证券代码：002908 证券简称：德生科技 公告编号：2025-033 广东德生科技股份有限公司 关于完成《公司章程》备案登记的公告 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 9 月 8 日召开 了 2025 年第一次临时股东会，审议通过了《关于修订＜公司章程＞的议案》， 具体内容详见公司于指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）上 披露的相关公告。 近日，公司已办理完成《公司章程》备案登记手续。根据广东省市场监督管 理局规范性要求，工商主管部门最终核准的《公司章程》调整了部分条款的措辞 （不涉及实质内容的变更），具体情况如下： | 修改前 | | 修改后 | | | | | --- | --- | --- | --- | --- | --- | | | 第八条 | | 法定代表人由代表公司执行公司 | | | | 第八条 董事长为公司的法定代表人。 | | 事务的董事担任，董事长为代表公司执行 | | | | | | | 公司事务的董事。 | | | | | 第一百 ...

截至2025年10月13日收盘，德生科技(002908)报收于10.11元，下跌0.2%，换手率2.79%，成交量8.99万 手，成交额8931.43万元。 董秘最新回复 来自【交易信息汇总】：10月13日主力资金净流出600.11万元，散户资金净流入777.41万元。 交易信息汇总资金流向 10月13日主力资金净流出600.11万元；游资资金净流出177.31万元；散户资金净流入777.41万元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 投资者： 董秘您好，请问公司是否有移动支付业务？ 董秘： 您好，在医保支付方面，公司与中国银联广东分公司合作，协助建设和运营"银联医保移动支付 平台"，为广东省医疗机构接入和开通医保个账移动支付、电子凭证扫码支付等提供支持和服务；该平 台已被纳入"国家医保局医保移动支付系统"。感谢您的关注！ 当日关注点 ...

Summary of Desheng Technology Conference Call Company Overview - Desheng Technology focuses on AI applications in various sectors including employment, healthcare, and government services, leveraging its self-developed AI models and platforms [2][4][28]. Key Industry Insights AI Applications - Desheng Technology has developed an AI foundation that supports multiple scenarios such as employment, healthcare, and government services, enhancing service delivery and operational efficiency [2][4][28]. - In healthcare, the company partnered with China UnionPay to create a seamless payment platform, which has been successfully implemented in Guangzhou [2][6][19]. - In the employment sector, Desheng Technology assists governments in building digital employment platforms, focusing on job matching and support for college graduates and flexible workers [2][4][6]. Data Element Market - The company is cautiously participating in the data element market, helping governments operate data exchanges while ensuring compliance with policies and data security [2][5][7][8]. - Desheng Technology has achieved a global certification for its data asset management system, allowing it to provide services across various industries [9]. Social Security Card Business - As the leading company in social security cards, Desheng Technology has issued over 500 million third-generation social security cards, with a potential for 800 million more [10]. - The company is focusing on building a service network for social security cards, collaborating with banks to enhance customer acquisition and service delivery [10][11]. Financial Performance and Strategy - The company is adjusting its strategy to address the decline in traditional business by establishing a grassroots service network and leveraging AI and big data technologies [11][12]. - Desheng Technology aims to achieve over 50% of its revenue from new business areas to offset declines in traditional sectors [22][24]. Management and Organizational Changes - Recent appointments of key management personnel with extensive experience in social security and AI are expected to drive innovation and operational improvements [23][26]. Future Directions - Desheng Technology plans to enhance its data service capabilities and expand into other industry sectors, aiming to create a comprehensive service ecosystem [30]. - The company is optimistic about achieving significant operational results by the end of 2025, particularly in the healthcare sector [19][20]. Additional Insights - The company emphasizes the importance of AI in optimizing internal management and external services, aiming to reduce operational costs and improve service efficiency [3][18]. - Desheng Technology is actively working on addressing social issues arising from the flexible employment market by collaborating with legal and training institutions to provide comprehensive services [17]. Conclusion - Desheng Technology is strategically positioned to leverage AI and data services across various sectors, with a strong focus on enhancing its operational capabilities and expanding its market presence. The company's proactive approach to management changes and market adaptation is expected to yield positive results in the coming years.

