证券代码：300950 证券简称：德固特 公告编号：2026-007 青岛德固特节能装备股份有限公司 2026 年第一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、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以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召开时间 （1）现场会议时间：2026 年 1 月 26 日 14：00 （2）网络投票时间：2026 年 1 月 26 日 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时 间为 2026 年 1 月 26 日的交易时间，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为 2026 年 1 月 26 日 09:15-15:00 期间的任意时间。 2、现场会议召开地点：青岛胶州市尚德大道 17 号公司会议室 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式 4、会议召集人：公司第五届董事会 出席现场会议及参加网络投票的股东（ ...

北京市金杜（青岛）律师事务所 关于青岛德固特节能装备股份有限公司 2026 年第一次临时股东会之法律意见书 致：青岛德固特节能装备股份有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受青岛德固特节能装备 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简 称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于2026 年1月26日召开的2026年第一次临时股东会（以下简称本次股东会），并就本次股 东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东大会审议通过的《青岛德固特节能装备股 份有限公司章程》（以下简称《公司章程》）； 2. 公司 2026 年 1 月 9 日披露于巨潮资讯网（http:// ...

每经AI快讯，有投资者在投资者互动平台提问：德固特有不有天然气的存储的装备? 德固特（300950.SZ）1月26日在投资者互动平台表示，公司拥有压力容器设计资质、A1级压力容器制 造资质、A级锅炉制造资质，制造能力满足来自全球的高端装备定制需求。 （记者 王瀚黎） ...

Group 1 - The core viewpoint of the article is that 德固特 has the necessary qualifications and manufacturing capabilities to meet global high-end equipment customization demands, particularly in response to rising natural gas prices in the U.S. [1] Group 2 - 德固特 possesses design qualifications for pressure vessels, A1-level manufacturing qualifications for pressure vessels, and A-level boiler manufacturing qualifications [1] - The company emphasizes its ability to respond to market opportunities and challenges, indicating a proactive approach to leveraging its manufacturing capabilities [1]

Group 1 - The core point of the article is that as of January 20, 2026, the number of shareholders for the company Degute is 19,612 [2]

Group 1 - The core point of the article is that as of January 9, 2026, the number of shareholders for the company Degute is reported to be 19,026 [2]

Core Viewpoint - The company, DeGute, is focusing on energy-saving and environmental protection technologies, with significant advancements in high-temperature air preheaters and hydrogen energy production, benefiting from the depreciation of the RMB and its inclusion in the "specialized and innovative" small giant enterprises list. Group 1: Company Overview - DeGute specializes in energy-saving and environmental protection equipment, with its main business revenue composition being 76.84% from energy-saving heat exchange equipment, 8.40% from equipment maintenance and modification, and 5.27% from other environmental equipment [8] - The company was established on April 5, 2004, and went public on March 3, 2021, located in Qingdao, Shandong Province [8] Group 2: Product and Technology - The company has developed high-temperature air preheaters that utilize heat energy released during the gasification process, achieving a 45% increase in production and a fuel saving of 9.3%-13.2% [2] - DeGute has entered the hydrogen energy production sector, providing energy-saving heat exchange and storage equipment, and possesses the design qualifications for pressure vessels [2][3] Group 3: Market Position and Financials - As of the 2024 annual report, overseas revenue accounts for 59.28% of total revenue, benefiting from the depreciation of the RMB [4] - For the period from January to September 2025, DeGute reported a revenue of 382 million, a year-on-year decrease of 9.29%, and a net profit of 72.26 million, down 26.39% year-on-year [9]

Core Viewpoint - The company, DeGute, is experiencing growth in its stock performance and is positioned to benefit from trends in carbon neutrality, waste treatment, and hydrogen energy, alongside the depreciation of the RMB [1][2][4]. Group 1: Company Overview - DeGute specializes in energy-saving and environmental protection equipment, with a focus on high-temperature air preheaters for gasification processes, which enhance production efficiency and reduce fuel consumption [2]. - The company has established a strategic focus on energy conservation and environmental protection since its inception, particularly in the field of waste treatment, where it has developed competitive advantages [2][3]. - DeGute has entered the hydrogen energy production sector, providing energy-saving heat exchange and storage equipment tailored to various hydrogen production processes [2]. Group 2: Financial Performance - As of December 31, the company reported a revenue of 382 million yuan for the period from January to September 2025, reflecting a year-on-year decrease of 9.29%, with a net profit of 72.26 million yuan, down 26.39% year-on-year [9]. - The company has a significant overseas revenue share of 59.28%, benefiting from the depreciation of the RMB [4]. - Cumulative cash dividends since the company's A-share listing amount to 87.67 million yuan, with 67.67 million yuan distributed over the past three years [10]. Group 3: Market Position and Recognition - DeGute has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China, indicating its strong market position and innovation capabilities [3]. - The company operates within the mechanical equipment sector, specifically in specialized equipment for energy and heavy machinery, and is involved in various concept sectors including carbon neutrality and waste treatment [8].

Core Viewpoint - The company, Degute, announced the approval of several proposals during the 14th meeting of its fifth board of directors, including the expected daily related party transactions for the year 2026 [2] Group 1 - The board meeting focused on the approval of the expected daily related party transactions for 2026 [2] - Multiple proposals were reviewed and passed during the meeting [2]

Group 1 - The company, Degute (300950), announced that it will hold its first extraordinary shareholders' meeting on January 26, 2026, at 14:00 [1]