上海市锦天城律师事务所 关于安徽德力日用玻璃股份有限公司 2024 年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于安徽德力日用玻璃股份有限公司 2024 年度股东大会的 法律意见书 致：安徽德力日用玻璃股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受安徽德力日用玻璃股份 有限公司（以下简称"公司"）的委托，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》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、 规范性文件和《安徽德力日用玻璃股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派律师列席公司 2024 年度股东大会（以下简称"本次股东大 会"），对本次股东大会相关事项进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、表决程序及表 ...

证券代码：002571 证券简称：德力股份 公告编号：2025-024 安徽德力日用玻璃股份有限公司 2024 年度股东大会决议公告 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、重要提示 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月16日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025年5月16日9:15-15:00期间的任意时间。 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会采用中小投资者单独计票,并就5、6、7、8、9、10 项议案对中小投资者的投票结果进行了单独计票。中小投资者是指除上市公司董 事、监事、高级管理人员，或单独或合计持有上市公司5%以上股份的股东以外的 其他股东。 2、对本次会议投反对票的中小投资者可以通过下列联系方式同公司取得联 系，公司将认真研究中小投资者意见，提高决策的科学性，民主性。 互动邮箱：deli@deliglass.com 互动电话：0550-667880 ...

Group 1 - Pinduoduo concept stocks rose by 1.69%, ranking 10th in the concept sector, with 26 stocks increasing in value [1] - Notable gainers included Jiacheng International, Huizhou Intelligent, and Cross-Border Communication, which hit the daily limit, while Delixi Co., Little Bear Electric, and Worth Buying saw the largest declines [1] - The Pinduoduo concept sector experienced a net inflow of 976 million yuan from main funds, with 17 stocks receiving net inflows, and 7 stocks exceeding 50 million yuan in net inflows [2] Group 2 - The top net inflow stocks included Cross-Border Communication with 445 million yuan, followed by Huizhou Intelligent, Daily Interaction, and Jiacheng International [2] - In terms of net inflow ratios, Haicheng Bangda, *ST Fanli, and Jiacheng International led with 30.50%, 30.49%, and 24.61% respectively [3] - The highest daily increase was seen in Cross-Border Communication at 10.00%, while the lowest was Delixi Co. at -3.12% [4][5]

Group 1 - The stock of Anhui Delixi Daily Glass Co., Ltd. (stock code: 002571) experienced an abnormal fluctuation, with a cumulative closing price drop exceeding 20% over three consecutive trading days on May 9, 12, and 13, 2025 [1] - The company's board of directors conducted inquiries with major stakeholders, including the controlling shareholder, directors, supervisors, and senior management, to verify the situation regarding any undisclosed significant information [1] - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, nor any significant information that could impact the trading price of the company's stock [1]

安徽德力日用玻璃股份有限公司 关于股价异动的公告 证券代码：002571 证券简称：德力股份 公告编号：2025-023 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 安徽德力日用玻璃股份有限公司（以下简称"公司"或"本公司"）股票（证 券代码：002571，证券简称：德力股份）2025 年 5 月 9 日、5 月 12 日、5 月 13 日 连续 3 个交易日收盘价格跌幅偏离值累计超过 20％，根据深圳证券交易所的有 关规定，属于股票交易异常波动的情形。 二、公司关注及核实情况说明 公司董事会通过现场、短信等问询方式，对公司控股股东及实际控制人、公 司董事、监事及高级管理人员就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、经核查，公司目前经营情况正常，内外部经营环境未发生重大变化。 4、经核实，公司、控股股东和实际控制人不存在关于本公司的应披露而未披 露的重大事项，或处于筹划阶段 ...

Core Viewpoint - DeLi Co., Ltd. experienced a significant decline of 6.16% in its stock price, with a trading volume of 4.05 billion yuan and a turnover rate of 21.79% on the day of reporting [2]. Trading Activity - The stock was listed on the Dragon and Tiger List due to a daily price deviation of -7.86%, with institutional investors net selling 18.19 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 101 million yuan, with a net buying amount of 7.57 million yuan [2]. - Among the trading departments, two institutional special seats were involved, with a total buying amount of 5.68 million yuan and a selling amount of 23.88 million yuan, resulting in a net sell of 18.19 million yuan [2]. Fund Flow - The stock saw a net outflow of 27.17 million yuan in main funds, including a significant outflow of 12.11 million yuan from large orders [2]. - Over the past five days, the net outflow of main funds reached 75.47 million yuan [2]. Historical Performance - In the past six months, the stock has appeared on the Dragon and Tiger List five times, with an average price increase of 2.01% the day after being listed and an average decline of 8.42% over the following five days [2].

