深圳市德方纳米科技股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为规范深圳市德方纳米科技股份有限公司（以下简称"公司"）对 外提供财务资助行为，防范财务风险，确保公司稳健经营，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券 交易所创业板股票上市规则》《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》等相关规定及《深圳市德方纳米科技股份有限公 司章程》（以下简称"《公司章程》"），结合公司的实际情况，制定本制度。 第二条 本制度所称"对外提供财务资助"，是指公司及控股子公司有偿或 无偿对外提供资金、委托贷款等行为。 但下列情况除外： （一）对外提供借款、贷款等融资业务为公司主营业务； （二）资助对象为公司合并报表范围内且持股比例超过 50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人。 深圳市德方纳米科技股份有限公司 对外提供财务资助管理制度 公司及子公司向与关联人共同投资形成的控股子公司提供财务资助，参照本 制度执行。 第三条 公司及控股子公司存在下列情形之一的，应当参照本制度的规定执 ...

Core Viewpoint - 德方纳米 reported a decline in revenue and a net loss for the third quarter and the first three quarters of the year [1] Group 1: Financial Performance - The revenue for the third quarter was 2.154 billion yuan, representing a year-on-year decrease of 1.60% [1] - The net loss for the third quarter amounted to 153 million yuan [1] - For the first three quarters, the total revenue was 6.036 billion yuan, showing a year-on-year decline of 7.57% [1] - The net loss for the first three quarters reached 544 million yuan [1]

证券代码：300769 证券简称：德方纳米 公告编号：2025-072 深圳市德方纳米科技股份有限公司 第四届董事会第二十一次会议决议公告 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。 一、 董事会会议召开情况 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年10月25 日以电子邮件等方式向公司全体董事发出会议通知，并于2025年10月28日在公司 会议室以现场结合通讯的方式召开第四届董事会第二十一次会议。 本次董事会会议应出席董事7人，实际出席董事7人，其中独立董事王文广先 生、毕晓婷女士、李海臣先生以通讯方式参会。会议由公司董事长孔令涌先生召 集并主持，公司全体高级管理人员列席本次会议。本次董事会会议的召集、召开 符合《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定。 二、 董事会会议审议情况 表决结果：7票同意，0票反对，0票弃权。 公司《2025年第三季度报告》中的财务信息已经公司董事会审计委员会审议 通过。 2、审议通过《关于制定〈信息披露暂缓与豁免制度〉的议案》 1、审议通过《关于公司 2025 年第三季度报告的议案》 ...

