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德联集团(002666) - 上海市锦天城(深圳)律师事务所关于广东德联集团股份有限公司2024年度股东会的法律意见书
2025-05-14 11:15
2024年度股东会的 法律意见书 上海市锦天城(深圳)律师事务所 关于广东德联集团股份有限公司 法律意见书 邮编:518048 上海市锦天城(深圳)律师事务所 法律意见书 上海市锦天城(深圳)律师事务所 关于广东德联集团股份有限公司 上海市锦天城(深圳)律师事务所 地址:深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话:86 755-82816698 传真:86 755-82816898 2024 年度股东会的 致:广东德联集团股份有限公司 上海市锦天城(深圳)律师事务所(以下简称"本所")接受广东德联集团 股份有限公司(以下简称"公司")的委托,指派本所魏苏川律师、李晓娜律师 出席了公司于 2025 年 5 月 14 日召开的公司 2024 年度股东会(以下简称"本次 股东会"),并根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")以及中国证券监督管理 委员会关于《上市公司股东会规则》(中国证券监督管理委员会公告〔2025〕7 号)(以下简称"《股东会规则》")、《深圳证券交易所股票上市规则(2025 年修订)》(以下简称" ...
德联集团(002666) - 关于公司控股股东部分股份解质押的公告
2025-05-13 10:01
关于公司控股股东部分股份解质押的公告 证券代码:002666 证券简称:德联集团 公告编号:2025-022 广东德联集团股份有限公司 关于公司控股股东部分股份解质押的公告 股东徐庆芳女士保证向本公司提供的信息内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 广东德联集团股份有限公司(以下简称"公司")于近日接到公司控股股东、 实际控制人徐庆芳女士通知,获悉其在国泰海通证券股份有限公司办理了股票解 质押业务,具体事项如下: 一、股东股份质押的基本情况 | 股东名 | 是否为第一 | 解质押 | 是否为限售 | | | | 占其所 | 占公司 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及一 | 股数(万 | 股 | 质押开始日 | 解除日期 | 质权人 | 持股份 | 总股本 | | | 致行动人 | 股) | | | | | 比例 | 比例 | | 徐庆芳 | 是 | 437.50 | 否 | 2024 年 11 月 12 日 | 202 ...
德联集团(002666) - 002666德联集团投资者关系管理信息20250507
2025-05-07 12:56
Group 1: Industry Growth and Opportunities - The rapid development of the new energy vehicle (NEV) industry in 2024 presents significant growth opportunities for the company's automotive fine chemicals business, supported by strong policy backing [1] - The demand for adhesives is increasing due to the automotive lightweight trend, while the upgrade in thermal management is driving the demand for cooling liquids [2] Group 2: Brand Influence and Strategic Planning - The company plans to enhance brand influence through technology-driven brand upgrades, increased R&D investment, and a focus on differentiated advantages in automotive fine chemicals [3] - Strengthening customer cooperation and participating in industry standard formulation are key strategies to enhance brand credibility [3] Group 3: Financial Performance and Market Stability - The company reported that fluctuations in automotive brand sales may exert short-term pressure on revenue, but a diversified customer base mitigates risks associated with reliance on single clients [9] - The company serves over 50 traditional automotive manufacturers and more than 20 new energy brands, with the proportion of new energy customers increasing annually [9] Group 4: International Expansion and Market Development - The company is establishing a wholly-owned subsidiary in Thailand to serve global automotive supply chain needs, with future evaluations of opportunities in other regions based on customer demand and policy environment [5][6] - The automotive aftermarket is expanding due to the increasing number of vehicles, with the company adopting a B2B2C model to integrate original parts resources and establish a nationwide service network [11][12] Group 5: Research and Development Focus - The company is investing in R&D for core chemicals and intelligent materials related to NEVs, including new energy cooling liquids and battery adhesives, to meet the rising technical requirements of the automotive industry [7] - Collaborations with academic institutions and adherence to national standards are part of the strategy to enhance technological reserves [7]
