Group 1 - The core point of the announcement is that the major shareholder, Changxing Qianyue Enterprise Service Partnership, has completed its share reduction plan, selling a total of 1,456,415 shares at an average price of 23.72 yuan per share, which represents approximately 0.9636% of the company's total shares [1][2][3] - The share reduction period was from May 19, 2025, to August 18, 2025, and the total shares held by Changxing Qianyue before the reduction were 7,561,579, which accounted for 5.0031% of the total shares at that time [2][3] - After the reduction, the total shares held by Changxing Qianyue decreased to 6,105,164, representing 4.0395% of the current total shares [2][3] Group 2 - The company confirms that the share reduction will not lead to any changes in control or affect the governance structure and ongoing operations of the company [3] - The share reduction was conducted in compliance with relevant laws and regulations, and there were no violations of previously disclosed commitments or reduction plans [3]

证券代码：300947 证券简称：德必集团 公告编号：2025-044 上海德必文化创意产业发展（集团）股份有限公司 关于 5%以上股东减持期限届满暨实施情况的公告 股东长兴乾悦企业服务合伙企业（有限合伙）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。 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"） 于 2025 年 4 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-014）。持有公司 5%以 上股份的股东长兴乾悦企业服务合伙企业（有限合伙）（原名上海择兑企业管 理咨询合伙企业（有限合伙），以下简称"长兴乾悦"）计划通过集中竞价交 易方式减持公司股份不超过 1,463,815 股，占公司总股本 151,137,696 股的 0.9685%，占当时公司扣除回购专户股份后的总股本 146,381,541 股的 1.0000%。 该减持计划自上述公告披露之日起 15 个交易日后的 3 个月内进行。 （三） ...

国浩律师（上海）事务所 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师愿意 承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 关于上海德必文化创意产业发展（集团）股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海德必文化创意产业发展（集团）股份有限公司 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）2025 年第二次临时股东大会（以下简称"本次股东大会"）于 2025 年 7 月 14 日 14：30 召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指派余蕾 律师、李嘉言律师（以下简称"本所律师"）出席会议，并依据《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》、中国证券监 督管理委员会发布的《上市公司股东大会规则》和《上海德必文化创意产业发展（集 团）股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规的规定，对公司 2025 年第二次临时股东大 会召集、召开程序是否符合法律、法规和《公司章 ...

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、本次股东大会未出现否决议案的情形。 证券代码：300947 证券简称：德必集团 公告编号：2025-043 上海德必文化创意产业发展（集团）股份有限公司 2025 年第二次临时股东大会决议公告 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议主持人：董事长贾波先生因公出差无法现场出席并主持会议，公 司副董事长陈红先生主持本次会议。 （三）会议召开方式：采用现场投票和网络投票相结合的方式 （四）会议召开时间： 1、现场会议时间：2025 年 7 月 14 日下午 14：30 2、网络投票时间：2025 年 7 月 14 日 其中，通过深圳证券交易所交易系统投票的具体时间为：2025 年 7 月 14 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 系统投票的具体时间为：2025 年 7 月 14 日 9：15-15：00。 （五）会议召开地点：上海市长宁区安化路 492 号德必易 ...

Group 1 - The rental and sales rights concept increased by 2.45%, ranking fourth among concept sectors, with 19 stocks rising, including Debi Group, Binjiang Group, and Wo Ai Wo Jia, which rose by 11.11%, 5.43%, and 5.23% respectively [1][2] - The main capital inflow into the rental and sales rights concept sector was 861 million yuan, with 16 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 50 million yuan, led by Vanke A with a net inflow of 286 million yuan [2][3] - The net inflow ratios for leading stocks included China Merchants Shekou, Vanke A, and Mingpai Jewelry, with net inflow rates of 17.71%, 16.94%, and 15.48% respectively [3][4] Group 2 - The concept sectors with the highest daily gains included Silicon Energy at 3.39%, Housing Inspection at 2.89%, and Organic Silicon at 2.51%, while sectors with declines included Military Equipment Restructuring at -3.20% and Electronic ID at -1.63% [2] - The rental and sales rights concept was among the top gainers, indicating a positive market sentiment towards this sector [2][3] - The trading volume and turnover rates for leading stocks in the rental and sales rights concept showed significant activity, with Vanke A having a turnover rate of 2.59% and a trading volume of 28.57 million yuan [3][4]

