证券代码：300947 证券简称：德必集团 公告编号：2025-058 上海德必文化创意产业发展（集团）股份有限公司 关于续聘会计师事务所的公告 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。 一、拟续聘审计机构事项的情况说明 天职国际是一家具备证券、期货相关业务审计从业资格的会计师事务所，具 备为上市公司提供审计服务的经验和能力。公司聘任天职国际为公司审计机构以 来，其工作勤勉尽责，坚持以公允、客观的态度进行独立审计，认真完成了公司 各项审计工作。 为保持审计工作的连续性，公司拟续聘天职国际为公司 2025 年度审计机构， 聘任期限为一年，自公司 2025 年第三次临时股东大会审议通过之日起生效。 二、拟续聘审计机构的基本信息 （一）机构信息 1、基本信息 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、 政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大 型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 1 ...

证券代码：300947 证券简称：德必集团 公告编号：2025-059 上海德必文化创意产业发展（集团）股份有限公司 关于修订《公司章程》及部分治理制度的公告 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 10 月 28 日召开第三届董事会第十六次会议，审议通过了《关于取消监 事会暨修订<公司章程>及相关议事规则的议案》《关于修订及制定部分公司内部 治理制度的议案》，上述议案尚需提交公司股东大会审议。现将具体情况公告如 下： 一、关于取消监事会暨修订《公司章程》及相关议事规则的情况 根据《公司法》《上市公司章程指引》《关于新<公司法>配套制度规则实施 相关过渡期安排》等有关法律、法规和规范性文件的规定，结合公司实际情况， 公司将不再设置监事会，《公司法》所规定监事会的职权由董事会审计委员会行 使。公司《监事会议事规则》等监事会相关制度相应废止，《公司章程》中与监 事会相关的条款亦做出相应修订，同时，对《股东会议事规则》《董事会议事规 则》进行修订。《公司章程》具体修订内容详见附 ...

证券代码：300947 证券简称：德必集团 公告编号：2025-060 上海德必文化创意产业发展（集团）股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 重要提示： 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"） 第三届董事会第十六次会议审议通过了《关于召开 2025 年第三次临时股东大会 的议案》，现将本次临时股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 算有限责任公司深圳分公司登记在册的公司全体已发行有表决权股份的股东均 有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股 东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： ...

上海德必文化创意产业发展（集团）股份有限公司 证券代码：300947 证券简称：德必集团 公告编号：2025-056 第三届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 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"）第 三届监事会第十一次会议于 2025 年 10 月 28 日以通讯方式召开，本次监事会会 议通知于 2025 年 10 月 22 日以电子邮件的形式向公司全体监事发出。会议应参 与表决监事 3 名，实际参与表决监事 3 名，会议由公司监事会主席庞大娣女士主 持。本次会议的召开符合《公司法》等相关法律法规以及《公司章程》等制度的 规定。 二、监事会会议审议情况 全体与会监事经认真审议，形成以下决议： （一）审议通过《关于 2025 年第三季度报告的议案》 经审议，监事会认为：董事会编制和审核公司《2025 年第三季度报告》的 程序符合法律法规、中国证监会和深圳证券交易所的有关规定，报告内容真实、 准确、完整地反映了公司 2025 年第三季度的经营情况，不存在虚假记载、误导 性陈 ...

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。 证券代码：300947 证券简称：德必集团 公告编号：2025-055 上海德必文化创意产业发展（集团）股份有限公司 第三届董事会第十六次会议决议公告 一、董事会会议召开情况 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"）第 三届董事会第十六次会议于 2025 年 10 月 28 日以现场结合通讯方式召开，本次 董事会会议通知于 2025 年 10 月 22 日以电子邮件的形式向公司全体董事发出。 会议应参与表决董事 9 名，实际参与表决董事 9 名，其中贾波先生、李燕灵女士、 张雷先生、应明德先生、张伟民先生以通讯方式参与并行使表决权。公司监事、 高级管理人员列席了会议，会议由公司董事长贾波先生主持。本次会议的召开符 合《公司法》等相关法律法规以及《公司章程》等制度的规定。 二、董事会会议审议情况 全体与会董事经认真审议，形成以下决议： （一）审议通过《关于 2025 年第三季度报告的议案》 公司严格按照相关法律法规、中国证监会和深圳证券交易所的规定，编制了 2025 年第三季度报告，报告内容 ...

