Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have released important announcements, providing insights for investors [1] Company Announcements - Shuyou Shen's subsidiary received acceptance for the conditional listing application of STSP-0601, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is not significant [3] - Debang Co. clarified that it has not yet applied unmanned logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu was elected as the chairman of China Shipbuilding, with a term until the board's expiration [6] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [7] - Wanrun Co.'s chairman Huang Yiwu resigned due to work adjustments, and he will not hold any position in the company post-resignation [8] Performance Expectations - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs, while total cargo throughput is projected to decline by 0.3% [10] Shareholding Changes - Far East Co. plans to reduce its shareholding by up to 2.30%, equating to a maximum of 51,045,200 shares, due to funding needs [12] Share Buybacks - Industrial Fulian has repurchased 7,697,400 shares for a total of approximately 147 million yuan, with a maximum repurchase price of 20 yuan per share [14] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance collaboration in various fields, including intelligent automotive strategies [16] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects, as well as smart motor industrialization projects [17]

Investment Overview - The company has approved an investment cooperation agreement with the local government of Wuxing District, Huzhou City, Zhejiang Province, to invest in new lithium battery pilot and industrialization projects, as well as smart motor industrialization projects, with a total planned investment of approximately 300 million yuan [1]. Impact of the Agreement - The investment projects align with national industrial policies and development requirements, helping the company leverage resource advantages, expand its business in the lithium battery and smart motor sectors, and enhance its core competitiveness and industry influence [1]. - The investment is consistent with the company's overall strategic development layout, promoting better business development, optimizing the industrial structure, enriching the product line, reducing operational costs, and improving economic benefits [2]. Long-term Considerations - The construction period for the investment projects is relatively long, and they are unlikely to generate significant economies of scale in the short term, meaning there will be no major impact on the company's operating performance in the current year [2]. - The long-term impact on the company's returns will depend on the execution of the investment plan, project implementation, and market development conditions [2]. Funding and Execution Risks - The funding for the investment will come from the company's own funds and self-raised funds, and there is uncertainty regarding whether the investment funds will be available on time [3]. - The implementation of the investment project requires various approvals, and changes in national or local policies could lead to modifications, delays, or termination of the project [2][3].

证券代码：300473 证券简称：德尔股份 公告编号：2025-050 阜新德尔汽车部件股份有限公司 关于签订投资合作协议暨对外投资的进展公告 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。 二、对外投资进展情况 2025 年 5 月 30 日，公司与浙江省湖州市吴兴区织里镇人民政府签订了投资 合作协议，协议主要内容与《关于签署合作协议暨对外投资的公告》之"三、投 资合作协议的主要内容"一致。 三、本协议的签署对公司的影响 （一）《投资合作协议》所涉及对外投资项目符合国家的产业政策和发展要 求，有助于充分发挥各方资源优势，拓展公司在新型锂电池及智能电机领域的业 务，提升公司核心竞争力和行业影响力，符合公司发展战略及全体股东利益。 （二）本次投资建设项目符合公司的整体战略发展布局，促进公司业务更好 的发展，加强公司产业布局的联动性，优化公司产业结构，丰富公司产品线品种， 降低公司运营成本，提升经济效益，符合公司的长远规划，有助于提高公司可持 续经营能力，促进公司可持续发展。 一、对外投资概述 阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 5 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-049 阜新德尔汽车部件股份有限公司 3、本次投资项目在实施建设过程中及建成后均会面临宏观经济、国家政策、 法律法规、行业发展、当地政策、市场环境、生产经营等因素的影响，项目具体 投入金额、投资周期、能否建成并投入使用均存在不确定性，可能存在本项目部 分或全部无法实施的情况。 4、本投资合作协议中涉及的投资金额等数值均为预估数，实际执行情况可 能与预期存在差距，相关条款并不代表公司对未来的预测，亦不构成对投资者的 承诺；未来市场情况的变化也将对业绩的实现造成不确定性影响。 关于签署合作协议暨对外投资的公告 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。 特别提示： 1、根据《深圳证券交易所创业板股票上市规则》等有关规定，《投资合作协 议》及所涉对外投资事项无需提交公司股东大会审议。 2、本次投资项目的实施尚需向有关主管部门办理项目备案、土地竞买、环 评审批、建设规划许可、施工许可等前置审批工作（如需），如因国家或地方有 关政策调整，该项目的实施可能存在变更、延期、中止或终止的风险。 5、本次项目投 ...

阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日 在公司会议室以现场及通讯表决相结合的方式召开了第五届监事会第七次会议， 公司于 2025 年 5 月 27 日以邮件的方式通知了全体监事。本次监事会会议应到监 事 3 名，实到监事 3 名，会议由监事会主席王冬冬召集和主持。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。 与会监事以书面表决方式审议通过如下议案： 议案一：审议通过《关于签署合作协议暨对外投资的议案》 经审议，监事会认为：公司拟与浙江省湖州市吴兴区织里镇人民政府签订投 资合作协议暨对外投资事项有利于加强公司产业布局的联动性，拓展公司在新型 锂电池及智能电机领域的业务，降低公司运营成本，提升经济效益，提高公司核 心竞争力和行业影响力，符合公司发展战略，相关审议程序合法合规，符合公司 全体股东的利益。 证券代码：300473 证券简称：德尔股份 公告编号：2025-048 阜新德尔汽车部件股份有限公司 第五届监事会第七次会议决议公告 本公司及监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、监事 ...

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、董事会会议召开情况 证券代码：300473 证券简称：德尔股份 公告编号：2025-047 阜新德尔汽车部件股份有限公司 第五届董事会第十次会议决议公告 阜新德尔汽车部件股份有限公司（以下简称"公司"）于 2025 年 5 月 30 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次会议，公司于 2025年5月27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： 议案一：审议通过《关于签署合作协议暨对外投资的议案》 为实现企业与地方共赢，同意公司与浙江省湖州市吴兴区织里镇人民政府签 订投资合作协议，在织里镇投资建设新型锂电池中试及产业化项目、智能电机产 业化项目，本项目计划投资总额约 3 亿元。董事会同意授权公司管理层或其授权 人士在投资预算范围内全权办理包括但不限于签署《投资合作协议》、办理项目 备案、购买土地使用权、成 ...

Core Viewpoint - The company has signed an investment cooperation agreement with the local government of Wuxing District, Huzhou City, Zhejiang Province, to invest in new lithium battery pilot and industrialization projects, as well as smart motor industrialization projects, with a total planned investment of approximately 300 million yuan [1] Investment Details - The total planned investment for the projects is about 300 million yuan, with fixed asset investment of approximately 250 million yuan [1] - The first phase involves leasing factory space from a state-owned platform, with a requirement to complete the investment within two years from the signing of the agreement [1] - The second phase will utilize 40 acres of land, with an additional 120 acres reserved for future use, subject to confirmation from natural resources and planning departments [1] Financial Incentives - The local government will coordinate with state-owned platforms to provide corresponding rent reduction policies for five years after the end of the rent-free period, provided that the company meets certain conditions [1] - The local government commits to providing subsidies based on a certain percentage of the actual equipment investment amount for each project during the implementation of the first phase [1]

证券代码：300473 证券简称：德尔股份 公告编号：2025-046 阜新德尔汽车部件股份有限公司 2025年第一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年第一次临时股东大会现场会议召开时间：2025年5月29日（星期四） 下午14:30； 2、2025年第一次临时股东大会网络投票时间为：2025年5月29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5月29 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5月29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191人，代表股份58,310,954 ...

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 年第一次临时股东大会的 法律意见书 汉坤（证）字[2025]第[35659-3]-O-6 号 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 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 年第一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 年第一次临时股东大会的法律意见书 汉坤（证）字[2025]第[35659-3]-O-6 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 年第一次临时股 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 5 月 29 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"）接 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by the well-known private equity firm Ruiyi Investment on a listed company, Del's shares, focusing on its advancements in solid-state battery technology and its strategic partnerships [1] - Del's shares have been developing solid-state batteries since 2018, utilizing oxide-based and composite organic materials for electrolytes, with samples passing third-party testing in 2023 and patent authorization expected in 2024 [1] - The company has signed a cooperation agreement with Jiangling Group and plans to establish a pilot production line by 2025, aiming to participate in exhibitions to showcase its products [1] - The solid-state battery samples demonstrate high safety and stability, employing mature coating processes to reduce costs, with applications planned for electric vehicles, drones, robots, and power tools [1] - Management anticipates significant market potential for solid-state batteries, aligning with the electrification trend in the automotive industry, and aims to expand its automotive component product categories to enhance vehicle value [1] - The company’s subsidiary, Kaku Si, produces thermal insulation, noise reduction, and lightweight products, serving major automotive clients such as Mercedes-Benz, BMW, and Audi, with nearly 70% of total revenue coming from these products [1] - Kaku Si has a global production capacity, standardized manufacturing processes, and a robust quality control system, along with a top-tier research and development center providing one-stop product development services [1] - The company plans to optimize its product structure and develop new energy vehicle products, including battery flame-retardant protective covers, while meeting the overseas supply needs of domestic automakers [1] - In 2023, the company developed a composite hydraulic retarder, which received patent authorization, and anticipates successful market expansion and increased production scale in 2024 [1]