Meeting Details - The company held a shareholder meeting on January 6, 2026, with both on-site and online voting options available [5][6] - The meeting was chaired by Chairwoman Zheng Simin [2][4] Voting Results - A total of 312 shareholders participated, representing 36,248,400 shares, which is 5.7783% of the total voting shares [3][4] - The voting breakdown included 30,531,700 shares (4.8670%) from on-site votes and 5,716,700 shares (0.9113%) from online votes [3][4] - The proposal regarding the expected related party transactions for 2026 was approved, with 33,449,100 shares (92.2775%) in favor, 2,735,900 shares (7.5476%) against, and 63,400 shares (0.1749%) abstaining [7][8] Legal Compliance - The meeting's procedures complied with the Company Law of the People's Republic of China and relevant regulations [4][8] - Legal opinions were provided by Beijing Zhonglun Law Firm, confirming the legality and validity of the meeting and its resolutions [8]

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 2026 年第一次临时股东会的 关于山东得利斯食品股份有限公司 法律意见书 二〇二六年一月 北京市中伦律师事务所 2026 年第一次临时股东会的 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 2026 年第一次临时股东会（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。 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： 1. 现行的《公司章程》； 2. 于 2025 年 12 月 20 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 2026 年第一次临时股东会通知的公告》《山 东得利斯食品股份有限公司关于第六届董事会第二十一次会议决议的公告》。 ...

证券代码：002330 证券简称：得利斯 公告编号：2026-001 山东得利斯食品股份有限公司 关于 2026 年第一次临时股东会决议的公告 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：2026年1月6日下午14:30； （2）网络投票时间：2026年1月6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：2026年1月6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：2026年1月6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312人，代表股份36,248,400股，占 ...

Core Viewpoint - The food processing sector experienced a slight increase of 0.15% on January 6, with Gai Shi Food leading the gains. The Shanghai Composite Index rose by 1.5%, while the Shenzhen Component Index increased by 1.4% [1]. Group 1: Market Performance - Gai Shi Food closed at 13.85, up by 2.82%, with a trading volume of 59,000 shares and a transaction value of 81.20 million yuan [1]. - Other notable performers included Jiao Da Ang Li, which rose by 2.17% to close at 6.58, and De Li Si, which increased by 1.65% to close at 4.94 [1]. - The overall trading volume in the food processing sector showed varied performance, with significant transactions recorded for companies like Anjiu Food and Xiwang Food [1]. Group 2: Capital Flow - The food processing sector saw a net inflow of 22.84 million yuan from institutional investors, while retail investors experienced a net outflow of 15.49 million yuan [2]. - The main capital inflows were observed in companies like Anjiu Food, which had a net inflow of 39.28 million yuan, and Sanquan Food, with a net inflow of 10.55 million yuan [3]. - Conversely, companies like Xiwang Food and Tang Chen Bei Jian faced significant net outflows from retail investors, indicating a shift in investor sentiment [3].

Group 1 - The company, Delisi, stated that as of December 31, 2025, the number of shareholders will be 39,376 [2]

