Core Insights - The company has established a solid-state battery pilot production line in Shanghai and is conducting various technical tests to meet customer demands [2] - The company has locked in the "oxide + organic composite electrolyte" solution for solid-state battery development and has achieved significant milestones, including passing third-party tests and obtaining a national invention patent [2] - The subsidiary, KakuSi, is enhancing its presence in the new energy vehicle sector and has begun mass supplying battery flame-retardant protective covers to major automotive brands [2][3] Group 1 - The company is actively advancing the industrialization of solid-state batteries while leveraging KakuSi's global layout to seize opportunities in automotive electrification [3] - The solid-state battery samples have successfully passed puncture, heating, and overcharge tests, with plans for strategic cooperation with Jiangling Group New Energy to validate the technology in vehicles [2] - The company aims to establish a mid-test line and mass production line based on customer development and market demand [2] Group 2 - The liquid retarder product line is set for significant growth in production and delivery in 2024, receiving recognition from commercial vehicle customers [3] - The first quarter of 2025 is expected to continue the positive trend in operations, driven by a decrease in expense ratios and growth in new energy product revenue [3] - KakuSi has built a customer network covering major automotive brands such as Mercedes-Benz, BMW, and Audi, with an increasing revenue share from new energy vehicle products [2][3]

Core Viewpoint - Del Corporation (德尔股份) is experiencing positive operational performance in 2024 and 2025, driven by improved management efficiency and rapid revenue growth in the new energy vehicle (NEV) sector [1][2][3] Group 1: Company Overview - Del Corporation is a global automotive parts supplier specializing in noise, vibration, and harshness (NVH) products, thermal insulation, lightweight products, electric pumps, motors, and automotive electronics [1] - Major clients include renowned automotive manufacturers such as Mercedes-Benz, BMW, Audi, Volkswagen, SAIC, Geely, Great Wall, and Chery [1] Group 2: Business Segments - The company's subsidiary, Kakuisi, focuses on thermal insulation, noise reduction, and lightweight products, accounting for nearly 70% of total revenue [2] - Kakuisi established a NEV division in 2021, developing products like battery flame-retardant covers and electromagnetic shielding for battery packs [2] Group 3: Strategic Initiatives - Del Corporation has made significant advancements in solid-state battery technology, receiving a national invention patent in 2024 [2][3] - A strategic cooperation agreement was signed with Jiangling Group for product validation of solid-state batteries in their vehicles [2] - The company aims to accelerate the industrialization of solid-state batteries for applications in NEVs, drones, robots, and electric tools [3] Group 4: Market Positioning - The company is well-positioned to meet the overseas supply needs of leading domestic automakers expanding internationally, with existing production capabilities in the US, Mexico, and Europe [2] - Solid-state battery samples have passed rigorous safety tests, indicating high safety and stability, with a focus on reducing production costs through mature coating processes [3]

证券代码：300473 证券简称：德尔股份 公告编号：2025-044 阜新德尔汽车部件股份有限公司 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 特此公告。 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 26 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九次会议，公司于 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。 阜新德尔汽车部件股份有限公司 与会董事以书面表决方式审议通过如下议案： 董事会 议案一：审议通过《关于为全资子公司阜新北星液压有限公司提供担保的 议案》 公司为北星液压提供担保，有利于提高北星液压的融资能力，满足全资子公 司的融资需求，有利于促进其经营发展和业务规模的扩大，提高其经营效率和盈 利能力，符合公司长远整体利益。 本次担保是公司在对全资子公司的盈利能力、偿债能力和风险等各方面综合 分析的基础上，经过谨慎研究后作出的决定，公司可有效控制和防范担保风险， 不会对公司经营及股东利益产生不利影响。本次 ...

阜新德尔汽车部件股份有限公司 证券代码：300473 证券简称：德尔股份 公告编号：2025-045 关于为全资子公司阜新北星液压有限公司提供担保的公告 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。 一、担保情况概述 阜新德尔汽车部件股份有限公司（以下简称"公司"）为支持全资子公司阜 新北星液压有限公司（以下简称"北星液压"）运营发展的需要，拟为北星液压 向兴业银行股份有限公司沈阳分行（以下简称"兴业银行沈阳分行"）申请综合 授信人民币 1,000 万元提供连带责任保证担保；同时，拟为北星液压向中国农业 银行股份有限公司阜新分行（以下简称"农业银行阜新分行"）申请综合授信人 民币 1,500 万元提供连带责任保证担保。 公司于 2025 年 5 月 26 日召开第五届董事会第九次会议，审议通过《关于为 全资子公司阜新北星液压有限公司提供担保的议案》。为便于担保事项的顺利进 行，公司董事会授权董事长李毅先生根据实际情况，确定担保方式与期限，签订 担保合同等相关事务。 根据《深圳证券交易所创业板股票上市规则》《公司章程》《对外担保管理办 法》等的相关规定，本次担 ...

