Group 1 - Changxin Storage, a major Chinese DRAM manufacturer, has begun developing CXL (Compute Express Link) DRAM modules [1] - CXL technology is an open standard designed for high-performance data center computers, focusing on DRAM connectivity [1] - Yole Group projects that the global CXL market will reach $15 billion by 2028, with DRAM accounting for $12 billion (80% of total CXL market revenue) [1] Group 2 - Zheshang Securities indicates that CXL memory expansion is particularly valuable in scenarios requiring high DRAM capacity or limited DIMM channels [1] - The deployment and application of CXL are expected to expand rapidly starting in 2026 as memory pool applications become more common in servers [1] Group 3 - Derun Electronics has stated that it possesses CXL-related technology reserves, with CPU sockets being a core product in its high-speed connector segment [2] - Baiwei Storage has launched a CXL DRAM memory expansion module that supports the CXL 2.0 specification [3]

Core Viewpoint - The company has approved the transfer of an 18% stake in Liuzhou Shuangfei Automotive Electrical Parts Manufacturing Co., Ltd. for RMB 135 million, resulting in the company no longer holding any equity in Liuzhou Shuangfei [1]. Group 1 - The company held a board meeting on September 2, 2025, where the decision to transfer the stake was made [1]. - The total amount received from the buyer, Tianjin Tongli and Ying Sixteen Equity Investment Fund Partnership (Limited Partnership), is RMB 135 million [1]. - The company will proceed with the necessary industrial and commercial registration changes following the completion of the transaction [1].

截至目前，公司已收到天津同历支付的全部股权转让款人民币 13,500 万元。后续各方将协同办 理相关工商变更登记等手续。 公司将持续跟进本次交易事项的后续进展情况，并及时履行信息披露义务。敬请广大投资者注 意投资风险。 三、备查文件 证券代码：002055 证券简称：得润电子 公告编号：2025-074 深圳市得润电子股份有限公司 关于转让参股公司少数股权的进展公告 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，不存在虚假记载、误导 性陈述或重大遗漏。 一、转让参股公司少数股权交易事项概述 深圳市得润电子股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日召开第八届董事会第十 八次会议审议通过了《关于转让参股公司少数股权的议案》，同意公司以人民币 13,500 万元的价格 将所持有的柳州市双飞汽车电器配件制造有限公司（以下简称"柳州双飞"）18%股权转让给天津 同历并赢十六号股权投资基金合伙企业（有限合伙）（以下简称"天津同历"）。本次交易完成后， 公司将不再持有柳州双飞股权。具体内容详见公司于 2025 年 9 月 3 日在《证券时报》、《上海证券 报》和巨潮资讯网（www.cnin ...

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and rules for shareholder meetings [1][7][9]. Group 1: Meeting Details - The extraordinary general meeting was convened on September 9, 2025, with both on-site and online voting options available [4]. - A total of 428 shareholders participated, representing 42,551,778 shares, which is 7.0393% of the total shares of the company [5]. - Among the participants, 425 were small shareholders, representing 5,458,812 shares, or 0.9030% of the total shares [6]. Group 2: Voting Results - The following resolutions were passed with significant support: - Amendment to the Articles of Association: 98.9144% in favor [7]. - Amendment to the Rules of Shareholder Meetings: 98.8847% in favor [9]. - Amendment to the Rules of Board Meetings: 98.8979% in favor [10]. - Appointment of the auditing firm for 2025: 98.8316% in favor [11]. - Adjustment of credit limits with banks: 98.7341% in favor [12]. - Provision of guarantees for financing to subsidiaries: 97.1188% in favor [13]. Group 3: Legal Opinions - The legal opinions provided by the witnessing lawyers confirmed that the meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [15].

