Workflow
Delian Group(002666)
icon
Search documents
关于同意德联集团再融资注册的批复
2023-09-06 08:31
2023 2048 2020 5 206 12 2023 9 4 ...
德联集团: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
2023-09-06 07:56
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 ...
德联集团(002666) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 2.49 billion, representing a 28.23% increase compared to CNY 1.94 billion in the same period last year[19]. - The net profit attributable to shareholders decreased by 27.98% to CNY 38.76 million, down from CNY 53.81 million in the previous year[19]. - The net cash flow from operating activities increased significantly by 104.50% to CNY 106.39 million, compared to CNY 52.02 million in the same period last year[19]. - The basic and diluted earnings per share both decreased by 28.57% to CNY 0.05, down from CNY 0.07 in the previous year[19]. - The total profit for the period was CNY 47,848,365.17, representing a year-on-year decline of 27.64%, while the net profit attributable to shareholders was CNY 38,755,393.54, down 27.98%[37]. - The company's total comprehensive income for the first half of 2023 was ¥37,295,837.70, compared to ¥56,820,990.95 in the same period of 2022[152]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 5.11 billion, a slight increase of 0.73% from CNY 5.07 billion at the end of the previous year[19]. - The net assets attributable to shareholders increased by 1.16% to CNY 3.39 billion, compared to CNY 3.35 billion at the end of the previous year[19]. - Current liabilities totaled CNY 1,538,574,144.32, a marginal increase from CNY 1,536,577,222.78[141]. - The company's total liabilities stood at CNY 1,692,087,329.27, slightly down from CNY 1,692,383,658.42[141]. - The total owner's equity at the end of the reporting period is CNY 3,414,867,431.87, an increase from CNY 3,351,593,740.24 in the previous year, reflecting a growth of approximately 1.88%[172]. Market and Business Segments - The company operates in three main business segments: automotive fine chemicals manufacturing, automotive sales services, and automotive maintenance, establishing a comprehensive supply and service platform[28]. - The automotive fine chemicals segment includes products such as coolant, brake fluid, adhesives, engine oil, and fuel additives, with a steady growth in business and coverage of 56 automotive manufacturers[28]. - The automotive maintenance business utilizes a B2B2C model, integrating original parts and establishing a national service network, enhancing service quality and brand recognition[29]. - The automotive market is expected to continue growing due to supportive government policies and increasing consumer demand, particularly for new energy vehicles[36]. - The company is expanding its business into the new energy vehicle and automotive aftermarket sectors to increase market share and maintain its leading position in the fine chemical industry[69]. Cash Flow and Financing - The cash flow from operating activities increased by 104.50% to CNY 106,386,661.72, primarily due to increased cash receipts from sales[41]. - The company's total cash and cash equivalents increased by 241.77% to CNY 160,840,461.66, driven by higher cash receipts from sales and loans[43]. - Cash inflow from financing activities totaled CNY 1,157,208,209.73, an increase from CNY 948,985,407.52, marking a growth of 22%[160]. - The ending balance of cash and cash equivalents was CNY 524,999,768.01, compared to CNY 379,747,430.58 at the end of the previous year, an increase of 38.3%[160]. Risks and Management - The company has highlighted potential risks and countermeasures in its management discussion and analysis section[3]. - The company emphasizes the importance of investors understanding the risks associated with forward-looking statements and performance forecasts[3]. - The company faces risks related to high customer concentration, with approximately 50% of revenue coming from the top five clients over the past three years[66]. - The company plans to optimize its raw material procurement strategy to mitigate risks associated with fluctuating international oil prices and currency exchange rates[67]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company held three shareholder meetings during the reporting period, ensuring transparency and communication with investors[83]. - Major shareholder Xu Tuanhua holds 37.12% of the shares, totaling 279,970,936[124]. - The total number of ordinary shareholders at the end of the reporting period was 39,962[124]. Environmental and Social Responsibility - The company has implemented a comprehensive safety supervision plan, conducting regular safety inspections and training to maintain a "zero hazard, zero accident" environment[85]. - The company has actively engaged in social responsibility initiatives, including donations and community support activities[85]. - The company has complied with environmental protection tax regulations, regularly reporting pollutant emissions and paying taxes on time[80]. - The company has established a third-party environmental monitoring scheme, conducting weekly and monthly tests on wastewater and air emissions[81].
德联集团:德联集团业绩说明会、路演活动信息
2023-05-11 11:11
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 ...
德联集团(002666) - 2022 Q4 - 年度财报
2023-04-28 16:00
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].