阜新德尔汽车部件股份有限公司 第五届董事会第九次会议决议公告 证券代码：300473 证券简称：德尔股份 公告编号：2025-044 公司为北星液压提供担保，有利于提高北星液压的融资能力，满足全资子公 司的融资需求，有利于促进其经营发展和业务规模的扩大，提高其经营效率和盈 利能力，符合公司长远整体利益。 本次担保是公司在对全资子公司的盈利能力、偿债能力和风险等各方面综合 分析的基础上，经过谨慎研究后作出的决定，公司可有效控制和防范担保风险， 不会对公司经营及股东利益产生不利影响。本次担保事项风险处于公司可控制范 围之内。根据《公司章程》《对外担保管理办法》等的相关规定，本次担保事项 在公司董事会决策权限范围内，无需另行提交公司股东大会审议。 审议结果：7 票同意；0 票反对；0 票弃权，通过。 二、备查文件 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 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 26 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九次会议，公司于 2025年5月23日以邮件的 ...

Group 1: Company Overview - Del Automotive Parts Co., Ltd. is a global automotive parts supplier focusing on NVH, thermal insulation, lightweight products, electric pumps, motors, and automotive electronics [1] - Approximately 70% of the company's revenue comes from its wholly-owned subsidiary, KakuSi, which has over 20 years of experience in the automotive parts industry [1][2] Group 2: Product Development and Innovation - KakuSi has established a New Energy Vehicle (NEV) division to develop products like battery flame retardant covers and electromagnetic shielding for battery packs, successfully supplying well-known OEMs [2] - The company has been advancing solid-state battery technology since 2018, achieving significant milestones including passing third-party safety tests and obtaining a national invention patent in 2024 [3][4] Group 3: Market Position and Competitive Advantage - KakuSi's solid-state batteries are characterized by high safety and stability, with a simple manufacturing process that reduces production costs [4] - The company has a global production and R&D base, allowing it to respond quickly to customer needs and maintain high-quality standards [9] Group 4: Financial Performance - The company's financial reports for 2024 and Q1 2025 indicate continuous improvement, driven by enhanced operational efficiency and rapid revenue growth in the NEV sector [8] - KakuSi's products, particularly in thermal insulation, noise reduction, and lightweight categories, account for nearly 70% of the company's total revenue [8] Group 5: Future Growth Strategies - KakuSi aims to optimize its product structure in line with the electric vehicle trend and has already developed several products for NEVs, including battery protection solutions [10][11] - The company is well-positioned to meet the overseas market demands of leading domestic automakers due to its existing production capabilities in the U.S., Mexico, and Europe [11] Group 6: Product Specifics - The liquid retarder developed by the company can handle 80% of a vehicle's braking needs, enhancing safety and reducing brake system wear [12] - The liquid retarder product has gained recognition from first-line commercial vehicle customers, with production volumes increasing compared to the previous year [12]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on May 29, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site and online voting [1][2] - The online voting will be available on May 29, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system [1] Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a proxy [2] - All shareholders registered by the close of trading on May 22, 2025, are entitled to attend the meeting [2] - The voting will include both on-site and online options, with detailed procedures provided in the attachments [9][10] Agenda Items - The meeting will review several proposals related to the issuance of shares for asset acquisition and fundraising [5][6] - Specific proposals include adjustments to the asset acquisition plan, compliance with regulatory requirements, and the independence of evaluation agencies [5][6][13] - All proposals require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [7] Registration and Attendance - Registration for the meeting requires specific documentation for both corporate and individual shareholders [8] - Shareholders can also register via mail or fax, with a deadline of May 28, 2025, at 16:00 [8] - The company emphasizes that phone registrations will not be accepted [8][14]

证券代码：300473 证券简称：德尔股份 公告编号：2025-043 阜新德尔汽车部件股份有限公司 关于召开公司2025年第一次临时股东大会的提示性公告 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。 阜新德尔汽车部件股份有限公司（以下简称"公司"）定于2025年5月29日（星 期四）下午14：30召开公司2025年第一次临时股东大会，本次股东大会通知已于2025 年5月14日在中国证监会指定的创业板信息披露网站上刊登，本次股东大会采取现场 投票和网络投票相结合的方式召开，现将本次股东大会有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：公司第五届董事会第八次会议审议通过了《关于 提请召开公司2025年第一次临时股东大会的议案》，决定召开股东大会，召集程序符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间： （1）现场会议召开时间为：2025年5月29日（星期四）下午14:30 （2）网络投票时间为：2025年5月2 ...

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 2024 年年度股东大会的 法律意见书 汉坤（证）字[2025]第[35659-1]-O-1 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 2024 年年度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 2024 年年度股东大会的法律意见书 汉坤（证）字[2025]第[35659-1]-O-1 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"）2024 年年度股东大会 （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 22 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"）接受公司聘任，指派本所律师 ...

阜新德尔汽车部件股份有限公司 2024年年度股东大会决议公告 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： 证券代码：300473 证券简称：德尔股份 公告编号：2025-042 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、2024年年度股东大会现场会议召开时间：2025年5月22日（星期四）下午14:30； 2、2024年年度股东大会网络投票时间为：2025年5月22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22 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22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136人，代表股份43,022,701 股，占公司有表决权股 ...