证券代码：301511 证券简称：德福科技 公告编号：2025-049 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，公司与兴业银行股份有限公司九江分行（以下简称"兴业银行"）、 签订了合同编号：兴银赣九保字第 25062301 号和兴银赣九保字第 25062401 号 《最高额保证合同》，约定公司为九江烁金能源工业有限公司（以下简称""）、 江西斯坦德电极科技有限公司（以下简称"斯坦德科技"）与兴业银行签订的 流动资金借款合同分别提供最高额为人民币 1,000 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。 九江德福科技股份有限公司 关于为 ...

Core Viewpoint - The Chinese electronic circuit copper foil industry is experiencing rapid development and transformation, driven by the growth of emerging industries such as 5G communication, new energy vehicles, and the Internet of Things, with a projected sales volume of 440,000 tons in 2024, representing a year-on-year increase of 7.32% [1][12]. Industry Overview - Electronic circuit copper foil is a cathodic electrolytic material used as a core conductor in printed circuit boards (PCBs), facilitating electrical connections between electronic components [2]. - The industry can be categorized into electrolytic copper foil and rolled copper foil based on production processes [2]. Industry Development History - The industry has evolved through four stages: 1. Initial stage (1950s-1970s) focused on manual production with low product variety and quality [4]. 2. Localization stage (1980s-1990s) marked by increased demand and technology imports, leading to improved production techniques [4]. 3. Rapid development stage (2000s-2010s) where China became the largest producer globally, emphasizing technological innovation [5]. 4. High-end transformation stage (2010s-present) driven by new industries, with a focus on high-performance materials like ultra-thin copper foil [6]. Industry Supply Chain - The supply chain includes raw materials such as copper and sulfuric acid, production equipment like cathode rollers and foil machines, and downstream applications in communication devices, consumer electronics, and automotive electronics [8]. Market Size - The demand for electronic circuit copper foil is on the rise, with a projected sales volume of 440,000 tons in 2024, reflecting a 7.32% increase year-on-year [12]. Key Companies' Performance - The industry features leading companies such as Jiantao Copper Foil, Nanya Copper Foil, and Copper Crown Copper Foil, with 14 companies reporting sales over 10,000 tons, and five exceeding 20,000 tons [14][16]. - Notable companies include: - Jiantao Copper Foil: Largest domestic producer with advanced technology and a complete supply chain [16]. - Nanya Copper Foil: Strong in high-end copper foil technology [16]. - Copper Crown Copper Foil: Leader in RTF copper foil production, with significant revenue growth [16][18]. Industry Development Trends 1. **Technological Upgrades and High-end Development** - The industry is focusing on high-frequency, high-speed copper foil and ultra-thin products, with domestic companies achieving significant breakthroughs [20]. 2. **Market Demand Changes and New Application Areas** - The growth of 5G communication and new energy vehicles is driving demand for electronic circuit copper foil, particularly in high-performance applications [21][22]. 3. **Industry Chain Collaboration and Global Layout** - Companies are increasingly collaborating within the supply chain and expanding globally to enhance competitiveness and market presence [23].

Conference Announcement - The 2025 High-Performance New Energy Materials Industry Conference will be held on July 8-9, 2025, in Chengdu, Sichuan, focusing on new materials, new dynamics, and new ecology [1] Company Developments - Jia Yuan Technology has made commercial progress in solid-state battery copper foil, supplying products to five leading battery companies, which are also applicable in low-altitude economic scenarios like eVTOL testing [2] - Defu Technology has signed supply agreements for lithium battery copper foil products with two major companies in the photovoltaic and consumer battery sectors [3] - Tangshan Hengwang New Energy Materials has commenced trial production of a 200,000-ton lithium iron phosphate project, with a total investment of 5.5 billion yuan, expected to achieve mass production by October 2025 [5] - Zhenhua New Materials has achieved hundred-ton level shipments of solid electrolyte and modified ternary materials for high energy density applications, establishing cooperation with major downstream clients [7] Equipment Collaborations - Keheng Co., Ltd. has signed a strategic cooperation agreement with Beijing Pure Lithium New Energy Technology to build a full-chain strategic partnership involving solid-state lithium-ion battery production equipment and materials [9] Overseas Expansion - EVE Energy plans to invest up to 8.654 billion yuan in a new energy storage battery project in Kedah, Malaysia, to enhance its global strategy and meet rising market demand [11] - Xingyuan Materials has completed the first phase of its ASEAN base in Malaysia, with an annual production capacity of 2 billion square meters for lithium battery separators [13] - CATL has officially commenced construction of its joint venture factory in Indonesia, with an initial capacity of 6.9 GWh, expected to expand to 15 GWh by the end of 2026 [15] - Tesla's first lithium iron phosphate battery factory in North America is nearing completion in Sparks, Nevada, adjacent to its existing Gigafactory [17] - Nandu Power has secured a large order for a 1.4 GWh energy storage system for a major solar project in India, marking one of the largest single energy storage projects in the country [19]

