是□ 否√ 法规、部门规章、规范性文件和本所 业务规则等规定的情况 按照《证券法》第六十三条的规定， 证券代码：300473 证券简称：德尔股份 公告编号：2025-055 阜新德尔汽车部件股份有限公司 持股5%以上股东上海戊戌资产管理有限公司-戊戌价值15号私募证券投资基 金保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 阜新德尔汽车部件股份有限公司（以下简称"公司"）近日收到持股 5%以上 股东上海戊戌资产管理有限公司-戊戌价值 15 号私募证券投资基金（以下简称"戊 戌 15 号基金"）出具的《关于减持股份比例触及 1%整数倍的告知函》，戊戌 15 号 基金于 2025 年 7 月 3 日至 2025 年 7 月 7 日通过大宗交易方式减持公司股份 有的股份由 12,351,100 股减少至 12,011,100 股，占公司总股本的比例由 8.18% 减少至 7.96%，权益变动触及 1%的整数倍。具体情况如下： 一、权益变动触及 1%整数倍的情况 信息披露义务人 上海戊戌资产管理有限公司-戊戌价值 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-055 阜新德尔汽车部件股份有限公司 关于持股5%以上股东减持股份触及1%整数倍的公告 1、中国证券登记结算有限责任公司持股变动明细 2、戊戌15号基金出具的《关于减持股份比例触及1%整数倍的告知函》 注：以上所有表格中数据尾差为四舍五入所致。 持股5%以上股东上海戊戌资产管理有限公司-戊戌价值15号私募证券投资基 金保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 阜新德尔汽车部件股份有限公司（以下简称"公司"）近日收到持股 5%以上 股东上海戊戌资产管理有限公司-戊戌价值 15 号私募证券投资基金（以下简称"戊 戌 15 号基金"）出具的《关于减持股份比例触及 1%整数倍的告知函》，戊戌 15 号 基金于 2025 年 7 月 3 日至 2025 年 7 月 7 日通过大宗交易方式减持公司股份 340,000 股，占公司总股本的比例为 0.23%。本次权益变动后，戊戌 15 号基金持 有的股份由 12,351,100 股减少至 12,011, ...

Investment Rating - The report assigns an "Accumulate" rating to the company with a target price of 38.10 CNY [2][6][25] Core Insights - The company is a leading manufacturer of steering pumps and is strategically advancing into the solid-state battery sector, with a robust growth forecast driven by its core business and global expansion [3][12][16] Financial Summary - Revenue projections for 2025-2027 are 49.02 billion CNY, 53.27 billion CNY, and 57.91 billion CNY, reflecting year-on-year growth rates of 8.62%, 8.66%, and 8.71% respectively [5][16] - Net profit (attributable to the parent company) is expected to reach 104 million CNY, 172 million CNY, and 220 million CNY for the years 2025-2027, with growth rates of 220.0%, 65.5%, and 28.0% respectively [5][16] - Earnings per share (EPS) are projected to be 0.69 CNY, 1.14 CNY, and 1.46 CNY for 2025-2027 [5][16] Business Overview - The company has a comprehensive product matrix, including noise reduction (NVH), thermal insulation, lightweight products, electric pumps, and automotive electronics, which positions it well in the automotive parts industry [12][26][33] - The company has established a global sales network that enhances its competitive edge, with partnerships with major automotive manufacturers such as Daimler, BMW, and Ford [12][30] Strategic Initiatives - The company has been investing in solid-state battery technology since 2017, with plans to invest approximately 300 million CNY in a pilot production line by the end of 2025 [12][16][26] - The solid-state battery segment is expected to become a significant growth driver for the company in the future [12][16][26] Market Position - The company has a strong presence in the international market, with 74.21% of its revenue coming from overseas in 2024, largely due to its acquisition of CCI [45][48] - The global market for insulation and noise reduction materials is projected to grow significantly, driven by the increasing demand for electric vehicles [47][50]

Core Viewpoint - The company is a leading manufacturer of steering pumps in China, focusing on solid-state battery technology and diversified product development, with an initial coverage rating of "Buy" [1][2]. Group 1: Investment Highlights - The company is expected to achieve revenues of 4.902 billion, 5.327 billion, and 5.791 billion yuan for the years 2025-2027, reflecting year-on-year growth rates of 8.62%, 8.66%, and 8.71% respectively [2]. - Earnings per share (EPS) are projected to be 0.69, 1.14, and 1.46 yuan for the same years [2]. - The target price for 2026 is set at 38.1 yuan based on comprehensive PE and PB valuation [2]. Group 2: Product and Technology Development - The company has a well-established product matrix and deep technical accumulation in various fields, including noise reduction, thermal insulation, lightweight materials, electric motors, pumps, and automotive electronics [2]. - The focus on electric and intelligent vehicle trends includes the development of battery flame-retardant materials, electromagnetic shielding covers for battery packs, and hydraulic retarders, enhancing the safety and performance of new energy vehicles [2]. Group 3: Globalization and Strategic Initiatives - The company has established a global production, sales, and R&D network covering Europe, North America, and Asia, which enhances its competitive edge and reduces international trade friction [3]. - Long-term stable partnerships with major automotive manufacturers such as Daimler, BMW, Audi, Volkswagen, Ford, General Motors, Stellantis, Porsche, Renault, Nissan, SAIC, Jiangling, Great Wall, and Geely have created a solid customer base [3]. - The company has been investing in solid-state battery technology since 2017, with plans to invest approximately 300 million yuan in a pilot and industrialization project by May 2025, aiming for production capability by the end of 2025 [3].

