国信证券股份有限公司 关于 大连德迈仕精密科技股份有限公司 详式权益变动报告书 之 2025 年第三季度持续督导意见 财务顾问 （深圳市罗湖区红岭中路1012号国信证券大厦十六层至二十六层） 二零二五年十一月 释义 财务顾问声明 2025 年 7 月 25 日，汇心创智与何建平等德迈仕投资全体股东签署《股权转 让协议》，何建平等德迈仕投资全体股东同意将其合计持有的德迈仕投资 100% 股权以及该股权项下的全部权利和义务转让给汇心创智。2025 年 7 月 25 日，潘 异、潘但铨、刘迎新、唐柱学、李友发、李芬、周斌、陆松泉与汇心创智签署《一 致行动协议》，约定在本次交易完成后，潘异、潘但铨、刘迎新、唐柱学、李友 发、李芬、周斌、陆松泉将其持有的德迈仕股份（合计 6,890,503 股）所对应的 股东表决权、提名权、提案权等非财产性权利独家全权委托给汇心创智行使。 上述权益变动完成后，德迈仕投资仍为上市公司控股股东。汇心创智不直接 持有上市公司股份，通过持有德迈仕投资 100%股权的方式间接持有上市公司 25,650,000 股股份，占上市公司总股本的 16.73%，并成为上市公司第一大股东的 控股股东，潘异成 ...

证券代码：301007 证券简称：德迈仕 公告编号：2025-046 截至2025年10月31日，公司暂未回购股份。 二、回购公司股份的合法合规性说明 公司回购股份的时间、回购价格及集中竞价交易的委托时间段等均符合公司 回购股份的方案及《深圳证券交易所上市公司自律监管指引第9号——回购股份 》第十七条、第十八条的规定，具体说明如下： （一）公司未在下列期间回购股份： 1、自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发生 之日或者在决策过程中，至依法披露之日内； 大连德迈仕精密科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大连德迈仕精密科技股份有限公司（以下简称"公司"）于2025年4月21日 召开第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司使用总额不低于人民币5,000万元（含） 且不超过人民币10, 000万元（含）自有或自筹资金以集中竞价交易的方式回购 公司部分人民币普通股A股股份，用于实施股权激励，回购期限为自公司股东 大会审议通过回购股 ...

Group 1 - The company Demais (SZ 301007, closing price: 42.9 yuan) announced on October 29 that its fourth session of the eighth board meeting was held on October 28, 2025, in a combination of on-site and remote formats [1] - The meeting reviewed documents including the proposal for the appointment of the company's deputy general manager [1] - For the first half of 2025, the company's revenue composition was 99.34% from manufacturing and 0.66% from other businesses [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging [1]

Core Points - Demais announced the appointment of two new vice presidents, Li Pengyu and Guo Weijun, during the eighth meeting of the fourth board of directors held on October 28, 2025 [2] Group 1 - The board meeting approved the proposal to appoint Li Pengyu and Guo Weijun as vice presidents [2] - The term for the newly appointed vice presidents will last until the end of the current board's term [2]

证券代码：301007 证券简称：德迈仕 公告编号：2025-045 大连德迈仕精密科技股份有限公司 关于聘任公司副总经理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大连德迈仕精密科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开了第四届董事会第八次会议，审议通过了《关于聘任公司副总经理的 议案》，现将具体情况公告如下： 大连德迈仕精密科技股份有限公司 董事会 2025 年 10 月 28 日 附件： 李鹏宇，男，1979 年出生，中国国籍，无境外永久居留权，本科学历，高 级会计师。2001年7月至2019年2月，曾先后就职于深圳招商迪辰集团、TCL集团 海外事业部财务中心、韩国SK电信投资（中国）有限公司、万达商业管理有限公 司财务管理中心、深圳市大凡珠宝首饰有限公司、深圳海仕通投资集团有限公司、 深圳前海华祥投资基金管理有限公司。2019年3月至2025年9月，就职于中嘉博创 信息技术股份有限公司任总裁、财务负责人。2014年2月至今，就职于深圳前海 华祥投资基金管理有限公司任监事。2019年1月至今，就职于深圳市祎祎 ...

