Group 1 - The 27th China International High-tech Achievements Fair was held in Shenzhen from November 14 to 16, showcasing over 5,000 renowned companies and international organizations from more than 100 countries and regions [1] - Guangdong Desheng Technology Co., Ltd. presented multiple AI products at the fair, highlighting the latest applications of AI in public service and integrated solutions [1] - Desheng's AI radio, "Desheng Xiaobao," was unveiled, designed to meet the needs of the elderly with services like intelligent handling, emotional companionship, and health monitoring [1] Group 2 - Desheng Technology is solidifying its position as a "social security card service provider" while expanding the breadth and depth of social security and public service offerings [2] - The company is accelerating the construction of its AI technology foundation, implementing a strategic loop of "data + model + scenario" to drive intelligent upgrades in business scenarios [2] - The focus is on empowering core public services such as employment, medical care, and government affairs, gradually building a public service ecosystem centered around people [2]

Core Viewpoint - The 27th China International High-tech Achievements Fair was held in Shenzhen from November 14 to 16, showcasing the technological innovations of Desheng Technology in the field of public services, particularly focusing on AI products designed for elderly care [2]. Group 1: Product Launch and Features - Desheng Technology presented multiple AI products, including the "Desheng Xiaobao" AI radio, which integrates smart services, emotional companionship, and health monitoring, specifically targeting elderly users [2]. - Other products such as "AI Traditional Chinese Medicine" and "AI Service Station" demonstrated the deep integration of Desheng Technology's AI capabilities with public needs [2]. Group 2: Strategic Development and Industry Positioning - During the "Empowering Military Innovation for a Shared Future" promotion event, Desheng Technology, as a representative of military innovation enterprises, introduced its AI intelligent cloud product system, receiving positive feedback [2]. - The company is accelerating the construction of a strategic closed loop of "data + model + scenario," focusing on empowering key areas such as employment, healthcare, and government services to promote the intelligent upgrade of public service operations [2].

Core Viewpoint - The 27th China International High-tech Achievements Fair showcased Desheng Technology's AI products, emphasizing the integration of technology in public services and elder care [1] Group 1: Product Launch and Features - Desheng Technology presented the "Desheng Xiaobao" AI radio, which combines intelligent services, emotional companionship, and health monitoring, focusing on elder-friendly applications [1] - Other products like "AI Traditional Chinese Medicine" and "AI Service Station" demonstrated the deep integration of Desheng Technology's AI capabilities with public needs [1] Group 2: Strategic Development - During the "Empowering Military Innovation for a Shared Future" promotion, Desheng Technology, as a representative of military innovation enterprises, introduced its AI intelligent cloud product system, receiving positive feedback [1] - The company is accelerating the construction of a strategic closed loop of "data + model + scenario," with a focus on enhancing intelligent upgrades in key areas such as employment, healthcare, and government services [1]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 was convened by the company's board of directors on November 14, 2025, at 14:30 [1][4][17] - The meeting was held at the company's conference room located at 15 Software Road, Tianhe District, Guangzhou, Guangdong Province [2] - The voting method combined both on-site and online voting [3] Attendance - A total of 274 shareholders and their authorized representatives attended the meeting, representing 179,848,608 shares, which is 41.6864% of the company's total shares [5][18] - Among them, 2 shareholders attended the meeting in person, representing 178,093,672 shares, or 41.2797% of the total shares [6][18] - 272 shareholders participated via online voting, representing 1,754,936 shares, or 0.4068% of the total shares [7][18] Proposals and Voting Results - The meeting approved the proposal regarding the reappointment of the auditing firm for the year 2025 [10][24] - The voting results showed that 179,493,194 shares (99.8024%) were in favor, 323,420 shares (0.1798%) were against, and 31,994 shares (0.0178%) abstained from voting [10][24] - For minority shareholders, 1,399,522 shares (79.7478%) voted in favor, 323,420 shares (18.4292%) voted against, and 31,994 shares (1.8231%) abstained [11][24] Legal Opinions - 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 [13][26] - The qualifications of the attendees and the convenor were deemed valid and effective [22][26]

证券代码：002908 证券简称：德生科技 公告编号：2025-041 广东德生科技股份有限公司 2025年第二次临时股东会决议公告 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 11 月 14 日下午 14:30 （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 11 月 14 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 11 月 14 日 9:15-15:00 的任意时间。 二、会议出席情况 1、出席的总体情况 参加本次股东会现场会议和网络投票的股东及股东授权代表共计 274 名，代 表公司有表决权股份 179,848,608 股，占公司总股份的 41.6864％。 中小股东出席会议的总体情况：通过现场及网络投票的中小股东及股东授权 委托代表共 272 名，代表公司有表决权股份 1,754,936 股，占公司总股份的 0.4068 ...