德联集团:2025年一季度盈利增长但现金流和应收账款需关注
Zheng Quan Zhi Xing· 2025-05-01 03:33
Revenue and Profit - The company achieved total operating revenue of 1.087 billion yuan in Q1 2025, representing a year-on-year increase of 11.03% [1] - The net profit attributable to the parent company reached 27.97 million yuan, up 26.75% year-on-year, while the non-recurring net profit decreased by 18.02% to 25.14 million yuan [1] Profitability - The company's gross margin improved to 14.92%, an increase of 0.88% year-on-year, and the net margin rose to 2.51%, reflecting a year-on-year increase of 13.27% [2] Cost Control - Total selling, administrative, and financial expenses amounted to 101 million yuan, accounting for 9.26% of revenue, which is a decrease of 5.44% year-on-year, indicating effective cost control [3] Cash Flow and Asset Status - Operating cash flow per share was 0.08 yuan, a significant decrease of 65.28% year-on-year, raising concerns about cash flow management [4] - Cash and cash equivalents increased to 880 million yuan, up 54.66% year-on-year, while accounts receivable rose to 785 million yuan, a year-on-year increase of 3.32%, with accounts receivable to profit ratio at 1142%, indicating potential bad debt risk [4] Capital Structure - Interest-bearing debt increased to 1.001 billion yuan, up 7.41% year-on-year, with a cash to current liabilities ratio of only 64.17%, suggesting short-term debt repayment pressure [5] Business Model and Capital Return - The company's performance relies heavily on R&D and marketing, with a return on invested capital (ROIC) of 2.06%, indicating weak capital returns, and a net margin of 1.33%, suggesting low added value of products or services [6] Dividends and Financing - Since its listing, the company has raised a total of 1.717 billion yuan and distributed dividends totaling 655 million yuan, resulting in a dividend financing ratio of 0.38 [7]
德联集团(002666) - 2025 Q1 - 季度财报
2025-04-29 12:35
Financial Performance - The company's revenue for Q1 2025 reached ¥1,086,817,759.72, representing an increase of 11.03% compared to ¥978,861,113.06 in the same period last year[5] - Net profit attributable to shareholders was ¥27,969,678.01, up 26.75% from ¥22,067,444.45 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 18.02% to ¥25,137,534.76 from ¥30,662,140.07 in the previous year[5] - Total operating revenue for the current period reached ¥1,086,817,759.72, an increase of 11% compared to ¥978,861,113.06 in the previous period[18] - Net profit for the current period was ¥27,295,844.64, representing a 25.5% increase from ¥21,702,996.40 in the previous period[19] - The company reported a total comprehensive income of ¥21,777,397.99, compared to ¥19,880,183.65 in the previous period, indicating a growth of 9.5%[19] Cash Flow - The net cash flow from operating activities was ¥62,653,998.05, a significant decline of 63.73% compared to ¥172,743,241.14 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥62,653,998.05, a decrease of 63.8% from ¥172,743,241.14 in the previous period[20] - Net cash flow from investing activities was -$5,260,994.20, compared to -$92,870,712.00 in the previous period, indicating a significant improvement[21] - Total cash inflow from financing activities reached $1,054,024,741.69, up from $648,095,256.60 year-over-year[21] - Net cash flow from financing activities was $190,716,627.10, a