Group 1 - The company, Deguan New Materials, announced a share buyback program, stating that as of October 31, 2025, it has repurchased a total of 880,900 shares [2] - The repurchased shares account for 0.66% of the company's current total share capital [2]

Core Viewpoint - The company, 德冠新材 (001378.SZ), has announced a share buyback program, indicating a commitment to returning value to shareholders through repurchasing its own shares [1] Group 1: Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 880,900 shares, which represents 0.66% of its current total share capital [1] - The highest transaction price for the repurchased shares was 23.38 CNY per share, while the lowest was 22.12 CNY per share [1] - The total amount spent on the share buyback was 20,056,362.37 CNY, excluding transaction fees [1]

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。 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）。 证券代码：001378 证券简称：德冠新材 公告编号：2025-049 广东德冠薄膜新材料股份有限公司 关于回购公司股份的进展公告 公司首次回购股份的时间、回购股份的数量 ...

Core Viewpoint - The company, 德冠新材 (001378.SZ), has announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Group 1: Share Buyback Details - As of October 31, 2025, the company has repurchased a total of 880,900 shares, which represents 0.66% of the current total share capital [1] - The highest transaction price for the repurchased shares was 23.38 yuan per share, while the lowest was 22.12 yuan per share [1] - The total amount spent on the share buyback was 20,056,362.37 yuan, excluding transaction fees [1]

Core Insights - The core point of the article is the disclosure of institutional and public fund holdings in Deguan New Materials (001378.SZ) as of the third quarter of 2025, highlighting a slight decrease in institutional ownership compared to the previous quarter [1]. Institutional Holdings - As of October 28, 2025, two institutional investors hold a total of 51.9682 million shares of Deguan New Materials, representing 38.98% of the total share capital [1]. - The institutional investors include Guangdong Deguan Group Co., Ltd. and a collective asset management plan from China Merchants Securities Asset Management [1]. - Compared to the previous quarter, the total institutional holding percentage decreased by 0.12 percentage points [1]. Public Fund Holdings - In this reporting period, 49 public funds were disclosed, which were not reported in the previous quarter [1]. - Notable public funds include Jianxin Flexible Allocation Mixed A, Southern Big Data 300 Index A, and others [1].

Core Viewpoint - 德冠新材 reported a decline in operating revenue for Q3 2025, while net profit showed an increase, indicating mixed financial performance [1] Financial Performance - Operating revenue for Q3 2025 was 369 million yuan, a year-on-year decrease of 2.24% [1] - Net profit attributable to shareholders was 22.29 million yuan, reflecting a year-on-year increase of 8.77% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 17.69 million yuan, a year-on-year decrease of 5.48% [1]

Core Points - The company, 德冠新材, announced the approval of a foreign exchange hedging business plan during its board meeting on October 27, 2025 [2] - The total amount for the hedging activities will not exceed RMB 160 million (or equivalent foreign currency) [2] - The hedging will cover future payments in euros and US dollars as per contracts with equipment suppliers [2] Summary by Category Company Actions - The company plans to engage in foreign exchange hedging to manage currency risk associated with its contracts [2] - The approved hedging activities will allow for a maximum amount of RMB 160 million, which can be reused within the effective period [2] Financial Implications - The hedging strategy aims to mitigate potential losses from currency fluctuations related to equipment procurement [2] - The transaction amount at any given time will not exceed the authorized limit, including any reinvested earnings from previous transactions [2]

广东德冠薄膜新材料股份有限公司 关于使用闲置募集资金进行现金管理的公告 证券代码：001378 证券简称：德冠新材 公告编号：2025-043 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。 广东德冠薄膜新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第五届董事会第十次会议，审议通过了《关于使用闲置募集资金进行现 金管理的议案》，公司（含子公司）将在不影响募集资金投资计划及资金安全的 情况下，拟使用不超过人民币 1.2 亿元的闲置募集资金进行现金管理。上述额度 自公司董事会审议通过之日起 12 个月内有效，在前述额度和期限范围内，可循 环滚动使用。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东德冠薄膜新材料股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕1717 号）同意注册，公司首次 公开发行人民币普通股（A 股）3,333.36 万股，每股发行价格为人民币 31.68 元， 本 次 发 行 募 集 资 金 总 额 为 1,056,008,448.00 元 ， 扣 除 不 含 税 ...

证券代码：001378 证券简称：德冠新材 公告编号：2025-044 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。 广东德冠薄膜新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第五届董事会第十次会议，审议通过了《关于使用部分闲置自有资金进 行委托理财的议案》。本着股东利益最大化原则，为提高公司闲置自有资金利用 效率，在保证公司日常运营和资金安全的前提下，公司拟使用闲置自有资金用于 委托理财，具体情况如下： 一、委托理财基本情况 （一）委托理财目的 为了提高公司资金使用效率，在不影响公司正常生产经营的前提下，合理利 用暂时闲置自有资金进行委托理财，可以增加资金收益，为公司及股东获取更多 的回报。 （二）委托理财额度 广东德冠薄膜新材料股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 公司拟使用闲置自有资金不超过人民币 6.4 亿元进行委托理财，上述资金额 度自本次董事会审议通过之日起 12 个月内有效，可循环滚动使用。期限内任一 时点的投资金额（含相关投资收益进行再投资的金额）不超过前述投资额度。 （三）投资品种 公司 ...

招商证券股份有限公司 关于广东德冠薄膜新材料股份有限公司 使用部分闲置自有资金进行委托理财的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐人"）作为广东德 冠薄膜新材料股份有限公司（以下简称"德冠新材"或"公司"）首次公开发行 股票并上市及持续督导的保荐人，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》及《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》等有关规定，对德冠新材拟使用闲置自有资金用 于委托理财的事项进行了审慎核查，具体情况如下： 一、委托理财基本情况 （一）委托理财目的 为了提高公司资金使用效率，在不影响公司正常生产经营的前提下，合理利 用暂时闲置自有资金进行委托理财，可以增加资金收益，为公司及股东获取更多 的回报。 （二）委托理财额度 公司拟使用闲置自有资金不超过人民币 6.4 亿元进行委托理财，上述资金额 度自本次董事会审议通过之日起 12 个月内有效，可循环滚动使用。期限内任一 时点的投资金额（含相关投资收益进行再投资的金额）不超过前述投资额度。 （三）投资品种 自公司董事会审议通过之日起 12 个月内有效。 为提高工作效率，授权公 ...