Core Viewpoint - The stock price of Delisi Foods has experienced fluctuations, with a recent decline of 2.02% and a year-to-date increase of 10.76% [1] Financial Performance - For the period from January to September 2025, Delisi achieved a revenue of 2.393 billion yuan, reflecting a year-on-year growth of 14.95%. However, the net profit attributable to shareholders decreased by 18.50% to 5.4038 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 Market Activity - As of October 29, the stock price was 4.84 yuan per share, with a total market capitalization of 3.075 billion yuan. The trading volume was 11.1279 million yuan, with a turnover rate of 0.36% [1] - The number of shareholders increased to 40,100, while the average circulating shares per person decreased by 0.42% to 15,846 shares [2] Business Overview - Delisi Foods, established on June 20, 2003, and listed on January 6, 2010, is primarily engaged in the slaughtering of pigs and the production and sale of chilled and frozen meat products. The main revenue sources include chilled and frozen meat (41.41%), beef trading (17.27%), and various other meat products [1] - The company operates within the food and beverage industry, specifically in the meat processing sector, and is associated with concepts such as cold chain logistics and prepared dishes [1]

Core Insights - The report indicates that as of October 27, 2025, institutional investors hold a total of 304 million shares of Delisi (002330.SZ), accounting for 47.78% of the company's total equity, with a slight decrease of 0.19 percentage points from the previous quarter [1] Institutional Holdings - A total of seven institutional investors have disclosed their holdings in Delisi, including Zhucheng Tongluren Investment Co., Ltd., Panghai Holdings Co., Ltd., Shandong Sangsha Garment Group Co., Ltd., Xinjiang Zhongtai Agricultural Development Co., Ltd., China Minsheng Bank Co., Ltd. - Jinyuan Shun'an Flexible Allocation Mixed Securities Investment Fund, J.P. Morgan Securities PLC - proprietary funds, and CITIC Securities Co., Ltd. [1] - Among public funds, only one fund, Jinyuan Shun'an Flexible Allocation Mixed, increased its holdings, while 46 public funds were not disclosed in this period, including Guojin Quantitative Multi-Factor A, Guojin Quantitative Selected A, Huatai-PineBridge CSI 500 Index Enhanced A, Invesco Great Wall CSI 300 Index Enhanced A, and Baoying New Star Mixed A [1] Foreign Investment - In terms of foreign investment, one new foreign institution, J.P. Morgan Securities PLC - proprietary funds, has disclosed its holdings this quarter, while BARCLAYS BANK PLC and CITIC Securities Asset Management (Hong Kong) Co., Ltd. - client funds were not disclosed in this period [2]

Group 1 - Company Deli's announcement on October 27 indicates plans to acquire 100% equity of Shandong Yufenghe Food Co., Ltd. from Zhucheng Youli Garment Co., Ltd. to meet operational needs and control long-term costs [1] - The transaction price for the acquisition is approximately 32.32 million yuan (including tax), as per the asset evaluation report by Beijing Zhuoxin Dahuazheng Asset Appraisal Co., Ltd. [1] - The acquisition was approved by the company's board with a unanimous vote of 7 in favor, and it does not constitute a related party transaction or a major asset restructuring as per relevant regulations [1] Group 2 - For the first half of 2025, Deli's revenue composition shows that the food processing industry accounts for 97.53%, while the electricity and steam industry accounts for 1.87%, and the color printing and packaging industry accounts for 0.6% [2] - As of the latest report, Deli's market capitalization stands at 3.1 billion yuan [3]

Core Viewpoint - The company, Delisi (得利斯), plans to acquire 100% equity of Shandong Yufenghe Food Co., Ltd. for 32.32 million yuan, which will enhance its operational stability and long-term development by owning the production facilities currently leased [1][2]. Company Summary - Delisi announced the acquisition of Yufenghe, which was established in December 2020 with a registered capital of 30 million yuan. The core assets include production facilities located in Zhaocheng, Shandong [1]. - As of August 31, 2025, Yufenghe's total assets are 40.97 million yuan, total liabilities are 12.68 million yuan, and net assets are 28.29 million yuan. For the first eight months of 2025, it reported revenue of 3.30 million yuan and a net loss of 471,600 yuan [1]. - The assessed net asset value of Yufenghe is 46.12 million yuan, reflecting a 63.06% increase primarily due to the revaluation of fixed and intangible assets. The final transaction price is approximately 30% lower than the assessed value, considering prior investments in facility upgrades and future repair needs [1]. Industry Summary - In the context of a declining cycle in the livestock industry, meat processing companies are facing performance pressures. The industry is navigating between recovering demand and fluctuating costs [2][3]. - Since August, the wholesale price of pork has decreased for ten consecutive weeks, with a significant drop following the National Day and Mid-Autumn Festival, leading to widespread losses across the industry [2]. - Analysts predict that the livestock sector will continue to experience differentiation, with an oversupply situation due to the recovery of pig production capacity, while consumer demand has not shown strong growth [3].

