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 标的资产过户情况的法律意见书 汉坤（证）字[2025]第 35659-3-O-8 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 之标的资产过户情况的法律意见书 汉坤（证）字[2025]第 35659-3-O-8 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 ...

暨关联交易标的资产过户完成的公告 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（以下简称"爱卓科技"）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"）。 证券代码：300473 证券简称：德尔股份 公告编号：2025-088 阜新德尔汽车部件股份有限公司 关于发行股份购买资产并募集配套资金 1、上市公司尚需就本次交易向交易对方发行股份，并向登记结算公司申请 办理新增股份的相关登记手续，同时向深交所申请办理新增股份上市的手续； 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），具体内容详见公司于 2025 年 12 月 18 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露的《阜新德尔汽车部件股份有限公 ...

Core Viewpoint - Del's shares have shown a mixed performance in recent months, with a year-to-date increase of 11.72% and a notable rise of 2.20% on December 19, 2023, indicating potential investor interest and market activity [1][2]. Group 1: Stock Performance - As of December 19, 2023, Del's stock price reached 27.83 CNY per share, with a market capitalization of 4.202 billion CNY [1]. - Year-to-date, Del's stock has increased by 11.72%, with a 2.50% rise in the last five trading days and a 0.72% increase over the past 20 days, while experiencing a decline of 13.92% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Del reported a revenue of 3.642 billion CNY, reflecting a year-on-year growth of 7.67%. The net profit attributable to shareholders was 79.2304 million CNY, marking a significant increase of 228.13% compared to the previous year [3]. Group 3: Shareholder and Institutional Holdings - As of September 30, 2025, Del had 25,000 shareholders, an increase of 1.09% from the previous period, with an average of 6,009 circulating shares per shareholder, a decrease of 1.07% [3]. - The company has distributed a total of 242 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [4]. - Among the top ten circulating shareholders, a new institutional investor, China Merchants Quantitative Selected Stock Fund, holds 970,000 shares, while another fund, AVIC New Start Flexible Allocation Mixed Fund, has exited the top ten list [4].

Core Viewpoint - Del Corporation (德尔股份) has received approval from the China Securities Regulatory Commission for its acquisition of Aizhuo Intelligent Technology Co., Ltd. (爱卓科技) for a total of 270 million yuan, marking a significant step in its industry consolidation efforts [1][2]. Group 1: Acquisition Details - The acquisition involves Del Corporation purchasing 100% of Aizhuo Technology's shares, with 70% acquired through a share issuance and 30% through a zero-price transfer [2]. - The company plans to raise up to 82.7 million yuan in supporting funds, primarily for the smart upgrade of Aizhuo's products, the construction of a research and development center, and transaction-related fees [2]. - Aizhuo Technology, established in 2005, specializes in the R&D, production, and sales of automotive film and covering parts, serving major clients like FAW, Xiaopeng, and Faurecia [2]. Group 2: Financial Commitments and Performance - The seller, Shanghai Deri, has committed to a net profit of no less than 84.42 million yuan for Aizhuo Technology from 2025 to 2027, with specific annual targets [3]. - Del Corporation has shown significant financial recovery, with a net profit of 12.88 million yuan in 2023, a 101.41% increase year-on-year, and a projected revenue of 4.51 billion yuan in 2024, reflecting a 4.98% growth [5]. - The company has experienced a strong growth momentum in 2025, with a revenue of 3.64 billion yuan in the first three quarters, a 7.67% increase year-on-year, and a net profit of 79.23 million yuan, a 228.13% surge [5]. Group 3: R&D and Strategic Importance - Del Corporation has invested a total of 888 million yuan in R&D over the past five years, maintaining a strong focus on innovation, which is crucial for its ongoing development [1][5]. - The acquisition is seen as a strategic move to expand Del Corporation's product structure and enhance its competitive edge in the automotive parts industry, aligning with the industry's shift towards electrification [1][3]. - The company holds 625 intellectual property rights, including 570 patents, which underscores its commitment to R&D and innovation [6].

公司近日发布公告称，已于2025年12月17日收到中国证券监督管理委员会《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）。根据公 告，证监会核准公司向上海德迩实业集团有限公司发行19,081,272股股份购买相关资产，并核准公司发 行股份募集配套资金不超过8,270万元。批复自下发之日起12个月内有效。公司将在规定期限内办理本 次交易相关事宜，并及时履行信息披露义务。 最新公告列表 截至2025年12月17日收盘，德尔股份（300473）报收于27.09元，较前一交易日上涨1.57%，最新总市值 为40.9亿元。该股当日开盘26.62元，最高27.17元，最低26.42元，成交额达5569.06万元，换手率为 1.38%。 《关于收到中国证券监督管理委员会《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》的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Core Viewpoint - The approval of the major asset restructuring and supporting financing plan by the China Securities Regulatory Commission (CSRC) marks a significant step for the company in terms of industry chain integration and business expansion [2][4]. Group 1: Regulatory Approval - The company received approval from the CSRC for its plan to issue shares for asset acquisition and to raise supporting funds [2]. - The approval allows the company to issue 19,081,272 shares to acquire 100% equity of Aizhuo Intelligent Technology (Shanghai) Co., Ltd. from Shanghai Deri Industrial Group Co., Ltd. [2]. - The company is also permitted to raise up to 82.7 million yuan through the issuance of shares [2]. Group 2: Compliance and Disclosure - The company is required to strictly follow the application documents submitted to the Shenzhen Stock Exchange and fulfill its information disclosure obligations [2]. - The approval is valid for 12 months from December 15, 2025, and the company must report any significant issues or events as required by laws and regulations [2]. Group 3: Future Prospects - The successful approval of this transaction is expected to inject new momentum into the company's development [4]. - The company plans to advance the transaction in accordance with the CSRC's approval and relevant legal requirements, while keeping investors informed of progress [3].