Summary of Key Points Core Viewpoint - DeLi Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 2.23 billion yuan and a turnover rate of 10.32% [1] Trading Activity - The stock's price deviation reached -9.12%, leading to its listing on the Shenzhen Stock Exchange's watch list [1] - Institutional investors net bought 1.8959 million yuan, while brokerage seats collectively net sold 18.5655 million yuan [1] - The top five trading departments accounted for a total transaction volume of 82.2524 million yuan, with buying transactions amounting to 32.7914 million yuan and selling transactions totaling 49.4610 million yuan, resulting in a net sell of 16.6696 million yuan [1] Institutional Participation - Four institutional special seats were involved in the trading, with total buying amounting to 25.6338 million yuan and selling amounting to 23.7379 million yuan, leading to a net buy of 1.8959 million yuan [1] Fund Flow - The stock saw a net outflow of main funds amounting to 44.8872 million yuan, with large orders contributing to a net outflow of 9.2869 million yuan and big orders contributing to a net outflow of 35.6003 million yuan [1] - Over the past five days, the net outflow of main funds reached 53.6876 million yuan [1]

Financial Performance - The company reported a basic earnings per share of -0.0721 yuan for Q1 2025, a decrease of 600.69% compared to 0.0144 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.28 billion yuan, representing a decline of 566.67% from a profit of 0.06 billion yuan in Q1 2024 [1] - The return on equity (ROE) was -2.68% in Q1 2025, a significant drop of 682.61% from 0.46% in Q1 2024 [1] - The company's total revenue for Q1 2025 was 3.72 billion yuan, showing a slight increase of 1.64% from 3.66 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 10,964.21 million shares, accounting for 36.75% of the circulating shares, with an increase of 710.43 million shares compared to the previous period [1] - Major shareholders include Hangzhou Jinjiang Group Co., Ltd. with 4,138.65 million shares (13.87%), and Shi Weidong with 3,103.98 million shares (10.41%), both remaining unchanged [2] - New entrants among the top shareholders include CITIC Securities Asset Management (Hong Kong) Co., Ltd. with 469.57 million shares (1.57%) and UBS AG with 197.18 million shares (0.66%) [2] Dividend Policy - The company has decided not to distribute dividends or allocate bonus shares in the current period [3]

Financial Performance - The company's revenue for Q1 2025 was ¥372,130,132.83, representing a 1.56% increase compared to ¥366,396,546.55 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥28,256,574.95, a significant decline of 599.96% from a profit of ¥5,651,811.00 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0721, a decrease of 600.69% from ¥0.0144 in the previous year[5] - The company reported a net loss of 22.63 million, a decrease of 577.50% compared to the previous year, primarily due to a significant drop in total profit and increased tax expenses[16] - Operating profit decreased by 28.54 million, down 463.09%, influenced by a 1.56% increase in revenue and a 6.04% rise in operating costs[16] - The net loss attributable to the parent company was ¥305,697,714.21, worsening from a loss of ¥277,441,139.26 in the previous period[28] - Total comprehensive income for the current period was CNY -23,977,911.16, compared to CNY 4,006,823.13 in the previous period[31] Cash Flow - The net cash flow from operating activities was a negative ¥18,778,544.34, worsening by 38.95% compared to a negative ¥13,514,646.74 in the same period last year[5] - Cash inflow from sales increased by 3.61 million, a growth of 10.19%, while cash outflow for purchasing goods rose by 4.24 million, up 15.66%[18] - The net cash flow from operating activities was -1.88 million, a decrease of 38.95% compared to the previous year[18] - Cash and cash equivalents at the end of the period reached 175.97 million, an increase of 469.97% compared to the previous year[18] - The net increase in cash and cash equivalents was 170.24 million yuan, reflecting a growth of 334.55% compared to the previous year[21] - Cash and cash equivalents at the end of the period amounted to ¥293,778,396.51, up from ¥181,458,206.79 at the beginning of the period, indicating a significant increase of approximately 62%[27] - The company’s cash flow from investing activities showed a net outflow of CNY -28,589,071.22, improving from a net outflow of CNY -45,821,468.62 in the prior period[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,397,963,505.79, a slight increase of 0.09% from ¥3,394,954,941.50 at the end of the previous year[5] - Total liabilities increased by 2,718.61 million, or 1.18%, totaling 233,831.02 million[12] - The total assets increased slightly by 300.86 million, or 0.09%, totaling 339,796.35 million[13] - The total liabilities increased to ¥2,338,310,196.44 from ¥2,311,124,061.00, reflecting a rise of about 1.2%[28] - Short-term borrowings increased by 15,274.13 million, a growth of 46.36%, primarily due to the conversion of long-term borrowings into short-term borrowings[12] - Non-current liabilities decreased to ¥511,151,340.13 from ¥596,049,219.48, a reduction of about 14.3%[28] Operational Metrics - Total operating costs increased by 7.75% to 38,938.72 million, with operating costs specifically rising by 6.04% to 31,545.24 million[15] - The company reported a decrease in investment income by 733.92 million, a decline of 94.17% compared to the previous year[15] - The company’s R&D expenses decreased significantly by 272.19 million, a decline of 82.62% compared to the previous year[15] - The company experienced a 54.61% decrease in notes receivable, dropping to ¥5,905.62 million from ¥13,010.34 million[10] - Inventory increased by 2.53% to ¥66,038.40 million from ¥64,410.98 million[10] - The company’s management expenses increased by 9.94 million, up 24.70%, attributed to expanded operational scale and increased labor costs[16] Shareholder Information - The number of common shareholders at the end of the reporting period was 16,206, with no preferred shareholders[23] - The largest shareholder, Shi Weidong, holds 31.68% of the shares, amounting to 124,159,350 shares, with 49 million shares pledged[23] Industry Challenges - The company’s wholly-owned subsidiary, Bengbu Delite Glass Materials Co., Ltd., is facing significant pressure from supply-demand imbalances and price declines in the global photovoltaic industry, leading to temporary production halts[25]

德力股份（002571）公告，2025年第一季度营业收入3.72亿元，同比增长1.56%。净亏损2825.66万元， 去年同期净利润565.18万元。 ...