证券代码：300769 证券简称：德方纳米 公告编号：2025-060 深圳市德方纳米科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《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， 深圳市德方纳米科技股份有限公司（以下简称"公司"）将 2025 年半年度募集 资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意德方纳米科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2022〕620 号）文核准，公司向特定投资 者发行人民币普通股股票 12,549,019 股，每股面值 1 元，发行价格为 255.00 元/ 股，募集资金总额为 3,199,999,845.00 元，扣除与发行有关的费用人民币 38,743,340.33 元（不含税），公司实际募集资金净额为人民币 3,161,256,504.67 元。该募集资金已于 ...

深圳市德方纳米科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市德方纳米科技股份有限公司 单位：人民币元 | | | | | 深圳市德方纳米科技股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | 编制单位：深圳市德方纳米科技股份有限公司 | | 占用方与上市公司 | 上市公司核 | 2025年初占用 | 2025半年度占用 | 2025半年度 | 2025半年度偿还 | 2025半年末占用资 | 占用形成原 | 单位：人民币元 | | 非经营性资金占用 | 资金占用方名称 | 的关联关系 | 算的会计科 目 | 资金余额 | 累计发生金额(不 含利息) | 占用资金的 利息(如有) | 累计发生金额 | 金余额 | 因 | 占用性质 | | 控股股东、实际控制人 | | | | | | | | - | | 非经营性占用 | | ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-059 1、本次计提资产减值准备的原因 根据《企业会计准则》《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》和公司的会计政策等相关规定，基于谨慎性原则，为 真实反映公司的财务状况、资产价值及经营情况，公司对截至2025年6月30日的 合并范围内的各类资产进行了全面清查，对各类资产进行了充分的评估和分析， 对可能发生减值损失的资产计提减值准备。 2、本次计提资产减值准备的范围和总金额 公司 2025 年半年度对相关资产计提的减值准备合计为 14,697.09 万元，具体 情况如下： 单位：万元 深圳市德方纳米科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 为真实、客观地反映深圳市德方纳米科技股份有限公司（以下简称"公司"） 的财务状况及资产价值，根据《企业会计准则》《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》及公司会计政策的相关规定，本 着谨慎性原则，对截至2025年6月30日合并报 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-057 深圳市德方纳米科技股份有限公司 第四届董事会第十九次会议决议公告 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8月17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8月27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十九次会议。 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了本次会议。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 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 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》《公开发行证券的公司信息披 露内容与格式准则第3号——半年度报告的内 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-061 深圳市德方纳米科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年8月27日 召开第四届董事会第十九次会议，审议通过《关于作废部分已授予尚未归属的限 制性股票的议案》，有关情况如下： 一、第三期限制性股票激励计划已履行的相关审议程序和信息披露情况 （七）2022年9月5日，公司分别召开第三届董事会第三十二次会议和第三届 监事会第二十六次会议，审议通过《关于调整第三期限制性股票激励计划相关事 项的议案》《关于向激励对象授予预留限制性股票的议案》。第三期限制性股票 激励计划首次及预留授予的限制性股票的授予价格由271.30元/股调整为150.17 元/股，首次授予的限制性股票由200.00万股调整为360.00万股，预留授予的限制 性股票由20.00万股调整为36.00万股。第三期限制性股票激励计划确定的预留授 予日为2022年9月5日，向符合授予条件的142名激励对象共计 ...

北京市中伦（深圳）律师事务所 关于深圳市德方纳米科技股份有限公司 第三期限制性股票激励计划作废部分限制性股票的 法律意见书 二〇二五年八月 北京市中伦（深圳）律师事务所 关于深圳市德方纳米科技股份有限公司 第三期限制性股票激励计划作废部分限制性股票的 法律意见书 致：深圳市德方纳米科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）作为深圳市德方纳米 科技股份有限公司（以下简称"公司"或"德方纳米"）聘请的法律顾问，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》"）、《深圳证券交易所创业板股票上市规则》 以及中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文 件的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，在对公司 第三期限制性股票激励计划（以下简称"本激励计划"）作废部分已授予但尚未 归属的限制性股票（以下简称"本次作废"）所涉及的有关事实进行核查基础上， 现出具本法律意见书。 就公司提供的文件、资料和陈述，本所及本所律师已得到公司的 ...

深圳市他山企业管理咨询有限公司 关于深圳市德方纳米科技股份有限公司 第三期限制性股票激励计划作废部分限制性股票事 项的 独立财务顾问报告 二〇二五年八月 | 目 | 录 | 1 | | --- | --- | --- | | 释 | 义 | 2 | | 声 | 明 | 3 | | 一、本激励计划已履行的必要程序 | | 4 | | 二、本次限制性股票作废失效事项说明 | | 7 | | 三、结论意见 | | 8 | | 四、备查信息 | | 9 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 德方纳米、公司 | 指 | 深圳市德方纳米科技股份有限公司（证券简称：德方 | | --- | --- | --- | | | | 纳米；证券代码：300769） | | 本激励计划 | 指 | 深圳市德方纳米科技股份有限公司第三期限制性股 | | | | 票激励计划 | | 《股权激励计划（草案）》 | 指 | 《深圳市德方纳米科技股份有限公司第三期限制性 | | | | 股票激励计划（草案）》 | | 独立财务顾问报告、本报告 | 指 | ...

德方纳米8月28日披露半年报，公司上半年实现营业收入38.82亿元，同比下降10.58%；归属于上市公司 股东的净利润亏损3.91亿元，上年同期亏损5.16亿元；基本每股收益-1.41元/股。 ...

