Core Viewpoint - The company will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to provide investors with insights into its operational results and financial status for the first half of 2025 [1]. Group 1: Meeting Details - Meeting Date and Time: September 10, 2025, from 15:00 to 17:00 [2] - Meeting Location: Shanghai Stock Exchange Roadshow Center [2] - Meeting Format: Online text interaction Q&A [3] Group 2: Participants - Key attendees include the Chairman and General Manager Mr. Chen Gang, Vice General Manager Mr. Chen Dongqiang, Board Secretary Mr. Chen Lifeng, Financial Officer Ms. Sun Lin, and Independent Directors Mr. Yu Weiping, Ms. Xu Jing, and Mr. Shi Jianbin [2]. Group 3: Investor Participation - Investors can log in to the Shanghai Stock Exchange Roadshow Center on September 10, 2025, to participate in the performance briefing and ask questions [2][3]. - Investors can submit questions from September 3 to September 9, 2025, through the Roadshow Center website or via the company's contact methods [3]. Group 4: Additional Information - After the briefing, investors can view the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [4].

关于参加 2025 年半年度科创板半导体设备及材料 行业集体业绩说明会的公告 证券代码：688035 证券简称：德邦科技 公告编号：2025-062 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 烟台德邦科技股份有限公司 ? 会议召开时间：2025 年 09 月 10 日 （星期三） 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ? 会议召开方式：网络文字互动 ? 投资者可于 2025 年 09 月 03 日（星期三）至 09 月 09 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （dbkj@darbond.com）进行提问。公司将在业绩说明会文字互动环节，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 烟台德邦科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 ...

Group 1 - The company, Guangzhou Silin Jie Technology Co., Ltd., will participate in the 2025 semi-annual performance briefing for the semiconductor equipment and materials industry on September 10, 2025, from 15:00 to 17:00 [1][2] - The briefing will be held in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the briefing include Chairman Zhou Maolin, General Manager Liu Yang, Independent Director Qin Xuemei, CFO Gao Hailin, and Board Secretary Chen Mengyuan [2] Group 2 - Investors can submit questions for the briefing from September 3, 2025, to September 9, 2025, through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2][3] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum price of RMB 56.79 per share [2][3] - The company has adjusted the maximum repurchase price to RMB 56.39 per share due to the implementation of the 2024 annual equity distribution [3] - As of August 31, 2025, the company has repurchased 127,633 shares, accounting for 0.07% of the total share capital, with a total expenditure of RMB 5,000,574.80 [4][5] Group 2 - The company will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to discuss its operating results and financial status for the first half of 2025 [8][9] - Investors can submit questions from September 3 to September 9, 2025, and the company will address common concerns during the briefing [10][13] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [11][12]

Core Viewpoint - The company has approved several resolutions regarding its stock incentive plans and the management of idle raised funds, ensuring compliance with relevant laws and regulations while aiming to enhance fund utilization efficiency and shareholder returns [3][7][35]. Group 1: Stock Incentive Plans - The board approved the resolution to cancel 196,000 shares of unvested restricted stock from the 2022 incentive plan due to 12 participants no longer qualifying [40]. - The board confirmed that the conditions for the second vesting period of the 2022 restricted stock incentive plan and the first vesting period of the 2023 plan have been met, allowing 170,400 shares and 235,762 shares to vest for 33 and 27 eligible participants respectively [3][39]. - The board's decisions regarding the stock incentive plans comply with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the company's or shareholders' interests [42]. Group 2: Management of Idle Funds - The board approved a resolution to confirm the use of temporarily idle raised funds for cash management, increasing the authorized amount from 30 million yuan to 60 million yuan [7][14]. - The company previously exceeded the authorized cash management limit by 26.5 million yuan, which has been rectified, and the board confirmed that this did not adversely affect the company's operations or investment projects [13][15]. - The cash management will involve investing in safe and liquid financial products, aiming to improve the efficiency and returns of idle funds while ensuring compliance with regulations [27][17]. Group 3: Financial Reporting and Compliance - The company has disclosed its fundraising and usage status in accordance with regulatory requirements, ensuring transparency and compliance with the relevant laws [34]. - The company has established a dedicated fund management system and signed tripartite supervision agreements to ensure proper management of raised funds [24][12]. - The company has committed to strengthening internal controls and training for personnel involved in fund management to prevent future discrepancies [15][17].

Core Viewpoint - The semiconductor sector is experiencing significant growth, driven by AI and optimistic forecasts for 2025, despite ongoing supply chain risks [1][2] Group 1: Market Performance - Semiconductor stocks surged today, with Shanghai Hejing and Cambrian Technology hitting the daily limit, and Shengke Communication rising over 14% [1] - The storage sector is expected to see a continuous increase in contract prices in Q3 2025, with leading companies projected to report clear quarter-on-quarter growth [1] Group 2: Company Performance and Opportunities - Companies in the power analog sector are showing signs of market recovery, with impressive growth rates reported in Q2 [1] - Leading wafer foundries are initiating price increases, with optimistic performance outlooks for Q2 and Q3, and expected high utilization rates in Q3 [1] - AISoC chip companies are benefiting from the increasing penetration of AI hardware, with high growth reflected in Q1 and Q2 results, and a positive outlook due to upcoming AI glasses releases [1] - ASIC companies are gradually showing revenue growth, supported by Deepseek's entry into the market [1] - The CIS sector is experiencing increased demand driven by smart vehicle needs and new flagship smartphone releases [1] Group 3: Industry Trends - The equipment and materials sector is seeing strong performance from leading manufacturers in Q1 2025 and parts of Q2, with accelerated resource integration driven by a new wave of mergers and acquisitions [1] - The focus on localizing the semiconductor supply chain is prompting investors to consider opportunities in mature processes and specialty technologies at SMIC, as well as the development of domestic semiconductor equipment and materials companies [2]