turnaround from -$112,367,816.33 in the previous period[21] - The net increase in cash and cash equivalents was $242,591,184.30, contrasting with a decrease of -$34,318,099.95 in the prior year[21] - The ending balance of cash and cash equivalents stood at $705,540,912.71, compared to $405,317,872.38 at the end of the previous period[21] - Cash inflow from loans amounted to $754,997,483.06, compared to $539,937,880.68 in the previous period[21] - Cash outflow for debt repayment was $558,530,977.32, slightly down from $600,930,540.89 year-over-year[21] - Cash outflow related to financing activities totaled $863,308,114.59, compared to $760,463,072.93 in the previous period[21] - The impact of exchange rate changes on cash and cash equivalents was -$5,518,446.65, compared to -$1,822,812.76 in the previous period[21] Assets and Liabilities - Total assets increased by 5.04% to ¥5,285,828,815.83 from ¥5,032,297,540.12 at the end of the previous year[5] - Total assets increased to ¥5,285,828,815.83 from ¥5,032,297,540.12, reflecting a growth of about 5%[14] - Total liabilities increased to ¥1,733,818,000.65 from ¥1,502,340,736.65, indicating a growth of around 15.4%[14] - Short-term borrowings rose to ¥861,234,720.33 from ¥664,869,518.70, an increase of approximately 29.5%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,351[11] - The top three shareholders, Xu Tuanhua, Xu Qingfang, and Xu Xianda, collectively hold 51.07% of the shares[11] - The company issued 33,670,033 new ordinary shares in September 2024, which will be tradable after a 6-month lock-up period[12] - The company has a total of 12,881,900 shares held in a repurchase account, accounting for 1.63% of the total share capital[11] - The employee stock ownership plan allows for a 30% unlock of shares, totaling 852,270 shares, by February 2025[12] Research and Development - Research and development expenses decreased by 41.72% to ¥12,118,503.91 from ¥20,794,651.29 in the previous year[9] - Research and development expenses decreased to ¥12,118,503.91 from ¥20,794,651.29, a reduction of approximately 41.7%[18] Investment Income - Investment income surged by 923.81% to ¥3,618,763.21 from ¥353,460.62 in the same period last year[9] - The company recorded an investment income of ¥3,618,763.21, significantly higher than ¥353,460.62 in the previous period[18] Other Income - The company reported a significant increase in non-operating income, which rose to ¥80,208.94, down 67.17% from ¥244,330.76 in the previous year[9] - Other comprehensive income after tax was reported at -¥5,518,446.65, worsening from -¥1,822,812.75 in the previous period[19] Audit Information - The company did not undergo an audit for the first quarter report[22]
德联集团(002666) - 2024年度关联方资金占用专项审计报告
2025-04-24 03:45
广东德联集团股份有限公司 关于非经营性资金占用及其他关联方 资金往来情况的专项审核说明 司农专字[2025]24008760045 号 䶎㓿㩕ᙗ䍴䠁ঐ⭘৺ަԆޣ㚄䍴䠁ᖰᶕᛵߥу亩䈤᰾ ਨߌуᆇ [2025]24008760045 ਧ ᒯьᗧ㚄䳶ഒ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᧕ਇငᢈˈᦞljѝഭ⌘Պ䇑ᐸᇑ䇑߶ࡉNJᇑ䇑Ҷᒯьᗧ㚄䳶ഒ㛑ԭᴹ 䲀ޜਨ˄ԕлㆰ〠Āᗧ㚄䳶ഒā˅2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺⇽ޜਨ䍴ӗ䍏٪㺘ˈ 2024 ᒤᓖⲴਸᒦ৺⇽ޜਨ࡙⏖㺘ǃਸᒦ৺⇽ޜਨ⧠䠁⍱䟿㺘઼ਸᒦ৺⇽ޜਨᡰᴹ 㘵ᵳ⳺ਈࣘ㺘ԕ৺䍒࣑ᣕ㺘䱴⌘ˈᒦҾ 2025 ᒤ 4 ᴸ 22 ᰕࠪާҶਨߌᇑᆇ [2025]24008760016 ਧⲴᰐ؍⮉㿱ᇑ䇑ᣕDŽ 目 录 报告正文……………………………………………………1-2 附件一: 广东德联集团股份有限公司 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表………………3 ޣҾᒯьᗧ㚄䳶ഒ㛑ԭᴹ䲀ޜਨ ṩᦞѝഭ䇱ࡨⴁⶓ㇑⨶ငઈՊljкᐲޜਨⴁ㇑ᤷᕅㅜ 8 ਧüüкᐲޜਨ䍴䠁 ᖰᶕǃሩཆᣵ؍Ⲵⴁ㇑㾱≲NJⲴ㾱≲৺␡ൣ䇱ࡨӔ᱃ᡰlj␡ൣ䇱ࡨӔ᱃ᡰࡋъᶯк ᐲޜਨ㠚ᖻⴁ㇑ᤷ ...