证券代码：301007 证券简称：德迈仕 公告编号：2025-044 大连德迈仕精密科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本议案无需提交公司股东会审议。 一、董事会会议召开情况 1、大连德迈仕精密科技股份有限公司（以下简称"公司"）本次会议通知 于 2025 年 10 月 23 日以书面方式等《公司章程》规定的方式送达至各位董事。 2、本次公司董事会于 2025 年 10 月 28 日下午 17：30 以现场及通讯结合方 式召开，以记名投票方式表决。 3、本次公司董事会应出席董事 9 人，其中现场出席董事 1 人，通讯出席董 事 8 人，没有董事委托其他董事代为出席或缺席会议。 4、本次公司董事会由董事长潘异先生主持，公司董事会秘书、财务总监及 证券事务代表、拟任副总经理列席了会议。 5、本次公司董事会召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过《2025 年第三季度报告的议案》 报告真实反映了公司 2025 年第三季度的财务状况和经营成果 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥162,420,281.16, a decrease of 9.03% compared to the same period last year[5] - The net profit attributable to shareholders for the same period was ¥14,328,624.95, down 4.32% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,899,577.22, showing a slight increase of 0.46%[5] - Total operating revenue for Q3 2025 was CNY 474,758,632.33, a decrease of 9.3% compared to CNY 523,411,894.37 in the same period last year[25] - Net profit for Q3 2025 was CNY 38,319,491.68, a decline of 6.4% from CNY 40,957,514.89 in the previous year[25] - Total comprehensive income for the period attributable to the parent company was CNY 38,319,491.68, down from CNY 40,957,514.89 in the previous period, representing a decrease of approximately 4.02%[27] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,047,532,374.66, reflecting a 0.52% increase from the end of the previous year[5] - The company's total assets amounted to CNY 1,047,532,374.66, a slight increase from CNY 1,042,074,624.30 at the end of the previous period[23] - Total liabilities decreased to CNY 362,010,532.26, down from CNY 371,398,200.90 year-over-year[23] - The company's equity attributable to shareholders increased to CNY 685,521,842.40, compared to CNY 670,676,423.40 in the previous year[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥64,123,710.42, an increase of 6.53%[13] - Net cash flow from operating activities was CNY 64,123,710.42, an increase of 3.09% compared to CNY 60,192,647.32 in the previous period[28] - Cash inflow from operating activities totaled CNY 498,163,770.89, down 7.69% from CNY 539,823,192.31 in the previous period[28] - Cash outflow from operating activities was CNY 434,040,060.47, a decrease of 9.48% compared to CNY 479,630,544.99 in the previous period[28] - Net cash flow from investing activities was -CNY 19,554,571.97, an improvement from -CNY 27,857,316.63 in the previous period[28] - Cash inflow from financing activities was CNY 70,000,000.00, down from CNY 93,000,000.00 in the previous period, a decrease of approximately 24.73%[28] - Net cash flow from financing activities was -CNY 28,034,431.45, worsening from -CNY 20,476,094.41 in the previous period[28] - The ending cash and cash equivalents balance was CNY 160,565,216.94, up from CNY 89,996,664.95 in the previous period, an increase of approximately 78.43%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,357[12] - The company has a total of 1,585,875 shares under lock-up due to director lock-up commitments, which will be released at a rate of 25% annually after the completion of the equity change commitment[19] - The company disclosed that major shareholders, including 大连德迈仕投资有限公司, will not transfer their shares for 18 months following the equity change[20] - The company has not reported any changes in the number of preferred shareholders or their holdings[17] Expenses and Investments - The company's financial expenses increased significantly by 803.98% to -¥2,303,147.88, primarily due to changes in exchange gains and losses[10] - Total operating costs decreased to CNY 440,754,092.73, down 9.5% from CNY 486,670,595.22 year-over-year[25] - Research and development expenses increased to CNY 24,495,184.02, up 6.9% from CNY 22,920,921.25 year-over-year[25] - The company reported a decrease in investment activity cash outflow by 29.80% to -¥19,554,571.97, mainly due to reduced fixed asset purchases[14] Market Outlook - The company is focusing on expanding its market presence and enhancing product development capabilities[23] - Future guidance indicates a cautious outlook due to market conditions, with an emphasis on cost control and efficiency improvements[25] Miscellaneous - The weighted average return on net assets was 2.10%, a decrease of 0.16% compared to the previous year[5] - The company's cash and cash equivalents increased to ¥181,207,640.15 from ¥174,919,866.87, reflecting a growth of approximately 1.46%[21] - Accounts receivable decreased to ¥177,300,120.46 from ¥185,113,784.42, indicating a decline of about 4.37%[21] - Inventory rose to ¥131,776,869.54 from ¥121,380,581.56, representing an increase of approximately 8.93%[21] - The total current assets increased to ¥514,375,865.29 from ¥497,777,740.07, showing a growth of about 3.56%[21] - The company reported an increase in prepayments to ¥7,120,969.70 from ¥5,639,748.77, which is an increase of approximately 25.93%[21] - The company has engaged in financing and securities lending activities, with specific details on the number of shares involved[17] - The company has a total of 12,478,038.67 in accounts receivable financing, up from 6,938,904.11, indicating a significant increase of approximately 80.00%[21] - Basic and diluted earnings per share were both CNY 0.25, down from CNY 0.27 in the previous period, a decrease of approximately 7.41%[27] - The company did not conduct an audit for the third quarter financial report[29]

