证券代码：300473 证券简称：德尔股份 公告编号：2026-010 阜新德尔汽车部件股份有限公司 二、募集资金专户的开立情况和三方及四方监管协议的签订情况 为规范公司募集资金管理和使用，保护投资者的利益，根据《深圳证券交易 所创业板股票上市规则》《上市公司募集资金监管规则》《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》等有关法律法规和公司 《募集资金管理办法》的规定，公司对募集资金采取专户存储管理。公司、全资 子公司分别与募集资金专项账户开户银行和独立财务顾问东方证券股份有限公 司共同签订了《募集资金三方监管协议》《募集资金四方监管协议》。 | 开户主体 | 开户银行 | 募集资金 | 金额 | 募集资金用途 | | --- | --- | --- | --- | --- | | | | 专项账户 | （万元） | | | 阜新德尔汽车部 | 招商银行股份有限公 | 124904984810008 | 5,488.48 | 爱卓智能科技（常州）有限公 | | 件股份有限公司 | 司大连分行 | | | 司汽车饰件等产品智能化改 | | | | | | 扩建项目（一期）项目、爱 ...

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 发行股份购买资产并募集配套资金暨关联交易 之 向特定对象发行股份募集配套资金上市公告书 （摘要） 独立财务顾问 二〇二六年二月 1 上市公司声明 本公司及全体董事、董事会审计委员会成员、高级管理人员保证本公告书及 其摘要内容的真实、准确、完整，并对本公告书及其摘要的虚假记载、误导性陈 述或重大遗漏负个别及连带责任。 本公司全体董事、董事会审计委员会成员、高级管理人员承诺："如因提供 的信息和文件存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者 造成损失的，将依法承担个别和连带的法律责任。" 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次交 易引致的投资风险，由投资者自行负责。投资者若对本公告书存在任何疑问，应 咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 本公司提醒投资者注意：本公告书的目的仅为向公众提供有关本次交易的实 施情况，投资者如欲了解更多信息，请仔细阅读《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（注册稿）》全文及其他 相关文件， ...

情况变动的公告 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（以下 简称"本次交易"）。 公司于 2025 年 12 月 17 日收到中国证券监督管理委员会出具的《关于同意 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注册的批复》 （证监许可〔2025〕2792 号），中国证监会同意公司本次交易的注册申请。 证券代码：300473 证券简称：德尔股份 公告编号：2026-008 阜新德尔汽车部件股份有限公司 关于公司董事和高级管理人员持股比例 注：上表为截至 2026 年 1 月 31 日李毅先生直接登记在中登公司股东名册上的股份 1 数量和比例。公司实际控制人李毅先生与其一致行动人合计持有公司 53，518，998 股， 本次发行被动稀释后，李毅先生及其一致行动人持股比例由 31.472%降至 30.996%。 特此公告。 阜新德 ...

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 发行股份购买资产并募集配套资金暨关联交易 之 向特定对象发行股份募集配套资金上市公告书 独立财务顾问 二〇二六年二月 1 上市公司声明 本公司及全体董事、董事会审计委员会成员、高级管理人员保证本公告书及 其摘要内容的真实、准确、完整，并对本公告书及其摘要的虚假记载、误导性陈 述或重大遗漏负个别及连带责任。 本公司全体董事、董事会审计委员会成员、高级管理人员承诺："如因提供 的信息和文件存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者 造成损失的，将依法承担个别和连带的法律责任。" 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次交 易引致的投资风险，由投资者自行负责。投资者若对本公告书存在任何疑问，应 咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 2 上市公司全体董事、董事会审计委员会成员、高级管理 本公司全体董事、董事会审计委员会成员、高级管理人员承诺本公告书及其 摘要的内容真实、准确、完整，保证不存在任何虚假记载、误导性陈述或者重大 遗漏，并对所提供信息的真实性、准确性和 ...