Group 1 - The A-share professional service sector experienced a rebound in the afternoon, indicating a positive market sentiment [1] - Guoyi Bidding achieved a consecutive increase of 30%, reflecting strong investor interest [1] - Guangzi International saw a rise of over 18%, showcasing significant growth in its stock performance [1] Group 2 - Debi Group increased by over 13%, contributing to the overall positive trend in the sector [1] - Other stocks such as Tianwo Technology, Zhongshi Consulting, New City, and Zhubo Technology also followed the upward trend, indicating a broad-based recovery in the professional services industry [1]

Core Viewpoint - The company has successfully completed a share repurchase plan, utilizing between RMB 30 million and RMB 60 million to buy back shares, with a maximum repurchase price adjusted to RMB 27 per share [1][2]. Share Repurchase Plan - The company approved a share repurchase plan using its own or self-raised funds, with a budget of RMB 30 million to RMB 60 million, to maintain company value and protect shareholder interests [1]. - The maximum repurchase price was adjusted from RMB 15 to RMB 27 per share during the board meeting held on June 24, 2025 [2]. Implementation Status - As of June 30, 2025, the company repurchased a total of 1,239,450 shares, representing 0.82% of the total share capital, with a total expenditure of RMB 30,000,114 [3]. - The repurchase was completed within the stipulated timeframe and adhered to the approved plan without discrepancies [3]. Impact on the Company - The share repurchase is not expected to significantly impact the company's operations, research and development, financial status, or future growth [4]. - The repurchase will not alter the control of the company, and the share distribution will continue to meet listing requirements [4]. Compliance and Regulations - The repurchase process complied with relevant regulations set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [5]. - No insider trading activities were reported by company executives or major shareholders during the repurchase period [4]. Future Arrangements for Repurchased Shares - The repurchased shares will not be pledged or lent and are planned to be sold within twelve months through centralized bidding, with a three-year deadline for completion [6].

证券代码：300947 证券简称：德必集团 公告编号：2025-042 上海德必文化创意产业发展（集团）股份有限公司 关于股份回购完成暨股份变动的公告 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。 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第三届董事会第十一次会议，审议通过了《关于以集中竞 价交易方式回购公司股份方案的议案》，同意公司使用不低于人民币 3,000 万元 （含），不超过人民币 6,000 万元（含）的自有或自筹资金以集中竞价交易方式 回购部分社会公众股份，用于维护公司价值及股东权益，回购价格不超过人民币 15 元/股（含），回购期限为自公司第三届董事会第十一次会议审议通过回购方 案之日起不超过 3 个月。本次回购股份方案的具体内容详见公司于 2025 年 4 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告 暨回购股份报告书》（公告编号：2025-012）。 公司于 2025 年 6 月 24 日召开第三届董事会第十四次会议，审议通过了《关 ...

证券代码：300947 证券简称：德必集团 公告编号：2025-041 上海德必文化创意产业发展（集团）股份有限公司 关于首次回购公司股份暨回购股份进展的公告 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。 上海德必文化创意产业发展（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第三届董事会第十一次会议，审议通过了《关于以集中竞 价交易方式回购公司股份方案的议案》，同意公司使用不低于人民币 3,000 万元 （含），不超过人民币 6,000 万元（含）的自有或自筹资金以集中竞价交易方式 回购部分社会公众股份，用于维护公司价值及股东权益，回购价格不超过人民币 15 元/股（含），回购期限为自公司第三届董事会第十一次会议审议通过回购方 案之日起不超过 3 个月。本次回购股份方案的具体内容详见公司于 2025 年 4 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公 告暨回购股份报告书》（公告编号：2025-012）。 公司于 2025 年 6 月 24 日召开第三届董事会第十四次会议，审议通过 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 14, 2025, with voting available from 9:15 AM to 3:00 PM [1][2] - The meeting will be conducted both in-person and via an online voting platform [2] - The record date for shareholders to attend the meeting is July 7, 2025 [2] Attendance and Voting - All shareholders registered with the Shenzhen Branch of the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] - The meeting will take place at the company's conference room located at 492 Anhua Road, Changning District, Shanghai [2] Agenda Items - The meeting will include the election of independent directors, with the qualifications and independence of candidates subject to review by the Shenzhen Stock Exchange [3] - Shareholders will have the opportunity to vote on proposals, including the election of three independent directors [3][13] Registration and Voting Procedures - Shareholders must complete registration procedures to attend the meeting, providing necessary documentation [4] - The registration period for in-person attendance is from 9:30 AM to 11:00 AM on July 8, 2025 [4] - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system [8][10]