关于延长公司向特定对象发行股票股东大会决议有效期 及相关授权有效期的公告 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。 一、基本情况说明 关于延长公司向特定对象发行股票股东大会决议有效期及相关授权有效期的公告 证券代码：002666 证券简称：德联集团 公告编号：2024-023 广东德联集团股份有限公司 广东德联集团股份有限公司（简称"公司"）于 2023 年 3 月 17 日和 2023 年 4 月 6 日分别召开第五届董事会第十九次会议和 2023 年第二次临时股东大会， 审议通过了《关于公司 2023 年度向特定对象发行 A 股股票方案的议案》和《关 于提请公司股东大会授权董事会全权办理本次向特定对象发行 A 股股票相关事 宜的议案》等向特定对象发行股票相关议案。2023 年 5 月 15 日，公司召开第五 届董事会第二十一次会议审议通过了《关于修订公司 2023 年度向特定对象发行 A 股股票方案的议案》和《关于<公司 2023 年度向特定对象发行 A 股股票预案 （修订稿）>的议案》等向特定对象发行股票相关议案，具体内容详见公司分别 于 2023 ...

Automotive Fine Chemicals Business - The company's automotive fine chemicals business covers over 50 OEMs, including luxury, joint venture, and domestic brands, with a focus on upgrading and expanding product categories for the new energy vehicle trend[18] - The company's products include a wide range of automotive fine chemicals, such as coolants, brake fluids, and adhesives, used in both OEM and aftermarket applications[18] - The company has expanded its product applications to new scenarios such as wind power cooling, energy storage cooling, and new energy adhesives[18] - The company's automotive fine chemicals business has seen steady growth, with increasing customer and product coverage[18] - The company has a strong presence in the new energy vehicle market, covering over 20 traditional OEMs and emerging new energy vehicle manufacturers[18] - The company's products are categorized into consumable and non-consumable chemicals, with consumables like coolants and brake fluids requiring periodic replacement based on mileage or time[18] - The company's automotive fine chemicals business has a stable and high-quality sales channel, ensuring good profitability[18] - Operating cost for automotive fine chemicals was 3,673,619,790.43 yuan, accounting for 71.58% of total operating costs[63] - Direct material cost for automotive fine chemicals increased by 18.91% to 3,502,380,439.65 yuan[63] - Manufacturing expenses for automotive fine chemicals rose by 38.25% to 66,229,115.04 yuan[63] - The company's cooling fluid has found new applications in energy storage, wind energy, and nuclear energy sectors, creating new growth opportunities[69] - The company secured supply contracts with major domestic automotive brands such as BYD, FAW, and Geely for various products including brake fluid and coolants[76] - In 2023, the operating cost for automotive fine chemicals was RMB 3.67 billion, accounting for 71.58% of the total operating cost, a year-on-year increase of 19.29%[86] Automotive Sales and Service Business - The company's automotive sales service business focuses on new car sales and after-sales services, leveraging new car sales to expand into auto parts and maintenance[18] - The company's sales model includes a focus on building a national automotive service network through the "Delian 2S Automotive Service Flagship Store" standard system[19] - Revenue from vehicle sales and after-sales services was 1,582,547,376.66 yuan, representing 27.79% of total revenue[61] - The operating cost for automotive sales and maintenance was RMB 1.34 billion, accounting for 26.16%, a year-on-year increase of 16.06%[86] Procurement and Supply Chain Management - The company's procurement model includes an AM market strategy, utilizing an MB2B2C model to integrate OEM parts resources and establish a nationwide automotive service network[19] - The company uses an ERP system to integrate supply chain management, linking suppliers and customers effectively[43] - The company's top five suppliers accounted for 52.24% of total annual procurement, with the top supplier contributing 26.86%[120] Production and Sales Performance - Oil and lubricant production increased by 13.22% to 142,771.81 tons compared to the same period last year[20] - Adhesive production surged by 72.37% to 21,339.29 tons year-over-year[20] - Oil and lubricant sales in the aftermarket grew by 37.55% to 62,250.08 tons[20] - Domestic sales increased by 18.51% to 164,111.10 tons, while overseas sales dropped by 32.73% to 2,111.34 tons[20] - Oil and lubricant sales revenue reached 145,191,625.39 RMB with a production of 10,023.08 tons and sales of 11,957.43 tons[47] - Revenue from OEM/OES sales mode reached 4,032,001,996.25 yuan, accounting for 70.81% of total revenue[61] - Total operating revenue for 2023 reached 5,693,800,704.61 RMB, a significant increase from 4,881,908,623.12 RMB in 2022[153] - Operating costs for 2023 were 5,132,163,818.23 RMB, up from 4,338,702,077.76 RMB in 2022[153] - Cash received from sales and services increased 22% to 