证券代码：301511 证券简称：德福科技 公告编号：2026-009 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 11 月 27 日召 开 2025 年第二次临时股东会，审议通过了《关于 2026 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 1,323,600 万元的 担保，有效期自 2025 年第二次临时股东会审议通过之日起至 2026 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"）、 九江农村商业银行股份有限公司莲花支行（以下简称"农村商业银行"）、中 国光大银行股份有限公司九江分行（以下简称"光大银行"）分别签订了合同 编号：JXJJCHXLPHBZ2025050 号、B117432026 ...

Group 1 - Huaseng Tiancheng's revenue from AI-related business currently accounts for a low proportion of the company's overall operating income [1] - Xinhua Department Store has no plans to inject assets related to semiconductors, integrated circuits, or chips into the company [1] - Triangle Tire plans to invest 3.219 billion yuan to establish a new project in Cambodia with an annual production capacity of 7 million high-performance radial tires [1] Group 2 - Tianhong Co., Ltd.'s subsidiary has won a bid for an AI service procurement project from AVIC Technology [1] - Xinghua New Materials intends to acquire at least 51% of Tian Kuan Technology's shares [1] - Luxshare Precision plans to repurchase company shares worth between 1 billion to 2 billion yuan [1] Group 3 - Rui Zhi Pharmaceutical's Liang Yufeng and Yu Xianwen plan to collectively reduce their holdings by no more than 6% [1] - Tian Sheng New Materials plans to raise no more than 253 million yuan through a private placement to Rongsheng Zhizhi [1] - Zhongchuang Zhiling intends to issue convertible bonds to raise no more than 4.35 billion yuan for investment in high-end components for the new energy vehicle industry [2]

Investment Rating - The report maintains an "Overweight" rating for the electric equipment and new energy industry [2] Core Insights - During the 14th Five-Year Plan, the State Grid Corporation of China is expected to invest 4 trillion yuan, a 40% increase compared to the previous plan, to drive high-quality development of the new power system supply chain [39][43] - The report highlights the focus on green transformation and the establishment of a new energy system, aiming for a 25% share of non-fossil energy consumption and 35% of electricity in final energy consumption by 2025 [39][43] - The electric equipment sector has shown strong performance, with the wind power equipment sector rising by 17.61% and the grid equipment sector by 11.91% in the last two weeks [16][17] Summary by Sections Market Review - As of January 15, 2026, the electric equipment industry has increased by 5.06%, outperforming the CSI 300 index by 2.43 percentage points, ranking 12th among 31 industries [11] - The wind power equipment sector has seen a significant increase of 17.61%, while the battery sector has only increased by 0.96% [16][17] Valuation and Industry Data - The electric equipment sector's PE (TTM) is 34.83 times, with sub-sectors like electric motors at 61.47 times and photovoltaic equipment at 31.57 times [23][24] - The report provides a detailed valuation comparison, indicating that the current valuation is above the one-year average for most sub-sectors [24] Industry News - The report discusses the expected investment by the State Grid Corporation and its implications for the electric equipment industry, emphasizing the importance of technological advancements and leading companies in the sector [39][43] - It also mentions the ongoing trends in the photovoltaic market, including price stability and the cautious outlook from upstream and downstream companies [39] Company Announcements - The report includes various company announcements, such as share reductions by major stakeholders and financial forecasts indicating potential losses for some companies [42]

中国经济网北京1月16日讯 德福科技(301511.SZ)昨晚披露的关于终止2025年度向特定对象发行A股 股票的公告显示，公司于2026年1月15日召开第三届董事会第二十次会议，审议通过了《关于终止2025 年度向特定对象发行A股股票的议案》，同意公司终止2025年度向特定对象发行A股股票事项。 德福科技发行的德福科技发行费用总额为12,643.86万元，其中保荐及承销费用10,173.00万元。 2024年度、2025年前三季度，琥珀新材营业收入分别为94,803.51万元、167,212.02万元，净利润分 别为-6,460.11万元、-1,110.29万元。 据德福科技公告，截至公告披露日，本次公司拟收购琥珀新材26.32%股权事项尚待各方履行内部 程序后签署《股权转让协议》，后续尚需完成交割及工商变更登记等手续。公司将根据相关法律、法规 的规定及时履行信息披露义务，请广大投资者谨慎决策，注意投资风险。 德福科技2025年12月18日披露了关于控股股东、实际控制人、董事及高级管理人员减持股份计划实 施完成的公告。公司于近日收到控股股东、实际控制人、董事马科，董事、高级管理人员江泱、金荣 涛，高级管理人 ...

