Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss important matters and ensure the rights of all shareholders are protected [2][4] - The meeting will take place on August 11, 2025, at the company's headquarters in Taishan, Guangdong Province [6][10] - A key agenda item includes a proposal for land acquisition, with a total compensation price of approximately RMB 113.91 million and additional relocation and business interruption compensation of RMB 3.93 million [10][11] Meeting Procedures - Shareholders must register to attend the meeting, providing necessary identification and documentation [2][3] - Voting will occur both in-person and through an online system, with specific time slots designated for each method [3][6] - Shareholders wishing to speak must register 10 minutes before the meeting starts and limit their comments to 5 minutes [3][4] Voting and Oversight - The meeting will utilize a hand-raising method for voting, with designated representatives overseeing the counting of votes [7][9] - The company has established rules to maintain order during the meeting and will take necessary actions against any disruptive behavior [4][5]

广东迪生力汽配股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年七月 | | | | 2025 | 年第三次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第三次临时股东大会表决办法 | 3 | | 2025 | 年第三次临时股东大会会议议程 | 4 | | | 议案一：关于土地收储的议案 | 5 | 迪生力 2025 年第三次临时股东大会会议资 料 广东迪生力汽配股份有限公司 2025 年第三次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所股票上市规则》、《公司 章程》等相关法律、规定制定本须知，请参会人员认真阅读并自觉遵守。 一、会议按照法律、法规、有关规定进行，股东参加股东大会应以维护股东的合法 权益、确保大会的正常秩序和议事效率为原则，合法履行发言权、质询权、表决权等股 东权利与义务，不得侵犯其他股东权利。 二、会议登记 1、现场会议召开时间、地点：2025 年 8 月 11 日 14:30 于广东省江门市台山市大江 镇福安西路 2 ...

Group 1 - The core point of the article is that Disenli (stock code: 603335) announced the establishment of a joint venture, Guangdong Zhongtuo Metal Resources Co., Ltd., with a registered capital of RMB 50 million to secure raw material supply and enhance industry influence [2] - The investment structure includes Jiangsu Fengchuang contributing RMB 27.5 million (55%), while Disenli New Materials and Guangdong Weima each contribute RMB 10 million (20%), and Jia Shurong contributes RMB 250,000 (5%) [2] - Disenli's main business involves investment and trade in African minerals, with plans to establish a wholly-owned subsidiary in Africa for the mining, processing, and sales of lithium and other non-ferrous metal ores [2] Group 2 - Disenli has 32 affiliated companies, including Huahong Group Co., Ltd. and Guangzhou Disenli Investment Co., Ltd. [3] - The company's revenue for 2022 to 2024 is projected to be RMB 1.677 billion, RMB 1.688 billion, and RMB 1.045 billion, with year-on-year growth rates of 28.63%, 0.63%, and -38.11% respectively [3] - The net profit attributable to the parent company for the same period is expected to be -RMB 38.4391 million, -RMB 149 million, and -RMB 145 million, with year-on-year changes of -215.31%, -287.07%, and 2.67% respectively [3]

Group 1 - The company, Guangdong Disenli Auto Parts Co., Ltd., will hold its third extraordinary general meeting of shareholders on August 11, 2025, at 14:30 [1][3] - The meeting will take place at the company's office located at No. 2-4, Fuan West Road, Dajiang Town, Taishan City, Guangdong Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3][5] Group 2 - The meeting will include non-cumulative voting proposals, and the details will be disclosed in various financial newspapers and the Shanghai Stock Exchange website on July 26, 2025 [2][3] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register for the meeting by August 8, 2025, and can do so in person or via mail [6][7] Group 3 - The company will not cover travel and accommodation expenses for attending shareholders [7] - In case of any major incidents affecting the voting system during the online voting period, the meeting's progress will be notified on the same day [7] - Shareholders must complete voting for all proposals before submission [6]

Investment Overview - The company plans to invest RMB 20 million in establishing a subsidiary named Guangdong Zhongtuo Metal Resources Co., Ltd. with a total registered capital of RMB 50 million [1][5] - The investment will be shared among four parties: Jiangsu Fengchuang Environmental Energy Co., Ltd. (55%), Guangdong Dishengli New Materials Technology Co., Ltd. (20%), Guangdong Weima New Materials Co., Ltd. (20%), and Jia Shurong (5%) [1][7] Decision and Approval Process - The investment proposal was approved by the company's board of directors with a vote of 6 in favor, 0 against, and 1 abstention on July 25, 2025 [1][2] - The investment does not require approval from the shareholders' meeting as per relevant regulations [2] Financial Data of Investment Parties - Jiangsu Fengchuang Environmental Energy Co., Ltd. has total assets of RMB 162.49 million and net assets of RMB 91.05 million as of May 31, 2025 [3] - Guangdong Dishengli New Materials Technology Co., Ltd. reported total assets of RMB 407.67 million and net assets of RMB 97.68 million as of May 31, 2025 [4] - Guangdong Weima New Materials Co., Ltd. has total assets of RMB 48.90 million and net assets of RMB 34.30 million as of May 31, 2025 [4] Investment Project Details - The main business of Guangdong Zhongtuo Company will involve international trade and the establishment of a wholly-owned subsidiary in Africa for the mining, processing, and sales of lithium and other non-ferrous metal ores [5][6] - The project aims to secure high-quality resource supply, reduce procurement costs, and enhance the company's bargaining power in the new energy industry [6] Contractual Agreement - The investment cooperation agreement outlines the contributions of each party and the profit distribution based on their respective shareholdings [7][8] - The agreement includes provisions for shareholder exit mechanisms under specific circumstances [8] Impact on the Company - The establishment of the subsidiary will operate independently with its financial accounting and management, and it is not expected to adversely affect the company's financial status or operations [8][9]

