证券代码：002330 证券简称：得利斯 公告编号：2025-041 山东得利斯食品股份有限公司 关于 2024 年年度股东会决议的公告 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。 特别提示： 一、会议召开情况 （1）现场会议召开日期、时间：2025年5月28日下午14:30； （2）网络投票时间：2025年5月28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5月28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5月28日上午9:15至 下午15:00。 决权股份总数的47.2324％。其中：通过现场投票的股东7人，代表股份291,013,241 股，占公司有表决权股份总数的46.3903％。通过网络投票的股东189人，代表股 证券代码：002330 证券简称：得利斯 公告编号：2025-041 份5,282,666股，占公司有表决权股份总数的0.8421％。 通过现场和网络投票的中小股东190人，代表股份35,809, ...

证券代码：002330 证券简称：得利斯 公告编号：2025-041 山东得利斯食品股份有限公司 关于 2024 年年度股东会决议的公告 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。 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开日期、时间：2025年5月28日下午14:30； （2）网络投票时间：2025年5月28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5月28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5月28日上午9:15至 下午15:00。 2、现场会议召开地点：山东省诸城市昌城镇得利斯工业园公司会议室。 3、会议召集人：公司董事会。 4、会议方式：本次股东会采取现场投票、网络投票相结合的方式召开。 5、现场会议主持人：董事长郑思敏女士。 6、通过现场和网络投票的股东196人，代表股份296,295,907股 ...

北京市中伦律师事务所 关于山东得利斯食品股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 法律意见书 致：山东得利斯食品股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事务所（以下简称 "本所"）接受山东得利斯食品股份有限公司（以下简称"公司"）的委托，指 派本所律师出席公司 2024 年年度股东会（以下简称"本次股东会"），对本次股 东会的相关事项进行见证并出具法律意见。 关于山东得利斯食品股份有限公司 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 2024 年年度股东会的 1. 现行的《公司章程》； 2. 于 2025 年 4 月 16 日刊登在巨潮资讯网（www.cninfo.com.cn）上的《山 东得利斯食品股份有限公司关于召开 2024 年年度股东会通知的公告》《山东得利 斯食品股份有限公司关于第六届董事会第十五次会议决议的公告》； 3. 公司本次股东会股权登 ...

Group 1: Business Expansion and Market Strategy - The company is preparing to establish a presence in South Africa and is developing products tailored to local dietary habits while pursuing necessary certifications [2] - In 2025, the company plans to focus on expanding into Southeast Asia, the Middle East, and Europe, aiming to enhance its international market presence [2] - The company is actively exploring new cooperation models in both B2B and B2C channels, enhancing its marketing strategies through traditional retail and online platforms [3][4] Group 2: Product Development and Competitive Advantage - The company has a competitive edge in the prepared food sector due to its early entry, strong brand recognition, and commitment to food safety, having received multiple quality awards [5][6] - As of the end of 2024, the company has a total prepared food production capacity of 180,000 tons across Shandong and Shaanxi, showcasing significant regional advantages [6] - The company is investing in R&D, with a focus on innovative product development and maintaining high standards of food safety and quality [6][9] Group 3: Marketing and Consumer Engagement - The company is enhancing its marketing network by strengthening partnerships with key clients in the restaurant, hotel, and retail sectors, while also expanding its online presence through e-commerce and live streaming [7][10] - To address the low recognition of its products among younger consumers, the company is implementing targeted marketing strategies and developing products that meet their health and convenience preferences [7] - The company has established flagship stores on major e-commerce platforms and is actively engaging with influencers to broaden its market reach [10] Group 4: Financial Performance and Shareholder Engagement - The company has repurchased 8 million shares as part of its employee stock ownership plan, with plans to continue this initiative within the designated timeframe [9] - The company is committed to enhancing shareholder returns through high-quality development and improving operational efficiency [9][10] - Future strategies include increasing transparency in information disclosure and strengthening investor relations to boost market confidence [10]

证券代码：002330 证券简称：得利斯 公告编号：2025-040 为进一步加强与投资者的互动交流，山东得利斯食品股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 山东得利斯食品股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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 董 事 会 二〇二五年五月十三日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届 时公司高管将在线就公司 2024 年度及 2025 年第一季度业绩、公司治理、发展战 略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, ensuring that it does not affect the normal implementation of fundraising projects and the safety of funds [2]. Group 1: Fund Management - The company plans to use up to RMB 230 million of idle funds from a non-public stock issuance for cash management, investing in low-risk, high-liquidity financial products with a maturity of no more than 12 months [2]. - The cash management will include products such as structured deposits, time deposits, and large-denomination certificates of deposit [2]. - A special settlement account for cash management of raised funds has been opened, which will only be used for this purpose and will not hold non-raised funds [3]. Group 2: Regulatory Compliance - The company will close the cash management account promptly when the investment products mature and there are no further usage plans, in accordance with regulatory requirements [3]. - The management of idle raised funds complies with the relevant regulations set forth by the Shenzhen Stock Exchange and other regulatory guidelines [3].

证券代码：002330 证券简称：得利斯 公告编号：2025-039 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 ...

