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]

Core Viewpoint - The stock of Delisi Foods has shown a mixed performance recently, with a year-to-date increase of 18.99% but a decline of 2.62% over the past five trading days, indicating volatility in its market performance [1][2]. Company Overview - Delisi Foods, established on June 20, 2003, and listed on January 6, 2010, is located in Zhucheng, Shandong Province. The company specializes in pig slaughtering, production, and sales of chilled and frozen meat, as well as low-temperature meat products [1]. - The main revenue sources for Delisi Foods include chilled and frozen meat (41.41%), beef trading (17.27%), beef series products (15.03%), low-temperature meat products (9.84%), and other categories [1]. Financial Performance - For the period from January to September 2025, Delisi Foods reported a revenue of 2.393 billion yuan, reflecting a year-on-year growth of 14.95%. However, the net profit attributable to shareholders decreased by 18.50% to 5.4038 million yuan [2]. - The company has distributed a total of 102 million yuan in dividends since its A-share listing, with 6.3538 million yuan distributed over the past three years [3]. Shareholder Information - As of November 20, 2025, Delisi Foods had 35,300 shareholders, a decrease of 12.01% from the previous period. The average number of circulating shares per shareholder increased by 13.66% to 18,010 shares [2]. - Among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) is the sixth largest, holding 2.5105 million shares, an increase of 10,500 shares from the previous period [3].

Group 1 - The core point of the news is that Delisi Foods experienced a decline in stock price by 5.01%, trading at 5.12 CNY per share, with a total market capitalization of 3.253 billion CNY as of the report date [1] - Delisi Foods, established on June 20, 2003, and listed on January 6, 2010, is primarily engaged in the slaughtering of pigs and the production and sale of chilled and frozen meat products [1] - The revenue composition of Delisi Foods includes chilled and frozen meat at 41.41%, beef trading at 17.27%, beef series products at 15.03%, and various other categories contributing to the total revenue [1] Group 2 - Among the top ten circulating shareholders of Delisi Foods, Jinyuan Shun'an Fund's flexible allocation mixed fund increased its holdings by 164,700 shares in the second quarter, now holding 2.5 million shares, which is 0.39% of the circulating shares [2] - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund has a total scale of 1.35 billion CNY and has achieved a year-to-date return of 32.62% [2] - The fund manager, Miao Weibin, has been in position for 8 years and 279 days, with the best fund return during his tenure being 519.35% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002330证券简称：得利斯 公告编号：2025-017 山东得利斯食品股份有限公司 关于控股股东部分股份质押延期购回的公告 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。 山东得利斯食品股份有限公司（以下简称"公司"）近日收到控股股东诸城同路人投资有限公司（以下简 称"同路人投资"）通知，获悉同路人投资因业务需要将其持有的部分公司股份办理了质押延期购回业 务，具体事项如下： 一、股东股份质押基本情况 ■ 上述股份原质押情况详见公司2024年3月30日在《中国证券报》《证券时报》《上海证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于控股股东部分股份质押的公告》（公告编号： 2024-010）。 上述质押股份不存在负担重大资产重组等业绩补偿义务。 董 事 会 二、股东股份累计被质押的情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： ■ 注：上表中郑思敏女士未质押股份限售数量为董监高限售股。 三、其他说明 截至本公告披露日，同路人投资及其一致行动人资 ...

山东得利斯食品股份有限公司（以下简称"公司"）于 2024 年 11 月 13 日 召开第六届董事会第十次会议，审议通过了《关于回购公司股份的议案》。公司 拟使用自有资金和股票回购专项贷款以集中竞价交易方式回购公司已发行的部 分人民币普通股（A 股）股票，用于实施员工持股计划或股权激励计划。本次回 购股份价格不超过人民币 6.30 元/股（含），回购股份数量不少于 650 万股且不 多于 1,300 万股（均含本数）。本次回购股份的实施期限为自董事会审议通过回 购方案之日起 12 个月内，具体回购资金总额以回购期满或者回购完毕时实际使 用的资金总额为准。公司于 2024 年 12 月 30 日召开第六届董事会第十二次会议， 审议通过了《关于调整股票回购专项贷款比例及贷款期限的议案》，将股份回购 的资金来源中股票回购专项贷款金额不超过公司实际回购金额的 70%调整为股 票回购专项贷款金额不超过公司实际回购金额的 90%，贷款期限由 12 个月调整 为 36 个月。公司将根据调整后的股票回购专项贷款事项办理后续业务，具体贷 款情况以后续实际办理结果为准。 具体内容详见公司在《中国证券报》《证券时报》《上海证券报》 ...