证券代码：301007 证券简称：德迈仕 公告编号：2025-020 大连德迈仕精密科技股份有限公司 为保证公平信息披露，避免造成公司股价异常波动，维护广大投资者利益，根据 深圳证券交易所有关规定，经公司向深圳证券交易所申请，公司股票（股票简称： 德迈仕，股票代码：301007）自2025 年5月21日（星期三 ）开市起停牌，预计停牌时间不超过 2 个交易日。 停牌期间，公司将根据上述 关于筹划公司控制权变更事项的停牌公告 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、大连德迈仕精密科技股份有限公司（以下简称"公司"）控股股东大连德 迈仕投资有限公司正在筹划公司控制权变更相关事宜，该事项可能导致公司控股 股东及实际控制人发生变更 。为保证公平信息披露，避免公司股价异常波动，维护广大投资者利益，经公司 向深圳证券交易所申请，公司股票（股票简称：德迈仕，股票代码：301007）自 2025 年 5 月 21日（星期三）开市起停牌，预计停牌时间不超过 2 个交易日。 2、本次交易事项能否最终实施完成及实施结果尚存在不确定性。敬请广大 投资者关注后 ...

大连德迈仕精密科技股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1、大连德迈仕精密科技股份有限公司（以下简称"公司"）2024 年年度利润 分派方案已获2025年5月 12日召开的 2024 年年度股东大会审议通过，现将权益 分派事宜公告如下：公司拟以 2024 年12月31日总股本153,340,000 股为基数， 在 未来实施分配方案股权登记日时，向全体股东每10股派 1.50 元人民币现金红利 （含税），共计派发 23,001,000.00 元人民币（含税）,本次权益分派为现金分红， 不涉及股本变更。截至本公告披露日，公司不存在回购股份的情形，本次利 润 分配的股本基数不包含回购股份。若在分配预案实施前，公司股本总额因新增股 份上市、股权激励授予股份回购注销、可转债转股、股份回购等事项致使公司总 股本发生变动或回购专用证券账户股份发生变动的，公司按照每股分配金额不变 的原则，相应调整现金分配总额。 2、自2024年度利润分配预案披露至实施期间，公司总股本未发生变化 ...

证券代码：301007 证券简称：德迈仕 公告编号：2025-018 大连德迈仕精密科技股份有限公司 回购报告书 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。 重要内容提示： 大连德迈仕精密科技股份有限公司（以下简称"公司"）拟使用公司自有或 自筹资金以集中竞价交易的方式回购公司股份（以下简称"本次回购"），本次回 购的股份将用于实施股权激励，回购股份的种类为公司发行的人民币普通股（ A 股）。本次回购股份资金总额不低于人民币 5,000 万元（含）且不超过人民币 10, 000 万元（含），具体回购资金总额以回购期满时实际回购股份使用的资 金总额为准。 回购股份价格不超过人民币23.69 元/股（含），以回购价格上限人民币 23.69 元/股和回购资金总额下限、上限测算，预计可回购股份数量为 2,110,600股 至4,221,100股，占公司目前总股本的比例为 1.38%至 2.75%，具体回购股份的数 量以回购期满或回购完毕时公司实际回购的股份数量为准。 若公司在回购股份实施期间内发生派息、送股、资本公积转增股本等除权除 息事项，自股价除权除息之日起， ...

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： 证券代码：301007 证券简称：德迈仕 公告编号：2025-017 大连德迈仕精密科技股份有限公司 2024 年年度股东大会决议公告 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 12 日下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 12 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行网络投票的开始时间为 2025 年 5 月 12 日 9： 15，结束时间为 15：00。 2、现场会议召开地点：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：本次股东大会采用现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长何建平先生。 6、本次股东 ...

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 2024 年年度股东大会的法律意见 京天股字（2025）第 234 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"）2024 年年度股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，其中现 场会议于 2025 年 5 月 12 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 律师参加本次股东大会现场会议，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，就本次股东大会的召集、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 届董事会第三次会议决议公告》《大连德迈仕精密科技股份有限公司第四届监事会 第三次会议决议公告》《大连德迈 ...

