证券代码：002571 证券简称：德力股份 公告编号：2023-038 安徽德力日用玻璃股份有限公司 2023 年度第一次临时股东大会决议公告 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 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，根据国务院办公厅《关于进一步加强资本市场中小投资者合法权益 保护工作的意见》（国办发〔2013〕110号）文件精神，本次股东大会采用中小 投资者单独计票，议案10需以特别决议通过，即由出席股东大会的股东（包括股 东代理人）所持表决权的2/3以上通过。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：0550-6678809 3、本次会议上无否决或修改议案的情况。 4、本次会议上没有新提案提交表决。 5、"公司"或"本公司"均指安徽德力 ...

安徽德力日用玻璃股份有限公司 2023 年半年度报告全文 安徽德力日用玻璃股份有限公司 2023 年半年度报告 2023 年 8 月 1 安徽德力日用玻璃股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人施卫东先生、主管会计工作负责人吴健先生及会计机构负责人(会计主管 人员)吴健先生声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、消费市场复苏低于预期的风险：随着全球范围内大流通的放开，商务活动将逐步 恢复，但全球大市场能否有效和快速的复苏存在着较大的不确定因素。 2、投资资金缺口风险：公司未来一段时间，将有多个项目需要新建或技改，投入的 资金额度较大，存在一定的由于资金筹集不及时、不到位而发生资金缺口的风险。 3、投资决策失误的风险：公司为了应对行业结构性产能过剩及海外贸易壁垒凸显的 现状，拟通过切入玻璃新材料领域、海外投资布局等方式来提升企业的盈利能力。虽然公 司将通 ...

第四届董事会第十九次会议相关事宜的独立意见 安徽德力日用玻璃股份有限公司第四届董事会第十九次会议 根据中国证券监督管理委员会《关于规范上市公司与关联方资金往来及上市公司对外 担保若干问题的通知》、《深圳证券交易所股票上市规则》等法律法规以及《公司章程》《独 立董事工作细则》的要求，我们作为安徽德力日用玻璃股份有限公司（以下简称"公司"） 的独立董事，现就公司 2023 年 8 月 22 日第四届董事会第十九次会议审议的相关事项发表 独立董事意见如下： 安徽德力日用玻璃股份有限公司独立董事对 一、关于控股股东及其他关联方占用公司资金和对外担保情况的独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题 的通知》（以下简称"《通知》"）、《关于规范上市公司对外担保的通知》证监发（[2005]120 号）以及《公司章程》等相关法律、法规的有关规定，结合公司相关规章制度，作为公司 的独立董事，我们本着实事求是的态度， 依据客观公正的原则，我们对公司 2023 年上半 年控股股东及其他关联方占用公司资金和公司对外担保情况进行了认真负责的核查，现发 表独立意见如下： 1、公司不存在控股股东及 ...

安徽德力日用玻璃股份有限公司 2023 年第一季度报告 证券代码：002571 证券简称：德力股份 公告编号：2023-015 安徽德力日用玻璃股份有限公司 2023 年第一季度报告 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、监事会及董事、监事、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.第一季度报告是否经审计 □是 否 1 安徽德力日用玻璃股份有限公司 2023 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 297,037,435.98 | 245,152,059.31 | 21.16% | | 归属 ...