Group 1 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a share swap, with trading resuming on December 18, 2025 [1] - Victory Energy's major shareholder plans to transfer 29.99% of its shares to Qiteng Robotics, with no plans for asset restructuring in the next 12 months [2] - China Metallurgical Group intends to repurchase A-shares worth 1 to 2 billion yuan at a price not exceeding 4.9 yuan per share [3] Group 2 - Boten Co. plans to acquire part of the Yifeng Yunding Fund for 1 yuan, with a commitment to fulfill a 20 million yuan capital contribution [4] - Tongyou Technology has initiated a 50 million yuan accounts receivable factoring business [5] - Gaode Infrared has received approval to issue debt financing tools totaling up to 3 billion yuan [6] Group 3 - Zhengyu Industrial's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] - China CRRC signed contracts totaling approximately 53.31 billion yuan, accounting for 21.6% of its projected 2024 revenue [9] - High Energy Environment's director increased his stake by purchasing 56,100 shares [10] Group 4 - Shantou Technology received approval from the CSRC for a convertible bond issuance [11] - Puyang Co. plans to use up to 900 million yuan of idle funds for entrusted wealth management [12] - Huibai New Materials has been awarded a government subsidy of 3.8 million yuan, with the first installment of 2.12 million yuan already received [13] Group 5 - Jiayuan Technology's shareholders plan to transfer 2.51% of the company's shares through a pricing inquiry [14] - Lingpai Technology's subsidiary terminated a 125 million yuan procurement contract due to market changes [15] - Juguang Technology intends to use up to 200 million yuan of idle funds for cash management [16] Group 6 - Zhongwen Media's subsidiary terminated a 200 million yuan private equity fund subscription due to market changes [17] - Zhifei Biological's modified vaccine for monkeypox has received clinical trial acceptance [19] - GeKowei's subsidiary received a government subsidy of 60 million yuan, accounting for 32.12% of the company's audited net profit [20] Group 7 - Wantai Biological's application for a clinical trial of a respiratory syncytial virus vaccine has been accepted [21] - Haitai Technology plans to increase capital in its Thai joint venture from 500,000 to 3 million Thai baht [22] - Shanghai Airport signed contracts for the transfer of duty-free store operating rights [23] Group 8 - Del Shares received approval to issue shares for the acquisition of 100% of Aizhuo Intelligent [24] - Novozymes' products have obtained EU CE IVDR certification [25] - Shibai Testing's chairman's assistant plans to increase shareholding by 8 to 12 million yuan [26] Group 9 - Huitian New Materials plans to invest approximately 97.68 million yuan in a lithium battery anode glue project [27] - Pudong Construction's subsidiaries won contracts totaling 1.649 billion yuan [29] - Acolyte's subsidiary has entered trial production for a special high-temperature resistant resin project [30] Group 10 - Pingzhi Information's subsidiary signed a 38.25 million yuan computing power service contract [31] - Tianma Technology is required to pay 5.3625 million yuan in taxes and penalties [32] - Yahon Pharmaceutical's clinical trial application for GLX002 has been approved [34]

Core Viewpoint - The company plans to acquire 100% equity of Aizhuo Intelligent Technology (Shanghai) Co., Ltd. from Shanghai Deri Industrial Group Co., Ltd. through the issuance of shares and aims to raise supporting funds by issuing shares to no more than 35 specific investors [1] Group 1 - The company received approval from the China Securities Regulatory Commission on December 17, 2025, for the issuance of shares to purchase assets and raise supporting funds [1]

Group 1 - The company plans to acquire 100% equity of Aizhuo Intelligent Technology (Shanghai) Co., Ltd. from Shanghai Deri Industrial Group Co., Ltd. through the issuance of shares and other means [1] - The company intends to issue shares to no more than 35 specific investors to raise supporting funds for the acquisition [1] - On December 17, 2025, the company received approval from the China Securities Regulatory Commission for the issuance of shares to purchase assets and raise supporting funds [1]

有限公司发行股份购买资产并募集配套资金注册的批复》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）。批复文件的主要内容如下： "一、同意你公司向上海德迩实业集团有限公司发行 19,081,272 股股份购 买相关资产的注册申请。 二、同意你公司发行股份募集配套资金不超过 8,270 万元的注册申请。 证券代码：300473 证券简称：德尔股份 公告编号：2025-086 阜新德尔汽车部件股份有限公司 关于收到中国证券监督管理委员会《关于同意阜新德尔汽车部件股份 五、你公司应当按照有关规定办理本次发行股份的相关手续。 六、本批 ...