2025年8月26日，永鼎股份(600105.SH)发布2025年中报。 公司营业总收入为22.60亿元，在已披露的同业公司中排名第11，较去年同报告期营业总收入增加4.38亿元，同比较去年同期上涨24.07%。归母净利润为3.19 亿元，在已披露的同业公司中排名第9，较去年同报告期归母净利润增加2.87亿元，同比较去年同期上涨917.66%。经营活动现金净流入为-1928.45万元，较 去年同报告期经营活动现金净流入增加3.75亿元。 公司最新资产负债率为59.77%，较去年同期资产负债率减少3.07个百分点。 公司最新毛利率为13.59%。最新ROE为9.54%，在已披露的同业公司中排名第8，较去年同期ROE增加8.43个百分点。 公司摊薄每股收益为0.22元，在已披露的同业公司中排名第19，较去年同报告期摊薄每股收益增加0.20元，同比较去年同期上涨890.91%。 公司最新总资产周转率为0.26次，较去年同期总资产周转率增加0.05次，同比较去年同期上涨20.75%。最新存货周转率为2.56次，在已披露的同业公司中排 名第6，较去年同期存货周转率增加0.50次，同比较去年同期上涨24.18%。 公司股 ...

Group 1 - The core point of the article is the establishment of a new technology company, Dongchao Frontier (Shanghai) Technology Co., Ltd., which is involved in the manufacturing and sales of superconducting materials [1] - The new company has a registered capital of 10 million yuan and its business scope includes superconducting material sales, manufacturing, and electronic special equipment sales [1] - Dongchao Frontier is wholly owned by Yongding Co., Ltd. through its subsidiary, Eastern Superconducting Technology (Suzhou) Co., Ltd. [1]

Core Viewpoint - Jiangsu Yongding Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by strong performance in various business segments, particularly in investment income from joint ventures and strategic market expansions [2][3][10]. Financial Performance - The company achieved a revenue of approximately 2.26 billion RMB, representing a 24.07% increase compared to the same period last year [2]. - The total profit reached approximately 312.22 million RMB, a substantial increase of 339.86% year-on-year [2]. - The net profit attributable to shareholders was approximately 318.53 million RMB, marking a remarkable increase of 917.66% compared to the previous year [2]. Business Segments - In the optical communication segment, revenue was lower than the previous year, but improvements in gross margin were noted due to technological innovations and cost optimizations [3][4]. - The automotive wiring harness and copper conductor segments experienced significant revenue growth, although initial project costs led to a decrease in gross margin [3][10]. - The power engineering segment saw increased revenue from the completion of projects, but overall profit decreased due to lower margins from other projects [3][10]. Industry Trends - The global optical module market is projected to grow from 11.5 billion USD in 2023 to 22 billion USD by 2028, with AI computing demand being a major driver [8]. - The demand for high-performance optical fibers is increasing due to the expansion of data centers and the implementation of AI technologies [7][8]. - The automotive market is experiencing steady growth, particularly in the electric vehicle sector, with a reported 41.4% increase in production and sales of new energy vehicles in the first half of 2025 [10][11]. Strategic Developments - The company is expanding its overseas power engineering projects, focusing on the "Belt and Road" initiative, with significant projects underway in Bangladesh and Ethiopia [10][13]. - In the superconducting materials sector, the company is advancing the industrialization of high-temperature superconducting tapes, which are crucial for various applications including energy and medical fields [15]. - The company is enhancing its digital transformation and automation processes in manufacturing, which is expected to improve operational efficiency and product quality [14].

江苏永鼎股份有限公司2025 年半年度报告摘要 单位: 股 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司于 2025 年 8 月 22 日召开第十一届董事会第二次会议，审议通过了《公司 2025 年半年度 利润分配方案》，拟以公司权益分派实施之股权登记日总股本为基数，向全体股东每 10 股派发现 金红利 0.35 元（含税），不进行资本公积转增股本，不送红股。截至 2025 年 6 月 30 日，公司总 股本 1,461,994,802 股，以此计算合计拟派发现金红利 51,169,818.07 元（含税），如在本方案审议 通过之日起至实施权益分派股权登记日期间，公司总股本发生变动的，公司拟维持每股分配比例 不变，相应调整分配总额。上述方案尚需提交公司股东大会审议。 | | 第二节 公司基本情况 | | | | | --- | --- | --- | --- | --- | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票简称 ...