Group 1 - The company, Fuxin Del Automotive Parts Co., Ltd., has approved a proposal to apply for a comprehensive credit facility from Deutsche Bank (Shanghai Branch) for an amount not exceeding RMB 300 million [1][2] - The purpose of the credit facility is to meet the company's operational and business development needs, expand financing channels, and reduce financing costs [2] - The approved credit facility is not secured by any collateral or third-party guarantees, and the actual financing amount will be determined based on the transactions between the bank and the company within the approved limit [2] Group 2 - The board of directors has authorized the company's legal representative or a designated agent to review, approve, and sign all documents related to the credit facility [2] - The financial department of the company is responsible for handling the subsequent procedures related to the comprehensive credit facility [2]

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。 阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日 召开第五届董事会第十一次会议，审议通过了《关于公司向银行申请综合授信额 度的议案》，根据《公司法》《深圳证券交易所创业板股票上市规则》《公司章程》 等相关规定，本次事项在公司董事会审批权限范围内，无需提交公司股东大会审 议。现将相关事项公告如下： 证券代码：300473 证券简称：德尔股份 公告编号：2025-054 阜新德尔汽车部件股份有限公司 关于公司向银行申请综合授信额度的公告 一、申请综合授信额度的情况 特此公告。 阜新德尔汽车部件股份有限公司 董 事 会 2025年6月24日 董事会授权公司法定代表人李毅先生或法定代表人指定的授权代理人代表 公司审核批准并签署上述授信额度内的一切文件，包括但不限于与授信有关的合 同、协议、凭证等各项法律文件。同时，授权公司财务部具体办理上述综合授信 业务后续的相关手续。 二、 备查文件 1、公司第五届董事会第十一次会议决议。 为满足公司生产经营和业务发展需要，拓宽融资渠道，降低融资成本， ...

一、董事会会议召开情况 阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日 在公司会议室以现场及通讯表决的方式召开了第五届董事会第十一次会议，公司 于 2025 年 6 月 20 日以邮件的方式通知了全体董事。本次董事会会议应到董事 7 名，实到董事 7 名，会议由董事长李毅召集和主持。本次会议的召集及召开程序 符合《中华人民共和国公司法》及《公司章程》的规定。 与会董事以书面表决方式审议通过如下议案： 证券代码：300473 证券简称：德尔股份 公告编号：2025-053 阜新德尔汽车部件股份有限公司 第五届董事会第十一次会议决议公告 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。 议案一：审议通过《关于公司向银行申请综合授信额度的议案》 为满足公司生产经营和业务发展需要，拓宽融资渠道，降低融资成本，董事 会同意公司向德国商业银行股份有限公司上海分行(以下简称"德商行")申请总 额不超过人民币 30,000 万元的综合授信额度,在以上额度范围内可循环使用，用 途包括但不限于流动资金贷款、贸易融资等业务。本次申请的综合授信额度无 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

证券代码：300473 证券简称：德尔股份 公告编号：2025-052 阜新德尔汽车部件股份有限公司 关于发行股份购买资产并募集配套资金申请文件 公司于 2025 年 6 月 18 日收到深圳证券交易所（以下简称"深交所"）出具 的《关于受理阜新德尔汽车部件股份有限公司发行股份购买资产并募集配套资金 申请文件的通知》（深证上审〔2025〕85 号）。深交所根据相关规定对公司报送 的发行股份购买资产并募集配套资金申请文件进行了核对，认为申请文件齐备， 决定予以受理。 本次交易尚需通过深交所审核并取得中国证监会同意注册的批复，最终能否 通过审核、取得注册，以及最终通过审核、取得注册的时间仍存在不确定性。公 司将根据该事项的进展情况，严格按照有关法律、法规的规定和要求及时履行信 息披露义务，敬请广大投资者注意投资风险。 特此公告。 阜新德尔汽车部件股份有限公司 董 事 会 2025年6月20日 获得深圳证券交易所受理的公告 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。 阜新德尔汽车部件股份有限公司（以下简称"公司"）拟向上海德迩实业集 团有限公司等交易对方以发行股 ...

德尔股份（300473）公告，公司拟向上海德迩实业集团有限公司等交易对方以发行股份等方式购买其持 有的爱卓智能科技(上海)有限公司100%股权，并拟向不超过35名特定投资者发行股份募集配套资金。公 司于2025年6月18日收到深圳证券交易所出具的《关于受理阜新德尔汽车部件股份有限公司发行股份购 买资产并募集配套资金申请文件的通知》。深交所根据相关规定对公司报送的申请文件进行了核对，认 为申请文件齐备，决定予以受理。本次交易尚需通过深交所审核并取得中国证监会同意注册的批复，最 终能否通过审核、取得注册，以及最终通过审核、取得注册的时间仍存在不确定性。 ...