Financial Performance - The company reported a profit distribution plan based on a total of 391,950,700 shares, with no cash dividends or stock bonuses proposed[6]. - The company's operating revenue for 2022 was ¥1,123,670,139.45, representing a 17.39% increase compared to ¥957,191,856.38 in 2021[22]. - The net profit attributable to shareholders was -¥109,931,896.40, a significant decline of 1,364.33% from ¥8,694,882.21 in the previous year[22]. - The basic earnings per share decreased to -¥0.2805, down 1,363.51% from ¥0.0222 in 2021[22]. - The company reported a quarterly revenue of ¥310,871,412.55 in Q4 2022, marking a steady increase from previous quarters[26]. - The net profit attributable to shareholders in Q4 2022 was -¥110,918,485.46, indicating ongoing financial challenges[26]. - The company achieved operating revenue of 1,123.67 million yuan in 2022, a year-on-year increase of 17.39%[45]. - The gross profit margin decreased by 1.12% to 15.89% due to a 19.17% increase in operating costs, which outpaced the 17.57% growth in main business revenue[45]. - The company recorded a net profit of -109.93 million yuan, a decline of 1,364.33% year-on-year, with basic earnings per share at -0.2805 yuan[45]. - The company reported a total revenue of 1,483.57 million CNY for the year 2022, reflecting a growth of 9% compared to the previous year[103]. Cash Flow and Investments - The cash flow from operating activities showed a substantial increase to ¥53,385,359.85, up 1,602.29% from ¥3,136,086.45 in 2021[22]. - The company reported a 48.34% increase in cash inflow from financing activities, totaling ¥679,261,794.24 compared to ¥457,894,688.43 in 2021[72]. - The company experienced a decrease in cash and cash equivalents by 23.71 million yuan, compared to a decrease of 97.45 million yuan in the previous year[79]. - The company reported an investment loss of 138.94 million yuan, accounting for 12.31% of total profit[81]. - The company recognized a fair value loss of 236.02 million yuan, representing 20.91% of total profit, primarily due to inventory write-downs[82]. - The company reported a total investment of CNY 2,227,838, marking a 47.86% increase compared to CNY 1,506,750 in the previous year[90]. Operational Challenges - The company faces risks related to slower-than-expected recovery in the consumer market, with significant uncertainty regarding global market recovery[4]. - There is a risk of funding gaps due to the need for substantial investment in new projects and technological upgrades[4]. - The company reported a significant increase in raw material costs, particularly soda ash, due to supply-demand imbalances[36]. - The company is facing low overall profitability in the industry due to rising energy prices influenced by the Russia-Ukraine conflict[36]. - The company’s overall production and sales rate reached a historical low, limiting the ability to raise product prices and resulting in increased inventory[40]. - The company’s production and sales rate did not meet expectations, with a reported shortfall of 13.14% in achieving projected sales[96]. Strategic Initiatives - The company plans to enter the new glass materials sector and expand overseas to enhance profitability, although there are risks of investment misjudgments[4]. - The company is actively developing overseas channels, with self-operated export trade reaching a historical high[41]. - The company is preparing for the implementation of various industry standards to ensure stable and high-quality development[36]. - The company is investing in advanced manufacturing technologies to improve production efficiency and product quality[104]. - The company plans to enhance its export business, targeting a growth in international sales by 5.41% in the next fiscal year[108]. - The company aims to achieve a market expansion strategy that includes entering new geographical regions and increasing its product range by 9%[108]. Research and Development - Research and development expenses increased by 240.20% to CNY 8,258,126.03, up from CNY 2,427,439.31 in the previous year[67]. - The number of R&D personnel rose to 56 in 2022, a 300.00% increase from 14 in 2021, with a significant increase in the proportion of R&D staff to 2.15%[69]. - The company is actively engaged in the research and development of new glass products and technologies to enhance its competitive edge[105]. - The company has allocated 22.06 million for research and development in new technologies, focusing on photovoltaic components and conductive glass[108]. Governance and Compliance - The company emphasizes transparent information disclosure, utilizing multiple media outlets for timely updates[132]. - The company has established a comprehensive performance evaluation system linking executive salaries to annual operational targets[132]. - The company maintains complete independence from its controlling shareholder in terms of assets, business, personnel, and finance[134]. - The company has established a strong governance structure with independent directors ensuring compliance and oversight[145][148]. - The company has no related party transactions with shareholders holding more than 5% of shares, ensuring compliance with relevant laws and regulations[155]. Employee Relations - The company emphasizes the importance of mutual benefit in employee relations, aiming to create value for employees who contribute to the company's success[124]. - The total number of employees at the end of the reporting period is 2,601, with 1,744 in the parent company and 857 in major subsidiaries[170]. - The professional composition includes 1,146 production personnel, 162 sales personnel, 922 technical personnel, 42 financial personnel, and 329 administrative personnel[170]. Future Outlook - The company has set a performance guidance for 2023, aiming for a revenue growth of approximately 10% year-over-year[104]. - The company aims to increase total production capacity by 15% and achieve a sales revenue growth of no less than 18% in 2023 compared to the end of 2022[119]. - The company plans to navigate the challenges of 2023 by balancing stability and progress, preparing for both opportunities and risks in the market[193].

