证券日报网讯1月13日，得利斯（002330）在互动平台回答投资者提问时表示，截至2026年1月10日，公 司股东人数为38847户。 ...

Core Insights - The pet food industry in China is experiencing significant growth, with a projected market size of 312.6 billion yuan by 2025, driven by an increase in pet ownership and spending on pet-related products [1][3][5]. Industry Overview - Shandong province is the leading producer of pet food in China, accounting for 35.41% of the national production with an output of 56.61 million tons in 2024, reflecting a year-on-year growth of 26.10% [7][10]. - The province has established itself as a key player in the pet food market, with major companies like Guobao Pet Food, Zhongchong Co., and Lusi Co. collectively generating over 9 billion yuan in revenue in the first three quarters of 2025 [6][8]. Market Dynamics - The pet food market is characterized by a high concentration of production in Shandong, where approximately 30% of pet food in China is produced [4][6]. - The export value of pet food from Shandong exceeded 9 billion yuan in the first eleven months of 2025, representing over 45% of the national total [8]. Competitive Landscape - Guobao Pet Food has emerged as the largest and highest-valued company in the domestic pet food sector, achieving a revenue of 4.737 billion yuan in the first three quarters of 2025, marking a year-on-year increase of 29.03% [6][12]. - The industry is witnessing increased competition as various sectors, including dairy and snack companies, are entering the pet food market, leading to challenges such as product homogenization and price wars [12][13]. Future Outlook - The global pet food market is expected to reach a size of 194.2 billion USD by 2029, with a compound annual growth rate of 5.7% from 2024 to 2029, indicating a lucrative opportunity for domestic companies to expand internationally [14][17]. - Companies are focusing on research and development to differentiate their products and enhance competitiveness, with Guobao Pet Food investing in a pet nutrition research center and increasing R&D spending by 33.39% to 531 million yuan [20][21].

证券代码：002330 证券简称：得利斯 公告编号：2026-002 山东得利斯食品股份有限公司 关于收回财务资助款项的公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 二、财务资助款项收回情况 近日，公司已收到龙乡水务归还的全部财务资助本金6,000万元人民币，相应利息同时结清，上述财务 资助已按照协议履行完毕，未出现逾期情况。至此，公司及控股子公司对合并报表外单位不存在提供财 务资助的情形。 三、备查文件 银行电子回单。 特此公告。 一、财务资助事项概述 山东得利斯食品股份有限公司 山东得利斯食品股份有限公司（以下简称"公司"）于2025年2月14日召开第六届董事会第十三次会议、 第六届监事会第十次会议，审议通过了《关于对外提供财务资助的议案》，公司利用暂时闲置的自有资 金向诸城龙乡水务集团有限公司（以下简称"龙乡水务"）提供不超过6,000万元人民币的借款，借款期 限不超过1年，借款年利率为6.9%，利息按月结算。诸城市龙城建设投资集团有限公司为龙乡水务本次 借款提供连带责任保证担保。 董 事 会 具体内容详见公司在《中国证券报》《证券时报》《上海证 ...

证券代码：002330 证券简称：得利斯 公告编号：2026-002 山东得利斯食品股份有限公司 关于收回财务资助款项的公告 近日，公司已收到龙乡水务归还的全部财务资助本金 6,000 万元人民币，相 应利息同时结清，上述财务资助已按照协议履行完毕，未出现逾期情况。至此， 公司及控股子公司对合并报表外单位不存在提供财务资助的情形。 三、备查文件 银行电子回单。 特此公告。 山东得利斯食品股份有限公司 董 事 会 本公司及董事会全体成员保证本公告的内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 一、财务资助事项概述 山东得利斯食品股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日召 开第六届董事会第十三次会议、第六届监事会第十次会议，审议通过了《关于对 外提供财务资助的议案》，公司利用暂时闲置的自有资金向诸城龙乡水务集团有 限公司（以下简称"龙乡水务"）提供不超过 6,000 万元人民币的借款，借款期 限不超过 1 年，借款年利率为 6.9%，利息按月结算。诸城市龙城建设投资集团 有限公司为龙乡水务本次借款提供连带责任保证担保。 具体内容详见公司在《中国证券报》《证券时报》《上海 ...

Group 1 - The food processing sector increased by 0.71% on January 8, with Qianwei Yangchu leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Qianwei Yangchu's stock price rose by 9.99% to 44.92, with a trading volume of 68,000 shares and a transaction value of 295 million [1] Group 2 - The food processing sector experienced a net outflow of 20.94 million from institutional investors, while retail investors saw a net inflow of 17.72 million [2] - The stock of Anjifen experienced a significant net outflow of 32.99 million from institutional investors, while it had a net inflow of 30.40 million from retail investors [3] - The stock of Delisi had a net inflow of 12.69 million from institutional investors, indicating positive interest from this group [3]

