第一章 总 则 广东德联集团股份有限公司 监事会议事规则 第一条 按照建立现代企业制度的要求，为确保公司监事会依法独立行使职 权，维护公司和全体股东合法权益，规范监事会议事程序，提高议事效率，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》）等法律法规及《公司章程》的规定，结合公司实际情况，制 定本规则。 第二章 监事会的构成和职权 第二条 监事会的构成： （一）监事会是公司依法设立的监督机构，由三名监事组成。股东提名的监事 二名，由股东会选举产生，职工监事一名，由职工代表大会或职工大会选举产 生； （二）监事会设主席一名，由监事会全体监事过半数选举产生； （三）监事任期每届三年，任期届满，可以连选连任； （四）监事会换届，单独或者合并持有公司1%以上股份的股东或本届监事会 对下届监事会候选人享有提名权； （五）公司董事、高级管理人员不得兼任监事。 第三条 监事任期届满前可以提出辞职，但应向监事会提出辞职报告。 监事任期届满未及时改选，或者监事在任期内辞职导致监事会成员低于法定 人数的，或者职工代表监事辞职导致职工代表监事人数少于监事会成员的三分之 一的，辞 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0900 | 0.0600 | 50 | 0.0600 | | 每股净资产（元） | 4.45 | 4.51 | -1.33 | 4.44 | | 每股公积金(元) | 1.32 | 1.29 | 2.33 | 1.3 | | 每股未分配利润(元) | 2.06 | 2.13 | -3.29 | 2.07 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 49.59 | 56.94 | -12.91 | 48.82 | | 净利润(亿元) | 0.69 | 0.44 | 56.82 | 0.41 | | 净资产收益率(%) | 2.01 | 1.31 | 53.44 | 1.20 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 13482.17万股，累计占流通股比： 28.88%，较上期变 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the automotive parts segment[14]. - The company's operating revenue for 2024 was approximately ¥4.96 billion, a decrease of 12.91% compared to ¥5.69 billion in 2023[6]. - Net profit attributable to shareholders increased by 56.07% to approximately ¥68.78 million in 2024, up from ¥44.07 million in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 302.28% to approximately ¥83.38 million in 2024, compared to ¥20.73 million in 2023[6]. - Cash flow from operating activities increased by 76.20% to approximately ¥320.89 million in 2024, compared to ¥182.12 million in 2023[6]. - Basic and diluted earnings per share both rose by 50.00% to ¥0.09 in 2024, compared to ¥0.06 in 2023[6]. - Total assets at the end of 2024 were approximately ¥5.03 billion, a decrease of 4.02% from ¥5.24 billion at the end of 2023[6]. - Net assets attributable to shareholders increased by 3.07% to approximately ¥3.51 billion at the end of 2024, compared to ¥3.40 billion at the end of 2023[6]. - The total profit reached 8,160.17 million yuan, a year-on-year increase of 105.82%, while net profit attributable to shareholders was 6,877.57 million yuan, up 56.07%[49]. Market Strategy and Expansion - The company is focusing on expanding its market presence in the OEM and OES sectors, targeting a 20% increase in market share over the next two years[13]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency and product offerings[14]. - The company is implementing a new digital sales platform expected to increase online sales by 30% within the next year[14]. - The company has established a comprehensive supply and service platform for automotive fine chemicals, covering manufacturing, sales, service, and logistics[35]. - The company is expanding its retail channels through the authorized franchise of the "Delian 2S Automotive Service Flagship Store" system, integrating direct sales, franchises, and online sales[37]. - The company has developed new application scenarios for its coolant products in energy storage, wind energy, and nuclear energy, contributing to new growth points[38]. - The company plans to leverage partnerships with global automotive chemical giants to enhance its position in the automotive supply chain and expand its market presence[101]. - The company anticipates a 2.11 times increase in production capacity from its fundraising projects, which could enhance market share if sales projections are met[103]. Product Development and Innovation - The company has invested in new product development, with a budget allocation of RMB 50 million for R&D in electric vehicle components[14]. - The company is focusing on product innovation and upgrading to meet the increasing quality demands of consumers in the automotive aftermarket[37]. - The company has initiated several R&D projects, including epoxy sealants and automotive windshield adhesives, aimed at expanding market share in adhesive products[68]. - The company is in the trial production phase for several new products, including low-viscosity high-lubrication brake fluid and electric vehicle cooling fluids, targeting market expansion[68]. - The company is focusing on developing new technologies and products to meet the demands of the new energy vehicle market, including specialized cooling liquids and battery adhesives[70]. Risk Management and Challenges - The management highlighted the importance of risk management strategies in navigating market uncertainties, particularly in the context of global supply chain disruptions[4]. - The company anticipates a challenging market environment but remains optimistic about achieving its growth targets through strategic initiatives[4]. - Risks include fluctuations in raw material prices, particularly related to oil, which could impact profit margins and procurement strategies[104]. Corporate Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal regulations and maintaining transparency in decision-making processes[111]. - The board of directors consists of 7 members, including 3 independent directors, and held 11 meetings to enhance management and decision-making efficiency[112]. - The company has established an independent governance structure, ensuring separation from controlling shareholders in assets, personnel, and operations[115]. - The company has implemented a "Quality Return Dual Improvement" action plan, although details on its disclosure were not provided[109]. - The internal audit department has been established to oversee financial and operational compliance, enhancing risk control measures[114]. - The company maintains a commitment to transparency, ensuring timely and accurate information disclosure to all shareholders[113]. - The company has established a robust governance structure, including specialized committees to enhance decision-making processes[162]. Employee and Shareholder Relations - The company has a total of 1,160 employees, with 95 in the parent company and 1,065 in major subsidiaries[145]. - Employee composition includes 429 production staff, 371 sales personnel, 82 technical staff, 71 financial staff, 136 administrative staff, and 71 others[145]. - The company emphasizes a salary policy that aligns with job value and differentiates based on technical capabilities, ensuring employee growth aligns with corporate strategy[146]. - The company has implemented various training programs to enhance employee skills and adapt to development requirements[147][148]. - The company has a three-year shareholder dividend return plan (2024-2026), committing to distribute at least 30% of the average distributable profit in cash over any three consecutive fiscal years[149]. Financial Management and Internal Controls - The company has established a complete and independent financial accounting system in accordance with the "Enterprise Accounting System" requirements[117]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[158]. - The internal control evaluation report indicated that 100% of the company's total assets and operating income were included in the evaluation scope[157]. - The company has revised multiple internal control systems in accordance with new regulations from the CSRC and Shenzhen Stock Exchange[155]. - The company has not reported any significant internal control deficiencies during the reporting period[156]. Social Responsibility and Community Engagement - The company actively participates in social responsibility initiatives, donating 10,000 yuan to Jiangnan Village and 50,000 yuan to the Shanghai Children's Foundation[168]. - The company has been recognized as an "Outstanding Party Branch" and has engaged in various community service activities to strengthen its social ties[168]. - The company emphasizes employee welfare, providing various benefits such as subsidies for birthdays and significant life events, enhancing employee loyalty and sense of belonging[165].

