Delis: Summary of 2026 Semi-Annual Report
Shandong Delis Food Co., Ltd. 2026 Semi-annual Report Summary Securities Code: 002330 Securities Abbreviation: Delis Announcement Number: 2026-050
Shandong Delis Food Co., Ltd.
2026 Interim Report Summary
August 2026
Summary of the 2026 Semi-Annual Report of Shandong Delis Food Co., Ltd.
1. Important tips
This summary of the semi-annual report comes from the full text of the semi-annual report. In order to fully understand the company's operating results, financial status and future development plans, investors should read the full text of the semi-annual report carefully in the media designated by the China Securities Regulatory Commission.
All directors have attended the board meeting where this report was considered.
Non-standard audit opinion tips
□ApplicableNot applicable
The profit distribution plan for the reporting period or the plan for converting public reserve funds into share capital reviewed by the board of directors
□ApplicableNot applicable
The company plans not to distribute cash dividends, give away bonus shares, or convert public reserve funds into share capital.
Preferred stock profit distribution plan for the reporting period approved by the board of directors
□ApplicableNot applicable
2. Basic situation of the company
- Company profile
Stock abbreviation Delis stock code 002330
Stock Exchange Shenzhen Stock Exchange
Contact and Contact Information Secretary of the Board of Directors Securities Affairs Representative
Name Liu Peng
Office address Changcheng Town, Zhucheng City, Shandong Province
Phone 0536-6339032
Email [email protected]
- Main accounting data and financial indicators
Whether the company needs to retroactively adjust or restate previous years’ accounting data
□YesNo
This reporting period compares with the same period last year
Increase or decrease in operating income during the same period of the year (yuan) 1,342,076,742.18 1,616,365,056.39 -16.97% Net profit attributable to shareholders of listed companies (yuan) 5,625,646.62 10,303,047.87 -45.40% Net profit after non-recurring gains and losses attributable to shareholders of listed companies (yuan) 1,073,901.73 7,973,567.68 -86.53%Net cash flow generated from operating activities (yuan) -650,570.74 -17,217,619.30 96.22%Basic earnings per share (yuan/share) 0.009 0.016 -43.75%
Summary of the 2026 Semi-Annual Report of Shandong Delis Food Co., Ltd.
Diluted earnings per share (yuan/share) 0.009 0.016 -43.75% Weighted average return on net assets 0.25% 0.45% -0.20% The end of this reporting period is higher than the end of this reporting period The end of the previous year
Increase or decrease in total assets at the end of the previous year (yuan) 3,705,215,464.71 3,639,283,341.66 1.81% Net assets attributable to shareholders of listed companies (yuan) 2,294,670,073.26 2,289,938,586.31 0.21%
- Number of shareholders and shareholding status of the company
Unit: Share
Total number of preference shareholders whose voting rights were restored at the end of the reporting period
Total number of ordinary shareholders at the end of the reporting period 33,950 0 (if any)
Shareholding status of the top 10 shareholders (excluding shares lent through refinancing)
Limited holdings, pledged, marked or frozen shareholding ratio
Name of shareholder Nature of shareholder Number of shares held Conditions for sale
Example Share Status Quantity
Number of shares
Zhucheng Tongluren Investment Co., Ltd. Domestic non-state-owned legal person 24.40% 155,024,041 0 Pledge 36,200,000 Panghai Holdings Co., Ltd. Overseas legal person 16.57% 105,280,000 0 Not applicable 0 Shandong Sangsha Garment Group Co., Ltd. Domestic non-state-owned legal person 4.81% 30,527,100 0 Not applicable 0 Xinjiang Zhongtai Agricultural Development Co., Ltd. State-owned legal person 1.00% 6,345,000 0 Not applicable 0 Chen Naigang Domestic natural person 0.61% 3,886,900 0 Not applicable 0 China Minsheng Bank Co., Ltd.-Jinyuan Shunan
Others 0.54% 3,446,400 0 Not applicable 0 Yuan Kai Flexible Allocation Hybrid Securities Investment Fund
China Construction Bank Co., Ltd.-Noan Doce
Others 0.42% 2,637,500 0 Not applicable 0 Slightly mixed securities investment funds
Goldman Sachs & Co. LLC Overseas legal person 0.37% 2,341,924 0 Not applicable 0 Zhang Min Domestic natural person 0.36% 2,316,800 0 Not applicable 0 J.P. Morgan Securities PLC - Own funds Overseas legal person 0.26% 1,680,894 0 Not applicable 0
Mr. Zheng Heping holds 90.28% of Zhucheng Tongluren Investment Co., Ltd. and Panghai Holdings have the above-mentioned shareholder related relationships or concerted actions.