证券代码：300473 证券简称：德尔股份 公告编号：2026-009 阜新德尔汽车部件股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动触及1%整数倍的提示性公告 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。 现将具体情况公告如下： 本次权益变动系本次公司配套募集资金向特定对象发行股票所致。 本次权益变动性质为股份比例被动稀释，不触及要约收购。 本次权益变动后，公司控股股东、实际控制人未发生变化。 | 信息披露义务人 2 | 辽宁德尔实业股份有限公司 | | | --- | --- | --- | | 住所 | 辽宁省阜新市高新技术产业开发区 | 56 号金地花园 12-303 | | 信息披露义务人 3 | 福博有限公司 | | | 住所 | 43948 Plymouth Oak | Blvd, Plymouth, MI | | 信息披露义务人 4 | 李毅 | | | 住所 | 上海市长宁区黄金城道******** | | | 权益变动时间 | 2026 年 2 | 月 26 日 | | 股票简称 | 德尔股份 股票代码 | 300473 ...

北京市汉坤律师事务所 关于 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 之 实施情况的法律意见书（二） 汉坤（证）字[2025]第 35659-3-O-11 号 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(8610)85255500；传真：(8610)85255511/85255522 北京上海深圳香港海口武汉新加坡纽约硅谷 www.hankunlaw.com 北京市汉坤律师事务所 关于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 之实施情况的法律意见书（二） 汉坤（证）字[2025]第 35659-3-O-11 号 致：阜新德尔汽车部件股份有限公司 北京市汉坤律师事务所（以下简称"本所"）是具有中华人民共和国（以下简 称"中国"）法律执业资格的律师事务所。本所受阜新德尔汽车部件股份有限公司 （以下简称"德尔股份"或"上市公司"）的委托，担任德尔股份发行股份购买资产 并募集配套资金暨关联交易项目（以下简称"本次重组"或"本次交易"）的专项法 律顾问，并就德尔股份本次交易所涉及的相关法律事宜出具了《北京市汉坤律师 事务所关于阜 ...

东方证券股份有限公司 关于 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 实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二六年二月 声 明 东方证券股份有限公司（以下简称"东方证券"、"本独立财务顾问"）接 受阜新德尔汽车部件股份有限公司（以下简称"德尔股份"、"上市公司"、"公 司"）委托，担任德尔股份本次发行股份购买资产并募集配套资金暨关联交易之 独立财务顾问，并出具本核查意见。本核查意见系依据《公司法》、《证券法》、 《上市公司重大资产重组管理办法》、《公开发行证券的公司信息披露内容与格 式准则第 26 号——上市公司重大资产重组》等有关法律、法规的要求，按照证 券行业公认的业务标准、道德规范，经过审慎调查，本着诚实信用、勤勉尽责的 态度，就本次交易认真履行尽职调查义务，对上市公司相关申报和披露文件进行 审慎核查后出具的，以供中国证监会、深圳证券交易所及有关各方参考。 1、本核查意见所依据的文件、材料由交易各方提供，本次交易各方均已向 本独立财务顾问保证：其所提供的有关本次重大资产重组的相关信息真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 2、本核查意见是 ...

