Core Viewpoint - The company emphasizes the importance of market value management and is actively taking measures to achieve stable operations and long-term value growth [1] Group 1: Company Strategy - The company maintains a keen market insight regarding changes in consumer policies within the small home appliance industry [1] - Resources are focused on core categories and innovative products to enhance product functionality, design, quality, and user experience, thereby strengthening consumer recognition of the brand value [1] Group 2: Research and Development - The company is committed to R&D investment, focusing on cutting-edge demands and market trends, particularly in the fields of cleaning appliances, water health, personal care, and sports health products [1] - In the first three quarters of 2025, the company invested 140 million yuan in R&D, accounting for 6% of its operating revenue [1] Group 3: Future Plans and Shareholder Returns - The company will provide updates on specific capital planning and equity incentive progress through formal announcements in designated information disclosure media [1] - There is a continuous commitment to improving the shareholder return mechanism and actively conveying the company's intrinsic value [1]

Core Viewpoint - The company emphasizes its commitment to shareholder value management and strategic adjustments in response to market and policy changes [1] Group 1: Shareholder Value Management - The company is actively utilizing a combination of share buybacks, equity incentives, and dividend policies to balance short-term returns and long-term value growth for shareholders [1] - The company acknowledges the importance of maintaining shareholder rights and is focused on enhancing its shareholder return mechanisms [1] Group 2: Strategic Response to Policy Changes - The company plans to closely monitor domestic policy trends and market dynamics to adjust its operational strategies accordingly [1] - The company aims to mitigate the impact of policy changes, particularly regarding the 2026 national subsidy that excludes small household appliances [1] Group 3: R&D and Competitive Advantage - The company is committed to keeping pace with market trends and understanding customer needs to ensure that its technology development aligns with market and industry directions [1] - The company will continue to focus on innovation in its core business to strengthen its competitive edge and respond to market expectations [1]

Core Viewpoint - Guangdong Delmar Technology Co., Ltd., a leading small home appliance company based in Foshan, has announced a significant internal management adjustment involving two female executives, raising questions about potential strategic shifts within the company [1][9]. Group 1: Management Changes - On December 30, 2025, Delmar announced the internal reassignment of two key executives: Sun Fei, the former financial head, is now the board secretary, while Sun Xiuyun, the former board secretary, takes over as the financial head [1][5][12]. - This adjustment is characterized as an internal rotation of positions, with no changes in personnel, aimed at enhancing internal control and developing a versatile management team [5][12]. Group 2: Executive Profiles - New financial head Sun Xiuyun, born in 1986, joined Delmar in 2015 and has held various positions, including board secretary and vice president, playing a crucial role in the company's growth and successful market entry [7][13]. - Sun Xiuyun's pre-tax remuneration for 2024 is reported to be 939,000 yuan, and she holds approximately 421,500 shares valued at around 3.92 million yuan as of December 30 [7][13]. - New board secretary Sun Fei, born in 1982, has extensive financial management experience and has been with Delmar since 2018, previously serving as vice president and financial head [7][13]. - Sun Fei's pre-tax remuneration for 2024 is reported to be 946,500 yuan, and she holds approximately 547,200 shares valued at around 5.09 million yuan [7][13]. Group 3: Strategic Implications - Analysts suggest that the interchange of financial and board secretary roles will enhance executives' understanding of financial operations and capital market disclosures, reflecting Delmar's intent to improve corporate governance and executive capabilities post-IPO [5][8][14]. - The internal rotation of high-level executives indicates Delmar's careful consideration of internal management and risk control as it enters a new phase of development [8][15].

Group 1 - The company, Derma (301332), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026 [1]

每经AI快讯，德尔玛（SZ 301332，收盘价：9.3元）12月29日晚间发布公告称，本次提供担保后，公司 及子公司累计担保额度总金额为48.02亿元（含2025年第一次临时股东会审议的担保额度24.01亿元）， 占公司最近一期经审计净资产约28.74亿元的比例为167.1%；公司累计对外担保余额约为18.94亿元，占 公司最近一期经审计净资产的比例为65.89%。 每经头条（nbdtoutiao）——直击茅台经销商大会：2000多人周末齐聚！重大变革公布：涉及茅台酒价 格、分销等，董事长陈华：经销商不能再"躺着赚钱" （记者 曾健辉） 截至发稿，德尔玛市值为43亿元。 2024年1至12月份，德尔玛的营业收入构成为：小家电行业占比100.0%。 ...