Co., Ltd., and the two companies are controlled by the same controller.
Description of shareholders participating in margin trading and securities lending business (if any) None
The situation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares participating in the refinancing business and lending shares
□ApplicableNot applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed from the previous period due to refinancing lending/returning.
□ApplicableNot applicable
- Changes in controlling shareholders or actual controllers
Changes in controlling shareholders during the reporting period
□ApplicableNot applicable
The company's controlling shareholder did not change during the reporting period.
Changes in actual controller during the reporting period
Summary of the 2026 Semi-Annual Report of Shandong Delis Food Co., Ltd.
□ApplicableNot applicable
The actual controller of the company did not change during the reporting period.
- Total number of preferred shareholders of the company and shareholding status of the top 10 preferred shareholders
□ApplicableNot applicable
The company has no preference shareholders’ shareholdings during the reporting period.
- Status of bonds existing on the date of approval of the semi-annual report
□ApplicableNot applicable
3. Important matters
(1) Matters providing financial assistance to external parties
On February 14, 2025, the company held the 13th meeting of the 6th board of directors and the 10th meeting of the 6th board of supervisors and reviewed and approved the "Proposal on Providing Financial Assistance to External Affairs", agreeing that the company will provide a loan of no more than 60 million yuan to Zhucheng Longxiang Water Group Co., Ltd. Zhucheng Longcheng Construction Investment Group Co., Ltd. provides a joint liability guarantee for the loan of Zhucheng Longxiang Water Group Co., Ltd. For details, please refer to the "Announcement of Shandong Delis Food Co., Ltd. on providing external financial assistance" disclosed by the company on the cninfo.com on February 15, 2025 (announcement number: 2025-009). During the reporting period, the above-mentioned financial assistance has been completed in accordance with the agreement and has not been overdue.
On January 16, 2026, the company held the 22nd meeting of the sixth board of directors, reviewed and approved the "Proposal on Providing Financial Assistance to External Affairs", and agreed that the company would provide a loan of no more than 60 million yuan to Zhucheng Guohui Construction Co., Ltd., and Zhucheng Financial Asset Management Co., Ltd. Zhucheng Guohui Construction Co., Ltd. provides joint liability guarantee for this loan. For details, please refer to the "Announcement of Shandong Delis Food Co., Ltd. on providing external financial assistance" disclosed by the company on the cninfo.com on January 17, 2026 (announcement number: 2026-005).
(2) Matters considered at the general manager’s office meeting during the reporting period
- Matters to be reviewed on January 16, 2026
In order to give full play to the resource advantages of all parties, the meeting agreed to jointly invest in the establishment of Shandong Yideli Trading Co., Ltd. with natural persons Xiao Huailei, Li Ping, and Zheng Yu (hereinafter referred to as the "joint venture parties") to jointly expand the market and achieve a double leap in Delis brand influence and product sales. The registered capital of Yideli Trading is RMB 5 million. Among them, the company has subscribed for RMB 2.55 million, with a shareholding ratio of 51%. Xiao Huailei has subscribed for RMB 1.25 million, with a shareholding ratio of 25%. Li Ping has subscribed for RMB 600,000, with a shareholding ratio of 12%. Zheng Yu has subscribed for RMB 600,000, with a shareholding ratio of 12%. Same shares, same rights, same benefits, same responsibilities. Yideli Trading's business scope is: "General projects: food sales; wholesale and retail of meat products, poultry and egg products, aquatic products, and frozen and refrigerated foods; food import and export; cold chain warehousing services (excluding dangerous goods); food technology development; general cargo transportation. (Projects that require approval according to law can only be operated after approval by relevant departments)". The specific content is subject to registration and filing with the market supervision and management department. Both parties to this joint venture shall pay capital in monetary funds, which shall be determined by both parties in accordance with the "Joint Venture Agreement" and
Summary of the 2026 Semi-Annual Report of Shandong Delis Food Co., Ltd.
