证券代码：688360 证券简称：德马科技 公告编号：2026-008 德马科技集团股份有限公司 持股 5%以上股东减持股份计划公告 减持计划的主要内容 朱光葵先生计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2026 年 3 月 16 日-2026 年 6 月 15 日）通过集中竞价方式及大宗交易方式合计减持其 所持有的公司股份数量不超过 7,912,370 股，减持的股份数量不超过公司总股本 的 3.00%。其中，通过集中竞价方式减持的，在任意连续 90 个自然日内，减持 股份总数不超过公司股份总数的 1.00%；通过大宗交易方式减持的，在任意连续 90 个自然日内，减持股份总数不超过公司股份总数的 2.00%。 减持价格按减持实施时的市场价格确定，若公司在上述减持计划实施期间发 生派发红利、送红股、转增股本、增发新股或配股等股本除权、除息事项的，则 上述减持数量将作相应调整。 公司于近日收到朱光葵先生出具的《关于股份减持计划的告知函》，现将相 1 关减持计划具体公告如下： 一、减持主体的基本情况 本公司董事会、全体董事及相关股东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 ...

Group 1 - The core point of the article is that shareholder Zhu Guangkui plans to reduce his stake in DeMa Technology by selling up to 7.91 million shares, which represents 3% of the company's total share capital [1] - Zhu Guangkui currently holds 13.1873 million shares, accounting for 5% of the total share capital of the company [1] - The planned reduction will occur between March 16, 2026, and June 15, 2026, through centralized bidding and block trading [1] Group 2 - The reduction plan includes a maximum of 2.6375 million shares through centralized bidding and 5.2749 million shares through block trading [1]

格隆汇2月12日丨德马科技(688360.SH)公布，公司股东朱光葵先生计划自本公告披露之日起15个交易日 后的3个月内（即2026年3月16日-2026年6月15日）通过集中竞价方式及大宗交易方式合计减持其所持有 的公司股份数量不超过791.24万股，减持的股份数量不超过公司总股本的3.00%。其中，通过集中竞价 方式减持的，在任意连续90个自然日内，减持股份总数不超过公司股份总数的1.00%；通过大宗交易方 式减持的，在任意连续90个自然日内，减持股份总数不超过公司股份总数的2.00%。减持价格按减持实 施时的市场价格确定。 ...

（来源：德马集团） 近日，2026年浙江省吴兴区经济发展大会隆重召开，以"礼赞先进、致敬榜样"为核心，凝聚政企同心共谋发展的强大合力，为吴兴"十五五"开局注入强劲 动能。会上，德马科技集团凭借深耕实业的坚守与创新突破的实力，一举斩获四项重量级荣誉，彰显企业高质量发展的硬核底色！ 德马科技集团凭借持续稳健的经营发展和良好的现金流支撑，成功荣膺"2025年度财政贡献奖"，既是政府对德马赋能地方发展初心的充分认可，更是政府 对德马助力区域经济高质量增长的高度赞誉。多年来，德马始终坚守实业报国、扎根地方的理念，以稳定的税收贡献推动湖州发展，以实际行动实现政企 双向奔赴和行业龙头企业的责任与担当。 此外，德马凭借在数字化转型与未来数智化工厂建设的领先实践，获评"2025年度智能制造标杆企业——省级未来工厂试点企业"，标志着德马"智能物流 +具身机器人"双轮驱动创新战略获省级权威认可，其成功建设的物流场景具身智能人形机器人训练和数据采集中心、全球首例真正数据驱动的具身智能 人形机器人物流作业场景等成果，已成为智能工厂落地的核心支撑。 同时，德马依托持续高强度的研发投入与核心技术突破，入选"2025年度研发投入十强企业"， ...

