证券代码：301511 证券简称：德福科技 公告编号：2024-066 九江德福科技股份有限公司 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 2024 年 5 月 9 日召开 2023 年年度股东大会，审议通过了《关于 2024 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 528,650 万元的担保，有效 期自 2023 年年度股东大会审议通过之日起至 2024 年年度股东大会召开之日止， 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 公司于近日与交通银行股份有限公司甘肃省分行（以下简称"交通银行甘 肃省分行"）签订了合同编号：C240820GR6215699《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"）与交通银行甘肃省分 行签订的国内信用证开证申请书提供最高额为人民币 4,080 万元的担保保 证。 本次提供的担保在公司已审批的担 ...

国泰君安证券股份有限公司 关于九江德福科技股份有限公司 2024 年度持续督导培训情况的报告 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 九江德福科技股份有限公司（以下简称"公司"或"德福科技"）首次公开发行 股票并在创业板上市的保荐机构及持续督导机构，根据《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》《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》等有关法律法规和规范性文件的要求， 于 2024 年 8 月 27 日对德福科技的实际控制人、董事、监事、高级管理人员等相 关人员进行持续督导培训，本次培训的具体情况如下： 本次培训结合《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》、《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》等法律法规及规范性文件，重点讲解新"国九条"及相关配套规则、 结合监管案例讲解募集资金管理与使用规范、上市公司信息披露、投资者关系管 理等内容。 四、培训效果 一、培训方式 本次培训通过线上及现场结合的方式进行，现场培训地点系公司办公地江西 省九江市开发区汽车工业园顺意路 ...

Financial Performance - In the first half of 2024, the company's operating revenue reached 3.177 billion yuan, with a net profit attributable to shareholders of -1.05 million yuan, representing a year-on-year growth of 48.58% [1] - The net profit for the second quarter showed significant improvement, with a loss of -1.068 million yuan, indicating a narrowing of losses compared to the first quarter [1] - Research and development investment amounted to 9.348 million yuan, reflecting a year-on-year increase of 8.3% [1] Production Capacity and Utilization - The total production capacity of copper foil has reached 150,000 tons, with 80,000 tons in Jiujiang and 70,000 tons in Lanzhou [2] - The company achieved a monthly production capacity utilization rate exceeding 90% since April, with a significant increase in output [1][2] - The company has successfully built a high-silicon negative electrode copper foil product, which has been well-received in the market, contributing to improved performance [3] Product Development and Market Trends - High-value-added products accounted for nearly 40% of lithium battery products and over 16% of electronic circuit products in the first half of the year [2] - The demand for high-silicon negative electrode solutions is growing, with companies like CATL requiring 50% of their products to meet high-strength specifications [2] - The company has developed new copper foil products with double the tensile strength, addressing challenges posed by high-silicon negative electrodes [3] Customer Base and Strategic Partnerships - The customer base has diversified, with significant revenue growth from clients such as Shengyi Technology and Guoxuan High-Tech [2] - The company has established deep strategic partnerships with leading firms in the industry, enhancing its market position [3] Environmental and Sustainability Initiatives - The company has implemented ISO 14064 certification since 2021, focusing on reducing energy consumption and carbon emissions [4] - Energy consumption has decreased by approximately 10% compared to previous years, with ongoing efforts to improve energy efficiency [4] Future Outlook - The company anticipates continued growth in high-value-added products and plans to expand production capacity for new product lines [2][3] - Ongoing projects, such as the Amber Project, are expected to enhance production capabilities and product offerings in the coming years [2]

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 2024 年 5 月 9 日召开 2023 年年度股东大会，审议通过了《关于 2024 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 528,650 万元的担保，有效 期自 2023 年年度股东大会审议通过之日起至 2024 年年度股东大会召开之日止， 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 证券代码：301511 证券简称：德福科技 公告编号：2024-065 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 1、近日，公司与贵研化学材料（云南）有限公司（以下简称"贵研化学"） 签订了《保证合同》，约定公司为江西斯坦德电极科技有限公司（以下简称"斯 坦德科技"）购买贵研化学贵金属化合物提供最高额不超过 500 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。 2、近日，公司与中国进出口 ...

