山东得利斯食品股份有限公司 董事会审计委员会实施细则 山东得利斯食品股份有限公司 董事会审计委员会 实施细则 二○二五年九月 山东得利斯食品股份有限公司 董事会审计委员会实施细则 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《上市 公司治理准则》《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》等法律、法规、规范性文件，以及《山东得利斯食品股份有限公司 章程》（以下简称《公司章程》）的有关规定，公司特设立董事会审计委员会， 并制定本实施细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责公司内、外部审计的沟通、监督和核查工作，行使《公司法》规定的监 事会的职权。 第二章 人员组成 第三条 审计委员会由三名不在公司担任高级管理人员的董事组成，应当具 备履行审计委员会工作职责的专业知识和经验。独立董事应当占多数，委员中至 少有一名独立董事为会计专业人士。董事会成员中的职工代表可以成为审计委员 会的成员。 第四条 审计委员会委员由董事长、二分之一以上独立董事 ...

山东得利斯食品股份有限公司 总经理工作细则 山东得利斯食品股份有限公司 总经理工作细则 二○二五年九月 山东得利斯食品股份有限公司 总经理工作细则 第一章 总则 第一条 按照建立现代企业制度的要求，为进一步完善公司治理结构，根据《中 华人民共和国公司法》等法律、法规以及《山东得利斯食品股份有限公司章程》（以 下简称《公司章程》）的有关规定，特制定本细则。 第二条 公司依法设置总经理。总经理主持公司日常生产经营和管理工作，组 织实施董事会决议，对董事会负责。 第二章 总经理的任职资格和任免 第三条 公司总经理任职应当具备下列条件： （一）具有丰富的经济理论知识、管理知识及实践经验，具有较强的经营管理 能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统揽 全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通本行业生产经营业务和 掌握国家有关政策、法律、法规； （四）诚信勤勉、廉洁奉公、民主公道；有较强的使命感和开拓的进取精神。 第四条 有下列情形之一的，不得担任公司总经理： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济 ...

山东得利斯食品股份有限公司 关于变更注册资本与经营范围、修订《公司章程》及 修订、制定部分治理制度的公告 证券代码：002330 证券简称：得利斯 公告编号：2025-059 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 9 月 30 日召开 第六届董事会第十九次会议，审议通过了《关于变更注册资本与经营范围及修订 〈公司章程〉的议案》《关于修订公司部分治理制度的议案》《关于制定〈董事 离职管理制度〉的议案》《关于制定〈对外提供财务资助管理制度〉的议案》。 具体情况如下： 一、变更注册资本、经营范围及取消监事会的情况 1、根据 2021 年限制性股票激励计划部分限制性股票回购注销后的股本变化 情况，公司注册资本由 635,375,290 元变更至 635,315,290 元，具体情况详见公司 于 2025 年 4 月 9 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《关于限制性股票回购注销完成的 公告》（公告编号：2025-02 ...

一、召开会议基本情况 1、股东会届次：2025年第二次临时股东会 2、会议召集人：公司董事会。 3、会议召开日期和时间： 证券代码：002330 证券简称：得利斯 公告编号：2025-060 山东得利斯食品股份有限公司 关于召开 2025 年第二次临时股东会通知的公告 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9月30日召开 第六届董事会第十九次会议，会议决定于2025年10月27日召开公司2025年第二次 临时股东会，现将本次股东会的有关事项通知如下： （1）现场会议召开时间：2025年10月27日，下午14:30。 （2）网络投票时间：2025年10月27日。 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2025年10月27日上午9:15—9:25，9:30—11:30和下午13:00—15:00； 通过深交所互联网投票系统投票的具体时间为：2025年10月27日上午9:15至 下午15:00。 4、会议召开的合法、合规性：本次股东会会议召开符合《中华人民 ...

山东得利斯食品股份有限公司 关于第六届董事会第十九次会议决议的公告 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 9 月 30 日下午 14:00，山东得利斯食品股份有限公司（以下简称"公 司"）第六届董事会第十九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 9 月 25 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。 证券代码：002330 证券简称：得利斯 公告编号：2025-058 程》事项前，公司第六届监事会仍将严格按照法律、法规及规范性文件的要求， 勤勉尽责履行监督职能，维护公司及全体股东的合法利益。在取消监事会并修订 《公司章程》事项经股东会审议通过后，公司监事会将停止履职，监事自动解任， 公司《监事会议事规则》即行废止，各项治理制度中尚存的涉及公司监事会及监 事的规定不再适用。 一、审议通过《关于变更注册资本与经营范围及修订〈公司章程〉的议案》 根据 202 ...