【德方纳米：上半年净利润亏损3.91亿元】智通财经8月28日电，德方纳米(300769.SZ)公告称，2025年 上半年实现营业收入38.82亿元，同比下降10.58%；归属于上市公司股东的净利润为亏损3.91亿元，持 续亏损；公司计划不派发现金红利，不送红股，不以公积金转增股本。 转自：智通财经 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥3.88 billion, a decrease of 10.58% compared to ¥4.34 billion in the same period last year[21]. - The net loss attributable to shareholders was approximately ¥390.77 million, an improvement of 24.24% from a loss of ¥515.82 million in the previous year[21]. - The net cash flow from operating activities was negative at approximately ¥762.91 million, representing an increase in cash outflow of 81.56% compared to ¥420.19 million in the same period last year[21]. - The total assets at the end of the reporting period were approximately ¥16.98 billion, a decrease of 4.65% from ¥17.81 billion at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 6.76% to approximately ¥5.17 billion from ¥5.55 billion at the end of the previous year[21]. - The basic and diluted earnings per share were both negative at ¥-1.41, an improvement of 23.78% from ¥-1.85 in the same period last year[21]. - The weighted average return on net assets was -7.28%, slightly improved from -7.67% in the previous year[21]. - Revenue for the reporting period reached 3.882 billion yuan, with a net profit attributable to shareholders of -391 million yuan, indicating a narrowing of losses[62]. Operational Highlights - The company reported a non-operating income of approximately ¥3.80 million from government subsidies related to its core business[25]. - The company faces various operational risks, which are detailed in the risk management section of the report[4]. - The company reported a fair value change gain of 43,589,475.17 from financial assets and liabilities, with a total non-operating income of 38,407,667.62 after tax impacts and minority interests[26]. - The company has established long-term partnerships with leading lithium-ion battery manufacturers, enhancing its customer resource advantage through stable collaborations[58]. - The company has continuously enhanced its competitive capabilities, resulting in sustained growth in production and sales, supported by ongoing technological innovation and product upgrades[52]. Market Trends - In the first half of 2025, global sales of new energy vehicles reached 9.1 million units, a year-on-year increase of 28%, with domestic sales in China reaching 5.878 million units, up 35.5%[30]. - The domestic production and sales of new energy vehicles in China for the first half of 2025 were 6.968 million and 6.937 million units, respectively, representing year-on-year growth of 41.4% and 40.3%[30]. - The cumulative production of power and other batteries in China for the first half of 2025 was 697.3 GWh, with a year-on-year increase of 60.4%[30]. - The cumulative installed capacity of lithium iron phosphate batteries in China reached 244.0 GWh in the first half of 2025, accounting for 81.4% of total installed capacity, with a year-on-year growth of 73.0%[30]. - The new energy storage industry saw a significant increase, with newly installed capacity reaching 21.9 GW/55.2 GWh in the first half of 2025, a year-on-year growth of 69.4%[33]. Research and Development - The company focuses on the research and development of new cathode materials, including lithium manganese iron phosphate and lithium supplementation enhancers, to enhance battery performance and create new growth points[36]. - The company emphasizes a research and development model focused on innovation and collaboration, with a dedicated lithium power research institute[44]. - The company has developed four core technologies for lithium-ion battery materials, establishing a comprehensive development system and maintaining a leading position in the industry[53]. - The company has applied for a total of 881 patents, including 849 invention patents, showcasing its strong R&D capabilities and technological reserves[55]. - The company is committed to continuous innovation and R&D to keep pace with rapid technological advancements in the battery materials industry, ensuring the timely development of competitive new products[107]. Production and Supply Chain - The production model adheres to safety, lean, and green principles, with strict quality control throughout the manufacturing process[46]. - The procurement model is driven by orders, ensuring a precise and efficient supply chain management system[45]. - The company has adjusted production lines and processes to enhance product competitiveness, impacting project timelines[90]. - The company’s lithium supplementing agent has achieved mass production, with a capacity of 5,000 tons/year, leading the industry in scale and progress[60]. - The company has ongoing projects with a total investment of ¥773.61 million, with a completion rate of 97.13% for the new lithium-ion battery cathode material project[84]. Financial Management - The company has restricted cash of ¥745,732,412.37, with ¥16,660,966.40 frozen and ¥96,653,769.86 pledged for financing[80]. - The total financial liabilities at the end of the period were ¥5,549,052,900, with significant changes due to new borrowings and repayments[78]. - The company reported accounts receivable financing of ¥680,371,070, with a significant increase to ¥974,512,670 at the end of the period, reflecting a change of ¥294,141,600[78]. - The company has implemented strict internal controls and training for personnel involved in hedging operations[97]. - The company has not engaged in speculative derivative investments during the reporting period[98]. Corporate Governance - The company has established a comprehensive human resources management system to improve employee working conditions and performance evaluation[123]. - The company is committed to sustainable development and has initiated energy-saving and low-carbon material development projects[125]. - The company has included 7 subsidiaries in the legally mandated environmental information disclosure list[121]. - The company maintains a focus on compliance and ethical practices, as evidenced by the absence of penalties during the reporting period[134]. - The company continues to monitor its related party transactions to ensure they align with market conditions and regulatory requirements[135]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,318[193]. - The largest shareholder, Kong Lingyong, holds 12.97% of shares, totaling 36,346,570 shares, with 9,086,645 shares pledged[193]. - The second-largest shareholder, Ji Xuewen, holds 8.88% of shares, totaling 24,888,262 shares, all of which are pledged[193]. - The company’s strategic investors include various funds and companies, indicating a focus on expanding its capital base and strategic partnerships[185][186]. - The company continues to comply with disclosure requirements regarding shareholding changes and capital structure adjustments[190].