Core Points - Demais announced a share repurchase plan, intending to use between RMB 50 million and RMB 100 million for the buyback of its A-shares [2] - The maximum repurchase price is set at RMB 23.69 per share, and the buyback period is within 12 months from the approval date by the shareholders' meeting [2] - As of the announcement date, the repurchase plan's designated period has passed halfway, but the company has not yet implemented the buyback [2]

Core Viewpoint - Dalian Demais Precision Technology Co., Ltd. has announced that its share repurchase plan, which involves a total fund of 50 million to 100 million yuan, has not yet been implemented despite the deadline being over halfway through [1][3]. Group 1: Share Repurchase Plan Overview - The company approved a share repurchase plan on April 21, 2025, intending to use self-owned or raised funds to repurchase A-shares through centralized bidding, with a total fund of no less than 50 million yuan and no more than 100 million yuan, at a maximum price of 23.69 yuan per share [2]. - The purpose of the repurchased shares is clearly defined as implementing equity incentives, with a repurchase period of 12 months from the date of shareholder approval [2]. Group 2: Current Status and Reasons for Delay - As of October 21, 2025, the repurchase period has surpassed the halfway mark, but the company has not initiated the repurchase operations. The reason provided is a comprehensive consideration of secondary market dynamics and related arrangements [3]. - The company has not disclosed a specific timeline for future repurchases, stating it will proceed according to relevant regulations [3]. Group 3: Market Implications - The significant scale of the repurchase plan, involving 50 million to 100 million yuan, is considered an important capital operation for the company. There are market expectations that the company might initiate the repurchase when the stock price is relatively low to stabilize market confidence [4]. - The delay in implementation may raise investor concerns regarding the company's financial arrangements and market judgments [4].

一、期限过半未实施回购的原因 综合考虑二级市场动态、公司回购方案及相关工作安排等因素，公司目前暂 未实施回购。 二、后续回购安排 证券代码：301007 证券简称：德迈仕 公告编号：2025-042 大连德迈仕精密科技股份有限公司 关于回购期限过半尚未实施回购的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大连德迈仕精密科技股份有限公司（以下简称"公司"）于2025年4月21日 召开第四届董事会第三次会议和第四届监事会第三次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司使用总额不低于人民币5,000万元（含） 且不超过人民币10,000万元（含）自有或自筹资金以集中竞价交易的方式回购 公司部分人民币普通股A股股份，用于实施股权激励，回购价格不超过人民币 23.69元/股（含），回购期限为自公司股东大会审议通过回购股份方案之日起 12个月内。具体内容详见公司分别于2025年4月22日、2025年5月16日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于股份回购方案的公告》、《回购报告 书》。 截至本公告披露日，公司回购股份方案 ...