DELISI(002330)
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山东得利斯食品股份有限公司关于第六届董事会第二十二次会议决议的公告
Shang Hai Zheng Quan Bao· 2026-01-16 20:41
Core Viewpoint - The company held its 22nd meeting of the sixth board of directors on January 16, 2026, where several key resolutions were passed, including adjustments to subsidiary equity structure, provision of financial assistance, and revisions to governance systems [1][4][55]. Group 1: Adjustment of Subsidiary Equity Structure - The company approved the adjustment of the equity structure of its subsidiary, Qingdao Baifuwode Trading Co., Ltd., by acquiring 51% of its shares from Shandong Haideli Supply Chain Management Co., Ltd. for 2.55 million RMB [1][19]. - This internal equity transfer aims to enhance the operational efficiency and synergy of the beef segment, aligning with the company's strategic development and resource integration needs [1][31]. - The adjustment will not change the scope of the company's consolidated financial statements [1][20]. Group 2: Provision of Financial Assistance - The company plans to provide financial assistance of up to 60 million RMB to Zhucheng Guohui Construction Co., Ltd. with a loan term of no more than one year at an interest rate of 6.9% [4][36]. - The financial assistance is intended to improve the efficiency of the company's idle funds while ensuring liquidity and safety [4][40]. - Zhucheng Guohui Construction will be guaranteed by Zhucheng Financial Assets Management Co., Ltd., which is a state-owned entity [4][38]. Group 3: Revisions to Governance Systems - The company revised several governance systems to comply with the latest legal and regulatory requirements, enhancing operational standards and governance structure [7][55]. - The revised systems include measures to prevent fund occupation by controlling shareholders and related parties, investment management, investor relations, and others [8][9][10][11][12][13][14][15]. - These revisions were unanimously approved by the board and will take effect immediately [55].
得利斯:2025年度业绩预告
Zheng Quan Ri Bao Wang· 2026-01-16 15:16
Core Viewpoint - The company, Delisi (002330), expects a significant turnaround in its financial performance, projecting a net profit of 4 million to 6 million yuan for the fiscal year 2025, compared to a loss of approximately 33.67 million yuan in the previous year, indicating a growth of 111.88% to 117.82% year-over-year, thus achieving profitability [1] Financial Performance - The projected net profit for 2025 is estimated to be between 4 million and 6 million yuan [1] - The previous year's net loss was approximately 33.67 million yuan [1] - The expected growth rate in net profit compared to the previous year is between 111.88% and 117.82% [1]
得利斯:预计2025年归母净利润同比增长111.88%至117.82%
Bei Jing Shang Bao· 2026-01-16 13:02
Core Viewpoint - The company expects a significant increase in net profit for the fiscal year 2025, projecting a range of 4 million to 6 million yuan, which represents a growth of 111.88% to 117.82% compared to the previous year [1] Group 1: Performance Expectations - The projected net profit for 2025 is between 4 million and 6 million yuan [1] - This forecast indicates a substantial year-on-year growth of 111.88% to 117.82% [1] Group 2: Reasons for Performance Change - The company attributes the performance improvement to enhanced market development, accelerated product innovation, and optimized internal management despite a challenging market environment [1] - Non-recurring gains are expected to impact net profit by approximately 67 million yuan, primarily from government subsidies related to revenue, the acquisition of 100% equity in Shandong Yufeng Food Co., Ltd., and the transfer of 11% equity in subsidiary Shandong Bindeli Food Co., Ltd. [1]
得利斯:关于第六届董事会第二十二次会议决议的公告
Zheng Quan Ri Bao· 2026-01-16 12:17
Core Viewpoint - The company announced the approval of several key proposals during its sixth board meeting, including adjustments to subsidiary equity structure, financial assistance provisions, and revisions to certain governance systems [2] Group 1 - The company approved a proposal to adjust the equity structure of its subsidiaries [2] - A proposal for providing financial assistance to external parties was also approved [2] - The company revised certain governance systems as part of the meeting's agenda [2]
得利斯发预盈,预计2025年度归母净利润400万元至600万元,同比扭亏为盈
Zhi Tong Cai Jing· 2026-01-16 09:46
Core Viewpoint - The company Deli Foods (002330.SZ) forecasts a net profit attributable to shareholders of 4 million to 6 million yuan for the year 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The company is expected to achieve a net profit of 4 million to 6 million yuan in 2025, indicating a return to profitability compared to the previous year [1] - The impact of non-recurring gains on net profit is estimated at approximately 67 million yuan, primarily due to government subsidies and gains from acquisitions and divestitures [1] Group 2: Market and Operational Strategies - In response to a challenging market environment, the company has intensified market development efforts, accelerated product innovation, and improved supply chain and internal production coordination [1] - The company has adopted strategies such as live streaming sales and in-store promotions to boost sales and stabilize market share amid increasing competition and a weak overall market performance [1] Group 3: Cost Management and Efficiency - The company has been focusing on cost reduction and efficiency improvement, with digital transformation efforts showing positive results [1] - Despite these efforts, the gross margin for chilled and frozen meat has declined year-on-year due to fluctuations in the pig market prices [1]