Core Viewpoint - Jiangsu Yongding Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.035 yuan per share, which corresponds to a total distribution ratio of 16.06% based on the total share capital as of June 30, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of 318,525,231.94 yuan for the first half of 2025 [1]. - As of June 30, 2025, the company's undistributed profits amounted to 405,176,376.35 yuan (unaudited) [1]. - The total share capital of the company is 1,461,994,802 shares, leading to a proposed cash dividend distribution ratio of 16.06% [1]. Decision-Making Process - The company's board of directors held a meeting on August 22, 2025, where the profit distribution plan was approved with 5 votes in favor [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plans [2]. - The supervisory board supports the distribution plan, stating it complies with relevant regulations and considers the company's operational needs and shareholder interests [2].

一、董事会会议召开情况 （一）江苏永鼎股份有限公司（以下简称"公司"）第十一届董事会第二次 会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 证券代码：600105 证券简称：永鼎股份 公告编号：临 2025-041 江苏永鼎股份有限公司 第十一届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 （二）本次会议通知和资料于 2025 年 8 月 12 日以专人送达和电子邮件的方 式向全体董事发出。 （三）本次会议于 2025 年 8 月 22 日以现场和通讯表决相结合的方式在公司 二楼会议室召开。 （四）本次会议应出席的董事 5 人，实际出席会议的董事 5 人。 （五）本次会议由莫思铭董事长主持，公司监事、董事会秘书和部分高管列 席了会议。 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》； 表决结果：同意 5 票；反对 0 票；弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《江苏永鼎股份有限公司 2 ...

证券代码：600105 证券简称：永鼎股份 公告编号：临 2025-042 江苏永鼎股份有限公司 第十届监事会第十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 江苏永鼎股份有限公司（以下简称"公司"）第十届监事会第十次会议于 2025 年 8 月 12 日以书面送达的方式发出会议通知和会议资料，会议于 2025 年 8 月 22 日在公司二楼会议室召开。本次会议应出席的监事 3 名，实际出席的监事 3 名，公 司部分高级管理人员列席了会议，会议由监事会主席毛冬勤女士主持。会议的召开 符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议经审议并以举手表决方式通过如下决议： （一）审议通过《公司 2025 年半年度报告及其摘要》； 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站 （www.sse.com.cn）披露的《江 苏永鼎股份有限公司 2025 年半年度报告》及其摘要。 （二）审议通过《公司 2025 年半年度 ...

证券代码：600105 证券简称：永鼎股份 公告编号：2025-047 江苏永鼎股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 召开的日期时间：2025 年 9 月 19 日 15 点 00 分 召开地点：江苏省苏州市吴江区汾湖高新区江苏路 1 号永鼎股份总部大楼二 楼会议室 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 不涉及 (五)网络投票的系统、起止日期和投票时间。 网络投票统：中国证券登记结算有限责任公司上市公司股东大会网络投票系 统（网址 http://www.chinaclear.cn） 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 19 日 投票时间为：自 2025 年 9 月 18 日 15 时 00 ...

Core Viewpoint - Yongding Co., Ltd. (stock code: 600105) announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 19, 2025, to review multiple proposals including the company's profit distribution plan for the first half of 2025 [1] Group 1 - The extraordinary general meeting is scheduled for September 19, 2025 [1] - The agenda includes the review of the 2025 half-year profit distribution plan [1]

Group 1 - The core point of the article is that Yongding Co., Ltd. announced the convening of its 2025 first extraordinary shareholders' meeting during the second board meeting held on August 22, 2025 [1] - For the year 2024, Yongding's revenue composition is as follows: optical cables, cables, and communication equipment account for 70.72%, power engineering accounts for 25.31%, other businesses account for 2.53%, and big data applications account for 1.44% [1] - As of the report date, Yongding's market capitalization is 14.7 billion yuan [1]