Core Viewpoint - Shandong Weifang is leveraging quality brand development to promote high-quality industrial growth, achieving significant recognition in quality awards and implementing comprehensive support mechanisms for brand cultivation and protection [1][2][4]. Group 1: Quality Awards and Recognition - Weifang has received 1 China Quality Award, 3 nominations, 10 provincial quality awards, and 11 nominations, ranking among the top in the province [1]. - The city has implemented a financial incentive program, providing rewards to enterprises and individuals who achieve quality awards, with a total credit of 14.53 billion yuan granted to 92 quality brand enterprises [1][2]. Group 2: Brand Development Initiatives - Weifang has established a brand cultivation library and provided tailored support to 82 enterprises, issuing "one enterprise, one policy" handbooks to enhance their competitive advantage [2]. - The city has promoted its quality brands, with notable achievements including the recognition of De Lis Group's chairman with a provincial quality award and the nomination of Furui Group for the same award [2]. Group 3: Specialty Product Enhancement - The city has identified and enhanced over 1,300 representative specialty products, including local items like Weifang radishes and kites, which have gained popularity in the market [3]. - Weifang has developed a "patent sharing and collaborative operation" mechanism, creating patent pools in key industries and reducing transaction costs for participating enterprises [3]. Group 4: Intellectual Property Protection - Weifang has launched initiatives to combat intellectual property infringement and established expert databases to assist enterprises in protecting their rights [4]. - The city is committed to implementing a quality-driven strategy, aiming to enhance the "Weifang Quality" brand and accelerate its development [4].

Meeting Details - The company held a shareholder meeting on January 6, 2026, with both on-site and online voting options available [5][6] - The meeting was chaired by Chairwoman Zheng Simin [2][4] Voting Results - A total of 312 shareholders participated, representing 36,248,400 shares, which is 5.7783% of the total voting shares [3][4] - The voting breakdown included 30,531,700 shares (4.8670%) from on-site votes and 5,716,700 shares (0.9113%) from online votes [3][4] - The proposal regarding the expected related party transactions for 2026 was approved, with 33,449,100 shares (92.2775%) in favor, 2,735,900 shares (7.5476%) against, and 63,400 shares (0.1749%) abstaining [7][8] Legal Compliance - The meeting's procedures complied with the Company Law of the People's Republic of China and relevant regulations [4][8] - Legal opinions were provided by Beijing Zhonglun Law Firm, confirming the legality and validity of the meeting and its resolutions [8]

北京市中伦律师事务所 关于山东得利斯食品股份有限公司 2026 年第一次临时股东会的 关于山东得利斯食品股份有限公司 法律意见书 二〇二六年一月 北京市中伦律师事务所 2026 年第一次临时股东会的 法律意见书 致：山东得利斯食品股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事务所（以下简称 "本所"）接受山东得利斯食品股份有限公司（以下简称"公司"）的委托，指 派本所律师出席公司 2026 年第一次临时股东会（以下简称"本次股东会"），对 本次股东会的相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1. 现行的《公司章程》； 2. 于 2025 年 12 月 20 日刊登在巨潮资讯网（www.cninfo.com.cn）上的《山 东得利斯食品股份有限公司关于召开 2026 年第一次临时股东会通知的公告》《山 东得利斯食品股份有限公司关于第六届董事会第二十一次会议决议的公告》。 ...

证券代码：002330 证券简称：得利斯 公告编号：2026-001 山东得利斯食品股份有限公司 关于 2026 年第一次临时股东会决议的公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开日期、时间：2026年1月6日下午14:30； （2）网络投票时间：2026年1月6日。 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 具体时间为：2026年1月6日上午9:15—9:25，9:30—11:30和下午13:00—15:00； 通过深交所互联网投票系统投票的具体时间为：2026年1月6日上午9:15至下 午15:00。 2、现场会议召开地点：山东省诸城市昌城镇得利斯工业园公司会议室。 3、会议召集人：公司董事会。 4、会议方式：本次股东会采取现场投票、网络投票相结合的方式召开。 5、现场会议主持人：董事长郑思敏女士。 6、通过现场和网络投票的股东312人，代表股份36,248,400股，占 ...

Core Viewpoint - The food processing sector experienced a slight increase of 0.15% on January 6, with Gai Shi Food leading the gains. The Shanghai Composite Index rose by 1.5%, while the Shenzhen Component Index increased by 1.4% [1]. Group 1: Market Performance - Gai Shi Food closed at 13.85, up by 2.82%, with a trading volume of 59,000 shares and a transaction value of 81.20 million yuan [1]. - Other notable performers included Jiao Da Ang Li, which rose by 2.17% to close at 6.58, and De Li Si, which increased by 1.65% to close at 4.94 [1]. - The overall trading volume in the food processing sector showed varied performance, with significant transactions recorded for companies like Anjiu Food and Xiwang Food [1]. Group 2: Capital Flow - The food processing sector saw a net inflow of 22.84 million yuan from institutional investors, while retail investors experienced a net outflow of 15.49 million yuan [2]. - The main capital inflows were observed in companies like Anjiu Food, which had a net inflow of 39.28 million yuan, and Sanquan Food, with a net inflow of 10.55 million yuan [3]. - Conversely, companies like Xiwang Food and Tang Chen Bei Jian faced significant net outflows from retail investors, indicating a shift in investor sentiment [3].