二、担保进展情况 1、近日，公司与江苏苏豪创新科技集团有限公司（以下简称"苏豪集团"） 签订了合同编号：ST-DF-BZ03《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"）与苏豪集团签订的委托代理进口协议提供最高 额为 44,500 万日元的担保保证。 上述提供的担保在公司已审批的担保额度范围内。 证券代码：301511 证券简称：德福科技 公告编号：2025-042 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 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、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 ...

Group 1 - The report includes multiple deep-dive presentations on various companies and industries, indicating a focus on sector-specific analysis and investment opportunities [1][4][19] - Key presentations scheduled include those on Q1 performance analysis of China Aviation Leasing and updates on Kanglongda, highlighting the importance of financial performance in investment decisions [3][19][22] - The involvement of chief analysts from different sectors such as home appliances, food and beverage, and pharmaceuticals suggests a comprehensive approach to industry analysis [1][14][19] Group 2 - The meetings are structured to provide insights into specific companies, with a focus on their operational performance and market positioning [1][19] - The presence of guest speakers, such as company secretaries, indicates an effort to provide firsthand insights into corporate strategies and future outlooks [23][25] - The scheduled discussions reflect a proactive approach to understanding market dynamics and asset rotation strategies in the context of global recovery [19][22]

Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]

证券代码：301511 证券简称：德福科技 公告编号：2025-040 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于意向收购境外公司股权进行约束性报价的公告》。 表决结果为：同意 9 票，回避 0 票，反对 0 票，弃权 0 票。 九江德福科技股份有限公司 第三届董事会第十二次会议决议公告 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"）第三届董事会第十二次会 议于近期以现场及通讯方式召开。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，监事、高管列席。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。 二、董事会会议审议情况 1、审议通过《关于意向收购境外公司股权进行约束性报价的议案》 经审核，董事会认为：同意公司向标的公司股东提交约束性报价，报价金额 在董事会决策权限内，并授权公司管理层开展协议谈判、提交或签署相关法律文 件、办理相关境内外审批备案等事宜。 本议案无需提交公司股东会审议。该事 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-041 九江德福科技股份有限公司 关于意向收购境外公司股权进行约束性报价的公告 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、九江德福科技股份有限公司（以下简称"德福科技"、"公司"）意向 收购境外一家电子电路铜箔公司100%股权（以下简称"标的公司"），并在董 事会决策权限内进行约束性报价。标的公司业务与公司主营业务属于相同领域， 与公司存在显著协同效应，收购该标的公司股权将对公司未来发展有积极影响。 2、该收购事项尚处于约束性报价阶段，尚未确定最终交易价格、尚未正式 签署收购协议。公司提交本次约束性报价后，后续交易条件谈判结果、标的公司 股权交易价格、公司履行的相关境内外审批备案程序结果、本次收购标的公司的 实施可能性，均存在重大不确定性。敬请广大投资者谨慎投资，注意投资风险。 一、基本情况 德福科技意向收购境外一家电子电路铜箔公司100%股权。标的公司业务与 公司主营业务属于相同领域，与公司存在显著协同效应，收购该标的公司股权 将对公司未来发展有积极影响。 特此公告 九江德 ...

Group 1: Company Overview and Competitive Advantage - The company has nearly 40 years of experience in the copper foil industry, with a strong R&D team and advanced equipment, enabling it to conduct research and development based on electrochemistry and materials science [1] - The company has developed a comprehensive R&D system that integrates basic research, simulation analysis, modular development, and product testing [1] - The company possesses strong capabilities in autonomous production line design and optimization, supported by experienced management and technical personnel [1] Group 2: Product Development and Market Position - The company is currently advancing its high-end RTF and HVLP products in line with expectations, with specific updates available in company announcements [2] - As of May 20, 2025, the number of shareholders is 26,136 [3] - The company has implemented futures hedging strategies to mitigate raw material price fluctuations, ensuring the safety of hedging funds [4] Group 3: Product Applications and Collaborations - The company has developed various new copper foil solutions for semi/fully solid-state batteries, with some products already achieving mass shipments within the year [5][7] - The company has established deep strategic partnerships with leading lithium battery clients, focusing on providing advanced copper foil solutions [7] - The company's products are widely used in lithium batteries and electronic circuits, impacting industries such as robotics, new energy vehicles, consumer electronics, and AI servers [8] Group 4: Future Projections - The company expects to ship thousands of tons of HVLP1-4 and RTF1-3 products in the high-frequency, high-speed PCB and AI application sectors by 2025 [6]

