2025 年第三次临时股东会决议公告 证券代码：002666 证券简称：德联集团 公告编号：2025-050 广东德联集团股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会不涉及变更以往股东会已通过的决议； 2、本次股东会未出现否决提案的情形； 3、本次股东会采取现场投票结合网络投票的方式召开。 2、召集人：广东德联集团股份有限公司（以下简称"公司"）董事会。 3、会议召开日期和时间： 现场会议时间：2025年11月17日（周一）15:00。 网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为2025年11月17日的交易时间，即上午9:15-9:25，9:30-11:30；下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年 11月17日上午9:15-下午15:00期间的任意时间。 4、会议召开地点：佛山市南海区狮山镇松岗虹岭二路386号广东德联集团 股份有限公司三楼会议室。 5、召开方式：本次股东会采取现场投票与网络投票相结合 ...

Core Viewpoint - Delian Group announced that its controlling shareholder and actual controller, Ms. Xu Qingfang, has extended a stock pledge involving 13.125 million shares, which represents 12.94% of her holdings and 1.67% of the company's total share capital, for personal financing purposes [2] Summary by Category - **Shareholder Actions** - Ms. Xu Qingfang has pledged 13.125 million shares [2] - This pledge accounts for 12.94% of her total shareholdings [2] - The pledged shares represent 1.67% of Delian Group's total share capital [2] - **Purpose of Pledge** - The purpose of the stock pledge is for personal financing [2]

| 合计 | 徐庆 芳 | | 名称 | 股东 | | | | --- | --- | --- | --- | --- | --- | --- | | —— | 是 | 动人 | 一致行 | 股东及 | 第一大 | 是否为 | | 1,312.50 | 1,312.50 | | （万股） | 质押股数 | | | | | 否 | | 售股 | 为限 | 是否 | | | | 否 | 押 | 充质 | 为补 | | 是否 | | 日 —— | 2024 年 11 月 12 | | 开始日 | 原质押 | | | | 12 日 —— | 2025 年 11 月 | | 到期日 | 原质押 | | | | 日 —— | 2026 年 11 月 12 | | 期日 | 质押到 | 展期后 | | | 限公司 —— | 国泰海 通证券 股份有 | | | 质权人 | | | | 12.94% | 12.94% | | 份比例 | 所持股 | 押占其 | 本次质 | | 1.67% —— | 个人 1.67% 融资 | 本比例 | 司总股 | 押占公 用途 | | 本次质 | 关于公司控股股东部分股份质押展期的公告 证券 ...

证券日报网讯德联集团（002666）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东户数为30458户。 ...

Core Insights - The company, Delian Group, reported that as of October 31, 2025, the number of shareholders is expected to reach 29,723 [2] Company Summary - Delian Group is actively engaging with investors through interactive platforms to provide updates on shareholder statistics [2] - The projected increase in shareholder count indicates potential growth in investor interest and engagement with the company [2]

Core Viewpoint - The company, Delian Group, confirmed its ongoing supply of various automotive specialty chemicals, including coolant, to Li Auto, indicating a stable partnership and continued demand in the automotive sector [1] Group 1 - Delian Group is a primary supplier for Li Auto, providing multiple automotive specialty chemicals [1] - The company has been consistently supplying coolant to Li Auto, reflecting its role in the supply chain [1] - The response to investor inquiries highlights the company's commitment to maintaining stable supply relationships [1]

Core Viewpoint - 德联集团 reported an increase in institutional ownership in its third-quarter report for 2025, indicating growing interest from institutional investors [1] Institutional Ownership - As of October 30, 2025, two institutional investors disclosed holdings in 德联集团 A-shares, totaling 11.1991 million shares, which represents 1.42% of the company's total equity [1] - The institutional ownership increased by 0.34 percentage points compared to the previous quarter [1] Public Fund Holdings - One public fund, 华夏磐益一年定开混合, reduced its holdings in 德联集团 by 0.12% compared to the previous quarter [1] - A total of 50 public funds that did not disclose holdings this quarter include 中证2000, 汇添富国证2000指数增强A, 新华积极价值灵活配置混合A, 鹏扬中证A500指数增强A, and 长城量化精选股票A [1] Foreign Investment - The report noted that BARCLAYS BANK PLC was among the foreign institutions that did not disclose holdings this quarter, indicating a potential shift in foreign investment interest [1]

Core Insights - 德联集团 is a leading enterprise in the domestic automotive fine chemicals sector, established on January 24, 1992, and listed on the Shenzhen Stock Exchange on March 27, 2012 [1] Financial Performance - In Q3 2025, 德联集团 reported a revenue of 3.954 billion yuan, ranking 9th out of 79 in the industry, surpassing the industry average of 1.994 billion yuan and the median of 0.775 billion yuan [2] - The main business segments include automotive fine chemicals at 1.329 billion yuan (51.20%), automotive sales and maintenance at 1.09 billion yuan (41.99%), and others at 0.15 billion yuan (5.76%) [2] - Net profit for the same period was 77.057 million yuan, ranking 32nd in the industry, above the average of 74.438 million yuan and the median of 53.253 million yuan [2] Financial Ratios - As of Q3 2025, the debt-to-asset ratio for 德联集团 was 31.60%, an increase from 30.12% year-on-year, which is lower than the industry average of 34.74%, indicating good solvency [3] - The gross profit margin for Q3 2025 was 11.69%, down from 14.19% year-on-year, and below the industry average of 19.93%, suggesting a need for improvement in profitability [3] Executive Compensation - The chairman and general manager, 徐团华, received a salary of 1.3999 million yuan in 2024, a decrease of 2.0116 million yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.76% to 30,800, while the average number of circulating A-shares held per shareholder increased by 0.77% to 16,300 [5]

Core Viewpoint - The company, Delian Group, announced the nomination of Mr. Tan Zhaoqiang as a candidate for the sixth board of directors as a non-employee director [2] Group 1 - The board of directors has approved the nomination [2]

广东德联集团股份有限公司 防止大股东占用上市公司资金管理办法 第一章 总则 第一条 为了进一步加强和规范广东德联集团股份有限公司（以下简称"公 司"）的资金管理，防止大股东及关联方占用公司资金行为的发生，保护公司、 股东和其他利益相关人的合法权益，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》、中国证劵监督管理委员会（以下简称 "中国证监会"） 《上市公司监管指引第 8 号——上市公司资金往来、对外担保 的监管要求》、《深圳证券交易所股票上市规则》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，结合公司实际，制定本制度。 第二条 本制度适用于公司大股东、实际控制人及关联方与公司间的资金管 理。公司大股东、实际控制人及关联方与纳入公司合并会计报表范围的子公司之 间的资金往来适用本制度。本制度所称"关联方"，是指根据财政部发布的《企 业会计准则》第 36 号《关联方披露》所界定的关联方。 第三条 本制度所称"占用上市公司资金"（以下称"资金占用"），包括： 经营性资金占用和非经营性资金占用两种情况。经营性资金占用，是指公司大股 东及关联方通过采购、销 ...