证券代码：300473 证券简称：德尔股份 上市地点：深圳证券交易所 阜新德尔汽车部件股份有限公司 签署日期：二〇二五年九月 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暨关联交易报告书摘要 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容不存在 虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性承担个别 和连带的法律责任。 发行股份购买资产并募集配套资金暨关联交易 报告书（草案）摘要（修订稿） | 项目 | 交易对方名称 | | --- | --- | | 发行股份购买资产 | 上海德迩实业集团有限公司 | | 零对价受让资产 | 上海兴百昌企业管理咨询合伙企业（有限合伙） | | 募集配套资金的发行对象 | 不超过 名符合中国证监会规定的特定投资者 35 | 本公司全体董事、监事、高级管理人员保证本报告书及其摘要所引用的相关 数据的真实性和合理性。 本报告书所述事项并不代表中国证监会、深圳证券交易所对于本次重组相关 事项的实质性判断、确认或批准。本报告书所述本次重组相关事项的生效和完成 尚需有关审批机关的批准或注册。审批机关对于本次交易相关事项所做的任 ...

Group 1 - The core viewpoint of the news is that Del Shares has seen a significant increase in stock price, with a rise of 5.01% to 35.86 CNY per share, and a trading volume of 884 million CNY, indicating strong market interest [1] - Del Shares, established on November 12, 2004, and listed on June 12, 2015, specializes in the research, production, and sales of automotive components, including steering pumps, gear pumps, automatic transmission oil pumps, EPS motors, hydraulic pumps, and keyless entry and start systems [1] - The main business revenue composition includes noise reduction, heat insulation, and lightweight products at 73.77%, motors, pumps, and mechanical pumps at 24.42%, electronic control and automotive electronics at 1.07%, and others at 0.73% [1] Group 2 - From the perspective of major circulating shareholders, a fund under AVIC Fund ranks among the top shareholders of Del Shares, with the AVIC New Start Flexible Allocation Mixed A Fund (005537) newly entering the top ten circulating shareholders in the second quarter, holding 1.0319 million shares, accounting for 0.69% of circulating shares [2] - The AVIC New Start Flexible Allocation Mixed A Fund has achieved a year-to-date return of 65.6%, ranking 187 out of 8178 in its category, and a one-year return of 84.75%, ranking 434 out of 7978 [2] - The fund manager of AVIC New Start Flexible Allocation Mixed A Fund, Han Hao, has a cumulative tenure of 7 years and 268 days, with the fund's total asset scale at 1.788 billion CNY, and the best and worst fund returns during his tenure being 177.53% and -21.33%, respectively [3] Group 3 - The AVIC New Start Flexible Allocation Mixed A Fund increased its holdings in Del Shares by 676,900 shares in the second quarter, bringing its total holdings to 1.0319 million shares, which constitutes 7.32% of the fund's net value, making it the sixth-largest holding [4]

Core Viewpoint - The company has established a solid-state battery sample trial production line in Shanghai, demonstrating its capability to customize solutions based on various customer needs and technical requirements [1] Group 1 - The company has built a solid-state battery sample trial production line in Shanghai [1] - The company is capable of producing various samples tailored to different application scenarios and technical requirements [1] - The company is accelerating the construction of the pilot line project [1] Group 2 - After the pilot line is operational, the company plans to initiate mass production line construction based on customer and product development progress as well as market demand [1]

Group 1 - The company reported a revenue of 2441.10 million yuan in the first half of 2025, representing a year-on-year growth of 6.72% [1] - The net profit attributable to shareholders reached 50.87 million yuan, showing a significant year-on-year increase of 178.09% [1] - The company has achieved stable growth in performance despite the intense competition in the automotive parts industry [1]

Core Viewpoint - The company, Del Corporation, announced on September 4th that its solid-state batteries primarily utilize oxide electrolyte technology, highlighting their safety and performance features [1] Group 1: Technology and Safety - The solid-state batteries have passed third-party testing for puncture, heating, and overcharging, as well as the UN38.3 certification required for international shipping of lithium batteries [1] - The batteries exhibit excellent high-temperature performance, capable of continuous operation under elevated temperature conditions through natural heat dissipation [1] Group 2: Production and Manufacturing - The manufacturing process for the solid-state batteries employs mature coating technology, which is simple and conducive to mass production [1]

证券日报网讯德尔股份（300473）9月4日发布公告，在公司回答调研者提问时表示，公司上半年业绩增 长具体原因包括：1)公司上半年配套新能源汽车产品收入同比增长74.1%，带动公司整体收入增长和收 入结构改善；2)公司持续的降本增效措施，带来了期间费用率的下降，改善了公司的盈利能力。 ...

