Core Viewpoint - Del Future Technology Holdings Group Co., Ltd. held its first extraordinary general meeting of shareholders on September 16, 2025, where several important resolutions were passed [1][2]. Group 1: Meeting Details - The meeting took place at 14:30 in Suzhou, Jiangsu Province, with both on-site and online voting options available [1]. - A total of 148 shareholders and authorized representatives attended, representing 363,521,607 shares, which is 45.5951% of the total voting shares [2]. - Among the attendees, 4 were present on-site, representing 359,588,412 shares (45.1017%), while 144 participated via online voting, representing 3,933,195 shares (0.4933%) [2]. Group 2: Resolutions Passed - The following key resolutions were approved: 1. Amendment to the Articles of Association: 361,869,987 shares in favor (99.5457%) [3]. 2. Revision and establishment of certain company systems: 361,002,026 shares in favor (99.3069%) [3]. 3. Revision of the Rules of Procedure for Shareholders' Meetings: 361,002,026 shares in favor (99.3069%) [3]. 4. Revision of the Rules of Procedure for Board Meetings: 361,002,026 shares in favor (99.3069%) [3]. 5. Revision of the Independent Director Work System: 361,081,526 shares in favor (99.3288%) [3]. 6. Revision of the Related Party Transaction Decision-Making System: 361,289,147 shares in favor (99.3859%) [3]. 7. Revision of the External Guarantee System: 361,078,926 shares in favor (99.3281%) [3]. 8. Revision of the Fundraising Management System: 361,257,547 shares in favor (99.3772%) [3]. 9. Revision of the Major Investment and Financial Decision-Making System: 361,264,526 shares in favor (99.3791%) [3]. Group 3: Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the procedures and results complied with relevant regulations [4].

德尔未来科技控股集团股份有限公司 章 程 二○二五年九月 | 第一章 总则 … | | --- | | 第二章 经营宗旨和范围 …………………………………………………………………………………3 | | 第三章 股份 … | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 . | | 第四章 股东和股东会 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 ………………………………………………………………………………………………………………………………………………………………………………………………………… ...

关于补选公司第五届董事会审计委员会委员的公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-53 德尔未来科技控股集团股份有限公司 关于补选公司第五届董事会审计委员会委员的公告 二〇二五年九月十七日 - 1 - 关于补选公司第五届董事会审计委员会委员的公告 附件：史旭东先生简历 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。 为保证德尔未来科技控股集团股份有限公司（以下简称"公司"）董事会审 计委员会依法行使职权和有序开展各项工作，根据《公司法》、《公司章程》及 《董事会审计委员会工作条例》的有关规定，公司于 2025 年 9 月 16 日召开第五 届董事会第二十九次会议，全票审议通过了《关于补选公司第五届董事会审计委 员会委员的议案》，同意补选职工代表董事史旭东先生（简历附后）为公司第五 届董事会审计委员会委员，任期自董事会审议通过之日起至公司第五届董事会任 期届满之日止。 补选完成后，公司董事会审计委员会人员情况如下： 审计委员会：彭岩、赵增耀、史旭东，其中彭岩为主任委员。 特此公告！ 德尔未来科技控股集团股份有限公司董事会 史旭东先生： ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 深圳 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 宁波 济南 昆明 合肥 北京市康达律师事务所 关于德尔未来科技控股集团股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 康达股会字【2025】第 0399 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"）的委托，指派本所律师参加公司 2025 年第一次临时股 东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人 ...

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。 2025 年第一次临时股东大会决议公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-52 德尔未来科技控股集团股份有限公司 2025 年第一次临时股东大会决议公告 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 9 月 16 日（星期二）下午 14:30 网络投票时间：2025 年 9 月 16 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 9 月 16 日 9：15－9：25，9:30－11:30，13:00 －15:00；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 9 月 16 日 9:15－15:00 期间的任意时间； 2、会议召开地点：江苏省苏州市吴江区开平路 3333 号德尔广场 B 栋 21 楼 会议室； 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合方式； - 1 - 2025 年第一 ...

证券日报网讯德尔未来（002631）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东户数为36，247户。 ...