Yideli Trading's "Articles of Association" was completed within the specified period. At the same time, the company's management is authorized to sign a joint venture agreement with the joint venture parties to agree on and handle specific matters such as joint venture company preparation, personnel arrangements, operation and management.
In order to meet the company's sales channel expansion needs, the meeting agreed to establish Jinan Shangxianhui Commercial Management Co., Ltd. wholly-owned by its subsidiary Shandong Shangxianhui Investment Co., Ltd. The registered capital of Jinan Shangxianhui is RMB 2 million, and its business scope is as follows: "General projects: commercial complex management services; catering management; daily necessities sales; corporate management consulting; general cargo warehousing services (excluding hazardous chemicals and other items requiring license approval); Internet sales (except for the sale of goods requiring licenses); food additive sales; investment activities with own funds; fresh meat wholesale; fresh meat retail; feed additive sales. (Except for projects that require approval according to law. , carry out business activities independently in accordance with the law with a business license) Licensed projects: food sales; food Internet sales; alcohol business; food additive production; road cargo transportation (excluding dangerous goods); catering services (no fumes, odors, waste gases). (Projects that are subject to approval according to law can only be carried out after approval by relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)." The specific content shall be subject to registration and filing by the market supervision and management department. The meeting authorized the company's management to handle specific matters such as the establishment of Jinan Shangxianhui.
According to the company's latest organizational personnel arrangement, it was agreed to change the legal representative of the relevant operating entities of the Shaanxi base (Shaanxi Delis Food Co., Ltd., Shaanxi Jingjiang Shijia Food Co., Ltd., Xianyang Delis Food Co., Ltd., Sanyuan Delis Food Co., Ltd., etc.) to Qin Jiwei; Jiangxi base The legal representative of the relevant operating entities in the base (Jiangxi Delis Food Co., Ltd., etc.) was changed to Qian Shaowei; the legal representative of the relevant operating entities in the Beijing base (Beijing Delis Food Co., Ltd., Beijing Jiadeli Food Co., Ltd., etc.) was changed to Wang Shaofeng, and industrial and commercial changes were handled simultaneously.
In order to promote the company's Shanghai operation center to realize its planning functions, the meeting agreed that the company's wholly-owned subsidiary Shanghai Delis Food Development Co., Ltd.'s business scope would be added to the business scope of "licensed items: food sales". The specific content shall be subject to registration and filing with the market supervision and management department, and the company's management was authorized to handle specific matters such as industrial and commercial changes.
- Matters to be reviewed on February 5, 2026
In order to integrate the advantages of both parties and meet the company's business development needs, the meeting agreed that the company and its wholly-owned subsidiary Shanghai Delis Food Development Co., Ltd. and Shanghai Sanyou Qisheng Enterprise Management Co., Ltd. will jointly establish Delis (Shanghai) Food Sales Co., Ltd. The registered capital of the joint venture company is RMB 10 million, of which Shanghai Sanyou has subscribed for RMB 6.5 million and holds a 65% shareholding ratio, the company has subscribed for RMB 3.4 million and holds a 34% shareholding, and Shanghai Delis has subscribed and contributed RMB 100,000 for a shareholding ratio of 1%. The business scope of the joint venture is: "General projects: information system integration services; data processing services; information technology consulting services; big data services; information consulting services (excluding licensed information consulting services); technical services, technology development, technical consulting, technology exchange, technology transfer, technology promotion; network and information security software development; Internet data Data services; digital technology services; computer system services; industrial Internet data services; sales of special equipment for business, catering, and services; takeout delivery services; corporate management consulting; corporate image planning; catering management; marketing planning; conference and exhibition services; market research (excluding foreign-related investigations); Internet sales (except for businesses that require a license for sales) products); Wholesale of kitchenware, sanitary ware and daily sundries; Sales of electronic special equipment; Sales of electronic products; Research and development of mechanical equipment; Sales of mechanical equipment; Rental of mechanical equipment; Retail sales of sporting goods and equipment; Rental of cultural supplies and equipment; Sales of office supplies; Wholesale of daily necessities; Sales of daily necessities; Wholesale of clothing and apparel; Sales of health food (prepackaged); Food Internet Online sales (only sales of pre-packaged food); investment activities with own funds; financing consulting services; socioeconomic consulting services (except for projects that require approval in accordance with the law, independently carry out business activities with a business license) Licensed projects: Internet information services; food sales; catering services; food Internet sales (projects that require approval in accordance with the law,
Summary of the 2026 Semi-Annual Report of Shandong Delis Food Co., Ltd.
