2025 年度员工持股计划第一次持有人会议决议公告 证券代码：002666 证券简称：德联集团 公告编号：2025-041 广东德联集团股份有限公司 2025 年度员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 广东德联集团股份有限公司（以下简称"公司"）2025 年度员工持股计划（以 下简称"本次员工持股计划"）第一次持有人会议通知已于 2025 年 9 月 10 日通 过专人方式送达全体持有人，本次会议于 2025 年 9 月 16 日在公司会议室以现场 结合通讯方式召开。本次会议由公司董事会秘书陶张女士召集和主持，应出席会 议持有人 250 人，实际出席会议持有人 244 人，代表本次员工持股计划份额 18,608,720 份，占本次员工持股计划总份额的 93.78%。 本次会议的召集、召开和表决程序符合相关法律法规和《广东德联集团股份 有限公司 2025 年度员工持股计划》和《广东德联集团股份有限公司 2025 年度员 工持股计划管理办法》的相关规定。 第 1 页 共 3 页 2025 年度 ...

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, with a combination of on-site and online voting [2][3][4] - A total of 126 shareholders and their proxies attended the meeting, representing 390,051,365 shares, which is 50.3216% of the total voting rights [6] - The meeting was presided over by Chairman Xu Tuanhua, and the procedures followed were in compliance with relevant laws and regulations [5][6] Group 2 - The shareholders approved the profit distribution plan for the first half of 2025, with 99.9730% voting in favor [7][8] - The voting results showed that 389,945,865 shares were in favor, while only 93,100 shares were against, and 12,400 shares were abstained [7] Group 3 - The company announced the completion of the non-trading transfer of shares under the 2025 employee stock ownership plan, with 763,210 shares transferred at a price of 2.60 yuan per share [11][16] - The total amount raised for the employee stock ownership plan was 19.84346 million yuan, with all funds fully paid [15] - The plan allows for stock unlocking in three phases based on performance metrics, with a total duration of 60 months [16][18]

关于 2025 年度员工持股计划完成非交易过户的公告 广东德联集团股份有限公司 证券代码：002666 证券简称：德联集团 公告编号：2025-039 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"或"德联集团"）于 2025 年 7 月 18 日召开第六届董事会第十一次会议、第六届监事会第九次会议，并于 2025 年 8 月 7 日召开 2025 年第一次临时股东会，审议通过了《关于<公司 2025 年度员工持股计划（草案）>及其摘要的议案》《关于<公司 2025 年度员工持股 计划管理办法>的议案》等 2025 年度员工持股计划（以下简称"本次员工持股计 划"）相关议案。具体内容详见公司 2025 年 7 月 22 日、2025 年 8 月 8 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》等法律、行政法规 及规范性文件的相关规定，现将本次员工持股计划的实施进展 ...

证券代码：002666 证券简称：德联集团 公告编号：2025-040 广东德联集团股份有限公司 2025 年第二次临时股东会决议公告 2025年第二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。 一、会议的召开情况 1、股东会会议届次：2025年第二次临时股东会 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9月15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9月15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 9月15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 ...

邮编：518048 上海市锦天城（深圳）律师事务所 关于广东德联集团股份有限公司 2025年第二次临时股东会的 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于广东德联集团股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受广东德联集团 股份有限公司（以下简称"公司"）的委托，指派本所魏苏川律师、李晓娜律师 出席了公司于 2025 年 9 月 15 日召开的公司 2025 年第二次临时股东会（以下简 称"本次股东会"），并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所股票上市规则》（以下简 称"《深交所股票上市规则》"）等我国现行法律、法规、规范性文件及《广东 德联集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股 东会的 ...

Group 1 - The core viewpoint of the article highlights that Delian Group (002666) has a range of advantageous characteristics in its oil fluid and adhesive products, which are widely and maturely applied in the automotive sector [1] - The company is continuously exploring and expanding the application areas of its products [1] - For detailed information on product development and business progress, the company advises checking its disclosed periodic reports [1]

Group 1 - The company, Delian Group (002666), responded to investor inquiries on September 10, indicating that details regarding the production and sales of its adhesives can be found in the company's periodic reports [1]

Group 1 - The core viewpoint of the news is that 德联集团 (Delian Group) experienced a stock price increase of 6.68%, reaching 5.43 yuan per share, with a total market capitalization of 4.279 billion yuan as of the report date [1] - 德联集团's main business involves the production and sales of automotive fine chemicals, automotive sales, and after-sales service, with revenue composition being 51.20% from automotive fine chemicals, 41.99% from automotive sales and maintenance, 5.76% from other sources, and 1.04% from electroplating intermediates [1] Group 2 - 华夏磐益一年定开混合 (Huaxia Pan Yi One-Year Open Mixed Fund) reduced its holdings in 德联集团 by 531,600 shares, now holding 4.5132 million shares, which accounts for 0.9% of the circulating shares [2] - The fund has achieved a year-to-date return of 28.64% and a one-year return of 70.49%, ranking 2551 out of 8254 and 1250 out of 8037 respectively in its category [2] Group 3 - The fund manager of 华夏磐益一年定开混合 is 张城源, who has been in the position for 8 years and 252 days, with the fund's total asset size at 4.687 billion yuan [3] - During his tenure, the best fund return was 93.33%, while the worst was -7.26% [3] Group 4 - 华夏磐益一年定开混合 has 德联集团 as its second-largest holding, with the stock representing 5.2% of the fund's net value after the recent reduction [4]

Financial Performance - The company reported a total revenue of 2.596 billion yuan for the first half of 2025, representing a year-on-year increase of 17.23% [1] - The net profit attributable to shareholders reached 59.36 million yuan, up 17.68% year-on-year [1] - In Q2 2025, total revenue was 1.509 billion yuan, with a year-on-year growth of 22.15%, and net profit was 31.39 million yuan, increasing by 10.63% [1] Key Financial Ratios - Gross margin decreased to 12.37%, down 14.71% year-on-year, while net margin slightly declined to 2.23%, a decrease of 0.83% [1] - The total of selling, administrative, and financial expenses was 193 million yuan, accounting for 7.43% of revenue, which is a reduction of 13.15% year-on-year [1] - Earnings per share rose to 0.08 yuan, reflecting a 14.29% increase, and operating cash flow per share improved to 0.32 yuan, up 16.4% [1] Balance Sheet Highlights - The company’s accounts receivable amounted to 749 million yuan, down 12.71% from the previous year, but the accounts receivable to net profit ratio reached 1088.37% [1][2] - Cash and cash equivalents increased significantly to 266.56 million yuan, a rise of 65.69% year-on-year [1] - Interest-bearing debt slightly decreased to 992.66 million yuan, a reduction of 0.83% [1] Investment Insights - The company's return on invested capital (ROIC) was reported at 2.06%, indicating weak capital returns, with a historical median ROIC of 5.1% over the past decade [1] - The company relies heavily on research and marketing for its performance, necessitating a closer examination of these drivers [2] - The largest fund holding the company’s shares is the Huaxia Panyi One-Year Open Mixed Fund, which has reduced its holdings [3]

Group 1 - The company, Delian Group, announced a provision for asset impairment totaling approximately 11.91 million yuan, which will reduce the net profit attributable to shareholders for the first half of 2025 by the same amount [1] - The asset impairment provision will also decrease the equity attributable to shareholders at the end of June 2025 by approximately 11.91 million yuan [1] - The asset impairment provision has not been audited by an accounting firm [1] Group 2 - For the first half of 2025, Delian Group's revenue composition is as follows: automotive fine chemicals account for 51.2%, automotive sales and related services account for 41.99%, and other industries account for 6.8% [1]