5,933,938,059.63 RMB from 4,862,353,055.17 RMB[161] R&D and Innovation - The company expanded its production capacity for new material adhesives, achieving localization of products like glass adhesive and structural adhesive[58] - The company plans to enhance R&D capabilities for new material adhesives, improving product quality and production efficiency[58] - R&D expenses in 2023 totaled RMB 116.64 million, a year-on-year increase of 3.19%. The company successfully developed products such as coolant, brake fluid, gear oil, structural adhesive, and low-density sealant, which have received customer certifications. Four new engine oil products under the DeLian brand were also developed[78] - R&D expenses grew by 3.19% to 116,639,205.73 yuan, but the proportion of R&D investment to operating income decreased by 0.27% to 2.05%[122] Strategic Partnerships and Certifications - The company has strategic partnerships with international chemical giants like BASF and DuPont, securing long-term supply and technological collaboration[49] - The company's subsidiaries have obtained high-tech enterprise certifications and ISO/IEC17025 laboratory accreditations, ensuring quality and technical leadership[49] Financial Performance - Investment income was 26,128,374.95 yuan, accounting for 65.90% of total profit[68] - Net cash flow from operating activities increased significantly to 182,115,501.47 yuan, compared to 2,865,741.36 yuan in the previous period[114] - Total cash inflow from operating activities reached 5,992,023,338.10 yuan, up from 5,046,054,995.33 yuan[114] - Cash outflow from operating activities was 5,809,907,836.63 yuan, slightly higher than the previous 5,043,189,253.97 yuan[114] - Net cash flow from investing activities was -139,799,141.62 yuan, an improvement from -258,080,418.84 yuan[114] - Total cash inflow from financing activities increased to 2,468,416,277.32 yuan from 2,087,360,177.16 yuan[114] - Investment activities' cash outflow decreased by 40.01% year-on-year, mainly due to reduced investments in joint ventures or associated enterprises. The net cash flow from investment activities increased by 45.83% year-on-year[92] - Cash and cash equivalents increased by 139.82% year-on-year, primarily due to increased cash inflows from sales and services as a result of higher orders[92] - The company's monetary funds amounted to RMB 140.87 million, with restricted funds including deposits, frozen funds, and electricity deposits. Inventory totaled RMB 123.52 million, with vehicle certificates used as collateral for loans[97] - Operating cash inflow increased by 18.75% to 5,992,023,338.10 yuan in 2023 compared to 2022[123] - Operating cash outflow increased by 15.20% to 5,809,907,836.63 yuan in 2023 compared to 2022[123] - Net cash flow from operating activities surged by 6,254.92% to 182,115,501.47 yuan in 2023[123] - Net cash flow from investing activities improved by 45.83% to -139,799,141.62 yuan in 2023[123] - Net cash flow from financing activities decreased by 89.28% to 30,495,105.38 yuan in 2023[123] - Net increase in cash and cash equivalents rose by 139.82% to 75,476,665.98 yuan in 2023[123] - Other non-current financial assets increased to 195,325,045.45 yuan in 2023, up from 145,008,350.35 yuan in 2022[126] - Interest expenses increased to 42,636,638.11 RMB, up 55.3% from 27,448,332.62 RMB in the previous year[156] - Interest income rose slightly to 9,384,312.78 RMB, a 5.1% increase from 8,933,264.17 RMB[156] - Investment income surged to 26,128,374.95 RMB, a massive 1971.5% jump from 1,261,487.90 RMB[156] - Fair value change income turned positive at 20,526,356.27 RMB, compared to a loss of 221,721.81 RMB[156] - Net profit attributable to parent company shareholders reached 44,068,460.32 RMB, up 6.4% from 41,435,600.55 RMB[156] - Parent company revenue grew 17.8% to 1,967,666,690.24 RMB from 1,670,101,548.09 RMB[158] - Parent company operating costs increased 22.2% to 1,945,835,664.92 RMB from 1,591,562,135.93 RMB[158] - Parent company investment income rose 27.3% to 56,650,405.27 RMB from 44,504,590.39 RMB[158] - Total assets increased to 5,243,255,498.39 from 5,090,703,036.82, reflecting a growth of approximately 3%[187][188] - Intangible assets decreased to 285,744,730.80 from 299,400,625.71, a decline of about 4.6%[187] - Goodwill decreased to 44,230,940.75 from 48,267,146.80, a reduction of approximately 8.4%[187] - Total current liabilities increased to 1,672,641,807.51 from 1,536,577,222.78, a rise of about 8.9%[187] - Short-term borrowings increased to 909,194,370.54 from 770,248,193.84, a