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 上市地点：深圳证券交易所 发行股份购买资产并募集配套资金暨关联交易 报告书（草案）（注册稿） | 项目 | 交易对方名称 | | --- | --- | | 发行股份购买资产 | 上海德迩实业集团有限公司 | | 零对价受让资产 | 上海兴百昌企业管理咨询合伙企业（有限合伙） | | 募集配套资金的发行对象 | 不超过 名符合中国证监会规定的特定投资者 35 | 签署日期：二〇二五年十一月 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 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容不存在 虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性承担个别 和连带的法律责任。 本公司全体董事、监事、高级管理人员保证本报告书及其摘要所引用的相关 数据的真实性和合理性。 本报告书所述事项并不代表中国证监会、深圳证券交易所对于本次重组相关 事项的实质性判断、确认或批准。本报告书所述本次重组相关事项的生效和完成 尚需有关审批机关的批准或注册。审批机关对于本次交易相关事项所做的任何决 ...

阜新德尔汽车部件股份有限公司 公司结合实际情况，对重组报告书进行了部分补充、修订和完善，形成了重 组报告书（注册稿），主要修订情况如下（如无特别说明，本公告中的简称或释 义均与草案中"释义"所定义的词语或简称具有相同的含义）： | 序号 | | 重组报告书章节 | 主要修订内容 | | --- | --- | --- | --- | | 1 | 重大事项提示 | | 更新了本次交易已履行的决策和审批程 序，补充了本次交易业绩承诺期的具体表 | | | | | 述 | | 2 | 第四节 | 交易标的基本情况 | 更新了标的公司资质证书有效期等内容 | | 3 | 第七节 | 本次交易合同的主要内容 | 补充了本次交易业绩承诺期的具体表述、 补充了业绩补偿协议（二）的相关内容 | 特此说明。 阜新德尔汽车部件股份有限公司 董事会 2025 年 11 月 14 日 关于发行股份购买资产并募集配套资金 暨关联交易报告书（草案）修订说明 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"上市公司"或"公司"）拟向 上海德迩实业集团 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-078 阜新德尔汽车部件股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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"）根据第五届董事会第十六次会议决议,决定 于 2025 年 12 月 04 日（星期四）召开公司 2025 年第二次临时股东大会，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通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第五届董事会第十六次会议审议通过了《关于提请召开公司 2025 年第二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、会议时间： （1）现场会议时间：2025 年 12 月 04 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 04 日 9:15 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-076 阜新德尔汽车部件股份有限公司 第五届监事会第十二次会议决议公告 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 11 月 13 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十二次 会议，公司于 2025 年 11 月 10 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《关于修订<公司章程>并办理工商变更的议案》 为全面贯彻落实最新法律法规要求，进一步提升公司管理水平，完善公司治 理结构，根据《公司法》《上市公司章程指引》《上市公司治理准则》《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》等法律法规规定，公司结合自身 ...

证券代码：300473 证券简称：德尔股份 公告编号：2025-075 阜新德尔汽车部件股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 议案一：审议通过《关于修订<公司章程>并办理工商变更的议案》 为全面贯彻落实最新法律法规要求，进一步提升公司管理水平，完善公司治 理结构，根据《公司法》《上市公司章程指引》《上市公司治理准则》《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》等法律法规规定，公司结合自身实际需要，不再 设置监事会，《公司法》规定的监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应废止，同时《公司章程》中涉及监事会等相关条款亦作出相 应修订。公司拟调整董事会席位结构，将一名非独立董事席位调整为职工代表董 事席位，调整后的董事会将由 3 名非独立董事、3 名独立董事、1 名职工代表董 事组成，并对《公司章程》及公司相关制度进行修订。 公司拟对《公司章程》相关条款进行相应修订，并提请股东大会授权董事会 ...

Core Points - Del Shares announced plans to acquire 100% equity of Aizhuo Intelligent Technology (Shanghai) Co., Ltd. from Shanghai Deri Industrial Group Co., Ltd. through a share issuance [2] - The company also intends to issue shares to no more than 35 specific investors to raise supporting funds for the acquisition [2] - The Shenzhen Stock Exchange's M&A Review Committee approved the transaction on November 7, 2025, confirming it meets restructuring conditions and information disclosure requirements [2]

