Group 1 - The company, 德方纳米, held its 21st meeting of the 4th board of directors on October 28, 2025, to review the proposal for the Q3 2025 report [1] - For the first half of 2025, the company's revenue composition shows that the lithium-ion battery cathode materials business accounted for 94.39%, while other businesses made up 5.61% [1]

深圳市德方纳米科技股份有限公司 信息披露暂缓与豁免制度 深圳市德方纳米科技股份有限公司 信息披露暂缓与豁免制度 第一章 总 则 第一条 为规范深圳市德方纳米科技股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上市规 则》（以下简称"《上市规则》"）以及有关法律、法规、规章、《深圳市德方 纳米科技股份有限公司章程》（以下简称"《公司章程》"）和《深圳市德方纳 米科技股份有限公司信息披露管理制度》的规定，结合公司信息披露工作的实际 情况，制定本制度。 第二条 公司按照《上市规则》及深圳证券交易所其他相关业务规则的规定， 办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在《上市规则》及深圳证券交易所其他相关业 务规则中规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接受深圳证 券交易所对有关信息披露暂缓、豁免事项的事后监管。 ...

深圳市德方纳米科技股份有限公司 董事、高级管理人员离职管理制度 深圳市德方纳米科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总 则 第一条 为规范深圳市德方纳米科技股份有限公司（以下简称"公司"）董 事和高级管理人员离职管理，保障公司治理结构的稳定性和连续性，维护公司及 股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司章程指引》《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》《深圳证券交易所上 市公司自律监管指引第 10 号——股份变动管理》《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》等相关法律法规、 规范性文件及《深圳市德方纳米科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司的客观实际和具体情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员任期满离任、 辞任（辞职）、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事可以在任期届满以前辞任。董事辞任应当向公司提交书面 辞职报告，辞职报告 ...

深圳市德方纳米科技股份有限公司 互动易平台信息发布及回复内部审核制度 深圳市德方纳米科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第一条 为充分利用深圳证券交易所互动易平台，规范深圳市德方纳米科技 股份有限公司（以下简称"公司"）互动易平台信息发布和回复的管理，建立公 司与投资者良好的沟通机制，持续提升公司治理水平，根据《上市公司信息披露 管理办法》《上市公司投资者关系管理工作指引》《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》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 以及《深圳市德方纳米科技股份有限公司章程》（以下简称"《公司章程》"） 等规定，结合公司实际情况，制定本制度。 第二章 总体要求 第二条 公司在互动易平台发布信息及回复投资者提问，应当注重诚信，严 格遵守有关规定，尊重并平等对待所有投资者，主动加强与投资者的沟通，增进 投资者对公司的了解和认同，营造健康良好的市场生态。 第三条 公司在互动易平台发布信息或者回复投资者提问时，应当谨慎、理 性、客观，以事实为依据，保证发布的信息和回 ...

深圳市德方纳米科技股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为规范深圳市德方纳米科技股份有限公司（以下简称"公司"）对 外提供财务资助行为，防范财务风险，确保公司稳健经营，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《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》等相关规定及《深圳市德方纳米科技股份有限公 司章程》（以下简称"《公司章程》"），结合公司的实际情况，制定本制度。 第二条 本制度所称"对外提供财务资助"，是指公司及控股子公司有偿或 无偿对外提供资金、委托贷款等行为。 但下列情况除外： （一）对外提供借款、贷款等融资业务为公司主营业务； （二）资助对象为公司合并报表范围内且持股比例超过 50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人。 深圳市德方纳米科技股份有限公司 对外提供财务资助管理制度 公司及子公司向与关联人共同投资形成的控股子公司提供财务资助，参照本 制度执行。 第三条 公司及控股子公司存在下列情形之一的，应当参照本制度的规定执 ...

Core Viewpoint - 德方纳米 reported a decline in revenue and a net loss for the third quarter and the first three quarters of the year [1] Group 1: Financial Performance - The revenue for the third quarter was 2.154 billion yuan, representing a year-on-year decrease of 1.60% [1] - The net loss for the third quarter amounted to 153 million yuan [1] - For the first three quarters, the total revenue was 6.036 billion yuan, showing a year-on-year decline of 7.57% [1] - The net loss for the first three quarters reached 544 million yuan [1]

证券代码：300769 证券简称：德方纳米 公告编号：2025-072 深圳市德方纳米科技股份有限公司 第四届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年10月25 日以电子邮件等方式向公司全体董事发出会议通知，并于2025年10月28日在公司 会议室以现场结合通讯的方式召开第四届董事会第二十一次会议。 本次董事会会议应出席董事7人，实际出席董事7人，其中独立董事王文广先 生、毕晓婷女士、李海臣先生以通讯方式参会。会议由公司董事长孔令涌先生召 集并主持，公司全体高级管理人员列席本次会议。本次董事会会议的召集、召开 符合《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定。 二、 董事会会议审议情况 表决结果：7票同意，0票反对，0票弃权。 公司《2025年第三季度报告》中的财务信息已经公司董事会审计委员会审议 通过。 2、审议通过《关于制定〈信息披露暂缓与豁免制度〉的议案》 1、审议通过《关于公司 2025 年第三季度报告的议案》 ...

