Core Viewpoint - The sixth Multinational Corporation Leaders Summit held in Qingdao highlighted the importance of international cooperation and investment in China, with Delisi Foods being recognized as a key representative of the food industry in Weifang [1][2] Group 1: Company Achievements - Delisi Foods was awarded the "Support Partner" honor at the summit, reflecting its significant contributions to the food industry [1][2] - The company has developed a complete food industry chain, from pig farming to meat processing, and is focusing on low-temperature meat products and prepared foods [1][2] Group 2: Strategic Development - Delisi Foods has established five production bases across Shandong, Beijing, Shaanxi, Jilin, and Jiangxi, enabling nationwide market coverage and catering to local tastes [2] - The company is actively expanding into international markets, demonstrating a strong momentum for globalization [2] Group 3: Future Goals - Delisi Foods aims to become a "globally leading full industry chain food group" by leveraging its complete industry chain advantages, innovation-driven approach, and international perspective [2] - As a supporting partner of the summit, Delisi Foods intends to facilitate deeper connections between the Chinese food industry and international markets, promoting collaborative innovation and sustainable development in the global food supply chain [2]

Core Viewpoint - The conference focused on the high-quality development of the meat products industry, emphasizing food safety and industry standards, with DeLis Group sharing its practices and commitments in this area [1][2]. Group 1: Food Safety Practices - DeLis Group implements a rigorous food safety management system through daily control, weekly inspections, and monthly assessments to ensure risk management throughout the production process [1]. - The company has upgraded its production facilities and optimized processes, establishing a comprehensive food safety traceability system that accurately records every step from raw material procurement to sales [1]. - DeLis Group strictly adheres to regulations regarding raw material sourcing, collaborating only with reputable suppliers to ensure product quality [1]. Group 2: Commitment to Quality and Transparency - The company emphasizes its commitment to integrity in operations, accepting supervision from government, media, and consumers, and proactively disclosing production information to uphold consumer rights [2]. - DeLis Group is responding to the China Meat Association's initiative to enhance meat safety, committing to full-process quality control and technological innovation to provide safe and nutritious meat products [2]. - The company calls for collaboration within the industry to build a more robust food safety assurance system, aiming to elevate the meat products sector to a new stage of high-quality development [2].

2025年7月7日，中国人民解放军空军后勤部采购和资产管理局发布处理公告（编号：ZT2025116526），宣布对吉林得利斯食品有限公司实施全军物资工程 服务采购活动资格暂停措施。 经查实，吉林得利斯食品有限公司在参与军队采购活动中存在虚假投标行为，严重违反军队供应商管理规定。依据相关法规，空军后勤部采购和资产管理局 自2025年7月7日起暂停吉林得利斯食品有限公司全军采购资格，禁止该公司参与全军范围内所有物资、工程及服务采购项目；纳入集中采购监管：违规行为 涉及集中采购项目，处理结果适用于全军各采购单位。 | | | | 忠诚 規矩 NOTE | 输入查询内容 | 200 35 | | --- | --- | --- | --- | --- | --- | | | | | 严谨 158 | HOUSE | | | 首页 | 综合动态 | 采购大厅 服务大厅 | 政策法规 | 监督管理 | 培训考核 | | 不可在林得利斯食品有 | | | | | | | 2025-07-07 10:15:18 | | | | | | | | | 关于对吉林得利斯食品有限公司暂停处理公告概要 | | | | | 处理擂号:Z ...

