证券代码：301511 证券简称：德福科技 公告编号：2025-105 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、协议等其他相关法律文件。 二、担保进展情况 2、近日，公司与 BANK OF COMMUNICATIONS(LUXEMBOURG)S.A. （以下简称"交通银行（卢森堡）有限公司"）签订了合同：《关于 Kwaxkaro Luxembourg S.à r.l.债务的担保合同》（GUARANTEE relating to obligation ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301511 证券简称：德福科技 公告编号：2025-104 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025年11月27日（星期四）14:00 网络投票时间：2025年11月27日（星期四） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年11月27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系统投票的时间为2025年11月27日9:15至15:00期 间的任意时间。 2、召开地点：九江德福科技股份有限公司三楼会议室 3、召开方式：本次股东会采用现场投票与网络投票表决相结合的方式召开 4、召集人：公司董事会 九江德福科技股份有限公司2025年第二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、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 5、主持人：董事长马科先生 6、本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司股东会规则》《深圳证券交 易所创业板股票上市规则》等有关法律、行政法规、规范性文件和《九江德福科技 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-104 九江德福科技股份有限公司 2025 年第二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、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会不存在否决议案的情形。 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 1、召开时间： 现场会议时间：2025 年 11 月 27 日（星期四）14:00 网络投票时间：2025 年 11 月 27 日（星期四） 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 27 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 系统投票的时间为 2025 年 11 月 27 日 9:15 至 15:00 期间的任意时间。 2、召开地点：九江德福科技股份有限公司三楼会议室 3、召开方式：本次股东会采用现场投票与网络投票表决相结合的方式召开 4、召集人：公司董事会 5、主持人：董事长马科先生 6、本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司 ...

1. 经公司 2025 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 11 月 12 日刊登于巨潮资讯网及深圳证券交易所网站的《九 江德福科技股份有限公司第三届董事会第十九次会议决议公告》； 3. 公司 2025 年 11 月 12 日刊登于巨潮资讯网及深圳证券交易所网站的《九 江德福科技股份有限公司关于召开 2025 年第二次临时股东会的通知》（以下简称 《股东会通知》）； 4. 公司本次股东会股权登记日的股东名册； 5. 深圳证券信息有限公司提供的本次股东会网络投票情况的统计结果； 北京市金杜律师事务所上海分所 关于九江德福科技股份有限公司 2025 年第二次临时股东会 之法律意见书 致：九江德福科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受九江德福科技股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特 ...

Group 1 - The core point of the article is that 德福科技 (Defu Technology) has announced its production capacity and flexibility in product lines for copper foil used in lithium batteries and electronic circuits [2] Group 2 - As of Q3 2025, the company's total annual production capacity in China will reach 175,000 tons, with 125,000 tons dedicated to lithium battery copper foil and 50,000 tons for electronic circuit copper foil [2] - The production lines for various series of electronic circuit copper foil products can be fully flexibly switched [2]

Core Viewpoint - Defu Technology (301511.SZ) announced its domestic total annual production capacity will reach 175,000 tons by Q3 2025, with specific capacities for lithium battery copper foil and electronic circuit copper foil [1] Group 1: Production Capacity - The total annual production capacity of the company will be 175,000 tons by Q3 2025 [1] - The annual production capacity for lithium battery copper foil is set at 125,000 tons [1] - The annual production capacity for electronic circuit copper foil is projected to be 50,000 tons [1] Group 2: Product Flexibility - The production lines for various series of electronic circuit copper foil products can be fully flexibly switched [1]

