DeGuan New Materials Co., Ltd.

Announcement on the Implementation of 2025 Annual Equity Distribution

Legal opinion of Beijing Tongshang Law Firm on the 2025 annual shareholders' meeting of Guangdong Deguan Film New Materials Co., Ltd

2025 Annual General Meeting Resolution Announcement

This announcement details the resolutions passed at Guangdong Derong New Material Co., Ltd.'s 2025 Annual General Meeting. The meeting was held on May 6, 2026, with 116 shareholders attending in person or online. Key decisions included approving the 2025 annual report, the board's work report, and the 2025 profit distribution plan. All proposals were approved.

Announcement on the expiration of the repurchase period and the completion of the repurchase

China Merchants Securities Co., Ltd. on the 2025 annual sponsorship work report of Guangdong Deguan Film New Materials Co., Ltd

China Merchants Securities Co., Ltd. Summary Report on Continuing Supervision and Sponsorship for the Initial Public Offering and Listing of Guangdong Decheng Thin Film New Materials Co., Ltd.

This report summarizes China Merchants Securities' continuous supervision and sponsorship for Guangdong Decheng Thin Film New Materials Co., Ltd.'s IPO. The sponsorship period, from the IPO to December 31, 2025, has concluded. Key events included a change in sponsor representatives and adjustments to the IPO project's location and timeline. The report confirms the company's compliance with regulations regarding information disclosure and fund usage.

First quarter report of 2026

Guangdong Deguan Film New Materials Co., Ltd. reported a 17.24% increase in operating income to RMB 415.37 million and a 27.46% rise in net profit to RMB 28.18 million for Q1 2026. The company's basic earnings per share improved by 27.50% to RMB 0.2114. However, net cash flow from operating activities significantly decreased by 809.59%, indicating potential liquidity challenges despite overall revenue growth.

Announcement on the Cancellation of Certain Raised Capital Accounts and Cash Management Settlement Accounts

Guangdong Deguan Thin Film New Materials Co., Ltd. announces the cancellation of specific raised capital accounts and cash management settlement accounts. This action follows the completion of related investment projects and the full utilization or transfer of remaining funds. The company has completed the cancellation procedures for these accounts and their corresponding tripartite custody agreements.

2025 Annual Assurance Report on the Use of Raised Funds

Announcement on the renewal of the 2026 audit institution

China Merchants Securities Co., Ltd. on the 2025 continuous supervision of Guangdong Deguan Film New Materials Co., Ltd. regular on-site inspection report

China Merchants Securities Co., Ltd. conducted a regular on-site inspection of Guangdong Deguan Film New Materials Co., Ltd. in 2025. The inspection focused on corporate governance, internal control, information disclosure, and the use of raised funds. Key findings confirmed compliance with regulations regarding governance structures, internal audits, and financial disclosures, ensuring no significant violations or risks were identified. The report emphasizes the company's adherence to its commitments and the effectiveness of its internal controls.

Independent Director's 2025 Annual Debriefing Report - He Xiabei

Independent Directors' 2025 Annual Report - Lan Hailin

Independent Director 2025 Annual Performance Report - Wang Cong

This report details the performance of Independent Director Wang Cong for Guangdong Deguan Thin Film New Materials Co., Ltd. in 2025. It covers his attendance at meetings, review of proposals, and communication with stakeholders. The director fulfilled his duties diligently, ensuring compliance and protecting shareholder interests.

Independent Directors' 2025 Annual Debriefing Report - Lin Yaojun

China Merchants Securities Co., Ltd. Review Opinion on Guangdong Deguan Thin Film New Material Co., Ltd.'s 2025 Internal Control Self-Evaluation Report

China Merchants Securities, as the sponsor, reviewed Guangdong Deguan Thin Film's 2025 internal control self-evaluation report. The review found no major defects in financial reporting internal controls. The company's internal control system is deemed effective in all material aspects. The report covers key business areas and risk domains.

2025 internal control audit report

2025 Self-Evaluation Report on Internal Control

This report evaluates the effectiveness of Guangdong Deguan Thin Film New Material Co., Ltd.'s internal control system as of December 31, 2025. The company asserts that there are no material weaknesses in its financial or non-financial reporting internal controls. The board of directors and management are responsible for establishing and maintaining the internal control system.

Management System for the Remuneration of Directors and Senior Management

This document outlines the remuneration management system for directors and senior management of Guangdong Decheng Thin Film New Material Co., Ltd. It establishes principles for determining compensation, linking it to company performance and long-term development, and ensuring a balance of incentives and constraints. The system aims to align executive pay with shareholder interests and promote the company's stable growth.

Articles of Incorporation

Announcement on Increasing the Registered Address, Changing the Registered Capital, and Amending the Articles of Association

Special report on the deposit and use of raised funds in 2025

Announcement on the expected application of credit lines and guarantee lines for the company and its subsidiaries in 2026

Notice of Convening the 2025 Annual General Meeting

Guangdong Deguan New Material Co., Ltd. announces the 2025 Annual General Meeting on May 6, 2026. The meeting will discuss 8 proposals, including the 2025 annual report, profit distribution, and amendments to the company's articles of association. Shareholders can attend in person or vote online.

2025 Board of Directors Work Report

2025 President's Work Report

Announcement on the 2025 annual remuneration confirmation and 2026 annual remuneration plan for directors and senior management

Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors

The 14th meeting of the Fifth Board of Directors of Guangdong Decheng Advanced Materials Co., Ltd. was held to review and approve various proposals including the 2025 annual report, the 2025 President's work report, and the 2025 profit distribution plan. The meeting also approved the appointment of the 2026 auditor and the convening of the 2025 annual general meeting.

Announcement on the 2025 profit distribution and capital reserve fund conversion plan to increase share capital

China Merchants Securities Co., Ltd. on the verification opinion of Guangdong Deguan Film New Materials Co., Ltd. on the deposit and use of the funds raised in 2025

The 2025 evaluation report on the performance of accounting firms and the audit committee's report on the performance of supervision duties by accounting firms