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]

Group 1 - The candidate Zhang Weimin has been nominated as an independent director for the third board of Shanghai Debi Cultural and Creative Industry Development (Group) Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares that there are no relationships that could affect his independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission regarding independent directors [2][3] - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2][3] - The candidate confirms that he does not hold any positions that would violate regulations regarding public servants or other relevant laws [2][3][4] Group 3 - The candidate has no significant business dealings with the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the regulatory authorities in the past three years [7][8] - The candidate has committed to fulfilling the responsibilities of an independent director diligently and independently [9][10]

Group 1 - The company has elected independent directors for its third board, with candidates including Mr. Ying Mingde, Ms. Jiang Wei, and Mr. Zhang Weimin, pending approval from the shareholders' meeting [1][2] - The independent directors' qualifications must be approved by the Shenzhen Stock Exchange before they can be submitted for shareholder review [2] - The company has adjusted the members of its specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy and investment committee [1][2] Group 2 - Mr. Ying Mingde has a background in accounting and is currently the chief partner at Shanghai Ying Mingde Accounting Firm [1][5] - Ms. Jiang Wei has held various positions in finance and is currently a long-term professor at Shanghai Jiao Tong University [4][5] - Mr. Zhang Weimin is a professor and the dean of the Cultural and Creative Industry College at Shanghai Jiao Tong University [5]

证券代码：300947 证券简称：德必集团 公告编号：2025-039 上海德必文化创意产业发展（集团）股份有限公司 关于调整回购股份价格上限的公告 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。 特别提示： 1、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"） 以集中竞价方式回购股份的价格上限由不超过人民币 15 元/股（含）调整为不超 过人民币 27 元/股（含）。调整后的回购股份价格上限符合《深圳证券交易所上 市公司自律监管指引第 9 号——回购股份》等有关规定。 2、除调整回购股份的价格上限以外，公司回购股份方案的其他内容未发生 变化。 截至本公告披露日，公司暂未实施股份回购。 三、本次调整回购股份价格上限的原因及主要内容 鉴于近期公司股票价格持续超出回购股份方案拟定的回购价格上限，基于对 公司未来持续稳健发展的信心和对公司投资价值的高度认可，同时保障本次回购 股份方案的顺利实施，公司拟将回购价格上限由不超过人民币 15 元/股（含）调 整为不超过 27 元/股（含）。调整后的回购股份价格上限自 2025 年 6 月 25 日起 生效。 ...

上海德必文化创意产业发展（集团）股份有限公司 独立董事提名人声明与承诺 提名人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"） 董事会现就提名应明德为公司第三届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为公司第三届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过上海德必文化创意产业发展（集团）股份有限公司第三 届董事会提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是□否 如否，请详细说明：______________________________ ...