Core Insights - The company reported a third-quarter revenue of 2.154 billion yuan, representing a year-on-year decline of 1.60% [1] - The net profit for the third quarter was a loss of 153 million yuan, which is a year-on-year increase in losses of 49.86% [1] - For the first three quarters, the total revenue was 6.036 billion yuan, showing a year-on-year decrease of 7.57% [1] - The net profit for the first three quarters was a loss of 544 million yuan, reflecting a year-on-year increase in losses of 33.78% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥2,154,495,723, a decrease of 1.60% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥153,350,466, representing a 49.86% increase in losses year-over-year[5]. - Total operating revenue decreased to ¥6,036,125,522.94 from ¥6,530,387,334.82, a decline of approximately 7.57% year-over-year[24]. - Net profit for the period was a loss of ¥658,706,139.08, compared to a loss of ¥931,805,692.28 in the previous period, showing an improvement of approximately 29.2%[25]. - The total comprehensive income for the period was -429,742,079.60 CNY, compared to -1,105,304,058.40 CNY in the previous period, indicating an improvement[26]. - Basic and diluted earnings per share were both -1.94 CNY, compared to -2.93 CNY in the previous period[26]. Cash Flow - The net cash flow from operating activities was -¥1,042,326,893.66, a significant decline of 340.05% compared to the previous year[10]. - Cash inflow from operating activities totaled 3,878,477,070.80 CNY, up from 3,234,006,725.30 CNY in the previous period, representing an increase of approximately 19.9%[28]. - Cash outflow from operating activities was 4,920,803,964.46 CNY, compared to 3,470,872,979.10 CNY in the previous period, reflecting a significant increase of about 41.9%[29]. - The net cash flow from operating activities was -1,042,326,893.66 CNY, worsening from -236,866,253.80 CNY in the previous period[29]. - Cash inflow from investing activities was 4,116,491,630.56 CNY, down from 4,785,455,064.04 CNY in the previous period[29]. - The net cash flow from investing activities was -313,304,540.86 CNY, compared to 821,752,735.01 CNY in the previous period, indicating a decline[29]. - Cash inflow from financing activities was 2,914,873,180.29 CNY, compared to 2,007,620,137.96 CNY in the previous period, showing an increase of approximately 45%[29]. - The net cash flow from financing activities was 86,683,492.90 CNY, a recovery from -1,066,459,630.35 CNY in the previous period[29]. - The ending cash and cash equivalents balance was 684,576,392.54 CNY, down from 1,557,755,756.57 CNY in the previous period[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥16,906,415,882.15, down 5.07% from the end of the previous year[5]. - Total assets decreased to ¥16,906,415,882.15 from ¥17,808,896,717.39, a reduction of about 5.06%[22]. - Current liabilities decreased to ¥6,905,792,593.93 from ¥7,961,946,928.34, a decline of approximately 13.27%[22]. - Non-current liabilities increased to ¥3,575,453,463.63 from ¥2,963,443,922.53, an increase of about 20.66%[22]. - Total equity attributable to shareholders decreased by 6.21% to ¥5,201,122,722.51 compared to the end of the previous year[5]. - Total equity decreased to ¥6,425,169,824.59 from ¥6,883,505,866.52, a decline of approximately 6.64%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 52,809[12]. - The largest shareholder, Kong Lingyong, holds 12.97% of shares, amounting to 36,346,579 shares, with 12,000,000 shares pledged[12]. - The total number of shares held by the top ten unrestricted shareholders includes significant holdings by Ji Xuewen (8.02%) and Qin Dongdong (4.01%) among others[13]. - The company has not reported any changes in the shareholding structure due to stock lending or borrowing activities among the top ten shareholders[13]. - The total number of restricted shares at the end of the period remains at 28,430,552 shares, with no new restrictions imposed[16]. - The company has not received any disclosures regarding related party relationships among the top shareholders[13]. Research and Development - Research and development expenses decreased by 37.55% to ¥141,264,417.86 compared to the same period last year[9]. - Research and development expenses decreased to ¥141,264,417.86 from ¥226,221,968.11, a reduction of about 37.6% year-over-year[24]. Investment Income - The company recorded a loss of -¥38,589,530.41 in investment income, a decline of 194.83% year-over-year due to derivative investment losses[9].

Core Insights - The research team led by Huang Xuejie from the Chinese Academy of Sciences has developed a breakthrough technology to address the long-standing issue of interface contact between electrolytes and lithium electrodes in all-solid-state lithium batteries, which is crucial for their commercialization [1][2][3] Group 1: Technology Breakthrough - The team introduced an anion regulation technology, likened to "special glue," which allows for dynamic self-adaptive interface technology, enabling tight contact between the electrolyte and electrode without external pressure [2][3] - The new approach involves incorporating iodine anions into the solid electrolyte, which helps fill micro-cracks and enhances battery stability, thus preventing short circuits caused by lithium dendrite formation [2][3] Group 2: Performance and Applications - Prototype batteries utilizing this technology have shown stable performance after hundreds of charge-discharge cycles, significantly surpassing existing battery levels [3] - The new design simplifies manufacturing, reduces material usage, and promises enhanced durability, with potential applications in humanoid robots, electric aviation, and electric vehicles [3] Group 3: Industry Impact and Future Outlook - The research has been recognized internationally as a decisive step in overcoming key bottlenecks in the commercialization of all-solid-state batteries [3] - Huang Xuejie emphasized the importance of the Guangdong-Hong Kong-Macao Greater Bay Area as a global hub for new materials, highlighting its robust manufacturing base and vibrant innovation ecosystem [5] - The industry is expected to see solid-state batteries reshape the energy landscape, particularly in sectors requiring safer and more efficient energy solutions [4][5]