Core Viewpoint - The 17th Shenzhen International Battery Technology Exchange Conference/Exhibition (CIBF2025) showcased significant advancements in lithium battery copper foil technology, particularly by Jiujiang Defu Technology Co., Ltd. (Defu Technology), highlighting its innovative products and applications in solid-state/half-solid-state batteries, lithium metal batteries, and specialized lithium-ion batteries for low-altitude aircraft [1][2]. Group 1: Event Overview - CIBF2025 took place from May 15 to 17, 2025, at the Shenzhen International Convention and Exhibition Center, serving as a global platform for the battery industry to promote innovation and showcase cutting-edge technological achievements [1]. - The event attracted industry associations and enterprises from the upstream and downstream supply chain, focusing on the forefront of battery technology and providing opportunities for participants to explore industry trends and development opportunities [1]. Group 2: Company Highlights - Defu Technology presented a diverse range of high-performance copper foil products, particularly innovative solutions for applications in robotics, drones, and new energy vehicles [2]. - The company showcased newly developed products such as PCF porous lithium battery copper foil and atomized copper foil, which are designed for solid-state/half-solid-state batteries, lithium metal batteries, and specialized lithium-ion batteries for low-altitude aircraft [2]. - Defu Technology has established a robust research and development system, with over 500 patents filed and a team of PhD researchers from prestigious universities, enabling comprehensive R&D capabilities across core additives, specialized consumables, and production equipment [2]. Group 3: Industry Trends - The shift towards solid-state and half-solid-state batteries has gained momentum due to the limitations of liquid electrolyte lithium-ion batteries, which have reached theoretical energy density limits [3]. - The use of multi-structured copper foil collectors, which feature a porous three-dimensional structure, enhances adhesion, reduces electrode peeling, and improves electrolyte wettability, thereby increasing battery consistency and safety [3]. - Defu Technology aims to continue its focus on the copper foil sector, providing advanced collector solutions while ensuring stable and efficient production quality, and seizing opportunities for domestic production [3].

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 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。 证券代码：301511 证券简称：德福科技 公告编号：2025-038 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 1、近日，公司与上海浦东发展银行股份有限公司兰州分行（以下简称"浦 发银行兰州分行"）签订了合同编号：ZB4810202500000008《最高额保证合 同》，约定公司为甘肃德福新材料有限公司（以下简称"德福新材"）与浦发 银行兰州分行签订的融资额度协议提供最高额为人民币 15,300 万元的担 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-039 九江德福科技股份有限公司 关于参加江西辖区上市公司 2025 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，九江德福科技股份有限公司（以下简 称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年江西辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下: 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注"全景财经"微信公众号，或下载"全景路演"APP 参与本次互动交流，活动时间为 2025 年 5 月 21 日（周三）15:00-17:00。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况 和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 特此公告 九江德福科技股份有限公司董事会 2025 年 5 月 16 日 1 ...

Group 1 - The humanoid robot industry is experiencing increased institutional interest, with 52 companies being researched by over 390 institutions since Q2, indicating a strong trend towards commercialization and long-term development opportunities in the sector [1][2][3] - Companies like 中控技术 (Zhongkong Technology) and 蓝思科技 (Lens Technology) are actively investing in humanoid robot technology, with Zhongkong Technology planning to invest in a humanoid robot innovation center and launch its self-developed humanoid robots [1][2] - 富临精工 (Fulian Precision) is focusing on the development of key components for humanoid robots, including precision mechanical parts and intelligent electric joints, to capitalize on the growing demand in the robotics market [2][3] Group 2 - 领益智造 (Lingyi iTech) is accelerating its research and production of critical components for AI and robotics, providing essential hardware solutions for humanoid robots [3][4] - Companies are enhancing their technological capabilities and product offerings to meet the demands of the humanoid robot market, with 创世纪 (Genesis) and 安培龙 (Amperelong) developing customized products and sensors for robotic applications [4]