Core Viewpoint - The company has approved the conclusion of a previous fundraising project and plans to allocate the remaining funds to a new project focused on technological upgrades in automotive components [1] Group 1: Project Conclusion and Fund Allocation - The company will conclude the "Automotive Electronics (Intelligent Control System) Industrialization Project" and allocate the remaining funds of 26.3373 million yuan to a new project [1] - As of December 10, 2025, the original project has incurred an actual investment of 12.485 million yuan, with an expected surplus of 26.3373 million yuan [1] Group 2: New Project Details - The new project, titled "Mechatronic Automotive Component Technological Upgrade Project," will involve technological renovations of existing production lines for motors, electric pumps, and mechanical pumps [1] - The total investment for the new project is set at 41.025 million yuan, with a construction period of one year, aiming to reach operational status by December 31, 2026 [1]

Key Points - Company Grinda plans to invest 80 million yuan to subscribe for 1.91% of Muxi's initial public offering shares [1] - Fuyong Technology clarifies that its products do not possess AI capabilities [1] - Bohui Paper Industry intends to invest 1.7 billion yuan to establish a project with an annual production capacity of 320,000 tons of chemical pulp [1] - Jinggong Technology has won the bid for the Wuhan Qingshan high-performance carbon fiber production base project [1] - Yonghe Intelligent Control plans to transfer 100% equity and debt of its wholly-owned subsidiary Chengdu Shanshui [2] - Zhigang Home plans to repurchase shares with an investment of 80 million to 110 million yuan [2] - Meikailong's shareholder Hangzhou Haoyue intends to reduce its holdings by no more than 131 million shares [2] - International Medical plans to raise no more than 1.008 billion yuan through a private placement [2] - Guizhou Bailin's actual controller Jiang Wei has received a notice of investigation from the Securities Regulatory Commission [2]

证券代码：300473 证券简称：德尔股份 公告编号：2025-081 阜新德尔汽车部件股份有限公司 2025年第二次临时股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、2025年第二次临时股东大会现场会议召开时间：2025年12月4日（星期四） 下午14:30； 2、2025年第二次临时股东大会网络投票时间为：2025年12月4日。 其中，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12月4 日9:15-9:25、9:30-11:30、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12月4日9:15-15:00。 3、现场会议召开地点：阜新市细河区开发大街59号公司会议室； 4、会议召集人：公司董事会； 5、会议主持人：由半数以上董事共同推举张磊先生作为主持人； 6、出席本次股东大会的股东及股东授权委托代表152人，代表股份43,647,054 ...

汉坤（证）字[2025]第[35659-1]-O-2 号 北京市汉坤律师事务所上海分所 关于 阜新德尔汽车部件股份有限公司 2025 年第二次临时股东大会的 法律意见书 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 关于阜新德尔汽车部件股份有限公司 北京市汉坤律师事务所上海分所 2025 年第二次临时股东大会的法律意见书 北京市汉坤律师事务所上海分所 关于阜新德尔汽车部件股份有限公司 2025 年第二次临时股东大会的法律意见书 汉坤（证）字[2025]第[35659-1]-O-2 号 致：阜新德尔汽车部件股份有限公司 阜新德尔汽车部件股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， 现场会议于 2025 年 12 月 4 日在阜新市细河区开发大街 59 号公司会议室召开。北 京市汉坤律师事务所上海分所（以下简称"本所 ...

阜新德尔汽车部件股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》《上市公司章程指引》等法律法规和规范性文件的相关规定，经公司 第五届董事会第十六次会议、第五届监事会第十二次会议、2025 年第二次临时 股东大会审议通过了《关于修订<公司章程>并办理工商变更的议案》《关于修订、 制定及废止公司部分治理制度的议案》。根据修订后《公司章程》的相关规定， 公司将设职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 12 月 4 日召开公司第三届职工代表大会第十二次会议，经全 体与会职工代表审议，同意选举张磊先生（简历详见附件）担任公司第五届董事 会职工代表董事，任期自本次职工代表大会审议通过之日起至第五届董事会届满 之日止。 张磊先生原为公司第五届董事会非独立董事，本次选举完成后，其变更为 公司第五届董事会职工代表董事。张磊先生符合相关法律法规及《公司章程》有 关董事任职的资格和条件。本次选举职工代表董事工作完成后，公司第五届董事 会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董 事总数 ...

德尔股份(300473.SZ)今日盘中跌5.49%至26.7元，股价创4月30日以来逾7个月新低。德尔股份公告称，持股5%以上股东戊戌15号基金因自身资金需求，计划 自公告披露之日起15个交易日后的3个月内，通过大宗交易和集中竞价方式合计减持不超过450万股，即不超过公司总股本的2.98%。(格隆汇) ...