北京市汉坤（深圳）律师事务所 关于 广东德生科技股份有限公司 2025 年第二次临时股东会的 法律意见书 汉坤（证）字[2025]第 33874-1-O-3 号 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 电话：(86 755) 3680 6500；传真：(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 北京市汉坤（深圳）律师事务所 关于广东德生科技股份有限公司 2025 年第二次临时股东会的法律意见书 汉坤（证）字[2025]第 33874-1-O-3 号 致：广东德生科技股份有限公司 依法对出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 提供的文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东会的召集、召开程序 公司第四届董事会于 2025 年 10 月 27 日召开第九次会议作出决议召集本次股 东会，并于 2025 年 10 月 29 日通过指定信息披露媒体发出了《股东会通知》。该 ...

Core Viewpoint - Desheng Technology's stock has shown a mixed performance in recent months, with a year-to-date increase of 17.44% but a decline of 13.31% over the past 60 days, indicating volatility in investor sentiment and market conditions [1][2]. Group 1: Stock Performance - On November 14, Desheng Technology's stock rose by 2.20%, reaching 10.23 CNY per share, with a trading volume of 35.07 million CNY and a turnover rate of 1.08%, resulting in a total market capitalization of 4.414 billion CNY [1]. - Year-to-date, the stock has increased by 17.44%, with a 2.10% rise over the last five trading days and a 3.86% increase over the last 20 days, while it has decreased by 13.31% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on August 12, where it recorded a net buy of -155 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Desheng Technology reported a revenue of 358 million CNY, reflecting a year-on-year decrease of 13.48%, and a net profit attributable to shareholders of 4.415 million CNY, down 50.67% year-on-year [2]. - The company has distributed a total of 199 million CNY in dividends since its A-share listing, with 73.35 million CNY distributed over the past three years [3]. Group 3: Business Overview - Desheng Technology, established on August 13, 1999, and listed on October 20, 2017, is based in Guangzhou, Guangdong Province, and specializes in providing information system construction and related operational services across various sectors, including social security, employment, finance, healthcare, and big data [2]. - The company's main business revenue composition includes 71.32% from "One Card" applications and 28.68% from human resources operations and big data services [2]. - Desheng Technology is classified under the Shenwan industry as Computer-IT Services II-IT Services III, and is associated with concepts such as data rights confirmation, Huawei Harmony, computing power, data elements, and trusted innovation [2].

证券日报网讯 11月13日晚间，德生科技发布公告称，公司于2025年10月27日召开第四届董事会第九次 会议审议通过了《关于注销部分股票期权的议案》，公司董事会同意注销因激励对象离职、首次授予部 分及预留授予部分第二个行权期公司层面业绩考核未达标，对应不得行权的股票期权合计190.488万 份。近日，公司向中国证券登记结算有限责任公司深圳分公司提交了注销申请，经其审核确认，上述 190.488万份股票期权的注销事宜已于2025年11月13日办理完成。 （文章来源：证券日报） ...

关于 2022 年股票期权激励计划部分股票期权注销完成的公告 证券代码：002908 证券简称：德生科技 公告编号：2025-040 广东德生科技股份有限公司 公司本次注销部分股票期权符合《上市公司股权激励管理办法》以及公司 《2022 年股票期权激励计划（草案）》等相关规定，不会对公司股本结构造成影 响，也不会对公司的财务状况和经营成果产生实质性影响，不存在损害公司及全 体股东利益的情形。 特此公告。 广东德生科技股份有限公司董事会 二〇二五年十一月十三日 本公司及董事会全体成员保证本公告的内容真实、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 10 月 27 日召开 第四届董事会第九次会议审议通过了《关于注销部分股票期权的议案》，公司董 事会同意注销因激励对象离职、首次授予部分及预留授予部分第二个行权期公司 层面业绩考核未达标，对应不得行权的股票期权合计 190.488 万份。具体内容详 见公司在指定信息披露媒体及巨潮资讯网（http://www.cninfo.com.cn）上披露 的《关于注销部分股票期权的公告》（公告编号：2025-0 ...

Core Points - The controlling shareholder, Mr. Guo Xiaobin, has reduced his shareholding in Desheng Technology, with his ownership percentage dropping from 33.40% to 32.89% after selling 2.1821 million shares [2] Group 1: Shareholding Changes - Mr. Guo Xiaobin planned to reduce his shareholding by up to 12,848,601 shares, which is 3.00% of the total share capital excluding shares in the repurchase account [1] - The reduction was to occur within three months following the announcement made on July 31, 2025, with a maximum of 4,282,867 shares sold through centralized bidding and 8,565,734 shares through block trading [1] Group 2: Compliance and Disclosure - The company and its board members guarantee that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The announcement regarding the shareholding change was made in compliance with relevant laws and regulations [1]