Core Viewpoint - The company announced a strategic cooperation agreement with Jiangling Group New Energy Co., Ltd. for solid-state battery development, indicating a steady progress in the project and ongoing technical integration [1] Group 1 - On September 4, the company released an announcement regarding its collaboration with Jiangling Group [1] - The solid-state battery cooperation project is advancing steadily [1] - Technical integration between the company and Jiangling Group is ongoing [1]

Core Viewpoint - Del Shares (300473) announced on September 4 that its subsidiary, Kakuisi, has established a global production layout that allows for localized production and sales, enabling quick responses to the needs of automotive manufacturers in different countries, thereby reducing the impact of international trade fluctuations on the supply chain [1] Group 1 - Kakuisi has formed strategic partnerships with numerous well-known domestic and international clients, including Mercedes-Benz, BMW, Audi, Volkswagen, Ford, General Motors, Stellantis, Porsche, Renault, Nissan, SAIC, Jiangling, Great Wall, and Geely [1] - The company has set up research and development centers in various locations worldwide, allowing for rapid response to customer demands [1] - The R&D center in Shanghai is equipped with internationally advanced equipment, providing customized one-stop new product development services, which enhances its market competitiveness [1]

Core Insights - The company is advancing its solid-state battery pilot line project and plans to initiate mass production based on customer and product development progress as well as market demand [2] - A strategic cooperation agreement was signed with Jiangling Group in August 2024 for solid-state battery collaboration, with ongoing technical integration [2] - The solid-state batteries have passed various safety tests and certifications, demonstrating high safety and excellent high-temperature performance [2] - Financial results for the first half of the year show a revenue of 2.441 billion yuan, a year-on-year increase of 6.72%, and a net profit attributable to shareholders of 50.8706 million yuan, a significant year-on-year increase of 178.09% [2]

Core Viewpoint - Del Corporation has shown stable growth in performance amid fierce competition in the automotive parts industry, driven by innovation and a focus on electric vehicle components [1][2]. Group 1: Company Overview - Del Corporation initially specialized in automotive steering pumps and has gradually gained significant market recognition and share in this field [1]. - The company has expanded its product line to include transmission oil pumps, electronic pumps, electro-hydraulic steering pumps, motors, and hydraulic retarders, enhancing revenue and economic efficiency [1]. - In 2017, Del Corporation acquired German company Kakuisi, adding noise reduction, thermal insulation, and lightweight products to its portfolio, marking the beginning of its global expansion [1]. Group 2: Financial Performance - In the first half of 2025, Del Corporation achieved revenue of 2.441 billion yuan, a year-on-year increase of 6.72%, and a net profit attributable to shareholders of 50.87 million yuan, up 178.09% year-on-year [1][2]. - The growth in revenue was significantly driven by a 74.1% increase in income from supporting new energy vehicle products, which improved the overall revenue structure [2]. Group 3: Global Operations - Del Corporation has established overseas production bases in the United States, Mexico, Germany, Spain, Belgium, Poland, and Slovakia, while domestic bases are located in cities such as Fuxin, Tianjin, Shenyang, Changchun, and Shenzhen [2]. - The company has a global R&D presence in Germany, the United States, Austria, Japan, Shanghai, and Fuxin, allowing for localized production and sales to quickly respond to customer needs [2]. Group 4: Strategic Partnerships and Innovations - Kakuisi, a subsidiary of Del Corporation, has formed strategic partnerships with numerous well-known automotive manufacturers, including Mercedes-Benz, BMW, Audi, Volkswagen, Ford, General Motors, Stellantis, Porsche, Renault, Nissan, SAIC, Jiangling, Great Wall, and Geely [2]. - Del Corporation is focusing on solid-state battery products, which avoid the use of flammable materials, enhancing battery safety [3]. - The company has signed a strategic cooperation agreement with Jiangling Group New Energy Vehicle Co., Ltd. for solid-state battery projects, which are progressing steadily [3].