Business activities can only be carried out after approval by relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments). The specific content shall be subject to registration and filing with the market supervision and management department. The company authorized the management to sign relevant agreements with Shanghai Sanyou, agreeing on specific matters such as the preparation, personnel arrangements, operation and management of the joint venture.
- Matters to be reviewed on March 20, 2026
In order to strengthen the control over the company's subsidiaries and improve the company's operating capabilities, the meeting agreed that the company would purchase all 40% equity of the company's holding subsidiary Shandong Heqili Catering Management Co., Ltd. from Beijing Heqili Food Co., Ltd., and the total consideration for the equity transfer was determined to be 300,000 yuan (RMB 300,000). After the completion of this equity transfer, Heqili will become a wholly-owned subsidiary of the company. The meeting authorized the company's management to sign an agreement with Beijing Heqili Food Co., Ltd. on this equity transfer to agree on the specific content. The company's management will perform the equity change procedures in accordance with the law.
- Matters to be reviewed on April 3, 2026
In order to ensure the smooth implementation of the company's business plan, the meeting agreed that the company will increase the capital of its wholly-owned subsidiary Shandong Mizhou Yan Catering Management Co., Ltd. by 2 million yuan. After the capital increase is completed, its registered capital will be changed to 5 million yuan; its director will be changed to Zheng Libo, and there will no longer be a supervisory position.
In order to ensure the smooth progress of the company's business plan, the meeting agreed that the company would purchase 35% of the equity of Shanghai Delis Supply Chain Co., Ltd. corresponding to the subscribed registered capital of 700,000 yuan for no more than 10,000 yuan, and change its name to Shanghai Yideli Biotechnology Co., Ltd. (hereinafter referred to as "Yideli"). Before this transfer, Yideli's subscribed capital contribution was RMB 2 million. After this transfer, Yideli's equity structure was changed to Yinsheng's subscribed contribution of RMB 1.2 million, Chen Hu's subscribed contribution of RMB 100,000, and the company's subscribed contribution of RMB 700,000. The meeting agreed that Shandong Shangxianhui Investment Co., Ltd. will purchase 100% of the equity of Jinan Delis Trading Co., Ltd. from Shandong Delis Animal Husbandry Technology Co., Ltd. for 0 yuan and related transactions. After the equity transfer is completed, Shandong Shangxianhui Investment Co., Ltd. will subscribe for a capital contribution of 500,000 yuan. This transaction is a related transaction, and there will be no harm to the interests of the company and its shareholders, especially small and medium-sized shareholders, nor will there be any transfer of benefits to related parties.
According to the company's governance structure optimization and organizational structure adjustment plan, the meeting agreed that the legal representative of the company's wholly-owned subsidiary Shandong Delis Color Printing Co., Ltd. will be changed to Han Mingwei and the director will be changed to Han Mingwei simultaneously, and the supervisory position will no longer be provided.
The meeting agreed that Zhucheng Tonglu Thermal Power Co., Ltd., a wholly-owned subsidiary of the company, would change its residence to No. 5639 Changcheng Avenue, Changcheng Town, Zhucheng City, Weifang City, Shandong Province, and would no longer have supervisory duties.
The meeting agreed that the company's wholly-owned subsidiary Shandong Shangxianhui Investment Co., Ltd. will change its address to No. 1387-11 Delis Avenue, Changcheng Town, Zhucheng City, Weifang City, Shandong Province, and will no longer have supervisory duties.
