（文章来源：证券日报） 证券日报网讯 8月11日晚间，迪生力发布公告称，公司2025年第三次临时股东大会于2025年8月11日召 开，审议通过了《关于土地收储的议案》。 ...

证券代码：603335 证券简称：迪生力 公告编号：2025-047 广东迪生力汽配股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 11 日 (二)股东大会召开的地点：：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 282 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 223,580,294 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.2207 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长赵瑞贞先生主持，采用现场投票和网络投票 相结合的表决方式，召开及 ...

国信信扬（江门）律师事务所关于广东迪生力汽配股份有限公司 2025 年第三次临时股东大会的法律意见书 致：广东迪生力汽配股份有限公司 4、公司本次股东大会股权登记日的股东名册； 5、出席或列席现场会议的股东及股东代表、董事、监事、高级管理人员等 相关人员的授权委托书及凭证资料； 6、公司提供的本次股东大会网络投票情况的统计结果； 7、公司本次股东大会议案、涉及相关议案内容的公告及其他会议所需的文 件。 8、公司提供的其他会议文件。公司已向本所保证，公司向本所提供的相关 文件材料真实、准确、完整。本所律师对上述文件资料采取了包括但不限于面谈、 1 1、公司现行有效的《公司章程》； 2、公司于 2025 年 7 月 26 日刊登于上海证券交易所网站(www.sse.com.cn) 等的《第四届董事会第十二次会议决议公告》； 3、公司于 2025 年 7 月 26 日刊登于上海证券交易所网站(www.sse.com.cn) 等的《迪生力关于召开 2025 年第三次临时股东大会的通知》； 国信信扬（江门）律师事务所（以下简称"本所"）受广东迪生力汽配股份 有限公司（以下简称"公司"）委托，指派贾翠霞律师、张凯盈律师（ ...

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 ...