关于 2025 年度向特定对象发行 A 股股票预案（修订稿）的 提示性公告 证券代码：002571 证券简称：德力股份 公告编号：2025-066 安徽德力日用玻璃股份有限公司 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。 安徽德力日用玻璃股份有限公司董事会 2025 年 12 月 23 日 本次公司向特定对象发行股票预案披露事项不代表审批机关对于本次发行 相关事项的实质性判断、确认或批准。该预案所述本次 2025 年度向特定对象发 行股票相关事项尚需公司股东会审议通过、深圳证券交易所审核通过并经中国证 券监督管理委员会同意注册后方可实施。敬请广大投资者注意投资风险。 特此公告。 安徽德力日用玻璃股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召开了第五届董事会第十三次会议，审议通过了《关于公司 2025 年度向特定 对象发行 A 股股票预案（修订稿）的议案》等相关议案。《2025 年度向特定对象 发行股票预案（修订稿）》（以下简称"预案"）及相关文件详见巨潮资讯网 （www.cninfo.com.cn），敬请投资者查阅。 ...

证券代码：002571 证券简称：德力股份 公告编号：2025-070 安徽德力日用玻璃股份有限公司 安徽德力日用玻璃股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召开了第五届董事会第十三次会议，审议通过了关于向特 定对象发行股票的相关议案，现就本次向特定对象发行股票中，公司 不存在直接或通过利益相关方向参与认购的投资者提供财务资助或 补偿事宜承诺如下： 关于本次向特定对象发行股票不存在直接或通过利益相关方向参与 认购的投资者提供财务资助或补偿的公告 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。 特此公告。 安徽德力日用玻璃股份有限公司董事会 2025 年 12 月 23 日 1、公司不存在直接或通过利益相关方向参与认购的投资者（包 括其关联方）提供财务资助、补偿、承诺收益或其他协议安排的情形； 2、公司不存在向发行对象（包括其关联方）做出保底收益或变 相保底收益承诺的情形。 ...

证券日报网讯12月12日，德力股份（002571）在互动平台回答投资者提问时表示，截至11月底公司股东 人数为16567户。 ...

每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 截至发稿，德力股份市值为37亿元。 每经AI快讯，德力股份（SZ 002571，收盘价：9.37元）12月11日晚间发布公告称，公司第五届第十一 次董事会会议于2025年12月11日以通讯方式召开。会议审议了《关于召开安徽德力日用玻璃股份有限公 司2025年第4次临时股东会的通知》等文件。 2025年1至6月份，德力股份的营业收入构成为：玻璃及玻璃制品业占比100.0%。 （记者 王瀚黎） ...

关于召开 2025 年第 4 次临时股东会的通知 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"）已于2025年12月11 日召开第五届董事会第十一次会议，审议通过了《关于召开安徽德力日用玻璃股 份有限公司2025年第4次临时股东会的通知》，公司决定于2025年12月29日召开 2025年第4次临时股东会，现将有关事项通知如下： 一、召开会议基本情况 1、股东会届次：2025年第4次临时股东会。 2、股东会的召集人：董事会。公司于2025年12月11日召开的公司第五届董 事会第十一次会议决定召开本次股东会。 证券代码：002571 证券简称：德力股份 公告编号：2025-061 安徽德力日用玻璃股份有限公司 3、会议召开的合法性、合规性：本次会议的召集、召开符合《中华人民共 和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议召开时间： （1）现场会议时间：2025年12月29日 ...

证券代码：002571 证券简称：德力股份 公告编号：2025-060 安徽德力日用玻璃股份有限公司 第五届董事会第十一次会议决议公告 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）第五届董事会第十一 次会议通知于 2025 年 12 月 8 日以电话、短信等方式发出，考虑到前次董事会 审议的相关议案的实际情况，且董事会成员已就本次会议审议事项进行了充分 的预沟通，会议于 2025 年 12 月 11 日以通讯方式召开。本次会议由公司董事长 施卫东先生主持，应到董事 9 名，实到董事 9 名。会议召开符合《中华人民共 和国公司法》等法律、法规和《公司章程》的规定。 一、董事会会议审议情况 经过审议，通过了如下议案： 表决结果：9 票同意，0 票反对，0 票弃权。 《关于召开安徽德力日用玻璃股份有限公司 2025 年第 4 次临时股东会的通 知》详见公司指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）及 《证券时报》。 二、备查文件 1.安徽德力日用玻璃股份有限公司第五届董事会第十一次 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3894.22 points, just above the five-day moving average, indicating a mixed market sentiment [1] Group 1: Market Performance - The total trading volume of A-shares reached 10,755.55 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.09% [1] Group 2: Stocks Breaking the Five-Day Moving Average - A total of 281 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 11.67% and a daily increase of 14.92% [1] - Pulian Software (300996) with a deviation rate of 9.95% and a daily increase of 13.44% [1] - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1] Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Haotong Technology and Weisi Medical, which have just reached the five-day moving average [1]