德联集团(002666) - 关于修订《公司章程》及其附件的公告
2025-04-23 14:01
关于修订《公司章程》及其附件的公告 证券代码:002666 证券简称:德联集团 公告编号:2025-017 广东德联集团股份有限公司 关于修订《公司章程》及其附件的公告 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。 广东德联集团股份有限公司(以下简称"公司")于 2025 年 4 月 22 日召 开第六届董事会第九次会议审议通过《关于修订<公司章程>的议案》、《关于 修订<股东会议事规则>的议案》和《关于修订<董事会议事规则>的议案》,同 日召开第六届监事会第七次会议,审议通过《关于修订<监事会议事规则>的议 案》,前述议案尚需提交公司 2025 年度股东会审议。 公司根据《公司法》、《上市公司章程指引》、《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》等相关法律法规的要求,并结合公司实际情况,拟对《公司章程》及 其附件中的相关条款进行了修订,《公司章程》修订内容对照详见下表。 | 修订前 | 修订后 | | --- | --- | | 第八条 董事长为公司的法定代表人,担任 | 第八条 董事长为公司 ...
德联集团(002666) - 独立董事候选人声明与承诺(杨志强)
2025-04-23 14:01
证券代码: 002666 证券简称: 德联集团 广东德联集团股份有限公司 独立董事候选人声明与承诺 声明人杨志强作为广东德联集团股份有限公司第 6 届董事会独立董事候选人,已充分了解并同意由提名人广东德 联集团股份有限公司董事会提名为广东德联集团股份有限公司(以下简称该公司)第 6 届董事会独立董事候选人。现 公开声明和保证,本人与该公司之间不存在任何影响本人独立性的关系,且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 一、本人已经通过广东德联集团股份有限公司第 6 届董事会提名委员会或者独立董事专门会议资格审查,提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料(如有)。 □是 √否 如否,请详细说明: 八、本人担任独立 ...
德联集团(002666) - 关于续聘公司2025年度审计机构的公告
2025-04-23 14:01
关于续聘公司 2025 年度审计机构的公告 证券代码:002666 证券简称:德联集团 公告编号:2025-010 广东德联集团股份有限公司 关于续聘公司2025年度审计机构的公告 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。 特别提示: 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》(财会〔2023〕4 号)的规定。 广东德联集团股份有限公司(以下简称"公司")于2025年4月22日召开公 司第六届董事会第九次会议,审议通过了《关于续聘广东司农会计师事务所 (特殊普通合伙)为2025年度审计机构的议案》,同意聘任广东司农会计师事 务所(特殊普通合伙)(以下简称"司农事务所")为公司2025年度财务报告 及内部控制审计机构,并提交公司股东会审议。现将相关事宜公告如下: 一、拟续聘的会计师事务所情况说明 公司2024年度聘请司农事务所担任公司的审计机构,该事务所在担任审计 机构期间,坚持独立审计准则,为公司做了各项专项审计及财务报表审计,能 客观、公正、公允地反映公司财务情况,较好地履行了聘约所规定的 ...
德联集团(002666) - 关于举行2024年度网上业绩说明会的通知
2025-04-23 14:01
关于举行 2024 年度网上业绩说明会的通知 证券代码:002666 证券简称:德联集团 公告编号:2025-019 广东德联集团股份有限公司 关于举行2024年度网上业绩说明会的通知 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: 会议召开时间:2025 年 5 月 7 日(星期三)15:00-17:00 会议召开方式:网络互动方式 会议召开地点:价值在线(www.ir-online.cn) 会 议 问 题 征 集 : 投 资 者 可 于 2025 年 5 月 7 日 前 访 问 网 址 https://eseb.cn/1nxVKB3rNao 或使用微信扫描下方小程序码进行会前提问,公司 将通过本次业绩说明会,在信息披露允许范围内就投资者普遍关注的问题进行回 答。 广东德联集团股份有限公司(以下简称"公司")已于 2025 年 4 月 24 日在 巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况,公司定于 2025 年 5 月 7 日(星期三)15:00 ...