关于股份回购进展的公告 证券代码：002330 证券简称：得利斯 公告编号：2025-038 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 一、股份回购的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，上市公司在回购期间应当在每个月的前三个交 1 证券代码：002330 证券简称：得利斯 公告编号：2025-038 易日内披露截至上月末的回购进展情况。公司现将截至上月末的回购进展情况公 告如下： 截至 2025 年 4 月 30 日，公司通过回购专用证券账户以集中竞价交易方式回 购公司股份 8,000,000 股，占公司总股本的 1.2592%，购买股份的最高成交价为 4.55 元/股，最低成交价为 4.17 元/股，成交金额为 35,013,591.00 元（不含交易费 用）。公司回购符合相关法律、法规的要求，符合公司既定的股份回购方案。 山东得利斯食品股份有限公司（以下简称"公司"）于 2024 年 11 月 13 日 召开第六届董事会第十次会议，审议通过了《关于回 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥745,714,556.31, a decrease of 4.83% compared to ¥783,551,901.37 in the same period last year[4] - Net profit attributable to shareholders was ¥9,758,294.04, down 27.58% from ¥13,473,805.05 year-on-year[4] - Total operating revenue for the current period is ¥745,714,556.31, a decrease of 4.84% from ¥783,551,901.37 in the previous period[26] - Net profit for the current period is ¥10,651,785.03, a decline of 10.4% compared to ¥11,892,171.14 in the previous period[27] - The company reported a total comprehensive income of ¥10,651,785.03, down from ¥11,892,171.14 in the previous period[28] - Basic and diluted earnings per share decreased to ¥0.0154 from ¥0.0212 in the previous period[28] Cash Flow - The net cash flow from operating activities increased by 21.13% to ¥69,189,090.08, compared to ¥57,120,657.85 in the previous year[4] - The net cash flow from operating activities increased to ¥69,189,090.08, up from ¥57,120,657.85 in the previous period[29] - Investment activities resulted in a net cash outflow of ¥56,996,505.58, compared to a larger outflow of ¥97,889,024.63 in the previous period[30] - Financing activities generated a net cash outflow of ¥27,668,374.35, compared to an outflow of ¥23,298,590.97 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,412,060,057.55, reflecting a 3.32% increase from ¥3,302,409,583.29 at the end of the previous year[4] - As of March 31, 2025, the total assets of the company amounted to CNY 3,412,060,057.55, an increase from CNY 3,302,409,583.29 at the beginning of the period, reflecting a growth of approximately 3.33%[22][24] - The company's total current assets reached CNY 1,649,360,648.78, up from CNY 1,553,098,549.13, indicating an increase of about 6.19%[23] - The company's total liabilities rose to CNY 1,129,728,663.53, compared to CNY 995,869,383.28 at the start of the period, marking an increase of around 13.43%[24] Expenses - Research and development expenses decreased by 54.08% compared to the same period last year, primarily due to adjustments in new product development plans[11] - Research and development expenses significantly reduced to ¥1,816,872.74, down 54.1% from ¥3,956,520.92 in the previous period[26] - Financial expenses increased by 110.30% year-on-year, mainly due to increased loan interest expenses and reduced interest income from investments[11] - Total operating costs decreased to ¥723,697,730.40, down 4.8% from ¥760,149,969.03 in the previous period[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,701[16] Investments and Joint Ventures - The company approved a financial assistance plan to provide a loan of up to CNY 60 million to Zhucheng Longxiang Water Group Co., Ltd., with a guarantee from Zhucheng Longcheng Construction Investment Group Co., Ltd.[18] - The company established a joint venture, Shandong Hongdeli Food Co., Ltd., with Xi'an Hongqi Food Co., Ltd., with a registered capital of CNY 3 million, where the company holds a 51% stake[19] - The company plans to change the name and increase the capital of its wholly-owned subsidiary, with an investment of CNY 48 million, to enhance operational capabilities[21] Inventory and Borrowings - The company's inventory as of March 31, 2025, was CNY 320,807,392.81, slightly up from CNY 318,630,816.54, indicating a marginal increase of about 0.37%[22] - The company's short-term borrowings increased to CNY 413,051,376.21 from CNY 360,301,626.19, reflecting a rise of approximately 14.65%[23] - Long-term borrowings increased by 117.76% compared to the beginning of the year, primarily due to an increase in loans obtained during the reporting period[9] - The company's retained earnings as of March 31, 2025, were CNY 323,509,931.79, up from CNY 313,751,637.75, showing an increase of about 3.99%[24]

Group 1 - The core viewpoint of the articles highlights the successful sales performance of Delisi products during live streaming events, indicating strong market demand and brand recognition [1][2] - On April 28, Delisi's GMV exceeded 8 million yuan, with the new product "Chunxiang Water-Fried Chicken Fillet" selling over 2.21 million bags, showing growth compared to the previous day [1] - The brand achieved a total GMV of over 15.5 million yuan over two days, showcasing the effectiveness of collaboration with popular live streaming platforms and influencers [1] Group 2 - Delisi's strong product capabilities and precise market demand understanding are key to its successful brand expansion [2] - The company plans to leverage its supply chain advantages and nationwide factory capacity to innovate and develop high-end products tailored for individual and family consumption [2] - The successful performance in live streaming e-commerce validates Delisi's ability to adapt to new consumer scenarios, providing a model for traditional food companies' digital transformation [2]