证券代码：301511 证券简称：德福科技 公告编号：2024-061 九江德福科技股份有限公司 第三届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 九江德福科技股份有限公司（以下简称"公司"）第三届监事会第六次会 议于2024年8月27日以现场及通讯方式召开。本次会议通知于2024年8月20日以 通讯方式发出，本次会议应参会监事3人，实际参会监事3人。会议由监事会主 席张杰先生主持。本次会议的召开符合《公司法》和《公司章程》的有关规定， 所作决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司<2024 年半年度报告>全文及其摘要的议案》 经审核，监事会认为：公司《2024年半年度报告》全文及其摘要的编制和 审核程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏 。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的《 2024 年半年度报告》及《2024年半年度报告摘要》。 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 20% increase compared to the same period last year[7]. - The company has projected a revenue growth of 25% for the second half of 2024, driven by new product launches and market expansion strategies[7]. - The company's operating revenue for the reporting period was ¥3,176,725,772.99, an increase of 8.38% compared to ¥2,931,036,379.22 in the same period last year[13]. - The net profit attributable to shareholders was a loss of ¥105,437,016.64, representing a decrease of 289.76% from a profit of ¥55,564,773.54 in the previous year[13]. - The total comprehensive income for the first half of 2024 was a loss of ¥152,954,289.79, compared to a profit of ¥38,529,342.73 in the same period of 2023[147]. - The company reported a total of ¥30,000,000.00 in other financial assets, with no changes during the reporting period[55]. - The company reported a total operating cash inflow of 3,481,923,785.37 CNY, significantly higher than 2,056,931,270.19 CNY in the first half of 2023, marking an increase of approximately 69%[152]. Research and Development - Research and development expenses increased by 30% to 50 million RMB, focusing on new technologies in the lithium battery sector[7]. - The company is actively pursuing next-generation all-solid-state battery technology and has begun small batch supply of porous copper foil and double-sided rough copper foil to downstream customers[21]. - The company has developed ultra-high strength 6μm lithium battery copper foil with tensile strength greater than 650MPa, which is crucial for high energy density silicon anode lithium batteries[21]. - The company has successfully developed a self-controlled additive formula for copper foil production, enhancing the performance of its products[36]. - The R&D team includes experts from prestigious universities, enabling the company to lead in the development of high-performance copper foil products for lithium batteries and electronic circuits[35]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[7]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[7]. - The company has established stable partnerships with leading lithium battery manufacturers such as CATL and Gotion High-Tech, and is actively expanding relationships with overseas strategic clients like LG Energy and Volkswagen Power Co[23]. - The company plans to enhance production efficiency and product yield through continuous technological innovation and process optimization[76]. - The company will continue to focus on product innovation and customer penetration in the high-end electronic circuit copper foil market to strengthen its core competitiveness[77]. Environmental Compliance - The company strictly adheres to national environmental laws and regulations, with no penalties for violations during the reporting period[86]. - All pollution control facilities are operating normally, and monitoring results meet relevant standards, with no major environmental incidents reported in the last three years[86]. - The company is committed to environmental transparency, regularly publishing environmental information[86]. - The company has implemented strict environmental protection measures, ensuring compliance with national standards for pollutant emissions, with all monitoring results meeting the required limits[92]. - The company has established a comprehensive pollution management system, ensuring all projects are environmentally compliant[86]. Financial Position and Assets - Total assets increased by 7.12% to ¥15,076,158,607.00 from ¥14,073,702,185.98 at the end of the previous year[13]. - The company's cash and cash equivalents increased by 241.15% to ¥370,790,435.05, compared to a decrease of -¥260,820,428.95 in the previous year[43]. - The total amount of raised funds utilized during the reporting period was ¥27,790.48 million, with a cumulative investment of ¥127,998.88 million as of June 30, 2024[56]. - The company has a total of ¥326,541,266.59 in financial assets measured at fair value, with no changes in fair value during the reporting period[55]. - The company's total assets at the end of the reporting period amounted to 630.32 million, compared to 629.12 million at the end of the previous year[157]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the current fiscal year[1]. - The total number of shares increased from 450,230,000 to 630,322,000 due to a capital reserve conversion of 180,092,000 shares[120]. - Major shareholder Ma Ke holds 30.55% of the shares, totaling 192,588,725, with an increase of 55,598,950 shares during the reporting period[129]. - The company plans to extend the lock-up period for certain shareholders until February 17, 2027, due to stock price conditions[123]. - The company distributed cash dividends of 0.55 RMB per share, totaling 24,762,650 RMB[120]. Risk Management - The management highlighted potential risks related to supply chain disruptions and market competition, with strategies in place to mitigate these risks[1]. - The company faces risks of underutilization due to rapid capacity expansion and lower-than-expected demand from core customers in the copper foil industry, particularly in the electric vehicle market[75]. - The company recognizes the risk of intensified competition in the copper foil industry and aims to leverage its market position and core technology to sustain growth[77]. - The company plans to address the risk of price fluctuations in copper materials through hedging strategies using futures contracts[64]. - The company emphasizes the importance of selecting qualified financial institutions for derivative trading to mitigate risks[67].

证券代码：301511 证券简称：德福科技 公告编号：2024-060 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"）第三届董事会第六次会议 于2024年8月27日以现场结合通讯方式召开。本次会议通知于2024年8月20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，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，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年半年度报告>全文及其摘要的议案》 经审核，董事会认为：公司《2024年半年度报告》全文及其摘要的编制和 审核程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的《 2024 年半年度报告》及《2024年半年度报告摘要》。 九江德福科技股份有限公司 第三届董事会第六次会议决议公告 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 ...

九江德福科技股份有限公司2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | | | | 2024年1-6月累计 | 2024年1-6月 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2024年年初往 | 占用发生金额（不 | 占用资金的 | 2024年1-6月偿 | 2024年6月30日 | 占用形成 | 占用性质 | | 非经营性资金占用 | | 关联关系 | 会计科目 | 来资金余额 | 含利息） | 利息（如 | 还累计发生金额 | 占用资金余额 | 原因 | | | | | | | | | 有） | | | | | | 控股股东、实际控制 | - | - | - | - | - | - | - | - | - | - | | 人及其附属企业 | - | - | - | - | - | - | - | - | - | - | | 小计 | - | - | - | - | - | - | - ...

证券代码：301511 证券简称：德福科技 公告编号：2024-059 九江德福科技股份有限公司 2024年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2024年8月26日（星期一）下午14:00 网络投票时间：2024年8月26日（星期一） 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2024年8月26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2024年8月26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：本次股东大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》《上市公司股东大 会规则》《深圳证券交易所创业板股票上市规则》 ...