证券代码：002571 证券简称：德力股份 公告编号：2023-014 安徽德力日用玻璃股份有限公司 关于举行 2022 年年度报告业绩说明会的公告 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。 安徽德力日用玻璃股份有限公司（以下简称"公司"）将于2023年4月21日 （星期五）下午15:00～17:00在全景网举办2022年度业绩说明会，本次年度业绩 说明会将采用网络远程方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 参加本次说明会的人员有：本公司董事长施卫东先生，总经理俞乐先生，独 立董事王文兵先生，财务总监吴健先生，董事会秘书童海燕女士。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2022年4月 20日（星期四）17:00前访问"全景• 路演天下"（https://ir.p5w.net/zj/） 或扫描下方二维码进入问题征集专题页面。公司将在2022年度业绩说明会上，对 投资者普遍关注的问题进行交 ...

Revenue and Profitability - Revenue for Q3 2022 reached ¥289,305,260.73, an increase of 22.01% compared to the same period last year[5] - Net profit attributable to shareholders was -¥2,446,632.10, a decrease of 12.66% year-on-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,552,521.98, a decrease of 27.86% compared to the previous year[5] - Basic earnings per share for Q3 2022 were -¥0.0063, a decrease of 12.50% year-on-year[5] - Operating profit fell to 62.02 million yuan, a decrease of 68.72% compared to 198.27 million yuan in the previous year[30] - Total profit decreased by 1,520.27 million yuan, down 69.36%, influenced by lower operating profit and reduced investment income[31] - Net profit for the period was 3.92 million yuan, a dramatic decline of 97.19% from 139.54 million yuan year-on-year[32] - Net profit for the period was ¥392,118.44, a significant decrease of 97.2% from ¥13,954,091.85 in the previous year[51] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,918,769,666.78, reflecting a growth of 12.70% from the end of the previous year[5] - The company's total assets reached 2.92 billion yuan, reflecting a 12.70% increase from the end of the previous year[21] - Total liabilities increased by 337.64 million yuan, a growth of 30.08% compared to the previous period[21] - The total liabilities increased to ¥1,460,283,588.96, up from ¥1,122,640,640.51 year-on-year, indicating a growth of 30.1%[50] - The company's total equity decreased by 8.64 million yuan, a decline of 0.59% compared to the previous period[21] - The total equity attributable to shareholders of the parent company was ¥1,437,587,006.49, slightly down from ¥1,442,235,113.08 in the previous year[50] Cash Flow - Cash flow from operating activities showed a net outflow of -¥35,756,516.12, a significant decrease of 3,854.82% year-on-year[5] - The net cash flow from operating activities decreased by ¥36.71 million, a decline of 3854.75% compared to the same period last year[35] - Cash received from sales of goods and services increased by ¥138.09 million, a growth of 21.06% year-on-year[35] - Cash outflow from operating activities increased by ¥167.22 million, a growth of 23.52% year-on-year[36] - The net cash flow from investment activities decreased by ¥17.94 million, a decline of 6.66% compared to the same period last year[38] - Cash inflow from investment activities decreased by ¥13.53 million, a decline of 37.40% year-on-year[37] - Cash inflow from financing activities increased by ¥246.68 million, a growth of 73.69% year-on-year[39] - Cash outflow from financing activities increased by ¥159.75 million, a growth of 102.32% year-on-year[39] - The ending balance of cash and cash equivalents decreased by ¥66.03 million, a decline of 78.16% compared to the beginning balance[35] - The company increased its borrowing from financial institutions, with cash received from loans increasing by ¥292.21 million, a growth of 151.01% year-on-year[39] Operational Performance - Total operating revenue for the first nine months of 2022 reached 812.80 million yuan, an increase of 18.30% compared to 687.09 million yuan in the same period of 2021[27] - Total operating costs increased to 798.48 million yuan, up 17.99% from 676.73 million yuan year-on-year[27] - Research and development expenses surged by 353.80 million yuan, a growth of 200.33%, reflecting increased investment in R&D due to capacity expansion and new channel development[27][28] - Financial expenses rose significantly by 1,502.63 million yuan, a 371.74% increase, primarily due to higher interest expenses from increased borrowings[28] - Investment income decreased by 1,879.80 million yuan, down 71.36%, largely due to reduced returns from joint ventures and the absence of prior year gains from asset transfers[28] Shareholder Information - The top shareholder, Shi Weidong, holds 31.68% of the shares, with a total of 124,159,350 shares, of which 49,000,000 are pledged[41] - The company has a total of 22,595 common shareholders as of the reporting date[41] Governance and Management - The company decided to terminate the transfer of equity in its wholly-owned subsidiary, ensuring no breach of contract or compensation obligations[43] - The company appointed a new independent director, Gao Lifang, to the board, enhancing governance and oversight[44] Other Financial Metrics - Other comprehensive income decreased by 6.31 million yuan, a reduction of 129.32%, primarily due to foreign currency translation losses[6] - The company's gross profit margin decreased, with operating profit at ¥6,201,878.80, down 68.7% from ¥19,827,223.45 year-on-year[50] - Other comprehensive income after tax was -¥9,715,483.26, compared to -¥5,618,414.96 in the previous year, indicating a decline in overall financial performance[51]

