证券代码：001311 证券简称：多利科技 公告编号：2025-049 滁州多利汽车科技股份有限公司 统一社会信用代码：91341100556336108T 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 滁州多利汽车科技股份有限公司（简称"公司"）于 2025 年 12 月 9 日召开 2025 年 第二次临时股东会，审议通过了董事会换届选举的相关议案和《关于变更注册资本、修 订<公司章程>并办理工商登记的议案》。同日，公司召开第三届董事会第一次会议，审 议通过了《关于选举公司第三届董事会董事长的议案》《关于选举公司第三届董事会各 专门委员会委员的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理的议 案》《关于聘任公司财务总监的议案》《关于聘任公司董事会秘书的议案》。具体内容 详见 2025 年 12 月 10 日公司于《中国证券报》《证券时报》《上海证券报》《证券日报》 《经济参考报》及深圳证券交易所网站和巨潮资讯网（http://www.cninfo.com.cn/）上公布 的《2025 年第二次临时股东 ...

Group 1 - The core point of the news is that Doli Technology's stock price increased by 5.2% to 30.98 CNY per share, with a trading volume of 213 million CNY and a turnover rate of 8.99%, resulting in a total market capitalization of 9.62 billion CNY [1] - Doli Technology, established on June 7, 2010, is located in Kunshan, Jiangsu Province, and focuses on the development, production, and sales of automotive stamping parts and related molds [1] - The company's main business revenue composition includes 93.64% from stamping and integrated die-casting parts, 4.54% from other sources, and 1.82% from stamping molds [1] Group 2 - Among the top circulating shareholders of Doli Technology, a fund under Southern Fund holds a position, specifically the Southern CSI 1000 ETF (512100), which reduced its holdings by 5,500 shares in the third quarter, now holding 849,700 shares, representing 1.08% of circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY, achieving a year-to-date return of 29.41% and a one-year return of 25.16% [2]

Group 1 - The core viewpoint of the article is that Doli Technology (001311) has disclosed the number of shareholders on its platform, indicating a total of approximately 16,300 shareholders as of December 19, 2025, excluding credit account holders [1] Group 2 - As of the specified date, the company has approximately 16,300 shareholders, which reflects its shareholder base size [1]

Core Viewpoint - As of December 10, 2025, the total number of shareholders on the company's register, excluding credit accounts, is approximately 16,300 [1] Group 1 - The company, Multi-Tech (001311), provided an update on its shareholder count in response to investor inquiries [1]

证券代码：001311 证券简称：多利科技 公告编号：2025-048 滁州多利汽车科技股份有限公司 关于子公司对外投资并设立合资公司的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 2025 年 9 月 10 日，滁州多利汽车科技股份有限公司（简称"公司"）第二届董事 会第二十四次会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于子公司对外投 资并设立合资公司的议案》。同意子公司昆山达亚汽车零部件有限公司通过其全资子 公司多利香港控 股有限公司（简称" 香港多利"）与西班牙公司 EDERLAN SUBSIDIARIES, S.A.（简称"EDERLAN SUBSIDIARIES"）在西班牙设立合资公司 LIEDER AUTOMOTIVE, S.L.（简称"利霭德"），建设辐射欧洲市场的生产基地，为 有关客户生产和配套汽车零部件产品。具体内容详见公司于 2025 年 9 月 11 日刊登在 《中国证券报》《证券时报》《上海证券报》《证券日报》《经济参考报》及深圳证 券交易所网站和巨潮资讯网（http://www.cninfo. ...

Group 1 - The core point of the article is that Doli Technology (001311) has disclosed the number of shareholders based on data from the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. as of December 10, 2025, indicating approximately 16,300 shareholders excluding credit accounts [1] Group 2 - The company has engaged with investors through an interactive platform to provide transparency regarding its shareholder structure [1] - The total number of shareholders reflects the company's outreach and engagement efforts within the investment community [1] - The data provided is significant for potential investors assessing the company's market presence and shareholder base [1]

Core Viewpoint - Doli Technology reported a decrease in the number of shareholders and a mixed performance in its financial results, indicating potential shifts in investor sentiment and operational challenges [2] Group 1: Shareholder Information - As of December 10, the number of shareholders for Doli Technology was 16,300, a decrease of 1,200 from the previous period (November 30), representing a decline of 6.86% [2] Group 2: Stock Performance - The closing price of Doli Technology was 31.35 yuan, reflecting an increase of 1.00%. Since the concentration of shares began, the stock price has cumulatively risen by 19.07% [2] - The stock experienced 6 days of increases and 4 days of decreases, including one instance of hitting the daily limit [2] Group 3: Financial Performance - For the first three quarters, Doli Technology achieved a total revenue of 2.709 billion yuan, marking a year-on-year growth of 8.92% [2] - The net profit for the same period was 192 million yuan, which represents a year-on-year decline of 43.93% [2] - The basic earnings per share were 0.6200 yuan, with a weighted average return on equity of 4.20% [2]

Group 1 - The core point of the article is that Doli Technology (SZ 001311) announced the convening of its third board meeting on December 9, 2025, to discuss the election of the chairman of the board [1] - For the first half of 2025, Doli Technology's revenue is entirely derived from the automotive parts industry, accounting for 100.0% of its business [1] - As of the time of reporting, Doli Technology has a market capitalization of 8.9 billion yuan [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》《上市公司章程指引》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件和《滁州 多利汽车科技股份有限公司章程》的规定，滁州多利汽车科技股份有限公司（简 称"公司"）于 2025 年 12 月 9 日召开职工代表大会，经与会职工代表表决，选 举于亚红女士为公司第三届董事会职工代表董事（简历见附件）。于亚红女士将 与公司 2025 年第二次临时股东会选举产生的非职工代表董事共同组成公司第三 届董事会，任期与公司第三届董事会任期一致。 于亚红女士符合《公司法》等有关法律法规、规范性文件关于董事任职的资 格和条件。公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数 总计未超过公司董事总数的二分之一，符合相关法律法规的规定。 特此公告！ 滁州多利汽车科技股份有限公司 董事会 证券代码：001311 证券简称：多利科技 公告编号：2025-045 滁州多利汽车科技股份有限公司 关于选举职工代表董事的公告 于亚红女士与公司控股股东、实际控制人、持有公司 ...

证券代码：001311 证券简称：多利科技 公告编号：2025-047 滁州多利汽车科技股份有限公司 关于董事会完成换届选举并聘任高级管理人员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 滁州多利汽车科技股份有限公司（简称"公司"）第二届董事会任期已届满， 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件和 《公司章程》的规定，公司于 2025 年 12 月 9 日召开了 2025 年第二次临时股东会， 审议通过了董事会换届选举的相关议案。同日，公司召开第三届董事会第一次会 议，审议通过了《关于选举公司第三届董事会董事长的议案》《关于选举公司第 三届董事会各专门委员会委员的议案》《关于聘任公司总经理的议案》《关于聘 任公司副总经理的议案》《关于聘任公司财务总监的议案》《关于聘任公司董事 会秘书的议案》。本次第三届董事会换届选举工作已完成，现将相关情况公告如 下： 一、公司第三届董事会组成情况 公司董事会设立审计委员会、战略委员会、提名委员会和薪酬与考核委员 ...