Core Viewpoint - DeLian Group's stock price has shown volatility, with a year-to-date increase of 18.81% but a recent decline in the last five trading days by 5.47% [2]. Group 1: Stock Performance - As of September 23, DeLian Group's stock price was 5.18 CNY per share, with a market capitalization of 4.08 billion CNY [1]. - The stock has experienced a trading volume of 763.33 million CNY, with a turnover rate of 0.29% [1]. - Year-to-date, the stock has been on the leaderboard once, with a net buy of -48.17 million CNY on January 21 [2]. Group 2: Financial Performance - For the first half of 2025, DeLian Group reported a revenue of 2.596 billion CNY, reflecting a year-on-year growth of 17.23% [3]. - The net profit attributable to shareholders for the same period was 59.36 million CNY, marking a year-on-year increase of 17.68% [3]. Group 3: Business Overview - DeLian Group, established on January 24, 1992, is located in Nanhai District, Foshan, Guangdong Province, and was listed on March 27, 2012 [2]. - The company's main business segments include automotive fine chemicals (51.20% of revenue), automotive sales and after-sales services (41.99%), and other segments (5.76%) [2]. - The company operates within the basic chemical industry, specifically in chemical products and other chemical products [2]. Group 4: Shareholder Information - As of August 8, the number of shareholders for DeLian Group was 32,100, an increase of 0.38% from the previous period [3]. - The average circulating shares per person decreased by 0.38% to 15,574 shares [3]. - As of June 30, 2025, the sixth-largest circulating shareholder was Huaxia Panyi One-Year Open Mixed Fund, holding 4.5132 million shares, a decrease of 531,600 shares from the previous period [4].

Core Viewpoint - Delian Group (002666) has successfully expanded the application of its coolant products beyond major automotive clients to various sectors including energy storage, wind energy, and nuclear power, indicating strong order performance [1] Group 1 - The company’s coolant products are not only stable in their application with major automotive manufacturers but have also extended their usage to multiple industries [1] - The company reported good order performance, suggesting a positive market response to its diversified product applications [1]

Group 1: Product Orders and Applications - The company has a good order status for its liquid cooling products, which are widely used in various fields including energy storage, wind energy, and nuclear power, in addition to automotive applications [1] - The liquid cooling products, such as low conductivity coolant, have been successfully applied in multiple emerging sectors and are being supplied in bulk to leading clients [1] Group 2: Project Progress and Market Changes - The fundraising project is progressing smoothly, with a phased production expected to commence in the third quarter of this year [2] - The new national standard low conductivity coolant has achieved product certification and is being steadily promoted among automotive clients [2] Group 3: Stock Performance and Market Influences - The company's stock price is influenced by various factors including national macroeconomic conditions, market environment, and investor preferences [2] - The company focuses on core business, actively develops new technologies, expands product offerings, and improves operational efficiency to achieve high-quality development and create long-term investment value for shareholders [2]

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]