Core Viewpoint - The announcement of the equity change by Shandong Delisi Food Co., Ltd. reveals the failure of its expansion strategy outside the province, particularly in the prepared food sector, culminating in a loss exceeding one million yuan from its investment in Sichuan Dingdelisi Sauce Industry Co., Ltd. [1] Group 1: Investment and Financial Performance - Delisi invested 2.5 million yuan to acquire a 25% stake in Dingdelisi Sauce Industry in September 2022, aiming to leverage its advantages in raw materials and processing to expand into the southwestern market [2][3] - The investment in Dingdelisi has resulted in continuous losses, with reported losses of 400,400 yuan in 2023, 441,000 yuan in 2024, and 179,600 yuan in the first half of 2025, totaling 1,021,000 yuan over three years, reflecting a negative return on investment of 40.8% [4] - Delisi has faced significant financial challenges, reporting net losses of approximately 33.99 million yuan in 2023 and 33.67 million yuan in 2024, with revenues declining by about 4.1% to 2.965 billion yuan in 2024 [9][10] Group 2: Strategic Decisions and Market Position - Following Delisi's exit from Dingdelisi, the latter changed its name to remove "prepared food," indicating a shift away from this market segment, which has become a burden rather than an opportunity [6][8] - The exit and rebranding suggest a mutual recognition of the declining prospects in the prepared food sector, with both companies acknowledging the need to withdraw from a failing market [8] - Delisi's core business in chilled and frozen meat has also been under pressure, with revenues from this segment declining by 10.51% in 2024 and further decreasing by 1.25% in the first half of 2025, indicating a weakening position in its primary revenue source [13][14] Group 3: Compliance and Operational Challenges - Delisi has encountered compliance issues, including being suspended from military procurement activities due to allegations of submitting false materials, which raises concerns about its internal controls and operational integrity [19][20] - The repeated compliance violations suggest a lack of adequate oversight and management awareness of regulatory boundaries, potentially complicating future recovery efforts [20]

Core Insights - Delisi Group's new retail division achieved a significant milestone by surpassing 100 million yuan in sales for the fiscal year 2025, indicating a key breakthrough in its strategic transformation towards digital economy and channel innovation [1][2] Group 1: Sales Performance - The new retail business of Delisi demonstrated strong growth momentum and a clear strategic path, driven by a market-oriented approach and a dual-driven online marketing system combining brand self-broadcasting and influencer distribution [1] - Delisi's sales performance is supported by a solid product lineup, with core products like classic ham, sauce beef, and juicy grilled sausages becoming popular items on various e-commerce platforms [2] Group 2: Strategic Initiatives - The company has established deep partnerships with leading live-streaming platforms and well-known influencers, achieving impressive results such as single live-stream sales exceeding 10 million yuan [1] - Delisi's chairman, Zheng Simin, actively participates in live-streaming sales, enhancing brand recognition and market influence while emphasizing the importance of consumer interaction and digital transformation [1] Group 3: Operational Strength - Delisi's national production layout and mature supply chain system provide a solid foundation for the rapid and stable development of its new retail business, with over 100,000 tons of annual meat product capacity across five major production bases [2] - The company's strategy of "online and offline integration, domestic and international collaboration" has injected new momentum into overall revenue growth, demonstrating that traditional food manufacturers can effectively stimulate brand vitality and explore new growth spaces through innovative marketing models [2]

Group 1 - The company, Delisi (002330), stated that it will procure some foreign beef-related raw materials through traders to optimize product structure and ensure supply chain stability [1]

Core Viewpoint - Delisi (002330.SZ) has recently announced the acquisition of a government subsidy related to revenue amounting to 38 million yuan, which represents 112.85% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1] Group 1 - The government subsidy of 38 million yuan has not yet been received as of the date of the announcement [1] - The subsidy amount is significant, exceeding the company's net profit attributable to shareholders for the last fiscal year [1]

证券代码：002330 证券简称：得利斯 公告编号：2025-072 山东得利斯食品股份有限公司 关于收到政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 山东得利斯食品股份有限公司（以下简称"公司"）近期获得与收益相关的政府 补助 3,800 万元，占公司最近一个会计年度经审计归属于上市公司股东净利润绝对 值的 112.85%。截至本公告披露日，本次政府补助款尚未收到。 二、补助的类型及其对上市公司的影响 本次获得的政府补助，具体会计处理以及对公司损益的影响，以会计师年度审 计确认结果为准。 4、风险提示和其他说明 1 证券代码：002330 证券简称：得利斯 公告编号：2025-072 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关的 政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次获得的政府补 助不用于购建或以其他方式形成长期资产，故为与收益相关的政府补助。 2、补助的确认和计量 根据《企业会 ...