Group 1 - The board meeting of Del Future Technology Holdings Group Co., Ltd. was held on May 9, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved the adjustment of the members of the special committees due to the election of Pan Yueqiang as a director at the 2024 annual general meeting [1] - The adjusted members of the special committees will serve from the date of this board meeting until the end of the current board term, with Shi Haoming as the chairman of the committee [1]

德尔未来科技控股集团股份有限公司 章 程 二○二五年五月 （2024 年年度股东大会审议通过） | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 | 7 | | | 第一节 | 股东 7 | | | 第二节 | 股东大会的一般规定 10 | | | 第三节 | 股东大会的召集 14 | | | 第四节 | 股东大会的提案与通知 15 | | | 第五节 | 股东大会的召开 17 | | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 | 25 | | | 第一节 | 董事 25 | | | 第二节 | 董事会 29 | | | 第三节 | 董事会专门委员会 34 | | 第六章 | | 总经理及其他高级管理人员 36 | | 第七章 | 监事会 | 38 | | | 第一节 | 监事 38 | | | 第二节 | 监事会 39 | | ...

关于德尔未来科技控股集团股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0217 号 致：德尔未来科技控股集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受德尔未来科技控股集团股 份有限公司（以下简称"公司"或"德尔未来"）的委托，指派本所律师郭备、 王天浩（以下简称"本所律师"）出席并见证公司 2024 年年度股东大会（以下 简称"本次会议"）。 现本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《上 市公司股东会规则》（以下简称"《股东会规则》"）《深圳证券交易所上市公 司股东会网络投票实施细则》（以下简称"《网络投票实施细则》"）《德尔未 来科技控股集团股份有限公司章程》（以下简称"《公司章程》"）等规定，就 本次会议的召集和召开程序、召集人和出席人员的资格、会议的表决程序和表决 结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所律师仅就公司本次会议的召集和召开程序、 召集人和出席人员的资格、会议的表决程序和表决结果等事项进行核查和见证后 发表法律意见，不对本次会议所审议议案的内容以及在其所涉及的事实和 ...

2024 年年度股东大会决议公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-29 德尔未来科技控股集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议开始时间：2025 年 5 月 9 日（星期五）下午 2:30 网络投票时间：2025 年 5 月 9 日，其中：通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 5 月 9 日上午 9：15－9：25，9:30－11:30， 下午 1:00－3:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 9 日上午 9:15－下午 3:00 期间的任意时间； 6、本次股东大会的召集、召开与表决程序符合《公司法》、《上市公司股 东大会规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律、法规 及规范性文件的规定。 7、出席本次股东大会的股东及授权委 ...

第五届董事会第二十七次会议决议公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-30 德尔未来科技控股集团股份有限公司 德尔未来科技控股集团股份有限公司（以下简称"公司"）第五届董事会第 二十七次会议于 2025 年 5 月 6 日以电话及电子邮件的方式发出会议通知，本次 董事会于 2025 年 5 月 9 日在公司以现场方式召开。本次会议应出席董事 7 名， 实际出席董事 7 名，公司监事及部分高级管理人员列席了会议，会议由公司董事 长汝继勇先生主持。本次会议的召开符合《公司法》《公司章程》《董事会议事 规则》等有关规定。 二、董事会会议审议情况 与会董事经过认真审议，通过了以下议案： （一）审议通过了《关于调整公司第五届董事会专门委员会成员的议案》 经公司 2024 年年度股东大会审议通过，选举潘岳强女士为公司第五届董事 会董事。鉴于公司董事的变更，现同步调整公司第五届董事会部分专门委员会组 成人员，任期自本次董事会通过之日起至第五届董事会届满为止。涉及调整的专 门委员会调整后的组成人员如下： 1、战略委员会：汝继勇、姚红鹏、潘岳强，其中汝继勇为主任委员。 2、薪酬与考核委员会：史浩明 ...

关于第二次回购公司股份的进展公告 一、回购股份的进展情况 证券代码：002631 证券简称：德尔未来 公告编号：2025-28 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 ...

Core Insights - The article discusses the rapid development and strategic importance of the graphene industry in China, highlighting government policies and future goals for the sector [1][4][13]. Policy Overview - Since 2012, multiple government departments have issued policies to support the development of the graphene industry, focusing on production scale, industry standards, and technological innovation [4][6]. - The "14th Five-Year Plan" emphasizes the need for independent development of new materials, including graphene, aiming for significant industry growth from 2021 to 2025 [1][10]. Future Goals - By 2025, the production of high-quality graphene powder is expected to reach over 10,000 tons annually, with graphene film production exceeding 100 million square meters [13][15]. - The overall industry scale is projected to surpass 100 billion yuan, with significant advancements in electronic applications, including the mass production of 8-inch graphene chips [13][15]. Local Government Initiatives - Various provinces have set specific targets for graphene industry development, such as Chongqing aiming for a 50 billion yuan industry scale by 2021 and Ningbo targeting a competitive graphene industry cluster by 2023 [16][17]. - Local policies focus on enhancing innovation, production capabilities, and establishing industry standards to support the growth of the graphene sector [17][18].

