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 significant rise in stock prices of Penghui Energy, which increased by over 15% in the afternoon trading session [1] - The article mentions that Jinlongyu has achieved a performance of 6 days with 4 consecutive boards, indicating strong market interest and momentum [1] - Other companies such as Lingge Technology, Del Group, and Nandu Power also experienced rapid increases in their stock prices, suggesting a broader positive trend in the solid-state battery sector [1] Group 2 - A strategic agreement was signed between the People's Government of Zhumadian City and Penghui Energy, focusing on comprehensive cooperation in the new energy sector [1] - The collaboration will cover key areas including the upgrade of new energy equipment, industrialization of solid-state batteries, and the establishment of "produced in Henan, used in Henan" demonstration projects [1]

Core Insights - The report highlights the ongoing developments in various industries, including shipping, semiconductor, and energy technology, indicating potential investment opportunities in these sectors [6][7][10]. Industry Updates - Several shipping companies have announced rate increases for routes from Asia to the United States, with the cost for a 40-foot container rising by up to $3,000, impacting companies like Zhonggu Logistics and Ningbo Shipping [6]. - The rapid growth of the semiconductor industry is expected to drive demand for photosensitive polyimide (PSPI), with related companies such as Yanggu Huatai and Qiangli New Materials positioned to benefit [6]. - Haiguang Information plans to merge with Zhongke Shuguang, signaling a potential wave of mergers and acquisitions in the semiconductor sector, with companies like China Science Publishing and Zhongke Information being relevant [6]. Company Focus - Delong Co., Ltd. is actively advancing the construction of pilot and mass production lines for solid-state batteries, aiming to accelerate industrialization based on market demand [8]. - Henghui Security has achieved key technical indicators for tendon samples and has sent samples to multiple robotics companies [8]. - Kunlun Wanwei has launched the Tian Gong Super Intelligent APP, marking the debut of the world's first AI Agent architecture Office intelligent agent, which is expected to revolutionize mobile productivity [8]. - Yingjie Electric provides nuclear island adjustment equipment and power control systems for the domestic nuclear power industry, with its technology and applications being well-established [8]. Market Review and Outlook - On May 26, the market continued to show volatility, with the ChiNext Index leading the decline. The Shanghai Composite Index fell by 0.05%, the Shenzhen Component Index by 0.41%, and the ChiNext Index by 0.8%. Despite this, nearly 3,800 stocks rose, indicating selective strength in certain sectors [10]. - The total trading volume across both markets was 1.01 trillion, a decrease of 145.6 billion from the previous trading day. The market displayed a clear divergence in stock performance, with 85 stocks hitting the daily limit up and only 4 hitting the limit down, suggesting pockets of opportunity [10]. - The controllable nuclear fusion concept emerged as the strongest theme of the day, driven by policy resonance between China and the U.S. and accelerated construction of experimental reactors, attracting significant market attention [10]. - The gaming sector benefited from AI technology and content innovation, with signs of increased capital inflow as the summer consumption peak approaches [10]. - Technology-related sectors such as smart logistics, PEEK materials, and computing power concepts also showed active performance, while the pharmaceutical and banking sectors faced downward pressure due to valuation concerns [10].

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]

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]