证券代码：002631 证券简称：德尔未来 公告编号：2025-41 德尔未来科技控股集团股份有限公司 关于第二次回购公司股份的进展公告 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。 德尔未来科技控股集团股份有限公司（以下简称"公司"）于 2024 年 10 月 14 日召开了第五届董事会第二十一次会议，审议通过了《关于第二次回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份， 用于公司发行的可转换公司债券的转股。回购的资金总额不低于人民币 6,000 万 元（含）且不超过人民币 12,000 万元（含）；回购价格不超过人民币 6.18 元/ 股（含）；回购股份的期限为自公司董事会审议通过回购股份方案之日起 12 个 月内。具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关 于第二次回购公司股份方案的公告》（公告编号：2024-77）。 依照《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在实施回购期间，应当在每个月的前三个 交易日内披露截至上月末的 ...

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - In the light manufacturing industry, there are 176 A-share listed companies that disclosed complete CFO information [1] - The highest-paid CFO is Qin Zhengyu from Zijiang Enterprise, with a salary of 4.01 million yuan, while the lowest is Jie Baohai from ST Huapeng, earning only 54,500 yuan [5] Group 2 - Among the 175 CFOs, the age group of 40-49 years comprises 43.75%, while those aged 50-59 years account for 38.64% [3] - The youngest CFO is Zhu Weiqing from Shuangqiang Technology, born in 1992, making him 33 years old [3] - The educational background of CFOs shows that 59.66% hold a bachelor's degree, while only 1.1% have a doctoral degree [5]

Group 1 - The company has experienced a reduction in export orders for its custom home cabinet business, leading to a gradual decrease in the scale of its cabinet export operations [2] - Currently, the company's export business related to cabinets has been largely suspended due to the decline in orders [2]

Group 1 - The core viewpoint is that Del Future (002631) has seen a significant reduction in its custom home cabinet export business due to a decrease in export orders in recent years [1] - The company indicated that the scale of its cabinet export business has been shrinking year by year [1] - Currently, the relevant export business has been basically suspended [1]

[Expected Performance for the Current Period](index=1&type=section&id=Item%20I.%20Expected%20Performance%20for%20the%20Current%20Period) The company projects a substantial increase in net loss for the first half of 2025, with net profit attributable to shareholders expected to range from a loss of 46 million to 69 million yuan Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1, 2025 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Loss: 46 million - 69 million yuan | Loss: 23.96 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 41 million - 61.5 million yuan | Loss: 38.26 million yuan | | **Basic Earnings Per Share** | Loss: 0.0577 yuan/share - 0.0865 yuan/share | Loss: 0.0364 yuan/share | [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The company attributes the performance decline to reduced orders, decreased revenue, a 3% drop in gross margin due to market factors, increased asset impairment provisions, and a significant reduction in wealth management income - Affected by external factors such as sustained decline in market consumer demand and intensifying industry competition, the company experienced reduced order volumes and a decline in operating revenue[5](index=5&type=chunk) - Due to order contraction leading to insufficient capacity utilization, fixed operating costs were not effectively allocated, resulting in a decrease of approximately **3%** in comprehensive gross margin compared to the prior year period[5](index=5&type=chunk) - Based on prudence, the company's asset impairment provisions increased compared to the prior year period, and wealth management income for the current period significantly decreased compared to the prior year period[5](index=5&type=chunk) - During the reporting period, non-recurring gains and losses are expected to impact net profit by approximately **-5.08 million yuan**, primarily comprising wealth management income and employee severance benefits[6](index=6&type=chunk) [Other Explanations and Risk Warnings](index=1&type=section&id=Item%20IV.%20Risk%20Warnings) The company clarifies that this unaudited performance forecast is a preliminary estimate, with final financial data subject to the official 2025 Semi-Annual Report, and advises investors to consider associated risks - This performance forecast has not undergone pre-communication or pre-audit by an accounting firm[4](index=4&type=chunk) - The company confirms that as of the announcement date, there are no significant uncertainties affecting the accuracy of this performance forecast[7](index=7&type=chunk) - The company reminds investors that specific and accurate financial data will be subject to the officially disclosed **2025 Semi-Annual Report**, and advises caution regarding investment risks[7](index=7&type=chunk)

