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) ...

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。 证券代码：603335 证券简称：迪生力 公告编号：2025-043 广东迪生力汽配股份有限公司 第四届董事会第十二次会议决议公告 一、董事会会议召开情况 广东迪生力汽配股份有限公司（以下简称"公司"）第四届董事会第十二次会 议（以下简称"会议"）于 2025 年 7 月 22 日以通讯等方式发出会议通知，并于 2025 年 7 月 25 日以现场和通讯相结合的方式召开，以记名的方式进行了表决。 会议由董事长赵瑞贞主持，会议应参加董事 7 人，实际参加 7 人。公司监事及高 级管理人员列席了本次会议。本次会议的召开符合有关法律法规和《公司章程》 的规定，会议合法有效。 二、董事会会议审议情况 会议审议并通过以下决议： 1、审议通过《关于土地收储的议案》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于 土地收储的公告》（公告编号：2025-044）。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交股东大会审议。 2、审议 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company expects a loss for the first half of 2025, with net profit attributable to parent company shareholders and non-recurring net profit both projected to be between -60 million CNY and -48 million CNY | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -60 million CNY to -48 million CNY | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -60 million CNY to -48 million CNY | [Prior Period Performance Review](index=1&type=section&id=Item%202.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The company also incurred losses in the same period of 2024, with net profit attributable to parent company shareholders at -27.4977 million CNY, indicating a year-on-year increase in loss, and earnings per share for the prior period were -0.06 CNY | Indicator | 2024 Semi-Annual Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -27.4977 million CNY | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -28.4903 million CNY | | Earnings Per Share | -0.06 CNY | [Reasons for Pre-Loss and Response Strategies](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period%20Pre-Loss) The pre-loss for the current period primarily stems from challenges in two business segments: the auto parts segment experienced a decline in sales revenue due to a weak overseas market, while the new materials segment saw reduced profit due to intense market competition, price drops, and insufficient capacity utilization; the company plans to address these difficulties by adjusting strategies, reducing costs and increasing efficiency, disposing of assets, and expanding into the domestic market - Auto Parts Segment: Weak market conditions and declining sales revenue due to intense international competition, complex trade situations, and severe overseas inflation[6](index=6&type=chunk) - New Materials Segment: Severe market involution, declining product unit prices, and reduced profit due to operating below full capacity to mitigate risks while fixed costs persist[6](index=6&type=chunk) - Company Response Measures: Plans to intensify efforts in adjusting operational strategies, reducing costs, accelerating the disposal of old factory assets to secure funds, and actively developing the domestic market[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company explicitly states that this performance forecast data is a preliminary estimate by the finance department and has not yet been audited by a certified public accountant, thus subject to uncertainty - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[7](index=7&type=chunk) [Other Explanations](index=2&type=section&id=Item%205.%20Other%20Explanations) The company reminds investors that the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report; investors are advised to be aware of investment risks[8](index=8&type=chunk)

Audit Opinion - The audit report states that the financial statements of Guangdong Disenli Green Food Co., Ltd. fairly reflect the company's financial position and results of operations as of March 31, 2025, December 31, 2024, and December 31, 2023 [2][3]. Management and Governance Responsibilities - The management of the company is responsible for preparing the financial statements in accordance with accounting standards and ensuring that they are free from material misstatements due to fraud or error [3][4]. - The governance body is responsible for overseeing the financial reporting process [3]. Auditor's Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [3][5]. - The auditor identifies and assesses risks of material misstatement and designs audit procedures to address these risks [5][6]. Company Overview - Guangdong Disenli Green Food Co., Ltd. was established on July 11, 2018, with a registered capital of 62.5 million yuan [7][8]. - The company is located in Taishan, Guangdong, and its business scope includes food sales, agricultural product retail and wholesale, and import-export activities [7][8]. Financial Reporting Basis - The financial statements are prepared on a going concern basis, and the management has assessed the company's ability to continue as a going concern for the next 12 months [8][9]. Important Accounting Policies - The company follows the accounting policies as per the enterprise accounting standards, ensuring that the financial statements reflect the company's financial status and results accurately [9][10]. - The accounting year runs from January 1 to December 31, and the functional currency is the Renminbi [9][10]. Consolidation and Mergers - The company consolidates financial statements based on control, including subsidiaries and structured entities [11][12]. - The accounting treatment for mergers and acquisitions is specified, including the recognition of goodwill and the treatment of transaction costs [10][11]. Financial Instruments - The company classifies financial assets and liabilities based on their characteristics and management's business model, with specific measurement bases for each category [25][28]. - Derivative financial instruments are initially measured at fair value and subsequently measured at fair value [30].