Core Viewpoint - The company announced management changes involving the financial head and board secretary, indicating a strategic adjustment in its operations and business structure [1] Group 1: Management Changes - The company has decided to adjust the positions of its financial head and board secretary after discussions among management [1] - Sun Fei will take over as the board secretary while continuing as the deputy general manager [1] - Sun Xiuyun will assume the role of financial head and will also continue as the deputy general manager [1]

中国国际金融股份有限公司 关于广东德尔玛科技股份有限公司 部分募集资金投资项目延期及调整内部投资结构的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为广东德尔玛 科技股份有限公司（以下简称"德尔玛"、"公司"）首次公开发行股票并在创业板上市及 进行持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《上市公司募集资金监管规则》《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》《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》等有关规定，对德尔玛部分募集资金投资项目延期及调整内部 投资结构的事项进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意广东 德尔玛科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕529 号）， 公司获准向社会公众公开发行人民币普通股（A 股）股票 92,312,500 股，发行价为每股 人民币 14.81 元，募集资金总额为 1,367,148,125.00 元，坐扣承销费 87,790,353 ...

广东德尔玛科技股份有限公司 关于变更董事会秘书及财务负责人的公告 证券代码：301332 证券简称：德尔玛 公告编号：2025-062 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、董事会秘书、财务负责人离任情况 因广东德尔玛科技股份有限公司（以下简称"公司"或"德尔玛"）经营和业务调 整，经管理层讨论决定，对财务负责人、副总经理孙斐女士，董事会秘书、副总经理孙 秀云女士进行岗位调整。本次调岗后，孙斐女士将接任公司董事会秘书，并继续担任公 司副总经理；孙秀云女士将接任公司财务负责人，并继续担任公司副总经理。基于上述 岗位调动安排及工作分工变动，孙斐女士、孙秀云女士自董事会审议通过相关调岗事项 之日起分别离任公司财务负责人、董事会秘书职务，并分别接任公司董事会秘书、财务 负责人职务。 孙斐女士、孙秀云女士原定任期至第二届董事会任期届满（即2026年10月24日）。 孙斐女士、孙秀云女士不存在应当履行而未履行的承诺事项，并已按照公司《董事及高 级管理人员离职管理制度》完成调岗交接工作。 二、聘任董事会秘书、财务负责人的情况 公司董事会提名委员会已对孙斐女士、 ...

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。 证券代码：301332 证券简称：德尔玛 公告编号：2025-060 广东德尔玛科技股份有限公司 关于公司及子公司向银行申请授信额度 及提供担保事项的公告 单位：万元 特别风险提示： 广东德尔玛科技股份有限公司（以下简称"公司"或"德尔玛"）提供担保总额 超过公司最近一期经审计净资产 100%，对资产负债率超过 70%的子公司担保金额超 过公司最近一期经审计净资产 50%，前述担保均为公司对子公司、合并报表范围内子 公司之间提供的担保，公司不存在对合并报表范围外单位提供担保的情形，财务风险 处于公司可控范围内，敬请投资者注意相关风险。 一、授信及担保情况概述 公司于 2025 年 12 月 29 日召开第二届董事会第十五次会议，审议通过了《关于公 司及子公司向银行申请授信额度及提供担保事项的议案》，同意公司及子公司 2026 年 度向相关银行申请综合授信不超过 31.72 亿元，在综合授信额度范围内办理流动资金 贷款、项目贷款、贸易融资、银行承兑汇票、供应链融资贷款等各类业务，并同意公 司向子公司提供总计不超过 ...

证券代码：301332 证券简称：德尔玛 公告编号：2025-061 广东德尔玛科技股份有限公司 （一）募集资金投资项目投入进度 关于部分募集资金投资项目延期及调整内部投资结构的公告 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。 广东德尔玛科技股份有限公司（以下简称"公司"或"德尔玛"）于 2025 年 12 月 29 日召开第二届董事会第十五次会议，审议通过了《关于部分募集资金投资项目延 期及调整内部投资结构的议案》，同意公司在募集资金投资项目、实施主体和项目规 模不发生变更的情况下，将"智能家电制造基地项目""信息化建设项目"达到预定 可使用状态日期进行延期并调整"信息化建设项目"内部投资结构。根据《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》等规则的相关规 定，本议案无需提交公司股东会审议。现将有关事项公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意广 东德尔玛科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕529 号），公司获准向社会公众公开发行人民 ...