一、董事会会议召开情况 大连达利凯普科技股份公司（以下简称"公司"）第二届董事会第十三次会 议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。本次会议通知 已于 2025 年 8 月 18 日通过邮件的方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人，其中：郭金香、陈斯、王卓、曲啸国、温学礼、胡显发 以通讯方式出席，部分高级管理人员列席会议。会议由董事长赵丰先生召集并主 持。本次会议的召集、召开和表决程序符合《公司法》等相关法律法规及《公司 章程》的相关规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>全文及其摘要的议案》 证券代码：301566 证券简称：达利凯普 公告编号：2025-049 大连达利凯普科技股份公司 第二届董事会第十三次会议决议公告 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。 公司《2025 年半年度报告》全文及摘要的编制和审核程序符合法律、行政 法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或 ...

大连达利凯普科技股份公司 2025 年半年度报告全文 大连达利凯普科技股份公司 2025 年半年度报告 【2025 年 8 月】 1 大连达利凯普科技股份公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 25 | | | 第五节 | 重要事项 | 27 | | 第六节 | 股份变动及股东情况 | 31 | | 第七节 | 债券相关情况 | 37 | | 第八节 | 财务报告 | 38 | 大连达利凯普科技股份公司 2025 年半年度报告全文 备查文件目录 公司负责人王大玮、主管会计工作负责人李师慧及会计机构负责人(会计 主管人员)李静贤声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在的风险详细内容见本报告"第三节 管理层 ...

关于 2025 年半年度利润分配预案的公告 证券代码：301566 证券简称：达利凯普 公告编号：2025-051 大连达利凯普科技股份公司 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。 特别提示： 1、大连达利凯普科技股份公司（以下简称"公司"）2025 年半年度利润分 配预案为：以截至 2025 年 6 月 30 日公司总股本 40,001 万股为基数，向全体股 东每 10 股派发现金红利 0.3 元（含税），合计派发现金红利 1,200.03 万元人民 币（含税），不送红股，不以资本公积金转增股本，剩余未分配利润结转至以后 年度。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 8 月 28 日召开第二届董事会第十三次会议，审议通过了《关 于 2025 年半年度利润分配的预案》，本预案尚需提交股东会审议通过。 公司本次利润分配预案充分考虑了公司实际经营情况，同时兼顾公司的可持 续发展，符合相关法律法规以及《公司章程》的规定，不存在损害公司股东特别 是 ...

Group 1 - The company, Dali Ke Pu (301566.SZ), has not yet engaged in the research and development of multi-antenna digital beamforming technology related to 6G low-orbit satellites [2]

Investment Rating - The industry investment rating is "Overweight" [1] Core Insights - The chemical sector's overall performance ranked 15th this week, with a change of 2.86%, underperforming the Shanghai Composite Index by 0.63 percentage points and the ChiNext Index by 3.00 percentage points [4][22] - The chemical industry is expected to continue its trend of differentiated performance in 2025, with recommendations to focus on synthetic biology, pesticides, chromatography media, sweeteners, vitamins, light hydrocarbon chemicals, COC polymers, and MDI [4] Industry Performance - The chemical sector's performance for the week of August 18-22, 2025, showed a 2.86% increase, while the Shanghai Composite Index increased by 3.49% and the ChiNext Index by 5.85% [4][22] - The top three performing sub-sectors were other rubber products (8.53%), polyurethane (6.34%), and titanium dioxide (5.69%), while the bottom three were synthetic resin (-1.67%), carbon black (-1.00%), and other plastic products (-0.34%) [23][22] Key Industry Dynamics - South Korea plans to cut naphtha cracking capacity by 25%, affecting 2.7 to 3.7 million tons based on an annual capacity of 14.7 million tons, as part of efforts to restructure its petrochemical industry [35] - The Ministry of Industry and Information Technology of China held a meeting to regulate the photovoltaic industry, emphasizing the importance of maintaining a healthy competitive environment [35] Recommended Focus Areas - Synthetic biology is highlighted as a key area for growth, with traditional chemical companies needing to adapt to energy costs and carbon taxes [4] - The third-generation refrigerants are expected to enter a high-growth cycle due to supply constraints and increasing demand from markets like Southeast Asia [5] - The electronic specialty gases market presents significant opportunities for domestic companies due to high technical barriers and increasing demand from semiconductor and photovoltaic sectors [6][8] - Light hydrocarbon chemicals are becoming a global trend, with a shift towards lighter raw materials for ethylene production [8] - The COC polymer industry is accelerating its domestic industrialization process, driven by supply chain security concerns [9] - Potash fertilizer prices are expected to rebound as major producers reduce output and demand increases from farmers [10] - The MDI market is characterized by oligopoly, with a favorable supply structure anticipated as demand recovers [12]

