Group 1 - The National Bureau of Statistics highlighted the integration of data elements into the capital market innovation system, signaling positive developments in data element institutional construction and market-oriented allocation mechanisms [1] - Desheng Technology (002908) is actively involved in the data element industry, particularly through its participation in the Guangzhou Data Exchange (Tianhe) service area, creating a comprehensive data ecosystem covering G-end, B-end, and C-end [1] - The Tianhe service area, led by Desheng Technology, is set to officially open in July 2024, establishing a closed-loop system that integrates data services, product incubation, enterprise cultivation, and ecosystem development [1] Group 2 - Desheng Technology has received the ISO55013 Data Asset Management System certification from SGS, providing standardized data asset registration services and helping companies like Beijing New Town Heating Co., Ltd. to realize data asset value [2] - The company has launched various data products for individuals, enhancing public service precision and safety in areas such as background checks, matchmaking, and domestic services [2] - The Guangzhou Tianhe Data Exchange platform, in which Desheng Technology plays a significant role, has achieved a transaction volume exceeding 1.3 billion yuan, accounting for over 50% of the city's total, thus becoming a key player in the market-oriented allocation of data elements [2] Group 3 - Desheng Technology has nurtured 248 data element enterprises in Tianhe District and listed 452 trading items, creating a strong industrial driving effect [3] - The company, as the secretary-general unit of the Tianhe District Data Element Industry Association, focuses on key aspects such as data rights confirmation, registration, circulation, and trading to enhance innovative applications in governance, industry, and public welfare [3] - Desheng Technology aims to continuously inject momentum into the digital economy of Guangzhou by building a high-level data element market system in the Greater Bay Area [3]

证券代码：002908 证券简称：德生科技 公告编号：2025-019 广东德生科技股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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。 广东德生科技股份有限公司（以下简称"公司"）2025年员工持股计划（以 下简称"本员工持股计划"）第一次持有人会议于2025年6月18日以现场结合通 讯的方式在公司会议室召开。本次会议由董事会秘书陈曲女士召集并主持，出席 本次会议的持有人61人，代表本员工持股计划份额5,518,008份，占本员工持股 计划总份额（不含预留份额）的100%。会议的召集、召开符合相关法律、法规、 规范性文件和本员工持股计划的有关规定。本次会议审议并通过决议如下： 一、审议通过《关于设立2025年员工持股计划管理委员会的议案》 为保证公司本员工持股计划的顺利实施，保障持有人的合法权益，根据《2025 年员工持股计划管理办法》（以下简称"《管理办法》"）的有关规定，持有人 同意设立2025年员工持股计划管理委员会，作为本员工持股计划的日常管理与监 督机构。管理委员会对本员工持股计划负责，代表持 ...

证券代码：002908 证券简称：德生科技 公告编号：2025-020 广东德生科技股份有限公司 关于2025年员工持股计划非交易过户完成暨回购股份处理 完成的公告 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。 广东德生科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第四届董事会第七次会议和第四届监事会第六次会议，于 2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过了《关于公司<2025 年员工持股计划（草案）> 及其摘要的议案》《关于公司<2025 年员工持股计划管理办法>的议案》《关于 提请股东大会授权董事会办理 2025 年员工持股计划有关事项的议案》，具体内 容详见公司分别于 2025 年 4 月 26 日、2025 年 5 月 17 日在指定信息披露媒体及 巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将公 司 2025 年员工 ...

德生科技（002908）公告，公司2025年员工持股计划非交易过户已完成，过户股份数量为174.56万股， 占公司目前总股本4.31亿股的0.40%，过户价格为4.43元/股。本次员工持股计划实际参与认购份额的员 工人数为61人，实际缴纳认购资金总额为773.3万元。公司已在中国证券登记结算有限责任公司深圳分 公司开立了本次员工持股计划专用证券账户，证券账户号码为8.99亿。此次回购股份已处理完成，实际 用途与回购股份方案中的拟定用途不存在差异。 ...

Group 1 - The event "Million Talents Gathering in South Guangdong 2025" was successfully held, showcasing the "AI Employment Counselor" by Desheng Technology, which attracted many students and job seekers [1] - The "AI Employment Counselor" integrates three core functions: resume optimization, mock interviews, and job recommendations, enhancing job-seeking efficiency and facilitating effective connections between enterprises and talent [1][2] - Job seekers can upload their resumes, and the system generates personalized optimization reports based on HR industry standards and job big data, significantly improving their competitiveness [1][2] Group 2 - Desheng Technology offers one-on-one professional employment counseling for college graduates, assessing interests, abilities, and personality to provide personalized career development advice and job recommendations [2] - The company has over 20 years of experience in digital public employment services, leveraging AI technology to enhance its capabilities in the public employment sector [2][3] - Desheng Technology has established a strong resource advantage in the employment sector by collaborating deeply with HR systems, enabling better matching capabilities and credibility in connecting job seekers with employers [2][3] Group 3 - The "AI Employment Counselor" has been implemented in several universities, including Guangdong University of Technology and Guangzhou Software College, serving over 200,000 individuals and significantly improving the depth and precision of employment services [3] - The company aims to build a more intelligent, precise, and efficient "AI + Employment" service system, transitioning public employment services from broad coverage to refined operations [3]