Group 1 - The core viewpoint of the article highlights the financial performance and market position of Delian Group, which operates in the automotive fine chemicals sector [1] - As of March 28, Delian Group's stock closed at 4.92 yuan, down 2.77%, with a rolling PE ratio of 54.58 times and a total market capitalization of 3.877 billion yuan [1] - The average PE ratio for the chemical products industry is 46.67 times, with a median of 35.25 times, placing Delian Group at the 126th position in the industry ranking [1] Group 2 - As of February 28, 2025, Delian Group had 34,876 shareholders, a decrease of 4,572 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] - Delian Group specializes in the production and sales of automotive fine chemicals, with products categorized into consumable and non-consumable types, including essential automotive fluids and adhesives [1] - The latest financial report for the third quarter of 2024 shows that the company achieved a revenue of 3.485 billion yuan, a year-on-year decrease of 13.26%, while net profit was 78.41 million yuan, reflecting a year-on-year increase of 52.42%, with a gross profit margin of 14.19% [1]

关于公司董事计划减持的预披露公告 证券代码：002666 证券简称：德联集团 公告编号：2025-004 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。 特别提示： 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。 截至本公告日，合计持有广东德联集团股份有限公司（以下简称"公司"或"本公 司"）股份673,414股（占剔除公司回购专用账户中股份后总股本的0.0869%）的董事杨 樾、郭荣娜计划自本公告发布之日起15个交易日后的三个月内（即2025年4月15日至2025 年7月14日）以集中竞价交易方式减持本公司股份合计不超过168,000股（减持比例合计不 超过剔除公司回购专用账户中股份后总股本的0.0217%）。 公司于近日收到董事杨樾、郭荣娜出具的《股份减持计划告知函》， 根据 《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管 指引第 18 号——股东及董事、监事、高级管理人员减持股份》等减持规定， 现将相关事项公告如下： 一、股东的基本情况 | 股东名称 | 职务 | 持股数量（股） | 占剔除公司回购专用 | | | --- | --- | - ...

