山东得利斯食品股份有限公司 关于第六届董事会第十八次会议决议的公告 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 8 月 27 日下午 14：00，山东得利斯食品股份有限公司（以下简称"公 司"）第六届董事会第十八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。本次会议已于 2025 年 8 月 17 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。会议召开符合《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〈2025 年半年度报告〉及摘要的议案》 经审议，董事会认为公司《2025 年半年度报告》及摘要的编制和审议程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经第六届董事会审计委员会 2025 年第三次会议审 ...

得利斯公告，2025年上半年营业收入16.16亿元，同比增长17.04%。净利润1030.3万元，同比下降 27.24%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

山东得利斯食品股份有限公司 2025 年半年度报告全文 山东得利斯食品股份有限公司 2025 年半年度报告 2025-052 2025 年 8 月 1 山东得利斯食品股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑思敏、主管会计工作负责人柴瑞芳及会计机构负责人(会计 主管人员)袁丽丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"涉及未来发展计划等前瞻性陈 述，不构成公司对投资者的实质承诺，并详细描述了公司经营中可能存在的 风险，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境 ...

证券日报网讯得利斯8月21日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数为 38103户。 （文章来源：证券日报） ...

序号代码名称最新价涨跌幅主力净流入主力净占比1002100天康生物6.61.072467.41万元9.41%2600975新 五丰6.470.621664.68万元5.92%3603717天域生物8.552.271509.48万元9.71%4002840华统股份 10.750.191368.62万元10.32%5002311海大集团60.220.871161.37万元3.17%6000735罗 牛 山6.440.94684.38 万元3.36%7002157正邦科技2.91.05649.50万元1.74%8300761立华股份19.711.86572.66万元1.67%9002385 大北农4.220.72526.59万元0.92%10603609禾丰股份8.940.68479.32万元6.42% 来源：金融界 8月21日，猪肉概念上涨0.75%，今日主力资金流出1.97亿元，概念股28只上涨，6只下跌。 主力资金净流出居前的分别为牧原股份（1.99亿元）、顺鑫农业（2979.91万元）、新希望（1936.05万 元）、得利斯（1393.17万元）、京基智农（974.31万元）。 ...

Group 1 - The company reported a decrease in the number of shareholders, with a total of 38,103 shareholders as of August 20, down by 2,055 from the previous period, representing a decline of 5.12% [2] - The latest stock price of the company is 5.11 yuan, remaining flat, with a cumulative increase of 1.19% since the concentration of shares began, showing 5 days of increase and 3 days of decrease [2] - The company's Q1 report indicated a total revenue of 746 million yuan, a year-on-year decrease of 4.83%, and a net profit of 9.7583 million yuan, down 27.58% year-on-year, with basic earnings per share of 0.0154 yuan and a weighted average return on equity of 0.42% [2]

Market Overview - On August 20, the food processing sector rose by 0.77% compared to the previous trading day, with Xianle Health leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Performers - Xianle Health (300791) closed at 24.94, with a gain of 5.23% and a trading volume of 121,000 shares, amounting to a transaction value of 297 million yuan [1] - Gai Shi Food (836826) closed at 13.29, up 4.24%, with a trading volume of 126,200 shares and a transaction value of 167 million yuan [1] - Huifa Food (603536) closed at 9.94, increasing by 3.54%, with a trading volume of 200,800 shares and a transaction value of 198 million yuan [1] Fund Flow Analysis - The food processing sector saw a net inflow of 44.04 million yuan from institutional investors, while retail investors experienced a net outflow of 29.46 million yuan [2] - Major stocks like Xiwang Food (000639) had a net inflow of 22.14 million yuan from institutional investors, while Xianle Health (300791) saw a net inflow of 19.85 million yuan [3] Individual Stock Performance - Xianle Health had a net inflow of 1,985,270 yuan from institutional investors, with a retail net outflow of 3,655,300 yuan [3] - Xiwang Food experienced a net inflow of 2,214,520 yuan from institutional investors, while retail investors had a net outflow of 821,620 yuan [3] - Anji Food (603345) had a net inflow of 1,344,120 yuan from institutional investors, with a retail net outflow of 886,470 yuan [3]

Core Viewpoint - Delisi Group has been recognized as a key leading enterprise in agricultural industrialization, highlighting its significant role in rural revitalization and sustainable development through innovative practices and community engagement [1][2][4]. Group 1: Company Recognition and Role - The Ministry of Agriculture and Rural Affairs has officially announced the latest list of key leading enterprises in agricultural industrialization, with Delisi Group successfully included again [1]. - The evaluation criteria for "Key Leading Enterprises in Agricultural Industrialization" focus on operational scale, research and innovation capabilities, and the ability to connect farmers with agricultural development [1]. Group 2: Business Model and Impact - Delisi Group employs a "company + cooperative + farming household" model to support agricultural cooperatives and family farms, providing development platforms and cooperation opportunities [4]. - The company integrates agricultural resources with advanced processing technologies, creating a comprehensive "from farm to table" green industrial chain, primarily focusing on pig slaughtering, meat processing, and deep processing of beef products [4]. Group 3: Community Development and Economic Contribution - Delisi has invested over 200 million yuan in modern community infrastructure, including schools and hospitals, and has improved transportation links between rural and urban areas [5]. - The company has facilitated the establishment of a modern agricultural industrial park, leading to the development of various service industries, generating a total output value of 50 million yuan from over a thousand local farmers engaged in related trades [6]. Group 4: Future Plans and Innovations - Delisi aims to enhance its role as a model enterprise in agricultural industrialization by deepening its full industrial chain layout, focusing on market demand, and integrating upstream and downstream resources [6]. - The company plans to strengthen its investment in agricultural technology and food processing R&D, accelerate the commercialization of new technologies and products, and enhance brand building to improve market competitiveness [6].

Group 1 - The core issue involves a consumer complaint against Shandong Delisi Food Co., Ltd. regarding potential food safety problems related to a purchase made on August 11, 2025 [1] - The complaint was filed on August 19, 2025, and involved a request for compensation and refund [1] - The complaint was later resolved through mutual agreement or withdrawal by the complainant on the same day [1] Group 2 - Shandong Delisi Food Co., Ltd. was established on June 20, 2003, and is primarily engaged in the food manufacturing industry [1] - The company is located in Chancheng Town, Zhucheng City, Shandong Province, with a registered capital of 635.37529 million RMB [1] - The legal representative of the company is Zheng Simin [1]

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]