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德迈仕:截至2026年2月13日公司在册股东人数约为1.33万户
Zheng Quan Ri Bao· 2026-02-26 09:38
Group 1 - The core point of the article is that Demais has approximately 13,300 registered shareholders as of February 13, 2026 [2]
德迈仕:截至2026年2月10日公司在册股东人数约为1.34万户
Zheng Quan Ri Bao· 2026-02-11 12:37
Group 1 - The core point of the article is that the company Demais has approximately 13,400 registered shareholders as of February 10, 2026 [2]
德迈仕(301007) - 2026年第一次临时股东会决议公告
2026-02-05 11:15
证券代码:301007 证券简称:德迈仕 公告编号:2026-008 大连德迈仕精密科技股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形; 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间: (1) 现场会议召开时间:2026 年 2 月 5 日(星期四)15:00 开始。 (2) 网络投票时间:通过深圳证券交易所系统进行网络投票的时间 2026 年 2 月 5 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系统投票的具体时间为 2026 年 2 月 5 日 9:15-15:00。 2、会议召开地点:辽宁省大连旅顺经济开发区兴发路 88 号大连德迈仕精密 科技股份有限公司二楼会议室。 3、会议召开方式:本次股东会采用现场投票与网络投票相结合的方式召开。 4、会议召集人:公司董事会。 5、会议主持人:公司董事长因工作原因不能现场参加和主持本次会议,会 议由 ...
德迈仕(301007) - 北京市天元律师事务所关于大连德迈仕精密科技股份有限公司2026年第一次临时股东会的法律意见
2026-02-05 11:15
北京市天元律师事务所 关于大连德迈仕精密科技股份有限公司 2026 年第一次临时股东会的法律意见 京天股字(2026)第 066 号 致:大连德迈仕精密科技股份有限公司 大连德迈仕精密科技股份有限公司(以下简称"公司")2026 年第一次临时 股东会(以下简称"本次股东会")采取现场投票与网络投票相结合的方式,其中 现场会议于 2026 年 2 月 5 日在辽宁省大连旅顺经济开发区兴发路 88 号公司二楼会 议室召开。北京市天元律师事务所(以下简称"本所")接受公司聘任,指派本所 律师参加本次股东会现场会议,并根据《中华人民共和国公司法》《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")以及《大连德迈仕精密科技股份有限公司章程》(以下简称"《公 司章程》")等有关规定,就本次股东会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《大连德迈仕精密科技股份有限公司第四 届董事会第十一次会议决议公告》《大连德迈仕精密科技股份有限公司关于召开 2026 年第一次临时股东会的通 ...
德迈仕:截至2026年1月30日公司在册股东人数约为1.35万户
Zheng Quan Ri Bao Wang· 2026-02-02 13:12
Core Viewpoint - Demais (301007) reported that as of January 30, 2026, the number of registered shareholders is approximately 13,500 [1] Group 1 - The company has engaged with investors through an interactive platform [1] - The current number of registered shareholders indicates a growing interest in the company [1] - The date mentioned for the shareholder count suggests a forward-looking perspective on shareholder engagement [1]
德迈仕:公司提升业绩新举措请关注后续披露的定期报告
Zheng Quan Ri Bao Wang· 2026-01-30 11:42
Group 1 - The core viewpoint of the article is that the company Demais (301007) is taking new measures to enhance its performance and encourages investors to pay attention to upcoming periodic reports for further details [1] Group 2 - The company has responded to investor inquiries on its interactive platform, indicating a proactive approach to communication [1] - Future disclosures in periodic reports are expected to provide more insights into the company's performance improvement initiatives [1]
德迈仕(301007.SZ):公司为博世、爱信精机等汽车零部件客户直接提供产品
Ge Long Hui· 2026-01-30 07:20
Core Viewpoint - The company, Demais (301007.SZ), specializes in producing laser radar drive motor shaft products for the autonomous driving sector, indicating a strong focus on advanced automotive technologies [1] Group 1: Product Offerings - The company's laser radar drive motor shaft products are utilized in the autonomous driving field [1] - The company directly supplies products to major automotive parts clients including Bosch, Aisin Seiki, Mahle, Schaeffler, Vitesco Technologies, Amphenol, and United Electronics [1] - The subsidiary, Jinhua Demais, produces balance shaft assemblies and chain wheel assemblies, which are sold directly to vehicle manufacturers such as Volkswagen, FAW, and Jaguar Land Rover [1] Group 2: Market Position - The company has gained unanimous recognition from clients in the industry due to its high technical capabilities, high-quality products, and high integrity [1] - The company possesses strong market competitiveness and brand awareness within the automotive parts sector [1]
德迈仕:公司订单及营收情况请关注后续披露的2025年年报
Zheng Quan Ri Bao Wang· 2026-01-29 13:41
Group 1 - The core viewpoint of the article is that the company, Demais (301007), has indicated that details regarding its orders and revenue will be disclosed in the upcoming 2025 annual report [1]
德迈仕(301007.SZ):公司暂无产品用于低空经济领域
Ge Long Hui· 2026-01-29 07:56
Group 1 - The company, Demais (301007.SZ), has stated that it currently does not have any products for the low-altitude economy sector [1]
德迈仕:公司2025年年度报告将于2026年4月13日披露
Mei Ri Jing Ji Xin Wen· 2026-01-29 03:47
Core Viewpoint - The company, Demais (301007.SZ), has announced that its annual report for 2025 will be disclosed on April 13, 2026 [1] Group 1 - Investors inquired about the timing of the company's annual report release [1] - The company confirmed the date of the 2025 annual report disclosure [1]