关于举行 2023 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：2024-025 广东德联集团股份有限公司 关于举行2023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：2024 年 4 月 25 日（星期四）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） 广东德联集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 18 日在 巨潮资讯网上披露了《2023 年年度报告》及《2023 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 2024 年 4 月 25 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 广东德联集团股份有限公司 2023 年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 第 1 页 共 2 页 会议召开时间：2024 年 4 月 ...

第五届董事会第二十七次会议决议公告 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"） 第五届董事会第二十七 次会议通知已于 2024 年 4 月 6 日通过书面及邮件方式由专人送达全体董事。本 次会议于 2024 年 4 月 16 日上午 9:30 在公司会议室以现场结合通讯方式召开。 出席会议的董事应到 7 人，实到 7 人，其中董事徐团华、杨樾以通讯方式参加。 公司监事、高级管理人员列席会议，公司董事长徐团华主持会议。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 等有关法律、行政法规、部门规章、规范性文件和《广东德联集团股份有限公司 章程》的规定。 经与会董事充分讨论和审议，表决通过如下决议： 一、审议通过《2023 年度报告全文及摘要》； 表决结果：同意票7票，反对票0票，弃权票0票。 公司审计委员会审议通过了该议案。 《2023 年年度报告》详见公司 2024 年 4 月 18 日刊登于巨潮资讯网 （www.cninfo.com.cn）的公告。《2023 年年度报告摘要》同日刊登于《证券 ...

第一条 为规范广东德联集团股份有限公司（以下简称"公司"）定期报告 的编制和披露流程，确保公司披露信息的真实、准确、完整、及时和公平，认真 履行上市公司信息披露义务，维护投资者和公司的合法权益。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》"）、中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司信息披露管理办法》、《深圳证券交易所股票上市规则》（以下简称 "股票上市规则"）等法律法规及规范性文件以及公司制定的《信息披露事务管 理制度》、《独立董事工作细则》、《审计委员会工作细则》等相关规定的要求， 特制定本制度。 第二条 公司定期报告包括年度报告、半年度报告和季度报告。年度报告中 的财务会计报告应当经由符合《证券法》规定的会计师事务所审计。在会计年度、 半年度、季度结束后，公司应当及时根据中国证监会和深圳证券交易所（以下简 称"深交所"）关于编制定期报告的相关最新规定编制和披露定期报告。 第二章 董事、监事、高管和其他相关人员的职责 广东德联集团股份有限公司 定期报告编制管理制度 第一章 总 则 第四条 公司董事、监事和高级管理人员及其他相 ...

广东德联集团股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作的负责人： 会计机构负责人： | 非经营性 | | | 占用方与上 | 上市公司核算 | 2023 年期 | 2023 年度占用 | 2023 | 年度占 | 2023 年度 | 2023 年期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 资金占用方名称 | 市公司的关 | 的会计科目 | 初占用资 | 累计发生金额 | | 用资金的利 | 偿还累计 | 占用资金余 | 成原因 | 占用性质 | | | | | 联关系 | | 金余额 | （不含利息） | | 息（如有） | 发生金额 | 额 | | | | 控股股东 、实 | 际控 | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | 前控股股 东、 | 实际 | | | | | | | | | | | | | 控制人 ...

杨雄文 各位股东及股东代表： 大家好！ 德联集团2023年度独立董事述职报告 作为广东德联集团股份有限公司（以下简称"公司"）第五届董事会的独 立董事，2023年度内本人严格按照《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 本人杨雄文，现任公司独立董事、薪酬与考核委员会主任委员、审计委员 会委员。1970 年出生，中国国籍，无境外永久居留权，中国人民大学法学博 士。现任华南理工大学法学院教授，高级工程师，目前兼任深圳中恒华发股份 有限公司和广州市浩洋电子股份有限公司独立董事。同时兼任广东省政协第十 三届委员会委员，民建第十二届中央经济委员会委员，民建广东省第十届委员 会委员，广东翰锐律师事务所兼职律师 ...

广东德联集团股份有限公司 2023 年度监事会工作报告 各位股东： 2023 年，广东德联集团股份有限公司（以下简称"公司"）监事会全体成 员按照《公司法》、《公司章程》和《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》等规定和要求，认真切实地履行了自身职责， 依法独立行使职权，维护公司、股东及员工的合法权益。 一、监事会会议情况 （一）报告期内，公司监事会共召开了 9 次会议，具体情况如下： 1、2023 年 1 月 18 日，在公司会议室召开第五届监事会第十六次会议，审 议通过了《关于延长非公开发行 A 股股票股东大会决议有效期的议案》、《关于 提请股东大会延长授权董事会全权办理本次非公开发行 A 股股票相关事宜有效 期的议案》、《关于公司 2023 年度日常关联交易预计的议案》、《关于公司对 子公司上海德联新源汽车零部件有限公司申请银行授信提供担保的议案》。 二、监事会对报告期内公司有关情况发表的意见 2、2023 年 2 月 27 日，在公司会议室召开第五届监事会第十七次会议，审 议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》、《关于修订公 司 2022 年度向特 ...

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 ...