Market Overview - The home goods sector increased by 0.05% on November 7, with Yayi Technology leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Top Performers - Yayi Technology (301113) closed at 25.98, up 6.83% with a trading volume of 43,400 shares and a turnover of 110 million yuan [1] - Delixi Co., Ltd. (002571) closed at 8.96, up 6.16% with a trading volume of 316,200 shares and a turnover of 280 million yuan [1] - Dinggu Jichuang (300749) closed at 10.36, up 4.33% with a trading volume of 80,100 shares [1] Underperformers - ST Huapeng (603021) closed at 5.11, down 5.02% with a trading volume of 207,000 shares and a turnover of 108 million yuan [2] - Hanga Group (001221) closed at 56.50, down 4.38% with a trading volume of 27,900 shares [2] - Marco Polo (001386) closed at 25.50, down 3.63% with a trading volume of 239,200 shares and a turnover of 617 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 48.42 million yuan from institutional investors, while retail investors saw a net inflow of 35.42 million yuan [2] - The top net inflows from retail investors included Yayi Technology (1257.38 million yuan) and Hars (1184.24 million yuan) [3] Summary of Capital Flows - Yayi Technology had a net inflow of 1257.38 million yuan from institutional investors, representing 11.44% of its total trading [3] - Delixi Co., Ltd. saw a net inflow of 1721.20 million yuan from institutional investors, accounting for 6.14% of its trading [3] - The overall trend indicates a mixed sentiment in the home goods sector, with significant retail interest despite institutional outflows [2][3]

Core Viewpoint - DeLi Co., Ltd. has experienced a significant stock price increase of 105.37% year-to-date, despite a recent decline of 2.09% on November 6, 2023, with a current share price of 8.42 yuan [1]. Financial Performance - For the period from January to September 2025, DeLi Co., Ltd. reported a revenue of 1.187 billion yuan, representing a year-on-year decrease of 11.07%. The net profit attributable to shareholders was -89.80 million yuan, a decline of 174.12% compared to the previous year [2]. - The company has cumulatively distributed 20.42 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Stock Market Activity - As of November 6, 2023, DeLi Co., Ltd. had a market capitalization of 3.3 billion yuan, with a trading volume of 31.87 million yuan and a turnover rate of 1.25% [1]. - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) eight times this year, with the most recent appearance on October 20, 2023, where it recorded a net buy of -38.58 million yuan [1]. Shareholder Information - As of October 17, 2023, DeLi Co., Ltd. had 15,300 shareholders, with an average of 19,517 circulating shares per shareholder, showing no change from the previous period [2]. Business Overview - DeLi Co., Ltd. is located in Fengyang County, Chuzhou City, Anhui Province, and was established on October 16, 2002. It was listed on April 12, 2011. The company's main business includes the research, production, and sales of daily glassware, with revenue composition as follows: 72.96% from wine and water utensils, 12.70% from other utensils, 11.65% from kitchenware, 1.57% from photovoltaic glass, and 1.11% from other sources [1].

Market Overview - The home goods sector increased by 1.64% on October 27, with Meizhi leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers - Meizhi (920765) closed at 27.80, up 21.34% with a trading volume of 52,500 shares and a turnover of 135 million yuan [1] - Longzhu Technology (920445) closed at 13.25, up 13.05% with a trading volume of 168,600 shares and a turnover of 224 million yuan [1] - Delixi Co., Ltd. (002571) closed at 8.25, up 10.00% with a trading volume of 265,000 shares and a turnover of 212 million yuan [1] Top Losers - Dinggu Zhichuang (300749) closed at 9.75, down 6.43% with a trading volume of 223,000 shares and a turnover of 219 million yuan [2] - Tianzhen Co., Ltd. (301356) closed at 24.46, down 3.81% with a trading volume of 57,400 shares and a turnover of 143 million yuan [2] - C. Marco Polo (001386) closed at 27.52, down 3.57% with a trading volume of 353,900 shares and a turnover of 989 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 208 million yuan from institutional investors, while retail investors saw a net inflow of 210 million yuan [2] - The detailed capital flow for selected stocks shows varying levels of net inflow and outflow among institutional, speculative, and retail investors [3]