Transaction Overview - Guangdong Disenli Auto Parts Co., Ltd. approved the acquisition of 76.80% equity in its subsidiary, Guangdong Disenli Green Food Co., Ltd., by New Farmer Agricultural Technology Group Co., Ltd. for a transaction price of RMB 96,346,193.70 [1] - New Farmer will issue 33,805,682 shares at a price of RMB 2.85 per share to fund the acquisition, resulting in Disenli holding 20.20% of New Farmer's shares post-transaction [1][2] Audit Report Summary - An extended audit report was conducted by Rongcheng Accounting Firm with a reference date of March 31, 2025, to validate the financial data of the Green Food Company [1][2] - The transaction price and the number of shares issued by New Farmer remain unchanged following the audit report [2] Financial Information of Green Food Company - Total assets increased from RMB 6,684.76 million in December 2023 to RMB 9,119.30 million by March 2025 [2] - Net assets showed a slight decrease from RMB 4,715.53 million in December 2023 to RMB 5,137.56 million in March 2025 [2] - Revenue rose from RMB 360.10 million in 2023 to RMB 595.19 million in March 2025, while net profit improved from a loss of RMB 377.62 million to a loss of RMB 138.45 million [2] Financial Information of New Farmer Company - Total assets increased from RMB 36,945.12 million in December 2023 to RMB 40,589.34 million by March 2025 [3] - Net assets increased from RMB 19,902.21 million in December 2023 to RMB 22,303.56 million in March 2025 [3] - Revenue for New Farmer was RMB 55,885.23 million in 2023, with a net profit of RMB 3,701.83 million [3] Progress of the Transaction - The transaction has received necessary approvals from the boards of directors and shareholders of both Disenli and New Farmer, as well as from the shareholders of the Green Food Company [4] - The transaction is pending approval from New Farmer's shareholders and the review by the National SME Share Transfer System [4] Impact of the Audit Report - The extended audit report confirms that the transaction price and share issuance remain unchanged, indicating no significant impact on the company [4]

审计报告 广东迪生力绿色食品有限公司 容诚审字[2025]518Z1411 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | | 页码 | | | | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1 - | 4 | | | 2 | 合并资产负债表 | | 1-2 | | | | 3 | 合并利润表 | | 3 | | | | 4 | 合并现金流量表 | | 4 | | | | 5 | 合并所有者权益变动表 | 5 - | | 7 | | | 6 | 母公司资产负债表 | | 8 - | 9 | | | 7 | 母公司利润表 | | 10 | | | | 8 | 母公司现金流量表 | | 11 | | | | 9 | 母公司所有者权益变动表 | | 12 - | | 14 | | 10 | 财务报表附注 | | 15 | - | 110 | 审 计 报 告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010- ...

证券代码：603335 证券简称：迪生力 公告编号：2025-041 广东迪生力汽配股份有限公司 关于认购新三板公司股权暨转让控股子公司股权 事项加期审计报告的公告 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。 一、交易事项概述 广东迪生力汽配股份有限公司（以下简称"迪生力"、"公司"）于 2025 年 3 月 31 日召开第四届董事会第八次会议，审议通过了《关于认购新三板公司 股权暨转让控股子公司股权的议案》，并于 2025 年 4 月 16 日召开 2025 年第二 次临时股东大会审议通过了上述议案。广东新农人农业科技集团股份有限公司 （以下简称"新农人公司"）向公司非公开发行股份，用于购买公司子公司广东 迪生力绿色食品有限公司（以下简称"绿色食品公司"、"标的资产"）76.80% 的股权。本次股权交易对价为人民币 96,346,193.70 元，新农人公司发行价格为 每股人民币 2.85 元，新农人公司向迪生力发行股份的数量为 33,805,682 股。本 次交易完成后绿色食品公司不再是公司控股子公司，不再纳入公司合并 ...

Transaction Overview - Guangdong Disenli Auto Parts Co., Ltd. approved a proposal to acquire shares of a New Third Board company and transfer shares of its subsidiary on March 31, 2025, and the proposal was ratified at a shareholders' meeting on April 16, 2025 [1] - New Farmer Agricultural Technology Group Co., Ltd. will issue shares to acquire 76.80% of the equity of Guangdong Disenli Green Food Co., Ltd. for a transaction price of RMB 96,346,193.70, with an issue price of RMB 2.85 per share, resulting in the issuance of 33,805,682 shares [1][2] - Following the transaction, the Green Food Company will no longer be a subsidiary of Disenli and will become a subsidiary of New Farmer, with Disenli holding 20.20% of New Farmer's shares [1] Audit Report Overview - An extended audit report was conducted by Rongcheng Accounting Firm as the financial data of New Farmer had expired, with March 31, 2025, as the audit base date [1] - The transaction price and the number of shares issued by New Farmer remain unchanged after the extended audit report [2] Board Meeting and Approval Process - The board of directors held a meeting on June 16, 2025, to approve the extended audit report, confirming that the transaction price had not changed and did not require further shareholder approval [3] Financial Information - The financial data of the Green Food Company and New Farmer for specific dates have been audited, with the latest data for New Farmer as of March 31, 2025, being unaudited [4][5] Progress of the Transaction - As of the announcement date, the transaction has received necessary approvals from the boards and shareholders of Disenli, New Farmer, and the Green Food Company [4] - The transaction is subject to further approval from New Farmer's shareholders and the review by the National Equities Exchange and Quotations [5] Impact of the Extended Audit Report - The extended audit report does not significantly impact the company, as the transaction price and share issuance remain unchanged [5]