证券代码：300640 证券简称：德艺文创 公告编号：2025-087 德艺文化创意集团股份有限公司 2025 年第三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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议时间：2025 年 11 月 17 日（星期一）15:00 （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 票的具体时间为：2025 年 11 月 17 日 9：15-9：25、9:30－11:30， 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 11 月 17 日 9:15 至 2025 年 11 月 17 日 15:00 期间的任意时间。 3、现场会议召开地点：福建省福州市闽侯县上街镇创业路 1 号 德艺文创中心会议室。 4、会议的股权登记日：2025 年 11 月 10 日 5、会议召开方式：本次股东会采 ...

Core Viewpoint - De Yi Cultural Creative Group has shown significant stock performance with a year-to-date increase of 40.39%, reflecting strong market interest and financial growth [1][2]. Company Overview - De Yi Cultural Creative Group, established on July 8, 1995, and listed on April 17, 2017, is located in Minhou County, Fujian Province. The company specializes in the research, design, outsourcing production, and sales of creative home products [1]. - The main revenue composition includes leisure daily goods (46.03%), creative decorations (31.30%), fashionable small furniture (21.65%), and others (1.03%) [1]. Financial Performance - For the period from January to September 2025, De Yi Cultural Creative Group achieved a revenue of 768 million yuan, representing a year-on-year growth of 15.45%. The net profit attributable to shareholders was 14.25 million yuan, with a year-on-year increase of 26.25% [2]. - The company has distributed a total of 199 million yuan in dividends since its A-share listing, with 65.31 million yuan distributed over the past three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for De Yi Cultural Creative Group was 16,000, an increase of 2.79% from the previous period. The average circulating shares per person decreased by 2.71% to 13,765 shares [2]. - Notable institutional holdings include Nuon Multi-Strategy Mixed A (320016) as the sixth largest shareholder with 2.45 million shares, and CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) as the tenth largest shareholder with 1.42 million shares, both being new shareholders [3]. Market Activity - On November 17, the stock price increased by 2.60%, reaching 7.89 yuan per share, with a trading volume of 106 million yuan and a turnover rate of 6.25%. The total market capitalization stood at 2.454 billion yuan [1]. - The stock has seen significant trading activity, with a net outflow of 1.796 million yuan from main funds, while large orders accounted for 16.40% of buying and 16.46% of selling [1].

Group 1 - The home goods sector increased by 0.15% on November 14, with Huaci Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] - Huaci Co., Ltd. saw a closing price of 17.04, with a significant increase of 10.01% and a trading volume of 92,500 shares [1] Group 2 - The home goods sector experienced a net outflow of 83.31 million yuan from institutional funds, while retail investors saw a net inflow of 193 million yuan [2] - The trading data indicates that major stocks like Jinpai Home and Huaci Co., Ltd. had varying levels of net inflow and outflow from different investor categories [3] - Jinpai Home had a net inflow of 39.79 million yuan from institutional investors, while Huaci Co., Ltd. experienced a net outflow of 56.26 million yuan [3]

Group 1 - The company, Deyi Culture (300640), reported that as of November 10, 2025, the number of shareholders is 16,036 [1]

Company Summary - De Yi Cultural Creation (SZ 300640) announced on November 10 that its board member and senior executive, Mr. Ouyang Jun, did not reduce his shareholding during the designated share reduction plan period [1] - The company's market capitalization is currently 2.3 billion yuan [1] Industry Overview - For the year 2024, the revenue composition of De Yi Cultural Creation is entirely from the cultural and creative home industry, accounting for 100.0% [1]

德艺文化创意集团股份有限公司 关于公司董事兼高级管理人员股份减持计划 期限届满暨实施结果的公告 董事兼高级管理人员欧阳军先生保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 证券代码：300640 证券简称：德艺文创 公告编号：2025-086 1、本次减持计划符合《中华人民共和国证券法》《上市公司股 东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、高级管理人员减持股份》等有关法律法规 及规范性文件的规定。 2、欧阳军先生的减持计划已按照相关规定进行了预披露，本次 减持计划的实施情况与此前已披露的意向、减持计划一致。欧阳军先 生在本次股份减持计划期间内未减持公司股份。截至本公告披露日， 欧阳军先生本次减持计划期限已届满。 3、欧阳军先生本次减持不存在违反其在公司《首次公开发行股 票并在创业板上市招股说明书》中所作承诺的情形。 4、欧阳军先生不属于公司控股股东和实际控制人，本次减持计 划的实施不会导致公司控制权发生变更，也不会对公司的治理结构、 股权结构及未来持续经营 ...

Core Viewpoint - The company, Deyi Cultural Creative, is a leading exporter of creative home products in China, with over 95% of its revenue coming from foreign sales [2] Group 1 - The main products of the company are creative home goods [2] - The company is recognized as one of the major cultural creative home product exporters in China [2] - The foreign sales revenue constitutes a significant portion of the company's overall income, exceeding 95% [2]

Core Viewpoint - The company, De Yi Culture, indicated that its subsidiary, Times De Yi Technology (Fujian) Co., Ltd., is currently in the early stages of business development, and stakeholders should monitor the company's regular reports and announcements for further updates [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The subsidiary is identified as Times De Yi Technology (Fujian) Co., Ltd. [1] - The current phase of the subsidiary's operations is described as the initial stage [1]

Group 1 - The company is currently in the early stages of business development in collaboration with CATL (Contemporary Amperex Technology Co., Limited) [2] - The company encourages investors to pay attention to its regular reports and related announcements for further updates on the specific operational situation [2]

Core Insights - The core viewpoint of the articles is that Zhiyuan Innovation (Shanghai) Technology Co., Ltd. has successfully implemented real-machine reinforcement learning technology in industrial applications, marking a significant advancement in the field of embodied intelligence and precision manufacturing [1][2]. Group 1: Company Developments - Zhiyuan Robotics has developed a real-machine reinforcement learning technology that allows robots to complete new skill training in just tens of minutes, overcoming the rigid bottlenecks of precision manufacturing lines [1]. - The company has established a strategic partnership with Shanghai Longqi Technology Co., Ltd. to deploy the Zhiyuan Spirit G2 robot in precision manufacturing lines for consumer electronics [1][2]. Group 2: Industry Impact - The implementation of real-machine reinforcement learning technology is expected to significantly enhance flexibility in production lines, reducing deployment time and costs while addressing industry pain points related to rigid production lines and capacity fluctuations [2]. - The technology demonstrates great potential in complex scenarios of precision manufacturing, supporting the construction of a new generation of AI-driven manufacturing systems and strengthening competitive advantages in the industry [2].