Financial Performance - The company's operating revenue for Q1 2025 was ¥194,346,886.95, a decrease of 23.86% compared to ¥255,260,613.03 in the same period last year[5] - The net profit attributable to shareholders was -¥32,502,833.14, representing a decline of 51.09% from -¥21,512,730.42 year-over-year[5] - The net cash flow from operating activities was -¥110,301,831.19, a decrease of 65.63% compared to -¥66,595,477.24 in the previous year[5] - The company's basic earnings per share were -¥0.0408, a decrease of 24.77% from -¥0.0327 in the same period last year[5] - Total operating revenue decreased to ¥194,346,886.95 from ¥255,260,613.03, representing a decline of approximately 23.9% year-over-year[22] - Net profit for the period was a loss of ¥32,310,104.43, compared to a loss of ¥21,441,493.33 in the previous period, indicating a worsening of approximately 50.5%[23] - Operating cash inflow from sales was ¥178,735,177.52, down from ¥273,202,473.82, a decrease of about 34.7% year-over-year[25] - The company's total liabilities decreased to ¥1,309,189,563.77 from ¥1,478,858,872.99, a reduction of about 11.5%[20] - The company reported a basic and diluted earnings per share of -0.0408, compared to -0.0327 in the previous period, indicating a decrease in earnings performance[24] Asset and Equity Changes - Total assets at the end of the reporting period were ¥3,540,377,195.85, down 5.40% from ¥3,742,356,609.49 at the end of the previous year[5] - The total equity attributable to shareholders decreased by 1.44% to ¥2,225,573,407.31 from ¥2,258,076,240.45 at the end of the previous year[5] - Cash and cash equivalents decreased from RMB 967,956,463.37 to RMB 485,452,922.16, a decline of approximately 50%[19] - The total assets decreased from RMB 3,742,356,609.49 to RMB 3,540,377,195.85, reflecting a reduction of about 5.4%[19] - The total current liabilities decreased from RMB 350,207,045.55 to RMB 300,540,957.21, a decrease of approximately 14.2%[19] - Total equity attributable to shareholders decreased to ¥2,225,573,407.31 from ¥2,258,076,240.45, a decline of approximately 1.4%[20] Cash Flow and Financing Activities - The net cash flow from operating activities was -$110.30 million, compared to -$66.60 million in the previous period, indicating a decline in operational cash generation[26] - The total cash inflow from investment activities was $2.41 billion, up from $1.48 billion, while cash outflow for investment activities increased to $2.71 billion from $1.82 billion, resulting in a net cash flow from investment activities of -$296.13 million[26] - Cash inflow from financing activities was $30.00 million, a decrease from $190.00 million, while cash outflow increased to $6.04 million from $337.55 million, leading to a net cash flow from financing activities of $23.96 million[26] - The net increase in cash and cash equivalents was -$382.47 million, compared to -$553.17 million in the previous period, reflecting an improvement in cash management[26] - The ending balance of cash and cash equivalents was $437.22 million, down from $644.46 million, indicating a significant reduction in liquidity[26] Expenses and Management - Management expenses increased by 52.04% year-over-year, primarily due to increased employee severance benefits[8] - Financial expenses decreased by 94.99% year-over-year, as the convertible bonds were redeemed in 2024, eliminating the need to accrue interest[8] - The company’s research and development expenses were ¥6,291,385.13, slightly down from ¥7,008,262.76, a decrease of about 10.2% year-over-year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,149[14] - The largest shareholder, Del Group Limited, holds 44.76% of shares, amounting to 356,831,040 shares, with 150,000,000 shares pledged[14] - The company has repurchased 23,986,002 shares for a total amount of RMB 111,466,132.02, intended for the conversion of issued convertible bonds[16] - The company has not disclosed any related party relationships or concerted actions among the top shareholders[15] Future Outlook and Strategic Focus - The company is focused on improving cash flow management and reducing operational losses in the upcoming quarters[26] - There were no significant new product launches or technological advancements mentioned during the call, indicating a potential area for future growth[26] - The company is exploring market expansion opportunities, although specific strategies were not detailed in the report[26] - The company has not yet adopted the new accounting standards that will take effect in 2025, which may impact future financial reporting[27] - The first quarter report was not audited, which may affect the reliability of the financial data presented[27] Receivables and Asset Management - The company reported a 100% increase in receivables financing compared to the previous period, attributed to an increase in bank acceptance bills received[10] - The company experienced a 5825.20% increase in cash recovered from the disposal of fixed assets, intangible assets, and other long-term assets, due to gains from the sale of idle assets[12] - The inventory balance decreased from RMB 636,169,436.88 to RMB 616,897,288.23, a decline of approximately 3%[19] - The company has a total of RMB 287,357,288.50 in debt investments, down from RMB 423,205,982.93, a decrease of about 32%[19]

德尔未来（002631）公告，2025年第一季度营业收入1.94亿元，同比下降23.86%。净亏损3250.28万 元，去年同期净亏损2151.27万元。 ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 11,851.20 points with a growth rate of 1.52% [1] - Several stocks in the renovation and building materials sector saw price increases, with Mengbaihe leading at 7.67 CNY per share, up 10.04% [1] - Gujia Home Furnishing and Filinger also showed significant gains, closing at 25.07 CNY per share (up 10.00%) and 7.14 CNY per share (up 5.93%) respectively [1] Group 2 - Dongwu Securities reported a recent easing of trade war sentiments, leading to a rally in the export sector [2] - The domestic political bureau meeting focused on implementing existing policies while preparing new monetary policy tools and promoting service consumption [2] - The real estate chain is nearing the end of its clearing phase, with a significant improvement in supply dynamics and stable demand expected through 2025 [2] - The report anticipates accelerated consumption in home appliances and furniture by Q4 2024 and Q3 2025, driven by trade-in subsidies [2] - The report recommends focusing on undervalued consumer leaders and expansion-oriented companies, while also considering infrastructure projects in central and western regions if external demand declines [2]