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四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 公司董事会将根据上述批复文件要求和相关法律法规的要求及公司股东大 会的授权，在规定期限内办理本次向特定对象发行股票相关事宜，并及时履行信 息披露义务。敬请广大投资者注意投资风险。 关于向特定对象发行股票申请获得中国证监会注册批复的公告 证券代码：002666 证券简称：德联集团 公告编号：2023-068 广东德联集团股份有限公司 关于向特定对象发行股票申请获得中国证监会注册批复的公告 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")于近日收到中国证券监督管 理委员会出具的《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），主要内容如下： 一、同意公司向特定对象发行股票的注册申请。 二、公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实 施。 三、批复自同意注册之日起 12 个月内有效。 特此公告。 本次向特定对象发行股票的发行人和保荐人（主承销商）的 ...

广东德联集团股份有限公司 2023 年半年度报告 2023 年 8 月 1 广东德联集团股份有限公司 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。 公司负责人徐咸大、主管会计工作负责人徐璐及会计机构负责人(会计主 管人员)徐璐声明：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。 本报告涉及未来计划等前瞻性陈述，业绩预测等均不构成公司对广大投 资者的实质承诺，投资者均应对此保持足够的风险认识，并应当理解计划、 预测与承诺之间的差异，敬请投资者注意投资风险，理性投资。 公司主要面临的风险情况，已在本报告中详细阐述，详见本报告第三节 "管理层讨论与分析" 之 十"公司面临的风险和应对措施 "中关于公司可 能面对的风险及对策的相关内容，敬请广大投资者注意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指 ...

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 投资者关系活动记录表 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 姓名 线上参与公司2022年度网上业绩说明会的全体投资者 时间 2023年05月10日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员姓名 副董事长、总经理 徐团华 董事、副总经理 徐庆芳 独立董事 雷宇 财务总监 徐璐 董事会秘书 陶张 投资者关系活动主要 内容介绍 1.请问徐总，贵公司的财务报表是否真实可靠？是 什么原因导致业绩大幅下滑？贵公司的定增方案也是一 变再变，公司是否存在内外勾联恶意打压公司股价，低 价定增获取廉价的筹码？ 答:尊敬的投资者您好，公司年度财务报表经会计师 事务所审计，真实可靠；公司2022年业绩下滑，主要原 编号：2023-001 因为：（1）主要系受汽车行业整体需求减弱影响，公司 重要子公司上海德联、长春德联因供应链不畅、生产节 奏受到冲击；（2）公司精细化学品 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,881,908,623.12, a decrease of 5.99% compared to ¥5,192,893,100.24 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥40,958,936.12, representing a significant decline of 83.54% from ¥248,869,709.76 in 2021[6]. - The basic earnings per share for 2022 was ¥0.05, down 84.85% from ¥0.33 in 2021[6]. - Total assets at the end of 2022 increased by 12.29% to ¥5,069,955,252.59 from ¥4,514,864,057.71 at the end of 2021[6]. - The total profit for 2022 was ¥51,229,078.73, down 83.02% compared to the previous year[49]. - The net profit after deducting non-recurring gains and losses was ¥35,187,128.32, a decrease of 85.05% from the previous year[49]. - The company reported a decline in net profit in Q4 2022, primarily due to significant inventory impairment losses in the automotive sales and maintenance segment[23]. - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[6]. Revenue and Market Trends - In 2022, China's automotive production and sales reached 27.02 million and 26.86 million units, respectively, with year-on-year growth of 3.4% and 2.1%[31]. - Global sales of new energy vehicles reached 10.82 million units in 2022, a 61.6% increase, with China's share growing to 63.6% of the global market[32]. - The domestic automotive adhesive market size exceeded 500,000 tons in 2022, driven by the growth of the automotive manufacturing industry towards "new energy, lightweight, and intelligence"[33]. - In 2022, the total number of motor vehicles in China reached 417 million, with 319 million being cars, representing a year-on-year growth of 5.81%[34]. Operational Strategy - The company has established a comprehensive supply and service platform for automotive fine chemicals, covering 56 automotive manufacturers, including luxury, joint venture, and domestic brands[36]. - The company focuses on the new energy vehicle sector, covering 26 manufacturers, and aims to upgrade its business in line with the new automotive development trends[36]. - The company employs a B2B2C model in the automotive aftermarket, enhancing service quality and brand awareness through a national service chain network[37]. - The company’s procurement strategy is based on an "order + safety stock" model, ensuring quality through a stringent supplier management system[38]. - The production model is order-based, with monthly production plans adjusted according to customer orders and safety stock levels[38]. - The company’s sales channels include OEM, OES, and AM markets, with the OEM market being the fastest-growing segment[39]. Research and Development - R&D investment totaled approximately ¥113 million, a year-on-year increase of 11.99%, leading to the development of new products including various automotive lubricants and adhesives[54]. - The company is focused on expanding its product offerings and enhancing its competitive edge through technological innovation and partnerships with international chemical giants[46]. - The company will increase R&D investment to focus on lightweight and intelligent automotive technologies, aiming for sustainable development and quality growth[61]. Corporate Governance - The company has a fully independent governance structure, with no interference from controlling shareholders in decision-making processes[123]. - The company maintains a strict internal control system to ensure orderly business operations and risk management[121]. - The company emphasizes transparency and timely information disclosure to protect the rights of all shareholders[121]. - The board of directors held multiple meetings throughout the year, with significant resolutions documented in public announcements[138]. Shareholder Relations - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the year[5]. - The company has a structured remuneration decision-making process based on performance evaluation and company bylaws[135]. - The company has established a three-year dividend return plan for shareholders from 2022 to 2024[144]. - The company’s cash dividend policy complies with the requirements of the company’s articles of association and shareholder resolutions[151]. Environmental Compliance - The company has complied with environmental protection laws and standards, including obtaining the necessary pollution discharge permits[160]. - The company installed a multi-functional light-oxygen adsorption device in 2017 for VOCs treatment, achieving compliance with emissions standards[161]. - The company conducted environmental monitoring with third-party testing, including weekly and monthly checks for wastewater and monthly checks for organized waste gas[161]. Community Engagement - The company donated 1.2 million yuan to the Foshan Nanhai District Charity Association for various charitable projects, including support for the elderly, disabled, and education[174]. - The company actively participated in social welfare activities, including donations of disinfectants and protective equipment during the pandemic, receiving commendations from local authorities[173]. - The company has implemented a volunteer service model to engage employees and strengthen community ties, organizing nine distinct activities throughout the year[175].

广东德联集团股份有限公司 2023 年第一季度报告 证券代码：002666 证券简称：德联集团 公告编号：2023-044 广东德联集团股份有限公司 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 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） | 1,005,267,236.60 | 880,552,556.90 | 14.16% | | 归属于上市公司股东的净利润（元） | 29,443,347.16 | 36,945,349.43 ...

关于举行 2022 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：2023-042 广东德联集团股份有限公司 关于举行2022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：2023 年 05 月 10 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 2023 年 05 月 10 日 前 访问网址 https://eseb.cn/145jAYyhGMw 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 2023 年 4 月 29 日在 巨潮资讯网上披露了《2022 年度报告》及《2022 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 2023 年 05 月 10 日（星期三）15:0 ...