安徽德力日用玻璃股份有限公司 2022 年半年度报告全文 安徽德力日用玻璃股份有限公司 2022 年半年度报告 2022 年 08 月 1 安徽德力日用玻璃股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人施卫东、主管会计工作负责人俞乐及会计机构负责人(会计主管人员)俞乐 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、新冠疫情多轮反复带来的市场疲软风险：报告期内国内疫情仍然处于多点散发态 势，特别是河北、上海、浙江等公司重点市场区域经过了多轮的疫情爆发，整体市场消费 能力疲软，对日用玻璃行业市场的复苏带来挑战和风险。公司将通过扩大市场营销渠道、 优化产能及产品结构等方式来消化不利因素，努力提升产品的产销率。 2、投资资金缺口风险：包括报告期在内的一段时间以来，公司围绕硅基材料领域和 既定的战略规划加大投资和产业布局。公司所处行业为相对的重资产行业，从建设到投产 需要一定的 ...

安徽德力日用玻璃股份有限公司 2022 年第一季度报告全文 证券代码：002571 证券简称：德力股份 公告编号：2022-012 安徽德力日用玻璃股份有限公司 2022 年第一季度报告 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、监事会及董事、监事、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、第一季度报告是否经过审计 □ 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 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 245,152,059.31 | 232,697,204.08 | 5.35% | | 归属于上市公司股东的净利润（元） | 2,579,909 ...

