Core Viewpoint - The company, Del, reported a significant decrease in shareholder accounts and a decline in financial performance for the first half of the year [2] Group 1: Shareholder Information - As of September 30, the number of shareholders for Del was 42,225, a decrease of 6,045 from the previous period (September 20), representing a decline of 12.52% [2] Group 2: Stock Performance - The closing price of Del's stock was 5.26 yuan, down 0.94%, while the stock price has increased by 5.41% since the concentration of shares began [2] - The stock experienced three increases and four decreases over the trading days, including one instance of hitting the daily limit [2] Group 3: Financial Performance - For the first half of the year, Del achieved operating revenue of 523 million yuan, a year-on-year decrease of 23.14% [2] - The company reported a net loss of 57.13 million yuan, a year-on-year decline of 138.43% [2] - The basic earnings per share were -0.0717 yuan [2]

关于公司持股 5%以上股东部分股份质押的公告 证券代码：002631 证券简称：德尔未来 公告编号：2025-54 德尔未来科技控股集团股份有限公司 | 股东 | 是否为控 股股东或 第一大股 | 本次质押数 | 占其所持 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 量 | 股份比例 | | 限售股 | | 始日 | 期日 | | 用途 | | | 东及其一 | | | 比例 | | 押 | | | | | | | 致行动人 | | | | | | | | | | | 王沫 | 否 | 12,000,000 | 19.48% | 1.51% | 否 | 否 | 年 2025 9 月 29 | 办理解 除质押 | 招商银行 股份有限 公司苏州 | 融资 | | | | | | | | | 日 | 登记手 | | | | | | | | | | | | 续之日 | 分行 | | | 合计 | - | 12 ...

Group 1 - The company, Del Future (002631.SZ), confirmed on September 22 that there is currently no collaboration with Yuzhu Robotics [1] - The company also stated that it does not hold any indirect shares in Yuzhu Robotics [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,204.12 points with a growth rate of 0.81% [1] Group 1: Stock Performance - Multiple stocks in the renovation and building materials sector saw price increases, with Wanli Stone leading at 31.24 CNY per share, up 10.00% [1] - Gongyuan Co. closed at 5.10 CNY per share, with a growth of 9.91%, ranking second in the sector [1] - ST Nachuan closed at 2.43 CNY per share, up 8.97%, ranking third [1] - On the downside, Meike Home closed at 2.43 CNY per share, down 10.00%, leading the declines [1] - Yabo Co. closed at 1.88 CNY per share, down 6.47%, ranking second in declines [1] - Del Future closed at 4.99 CNY per share, down 6.38%, ranking third in declines [1] Group 2: Industry Insights - Leading companies in the consumer building materials sector are leveraging a "domestic + overseas" dual market strategy to drive growth [1] - Domestically, companies are actively promoting "anti-involution" to help reshape a healthy operating order in the industry, which aids in restoring their profitability [1] - Additionally, leading companies are accelerating their overseas capacity layout, with international business expected to become a significant source of future performance growth [1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,102.41 points with a gain of 0.14% on September 19, indicating positive market sentiment in this industry [1] Company Performance - Wanli Stone led the sector with a closing price of 31.24 yuan per share, achieving a gain of 10.00% [1] - Gongyuan Co. followed with a closing price of 5.10 yuan per share, marking a gain of 9.91% [1] - Youbang Ceiling closed at 24.64 yuan per share, with a gain of 6.44%, ranking third in the sector [1] - Meike Home, on the other hand, saw a decline, closing at 2.47 yuan per share with a drop of 8.52%, leading the losses in the sector [1] - Yabo Co. closed at 1.90 yuan per share, down by 5.47%, ranking second in losses [1] - Del Future closed at 5.08 yuan per share, with a decline of 4.69%, ranking third in losses [1] Industry Outlook - According to Galaxy Securities, the building materials industry is expected to undergo further reforms during the "14th Five-Year Plan" period, focusing on high-quality development [1] - The industry aims to achieve breakthroughs in four key areas: structural optimization, green transformation, digital upgrading, and international layout [1]

Core Points - The company announced the convening of its 29th meeting of the fifth board of directors on September 16, 2025 [2] - The board unanimously approved the proposal to supplement the audit committee members [2] - Employee representative director Shi Xudong was elected as a member of the audit committee [2]

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 ...