Core Viewpoint - Del's Automotive Parts Co., Ltd. has received approval from the Shenzhen Stock Exchange for its asset acquisition and fundraising plan, which is a significant step for the company's merger and acquisition strategy in the industry [2] Group 1: Transaction Details - The transaction consists of two parts: Del plans to acquire 100% of Aizhuo Intelligent Technology Co., Ltd. by purchasing 70% of its shares from Shanghai Deri Industrial Group for a price of 270 million yuan, while also acquiring the remaining 30% at zero cost [3] - The share issuance price is set at 14.15 yuan per share, which is 80% of the average trading price over the previous 120 trading days, with an expected issuance of approximately 19.08 million shares, accounting for 11.22% of the total share capital post-issuance [3] Group 2: Fundraising and Allocation - Del plans to raise up to 82.7 million yuan through a private placement to no more than 35 specific investors, with the funds allocated primarily to three projects: 49.2 million yuan for the smart upgrade of automotive decorative parts (Phase 1), 23.5 million yuan for the R&D center, and 10 million yuan for intermediary fees and taxes [4] - The fundraising is contingent upon the successful implementation of the share issuance for asset acquisition, but the acquisition will proceed regardless of the fundraising outcome [4] Group 3: Company Profile and Valuation - Aizhuo Technology, established in 2005, specializes in the R&D, production, and sales of automotive film and covering parts, recognized as a national high-tech enterprise with multiple intellectual property rights [4] - The 100% equity of Aizhuo Technology is valued at 270 million yuan based on the income approach, reflecting a 392.12% appreciation, with a projected net profit commitment for 2025, 2026, and 2027 of no less than 23.4 million yuan, 27 million yuan, and 34 million yuan, respectively [5]

Group 1 - Aerospace Universe's subsidiary won a project worth 246 million yuan [1] - Aerospace Universe was established in March 2000, focusing on providing technical solutions and manufacturing services for the aerospace sector [1] Group 2 - Bixing Wulian's shareholder plans to reduce holdings by up to 1% [2] - Bixing Wulian was founded in January 2012, specializing in hardware for sensing devices and big data processing software systems [2] Group 3 - SanSheng Guojian's shareholder intends to reduce holdings by up to 1% [3][4] - SanSheng Guojian was established in January 2002, focusing on the research, production, and sales of antibody drugs [4] Group 4 - Tianyi New Materials is facing a bankruptcy pre-restructuring application from creditors [5] - Tianyi New Materials was founded in November 2009, specializing in powder metallurgy brake pads and renewable energy [5] Group 5 - Hongda High-Tech's director plans to reduce holdings by up to 100,000 shares [6] - Hongda High-Tech was established in July 1997, focusing on the research, production, and sales of textile fabrics and medical devices [6] Group 6 - Weixinno plans to issue 419 million shares to raise up to 2.937 billion yuan [7] - Weixinno was founded in January 1998, specializing in the research, production, and sales of OLED and Micro-LED display devices [7] Group 7 - Jingneng Thermal's shareholder plans to reduce holdings by up to 3% [8] - Jingneng Thermal was established in December 2002, focusing on thermal supply and energy-saving technology services [8] Group 8 - Silk Road Vision's director plans to reduce holdings by up to 68,200 shares [9][10] - Silk Road Vision was founded in March 2000, specializing in digital visual comprehensive services based on CG creativity and technology [10] Group 9 - New Ray Energy's shareholder plans to reduce holdings by up to 0.65% [11] - New Ray Energy was established in June 1997, focusing on the research, production, and sales of high-efficiency power supply products [11] Group 10 - Jian Ke Yuan's shareholder plans to reduce holdings by up to 1% [12] - Jian Ke Yuan was founded in August 2007, specializing in providing technical services for urban green development [12] Group 11 - Del Shares' plan to acquire Aizhuo Intelligent Technology has been approved by the Shenzhen Stock Exchange [13] - Del Shares was established in November 2004, focusing on automotive parts systems [13] Group 12 - Weining Health elected a new chairman, Liu Ning [14] - Weining Health was founded in April 2004, focusing on integrated solutions for medical health information [14] Group 13 - Huichang Communications elected He Fei as the new chairman [15] - Huichang Communications was established in February 2006, specializing in smart cloud video software and hardware [15] Group 14 - Shen Sanda A's controlling shareholder plans to transfer 3.01% of shares [16] - Shen Sanda A was founded in December 1993, focusing on digital and information services [16] Group 15 - Taiji Co. plans to transfer 4.64% of shares [17] - Taiji Co. was established in October 1987, focusing on providing digital services for various sectors [17] Group 16 - Tianzhun Technology's controlling shareholder plans to donate 8 million shares and 8 million yuan in cash [18] - Tianzhun Technology was founded in August 2009, specializing in industrial intelligent equipment [18] Group 17 - ST Lutong's second extraordinary general meeting resolutions are deemed valid [20][21] - ST Lutong was established in February 2007, focusing on broadband network intelligent connection solutions [21] Group 18 - Yinxin Technology's controlling shareholder plans to reduce holdings by up to 1% [22] - Yinxin Technology was founded in May 2004, specializing in IT infrastructure solutions for data centers [22]

