Core Viewpoint - The stock price of Delisi Foods has shown fluctuations, with a year-to-date increase of 11.44% and a recent decline over the past 20 days, indicating volatility in market performance [2]. Group 1: Stock Performance - As of October 21, Delisi's stock price rose by 2.10% to 4.87 CNY per share, with a trading volume of 46.58 million CNY and a turnover rate of 1.53%, resulting in a total market capitalization of 3.094 billion CNY [1]. - Year-to-date, Delisi's stock has increased by 11.44%, with a recent 5-day increase of 3.18%, a 20-day decline of 10.64%, and a 60-day increase of 1.25% [2]. Group 2: Company Overview - Delisi Foods, established on June 20, 2003, and listed on January 6, 2010, is located in Zhuji City, Shandong Province, focusing on pig slaughtering, chilled and frozen meat production, and sales [2]. - The main revenue sources for Delisi include chilled and frozen meat (41.41%), beef trading (17.27%), beef products (15.03%), and various other meat-related products [2]. Group 3: Financial Performance - For the first half of 2025, Delisi reported a revenue of 1.616 billion CNY, reflecting a year-on-year growth of 17.04%, while the net profit attributable to shareholders was 10.303 million CNY, a decrease of 27.24% compared to the previous year [2]. - Since its A-share listing, Delisi has distributed a total of 102 million CNY in dividends, with 6.3538 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of October 10, 2025, Delisi had 39,900 shareholders, a slight decrease of 0.10% from the previous period, with an average of 15,913 circulating shares per shareholder, which increased by 0.10% [2]. - 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 from the previous period [3].

Core Insights - The All-China Federation of Industry and Commerce has officially released the list of the top 500 private enterprises in R&D investment for 2025, with Delisi Group Co., Ltd. being recognized on this list [1] Group 1: Company Overview - Delisi Group is a leading low-temperature meat product enterprise in China, with over 40 years of experience in R&D [5] - The company maintains an annual R&D investment ratio of over 3% [5] Group 2: Technological Advancements - Delisi has developed intelligent production lines and has overcome key technologies in rapid testing and preservation of meat products [5] - The company has iterated over 1,000 products across 10 major categories, revitalizing traditional flavors through technology [5] Group 3: Future Plans - Delisi aims to continue prioritizing technological innovation as a core driving force and plans to increase R&D investment [5] - The company is actively engaging in advanced technology sectors, enhancing the depth of technology applications, and fostering industry-academia-research collaborations to attract and cultivate more research talent [5] - Delisi seeks to improve its R&D innovation system, drive breakthroughs in key core technologies, and contribute to the high-quality development of the modern industrial system [5]

Market Overview - The food processing sector increased by 0.49% on October 16, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - *ST Chuntian (600381) closed at 4.88, up 4.95% with a trading volume of 89,600 shares and a turnover of 43.38 million yuan [1] - Quandawei (002626) closed at 21.90, up 3.01% with a trading volume of 239,000 shares and a turnover of 52.5 million yuan [1] - Tangchen Beijian (300146) closed at 12.46, up 2.81% with a trading volume of 570,200 shares and a turnover of 714 million yuan [1] - Shuanghui Development (000895) closed at 25.40, up 0.99% with a trading volume of 108,000 shares and a turnover of 274 million yuan [1] - Other notable stocks include Jiaoda Anli (600530) and Chunxue Food (605567), with minor increases of 0.84% and 0.20% respectively [1] Capital Flow - The food processing sector experienced a net outflow of 106 million yuan from institutional investors, while retail investors saw a net inflow of 69.89 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Anjiu Food (603345) had a net inflow of 18.59 million yuan from institutional investors, while retail investors had a net outflow of 34.42 million yuan [3] - Jiaoda Anli (600530) saw a net inflow of 16.91 million yuan from institutional investors, but retail investors had a net outflow of 9.50 million yuan [3] - *ST Chuntian (600381) had a net inflow of 11.76 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Insights - The food processing sector experienced a rise of 0.81% on October 10, with Bright Meat Industry leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Food Processing Sector Performance - Bright Meat Industry (600073) closed at 7.39, up 5.57% with a trading volume of 531,800 shares and a transaction value of 390 million [1] - Other notable performers included: - Baba Food (605338) at 23.99, up 5.54% [1] - Huifa Food (603536) at 10.41, up 3.48% [1] - Gai Shi Food (920826) at 12.60, up 1.78% [1] - Qianwei Central Kitchen (001215) at 41.60, up 1.76% [1] Capital Flow Analysis - The food processing sector saw a net outflow of 4.261 million from institutional investors, while retail investors had a net inflow of 11.6 million [2] - Key stocks with significant capital flow included: - Bright Meat Industry with a net inflow of 43.4 million from institutional investors [3] - Anji Food (603345) with a net inflow of 12.8 million from institutional investors [3] - Tang Chen Bei Jian (300146) with a net inflow of 12.3 million from institutional investors [3]