Group 1: Market Position and Strategy - The company aims to convert a 30% market share from the projected issuance of over 150 million social security cards in 2025 into performance growth, leveraging its established service network in 170 cities [2][3] - The company emphasizes its role as a "social security card service provider," enhancing its operational service system from government to consumer [2][3] Group 2: Competitive Advantages - The company has a scene advantage by deeply engaging in various livelihood service scenarios, such as government affairs, employment, and medical services, which helps increase card issuance [3] - The company offers comprehensive services from card issuance to operation, utilizing its position as a social security card service provider to innovate service models [3] Group 3: Financial Metrics and Valuation - The company's current price-to-sales ratio is 4.39 times, significantly lower than the IT service industry average, indicating potential undervaluation of its "data elements + social security scenarios" long-term value [3] - The average annual issuance of social security cards over the past three years is approximately 33 million cards [3] Group 4: Shareholder Actions - The major shareholder's recent share reduction was primarily to alleviate debt pressure resulting from a previous non-public offering subscription exceeding 200 million [4]

证券代码：002908 证券简称：德生科技 公告编号：2025-032 广东德生科技股份有限公司董事会 二〇二五年九月十六日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为2025年9月19日（周五） 15:30-17:00。 届时公司董事长兼总经理虢晓彬先生、副总经理兼董事会秘书、财务总监陈 曲女士将在线就2025年半年度业绩、公司治理、发展战略、可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 广东德生科技股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东德生科技股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明 会"，现将相关事项公告如下： ...

Core Insights - The company is actively engaging with investors and showcasing its advancements in AI applications, employment services, and medical services [1] Group 1: AI Application and Revenue - The company has developed a large model for precise job matching, with successful implementations in cities like Beijing, Hubei, Henan, and Guangdong. By the first half of 2025, revenue from employment and government service scenarios is expected to account for nearly 80% of the "Human Resources Operation and Big Data Services" revenue [1] Group 2: Digital Employment Services and Revenue Model - Compared to third-party HR companies, the company has a clear advantage in digital employment services. It participates deeply in national and provincial public employment service projects and receives special funding. The revenue model includes government funding and service fees from B-end clients [2] Group 3: Medical Service Operations - The company has partnered with China UnionPay and Guangzhou Medical Insurance to develop a "seamless payment platform" for medical services, already integrated with over 100 top-tier hospitals in Guangzhou and serving over 3 million signed users [3] Group 4: Future Strategic Planning - The company aims to optimize social security services and build an operational service system focused on employment, medical, and government services, leveraging AI and operational capabilities to create a human-centered service ecosystem [4] Group 5: Third Generation Social Security Card - The issuance of the third generation social security card is progressing steadily, with the company participating in nearly 170 cities, holding a leading market share by providing comprehensive services from card issuance to operation [5] Group 6: R&D Investment and Team - The company has invested nearly 10% of its revenue in R&D over the past three years, focusing on smart terminals and large model platforms. By 2024, the R&D team is expected to exceed 400 members, including many high-level AI talent [6] Group 7: Accounts Receivable and Cost Efficiency - The company has maintained positive operating cash flow exceeding 100 million since 2022, implementing strict accounts receivable policies. Cost reduction and efficiency improvements are achieved through expense control and AI-driven optimization of delivery processes [7]

Group 1 - The core viewpoint of the article highlights that the issuance of the third-generation social security card (referred to as "three-generation card") in China is experiencing significant growth, with over 500 million cardholders and nearly 900 million potential cards yet to be issued [1] - The company indicates that there is still over 50% room for reissuing the three-generation card in some cities, suggesting a stable issuance pace in the coming years [1] - The company is actively involved in the issuance services of the three-generation card across nearly 170 cities, maintaining a leading market share in the industry [1]