Group 1: Company Developments - Delong Holdings (德尔股份) announced plans to acquire 100% equity of Aizhuo Intelligent Technology (爱卓智能科技) through share issuance and to raise supporting funds from no more than 35 specific investors [1] - The Shenzhen Stock Exchange's M&A Review Committee approved the transaction, confirming it meets restructuring conditions and information disclosure requirements [1] - Delong Holdings reported stable growth in revenue and profit for the first three quarters, achieving revenue of 3.642 billion yuan, a year-on-year increase of 7.67%, and a net profit attributable to shareholders of 79.23 million yuan, a year-on-year increase of 228.13% [1] Group 2: Industry Trends - The Fourth China Nuclear Energy High-Quality Development Conference will be held from November 12 to 14, 2025, in Shenzhen, highlighting the significance of nuclear energy in China's energy transition [3][4] - China's nuclear industry has entered a phase of rapid development, with a total of over 10 nuclear power units approved annually for four consecutive years, maintaining the world's largest operational and under-construction nuclear power capacity [4] - The demand for AI Data Centers (AIDC) is expected to grow at over 40% annually for the next two to three years, with nuclear power being a suitable energy source due to its efficiency and stability [5] Group 3: Market Performance - Nuclear power concept stocks have shown strong performance, with an average increase of 63.07% year-to-date, significantly outperforming the Shanghai Composite Index [6] - Among 13 nuclear power stocks, several have rolling price-to-earnings ratios below 30, with Huaneng International at the lowest at 8.89 times, reporting a net profit of 14.841 billion yuan for the first three quarters, a year-on-year increase of 42.52% [6][7] - Trading activity for nuclear power concept stocks has surged, with 19 stocks showing an increase in average daily trading volume in November compared to the previous month, including Lansi Heavy Industry with a remarkable increase of 325.94% [8]

Group 1 - The Ministry of Commerce of China responded to the EU's statement regarding ASML, emphasizing that the source of the global semiconductor supply chain chaos lies with the Netherlands and urging the EU to work towards resolving the issue [2] - The Ministry of Commerce announced adjustments to export controls on dual-use items to the US, including a ban on exports to military users and stricter reviews for certain materials [3] - The Consumer Price Index (CPI) in October showed a year-on-year increase of 0.2%, marking a shift from decline to growth, while the core CPI rose by 1.2%, the highest since March 2024 [5] Group 2 - The State Council issued an opinion to promote the large-scale application of new scenarios, focusing on five areas and proposing 22 key scenarios for development [6] - The Ministry of Finance outlined six key areas for fiscal policy, including boosting consumption and supporting employment and foreign trade [7] - New financing and margin trading accounts decreased in October, but the total number of accounts reached approximately 15.4 million, with a margin balance of 2.49 trillion yuan [8] Group 3 - China Eastern Airlines resumed flights on the China-India route after five years, with a high passenger load factor of over 95% [10] - The Chinese government plans to adjust the purchase tax for new energy vehicles from full exemption to a 50% reduction starting January 1, 2024, leading to a surge in orders [11] - The restructuring of state-owned energy enterprises is underway, with significant announcements expected [12] Group 4 - JD.com announced the launch of a new electric vehicle priced at 49,900 yuan for battery rental and 89,900 yuan for full purchase, aiming to attract consumers [13] - NVIDIA's market value dropped by $45.51 billion in four days due to short selling, while CEO Jensen Huang visited TSMC to secure more chips [16] - The sales revenue of Pang Donglai Group exceeded 20 billion yuan, marking a significant increase compared to the previous year [17] Group 5 - The semiconductor industry is entering a critical two-year window, with lithium hexafluorophosphate prices reaching 120,000 yuan per ton, indicating a favorable cycle [18] - The market for lithium iron phosphate is thriving, with leading manufacturers experiencing full order books and competition for high-end capacity [18] - The sports events are driving the cultural tourism market, contributing to its continuous growth [18]