Core Viewpoint - Guangdong Disenli Auto Parts Co., Ltd. plans to sign a compensation agreement with the Taishan Land Development Reserve Center for the recovery of land use rights for two plots of land, with a total compensation price of RMB 117.84 million [1][2][10]. Group 1: Transaction Overview - The transaction involves two plots of land located at No. 1 and No. 2 Xingye Road, Taicheng Street, Taishan City, with a total area of approximately 135 acres and 28 acres respectively [2][4]. - The total compensation includes RMB 113.91 million for land and buildings, and RMB 3.93 million for relocation and business interruption assistance [1][10]. - The transaction has been approved by the company's board and will be submitted for shareholder approval [1][2]. Group 2: Financial Details - The transaction price represents a significant premium over the book value, with a premium of RMB 10.88 million compared to the book value of RMB 903.58 million [2][6]. - The land was originally acquired for RMB 6.77 million, and the current book value of the land and buildings is RMB 903.58 million [5][6]. - The assessed market value of the land and buildings is approximately RMB 113.91 million, with an assessment increase rate of 1160.68% [8]. Group 3: Impact on Company - The transaction is expected to optimize the company's asset structure and reduce its debt ratio, aligning with long-term development goals [11]. - The company has already relocated its operations and will not be affected in terms of management changes or personnel arrangements [11]. - The transaction does not involve any related party transactions or competition issues [11].

证券代码：603335 证券简称：迪生力 公告编号：2025-044 关于土地收储的公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 广东迪生力汽配股份有限公司（以下简称"公司"）拟与台山市土地开 发储备中心签订《台山市国有土地使用权收回补偿协议书》，本次被列入收储计 划的土地分为两部分，宗地 1 位于台山市台城街道办事处兴业路 1 号（原生产一 厂），宗地 2 位于台山市台城街道办事处兴业路 2 号（原生活区）。台山市土地 开发储备中心以总价人民币 11784.4034 万元的价格收回公司上述两宗土地的土 地使用权，其中包括土地及地上建筑物补偿价格为 11391.2335 万元及一次性搬 迁及停业补助费为 393.1699 万元。 本次交易不构成关联交易，不构成重大资产重组 本次交易已经公司第四届董事会第十二次会议审议通过，尚需提交股东 大会审议。 本次交易需满足相关手续、交易对方按照协议约定及时完成交易对价支 付等后方能正式完成，交易的达成尚存在不确定性，敬请投资者注意投资风险。 一、交易概述 ...

台山市土地开发储备中心委托评估位于 台山市台城街道办事处兴业路1号和2号土地使用权 及其地上共二十七项建(构)筑物收回市场价值 房地产估价报告 粤中坤房评报字[2025]第 C258 号 R 广东中坤资产评估土 出价咨询有限公司 房地产估价报告 估价报告编号:粤中坤房评报字[2025]第 C258号 估价项目名称:台山市台城街道办事处兴业路1号和2号土地使用权及其 地上共二十七项建(构)筑物[建(构)筑物面积合计为 39,316. 99 m2,土地使用权面积合计为 108,814.00 m²]市 场价值估价 估价委托人:台山市土地开发储备中 房地产估价机构:广东中坤资产评 管询有限公司 注册房地产估价师:张琼升(注册号 4420180041) 卢启佳(注册号 4420020228) 估价报告出具日期:二〇二五年六月二十七日 台山市台城街道办事处兴业路1号和2号土地使用权及其地上共二十七项建〈构)筑物市场价值估价报告 致估价委托人函 台山市土地开发储备中心: 承蒙委托,我们对坐落于台山市台城街道办事处兴业路1号和2号土地使用权及其地上共 二十七项建(构)筑物[建(构)筑物面积合计为 39,316.99 m²,土 ...

本公司董事会及全体董事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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 投资标的名称：广东中拓金属资源有限公司（暂名，最终名称以工商行政管 理机关核准的名称为准） 投资金额：人民币 2000 万元 相关风险提示：本次投资事项在实际经营过程中可能面临行业政策、市场变 化、经营管理、审批备案等方面的风险，后续投资收益存在一定的不确定性，公 司将积极采取适当的策略和管理措施，积极防范和应对上述风险。 一、对外投资概述 （一）对外投资的基本情况 证券代码：603335 证券简称：迪生力 公告编号：2025-045 广东迪生力汽配股份有限公司 关于对外投资设立参股孙公司的公告 1 中拓公司主营涉及国际贸易，可能存在国家政策、国内外社会经济环境等因素发 生变化，从而存在一定的风险。基于谨慎性的原则考量，罗洁女士对本议案投弃 权票。 公司说明：公司管理层充分尊重董事罗洁女士的意见，公司将不断完善法人 治理结构，加强内部协作机制的建立和运作，并完善内部控制流程，培养优秀的 经营管理团队，提高对其的资金管理和投资风险管控，以不断适应业务要求及市 ...

关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事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，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603335 证券简称：迪生力 公告编号：2025-046 广东迪生力汽配股份有限公司 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2025 年 8 月 11 日 14 点 30 分 召开地点：广东省江门市台山市大江镇福安西路 2 号之四广东迪生力汽配股 份有限公司 6 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 11 日 至2025 年 8 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年8月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六) ...