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证券代码：301511 证券简称：德福科技 公告编号：2025-087 九江德福科技股份有限公司 关于签署《招商项目补充合同书》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、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 1、近日，九江德福科技股份有限公司（以下简称"德福科技"、"公司"） 与九江经济技术开发区管理委员会签订《招商项目补充合同书》（以下简称"本 合同"、"本补充合同"），约定公司新增投资10亿元人民币，建设载体铜箔、 埋阻铜箔、高频高速铜箔等特种铜箔研发生产车间以及与之配套的设备设施， 具体将在公司控股子公司九江琥珀新材料有限公司（以下简称"琥珀新材"） 内实施。 2、本合同签订不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》中规定的重大资产重组，根据《深圳证券交易所创业板股票上市规则》、 《公司章程》等相关规定，本合同签订在董事会决策权限之内，无需提交股东会 审议。 3、本次投资决策是基于公司战略发展需要，对公司本年度及后续年度的经 营业绩的影响需根据项目具体建设进度和实施情况而定。本合同的签订与后续 履行不会影响公司业务的独立性，符合相关法律法规的规定。 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-085 九江德福科技股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 九江德福科技股份有限公司（以下简称"公司"）第三届董事会第十八次会 议于 2025 年 10 月 22 日以现场及通讯方式召开。本次会议通知于 2025 年 10 月 14 日以通讯方式发出，本次会议应出席董事 9 人，实际出席董事 9 人。会议由 董事长马科先生主持，相关高级管理人员列席。本次会议的召开符合《公司法》 和《公司章程》的有关规定，所做决议合法有效。 经审核，董事会认为：签订本合同为公司通过扩张高端铜箔产能，实现进口 替代和产业链升级，进一步提升公司高端铜箔市场的竞争力。 相关内容详见公司同日披露在巨潮资讯网（http://www.cninfo.com.cn）上的 相关公告。 表决结果为：同意 9 票，回避 0 票，反对 0 票，弃权 0 票。 三、备查文件 1、第三届董事会第十八次会议决议。 二、董事会会议审议情况 1、审议通过《关于公司<20 ...

Core Viewpoint - The company has signed a supplementary contract with the Jiujiang Economic and Technological Development Zone Management Committee to invest an additional 1 billion RMB in the development of specialized copper foil production facilities, aiming to enhance its competitiveness in the high-end copper foil market [1] Investment Details - The investment will be used to construct research and production workshops for carrier copper foil, embedded resistance copper foil, and high-frequency high-speed copper foil, along with supporting equipment [1] - The project will be implemented through the company's subsidiary, Jiujiang Amber New Materials Co., Ltd [1] Strategic Objectives - The investment aims to expand high-end copper foil production capacity, achieve import substitution, and upgrade the industrial chain [1] - The company seeks to improve its market competitiveness in high-end copper foil products [1] Financial Implications - The project is expected to exert some pressure on the company's finances and cash flow [1] - The contract does not constitute a related party transaction or a major asset restructuring and falls within the board's decision-making authority, thus not requiring shareholder approval [1] Risks and Management - The company acknowledges potential risks related to the absorption of new production capacity, technological iteration, and management challenges [1] - The company plans to adjust the project implementation schedule based on actual conditions and will fulfill its information disclosure obligations in a timely manner [1]