growth of approximately 18%[187] - Deferred tax assets increased to 112,028,177.80 from 75,079,647.35, a significant rise of about 49.2%[187] - Total non-current liabilities decreased to 142,325,988.22 from 176,638,574.20, a decline of approximately 19.4%[188] - Total equity increased to 3,428,287,702.66 from 3,377,487,239.84, a growth of about 1.5%[188] - Cash and cash equivalents increased to 180,934,122.79 from 167,328,069.08, a rise of approximately 8.1%[189] - Long-term loans decreased to 80,000,000.00 from 100,000,000.00, a reduction of 20%[192] Subsidiaries and Expansion - The company established five "factory-adjacent bases" in major automotive clusters across China, enhancing service and cost competitiveness[23] - The company is expanding the localization of high-end products, improving cost advantages and competitiveness[24] - The company established five "factory-adjacent bases" in Changchun, Shanghai, Foshan, Chengdu, and Qingdao, covering major automotive industry clusters in China. These bases provide comprehensive services, including R&D, procurement, production, and logistics, ensuring 24-hour response to core customers and reducing transportation costs[83] - The company established several new subsidiaries, including Shenyang DeLian Qijun Automotive Sales and Service Co., Ltd., and Changchun DeLian Huijun Automotive Sales and Service Co., Ltd., as part of its strategic expansion[104] - The company established two new subsidiaries, Shenyang Delian Qijun Automobile Sales Service Co., Ltd. and Shenyang Delian Lianzhong Automobile Sales Service Co., Ltd., both with 100% ownership[118] - The company disposed of its 81% stake in Foshan Junyao Automobile Sales Service Co., Ltd. for 7,220,000 yuan, resulting in a gain of 7,564,082.93 yuan[118] - Shanghai Delian subsidiary reported a net profit of 9,692.71 thousand yuan in 2023[133] - Changchun Delian subsidiary reported a net profit of 1,594.33 thousand yuan in 2023[133] - Delian Chehu subsidiary reported a net profit of 1,119.37 thousand yuan in 2023[133] Intellectual Property and Patents - The company and its subsidiaries held 24 authorized invention patents by the end of 2023, with 2 new patents added during the reporting period. Additionally, there were 135 authorized utility model patents (12 new), 1 authorized design patent, and 27 authorized computer software copyrights. The number of successfully registered trademarks reached 73, with 2 new trademarks added[78] Corporate Governance and Leadership Changes - Xu Xian Da resigned as Chairman due to personal health reasons on October 9, 2023[148] - Xu Tuan Hua was elected as the new Chairman on October 9, 2023, following Xu Xian Da's resignation[148] - Kuang Tong Chun resigned as an independent director on September 15, 2023, citing personal workload and regulatory changes[148] - Li Ai Ju was appointed as an independent director on September 15, 2023, bringing extensive academic and industry expertise[150] - Cao Hua, Vice President, reduced his shareholding by 137,800 shares in 2023[147] - The company held 6 shareholder meetings during the reporting period, strictly following regulations[164] - The company held five extraordinary general meetings in 2023 with investor participation rates ranging from 51.64% to 54.47%[170] - The company's chairman and an independent director resigned in 2023 due to new regulations and personal reasons[173] - The company's organizational structure and personnel appointments strictly follow legal and regulatory requirements[168] Asset and Liability Management - The company's monetary funds increased from 481,976,301.31 yuan to 580,509,883.29 yuan by the end of 2023[184] - Accounts receivable decreased slightly from 1,298,175,938.94 yuan to 1,288,530,530.28 yuan[184] - Inventory decreased from 1,028,141,016.62 yuan to 955,342,779.84 yuan[184] - Total current assets increased from 3,366,603,268.56 yuan to 3,430,303,661.91 yuan[184] - Long-term equity investments increased from 197,739,836.89 yuan to 201,417,090.73 yuan[184] - Fixed assets increased from 687,056,156.53 yuan to 720,727,729.97 yuan[184] - Construction in progress more than doubled from 43,284,251.28 yuan to 106,131,266.90 yuan[184] Sales and Marketing Expenses - Sales expenses rose by 17.67% to 123,036,974.31 yuan, while management expenses increased by 8.02% to 184,469,372.29 yuan[121] - Sales expenses increased to 123,036,974.31 RMB in 2023, compared to 104,562,302.95 RMB in 2022[153] - Financial expenses increased to 48,379,093.50 RMB in 2023, compared to 40,947,126.07 RMB in 2022[153]

