Core Viewpoint - The company plans to acquire 100% equity of Shandong Yufenghe Food Co., Ltd. to enhance its operational stability and long-term development [1] Group 1: Acquisition Details - The board of directors will hold the 20th meeting of the 6th session on October 27, 2025, to approve the acquisition proposal [1] - The company intends to use its own funds of 32.32 million yuan for the acquisition [1] - After the transaction, Yufenghe will become a wholly-owned subsidiary of the company [1] Group 2: Financial Overview of Yufenghe - Yufenghe was established on December 23, 2020, with a registered capital of 30 million yuan [1] - As of August 31, 2025, Yufenghe's total assets amounted to 40.97 million yuan, total liabilities were 12.68 million yuan, and net assets were 28.29 million yuan [1] - For the period from January to August 2025, Yufenghe reported revenue of 3.30 million yuan and a net loss of 471,600 yuan [1] Group 3: Strategic Rationale - The acquisition aims to meet the company's daily operational needs and control long-term operating costs [1] - This move is expected to contribute to the company's operational stability and long-term growth [1]

山东得利斯食品股份有限公司 2025 年第三季度报告 证券代码：002330 证券简称：得利斯 公告编号：2025-062 山东得利斯食品股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 776,521,924.28 | 10.83% | 2,392,886,980.67 | 14.95% | | 归 ...

得利斯公告，第三季度营收为7.77亿元，同比增长10.83%；净利润亏损489.92万元，下降34.93%。前三 季度营收为23.93亿元，同比增长14.95%；净利润为540.38万元，下降18.50%。 ...

Core Insights - The company, Delisi (002330), reported that as of October 20, 2025, the number of shareholders reached 40,084 [1] Company Summary - Delisi has engaged with investors through an interactive platform, providing updates on shareholder numbers [1] - The increase in shareholder count may indicate growing investor interest and confidence in the company [1]

Core Viewpoint - The stock price of Delisi Foods has shown fluctuations, with a year-to-date increase of 11.44% and a recent decline over the past 20 days, indicating volatility in market performance [2]. Group 1: Stock Performance - As of October 21, Delisi's stock price rose by 2.10% to 4.87 CNY per share, with a trading volume of 46.58 million CNY and a turnover rate of 1.53%, resulting in a total market capitalization of 3.094 billion CNY [1]. - Year-to-date, Delisi's stock has increased by 11.44%, with a recent 5-day increase of 3.18%, a 20-day decline of 10.64%, and a 60-day increase of 1.25% [2]. Group 2: Company Overview - Delisi Foods, established on June 20, 2003, and listed on January 6, 2010, is located in Zhuji City, Shandong Province, focusing on pig slaughtering, chilled and frozen meat production, and sales [2]. - The main revenue sources for Delisi include chilled and frozen meat (41.41%), beef trading (17.27%), beef products (15.03%), and various other meat-related products [2]. Group 3: Financial Performance - For the first half of 2025, Delisi reported a revenue of 1.616 billion CNY, reflecting a year-on-year growth of 17.04%, while the net profit attributable to shareholders was 10.303 million CNY, a decrease of 27.24% compared to the previous year [2]. - Since its A-share listing, Delisi has distributed a total of 102 million CNY in dividends, with 6.3538 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of October 10, 2025, Delisi had 39,900 shareholders, a slight decrease of 0.10% from the previous period, with an average of 15,913 circulating shares per shareholder, which increased by 0.10% [2]. - Among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund holds 2.5 million shares, an increase of 164,700 shares from the previous period [3].

Core Insights - The All-China Federation of Industry and Commerce has officially released the list of the top 500 private enterprises in R&D investment for 2025, with Delisi Group Co., Ltd. being recognized on this list [1] Group 1: Company Overview - Delisi Group is a leading low-temperature meat product enterprise in China, with over 40 years of experience in R&D [5] - The company maintains an annual R&D investment ratio of over 3% [5] Group 2: Technological Advancements - Delisi has developed intelligent production lines and has overcome key technologies in rapid testing and preservation of meat products [5] - The company has iterated over 1,000 products across 10 major categories, revitalizing traditional flavors through technology [5] Group 3: Future Plans - Delisi aims to continue prioritizing technological innovation as a core driving force and plans to increase R&D investment [5] - The company is actively engaging in advanced technology sectors, enhancing the depth of technology applications, and fostering industry-academia-research collaborations to attract and cultivate more research talent [5] - Delisi seeks to improve its R&D innovation system, drive breakthroughs in key core technologies, and contribute to the high-quality development of the modern industrial system [5]