Group 1 - Zhongyuan Neipei plans to acquire 59% stake in Zhongyuan Jikean for 143 million yuan, making it a wholly-owned subsidiary [1] - HNA Holding reports a 2.8% year-on-year increase in passenger transport volume for December 2025, with international passenger transport volume up by 21.95% [2] - Haolai Ke expects a net profit decrease of 75.16% to 83.23% for 2025, projecting a profit of 13.5 million to 20 million yuan [3] Group 2 - Chengdu Investment Holdings reports a 71.41% year-on-year decrease in signed sales amount for Q4 2025, totaling 2.318 billion yuan [4] - Zhong Rare Metals signs a strategic cooperation agreement with Xian Dao Group to enhance market share in rare metals [5] - Bofei Electric plans to invest 23.38 million yuan in Haining Qiyuan alongside its controlling shareholder [6] Group 3 - Rongchang Bio plans to increase the maximum repurchase price to 116 yuan per share [7] - Filihua's controlling shareholders and executives plan to reduce their holdings by up to 1.05% of the company's shares [8] - Jiu Zhi Tang's general manager plans to reduce holdings by up to 2% of the company's shares [10] Group 4 - Aerospace Development's controlling shareholder reduced 12.26 million shares during stock trading fluctuations [11] - Nong Shang Environment's subsidiary faces delays in a computing infrastructure project due to funding issues [12] - Xinhua Department Store denies rumors of injecting semiconductor assets into the company [13] Group 5 - Jin Ao Bo expects a net profit increase of 40.24% to 59.58% for 2025, projecting a profit of 174 million to 198 million yuan [21] - Zhejing Pharmaceutical receives approval for clinical trials of ZGGS18 and ZG005 for advanced solid tumors [22] - Guangdong Hongtu anticipates a net profit decrease of 7.99% to 17.87% for 2025, projecting a profit of 341 million to 382 million yuan [23] Group 6 - Aijian Group expects to report a net loss for 2025 [24] - Shuangliang Energy also anticipates a net loss for 2025 [25] - Jia Mei Packaging announces early redemption of convertible bonds due to stock price conditions [26] Group 7 - Jindao Technology plans to issue convertible bonds to raise up to 306 million yuan for various projects [27] - Xinlei Co. extends the lock-up period for shares held by its controlling shareholder and actual controllers until January 19, 2027 [28] - Genesis expects a net profit decrease of 30% to 45% for 2025, projecting a profit of 131 million to 166 million yuan [29] Group 8 - Defu Technology plans to repurchase shares for employee stock ownership plans, with a budget of 75 million to 150 million yuan [30] - Huasheng Tiancheng states that AI-related revenue is currently a small portion of overall revenue [32] - Hongchuan Wisdom's shareholder plans to reduce holdings by up to 2% of the company's shares [33] Group 9 - Century Huatong's subsidiary plans to invest 50 million yuan in a financial development fund [34] - Liou shares will be suspended for trading due to significant stock price fluctuations [35] - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD [36] Group 10 - Mountain Outside Mountain's shareholder plans to reduce holdings by up to 1% of the company's shares [37] - Keheng Co. plans to sign a cooperation framework agreement with Gree Supply Chain for procurement [38] - Tian Sheng New Materials announces a change in actual controller and resumes trading [40] Group 11 - Xinghua New Materials plans to acquire at least 51% of Tian Kuan Technology for cash [41] - Rongbai Technology continues to delay responses to the Shanghai Stock Exchange's inquiries, leading to ongoing stock suspension [42] - Longxin Zhongke's shareholders plan to reduce holdings by up to 3.03% of the company's shares [43]

Core Viewpoint - Defu Technology has decided to terminate its plan to issue A-shares to specific investors for the year 2025, primarily due to the cancellation of its major investment project, the acquisition of 100% equity in a Luxembourg copper foil company [2] Group 1: Termination of A-Share Issuance - On January 15, Defu Technology announced the termination of its plan to issue A-shares for the year 2025, which was initially approved on September 16, 2025, with a fundraising target of no more than 1.93 billion yuan [2] - The net proceeds from the planned issuance were intended for the acquisition of the Luxembourg copper foil project, electronic chemical products for copper foil additives, and to supplement working capital [2] - The board of directors decided to terminate the issuance after a careful assessment, as the main investment project, the acquisition of the Luxembourg copper foil company, has been canceled [2] Group 2: New Domestic Acquisition Plan - Concurrently with the termination of the overseas acquisition, Defu Technology announced a new domestic acquisition plan on January 11 [2] - The company signed a letter of intent to acquire at least 51% equity in Anhui Huiru Technology Co., Ltd. through cash purchase and capital increase, making Huiru Technology a subsidiary [2] - Huiru Technology specializes in the research, production, and sales of high-performance electrolytic copper foil, with a current annual production capacity of 20,000 tons and established production capabilities [2]

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：2026-004 九江德福科技股份有限公司 第三届董事会第二十次会议决议公告 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"）第三届董事会第二十次会议于2026年1月15日以现场及 通讯方式召开，经全体董事一致同意，豁免本次会议通知期限。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。 二、董事会会议审议情况 董事会认为：基于对公司未来发展前景的信心和对公司价值的高度认可，同时为进一步健全公司长效激 励机制、充分调动优秀员工的积极性、提升团队凝聚力、携手共促公司的长远健康发展。公司计划使用 自有资金和自筹资金（含股票回购专项贷款等）以集中竞价交易方式回购公司部分股份，用于实施员工 持股计划或股权激励。本次回购股份价格不超过人民币53.46元 /股（含）；资金总额为不低于人民币 ...

证券日报网讯1月15日，德福科技（301511）在互动平台回答投资者提问时表示，公司的产品广泛应用 于新能源汽车、无人机、机器人、储能系统、汽车电子、AI服务器、5G基站等领域。 ...

德福科技1月15日晚间公告，公司拟以现金收购九江市现代产业引导基金（有限合伙）持有的九江琥珀 新材料有限公司（简称琥珀新材）26.32%股权，股权转让价格为5.09亿元。本次交易完成后，公司持有 琥珀新材股权比例将由73.68%增加至100%，公司合并报表范围未发生变化。 ...

德福科技1月15日晚间公告，拟以集中竞价交易方式回购公司股份，回购总金额不低于7500万元且不超 过1.5亿元。回购价格不超过53.46元/股。回购股份将用于实施员工持股计划或股权激励。回购期限为自 董事会审议通过回购股份方案之日起12个月内。 ...