Group 1 - The "High-end Electronic Components Industrialization Phase I Project" has been completed and is in production [1] - The company has no excess raised funds, and further details on the use of raised funds can be found in the company's "2024 Annual Special Report on the Storage and Use of Raised Funds" [1] - The project involved technological upgrades on existing production lines rather than the establishment of new production lines [1]

Core Insights - A total of 58 stocks received "buy" ratings from brokerages on August 12, with 16 of these stocks announcing target prices [1] - Based on the highest target prices, Desay SV, Wanhua Chemical, and Desay SV ranked highest in potential price increases, with expected rises of 42.22%, 36.72%, and 34.11% respectively [1] - Out of the rated stocks, 55 maintained their ratings, while 3 received their ratings for the first time [1] Company Ratings - Desay SV, Wanhua Chemical, and Guai Bao Pet received the most attention from brokerages, with 7, 3, and 3 ratings respectively [1] - The sectors with the highest number of stocks receiving "buy" ratings include Materials II, Food, Beverages & Tobacco, and Technology Hardware & Equipment, with 11, 11, and 10 stocks respectively [1]

Group 1 - As of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total CFO compensation of 4.243 billion yuan and an average salary of 760,300 yuan [1] - In the components industry, there are 45 CFOs with an average salary of 1.0059 million yuan, ranking 30th among 124 industries, and a salary increase of 134,100 yuan compared to the previous year, ranking 14th in salary growth [1][2] - Among the 45 CFOs in the components industry, 40% earn between 500,000 and 1 million yuan, while another 40% earn over 1 million yuan [2] Group 2 - The age distribution of the 45 CFOs ranges from 32 to 64 years, with the most common age group being 48-53 years, accounting for nearly 30% [4] - The highest average salary is found in the 59-year age group, represented by one CFO, who is from Pengding Holdings [4] - The oldest CFO is 64 years old, while the youngest is 32 years old, with a notable salary difference based on age and experience [6] Group 3 - In the components industry, 38 out of 135 CFOs hold bachelor's or master's degrees, accounting for over 80% of the total [6] - Notably, the average salary of CFOs with a diploma is higher than that of those with a bachelor's degree, primarily due to the high salary of the CFO from Shengyi Electronics [6] - The relationship between CFO compensation and company performance in the electronics industry shows no significant correlation, with revenue growth rates varying across different salary segments [8]

证券代码：301566 证券简称：达利凯普 公告编号：2025-047 特别提示： 1、本次权益变动主体为持有大连达利凯普科技股份公司（以下简称"达利 凯普"或"公司"）5%以上股份的股东北京磐茂投资管理有限公司－磐信（上 海）投资中心（有限合伙）（以下简称"磐信投资"），不属于公司第一大股 东、控股股东及实际控制人，本次权益变动不会导致公司第一大股东、控股股 东及实际控制人发生变化，不会对公司治理结构及持续经营产生重大影响。 2、本次权益变动方式为集中竞价和大宗交易减持，不触及要约收购。 3、本次权益变动后，持有本公司 5%以上股份的股东磐信投资持有股份比 例从 13.2740%下降至 12.9050%。 4、本次权益变动涉及的减持股份计划的承诺与履行情况、意向、计划等具 体情况，详见公司 2025 年 7 月 9 日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-038）。 截至本公告披露日，上述减持计划尚未实施完毕。 大连达利凯普科技股份公司 关于持股 5%以上股东权益变动触及 1%的提示性公告 本公司持股 5%以上的股东北京 ...

证券代码：301566 证券简称：达利凯普 公告编号：2025-046 大连达利凯普科技股份公司 二、选举职工董事的情况 关于董事调整暨选举职工董事的公告 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。 根据《公司法》《深圳证券交易所创业板股票上市规则》《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》等法律法规、 规范性文件以及《公司章程》的相关规定，公司于 2025 年 7 月 28 日召开了职 工代表大会，经全体与会职工代表表决，选举吴继伟先生（简历详见附件）为 第二届董事会职工董事，吴继伟先生与经公司股东会选举产生的第二届董事会 非职工董事共同组成公司第二届董事会，任期自公司职工代表大会选举之日起 至公司第二届董事会任期届满之日止。 吴继伟先生当选公司职工董事后，公司董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关 法律法规的规定。 一、董事辞职情况 大连达利凯普科技股份公司（以下简称"公司"）董事会于近日收到董事 吴继伟先生递交的书面辞职报告，因公司内部工作调整吴继伟先生申 ...