Core Viewpoint - A total of 19 listed companies announced share buybacks, increases, and related loan situations during the week of May 5 to May 11, with China Nuclear Power obtaining a loan of up to 450 million yuan for stock repurchase [1][2]. Summary by Category Share Buyback Announcements - Guizhou Tire plans to increase holdings by 50 million to 100 million yuan with a loan of no more than 90 million yuan [2] - Dream Lily intends to repurchase shares worth 85 million to 170 million yuan with a loan of up to 150 million yuan [2] - Sichuan Changhong aims to repurchase shares worth 250 million to 500 million yuan for equity incentives [2] - Changhong Huayi plans to repurchase shares worth 150 million to 300 million yuan with a loan not exceeding 270 million yuan [2] - Linglong Tire's controlling shareholder intends to increase holdings by 200 million to 300 million yuan with a loan of no more than 270 million yuan [2] - China Nuclear Power plans to repurchase shares worth 300 million to 500 million yuan with a loan of up to 450 million yuan [2] - Longfly Fiber plans to repurchase shares worth 160 million to 320 million yuan with a loan of no more than 288 million yuan [2] - Baiao Chemical intends to repurchase shares worth 200 million to 400 million yuan with a loan of up to 360 million yuan [2] - Sanhuan Group plans to repurchase shares worth 150 million to 200 million yuan with a loan of no more than 180 million yuan [2] - Zhiyuan New Energy intends to repurchase 1.5 million to 3 million shares with a loan of up to 50 million yuan [2] - Keda Guokuan plans to repurchase shares worth 20 million to 40 million yuan with a loan of up to 36 million yuan [2] - Demais plans to repurchase shares worth 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Yongji Shares intends to repurchase shares worth 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Yinlun Shares plans to repurchase shares worth 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Hualu Hengsheng intends to repurchase shares worth 200 million to 300 million yuan with a loan of no more than 270 million yuan [2] - Vanadium Titanium Shares plans to increase holdings by 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Fuchuang Precision intends to increase holdings by 120 million to 240 million yuan with a loan of no more than 200 million yuan [2]

Group 1 - Recent increase in stock buybacks and share repurchases among A-share listed companies, with 18 companies announcing related plans this week [1] - Companies such as Sichuan Changhong, China Nuclear Power, and Longfly Fiber have disclosed plans to use special loans for stock buybacks or share increases [1][2] - Sichuan Changhong plans to repurchase shares worth between 250 million and 500 million RMB, with a maximum repurchase price of 14 RMB per share [1][2] Group 2 - China Nuclear Power has obtained a loan commitment of up to 450 million RMB for its planned stock buyback of 300 million to 500 million RMB [2] - Longfly Fiber intends to repurchase shares with a total amount between 160 million and 320 million RMB, with a maximum price of 57.53 RMB per share [4] - Companies like Linglong Tire and Xue Tian Salt Industry have also secured loan commitments of up to 270 million RMB for share increases [3][5] Group 3 - Longhong Huayi plans to repurchase shares worth between 150 million and 300 million RMB, with a maximum price of 9.8 RMB per share [2][3] - Baidao Chemical has announced a share repurchase plan with a total amount between 200 million and 400 million RMB, supported by a loan commitment of up to 360 million RMB [4] - China Railway Industry's major shareholder plans to increase its stake with a minimum investment of 160 million RMB and a maximum of 300 million RMB [5]