广东德联集团股份有限公司 审计报告 华兴审字[2024] 23012940018 号 华兴会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.eov.cn）"进行室验 （ www.fihxcoa 会计师事务所(特殊普通台 CERTIFIED PUBLIC ACCOUN 告 7 华兴审字[2024]23012940018号 广东德联集团股份有限公司全体股东: 一、审计意见 我们审计了广东德联集团股份有限公司(以下简称德联集团)财务报表, 包括2023年12月31日的合并及母公司资产负债表,2023年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财 务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制, 公 允 反 映 了 德 联 集 团2023年12月31日 的 合 并 及 母 公 司 财 务 状 况 以 及 2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分 ...

证券代码: 002666 证券简称: 德联集团 提名人广东德联集团股份有限公司第五届董事会现就提名杨雄文 广东德联集团股份有限公司 6届董事会独立董 事候选人发表公开声明。被提名人已书面同意出任广东德联集团股份有限公司 6届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 一、被提名人已经通过广东德联集团股份有限公司股份有限公司第5届董事会提名委员会或者独立董事专门会议资格审 广东德联集团股份有限公司 独立董事提名人声明与承诺 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： 查，提名人与被提名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、被提名人不存在《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、被提名人符合中国证监会《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 ...

关于使用自有资金进行现金管理的公告 证券代码：002666 证券简称：德联集团 公告编号：2024-020 广东德联集团股份有限公司 关于使用自有资金进行现金管理的公告 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。 重要内容提示： 1．投资种类：购买安全性高、低风险、稳健型的理财产品。 2．投资金额：不超过人民币30,000万元。 3．特别风险提示：尽管理财产品属于低风险投资品种，但金融市场受宏观 经济的影响较大，公司将根据经济形势以及金融市场的变化适时适量地介入，但 不排除该项投资受到市场波动影响的风险。 一、投资情况概述 2024 年 4 月 16 日，广东德联集团股份有限公司（以下简称"公司"）第五 届董事会第二十七次会议和第五届监事会第二十六次会议审议通过了《关于使用 自有资金进行现金管理的议案》，为使公司及子公司在保证正常经营、资金安全 的前提下，提高资金利用率、增加公司收益，最大化利用闲置资金，公司拟在最 高额度不超过人民币 30,000 万元的前提下使用闲置自有资金适时购买安全性高、 低风险、稳健型的理财产品，使用期限自董事会审议通过之日起 1 ...