Core Points - The company, Delisi (002330), announced the election of Mr. Zheng Yungang as the employee representative director of the sixth board of directors during the employee representative meeting held on October 27, 2025 [1] Summary by Category - **Company Announcement** - Delisi held an employee representative meeting on October 27, 2025, where Mr. Zheng Yungang was elected as the employee representative director [1]

Group 1 - The core point of the article is that Delisi (SZ 002330) held its 20th meeting of the 6th board of directors on October 27, 2025, to review the proposal for the "2025 Q3 Report" [1] - For the first half of 2025, Delisi's revenue composition was as follows: food processing industry accounted for 97.53%, power and steam industry for 1.87%, and color printing and packaging industry for 0.6% [1] - As of the report date, Delisi's market capitalization was 3.1 billion yuan [1]

Core Viewpoint - The company reported its Q3 2025 financial results, showing a revenue increase but a decline in net profit compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved a revenue of 777 million yuan, representing a year-on-year growth of 10.83% [1] - The net profit attributable to the parent company for Q3 was -4.8992 million yuan [1] - For the first three quarters of 2025, the company reported a total revenue of 2.393 billion yuan, which is a year-on-year increase of 14.95% [1] - The net profit attributable to the parent company for the first three quarters was 54.038 million yuan, reflecting a year-on-year decline of 18.5% [1]

Core Viewpoint - Shandong Delisi Food Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where multiple key resolutions, including changes to registered capital and governance systems, were overwhelmingly approved, reflecting strong shareholder support for the company's strategic adjustments and governance optimization [1][3]. Meeting Overview - The extraordinary general meeting took place on October 27, 2025, with both on-site and online voting. A total of 217 shareholders participated, representing 265,239,742 shares, which is 42.2817% of the total voting shares [2]. - The meeting was convened by the board of directors and chaired by Chairwoman Zheng Simin, with attendance from directors, supervisors, senior management, and legal witnesses [2]. Resolutions Passed - The proposal to change registered capital and business scope, along with amendments to the Articles of Association, received overwhelming support, with 263,170,142 shares (99.2197%) in favor, 1,579,900 shares (0.5957%) against, and 489,700 shares (0.1846%) abstaining [3]. - The governance system amendments included four sub-proposals, all of which were also passed with high approval rates, such as: - Shareholders' Meeting Rules: 263,190,742 shares (99.2275%) in favor [4] - Board Meeting Rules: 263,136,642 shares (99.2071%) in favor [4] - Independent Director System: 263,144,142 shares (99.2099%) in favor [4] - Fund Management Measures: 263,155,242 shares (99.2141%) in favor [4] Legal Validity - The meeting's procedures were confirmed as legal and valid by lawyers from Beijing Zhonglun Law Firm, ensuring compliance with relevant laws and regulations [6]. Documentation - The meeting's resolutions and legal opinions will be archived, marking significant steps for Delisi in adjusting its registered capital, optimizing its business scope, and enhancing its governance framework, which is expected to lay a solid foundation for future development [8].

证券代码：002330 证券简称：得利斯 公告编号：2025-065 山东得利斯食品股份有限公司 山东得利斯食品股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开了第六届董事会第二十次会议，审议通过了《关于收购山东裕丰和食品有限公 司 100%股权的议案》，具体内容公告如下： 一、交易概述 为满足日常生产经营所需，控制长期运营成本，公司拟通过使用自有资金收 购诸城优利制衣有限公司（以下简称"优利制衣"）所持山东裕丰和食品有限公司 （以下简称"裕丰和"）100%股权的方式，购买下属子公司山东丰得利食品有限 公司、山东汇得利食品有限公司当前承租的位于山东省诸城市昌城镇工业园北路 237号的生产经营场所及附属设施。本次交易完成后，裕丰和将成为公司全资子 公司。根据公司委托的评估机构北京卓信大华资产评估有限公司出具的卓信大华 评报字（2025）第1093号《资产评估报告》，双方在遵循公平、公正的基础上进 行协商，拟定裕丰和100%股权的交易价格为32,319,618.92元（含税）。 公司第六届董事会第二十次会议以7票赞成、0票反对、0票弃权的表决结果 审议通过了《关于收购山东裕丰和食品有限公 ...

山东得利斯食品股份有限公司（以下简称"公司"）董事会于近日收到公司董 事、总经理于瑞波先生的书面辞职报告，因公司组织架构调整，于瑞波先生辞去 公司第六届董事会董事、战略委员会委员职务，辞职后于瑞波先生将继续在公司 担任总经理职务。根据《中华人民共和国公司法》《公司章程》等有关规定，于 瑞波先生的辞职未导致公司董事会成员低于法定人数，不会影响公司董事会的正 常运作，其书面辞职报告自送达公司董事会时生效。于瑞波先生作为公司董事的 原定任期至公司第六届董事会届满之日止。截至本公告披露日，于瑞波先生直接 持有公司股份 33,400 股，持有公司控股股东诸城同路人投资有限公司 0.29%的股 权，不存在应当履行而未履行的承诺事项。 公司及董事会对于瑞波先生在任职公司董事期间为公司做出的贡献表示衷 心感谢。 二、选举职工代表董事情况 证券代码：002330 证券简称：得利斯 公告编号：2025-064 山东得利斯食品股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、董事辞职情况 董 事 会 二〇二五年十月二十八日 2 ...