德必集团公告，第三季度营收为3.07亿元，下降2.92%；净利润为207.1万元，下降76.19%。前三季度营 收为9.09亿元，下降4.01%；净利润为1004.63万元，下降54.85%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥307,149,442.94, a decrease of 2.92% year-on-year[5]. - The net profit attributable to shareholders for Q3 2025 was ¥2,070,963.65, down 76.19% compared to the same period last year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,599,759.36, a decline of 16.33% year-on-year[5]. - The company reported a basic earnings per share of ¥0.01, down 83.33% year-on-year[5]. - Total operating revenue for the period was CNY 909,307,605.13, a decrease of 4.5% compared to CNY 947,298,514.26 in the previous period[21]. - The net profit for the current period is CNY 17,289,521.72, a decrease of 42.5% compared to CNY 29,934,502.10 in the previous period[22]. - The total comprehensive income for the current period is CNY 17,266,782.47, down from CNY 29,969,422.52 in the previous period, reflecting a decline of 42.6%[23]. - Basic and diluted earnings per share are both CNY 0.07, compared to CNY 0.15 in the previous period, indicating a 53.3% decrease[23]. - The company reported a total profit of CNY 24,541,998.21, down 35.6% from CNY 38,075,321.61 in the previous period[22]. Assets and Liabilities - The total assets at the end of Q3 2025 were ¥5,656,849,047.76, representing a decrease of 4.51% from the end of the previous year[5]. - Total assets decreased to CNY 5,656,849,047.76 from CNY 5,923,717,804.19, a decline of 4.5%[20]. - Total liabilities decreased to CNY 4,296,180,266.60 from CNY 4,546,325,257.23, a reduction of 5.5%[20]. - The company's total equity decreased to CNY 1,360,668,781.16 from CNY 1,377,392,546.96, a decline of 1.2%[20]. Cash Flow and Investments - Cash and cash equivalents increased by 33.82% to ¥242,885,514.90 due to the redemption of short-term deposits[11]. - Cash flow from operating activities for the current period is CNY 470,660,889.87, down from CNY 501,992,313.42 in the previous period, a decline of 6.3%[24]. - Cash flow from investing activities shows a net inflow of CNY 6,068,711.50, a significant improvement from a net outflow of CNY 221,421,285.39 in the previous period[24]. - Cash flow from financing activities resulted in a net outflow of CNY 424,244,237.35, compared to a net outflow of CNY 412,446,262.90 in the previous period, indicating a slight increase in outflow[24]. - The company reported a net cash flow from investing activities of ¥6,068,711.50, a 102.74% increase due to structural adjustments in financial management[12]. Operational Strategies - The decline in revenue and profit is attributed to intensified competition in the leasing industry and a decrease in rental prices due to increased supply and reduced demand[10]. - The company is actively disposing of low-yield projects and increasing investment in cultural and tourism projects to optimize revenue structure and ensure stable cash flow[5]. - The company is implementing strategies to enhance customer loyalty and user experience through advertising and community activities[10]. - The company is also pursuing a "light asset" operational model, which has resulted in a slowdown in the growth of leasing assets[6]. - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,757[14]. - The top shareholder, Shanghai Zhongweizi Investment Management Co., Ltd., holds 31.51% of shares, totaling 47,622,185 shares[15]. - The company repurchased 5,995,605 shares, accounting for 3.97% of the total share capital[16]. Expenses and Income - Total operating costs increased to CNY 923,548,017.34, up from CNY 914,949,014.25, reflecting a rise of 1.3%[21]. - R&D expenses rose by 126.62% to ¥7,927,937.25, reflecting increased investment in smart management systems[11]. - Research and development expenses rose significantly to CNY 7,927,937.25, compared to CNY 3,498,328.83 in the previous period, marking an increase of 126.5%[21]. - Investment income surged by 1602.75% to ¥39,387,441.52, primarily from adjustments in financial management structure and recognition of prior investment dividends[11]. - The company incurred credit impairment losses of CNY -762,371.03, compared to CNY -4,050,841.94 in the previous period, indicating a significant reduction in losses[22]. - Accounts receivable increased by 47.43% to ¥66,434,030.62, attributed to extended payment terms for quality clients under financial pressure[11]. - Short-term borrowings decreased by 33.06% to ¥59,906,748.92, resulting from repayment of short-term loans[11]. - Other current assets decreased by 75.31% to ¥106,820,510.84, due to adjustments in financial management structure[11].

