per share [15]. - The accounting treatment for the difference between the grant price and the repurchase price will follow relevant financial regulations [15].

广东德冠薄膜新材料股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 证券代码：001378 证券简称：德冠新材 公告编号：2026-009 一、本激励计划已履行的程序 1、2025 年 12 月 19 日，公司召开第五届董事会薪酬与考核委员会第三次会 议，审议通过了《关于〈公司 2025 年限制性股票激励计划（草案）〉及其摘要的 议案》《关于〈公司 2025 年限制性股票激励计划实施考核管理办法〉的议案》， 并出具了《广东德冠薄膜新材料股份有限公司薪酬与考核委员会关于公司 2025 年限制性股票激励计划相关事项的核查意见》。 2、2025 年 12 月 22 日，公司召开第五届董事会第十一次会议，审议通过了 《关于〈公司 2025 年限制性股票激励计划（草案）〉及其摘要的议案》《关于〈公 司 2025 年限制性股票激励计划实施考核管理办法〉的议案》《关于提请公司股东 2、授予登记完成日：2026 年 2 月 10 日 3、授予人数：29 人 4、授予数量：88.09 万股 5、 ...

证券代码：001378 证券简称：德冠新材 公告编号：2026-008 广东德冠薄膜新材料股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外担保情况概述 公司分别于 2025 年 4 月 17 日、2025 年 5 月 9 日召开了第五届董事会第七 次会议和 2024 年年度股东大会，审议通过了《关于公司及子公司 2025 年度申请 授信额度及担保额度预计的议案》，同意公司及全资子公司为合并报表范围内的 全资子公司广东德冠包装材料有限公司（以下简称"德冠包装"）、德冠新材料 （香港）有限公司、广东顺德德冠艺云科技有限公司向银行等金融机构融资或其 他业务提供担保，担保总额度不超过人民币 215,950 万元，其中：公司为全资子 公司德冠包装提供的担保额度为 194,950 万元。担保额度有效期限自 2024 年年 度股东大会审议通过之日起 12 个月内有效。具体内容详见公司于 2025 年 4 月 19 日在巨潮资讯网上披露的《关于公司及子公司 2025 年度申请授信额度及担保 额度预计的公告》（公告编号： ...

Core Viewpoint - The company has approved a share repurchase plan to buy back its publicly issued A-shares using its own funds and special loan funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 32.44 per share [1] Group 1: Share Repurchase Plan - The company plans to use its own funds and special loan funds for the share repurchase, with a total amount not less than RMB 20 million and not exceeding RMB 40 million [1] - The maximum repurchase price is set at RMB 32.44 per share, with the specific number of shares to be determined upon completion of the repurchase [1] - The repurchase period is set for a maximum of 12 months from the date of board approval [1] Group 2: Adjustments to Repurchase Price - On June 13, 2025, the maximum repurchase price was adjusted from RMB 32.44 to RMB 31.99 per share, effective from the ex-dividend date [2] - On December 19, 2025, the maximum repurchase price was further adjusted to RMB 31.79 per share, effective from the ex-dividend date [2] Group 3: Progress of Share Repurchase - As of January 31, 2026, the company has repurchased a total of 880,900 shares, accounting for 0.66% of the total share capital, with a total transaction amount of RMB 20,056,362.37 [3] - The highest transaction price during the repurchase was RMB 23.38 per share, and the lowest was RMB 22.12 per share [3] - The repurchase is in compliance with relevant laws and regulations, and the price did not exceed the established upper limit of RMB 31.79 per share [3] Group 4: Compliance and Regulations - The company has adhered to the regulations regarding share repurchase, ensuring that no shares were repurchased during periods that could significantly impact the stock price [4] - The company has also complied with the requirement that the repurchase price does not exceed the daily trading limit [5]

Core Viewpoint - The company, Guangdong DeGuan Thin Film New Materials Co., Ltd., has initiated a share repurchase plan to enhance employee stock ownership and equity incentives, with a total repurchase fund ranging from RMB 20 million to RMB 40 million, and a maximum repurchase price set at RMB 32.44 per share, later adjusted to RMB 31.79 per share [1][2][3]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on April 28, 2025, using its own funds and special loans, with a total repurchase amount between RMB 20 million and RMB 40 million [1]. - The maximum repurchase price was adjusted from RMB 32.44 to RMB 31.99 per share on June 13, 2025, and further adjusted to RMB 31.79 per share on December 19, 2025 [2]. - The repurchase period is set for up to 12 months from the board's approval date [1]. Group 2: Progress of Share Repurchase - As of January 31, 2026, the company has repurchased a total of 880,900 shares, representing 0.66% of the total share capital, with a total transaction amount of RMB 20,056,362.37 [2][3]. - The highest transaction price during the repurchase was RMB 23.38 per share, while the lowest was RMB 22.12 per share [2]. Group 3: Compliance and Regulations - The share repurchase complies with relevant laws and regulations, including the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3][4]. - The company has adhered to the stipulations regarding the timing and conditions under which shares can be repurchased [5][6].

广东德冠薄膜新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开的第五届董事会第八次会议、第五届监事会第七次会议审议通过了《关于回 购公司股份方案的议案》。同意公司使用自有资金及回购股票专项贷款资金以集 中竞价交易方式回购部分公司已公开发行的人民币普通股（A 股），用于员工持 股计划或者股权激励。回购资金总额不低于人民币 2,000 万元（含）且不超过人 民币 4,000 万元（含），回购价格不超过人民币 32.44 元/股（含），具体回购股份 的数量以回购期满或回购完毕时公司实际回购的股份数量为准。回购期限为自公 司董事会审议通过本次回购方案之日起不超过 12 个月。具体内容详见公司于 2025 年 5 月 8 日披露在巨潮资讯网（www.cninfo.com.cn）的《回购报告书》（公 告编号：2025-021）。 公司于 2025 年 6 月 13 日实施了 2024 年度权益分派，公司回购股份的价格 上限将由 32.44 元/股（含）调整为 31.99 元/股（含），调整后的回购股份价格上 限自 2025 年 6 月 13 日（除权除息日）起生效。具体内容详见公司于 2025 ...