Core Insights - Weifang City is advancing its economic and social development by focusing on high-end, intelligent, and green industrialization, aiming to build a strong advanced manufacturing city [1][3] Group 1: Industrial Development - Weifang has established over 10 key industrial chains, with a concentration of 115 leading products ranking in the top three globally, in Asia, and domestically [1] - The city has developed four trillion-level industrial clusters, including power equipment, new-generation information technology, food industry, and high-end chemicals [3] - The number of provincial-level specialized and innovative enterprises has reached 1,459, contributing to a total industrial output value exceeding 1.2 trillion [1][3] Group 2: Enterprise Strength - Weifang has 4,730 industrial enterprises, with 226 achieving a doubling of output value and 17 exceeding 10 billion in revenue [4] - Notable companies include Weichai Group, GoerTek, and Hongrun, with several enterprises recognized among China's top 500 [4] - The city has 25 national-level single champions and 108 specialized "little giant" enterprises, leading the province in these categories [4] Group 3: Innovation and Technology - Weifang has a strong focus on integrating technological and industrial innovation, with 952 provincial-level innovation platforms and a significant increase in patent authorizations [5] - The city has established the only national fuel cell technology innovation center and has achieved a 20.3% reduction in energy consumption per unit of GDP over the past four years [5] - Weifang is recognized as a pilot city for scientific innovation and collaborative reduction of pollution and carbon emissions [5] Group 4: Digital Transformation - The city is promoting the integration of digital and physical industries, with a high coverage rate of digital transformation among industrial enterprises at 93% [5] - Weifang has established a global "lighthouse factory" and multiple national smart manufacturing demonstration factories, leading the province in these initiatives [5] - The number of companies utilizing cloud services has surpassed 20,000, with the city's digital economy recognized among the top 100 nationwide [5] Group 5: Future Outlook - The Weifang Industrial and Information Technology Bureau aims to enhance the core competitiveness of the manufacturing sector by focusing on traditional and emerging industries, as well as digital and physical dual empowerment [6] - The city plans to drive the integration, clustering, and ecological development of key industries to contribute to the construction of a strong advanced manufacturing province [6]

Core Viewpoint - The company has decided to postpone the completion date of its fundraising project "200,000 heads/year pig slaughtering and meat processing project" to June 30, 2026, while maintaining the project’s implementation subject, location, funding purpose, and investment scale unchanged [10][15]. Group 1: Board Meeting Decisions - The sixth board meeting was held on June 27, 2025, with all seven directors present, and the resolution to postpone the project was unanimously approved [1][3]. - The decision to postpone the project is based on the actual progress of the project and is deemed a prudent choice by the board [14][15]. Group 2: Supervisory Board Meeting Decisions - The sixth supervisory board meeting was also held on June 27, 2025, with all three supervisors present, and they approved the same resolution regarding the project postponement [5][7]. - The supervisory board confirmed that the postponement does not involve changes to the project’s implementation subject or location, nor does it harm shareholder interests [6][14]. Group 3: Fundraising Project Details - The company raised a total of RMB 985.20 million through a non-public offering of 133.31 million shares at RMB 7.39 per share, with a net amount of RMB 977.06 million after deducting related expenses [10][12]. - As of March 31, 2025, the company has utilized RMB 646.13 million of the raised funds, leaving a balance of RMB 332.50 million [12][13]. Group 4: Project Status and Reasons for Delay - The project consists of two parts: pig slaughtering and meat processing, with the processing line ready for production while the slaughtering section is still under construction [12][13]. - The delay is attributed to careful planning and management of the project, considering market conditions and operational development, ensuring efficient use of the raised funds [14][15].

中信建投证券股份有限公司（以下简称"中信建投证券"或"本保荐机构"） 作为山东得利斯食品股份有限公司（以下简称"得利斯"或"公司"）非公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所 股票上市规则》、《深圳证券交易所上市公司保荐工作指引》、《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》、《深圳证券交易所 上市公司信息披露指引第 13 号——保荐业务》和《上市公司募集资金监管规则》 等有关规定，对山东得利斯食品股份有限公司部分募集资金投资项目延期进行 了核查，发表如下保荐意见： 一、募集资金基本情况 中信建投证券股份有限公司 关于山东得利斯食品股份有限公司 部分募集资金投资项目延期的核查意见 经中国证券监督管理委员会《关于核准山东得利斯食品股份有限公司非公 开发行股票的批复》（证监许可〔2021〕1173 号）核准，公司本次非公开发行 人民币普通股（A 股）13,331.529 万股，发行价格为人民币 7.39 元/股，募集资 金总额为人民币 98,520.00 万元，扣除与发行有关的费用人民币 814.17 万元（不 含增值税）后，实际募集资金净额为 ...