德福科技公告，第三季度营收为32.01亿元，同比增长47.88%；净利润为2788.79万元，同比增长 128.27%。前三季度营收为85亿元，同比增长59.14%；净利润为6659.41万元，同比增长132.63%。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥3,200,716,671.55, representing a year-on-year increase of 47.88%[6] - Net profit attributable to shareholders was ¥27,887,907.76, up 128.27% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥13,637,658.69, reflecting a 114.20% increase year-on-year[6] - Total operating revenue for Q3 2025 reached ¥8,500,109,247.83, a significant increase of 59.5% compared to ¥5,341,122,408.02 in the same period last year[22] - Net profit for Q3 2025 was ¥129,099,980.55, a turnaround from a net loss of ¥275,243,532.57 in the previous year[23] - The total comprehensive income amounted to ¥132,391,580.55, a significant decrease from a loss of ¥275,580,260.07 in the prior period[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥18,895,942,549.63, an increase of 26.99% from the end of the previous year[6] - The company's total assets increased to ¥18,895,942,549.63, compared to ¥14,879,695,712.43 at the end of the previous period, reflecting a growth of 26.9%[20] - Current liabilities rose to ¥11,604,498,164.88, up from ¥8,718,952,209.46, indicating a 33.5% increase[20] - The company's fixed assets grew to ¥6,021,271,569.59, up from ¥5,598,710,491.15, indicating an increase of 7.5%[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥413,299,983.73, a significant decline of 167.70% compared to the previous year[6] - Operating cash flow generated was ¥8,373,536,359.17, up from ¥4,852,389,406.18 year-over-year[26] - The net cash flow from operating activities was -¥413,299,983.73, worsening from -¥154,386,568.20 in the previous year[27] - The net cash flow from investing activities was -¥1,056,628,042.14, compared to -¥615,226,128.65 in the prior period[27] - The net cash flow from financing activities increased to ¥2,549,789,524.36, up from ¥1,350,389,397.90 year-over-year[27] - The ending balance of cash and cash equivalents was ¥1,790,500,786.77, down from ¥2,066,461,788.84 in the previous year[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,525[11] - The top ten unrestricted shareholders hold a total of 100,000,000 shares, with 甘肃拓阵股权投资基金合伙企业 being the largest shareholder with 45,199,536 shares[12] - The company has a total of 255,776,449 restricted shares, with no new restrictions added during the reporting period[15] - The company has maintained a consistent shareholder structure, with no significant changes in the top ten shareholders during the reporting period[12] Strategic Initiatives - The company signed a share purchase agreement on July 29, 2025, to acquire 100% of Circuit Foil Luxembourg S.a.r.l. for an enterprise value of €215 million, with a net purchase price of €174 million after adjustments[16] - The company is actively pursuing market expansion through strategic acquisitions, as evidenced by the planned acquisition of Circuit Foil Luxembourg S.a.r.l.[16] - The company is focused on enhancing its market position through strategic investments and acquisitions, aiming for long-term growth[16] Research and Development - Research and development expenses for the quarter were ¥160,004,708.00, compared to ¥131,955,414.15 in the previous year, marking a 21.3% increase[23] Financial Health - The company's financial health appears robust, with a significant increase in cash reserves indicating strong operational performance[18] - The company's financial report indicates a strong liquidity position, with current assets primarily consisting of cash and cash equivalents[18] - The weighted average return on net assets was 1.15%, an increase of 3.57% year-on-year[6] - Government subsidies recognized during the period amounted to ¥13,074,837.84, contributing to the overall financial performance[7] - The basic earnings per share for the period was ¥0.0442, which is a 128.24% increase year-on-year[6] - Basic and diluted earnings per share were both ¥0.1057, compared to a loss of ¥0.3238 in the prior period[24]

Group 1 - The core viewpoint of the news highlights the increasing electricity consumption of global data centers, projected to reach 1000 TWh by 2026, driven by the growing application of AI [1] - According to the International Energy Agency, global data centers consumed 460 TWh of electricity in 2022, with a significant increase expected due to AI [1] - Goldman Sachs predicts that 40% of new electricity generation capacity will come from renewable energy sources, with onshore wind and solar energy becoming more cost-competitive than natural gas [1] Group 2 - The Huaxia New Energy ETF (159368) is the largest ETF tracking the ChiNext New Energy Index, covering various sectors including batteries and photovoltaics [2] - As of October 16, 2025, the Huaxia New Energy ETF has a scale of 1.085 billion yuan, with a daily average trading volume of 85.76 million yuan over the past month [2] - The fund has a storage capacity of 51% and a solid-state battery content of 30%, aligning with current market trends [2]

（文章来源：证券日报） 证券日报网讯德福科技10月21日在互动平台回答投资者提问时表示，公司的具体出货数据在财报中均有 披露。 ...

Group 1 - The core viewpoint of the article highlights that Defu Technology has developed ultra-thin high tensile strength copper foil and atomized copper foil products, which can serve as solutions for applications in semi/full solid-state batteries and supercapacitors [2] Group 2 - The company responded to investor inquiries on October 21, indicating its focus on innovative materials for energy storage solutions [2] - The products mentioned are positioned to meet the growing demand in the battery and supercapacitor markets, reflecting the company's strategic direction [2]

九江德福科技股份有限公司 关于为子公司提供担保的进展公告 证券代码：301511 证券简称：德福科技 公告编号：2025-084 一、担保情况概述 九江德福科技股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日召开 2024 年年度股东会，审议通过了《关于 2025 年度为子公司提供担保的议案》， 同意公司为合并报表范围内的子公司提供总额不超过 1,172,720 万元的担保，有 效期自 2024 年年度股东会审议通过之日起至 2025 年 12 月 31 日止，并授权公司 董事长或其授权代表人，在核定额度内根据各子公司业务发展的实际需要确定执 行，签署有关的文件、协议等其他相关法律文件。 二、担保进展情况 近日，公司与中国银行股份有限公司九江市分行（以下简称"中国银行"） 签订了合同编号：JXJJCHXLGS（ZG）BZ2025003 号《最高额保证合同》， 约定公司为九江琥珀新材料有限公司（以下简称"琥珀新材"）与中国银行签 订的《流动资金借款合同》提供最高额为人民币 20,000 万元的担保保证。 本次提供的担保在公司已审批的担保额度范围内。 三、被担保人基本情况 本公司及董事会全体成员保 ...