Core Viewpoint - Derun Electronics announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 9, 2025, where several resolutions, including the adjustment of the guarantee limit for financing its controlling subsidiary, were approved [2] Group 1 - The extraordinary general meeting was held on September 9, 2025 [2] - The meeting approved multiple resolutions, including the adjustment of the guarantee limit for financing [2]

2025 年第二次临时股东会的法律意见书 致：深圳市得润电子股份有限公司 深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 2803-04 室 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 北京市君合（深圳）律师事务所 关于深圳市得润电子股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）受深圳市得润电子股 份有限公司（以下简称"贵公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律法规、规章及《深圳市得润电子股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，就贵公司 2025 年第二次临时股东会（以下简称"本次股 东会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东会相关事项合法性之目的而使用，未经本所 书面同意，任何人不得将其用作其他任何目的。 4、根据本所律师核查，2025 年 9 月 9 日，贵公司通过深圳证券交易所交易 系统和深圳证券交易所互联网投票系统向贵公司股东提供了网络投票服务。 5、根据本所律师的见证，本次股东会 ...

证券代码：002055 证券简称：得润电子 公告编号：2025-073 深圳市得润电子股份有限公司 2025 年第二次临时股东会决议公告 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．本次股东会未出现否决提案的情形。 2．本次股东会不涉及变更前次股东会决议。 3．为保护中小投资者利益，本次股东会采用中小投资者单独计票。中小投资者为公司董监高人 员以外及单独或者合计持有本公司股份低于 5%（不含）股份的股东。 一、会议召开和出席情况 深圳市得润电子股份有限公司（以下简称"公司"）2025 年第二次临时股东会于 2025 年 8 月 23 日发出通知。本次会议采取现场投票和网络投票相结合的方式召开，现场会议于 2025 年 9 月 9 日下 午 14:30 在公司会议室召开，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 9 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体 时间为：2025 年 9 月 9 日（现场股东会召开当日）上午 9:15，结束时 ...

Core Viewpoint - Shenzhen Derun Electronics Co., Ltd. has successfully elected two employee directors, Ye Xing and Liao Yinghong, to its eighth board of directors, enhancing its corporate governance structure [1][2]. Group 1: Election of Employee Directors - The first employee representative meeting of 2025 was held on September 5, 2025, where the election of employee directors took place [1]. - Ye Xing and Liao Yinghong were unanimously elected as employee directors after careful consideration and democratic voting by employee representatives [1]. - The eighth board of directors will consist of four non-independent directors, three independent directors, and the two newly elected employee directors, with their term starting from the approval date of the employee representative meeting [1]. Group 2: Compliance and Qualifications - The qualifications of Ye Xing and Liao Yinghong meet the requirements set forth by the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and other relevant regulations [2]. - The total number of directors who are also senior management or employee representatives does not exceed half of the total board members, complying with legal and regulatory standards [2]. Group 3: Background of Newly Elected Directors - Ye Xing currently serves as the Director of the Comprehensive Management Center and has no shares in the company, nor any related party relationships with major shareholders or other board members [4]. - Liao Yinghong also does not hold shares in the company and has no connections with significant shareholders or other directors [5].

Core Points - Derun Electronics announced the convening of its first employee representative meeting for 2025 on September 5, 2025, to elect employee directors for the eighth board of directors [1] - The employee representatives unanimously agreed to elect Mr. Ye Xing and Ms. Liao Yinghong as employee directors for the eighth board [1]

深圳市得润电子股份有限公司 关于选举职工董事的公告 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，不存在虚假记载、误导 性陈述或重大遗漏。 证券代码：002055 证券简称：得润电子 公告编号：2025-072 1. 叶星先生，中国国籍，1988年出生，本科学历。2019年7月加入公司至今历任投融资经理、策 略采购中心副总监、总裁助理，现任公司综合管理中心主任。 叶星先生未持有公司股份；与持有公司5%以上股份的股东、实际控制人以及公司其他董事、高 级管理人员不存在关联关系；未受到中国证监会及其他有关部门的处罚和证券交易所纪律处分，不 存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查的情形，不存在被中 国证监会在证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的 情形，不存在《公司法》第一百七十八条及《深圳证券交易所上市公司自律监管指引第1号—主板上 市公司规范运作》第3.2.2条规定的不得提名为董事的情形。 2. 廖映红女士，中国国籍，1983 年出生，本科学历。2011 年 2 月至 2020 年 6 月任深圳市艾比 森光电股份有限公司法务主任，20 ...