德联集团(002666) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's revenue for Q1 2023 was CNY 1,005,267,236.60, representing a 14.16% increase compared to CNY 880,552,556.90 in the same period last year[2]. - Net profit attributable to shareholders decreased by 20.31% to CNY 29,443,347.16 from CNY 36,945,349.43 year-on-year[2]. - Basic and diluted earnings per share both decreased by 20.00% to CNY 0.04 from CNY 0.05 year-on-year[2]. - Total operating revenue for the current period reached ¥1,005,267,236.60, an increase of 14.2% compared to ¥880,552,556.90 in the previous period[18]. - Net profit for the current period was ¥28,710,312.17, a decrease of 22.1% from ¥36,831,631.11 in the previous period[20]. - Earnings per share (EPS) for the current period was ¥0.04, down from ¥0.05 in the previous period[22]. Cash Flow - The net cash flow from operating activities dropped significantly by 81.77% to CNY 23,005,732.91, down from CNY 126,181,420.02 in the previous year[2]. - Cash flow from operating activities generated a net amount of ¥23,005,732.91, significantly lower than ¥126,181,420.02 in the prior period[22]. - The net cash flow from investment activities was -37,635,476.98 CNY, compared to -82,562,110.67 CNY in the previous period, indicating an improvement[24]. - Cash inflow from financing activities totaled 589,784,478.78 CNY, up from 450,042,819.19 CNY year-over-year[24]. - The net cash flow from financing activities increased to 131,082,543.76 CNY, compared to 45,190,031.19 CNY in the previous period[24]. - The net increase in cash and cash equivalents was 111,709,533.65 CNY, compared to 88,824,926.08 CNY in the previous period[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,943,468,166.75, a decrease of 2.49% from CNY 5,069,955,252.59 at the end of the previous year[2]. - Total liabilities decreased to ¥1,541,929,526.45 from ¥1,692,383,658.42, reflecting a reduction of 8.9%[16]. - The company's equity attributable to shareholders increased slightly by 0.74% to CNY 3,376,711,098.14 from CNY 3,352,011,017.02[2]. - Total equity attributable to shareholders increased to ¥3,376,711,098.14 from ¥3,352,011,017.02, a rise of 0.7%[16]. Investments and Income - The company reported a significant increase in investment income, rising by 185.86% to CNY 5,795,470.04 compared to a loss of CNY 6,749,604.95 in the previous year[6]. - Investment income from joint ventures and associates was ¥5,846,880.19, recovering from a loss of -¥6,749,604.95 in the previous period[20]. - The company recorded a 274.04% increase in asset disposal gains, reaching CNY 899,416.04 compared to CNY 240,458.70 in the previous year[6]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,038[10]. - The top three shareholders, Xu Tuanhua, Xu Qingfang, and Xu Xianda, collectively hold 53.35% of the shares, with Xu Tuanhua holding 37.12%[10]. - As of the reporting date, the company holds 10,473,000 shares, accounting for 1.39% of the total share capital[10]. Future Plans - The company plans to raise up to 1,112.11 million RMB through a private placement to fund new product development and digital upgrades[11]. - The company is focused on enhancing its manufacturing capabilities and profitability through strategic investments in new technologies and materials[11]. Tax and Expenses - The company experienced a 110.73% increase in taxes and surcharges, amounting to CNY 5,624,037.83, due to increased orders[6]. - The company reported a significant increase in tax expenses, totaling ¥7,776,336.42 compared to ¥8,701,836.28 in the previous period[20]. Other Information - The company did not conduct an audit for the first quarter report[25]. - The report was presented by the board of directors on April 29, 2023[26].
德联集团:关于举行2022年度网上业绩说明会的通知
2023-04-28 11:42
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 ...
德联集团(002666) - 2014年10月9日投资者关系活动记录表
2022-12-10 08:08
Group 1: Company Strategy and Market Focus - The company is shifting its strategic focus towards the automotive aftermarket, aiming to increase brand awareness among car owners regarding its products, which are primarily supplied to OEMs [3]. - Over 90% of the company's product supply is targeted at the domestic and European-American markets, with a significant market share in the OEM sector [3]. Group 2: 2S Store Development Plans - The company plans to establish 110 2S stores in 12 major cities over a three-year period, with an expected net profit of approximately 150 million [5]. - The goal is to sign contracts with 10,000 stores within one year after fundraising is completed [4]. Group 3: Product and Service Integration - The company intends to package its products, technology, and service standards for distribution to the signed stores [6]. - More than 70% of the products sold in the 2S stores will be self-produced [6]. Group 4: Financial Projections and Pricing Strategy - Each 2S store is projected to generate revenue between 6 million and 7 million, with a net profit ranging from 1.2 million to 1.5 million [6]. - The estimated cost for purchasing a single store is between 6 million and 7 million, varying by location and size [7]. Group 5: Employee Training and Incentives - The company will utilize its existing 4S stores to train and supply talent for the 2S stores, in collaboration with technical schools [6]. - An incentive mechanism will be implemented to motivate employees at the 2S stores [6].
德联集团(002666) - 2015年5月13日投资者关系活动记录表
2022-12-08 02:10
Group 1: Company Overview - The company focuses on 2S stores primarily for maintenance and light repairs, not involving core components like engines and transmissions at this stage [3] - The company plans to collaborate with 4S stores for core component repairs if customer needs arise [3] Group 2: Team Structure - The after-market team has been established with a total of 17 members [3] - There are currently no plans for the new team to meet with investors due to their focus on planning and implementation [3] Group 3: Expansion Plans - The company plans to establish 110 new 2S stores over the next three years as part of its non-public offering plan [4] - The overall direction for the construction of 2S stores will remain unchanged, with adjustments made based on challenges encountered during the process [4] Group 4: Franchise Standards - The franchise standards for 2S stores will be set by the new team, with initial requirements suggesting 4-8 workstations for new franchises [4] Group 5: Dealer Transition - The transition of traditional dealers is ongoing, with the new team managing the transformed roles [4] - The 46 Dalian Car Care stores reported in the annual report were established through the transition of authorized dealers [5] Group 6: Service Capabilities - The company can provide maintenance and repairs for commercial vehicles [5] - The company emphasizes its broad product coverage and status as a first-tier supplier to many vehicle manufacturers [5] Group 7: Digital Initiatives - The company's internet platform and APP are expected to launch in June [5]