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

证券代码：301511 证券简称：德福科技 公告编号：2025-047 九江德福科技股份有限公司 第三届董事会第十三次会议决议公告 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"）第三届董事会第十三次会 议于 2025 年 6 月 26 日以现场及通讯方式召开。本次会议通知于 2025 年 6 月 18 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，所做决议合法有效。 三、备查文件 1、第三届董事会第十三次会议决议。 特此公告 九江德福科技股份有限公司 1 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并签署<谅解备忘录>的议案》 经审核，董事会认为：同意公司与标的公司签署备忘录，并授权公司管理层 开展额外的尽职调查或签署相关法律文件等事宜。 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 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-048 九江德福科技股份有限公司 关于意向收购境外公司股权并签署《谅解备忘录》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。 重要提示： 1、本次交易前次审议及披露情况：九江德福科技股份有限公司（以下简称 "德福科技"、"公司"、"买方"）第三届董事会第十二次会议审议通过了 《关于意向收购境外公司股权进行约束性报价的议案》，公司意向收购境外一家 电子电路铜箔公司100%股权，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。具体内容详见公司于2025年5月21日 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》（公告编号： 2025-041）。 2、本次交易进展情况：近日，德福科技与Volta Energy Solutions S.à.r.l.（以 下简称"交易对方"、"卖方"）签署了《谅解备忘录》，双方就德福科技或 其全资控股主体收购Circuit Foil Luxembou ...

Core Viewpoint - Defu Technology (301511.SZ) announced that its wholly-owned subsidiary, Jiujiang Defu Sales Co., Ltd., has signed "fixed-point agreements" with leading companies in the global photovoltaic module and consumer battery industries to supply lithium battery copper foil products to their Southeast Asia factories. The agreements outline product names, quantities, unit prices, and delivery arrangements, which are expected to positively impact the company's future financial status and operational results if successfully executed [1]. Group 1 - The company has entered into agreements with top players in the photovoltaic and consumer battery sectors [1] - The agreements specify the supply of lithium battery copper foil products for a duration of 3 to 5 years [1] - Successful execution of these agreements is anticipated to have a favorable effect on the company's financial performance [1]

Group 1 - The company announced that its wholly-owned subsidiary, Jiujiang Defu Sales Co., Ltd., has signed a "fixed-point agreement" with leading global companies in the photovoltaic module and consumer battery industries [1] - The agreement stipulates the supply of lithium battery copper foil products to Company A for the next three years and to Company B for the next five years [1] - This agreement is expected to expand the scope of cooperation and business scale, positively impacting the company's future financial status and operating results [1]

证券代码：301511 证券简称：德福科技 公告编号：2025-046 九江德福科技股份有限公司 关于公司签订《定点协议》的自愿性信息披露公告 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、 协议签署概况 近日，九江德福科技股份有限公司（以下简称"公司"）的全资子公司九江 德福销售有限公司分别与全球某光伏组件行业头部企业（以下简称"A 公司"） 和全球某消费电池行业头部企业（以下简称"B 公司"）签署了《定点协议》， 协议约定由子公司分别向两位客户东南亚工厂供应锂电铜箔产品。 上述协议均为公司日常经营合同，公司已经依据内部管理制度的规定履行了 相应的审批程序，根据《深圳证券交易所创业板股票上市规则》和《九江德福科 技股份有限公司章程》等有关规定，本次交易不构成关联交易，也不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。无需公司董事会及股东大会 审议批准，也无需独立董事发表意见。 二、 交易对手介绍 （一）与 A 公司签署的《定点协议》基本情况 1、 交易对手方：全球某光伏组件行业头部企业 2、 关联关系：上述交易对手方与公司控股股东及实际控制 ...

近日，公司与交通银行股份有限公司九江分行（以下简称"交通银行"）、 中国工商银行股份有限公司九江八里湖支行（以下简称"工商银行"）、中国 建设银行股份有限公司九江市分行（以下简称"建设银行"）、中信银行股份 有限公司九江分行（以下简称"中信银行"）及兴业银行股份有限公司九江分 行（以下简称"兴业银行"）签订了合同编号：BZ20250045《银团贷款保证合 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"）与交通 银行、工商银行、建设银行、中信银行、兴业银行签订的固定资产银团贷款合 同提供最高额为人民币 50,000 万元的担保保证。 证券代码：301511 证券简称：德福科技 公告编号：2025-045 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, ...