Group 1 - The company, Delisi, stated on September 25 that it strictly adheres to laws, regulations, and relevant exchange supervision rules, ensuring truthful, accurate, complete, timely, and fair information disclosure obligations [2] - Delisi confirmed that there are no circumstances under which it would be subject to risk warnings [2]

Company Overview - Deli Foods Co., Ltd. is located in Zhucheng, Shandong Province, established on June 20, 2003, and listed on January 6, 2010. The company primarily engages in pig slaughtering, production and sales of chilled and frozen meat, and low-temperature meat products [1][2]. Financial Performance - As of January to June 2025, Deli Foods achieved operating revenue of 1.616 billion yuan, representing a year-on-year growth of 17.04%. However, the net profit attributable to shareholders decreased by 27.24% to 10.303 million yuan [2]. - Cumulative cash dividends since the A-share listing amount to 102 million yuan, with 6.3538 million yuan distributed over the past three years [3]. Stock Performance - On September 25, Deli Foods' stock price fell by 2.03%, trading at 4.82 yuan per share, with a total market capitalization of 3.062 billion yuan. The stock has increased by 10.30% year-to-date but has seen a decline of 6.23% over the last five trading days [1]. - The number of shareholders as of September 20 is 41,200, an increase of 10.76% from the previous period, while the average circulating shares per person decreased by 9.71% to 15,401 shares [2]. Business Segmentation - The main revenue sources for Deli Foods include chilled and frozen meat (41.41%), beef trading (17.27%), beef products (15.03%), low-temperature meat products (9.84%), and frozen prepared products (8.84%) [1]. Shareholding Structure - As of June 30, 2025, among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund holds 2.5 million shares, an increase of 164,700 shares compared to the previous period [3].

Core Insights - The "pet economy" in China is experiencing rapid growth, with policies and activities being launched to support this sector, leading to increased interest in related stocks [1] - The market size of China's pet industry has grown significantly, from 97.8 billion yuan in 2015 to 592.8 billion yuan in 2023, with a compound annual growth rate (CAGR) of 25.4% [2] - By 2025, the market is expected to reach 811.4 billion yuan, and projections suggest it could reach 1.15 trillion yuan by 2028 [2] Industry Growth Dynamics - The pet market is driven by strong demand, with a variety of companies emerging to focus on pet-related products and services [2] - Key segments such as pet food, healthcare, and cleaning products are currently the largest and fastest-growing areas within the market [3] - There is still significant room for growth in the pet industry, with potential for market size to double in the coming years [3] Policy Support - Local governments are increasingly providing policy support to boost the pet economy, with initiatives aimed at encouraging traditional industries to engage in pet product development [3][4] - Specific regions, such as Wuxi and Anhui, are implementing measures to enhance the pet economy, including promoting technological innovation and e-commerce in the sector [3] Corporate Activities - Several listed companies are actively investing in the pet sector, with notable acquisitions and the establishment of subsidiaries focused on pet food and products [5][6] - Companies like Huang Shang Huang and Three Squirrels are making strategic investments to expand their presence in the pet food market [5] - Jinhe Biological has launched a pet-focused app, indicating a trend towards integrating technology with pet care services [6]

Core Viewpoint - The 2025 World Manufacturing Conference in Hefei highlighted the release of the "2025 China Manufacturing Enterprises Top 500" list, with Delisi Group once again making the list, showcasing its strong position in the industry [1][2]. Group 1: Industry Overview - The "2025 China Manufacturing Enterprises Top 500" list uses the 2024 revenue as the entry standard, reflecting the upward trend and enhanced capabilities of Chinese manufacturing enterprises [2]. - In 2024, despite global economic challenges, China's economy remains stable, with large manufacturing enterprises like the Top 500 demonstrating resilience through innovation and structural optimization [2]. - The food industry is a pillar of the national economy and plays a crucial role in ensuring public welfare, with Shandong Province prioritizing the food industry in its economic transformation initiatives [2]. Group 2: Company Performance - Delisi Group has established five production bases across China, including Shandong, Beijing, Shaanxi, Jilin, and Jiangxi, enhancing its regional layout advantage [3]. - The company has significant slaughtering capacity, with Shandong's base at 1 million heads/year and Jilin's at 2 million heads/year, while the under-construction Shaanxi base is planned for an additional 2 million heads/year [3]. - Delisi Group's pre-prepared food production capacity totals 180,000 tons, with specific capacities of 100,000 tons for pork and chicken, and 30,000 tons for beef in Shandong, and 50,000 tons in Shaanxi [3]. Group 3: Strategic Initiatives - The company is advancing smart transformation and digitalization, establishing smart production bases and implementing automated and information-driven production processes [4]. - Delisi Group is developing a digital supply chain system for comprehensive management from raw material procurement to product sales, alongside a quality traceability system for full-chain quality control [4]. - The recent inclusion in the Top 500 list is a recognition of Delisi Group's comprehensive strength and a commitment to high-quality development in the food manufacturing sector in Shandong [4].

Core Insights - The company, Delisi, reported that as of September 20, 2025, the number of shareholders reached 41,242 [2] Company Summary - Delisi's shareholder count indicates a growing interest and potential investment in the company, reflecting its market position and investor confidence [2]