Core Viewpoint - The company, Del Future, anticipates a significant increase in net profit loss for the first half of 2025 compared to the same period in the previous year, primarily due to declining market demand and intensified industry competition [1] Financial Performance - The expected net profit loss attributable to shareholders for the period from January 1, 2025, to June 30, 2025, is projected to be between 46 million yuan and 69 million yuan, compared to a loss of 23.96 million yuan in the same period last year [1] - The net profit loss after deducting non-recurring gains and losses is estimated to be between 41 million yuan and 61.5 million yuan, compared to a loss of 38.26 million yuan in the previous year [1] - The basic earnings per share are expected to be a loss of 0.0577 yuan to 0.0865 yuan, compared to a loss of 0.0364 yuan per share in the same period last year [1] Operational Challenges - The company is facing a reduction in order volume and a decline in operating revenue due to ongoing low consumer demand and increasing competition within the industry [1] - The estimated impact of non-recurring gains and losses on the net profit attributable to shareholders is approximately -5.08 million yuan, primarily resulting from investment income and employee severance benefits [1]

Core Viewpoint - The company, Del Future Technology Holdings Group Co., Ltd., announced the release of share pledges by its major shareholder, Del Group, which involves 24 million shares, accounting for 6.73% of the total shares held by the shareholder [1][2]. Group 1: Share Pledge Release - The release of the share pledge occurred on April 23, 2025, with the shares being held by the major shareholder, Del Group, which represents 3.01% of the company's total shares [1]. - The total number of shares pledged by the major shareholder before the release was 356,831,040, which is 44.76% of the total shares [1]. - After the release, the remaining pledged shares amount to 150 million, which is 42.04% of the previously pledged shares [1]. Group 2: Shareholder Status - As of the announcement date, the major shareholder, Del Group, has a good credit status, and there are no risks of forced liquidation or margin calls related to the pledged shares [2]. - The company will continue to monitor the share pledge situation and fulfill its information disclosure obligations as required [2].

Core Points - The company has received a notice from its sponsor, Guotai Junan Securities, regarding the change of the sponsor representative for its convertible bond project [1][2] - The change in sponsor representatives will not affect the ongoing supervision of the company by Guotai Junan Securities [2] - The new sponsor representatives are Xu Huixuan and Li Huiqi, with Li Huiqi replacing Peng Han due to personal work changes [1][2] Summary by Sections Company Announcement - The company confirms the authenticity and completeness of the information disclosed [1] - The ongoing supervision period for the convertible bond project has ended, but the remaining funds are still under management [1] - The board expresses gratitude to Peng Han for his contributions during his tenure as a sponsor representative [2] New Sponsor Representative Profile - Li Huiqi is an assistant director in the investment banking department of Guotai Junan Securities and holds a master's degree in finance [3] - Li Huiqi has participated in various IPO and convertible bond projects, demonstrating a strong background in investment banking [3] - She has a good record of compliance with relevant regulations in her sponsorship activities [3]

关于控股股东部分股份解除质押的公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-37 德尔未来科技控股集团股份有限公司 关于控股股东部分股份解除质押的公告 - 1 - 关于控股股东部分股份解除质押的公告 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。 德尔未来科技控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日接到控股股东德尔集团有限公司（以下简称"德尔集团"）的通知，获悉德 尔集团持有本公司的部分股份进行了解除质押业务，具体事项如下： 一、本次股东股份解除质押的情况 | 股东 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所持 | 占公司总 | | 起始日 | | | | 解除日期 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量 | 股份比例 | 股本比例 | | | | | | | | | | | | 一致行动人 | ...

关于变更保荐代表人的公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-39 德尔未来科技控股集团股份有限公司 关于变更保荐代表人的公告 关于变更保荐代表人的公告 德尔未来科技控股集团股份有限公司（以下简称"公司"）于近日收到保荐 机构国泰海通证券股份有限公司（以下简称"国泰海通"）出具的《关于变更德 尔未来科技控股集团股份有限公司保荐代表人的函》。 国泰海通作为公司 2019 年度公开发行可转换公司债券项目（以下简称"该 项目"）持续督导的保荐人，委派徐慧璇女士、彭晗先生作为该项目的保荐代表 人，持续督导期限自可转换公司债券上市之日起至 2020 年 12 月 31 日止。截至 目前，公司可转换公司债券项目持续督导期已经届满，但由于募集资金尚未使用 完毕，国泰海通需要对公司剩余募集资金的使用和管理继续履行持续督导义务。 现因彭晗先生个人工作变动原因，不再继续担任该项目持续督导的保荐代表人， 为保证持续督导工作的有序进行，国泰海通委派李慧琪女士接替彭晗先生的工 作，继续履行持续督导责任。李慧琪女士简历详见附件。 本次保荐代表人变更不影响国泰海通对公司的持续督导工作。本次变更后， 公司可转换公 ...