Core Viewpoint - 德方纳米's stock price has shown significant growth this year, with a notable increase in trading activity and a positive outlook in the lithium battery materials sector [1][2]. Financial Performance - As of June 30, 2025, 德方纳米 reported a revenue of 3.882 billion yuan, a year-on-year decrease of 10.58%, while the net profit attributable to shareholders was -391 million yuan, an increase of 24.24% year-on-year [2]. - The company has distributed a total of 307 million yuan in dividends since its A-share listing, with 175 million yuan distributed over the past three years [3]. Stock Performance - 德方纳米's stock price has increased by 15.78% year-to-date, with a 6.30% rise over the last five trading days, 13.78% over the last 20 days, and 23.23% over the last 60 days [2]. - The stock was trading at 42.70 yuan per share with a market capitalization of 11.964 billion yuan as of October 29 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 48,300, a rise of 5.63%, with an average of 5,210 circulating shares per person, down 5.33% from the previous period [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 2.613 million shares, a decrease of 254,200 shares from the previous period [3].

Core Viewpoint - The high-pressure dense lithium iron phosphate (LFP) sector is experiencing significant activity, with major companies like CATL and Fulin Precision Engineering making strategic moves to expand their capabilities in this area [1][2]. Group 1: Company Developments - Fulin Precision Engineering announced plans to invest in a new project for high-pressure dense LFP with an annual production capacity of 350,000 tons, in response to the recovering market and increasing demand for high-end products [1]. - The company is collaborating with CATL, which plans to invest 2.563 billion yuan in Fulin's subsidiary, Jiangxi Shenghua New Materials, to enhance its control over the supply chain [1]. - Chuanfa Longmang has signed an investment cooperation agreement with Jiangxi Shenghua to establish a joint venture with a registered capital of 660 million yuan, targeting a production capacity of 175,000 tons per year using the oxalic acid ferrous process [1][2]. Group 2: Market Trends - The oxalic acid ferrous route for producing high-pressure dense LFP is gaining traction as a mainstream technology, with increasing market penetration and recognition [2]. - The development of high-pressure dense LFP materials is expected to have a promising market outlook, as indicated by advancements from companies like Defang Nano and Changsheng Technology in high-performance LFP materials [5].

持股5%以上股东吉学文先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300769 证券简称：德方纳米 公告编号：2025-071 深圳市德方纳米科技股份有限公司 关于持股 5%以上股东减持股份权益变动触及 1%及减持计划提前终止的公告 4、公司于 2025 年 10 月 27 日办理完成 2025 年员工持股计划预留受让股票 478,900 股非交易过户手续， 公司回购专户的股份数量变更为 161,700 股。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年7月10日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于持股5%以上股东减持股份的 预披露公告》（公告编号：2025-046），持有本公司股份24,888,262股（占剔除 回购专户股份2,807,600股后公司总股本的8.9726%）的股东吉学文先生计划自本 公告披露之日起15个交易日之后的3个月内以集中竞价和/或大宗交易方式减持 公司股份不超过8,321,400股（占剔除回购专户股份2,807,600 ...

证券代码：300769 证券简称：德方纳米 公告编号：2025-070 深圳市德方纳米科技股份有限公司 关于 2025 年员工持股计划预留授予非交易过户完成的公告 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。 深圳市德方纳米科技股份有限公司（以下简称"公司"）于2025年9月29日 召开第四届董事会第二十次会议，批准实施2025年员工持股计划（以下简称"本 员工持股计划"）预留授予事项，根据《关于上市公司实施员工持股计划试点的 指导意见》《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》等规定，现将本次预留授予事项进展情况公告如下： 一、 本员工持股计划的股票来源 根据《2025 年员工持股计划》规定，本员工持股计划的股票来源为公司以 集中竞价交易方式回购 A 股普通股（以下简称"标的股票"）。 公司于 2023 年 12 月 4 日分别召开第四届董事会第八次会议和第四届监事会 第七次会议，审议通过《关于回购公司股份方案的议案》，决定以集中竞价交易 方式回购股份用于股权激励或员工持股计划，回购资金总额不低于 10,000 万元 （含）且 ...