证券代码：300515 证券简称：三德科技 公告编号：2025-030 湖南三德科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无新增、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、湖南三德科技股份有限公司（以下简称"公司"） 2025年第一次临时股 东大会会议通知于2025年8月19日以公告（公告编号：2025-028）的形式发出，本 次会议采取现场投票和网络投票相结合的方式召开。 2、会议召开的日期、时间： （1）现场会议召开时间：2025年9月5日（星期五）14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年9月5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 投票系统进行网络投票的具体时间为2025年9月5日9:15至15:00期间的任意时间。 6、股权登记日：2025年9月2日(星期二)。 7、现场会议地点：长沙高新开发区桐梓坡西路 ...

证券代码：300515 证券简称：三德科技 公告编号：2025-032 湖南三德科技股份有限公司 第五届董事会第四次会议决议公告 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 一、董事会会议召开情况 1、湖南三德科技股份有限公司（以下简称"公司"）第五届董事会第四次会 议由董事长朱先德先生召集，会议通知于 2025 年 8 月 24 日通过电话、微信等形 式送达至各位董事。 2、会议于 2025 年 9 月 5 日在公司总部园区会议室召开，采取现场会议方式 进行表决。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于调整第五届董事会专门委员会成员的议案》 公司 2025 年第一次临时股东大会审议并通过了《关于调整董事会成员人数 暨增选董事的议案》，公司董事会成员人数由 5 名增至 7 名，其中非独立董事 人数由 3 名增至 4 名（含增设 1 名职工代表董事）、独立董事由 2 名增至 3 名，新增职工代表董事将由公司职工代表大会选举产生。同日，公司职工代表大 会 2025 年 ...

湖南三德科技股份有限公司 关于调整第五届董事会专门委员会成员的公告 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。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》的有关规定，为进一步完善公 司治理结构、明确职责分工，湖南三德科技股份有限公司（以下简称"公司"） 于 2025 年 9 月 5 日召开第五届董事会第四次会议，审议通过了《关于调整第五 届董事会专门委员会成员的议案》。公司董事会同意对第五届董事会专门委员会 成员进行调整。调整后的公司第五届董事会各专门委员会组成情况如下： 证券代码：300515 证券简称：三德科技 公告编号：2025-033 提名委员会委员：李顺诚、朱 青、姚顺春，召集人：李顺诚； 薪酬与考核委员会委员：姚顺春、何红渠、朱先德，召集人：姚顺春。 特此公告。 湖南三德科技股份有限公司 董事会 2025 年 9 月 5 日 审计委员会委员：何红渠、李顺诚、杨 军，召集人：何红渠； 战略委员会委员：朱 青、朱先德、周智勇，召集人：朱 青； ...

湖南启元律师事务所 关于湖南三德科技股份有限公司 2025年第一次临时股东大会的 湖南启元律师事务所 法律意见书 法律意见书 二〇二五年九月 湖南省长沙市芙蓉区建湘路393号世茂环球金融中心63层 电话： 0731-8295 3778传真：0731-8295 3779 网站： www.qiyuan.com 湖南启元律师事务所 法律意见书 湖南启元律师事务所 关于湖南三德科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：湖南三德科技股份有限公司： 湖南启元律师事务所（以下简称"本所"）接受湖南三德科技股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司2025年第一次临时股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及 召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本 法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南三德 科技股份有限公司章程》（以 ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, achieving operating income of 249 million yuan, a year-on-year growth of 33.44%, and a net profit attributable to shareholders of 61 million yuan, up 45.74% [1] - The company's traditional analytical instruments business showed recovery with revenue of 113 million yuan, a growth of 7.05%, despite a slight decline in gross margin [1] - The intelligent equipment business experienced a remarkable growth, with revenue doubling to 91 million yuan, reflecting a year-on-year increase of 117.09% [2] - The company has a strong order backlog of 800 million yuan, primarily from unmanned intelligent equipment, indicating robust future demand [2] - The operation and maintenance services are expected to contribute to new growth, with revenue of 45 million yuan, a growth of 15.38% [2] - Profit forecasts for 2025-2027 indicate a steady increase in net profit, with expectations of 184 million yuan in 2025, 221 million yuan in 2026, and 269 million yuan in 2027 [3] Revenue and Profit Analysis - The company achieved a historical high in both revenue and net profit for the first half of 2025, with basic earnings per share reaching 0.31 yuan, a growth of 46.71% [1] - The analytical instruments segment's gross margin was 64.34%, down 1.18 percentage points from the previous year [1] - The intelligent equipment segment's gross margin improved to 46.13%, up 0.19 percentage points year-on-year [2] Business Segment Performance - The analytical instruments business growth was driven by increased procurement from government sectors and recovery in industries like steel and metallurgy [1] - The intelligent equipment business is benefiting from the digital transformation trends in key downstream industries such as thermal power and coal [2] - The operation and maintenance services are being productized and promoted across various downstream industries, indicating a strategic growth initiative [2]