Core Viewpoint - Data elements are increasingly recognized as a core production factor of new quality productivity, with significant multiplier effects and innovation engine roles [1][2]. Group 1: Company Involvement and Achievements - Desheng Technology has actively participated in the construction of the Guangzhou Data Exchange (Tianhe) service area, contributing to the government's goal of creating a data element aggregation hub and promoting the regional digital economy strategy [1]. - The cumulative transaction amount of the Guangzhou Data Exchange (Tianhe) service area has exceeded 1 billion yuan, accounting for over 50% of the total data transaction volume in Guangzhou [1]. - As of May 2025, the transaction amount in the service area is expected to surpass 280 million yuan, with 41 transactions recorded [1]. Group 2: Strategic Initiatives and Ecosystem Development - In 2024, Desheng Technology successfully won the bid for the "Guangzhou Data Exchange (Tianhe) Service Area Operation Service" project and was selected as one of the first batch of data element enterprises in Guangzhou [2]. - The company aims to build an integrated data ecosystem by combining "data elements" with "assisting regional data ecosystem development," providing comprehensive services for data circulation and transaction [2]. - The service area is designed to activate the potential of data elements through innovative services, offering full-cycle growth support for enterprises, including product refinement, market promotion, financing connections, and international certification [2]. Group 3: Recognition and Future Plans - Desheng Technology received the world's first "ISO 55013 Data Asset Management System Certification" by the end of 2024, establishing its leading position in data asset management [3]. - This certification signifies the company's professional strength and industry status in data asset management, recognized by international organizations [3]. - The company plans to efficiently integrate data resources, participate in the registration and governance of local public data resources, and promote the collaborative development of national "data supermarkets" and local "service areas" to fully unleash the value of data elements [3].

Group 1 - The meeting led by Liu Liehong emphasized the importance of promoting the marketization and value realization of data elements, aiming for a high-quality economic and social development through data innovation and efficiency improvement [1] - Desheng Technology has been actively involved in the data element sector, particularly through its participation in the Guangzhou Data Exchange (Tianhe) service area, establishing a comprehensive data ecosystem [2][3] Group 2 - Desheng Technology has established a full layout of data operation services across G, B, and C ends, contributing to the government's digital economy strategy and enhancing enterprise competitiveness through data asset management [2][3] - The Tianhe service area model created by Desheng Technology is recognized as an innovative example in the development of the data element market, integrating operational services, product incubation, and enterprise cultivation [2][3] - The data trading performance in Tianhe District has been significant, with a cumulative transaction amount exceeding 1.3 billion, accounting for over 50% of Guangzhou's total data trading [3] Group 3 - Desheng Technology has cultivated 248 data element enterprises in Tianhe District and launched 452 trading items, promoting innovation in data applications [3] - The establishment of the Tianhe District Data Element Industry Association, with Desheng Technology as the secretary unit, aims to optimize resource allocation and enhance collaboration within the data industry [3][4] - Looking ahead, Desheng Technology plans to leverage its data asset management capabilities and ISO55013 certification to further develop the data element industry in Tianhe District and contribute to the digital economy in Guangzhou [4]

证券代码：002908 证券简称：德生科技 公告编号：2025-019 广东德生科技股份有限公司 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。 特别提示： 回购专用证券账户中股份数量为 4,890,972 股。公司回购专用证券账户中的股份 不享有利润分配、公积金转增股本等权利，公司以现有总股本 431,432,088 股剔 除回购专用证券账户中 4,890,972 股后的 426,541,116 股为基数进行本次权益分 派。 下： 按总股本折算每 10 股现金红利=实际现金分红总额/总股本（含回购股份） *10=21,327,055.8 元/431,432,088 股*10=0.494331 元/股（保留六位小数，最 后一位直接截取，不四舍五入）。 综上，本次权益分派实施后的除权除息价格按照上述原则及计算方式执行， 即本次权益分派实施后的除权除息价格=除权除息日的前一交易日收盘价-按总 股本折算每股现金红利=除权除息日的前一交易日收盘价-0.0494331 元/股。 一、股东大会审议通过的权益分派方案情况 公司于 2025 年 5 月 16 日召开 2024 ...

证券代码：002908 证券简称：德生科技 公告编号：2025-019 广东德生科技股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、截止本公告披露日，广东德生科技股份有限公司（以下简称"公司"） 回购专用证券账户中股份数量为 4,890,972 股。公司回购专用证券账户中的股份 不享有利润分配、公积金转增股本等权利，公司以现有总股本 431,432,088 股剔 除回购专用证券账户中4,890,972股后的426,541,116股为基数进行本次权益分 派。 2、根据公司 2024 年度利润分配方案，公司总股本折算每股现金红利比例如 下： 按总股本折算每 10 股现金红利=实际现金分红总额/总股本（含回购股份） *10=21,327,055.8 元/431,432,088 股*10=0.494331 元/股（保留六位小数，最 后一位直接截取，不四舍五入）。 综上，本次权益分派实施后的除权除息价格按照上述原则及计算方式执行， 即本次权益分派实施后的除权除息价格=除权除息日的前一交易日收盘价-按总 股本 ...

证券代码：002908 证券简称：德生科技 公告编号：2025-018 广东德生科技股份有限公司 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。 一、会议召开情况 1、会议召集人：公司董事会 2、会议召开日期和时间 （1）现场会议时间：2025 年 5 月 16 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的时间为 2025 年 5 月 16 日 9:15-15:00 的任意时间。 3、现场会议地点：广东省广州市天河区软件路 15 号二楼公司会议室。 4、会议召开方式：现场投票与网络投票相结合。 5、现场会议主持人：董事长虢晓彬先生。 6、本次股东大会的召开符合《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》《上市公司股东会规则》等法律、行 政法规、部门规章、规范性文件和《广东德生科技股份有限公司章程》的规定。 二、 ...