得利斯(002330.SZ)发预盈,预计2025年度归母净利润400万元至600万元,同比扭亏为盈
智通财经网· 2026-01-16 09:24
Core Viewpoint - The company, Delisi (002330.SZ), forecasts a net profit attributable to shareholders of 4 million to 6 million yuan for the year 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The company expects to achieve a net profit of 4 million to 6 million yuan for 2025, indicating a return to profitability year-on-year [1] - The impact of non-recurring gains on net profit is estimated at approximately 67 million yuan, primarily from government subsidies, acquisition of Shandong Yufeng Food Co., Ltd., and the transfer of 11% equity in Shandong Bindeli Food Co., Ltd. [1] Group 2: Market and Operational Strategies - In response to a challenging market environment, the company has intensified market expansion efforts, accelerated product innovation, and improved supply chain and internal production-sales coordination [1] - The company has adopted strategies such as live streaming sales and in-store promotions to boost sales and stabilize market share amid a weak overall market performance and increasing industry competition [1] Group 3: Cost Management and Profitability - The company has focused on cost reduction and efficiency improvement, with visible results from ongoing digital reforms [1] - Despite these efforts, the gross profit margin for chilled and frozen meat has declined year-on-year due to fluctuations in the live pig market prices [1]
得利斯(002330.SZ):向国汇建设提供不超过6000万元财务资助
Ge Long Hui A P P· 2026-01-16 09:17
Core Viewpoint - The company, Delisi (002330.SZ), has approved a financial assistance proposal to provide a loan of up to 60 million RMB to Guohui Construction, with a loan term of no more than one year and an annual interest rate of 6.9% [1] Group 1 - The sixth board meeting of the company was held on January 16, 2026, where the proposal was passed with 7 votes in favor, 0 against, and 0 abstentions [1] - The loan interest will be settled monthly [1] - Financial assets will provide joint liability guarantee for the loan to Guohui Construction [1]
得利斯(002330.SZ):预计2025年度归母净利润为400万元至600万元
Ge Long Hui A P P· 2026-01-16 09:17
格隆汇1月16日丨得利斯(002330.SZ)公布,预计2025年度归属于上市公司股东的净利润为400万元至600 万元,比上年同期增长111.88%至117.82%。预计2025年度扣除非经常性损益后的净利润为-6300万元 至-6100万元,比上年同期下降24.28%至28.35%。 ...
得利斯:1月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-16 09:08
Group 1 - The company Delisi announced that its sixth board meeting was held on January 16, 2026, in Shandong Province, where it reviewed proposals regarding adjustments to the subsidiary's equity structure [1] - The meeting took place at the Delisi Industrial Park in Changcheng Town, Zhucheng City [1] Group 2 - The silver market has seen a significant increase, with prices rising over 80% in the last 50 days, indicating a potential peak in the precious metals bull market [1] - Historically, surges in silver prices often signal a climax in the precious metals market, raising questions about the current market dynamics [1]
得利斯:2025年预计全年净利润同比扭亏
2 1 Shi Ji Jing Ji Bao Dao· 2026-01-16 09:04
Core Viewpoint - The company expects a significant increase in net profit for 2025, while the adjusted net profit is projected to decline due to market challenges and increased competition [1] Financial Performance - The company forecasts a net profit attributable to shareholders of 4 million to 6 million yuan for 2025, representing a year-on-year increase of 111.88% to 117.82% [1] - The adjusted net profit, excluding non-recurring gains and losses, is expected to be between -63 million to -61 million yuan, indicating a year-on-year decrease of 24.28% to 28.35% [1] Market Environment - The company is facing a challenging market environment, leading to intensified competition and a weak overall performance in the terminal market [1] - To counteract these challenges, the company has implemented strategies such as live streaming sales and in-store promotions to boost sales and stabilize market share [1] Operational Strategies - The company has strengthened its market development efforts, accelerated product innovation, and enhanced supply chain and internal production-sales coordination [1] - Ongoing digital reforms and internal management optimizations are yielding cost reduction and efficiency improvement results [1] Non-recurring Gains - The company anticipates that non-recurring gains will positively impact net profit, with an estimated effect of approximately 67 million yuan, primarily from government subsidies and gains from acquisitions and divestitures [1]