Core Viewpoint - The company has established a comprehensive external guarantee system to protect the interests of shareholders and investors, regulate external guarantee behaviors, and control asset operation risks [1][2]. Summary by Relevant Sections External Guarantee System - The external guarantee system applies to the company and its subsidiaries, covering guarantees for subsidiaries in forms such as guarantees, mortgages, and pledges [1]. - Guarantees must follow strict principles and procedures, requiring approval from the board of directors or shareholders' meeting [1]. Approval Procedures - Different guarantee amounts and situations require varying levels of approval; guarantees exceeding 10% of the latest audited net assets must be approved by the shareholders' meeting [2]. - All guarantees for related parties, regardless of amount, must be approved by both the board of directors and the shareholders' meeting [2]. Risk Control Measures - The company emphasizes risk control during the guarantee process, including contract management and requiring the guaranteed entity to open a joint account and provide effective asset collateral [2]. - The company will monitor the guaranteed entity during the guarantee period and take action if repayment obligations are not met, including executing counter-guarantee measures [2]. - The establishment of this external guarantee system is expected to enhance internal monitoring, improve management mechanisms for guarantee matters, and reduce potential losses, promoting healthy and stable company development [2].

Core Viewpoint - Del Future (002631.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its business operations [1] Financial Performance - The company achieved an operating revenue of 523 million yuan, representing a year-on-year decrease of 23.14% [1] - The net profit attributable to shareholders of the listed company was -57.13 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -50.50 million yuan [1] - The basic earnings per share were -0.0717 yuan [1]

Core Viewpoint - The company, Del Future Technology Holdings Group Co., Ltd., announced plans to amend its Articles of Association, which require approval from the shareholders' meeting [1] Group 1: Key Amendments to Articles of Association - The definition of the legal representative and senior management has been clarified, stating that if the chairman resigns, they are considered to have also resigned as the legal representative, and a new representative must be appointed within 30 days [2] - The decision-making authority for certain share repurchase scenarios has shifted from the "shareholders' meeting" to the "shareholders' assembly," with specific operational and time constraints outlined for share repurchases [2] - Financial assistance provisions have been detailed, allowing the company or its subsidiaries to provide financial assistance for acquiring shares under certain conditions, with a cumulative limit of 10% of the issued share capital [2] Group 2: Shareholder and Board Authority - The term "shareholders' meeting" has been standardized, and the board of directors is now authorized to make decisions regarding the issuance of corporate bonds, with specific limitations on the delegation of powers [3] - The audit committee can now propose temporary motions to the shareholders' meeting if they hold at least 1% of the company's shares, an increase from the previous threshold of 3% [3] - New provisions for independent directors have been added, outlining their responsibilities and conditions for office, emphasizing their role in decision-making and protecting minority shareholders' interests [3] Group 3: Profit Distribution and Internal Audit - The profit distribution policy has been refined, specifying conditions for cash dividends, stock dividends, and circumstances under which no profit distribution will occur, along with stricter decision-making and disclosure requirements [4] - New internal audit provisions have been introduced, clarifying the leadership structure and responsibilities of the internal audit function, which will report to the board and be supervised by the audit committee [4] - Additional regulations regarding company mergers and capital reduction have been established, including decision-making processes for payments not exceeding 10% of the company's net assets [4]

Core Viewpoint - The company has successfully completed its second share repurchase plan, utilizing its own funds to buy back shares for the purpose of converting convertible bonds, with a total repurchase amount reaching the lower limit of the planned range [1][2][3]. Share Repurchase Plan - The company approved a share repurchase plan on October 14, 2024, with a total fund amount between RMB 60 million and RMB 120 million, and a maximum repurchase price of RMB 6.18 per share [1]. - The repurchase period is set for 12 months from the board's approval date [1]. Implementation Status - As of August 27, 2025, the company repurchased 23,986,002 shares, accounting for 3.01% of the total share capital, with a total transaction amount of RMB 111,466,132.02 [2][3]. - The highest and lowest transaction prices during the repurchase were RMB 5.33 and RMB 4.41 per share, respectively [2]. Compliance and Impact - The repurchase plan adhered to relevant regulations and did not significantly impact the company's financials, operations, or control structure [3][4]. - The repurchase did not lead to any changes in the company's shareholding distribution that would affect its listing status [3]. Share Structure Changes - The total number of shares increased from 699,665,788 to 797,282,881 due to the conversion of the repurchased shares into convertible bonds [4]. - The proportion of unrestricted shares increased from 99.47% to 99.53% following the repurchase [4]. Handling of Repurchased Shares - A total of 13,435,926 shares were repurchased through centralized bidding for the purpose of bond conversion, representing 4.69% of the current total share capital [5].