Group 1 - The core viewpoint of the article highlights the recent movements of social security funds in the A-share market, revealing that they have entered the top ten circulating shareholders of 71 new stocks in the second quarter of 2025 [1] - Su Shi Testing has the highest number of new social security fund holdings, with 3 new holdings, while Shanghai Jahwa and Xin Qiang Lian each have 2 new holdings [1] - The article provides a detailed list of companies that have seen new social security fund investments, including their respective shareholding numbers, quantities, and market values [2][3][4][5] Group 2 - Specific companies mentioned include Su Shi Testing with 1,486.20 thousand shares valued at 213 million yuan, Shanghai Jahwa with 1,150.51 thousand shares valued at 242 million yuan, and Xin Qiang Lian with 555.56 thousand shares valued at 199 million yuan [2][3] - Other companies with new social security fund holdings include Hengdian East Magnetic, Nuofushin, and Baichu Electronics, each with 1 new holding, along with their respective share quantities and market values [2][3][4] - The article lists a total of 71 companies that have received new investments from social security funds, indicating a diverse range of industries from agriculture to electronics and pharmaceuticals [2][3][4][5]

Core Viewpoint - The company is experiencing rapid growth in the delivery of unmanned intelligent equipment orders, driving significant performance increases [1]. Financial Performance - The company maintains a "Buy" rating, with net profit forecasts for 2025-2027 at 184 million, 217 million, and 253 million yuan, respectively, corresponding to EPS of 0.90, 1.05, and 1.23 yuan [2]. - In the first half of 2025, the company achieved revenue of 249 million yuan, a year-on-year increase of 33%, and a net profit of 58 million yuan, up 48% year-on-year, driven by the rapid increase in unmanned intelligent equipment order deliveries [2]. - Operating cash flow for the first half of 2025 was 10.13 million yuan, down from 43.53 million yuan in the same period last year, primarily due to increased procurement and employee compensation expenses [2]. - The company effectively managed expenses, with sales, management, finance, and R&D expense ratios changing by -3.88pct, -1.29pct, +0.38pct, and -4.93pct to 14.95%, 7.73%, -0.14%, and 12.88%, respectively [2]. Business Segments - The analysis instrument business saw a revenue increase of 7% to 113 million yuan in the first half of 2025, with a gross margin decrease of 1.18pct to 64.34% [3]. - The unmanned intelligent equipment business experienced a revenue surge of 117% to 91 million yuan, with a slight gross margin increase of 0.19pct to 46.13%, driven by accelerated order deliveries and strong demand from the digital transformation of downstream industries [3]. - The operation and derivative technology service revenue grew by 15% to 45 million yuan, although the gross margin declined by 5.59pct to 73.6% [3]. Industry Trends - The acceleration of intelligent upgrades for existing thermal power units, along with the commissioning of new units, is expected to release demand for coal quality analysis instruments and intelligent equipment [3]. - The energy sector is advancing in digitalization and intelligence, with regulatory bodies emphasizing the need for improved operational technology levels for power units, prompting commitments from power groups towards digital transformation [3]. - The "Three 80 Million" project is expected to drive an increase in new thermal power installations, accelerating the demand for supporting analysis instruments [3].

Summary of Key Points Core Viewpoint - In the recent 10-day period from August 11 to August 22, overseas institutions conducted research on 69 listed companies, with Huaming Equipment being the most scrutinized, attracting 27 overseas institutions [1]. Group 1: Research Activity - A total of 214 companies were researched by institutions in the last 10 days, with securities companies conducting research on 201 companies, accounting for the largest share [1]. - Fund companies followed with research on 174 companies, while overseas institutions visited 69 listed companies [1]. - Huaming Equipment was the most researched company by overseas institutions, followed closely by Desay SV [1]. Group 2: Stock Performance - The average stock price of companies researched by overseas institutions increased by 9.38% over the 10-day period [1]. - Notable performers included Shengyi Electronics, which saw a cumulative increase of 29.47%, and Lens Technology with a rise of 27.36% [1]. - Conversely, four companies experienced stock price declines, with Sand Technology facing the largest drop of 15.48% [1]. Group 3: Earnings Performance - Among the companies that received attention from overseas institutions, 49 reported mid-term earnings, with Haopeng Technology and Tongxing Technology showing significant net profit growth [1].

Core Viewpoint - The company, SanDe Technology, reported a significant increase in revenue from its unmanned intelligent equipment segment due to a surge in demand driven by the digital transformation of key downstream industries such as thermal power, coal, and steel [1] Group 1: Business Performance - The company has a robust order backlog for unmanned intelligent equipment, indicating strong market demand [1] - The delivery pace of unmanned intelligent equipment orders has accelerated, and project acceptance has increased year-on-year [1] - The company anticipates that revenue growth from unmanned intelligent equipment will be sustainable, especially as historically, project acceptance in the second half of the year tends to exceed that of the first half [1]

Group 1 - The core viewpoint of the article is that SanDe Technology (300515) reported a year-on-year revenue growth of 7.05% in its analytical instruments segment, driven by increased procurement demand from government-related markets and recovery in various industries [1] Group 2 - The increase in revenue is attributed to several factors: (1) heightened procurement demand from downstream government markets such as customs, inspection, and academic research, leading to a recovery in the revenue of its subsidiary SanDe Environmental [1] - (2) New projects in the thermal power and coal chemical industries have contributed to growth [1] - (3) Recovery in downstream industries like steel and metallurgy has also generated restorative demand [1] Group 3 - The company reported a double-digit year-on-year growth in orders for analytical instruments in the first half of the year, establishing a solid foundation for achieving annual revenue targets [1]