The meeting agreed to increase the business scope of Weifang Delis Food Industry Co., Ltd., a wholly-owned subsidiary of the company: "Import and export of goods; import and export agency" project.
The meeting agreed that the address of Shandong Heqili Catering Management Co., Ltd., a wholly-owned subsidiary of the company, would be temporarily adjusted to Building 101, Building 6, Jinxi Plaza, No. 656, Shuchang Street, Lixia District, Jinan City, Shandong Province. Later, it would be adjusted according to the actual address. The legal person would be changed to Liu Fuwen and the director would be changed simultaneously to Liu Fuwen.
The meeting agreed that the company’s holding subsidiary Jilin Delis Food Co., Ltd. will no longer have supervisory positions.
The meeting agreed that the address of the company's controlled subsidiary Shandong Bindeli Food Co., Ltd. will be changed to No. 801, Changchengcheng Industrial Park North Road, Zhucheng City, Weifang City, Shandong Province. The legal representative will be changed to Chen Zenggang and the director will be changed simultaneously to Chen Zenggang. The business scope will be increased: "primary processing of edible agricultural products, wholesale of edible agricultural products; retail of edible agricultural products" project.
Summary of the 2026 Semi-Annual Report of Shandong Delis Food Co., Ltd.
The meeting agreed that the company's wholly-owned subsidiary Shandong Paros Food Co., Ltd. will no longer have the position of supervisor and its address will be changed to the West Workshop, No. 800, North Road, Changcheng Town Industrial Park, Zhucheng City, Weifang City, Shandong Province.
The meeting agreed to increase the business scope of Shandong Haideli Supply Chain Management Co., Ltd., a wholly-owned subsidiary of the company: "sales of agricultural and sideline products, retail of fresh meat, retail of fresh fruits, and retail of fresh vegetables."
The meeting authorized the company's relevant operating management to handle relevant industrial and commercial change registration and other matters. The final industrial and commercial information shall be subject to the registration and filing content of the industrial and commercial administration department.
- Matters to be reviewed on May 18, 2026
In order to optimize the corporate governance structure, improve the efficiency of internal decision-making, and strengthen the control of subsidiaries, the meeting agreed that the company would purchase all 0.51798% of the shares of the company's holding subsidiary Jilin Delis from Xu Jinbo, a natural person, corresponding to the subscribed capital contribution of RMB 2 million. The total consideration for this equity transfer is determined to be 900,000 yuan (tax included, RMB 900,000). After the completion of this equity transfer, the scope of the company's consolidated statements has not changed. Jilin Delisi is still a controlled subsidiary of the company. The situation before and after this equity transfer is as follows:
Before this change After this change
Name of shareholder of Jilin Delis
Amount of capital contribution subscribed Amount of capital contribution subscribed
Shareholding Ratio Shareholding Ratio
(10,000 yuan) (10,000 yuan)
Shandong Delis Food Co., Ltd. 37,611.69 97.41011% 37,811.69 97.92809%
Liu Jinhua 800 2.07191% 800 2.07191%
Xu Jinbo 200 0.51798% 0 0
The meeting authorized the company's management and natural person Xu Jinbo to sign an agreement on this equity transfer to agree on the specific content. The company's management will perform the equity change procedures in accordance with the law.
- Matters to be reviewed on June 24, 2026
Based on the construction plan of the company's Shanghai Operation Center construction project and the actual operational needs, the meeting agreed that Shanghai Delis, a wholly-owned subsidiary, would purchase the imported Volvo XC90 vehicles with an initial registration date of April 2025 from Shandong Defeng Construction Co., Ltd. at market prices. The total transfer price was confirmed to be RMB 380,000. This transaction is a related transaction, and the vehicle transfer consideration is reasonable and fair, which is in the overall interests of the company and shareholders. There is no harm to the interests of the company and its shareholders, especially small and medium-sized shareholders, nor is there any transfer of benefits to related parties. The meeting authorized the company's management to sign an agreement with Shandong Defeng Construction Co., Ltd. on this vehicle transfer to agree on the specific contents. The company's management will perform the vehicle ownership change procedures in accordance with the law.