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Der Future Science & Technology Holding Group Co., LTD. — Investor Relations & Filings

Ticker · 002631 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,920 across all filing types
Latest filing 2026-04-21 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 002631

About Der Future Science & Technology Holding Group Co., LTD.

https://www.der.com.cn

Der Future Science & Technology Holding Group Co., LTD. focuses on the research, development, and manufacturing of wood flooring and customized home furnishing solutions. Its product range encompasses laminate, solid wood, and multi-layer solid wood flooring, as well as integrated cabinetry and wardrobe systems. The group has diversified its operations into the advanced materials sector, specifically targeting the industrial application of graphene. Key initiatives include the production of graphene-enhanced thermal management components and energy storage materials. By integrating traditional home products with high-tech material science, the company provides specialized solutions for residential interiors and industrial thermal regulation. Its operations prioritize technological integration and the development of high-performance, sustainable materials.

Recent filings

Filing Released Lang Actions
2025年年度报告
Annual Report Classification · 1% confidence The document is titled '2025年年度报告' (2025 Annual Report) for '德尔未来科技控股集团股份有限公司' (Der Future Science and Technology Holding Group Co., Ltd.). It contains comprehensive sections including 'Important Tips', 'Management Discussion and Analysis', 'Financial Reports', and 'Major Accounting Data'. It is a full-year financial report, not an announcement or a summary, and it contains detailed financial statements and management analysis for the fiscal year 2025. Therefore, it is classified as an Annual Report (10-K). FY 2025
2026-04-21 Chinese
独立董事年度述职报告（彭岩）
Governance Information Classification · 1% confidence The document is a 2025 annual performance report (“述职报告”) by an independent director, detailing board and committee attendance, governance oversight, and adherence to governance rules. It is not a change announcement, earnings release, or financial report, but rather part of the company’s corporate governance disclosures. Therefore it best fits the “Governance Information” category (CGR).
2026-04-21 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is a formal announcement (“公告”) by 德尔未来科技控股集团股份有限公司 stating the date, time, participants, and access details for a 2025 online performance explanation meeting (online investor presentation). It is not the full annual report (10-K) itself, nor a call transcript (CT), but an invitation/notice of an investor meeting focusing on financial performance. This aligns with the ‘Investor Presentation’ category.
2026-04-21 Chinese
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” and contains a detailed account of the board of directors’ activities, governance structure, board meeting and committee operations, revisions to internal rules and governance systems, information disclosure practices, and investor relations management. While it references financial performance, its primary focus is on board governance, internal rules, committee operations, and corporate governance enhancements. This aligns directly with our Governance Information category (CGR) for reports detailing the company’s internal rules, board structure, and governance practices. It is neither an announcement of a report nor a full annual report or management discussion & analysis (MDA).
2026-04-21 Chinese
第五届董事会独立董事专门会议第五次会议决议
Notice of Dividend Amount Classification · 1% confidence The document is a formal meeting resolution by the company’s independent directors concerning the 2025 profit distribution plan, specifically announcing that no cash dividends will be paid, no bonus shares issued, and no capital reserve conversion. This is an announcement of dividend decisions (zero dividend) and thus falls under Notice of Dividend Amount, Code DIV.
2026-04-21 Chinese
国泰海通证券股份有限公司关于德尔未来科技控股集团股份有限公司终止部分募集资金投资项目并将剩余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 1% confidence The document is a formal sponsor (underwriter) verification opinion on the termination of certain fundraising projects funded by convertible bond proceeds and the permanent reallocation of the remaining proceeds to working capital. It details the original issuance terms, use of proceeds, proposed project terminations, and required board/committee approvals for reallocating capital. This is not an annual or interim report, earnings release, or board management change announcement, but rather a financing update on use of raised funds. Therefore, it falls under “Capital/Financing Update” (CAP).
2026-04-21 Chinese

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