上海德必文化创意产业发展（集团）股份有限公司 关于重大合同进展暨诉讼事项进展的公告 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。 重要内容提示： 1、案件所处的诉讼阶段：已经上海市闵行区人民法院调解，各方达成和解 协议。 2、上市公司所处的当事人地位：公司全资孙公司上海虹杨文化科技发展有 限公司（以下简称"虹杨文化"）为反诉人。 证券代码：300947 证券简称：德必集团 公告编号：2025-054 2024 年 6 月、2025 年 8 月，蔻星公司分别再次向上海市闵行区人民法院申 请变更诉讼请求，请求解除上海市闵行区申昆路 1999 号 1 幢 1-4 层房屋《房屋 租赁合同》及相关补充协议，并要求公司支付租金、违约金、物业费等费用，变 更相关诉请金额。 3、和解协议涉及金额：租金、违约金、物业费等费用 1,400 万元及租赁保 证金 3,661,212 元；案件受理费、财产保全费及鉴定费由虹杨文化、德必投资管 理有限公司共同负担。 4、对上市公司损益产生的影响：本次公告的诉讼事项已经各方达成和解并 由法院出具调解书，对公司本期利润或期后利润的具体影响需 ...

Core Points - The Shanghai Composite Index is at 3845.11 points, slightly down by 0.21%, with a total trading volume of 105.23 billion yuan [1] - A total of 90 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The top three stocks with the highest deviation rates from the annual line are: - Yicheng New Energy (300080) with a deviation rate of 15.23% and a daily increase of 20.10% [1] - Hefei Urban Construction (002208) with a deviation rate of 8.99% and a daily increase of 10.06% [1] - Hailun Zhe (300201) with a deviation rate of 8.49% and a daily increase of 11.11% [1] Group 2: Trading Metrics - The trading metrics for the top three stocks are as follows: - Yicheng New Energy: Latest price at 4.90 yuan, turnover rate of 1.56% [1] - Hefei Urban Construction: Latest price at 7.77 yuan, turnover rate of 5.45% [1] - Hailun Zhe: Latest price at 5.70 yuan, turnover rate of 11.31% [1] Group 3: Additional Stocks - Other notable stocks with significant performance include: - Qiule Seed Industry (831087) with a deviation rate of 5.65% and a daily increase of 6.78% [1] - Jinshi Resources (603505) with a deviation rate of 5.50% and a daily increase of 5.93% [1] - Tiandi Source (600665) with a deviation rate of 3.53% and a daily increase of 6.82% [1]

Group 1 - The core point of the article highlights the recent decline in the stock price of Debi Group, which fell by 5.02% to 19.30 CNY per share, with a total market capitalization of 2.917 billion CNY [1] - Debi Group, established on April 13, 2011, focuses on the cultural and creative industry, including positioning, design, renovation, leasing, and operational management of industry parks. The main revenue sources are leasing services (76.36%) and membership and other services (23.64%) [1] Group 2 - From the perspective of the top ten circulating shareholders, Southern Fund's Southern CSI Real Estate ETF has entered the top ten, holding 1.1429 million shares, which is 0.76% of the circulating shares. The estimated floating loss today is approximately 1.1658 million CNY [2] - The Southern CSI Real Estate ETF was established on August 24, 2017, with a current scale of 173 million CNY. Year-to-date returns are 8.4%, ranking 3597 out of 4220 in its category, while the one-year return is 28.12%, ranking 3282 out of 3814. Since inception, the fund has a loss of 39.59% [2]