Regulatory Situation - The Zhejiang Securities Regulatory Bureau issued a warning letter to the company due to irregularities in the use of raised funds and information disclosure issues, which have been recorded in the integrity file of the securities and futures market [2] Project Progress - The company has postponed the completion date of the "Intelligent Conveying and Sorting System Industrial Base Phase V Construction Project" to December 2026 due to uncontrollable factors encountered during the construction process [3] Business Development - On January 21, 2026, the company, in collaboration with Luming Robotics, launched its first heavy-duty embodied robot product as part of its "Intelligent Logistics + Embodied Robot" dual-drive strategy [4] Company Structure and Governance - In November 2025, the company canceled its supervisory board through a shareholders' meeting and revised its Articles of Association, electing Zhuo Xu as the executive director, thereby adjusting its governance structure [5]

Core Viewpoint - The article discusses regulatory warnings issued by the Shanghai Stock Exchange to Zhengfan Technology and Dema Technology for violations related to independent directors' attendance and other compliance issues [1][3][8]. Group 1: Zhengfan Technology Violations - Zhengfan Technology had a violation regarding the insufficient on-site working days of an independent director, with one director working less than 15 days in 2024, which does not comply with the Independent Director Management Measures [1][3]. - The company also faced issues with the management of its fundraising account, where 10 million yuan was mistakenly transferred to another account for payroll, indicating poor management practices [3]. Group 2: Dema Technology Violations - Dema Technology was warned for multiple violations, including the insufficient attendance of independent directors, with two directors working only 2 days and 11 days in 2024, failing to meet the required 15 days [1][8]. - The company misused fundraising by spending 5.8 million yuan on unrelated land fees and 3.9451 million yuan on non-project expenses, which were later returned to the fundraising account [8][9]. - There were also issues with the lack of effective control over subsidiaries and inadequate compliance with information disclosure obligations [8][9].

Core Insights - Dematech Group emphasizes the importance of suppliers in its strategic development and global logistics expansion [1][2] - The company aims to transform cooperation from transactional to value co-creation with core partners [1] - A focus on quality and collaboration is established as the guiding principle for future partnerships [2] Group 1 - The supplier conference held in Huzhou, Zhejiang, gathered key suppliers to discuss high-quality supply chain development [1] - Dematech's strategic vice president highlighted that suppliers are crucial for achieving the company's strategic goals and global delivery capabilities [1] - The COO mentioned the company's extensive project network across over 30 countries and regions, supporting its global business expansion [1] Group 2 - The project procurement director outlined a cooperation path centered on standardization, data sharing, and collaboration to enhance efficiency [1] - The conference showcased collaborative achievements, including improved supplier quality, reduced emergency order response times, and optimized project operation costs [2] - The chairman stated that in the context of global supply chain changes, strategic alignment and resource sharing are essential for future collaboration [2] Group 3 - A commitment to ethical business practices and transparent relationships was established through a compliance declaration with suppliers [2] - Dematech plans to continue opening resources to quality suppliers through technology sharing and training initiatives [2] - The company aims to build a sustainable global supply chain ecosystem in partnership with its suppliers [2]

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on February 3, with a total transaction value of 2.236 billion yuan, highlighting notable trading in specific stocks such as Shanghai Airport, Zijin Mining, and Longjing Environmental Protection [1]. Group 1: Block Trading Activity - A total of 80 stocks underwent block trading, with Shanghai Airport leading at 349 million yuan, followed by Zijin Mining at 274 million yuan and Longjing Environmental Protection at 161 million yuan [1]. - Among the stocks traded, 7 were sold at par value, 2 at a premium, and 71 at a discount, indicating a predominance of discounted trades [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were DeMa Technology at 5.67% and Shen High-Speed at 2.01% [1]. - The stocks with the highest discount rates included Kai Fa Technology at 29.94%, New Wave Shares at 23.56%, and Ai Meike at 23.43% [1]. Group 3: Institutional Buying and Selling - The top institutional buying positions included Shanghai Airport at 349 million yuan, Longxin Zhongke at 116 million yuan, and Xinyuan Shares at 60.575 million yuan [2]. - The leading institutional selling positions were Nanxin Technology at 8.4 million yuan and Guobo Electronics at 4.1784 million yuan [2].

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | | 美出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 026-02-03 | 德马科技 | 688360 | 20.5 | 369 | 18 | 公筒正氢劈纹有限 | 製蛋景蒸劈纹意甲 | 190 | 2月3日，德马科技大宗交易成交18万股，成交额369万元，占当日总成交额的7.13%，成交价20.5元，较 市场收盘价19.4元溢价5.67%。 ...

证券日报网讯 1月28日，德马科技发布公告称，公司于2026年1月28日召开2026年第一次职工代表大 会，经全体职工代表投票表决，同意选举江艺芬女士为公司第五届董事会职工代表董事，任期预计自公 司2026年第一次临时股东会审议通过之日起三年。 （文章来源：证券日报） ...