关于向特定对象发行股票限售股份上市流通的提示性公告 证券代码：002666 证券简称：德联集团 公告编号：2025-003 广东德联集团股份有限公司 关于向特定对象发行股票限售股份 上市流通的提示性公告 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： 1、本次解除限售的股份为广东德联集团股份有限公司(以下简称"公司" 或"德联集团")2023年度向特定对象发行A股股票的限售股份，股份数量为 33,670,033股，占公司目前总股本的4.2729%。 1、本次解除限售的股份取得的基本情况 本次申请解除限售的股份为公司2023年度向特定对象发行的新增股份。根 据中国证券监督管理委员会出具《关于同意广东德联集团股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕2048号）,公司于2024年9月向 特定对象发行人民币普通股(A股)33,670,033股，并于2024年9月3日在中国证券 登记结算有限责任公司深圳分公司办理了登记托管手续。新增股份已于2024年9 月13日在深圳证券交易所上市，股票限售期为新增股份上市之日起6个月。 截至本公告 ...

国信证券股份有限公司 关于广东德联集团股份有限公司 向特定对象发行股票限售股上市流通的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为广东 德联集团股份有限公司（以下简称"德联集团"或"公司"）持续督导阶段的保 荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《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（2023 年 12 月修订）》等有关法律法规和规范性文件的要求， 对德联集团向特定对象发行股票限售股上市流通事项进行了审慎核查，核查情况 与意见如下： 一、本次解除限售股份的基本情况 1、本次解除限售的股份取得的基本情况 本次申请解除限售的股份为公司 2023 年度向特定对象发行的新增股份。根 据中国证券监督管理委员会出具《关于同意广东德联集团股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕2048 号），公司于 2024 年 9 月向特 定对象发行人民币普通股（A 股）33,670,033 股，并于 2024 年 9 月 3 日在中国 证券登记结算有限责任公司深圳分公司办理了登记托管手续。新增股 ...

关于 2023 年度员工持股计划第一个锁定期届满的提示性公告 证券代码：002666 证券简称：德联集团 公告编号：2025-002 广东德联集团股份有限公司 关于 2023 年度员工持股计划第一个 锁定期届满的提示性公告 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 2023 年 10 月 27 日召 开第五届董事会第二十四次会议、第五届监事会第二十三次会议，并于 2023 年 11 月 16 日召开 2023 年第五次临时股东大会，审议通过了《关于<公司 2023 年 度员工持股计划（草案）>及其摘要的议案》《关于<公司 2023 年度员工持股计 划管理办法>的议案》等相关议案。具体内容详见公司 2023 年 10 月 31 日、2023 年 11 月 17 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《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》的相关规定，公司 2023 年度员工持股计划（以下简称 ...

Group 1 - The core point of the article is that Delian Group (002666) announced a profit forecast for 2024, expecting a net profit between 81.53 million and 110 million yuan, representing a year-on-year growth of 85% to 150% [1] - On January 21, the stock price of Delian Group closed at 4.83 yuan, down 10.06%, with a turnover rate of 23.27% and a trading volume of 528 million yuan, despite a 6.62% increase over the past five days [1] - Statistical analysis shows that among stocks with a profit forecast increase of over 50%, 72.26% experienced a price increase on the day of the announcement, and 20 companies hit the daily limit up [1] Group 2 - Following the profit forecast announcement, 83.87% of the stocks saw price increases over the subsequent five days [1]

Core Viewpoint - 德联集团 experienced a significant decline, hitting the daily limit down with a trading volume of 5.28 billion yuan and a turnover rate of 23.27% [1] Trading Activity - The stock had a price fluctuation of 11.18% throughout the day [1] - Institutional investors net sold 3.09 million yuan, while brokerage seats collectively net sold 34.88 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -10.25% [1] Market Data - According to statistics from Securities Times Data Treasure, the top five trading departments had a total transaction volume of 1.18 billion yuan, with a buying transaction amount of 40.16 million yuan and a selling transaction amount of 78.13 million yuan, resulting in a net sell of 37.97 million yuan [1]