Core Viewpoint - Huajin Securities initiates coverage of Del Corporation with a "Buy" rating, highlighting the company's robust traditional automotive parts business and breakthroughs in solid-state battery technology, unlocking a "second growth curve" in the new energy sector [1][4] Group 1: Traditional Business Strength - Del Corporation has established a global R&D layout deeply embedded in the European and American markets, with overseas R&D bases in the USA, Mexico, Germany, and Spain, expecting over 70% of overseas revenue in 2024 and the first half of 2025 [1][4] - The company has formed long-term strategic partnerships with major global automakers such as BMW, Audi, Volkswagen, and Ford, further solidifying its industry-leading position [1][4] Group 2: Core Product Performance - Del Corporation leads globally in NVH noise reduction, thermal insulation, and lightweighting, with over 20 years of technology accumulation in electric motors, pumps, and mechanical pumps [2][5] - Revenue forecasts for noise reduction, thermal insulation, and lightweight products are projected to reach 3.517 billion yuan, 3.833 billion yuan, and 4.217 billion yuan from 2025 to 2027, respectively [2][5] - The company’s traditional business growth provides sufficient cash flow and resources for new business development [2][5] Group 3: Profitability and Efficiency - Del Corporation is enhancing profitability through internal optimization and external acquisitions, with a decrease in expense ratios by 3.17 percentage points year-on-year in the first three quarters of 2025 [2][5] - The acquisition of Aizhuo Intelligent Technology's entire equity further improves business layout [2][5] - The company anticipates a more than 130% year-on-year increase in net profit attributable to shareholders and over 260% in net profit excluding non-recurring items for 2025 [2][5] Group 4: Solid-State Battery Development - Del Corporation has been investing in solid-state battery R&D since 2018, with significant upgrades expected in 2025, including the completion of a pilot production line in Shanghai [3][6] - The solid-state battery products have passed rigorous safety tests and obtained UN38.3 international certification, showcasing superior safety and high-temperature resistance [3][6] - The company has signed strategic cooperation agreements with several new energy vehicle manufacturers, accelerating the commercialization process [3][6] Group 5: Financial Projections - Huajin Securities forecasts Del Corporation's revenue to reach 4.953 billion yuan, 5.400 billion yuan, and 5.940 billion yuan from 2025 to 2027, with net profits of 157 million yuan, 222 million yuan, and 297 million yuan, respectively [4][7] - The projected EPS for the same period is 0.92 yuan/share, 1.31 yuan/share, and 1.75 yuan/share, with corresponding PE ratios of 37x, 26x, and 20x, indicating high certainty in earnings growth and ample valuation recovery potential [4][7]

Core Viewpoint - Huajin Securities has initiated coverage on Del Corporation with a "Buy" rating, highlighting the company's breakthroughs in solid-state battery technology and its competitive advantages in the automotive parts sector [1][3] Financial Performance - Del Corporation's 2025 annual profit forecast indicates a significant increase, with net profit expected to be between 130-170 million yuan, representing a year-on-year growth of 132.63%-204.21% [1][3] - The company's non-recurring net profit is projected to be between 95-128 million yuan, showing a year-on-year increase of 265.15%-391.99% [1][3] - For the first three quarters of 2025, Del Corporation achieved revenue of 3.642 billion yuan, a year-on-year growth of 7.67%, and a net profit of 79 million yuan, which is a substantial increase of 228.13% [1][3] Operational Efficiency - The company has effectively controlled management and financial expenses, with a decrease in the expense ratio by 3.17 percentage points year-on-year [1][3] - The acquisition of Aizhuo Intelligent Technology's entire equity has contributed to the steady improvement in the company's profitability [1][3] Technological Advancements - Del Corporation has established strong technical barriers in traditional business areas and has long-term stable partnerships with major global automotive companies such as BMW, Audi, Volkswagen, and Ford [2][4] - The company has made significant progress in solid-state battery technology, which is expected to be a core driver of future growth [2][4] - The solid-state battery has completed sample preparation and confirmed the replicability of production technology and processes, achieving continuous trial production with good product consistency [2][4] Market Position and Future Outlook - Del Corporation's solid-state battery technology has passed various safety tests and certifications, showcasing its safety and high-temperature performance [2][4] - The company has signed strategic cooperation agreements with clients such as Jiangling Group New Energy and is accelerating the industrialization process [2][4] - Huajin Securities forecasts that Del Corporation's net profit will reach 157 million, 222 million, and 297 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding EPS of 0.92, 1.31, and 1.75 yuan per share, indicating strong growth certainty [2][4]

Group 1 - The company announced that its fifth board meeting was held on February 12, 2026, to discuss the use of raised funds for capital increase or loans to its wholly-owned subsidiary for investment projects [1] - Notable investors, Ge Weidong and Fang Wenyuan, each invested 1 billion yuan in the company, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that participation of prominent investors in private placements has resulted in both gains and losses [1]