Financial Performance - The company's operating revenue for 2021 was ¥957,191,856.38, representing a 22.20% increase compared to ¥783,326,502.46 in 2020[24]. - The net profit attributable to shareholders in 2021 was ¥8,694,882.21, a significant increase of 69.02% from ¥5,144,241.97 in 2020[24]. - The net profit after deducting non-recurring gains and losses was -¥1,729,839.58, showing a 94.46% improvement from -¥31,205,421.88 in 2020[24]. - The total assets at the end of 2021 were ¥2,589,769,714.69, a 29.58% increase from ¥1,998,532,795.33 at the end of 2020[24]. - The basic earnings per share for 2021 were ¥0.0222, up 69.47% from ¥0.0131 in 2020[24]. - The company's net profit attributable to shareholders was 8.69 million RMB, a year-on-year increase of 69.02%[48]. - The company reported a net profit of 9,655,275.03 yuan, representing a decrease of 47.92% compared to the previous period[88]. - The company reported a net profit of 240 million yuan for the year 2021, reflecting a significant increase compared to the previous year[106]. - The net profit attributable to shareholders was 50,107.33 million CNY, reflecting a decrease of 31,193.3 million CNY from the previous year[114]. Revenue and Sales - The company achieved a record sales revenue of 957.19 million RMB, representing a year-on-year growth of 22.20%[48]. - The revenue from kitchenware products was 109.68 million yuan, up 32.05% from the previous year, while the revenue from wine and water utensils was 689.11 million yuan, an increase of 24.19%[59]. - The total revenue for the year 2021 was 792,991,734 CNY, representing a year-on-year increase of 23.33% compared to 642,960,939 CNY in 2020[70]. - The company reported a total revenue of 1.2 billion RMB for the year 2021, representing a year-on-year increase of 15%[160]. - User data indicates a growth in customer base by 20%, reaching a total of 1 million active users[160]. - The company plans to launch two new product lines in Q2 2022, aiming for a 10% increase in market share within the next year[169]. Investment and Capital Expenditure - The company plans to enhance profitability by entering the new glass materials sector and expanding overseas, despite potential investment decision-making errors[4]. - The company has allocated 2 billion yuan for investment in new projects and technology upgrades in 2021[107]. - The investment amount for the reporting period was 1,506,750 yuan, a 100% increase compared to the previous year, mainly due to increased investment in Fengyang Rural Commercial Bank[96]. - The company is in the process of constructing a new facility for glass products, with an estimated investment of 300.0 million yuan[100]. Production and Capacity - The company's production capacity increased by 24.82% compared to 2020 and 12.39% compared to 2019, achieving a historical high in production capacity and finished product weight[40]. - The overall finished product rate of the parent company reached 80.88%, marking a historical high[40]. - The production volume for the year was 179,591.96 tons, an increase of 26.86% compared to the previous year, while sales volume reached 166,205.22 tons, up 18.12% year-on-year[49]. - The company reported a 25% increase in production capacity for glass products, aiming to meet the rising market demand[119]. Challenges and Risks - The company faces risks related to the ongoing COVID-19 pandemic, which may lead to a weakened overall market in the near future[4]. - There is a significant investment funding gap risk due to multiple upcoming projects requiring substantial capital investment[4]. - The company faced significant challenges from global geopolitical conflicts and fluctuating commodity prices, impacting overall industry profitability[38]. - The company has established a comprehensive internal risk control system to mitigate investment risks[4]. Research and Development - The company is actively involved in the development of new products and technologies to enhance its market position[39]. - Research and development expenses amounted to 2,427,439.31 CNY, a 4.89% increase from 2,314,227.85 CNY in 2020, accounting for 0.25% of total revenue[77]. - The company is focusing on the development of new technologies and materials to improve product quality and sustainability[106]. Corporate Governance and Management - The company has established a comprehensive performance evaluation system for senior management, linking annual salaries to the completion of annual operational targets[146]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[144]. - The company has implemented a three-year shareholder return plan for 2021-2023, demonstrating a commitment to shareholder value[143]. - The company emphasizes transparent information disclosure, utilizing multiple media outlets for timely communication with investors[146]. Market Expansion and Strategy - The company plans to expand its market presence through strategic partnerships and new product developments in the glassware sector[106]. - The company is actively pursuing opportunities in e-commerce and international trade to diversify its revenue streams[113]. - Future guidance suggests a cautious outlook due to market volatility, with expected revenue growth of approximately 10% in the upcoming fiscal year[114]. - The company aims to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[160]. Inventory and Supply Chain Management - The company’s inventory at the end of the period was 59,668.06 tons, an increase of 28.92% compared to the beginning of the year, due to market competition and pandemic impacts[50]. - The company recognized an inventory impairment provision of 27.80 million yuan during the reporting period, with 21.09 million yuan reversed from previously recognized provisions due to increased sales of long-term and slow-moving inventory[54]. - The company aims to eliminate 200,000 units of stagnant inventory over two years to improve cash flow and reduce storage pressure[136]. Employee and Workforce Management - The total number of employees at the end of the reporting period is 2,212, with 1,859 in the parent company and 353 in major subsidiaries[191]. - The professional composition includes 976 production personnel, 136 sales personnel, 769 technical personnel, 31 financial personnel, and 300 administrative personnel[191]. - The educational background of employees shows 11 with postgraduate degrees, 155 with bachelor's degrees, 225 with associate degrees, and 1,821 with vocational or lower education[191].