Group 1: AI Applications and Services - The company has developed a complete operational service system for employment using AI tools, achieving precise matching of job seekers and positions, with successful cases in Beijing, Hubei, Henan, and Guangdong [2][3] - In the government service sector, the company enhances service efficiency through AI applications, currently providing precise services in over 100 cities, including social security consultation and policy interpretation [3] - Revenue from employment and government services accounted for nearly 80% of the "Human Resources Operation and Big Data Services" segment in the first half of 2025 [3] Group 2: Digital Employment Services - The company offers advantages over third-party HR firms by deeply participating in national and provincial public employment service projects, supported by government funding [3] - The service model includes a combination of online platforms and offline service stations, targeting key demographics such as college graduates and veterans [3] - The revenue model includes government funding and service fees from B-end clients [3] Group 3: Medical Payment Solutions - The company has integrated its "seamless medical payment platform" with over 100 top-tier hospitals in Guangzhou, with a user base exceeding 3 million [4] - Future plans include leveraging user payment data to provide additional healthcare services [4] Group 4: Social Security Card Services - As of now, over 500 million third-generation social security cards have been issued, with nearly 900 million cards still to be issued [5] - The company operates in approximately 170 cities for the issuance of these cards, maintaining a leading market share [5] Group 5: Research and Development - The company invests nearly 10% of its revenue in R&D, focusing on smart terminals, large model platforms, and data middle platforms [6] - The R&D team is expected to exceed 400 members in 2024, with a strong emphasis on AI talent acquisition [6] Group 6: Financial Management - The company has maintained positive cash flow from operating activities since 2022, with net cash flow exceeding 100 million [6] - Cost reduction measures include strict expense control and optimization of delivery processes through enhanced AI capabilities [6]

Core Insights - Jiangsu Hongxudesheng Technology Co., Ltd. has made significant advancements in the eyewear industry with its freeform digital products, marking a breakthrough in the digital intellectual property era for the Chinese eyewear sector [1][2] - The company has collaborated with research institutions and renowned ophthalmology hospitals to tackle technical challenges, achieving breakthroughs in materials, algorithms, and fitting equipment [1] - The new technology reduces the optical aberration from 25 degrees to 5 degrees, significantly enhancing precision in eyewear fitting [1] - The personalized lens customization based on individual eye parameters is a key feature of the freeform technology, which is expected to improve visual clarity and reduce eye fatigue [1] - The advancements are anticipated to have substantial applications in amblyopia treatment and myopia prevention [1] Industry Developments - The current technological conditions are sufficient for the eyewear industry to undergo iterative upgrades and move towards high-quality development [1] - The exhibition showcased the new technology, attracting many visitors who experienced the enhanced visual quality resulting from the correction of high-order aberrations [1] - The company plans to continue addressing shortcomings in algorithms, equipment, and processes to further enhance user accuracy in vision testing and fitting satisfaction [2]

Meeting Overview - The first extraordinary general meeting of shareholders for Guangdong Desheng Technology Co., Ltd. was held on September 8, 2025, at 14:30 [1][4] - The meeting was conducted both in-person and via online voting [3][4] Attendance - A total of 380 shareholders and authorized representatives attended the meeting, representing 182,944,172 shares, which is 42.4039% of the total shares [5][45] - Among them, 2 shareholders attended the meeting in person, representing 180,545,772 shares (41.8480% of total shares) [6][45] - 378 shareholders participated through online voting, representing 2,398,400 shares (0.5559% of total shares) [7][45] Proposals and Voting Results - Proposal 1: Amendment to the Articles of Association - Votes in favor: 182,385,012 shares (99.6944%) - Votes against: 515,360 shares (0.2817%) - Abstentions: 43,800 shares (0.0239%) [10][50] - Proposal 2: Amendments and establishment of internal governance systems - Sub-proposal 2.01: Board Meeting Rules - Votes in favor: 182,392,312 shares (99.6983%) [13][52] - Sub-proposal 2.02: Shareholder Meeting Rules - Votes in favor: 182,393,912 shares (99.6992%) [16][54] - Sub-proposal 2.03: Network Voting Work System - Votes in favor: 182,402,712 shares (99.7040%) [20][57] - Sub-proposal 2.04: Fund Management Measures - Votes in favor: 182,383,912 shares (99.6938%) [23][59] - Sub-proposal 2.05: Independent Director Work Rules - Votes in favor: 182,396,412 shares (99.7006%) [26][61] - Sub-proposal 2.06: Compensation System for Directors and Senior Management - Votes in favor: 182,320,012 shares (99.6588%) [30][63] Legal Opinion - The legal opinion provided by Beijing Han Kun (Shenzhen) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [33][41] - The qualifications of attendees and the convenor were deemed valid and legal [48][66]