未来三年（2024年-2026年） 股东分红回报规划 公司在实现自身快速发展的同时，积极履行公众公司的社会责任，高度重 视股东的合理投资回报。现依据中国证券监督管理委员会颁布的《上市公司监 管指引第3号——上市公司现金分红》（证监会公告[2023]61号）、中国证券监 督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》（证监发 [2012]37号）和《广东德联集团股份有限公司公司章程》（以下简称"《公司 章程》"）的相关规定，公司制定了《未来三年（2024年-2026年）股东分红回 报规划》（以下简称"本规划"），具体内容如下： 一、制定本规划考虑的因素 公司着眼于长远的和可持续发展的目标，并充分重视对投资者的合理回 报，在综合考虑股东要求和意愿、外部环境、公司实际情况包括盈利能力、现 金流量状况、经营发展战略等的基础上，建立对投资者持续、稳定、科学的回 报规划与机制，对公司利润分配做出制度性安排，以保证利润分配政策的连续 性和稳定性。 二、制定本规划的原则 1、公司股东回报规划充分考虑和听取公司股东（特别是中小投资者）、独 立董事和监事的意见； 2、公司股东回报规划严格执行本公司章程所规定的利润分 ...

德联集团2023年度独立董事述职报告 沈云樵 各位股东： 大家好！ 作为广东德联集团股份有限公司（以下简称"公司"）第五届董事会的曾 任独立董事，2023年度任期内本人严格按照《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司治理准则》、《公司章程》、《独立董事 工作细则》、《独立董事年报工作制度》及有关法律法规的要求，恪尽职守、 勤勉尽责地促进公司规范运作、不断完善公司治理结构，维护了公司和股东尤 其是中小股东的合法权益，做到独立履行职责，不受上市公司主要股东、实际 控制人、或者其他与上市公司存在利害关系的单位和个人的影响。现将2023年 度任期内本人担任公司独立董事的履行职责的情况报告如下： 一、独立董事的基本情况 本人沈云樵，曾任公司独立董事、薪酬与考核委员会主任委员、审计委员 会委员。1976年出生，中国国籍，拥有中国澳门永久居留权，中国人民大学民 商法专业毕业，博士研究生学历。2003年7月至2006年6月就职于北京师范大学 珠海分校，2009年9月至今就职于澳门科技大学，现任澳门科技大学法学院副教 授，兼任深圳市誉辰智能装备股份有限公司、中国南玻集团股份有限公司和湖 南南新制药股份有 ...

2023 年度会计师事务所的履职情况评估报告 及审计委员会履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要 求，广东德联集团股份有限公司（以下简称"公司"）董事会审计委员会本着勤 勉尽责的原则，恪尽职守，认真履职。现将审计委员会对公司年审会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 名称：华兴会计师事务所（特殊普通合伙） 成立日期：2013-12-09 组织形式：特殊普通合伙 注册地址：福建省福州市鼓楼区湖东路 152 号中山大厦 B 座 7-9 楼 执行事务合伙人：童益恭、林宝明 截至 2023 年 12 月 31 日，华兴会计师事务所(特殊普通合伙) （以下简称 "华兴会计师事务所"）拥有合伙人 66 名、注册会计师 337 名，其中签署过证 券服务业务审计报告的注册会计师超过 173 人。 华兴会计师事务所(特殊普通合伙)2023 年度经审计的收入总额 ...

声明人杨雄文，作为广东德联集团股份有限公司 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 一、本人已经通过广东德联集团股份有限公司股份有限公司第5届董事会提名委员会或者独立董事专门会议资格审查 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 √ 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）。 广东德联集团股份有限公司 独立董事候选人声明与承诺 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： ，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 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 六、本人担任独立董事不会违 ...

广东德联集团股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范公司对外担保行为，有效控制公司对外担保风险，保证公司 资产安全，根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法 规、部门规章、规范性文件以及《广东德联集团股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为,包括公司对控股子公司提供的担保。担保的形式包括保证、抵 押及质押，具体种类包括但不限于借款担保、银行开立信用证、银行承兑汇票及 商业承兑汇票、保函等担保。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第二章 对外担保的审批权限 第六条 公司对外提供担保，应当经过董事会审议。董事会审议担保事项时， 应当取得出席董事会会议的 2/3 以上董事同意。 第七条 下述担保事项应在董事会审议通过后提交股东大会审议： （一）本公司及本公司控股子公司的对外担保总额,超过最近一期经审计净 资产的 50%以后提供的任何担保； （ ...