Core Insights - The company reported a third-quarter revenue of 2.154 billion yuan, representing a year-on-year decline of 1.60% [1] - The net profit for the third quarter was a loss of 153 million yuan, which is a year-on-year increase in losses of 49.86% [1] - For the first three quarters, the total revenue was 6.036 billion yuan, showing a year-on-year decrease of 7.57% [1] - The net profit for the first three quarters was a loss of 544 million yuan, reflecting a year-on-year increase in losses of 33.78% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥2,154,495,723, a decrease of 1.60% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥153,350,466, representing a 49.86% increase in losses year-over-year[5]. - Total operating revenue decreased to ¥6,036,125,522.94 from ¥6,530,387,334.82, a decline of approximately 7.57% year-over-year[24]. - Net profit for the period was a loss of ¥658,706,139.08, compared to a loss of ¥931,805,692.28 in the previous period, showing an improvement of approximately 29.2%[25]. - The total comprehensive income for the period was -429,742,079.60 CNY, compared to -1,105,304,058.40 CNY in the previous period, indicating an improvement[26]. - Basic and diluted earnings per share were both -1.94 CNY, compared to -2.93 CNY in the previous period[26]. Cash Flow - The net cash flow from operating activities was -¥1,042,326,893.66, a significant decline of 340.05% compared to the previous year[10]. - Cash inflow from operating activities totaled 3,878,477,070.80 CNY, up from 3,234,006,725.30 CNY in the previous period, representing an increase of approximately 19.9%[28]. - Cash outflow from operating activities was 4,920,803,964.46 CNY, compared to 3,470,872,979.10 CNY in the previous period, reflecting a significant increase of about 41.9%[29]. - The net cash flow from operating activities was -1,042,326,893.66 CNY, worsening from -236,866,253.80 CNY in the previous period[29]. - Cash inflow from investing activities was 4,116,491,630.56 CNY, down from 4,785,455,064.04 CNY in the previous period[29]. - The net cash flow from investing activities was -313,304,540.86 CNY, compared to 821,752,735.01 CNY in the previous period, indicating a decline[29]. - Cash inflow from financing activities was 2,914,873,180.29 CNY, compared to 2,007,620,137.96 CNY in the previous period, showing an increase of approximately 45%[29]. - The net cash flow from financing activities was 86,683,492.90 CNY, a recovery from -1,066,459,630.35 CNY in the previous period[29]. - The ending cash and cash equivalents balance was 684,576,392.54 CNY, down from 1,557,755,756.57 CNY in the previous period[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥16,906,415,882.15, down 5.07% from the end of the previous year[5]. - Total assets decreased to ¥16,906,415,882.15 from ¥17,808,896,717.39, a reduction of about 5.06%[22]. - Current liabilities decreased to ¥6,905,792,593.93 from ¥7,961,946,928.34, a decline of approximately 13.27%[22]. - Non-current liabilities increased to ¥3,575,453,463.63 from ¥2,963,443,922.53, an increase of about 20.66%[22]. - Total equity attributable to shareholders decreased by 6.21% to ¥5,201,122,722.51 compared to the end of the previous year[5]. - Total equity decreased to ¥6,425,169,824.59 from ¥6,883,505,866.52, a decline of approximately 6.64%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 52,809[12]. - The largest shareholder, Kong Lingyong, holds 12.97% of shares, amounting to 36,346,579 shares, with 12,000,000 shares pledged[12]. - The total number of shares held by the top ten unrestricted shareholders includes significant holdings by Ji Xuewen (8.02%) and Qin Dongdong (4.01%) among others[13]. - The company has not reported any changes in the shareholding structure due to stock lending or borrowing activities among the top ten shareholders[13]. - The total number of restricted shares at the end of the period remains at 28,430,552 shares, with no new restrictions imposed[16]. - The company has not received any disclosures regarding related party relationships among the top shareholders[13]. Research and Development - Research and development expenses decreased by 37.55% to ¥141,264,417.86 compared to the same period last year[9]. - Research and development expenses decreased to ¥141,264,417.86 from ¥226,221,968.11, a reduction of about 37.6% year-over-year[24]. Investment Income - The company recorded a loss of -¥38,589,530.41 in investment income, a decline of 194.83% year-over-year due to derivative investment losses[9].

Core Viewpoint - 德方纳米's stock price has shown significant growth this year, with a notable increase in trading activity and a positive outlook in the lithium battery materials sector [1][2]. Financial Performance - As of June 30, 2025, 德方纳米 reported a revenue of 3.882 billion yuan, a year-on-year decrease of 10.58%, while the net profit attributable to shareholders was -391 million yuan, an increase of 24.24% year-on-year [2]. - The company has distributed a total of 307 million yuan in dividends since its A-share listing, with 175 million yuan distributed over the past three years [3]. Stock Performance - 德方纳米's stock price has increased by 15.78% year-to-date, with a 6.30% rise over the last five trading days, 13.78% over the last 20 days, and 23.23% over the last 60 days [2]. - The stock was trading at 42.70 yuan per share with a market capitalization of 11.964 billion yuan as of October 29 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 48,300, a rise of 5.63%, with an average of 5,210 circulating shares per person, down 5.33% from the previous period [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 2.613 million shares, a decrease of 254,200 shares from the previous period [3].