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]

12月4日，德尔股份(300473.SZ)发布关于持股5%以上股东减持股份的预披露公告。 持股5%以上股东戊戌15号基金持有公司股份9,356,100股（占公司总股本比例 6.20%），计划在本公告 披露之日起15个交易日后的三个月内分别以大宗交易方式减持公司股份数量合计不超过3,000,000股，即 不超过公司总股本的1.9871%； 以集中竞价方式减持公司股份数量合计不超过1,500,000股，即不超过公 司总股本的0.9936%。合计减持股数不超过450万股，减持比例不超过公司总股本的 2.98%。戊戌15号 基金已获得中国证券投资基金业协会备案。 截至三季度末，公司总资产41.39亿元，较上年度末增长11.9%；归母净资产为17.04亿元，较上年度末 增长9.8%。 来源：读创财经 若以德尔股份截至12月3日收盘股价28.25元/股计算，本次减持该股东或将套现最多1.27亿元。 2025年前三季度，德尔股份实现营业收入为36.42亿元，同比上升7.7%；归母净利润为7923万元，同比 上升228.1%；扣非归母净利润为7508万元，同比上升271.3%；经营现金流净额为1.95亿元，同比下降 47.7 ...

Capital Market Highlights - "China's Nvidia," Moore Threads, will be listed on the STAR Market on December 5, with Muxi Co.'s IPO subscription starting the same day at a price of 104.66 yuan, aiming to raise 3.899 billion yuan [2] - JPMorgan upgraded its rating on Chinese stocks from "neutral" to "overweight," stating that the risk of a significant rise in the Chinese stock market by 2026 is much higher than the risk of a significant decline, with a projected 19% upside for the MSCI China Index under base case scenarios [2] - The China Securities Regulatory Commission disclosed that companies like Shichuangyi, Shurui Robotics, and Niushidate have initiated A-share IPO counseling, all categorized as hard technology enterprises [2] Key Industry Sectors - In embodied intelligence, Tesla released a video of its Optimus humanoid robot running, achieving a personal best; Yushu published a new video verifying the reliability of its machine, with H2 performing a combat test against G2 [4] - In commercial aerospace, the Zhuque-3 reusable launch vehicle was launched into orbit, but the recovery test failed [4] - In the chip sector, Amazon's cloud division plans to launch its latest AI chip, Trainium3, claiming it provides computational power for AI models at a lower cost and higher efficiency compared to Nvidia's GPUs [4] Company Updates - The price of Feitian Moutai has dropped to 1,399 yuan, falling below the official guidance price [5] - JPMorgan increased its stake in Vanke's H-shares from 4.72% on November 27 to 5.23%, while Blackstone's holding rose from 4.83% to 5.45% [5] - Guizhou Bailing's actual controller is under investigation for insider trading, information disclosure violations, and transferring stocks in violation of restrictions [5] - Lens Technology is collaborating with several leading domestic and international clients to develop various AI edge hardware devices, including glasses, watches, wristbands, rings, and desktop models [5] - Microchip Technology, a wholly-owned subsidiary of Saiwei Electronics, plans to participate in establishing Chuxin Micro Technology [5] - Zhongshi Technology intends to acquire a 51% stake in Zhongshi Xun Cold to enhance its liquid cooling business ecosystem [5]

Summary of Key Points Core Viewpoint - Several shareholders from various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the market [1]. Shareholder Reductions - Del Shares: Fund Wuxu No. 15 plans to reduce its stake by no more than 2.98% [1] - Bangjie Shares: Suzhou Qingsong intends to reduce its stake by no more than 0.87% [1] - Huakai Yibai: Shareholder Zhou Xinhua plans to reduce his stake by no more than 2.91% [1] - Tianshan Aluminum: The actual controller intends to reduce his stake by no more than 1% [1] - Jianlang Hardware: Bai Baoping plans to reduce his stake by no more than 0.86% [1] - Tengda Technology: Tengzhong Investment intends to reduce its stake by no more than 0.8% [1] - Meikailong: Shareholder Hangzhou Haoyue plans to reduce its stake by no more than 131 million shares [1] - Anfu Technology: Shareholder Qin Daqian intends to reduce his stake by no more than 257,820 shares [1] - Weisaibo: Hong Kong Weisaibo plans to reduce its stake by no more than 2.99% [1] - Guoguang Chain: Shareholder Hu Jingen plans to reduce his stake by 6.772 million shares [1] - Guobote Electronics: Shareholder Zhongdian Ke Guowei plans to reduce his stake by 2.608 million shares [1] - Shijitianhong: Zhihong Education has cumulatively reduced its stake by 3% [1] - Delong Laser: Chairman and General Manager Zhao Yuxing has cumulatively reduced his stake by 1.82% [1] Other Notable Events - Degute: The company has terminated its plans for a major asset restructuring [1] - Guizhou Bailing: Actual controller Jiang Wei has received a notice of investigation from the Securities Regulatory Commission [1]