Core Viewpoint - The company has approved a total guarantee amount of up to 1,172,720 thousand yuan for its subsidiaries, which is aimed at supporting their operational funding needs and ensuring their development [2][12]. Group 1: Guarantee Overview - The company will provide guarantees for its subsidiaries, with a total amount not exceeding 1,172,720 thousand yuan, effective from the date of the 2024 annual shareholders' meeting until December 31, 2025 [2]. - The company has signed a maximum guarantee contract with China Everbright Bank for 50 million yuan and with Zheshang Bank for 102 million yuan, both under the approved guarantee limit [3][10]. Group 2: Subsidiary Information - Jiujang Amber New Materials Co., Ltd. is a subsidiary with a registered capital of 1,672,187,200 yuan, and the company holds a 73.68% stake in it [5][11]. - Gansu Defu New Materials Co., Ltd. is another subsidiary with a registered capital of 1 billion yuan, and the company holds a 51% stake in it [11]. Group 3: Guarantee Agreement Details - The guarantee provided to China Everbright Bank covers a principal amount of 50 million yuan, including all related costs and fees, with a guarantee period of three years from the debt maturity date [9]. - The guarantee provided to Zheshang Bank covers a principal amount of 102 million yuan, also including all related costs and fees, with a similar three-year guarantee period [10]. Group 4: Impact on the Company - The guarantees are intended to support the operational funding needs of the subsidiaries, which is expected to benefit their development without harming the interests of the company or its shareholders [12].

Core Viewpoint - Defu Technology experienced a decline of 1.90% in stock price on November 26, with a trading volume of 980 million yuan, indicating market volatility and investor sentiment [1]. Financing Summary - On November 26, Defu Technology had a financing buy-in amount of 83.05 million yuan and a financing repayment of 106 million yuan, resulting in a net financing outflow of 22.95 million yuan [1]. - The total financing and securities balance for Defu Technology reached 630 million yuan, with the financing balance accounting for 5.16% of the circulating market value, indicating a high level compared to the past year [1]. - The company had a securities lending repayment of 18,500 shares and a securities lending sell-out of 11,800 shares, with a sell-out amount of 383,900 yuan, and a securities lending balance of 158,100 yuan, also reflecting a high level compared to the past year [1]. Business Performance - As of November 10, Defu Technology reported a total of 48,600 shareholders, an increase of 12.43% from the previous period, while the average circulating shares per person decreased by 11.05% to 7,709 shares [2]. - For the period from January to September 2025, Defu Technology achieved an operating income of 8.5 billion yuan, representing a year-on-year growth of 59.14%, and a net profit attributable to shareholders of 66.59 million yuan, marking a significant increase of 132.63% [2]. Dividend and Shareholding Structure - Since its A-share listing, Defu Technology has distributed a total of 24.76 million yuan in dividends [3]. - As of September 30, 2025, notable new institutional shareholders include Hong Kong Central Clearing Limited, holding 5.57 million shares, and several funds such as Xinao Advantage Industry Mixed A and Southern CSI 1000 ETF, indicating growing institutional interest [3].

证券代码：301511 证券简称：德福科技 公告编号：2025-103 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、协议等其他相关法律文件。 二、担保进展情况 1、近日，公司与中国光大银行股份有限公司九江分行（以下简称"光大银 行"）签订了合同编号：NCDBJJ2025126《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"）与光大银行签订的《综合授信协 议》提供 5,000 万元的连带责任担保。 2、近日，公司与浙商银行股份 ...

Core Viewpoint - The consumer electronics sector experienced a significant surge on the 25th, with notable stock performances from various companies, indicating a positive market sentiment driven by strong sales and cost control measures [1] Group 1: Stock Performance - Continental Technology (300870) reached a 20% limit up, while Juguang Technology saw an increase of nearly 15% [1] - Other companies such as Siquan New Materials (301489), Defu Technology (301511), and Dongtian Micro (301183) all rose over 10% [1] Group 2: Market Insights - According to Galaxy Securities, major consumer electronics manufacturers indicated during earnings calls that cost control is manageable due to long-term partnerships [1] - The consumer electronics sector has become more attractive after adjustments, presenting good value opportunities [1] Group 3: Sales Data - iPhone 17 sales have shown a significant year-on-year increase, suggesting strong demand and potential for related supply chain investments [1] - There is a recommendation to focus on low-position investments in Apple supply chain-related stocks [1] Group 4: Future Opportunities - Continuous attention is advised for investment opportunities in new consumer electronics categories, such as AI glasses [1]