Group 1: Basic Information - The research object is Demaishi, belonging to the automotive parts industry, and the reception time was May 7, 2025. The listed company's reception personnel included the chairman and general manager He Jianping, the director, deputy general manager, and financial controller Li Jian, and others [16] - The detailed research institutions were investors participating in Demaishi's 2024 annual and Q1 2025 performance briefing [19] Group 2: Core Views - The automotive parts industry is developing steadily and well, and Demaishi's operating performance is also growing steadily [23] - The automotive parts industry is in a critical stage of transformation from traditional manufacturing to intelligent manufacturing, and new development opportunities will emerge with the development of emerging fields. Chinese automotive parts companies are leveraging their competitive advantages [28] - Demaishi will maintain continuous growth around its main business and actively explore a second growth curve, including increasing the development of new energy vehicle products and customers, exploring new fields, and optimizing operations [25][26][28][30] Group 3: Specific Content Business Performance and Growth Points - Regarding the industry's overall performance this period and Demaishi's comparison with other companies, the automotive parts industry is developing steadily and well, and Demaishi's operating performance is also growing steadily [23] - Demaishi's future profit growth points include consolidating its leading position in the segmented industry, maintaining the stable growth of traditional businesses, expanding production capacity, optimizing product structure, and exploring new fields [24] Product and Market Layout - Demaishi has not supplied products to Tesla robots [28] - The company is developing products for the robot field, has carried out sample trials, and has a plan to purchase new equipment, aiming to obtain fixed-point orders for humanoid robot parts from customers [23] - In the future, Demaishi will further increase the development of new energy vehicle products and customers, focusing on the new generation of engine systems, thermal management systems, motor systems of new energy vehicles, and the field of unmanned driving [25][26][28][30] - The company's products are sold to many countries and regions such as Europe, Japan, South Korea, and North America, and in the future, it will further expand these overseas regions and customer groups [29] Equipment and Production Management - Demaishi will arrange equipment renewal plans according to customer orders, new products, and its own production capacity, and use advanced management means to tap the potential of existing production capacity [25][26][29] - The company has introduced the "Amoeba management model", carried out equipment automation transformation, and used the IOT Internet of Things platform and MES system to improve production efficiency [26][27] Industry Development Prospects - The automotive parts industry is in a critical stage of transformation from traditional manufacturing to intelligent manufacturing, and with the development of emerging fields, new development opportunities will emerge [28]

Core Viewpoint - Demais is a high-tech enterprise focused on the research, production, and sales of precision shafts and precision cutting parts, aiming to provide high-quality products and integrated services to customers [1][2]. Group 1: Company Performance - In 2024, Demais achieved a record high in operating revenue, acquiring 15 new customers and adding 236 million yuan in orders, with 58 million yuan (24.58%) allocated for new energy vehicle projects [1]. - The company has made significant progress in various automotive applications, including ball screws, electromagnetic valve components, and hydrogen energy vehicle parts [1]. Group 2: Industry Trends - The automotive parts industry is transitioning from traditional manufacturing to intelligent manufacturing, demanding higher precision, quality, and efficiency [2]. - The global automotive parts supply chain is evolving, with 14 of the top 30 suppliers choosing to collaborate with Demais, indicating strong market positioning [2]. Group 3: Future Strategies - Demais plans to enhance its leadership in niche markets through continuous technological innovation and management strategies, while also expanding production capacity and optimizing flexible manufacturing [3]. - The company aims to explore new growth areas, particularly in consumer electronics, healthcare, nuclear power, and robotics, while focusing on new energy vehicle components and autonomous driving systems [3][4]. - Potential future strategies include domestic and international acquisitions to expand production scale, acquire advanced technologies, and enhance sales channels [4].

证券代码：301007 证券简称：德迈仕 公告编号：2025-016 大连德迈仕精密科技股份有限公司 关于收到《中国建设银行贷款承诺书》暨 获得回购公司股份融资支持的公告 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。 一、回购股份方案简介 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、第四届董事会独立董事专门会议第一次会议及 第四届监事会第三次会议审议通过，且将于 2025 年 5 月 12 日召开 2024 年年度 股东大会审议的《关于回购公司股份方案的议案》，审议公司使用不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）自有资金或自筹资金通过深 圳证券交易所交易系统采用集中竞价交易方式以不超过 23.69 元/股的价格回购 部分公司股份，回购的股份将用于股权激励，该方案尚需公司股东大会审议通过 后方可实施。具体内容详见公司在中国证监会指定信息披露网站巨潮资讯网 （ www.cninfo.com.cn）披露的《关于股份回购方案的公告》。 二、《中国建设银行贷款承诺书 ...