Core Viewpoint - The company, Shandong Delisi Food Co., Ltd., held its 19th meeting of the sixth board of directors on September 30, 2025, where several key resolutions were passed regarding changes in registered capital, business scope, and governance structure [1][25]. Group 1: Changes in Registered Capital and Business Scope - The registered capital of the company has been adjusted from 635,375,290 yuan to 635,315,290 yuan due to the repurchase and cancellation of certain restricted stocks as per the 2021 incentive plan [1][25]. - The company plans to expand its business scope to include services such as "catering services (without generating smoke, odor, or waste gas); urban delivery services (excluding hazardous goods); labor dispatch services; sales of edible agricultural products; primary agricultural product acquisition; general cargo storage services (excluding hazardous chemicals); sales of kitchenware and daily necessities; and sales of daily chemical products" [2][26]. Group 2: Governance Structure Changes - The company will no longer have a supervisory board or supervisory positions, transferring the supervisory responsibilities to the audit committee of the board of directors to enhance governance structure and operational standards [2][27]. - The board of directors has proposed amendments to the company's articles of association to align with the latest legal requirements and improve governance [3][28]. Group 3: Approval of Governance Policies - The board approved several governance policies, including the "Shareholders' Meeting Rules," "Board Meeting Rules," "Audit Committee Implementation Rules," "Independent Director System," "Information Disclosure Management Measures," "Fundraising Management Measures," "Management of Shares Held by Directors and Senior Management," "Internal Audit System," and "General Manager Work Rules," all receiving unanimous support [6][7][8][9][10][11][12][13][14][15]. - Some of these policies, specifically the "Shareholders' Meeting Rules," "Board Meeting Rules," "Independent Director System," and "Fundraising Management Measures," will require further approval from the shareholders' meeting [15][29]. Group 4: Upcoming Shareholders' Meeting - The company has scheduled its second extraordinary shareholders' meeting for October 27, 2025, at 14:30, to discuss the resolutions passed by the board [22][31]. - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant laws and regulations [33][34].

Core Points - The company announced changes to its registered capital and business scope, as well as amendments to its articles of association and governance systems [1][28] - The registered capital will be adjusted from 635,375,290 yuan to 635,315,290 yuan due to the repurchase and cancellation of certain restricted stock options [1][28] - The company plans to expand its business scope to include various services such as catering, urban delivery, labor dispatch, and sales of agricultural products [2][29] - The company will abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors [3][29] Group 1 - The company held its 19th meeting of the sixth board of directors on September 30, 2025, where several resolutions were passed [28] - The company will submit the changes to its articles of association for approval at the upcoming shareholders' meeting [5][30] - The governance systems being revised include rules for shareholder meetings, board meetings, and independent directors [6][33] Group 2 - A second extraordinary shareholders' meeting is scheduled for October 27, 2025, to discuss the resolutions passed by the board [8][42] - The meeting will allow for both on-site and online voting, ensuring compliance with relevant laws and regulations [9][10] - The company has set a record date of October 22, 2025, for shareholders to participate in the meeting [11][12]

山东得利斯食品股份有限公司 董事会议事规则 山东得利斯食品股份有限公司 董事会议事规则 二○二五年九月 （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秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； 山东得利斯食品股份有限公司 董事会议事规则 第一章 总则 第一条 为明确山东得利斯食品股份有限公司（以下简称"公司"）董事会 的职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策，根 据《中华人民共和国公司法》（以下简称"公司法"）和《山东得利斯食品股份 有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事 第三条 董事由自然人担任。有下列情形之一的，不能担任公司的董事： （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、企 业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； （四）担任因违法被 ...

山东得利斯食品股份有限公司 公司章程 山东得利斯食品股份有限公司 章 程 二○二五年九月 | | | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 6 | | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 12 | | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 15 | | | 第七节 | 股东会的表决和决议 17 | | | 第五章 | 董事和董事会 | 21 | | 第一节 | 董事的一般规定 21 | | | 第二节 | 董事会 24 | | | 第三节 | 独立董事 28 | | | 第四节 | 董事会专门委员会 33 | | | 第六章 | 总经理及其他高级管理人员 | 35 | | 第七章 | ...

山东得利斯食品股份有限公司 股东会议事规则 山东得利斯食品股份有限公司 股东会议事规则 二○二五年九月 山东得利斯食品股份有限公司 股东会议事规则 第一章 总则 第一条 为维护山东得利斯食品股份有限公司（以下简称"公司"）股东合 法权益，明确股东会的职责权限，保证股东会依法行使职权，根据《中华人民共 和国公司法》（以下简称"公司法"）和《山东得利斯食品股份有限公司章程》 （以下简称"公司章程"）以及国家的相关法律、法规及规范性文件的规定，制 定本规则。 （五）对发行公司债券做出决议； （六）对公司合并、分立、变更公司形式、解散和清算等事项做出决议； 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、法规、公司章程及本规则的相关规定召开 股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责,认真、按 时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职 权。 第四条 股东会是公司的权力机构，应当在公司法等相关法律、法规和规范 性文件以及公司章程规定的范围内依法行使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二 ...

山东得利斯食品股份有限公司 募集资金管理办法 第一条 为了规范山东得利斯食品股份有限公司（以下简称"公司"）募集资 金的管理和使用，保护投资者的权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《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，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金，是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资金监管。 第三条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信投 资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金使用效 益。 山东得利斯食品股份有限公司 募集资金管理办法 $$\Xi{\cal O}{\underline{{{-\mp}}}}\hbar\mp\hbar\,\mathbb{F}$$ 山东得利斯食品股份有限公司 募集资金管理办法 第一章 总则 第四条 公司的董事和高级管理 ...