Market Overview - The food processing sector increased by 0.49% on October 16, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - *ST Chuntian (600381) closed at 4.88, up 4.95% with a trading volume of 89,600 shares and a turnover of 43.38 million yuan [1] - Quandawei (002626) closed at 21.90, up 3.01% with a trading volume of 239,000 shares and a turnover of 52.5 million yuan [1] - Tangchen Beijian (300146) closed at 12.46, up 2.81% with a trading volume of 570,200 shares and a turnover of 714 million yuan [1] - Shuanghui Development (000895) closed at 25.40, up 0.99% with a trading volume of 108,000 shares and a turnover of 274 million yuan [1] - Other notable stocks include Jiaoda Anli (600530) and Chunxue Food (605567), with minor increases of 0.84% and 0.20% respectively [1] Capital Flow - The food processing sector experienced a net outflow of 106 million yuan from institutional investors, while retail investors saw a net inflow of 69.89 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Anjiu Food (603345) had a net inflow of 18.59 million yuan from institutional investors, while retail investors had a net outflow of 34.42 million yuan [3] - Jiaoda Anli (600530) saw a net inflow of 16.91 million yuan from institutional investors, but retail investors had a net outflow of 9.50 million yuan [3] - *ST Chuntian (600381) had a net inflow of 11.76 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Insights - The food processing sector experienced a rise of 0.81% on October 10, with Bright Meat Industry leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Food Processing Sector Performance - Bright Meat Industry (600073) closed at 7.39, up 5.57% with a trading volume of 531,800 shares and a transaction value of 390 million [1] - Other notable performers included: - Baba Food (605338) at 23.99, up 5.54% [1] - Huifa Food (603536) at 10.41, up 3.48% [1] - Gai Shi Food (920826) at 12.60, up 1.78% [1] - Qianwei Central Kitchen (001215) at 41.60, up 1.76% [1] Capital Flow Analysis - The food processing sector saw a net outflow of 4.261 million from institutional investors, while retail investors had a net inflow of 11.6 million [2] - Key stocks with significant capital flow included: - Bright Meat Industry with a net inflow of 43.4 million from institutional investors [3] - Anji Food (603345) with a net inflow of 12.8 million from institutional investors [3] - Tang Chen Bei Jian (300146) with a net inflow of 12.3 million from institutional investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002330证券简称：得利斯 公告编号：2025-058 山东得利斯食品股份有限公司 关于第六届董事会第十九次会议决议的公告 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9月30日下午14:00，山东得利斯食品股份有限公司（以下简称"公司"）第六届董事会第十九次会 议在山东省诸城市昌城镇得利斯工业园公司会议室召开。本次会议通知于2025年9月25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。会议的召集和召开程序符合《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《关于变更注册资本与经营范围及修订〈公司章程〉的议案》 根据2021年限制性股票激励计划部分限制性股票回购注销后的股本变化情况，公司注册资本由 635,375,290元变更至635,315,290元。 因公司经营及 ...

Core Points - The company announced changes to its registered capital and business scope, as well as amendments to its articles of association and governance systems [1][28] - The registered capital will be adjusted from 635,375,290 yuan to 635,315,290 yuan due to the repurchase and cancellation of certain restricted stock options [1][28] - The company plans to expand its business scope to include various services such as catering, urban delivery, labor dispatch, and sales of agricultural products [2][29] - The company will abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors [3][29] Group 1 - The company held its 19th meeting of the sixth board of directors on September 30, 2025, where several resolutions were passed [28] - The company will submit the changes to its articles of association for approval at the upcoming shareholders' meeting [5][30] - The governance systems being revised include rules for shareholder meetings, board meetings, and independent directors [6][33] Group 2 - A second extraordinary shareholders' meeting is scheduled for October 27, 2025, to discuss the resolutions passed by the board [8][42] - The meeting will allow for both on-site and online voting, ensuring compliance with relevant laws and regulations [9][10] - The company has set a record date of October 22, 2025, for shareholders to participate in the meeting [11][12]