证券代码：002330 证券简称：得利斯 公告编号：2025-049 山东得利斯食品股份有限公司 关于部分募集资金投资项目延期的公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 山东得利斯食品股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 第六届董事会第十七次会议、第六届监事会第十四次会议，审议通过了《关于部 分募集资金投资项目延期的议案》，在项目实施主体、实施地点、募集资金用途 及投资规模不变的情况下，同意对募投项目"200 万头/年生猪屠宰及肉制品加工 项目"进行延期。该事项无需提交公司股东会审议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准山东得利斯食品股份有限公司非公开 发行股票的批复》（证监许可〔2021〕1173 号）核准，公司本次非公开发行人 民币普通股（A 股）13,331.529 万股，发行价格为人民币 7.39 元/股，募集资金 总额为人民币 98,520.00 万元，扣除与发行有关的费用人民币 814.17 万元（不含 增值税）后，实际募集资金净额为人民币 97,705.83 ...

一、审议通过《关于部分募集资金投资项目延期的议案》 公司本次"200 万头/年生猪屠宰及肉制品加工项目"延期是公司根据项目实 施的实际情况做出的审慎决定，未涉及实施主体、实施地点的变更，不存在变相 改变募集资金投向和损害股东利益的情形，不会对募投项目的实施造成实质性的 影响，项目延期有利于维护公司及全体股东的长远利益，符合《上市公司募集资 金监管规则》《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》等相关规定。同意公司本次部分募 投项目延期事项。 具体内容详见公司 2025 年 6 月 28 日在《中国证券报》《证券时报》《上海 证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于部分募 集资金投资项目延期的公告》（公告编号：2025-049）。 证券代码：002330 证券简称：得利斯 公告编号：2025-048 山东得利斯食品股份有限公司 关于第六届监事会第十四次会议决议的公告 本公司及监事会全体成员保证本公告的内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 2025 年 6 月 27 日下午 15:30 ...

证券代码：002330 证券简称：得利斯 公告编号：2025-047 山东得利斯食品股份有限公司 关于第六届董事会第十七次会议决议的公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 2025 年 6 月 27 日下午 15:00，山东得利斯食品股份有限公司（以下简称"公 司"）第六届董事会第十七次会议在山东省诸城市昌城镇得利斯工业园公司会议 室召开。本次会议通知于 2025 年 6 月 21 日以电话和微信的方式通知各位董事、 监事、高级管理人员。会议召开采用现场表决和通讯表决相结合的方式。会议应 出席董事 7 人，实际出席董事 7 人。公司监事和高级管理人员列席了会议。 会议由董事长郑思敏女士主持。会议的召集和召开程序符合《中华人民共和 国公司法》和《公司章程》等有关规定。经过全体与会董事认真审议，表决通过 如下决议： 一、审议通过《关于部分募集资金投资项目延期的议案》 二、备查文件 1 证券代码：002330 证券简称：得利斯 公告编号：2025-047 同意公司在募投项目实施主体、实施地点、募集资金用途及投资规模不变的 情况下，将募投项目"200 万 ...

证券代码：002330 证券简称：得利斯 公告编号：2025-046 山东得利斯食品股份有限公司 关于开立募集资金现金管理专用结算账户的公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 山东得利斯食品股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召 开第六届董事会第十五次会议、第六届监事会第十二次会议，审议通过了《关于 使用闲置募集资金进行现金管理及募集资金余额以协定存款方式存放的议案》， 同意公司在确保不影响募投项目正常实施和资金安全的前提下，使用不超过人民 币 2.3 亿元非公开发行股票闲置募集资金进行现金管理，用于购买安全性高、流 动性好、有保本约定、投资期限不超过 12 个月的理财产品（包括但不限于结构 性存款、定期存款、大额存单等），自公司董事会审议通过之日起 12 个月内有 效，在决议有效期内公司可根据产品期限在可用资金额度内滚动使用。具体内容 详见公司于 2025 年 4 月 16 日在《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于使用闲置募集资金进 行 ...