证券代码：600105 证券简称：永鼎股份 公告编号：临2025-044 江苏永鼎股份有限公司 关于为控股股东提供担保暨关联交易的公告 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。 重要内容提示： 被担保人名称及是否为上市公司关联人：被担保人永鼎集团有限公司（以 下简称"永鼎集团"），为公司关联法人； 本次担保金额及已实际为其提供的担保余额：本次为控股股东永鼎集团申 请银行授信提供担保，担保额合计为31,280万元人民币。截至本公告披露日，公 司已实际为永鼎集团提供担保余额为84,070万元人民币；本次新增担保主要用于 永鼎集团日常经营周转，同时前期为其提供的担保将予以解除，公司对控股股东 永鼎集团的担保金额减少4,500万元； 本次担保是否有反担保：是；公司为永鼎集团提供的担保,实际控制人莫 林弟提供了保证反担保； 本公司担保逾期的累计数量：无； 特别风险提示：截至本公告披露日，公司及控股子公司对外担保总额（含 对控股子公司）已超过公司最近一期经审计净资产的100%，被担保人永鼎集团资 产负债率超过70%，敬请广大投 ...

江苏永鼎股份有限公司 关于开展期货和外汇套期保值业务的可行性分析报告 一、开展期货和外汇套期保值业务的情况概述 （一）期货套期保值业务 1、开展期货套期保值业务的目的 江苏永鼎股份有限公司（以下简称"公司 "）及合并范围内子公司为充分利 用期货市场的套期保值功能，规避生产经营中原材料价格波动风险，减少因原材 料价格波动造成的产品成本波动，保证产品成本的相对稳定，降低对生产经营的 影响，拟根据生产经营计划择机开展期货套期保值业务。 2、交易品种 仅限于与公司及子公司生产经营相关的原材料，包括但不限于铜、铝等期货品 种。 3、交易金额 公司及子公司开展的期货套期保值业务预计动用的保证金和权利金交易上限（ 包括为交易而提供的担保物价值、预计占用金融机构授信额度，为应急措施所预留 保证金等）不超过3,000万元人民币，预计任一交易日持有的最高合约价值不超过 12,000万元人民币；上述额度在有效期内可循环滚动使用，但期限内任一时点的交 易金额（含前述交易的收益进行再交易的相关金额）不超过预计总额度。 4、资金来源 自有资金，不涉及使用募集资金。 5、交易方式 公司及子公司开展期货套期保值交易场所为境内合规并满足公司套 ...

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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 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 股东大会召开日期：2025年9月19日 本次股东大会采用的网络投票系统：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） 二、 会议审议事项 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (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.chi ...

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 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 年半年度利润分配方案》； 表决结果：同意 3 票；反对 0 票；弃权 0 票。 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 ...

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。 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。 （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 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥2,259,886,956.10, representing a 24.07% increase compared to ¥1,821,482,361.87 in the same period last year[22]. - Total profit for the period was ¥312,222,486.23, a significant increase of 339.86% from ¥70,982,214.82 in the previous year[22]. - The net profit attributable to shareholders was ¥318,525,231.94, marking a remarkable growth of 917.66% compared to ¥31,299,617.81 in the same period last year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥315,310,913.08, up 1,378.82% from ¥21,321,796.33 year-on-year[22]. - Basic earnings per share increased to CNY 0.218, a growth of 890.91% compared to the same period last year[24]. - The company's revenue for the reporting period was 2.26 billion yuan, a year-on-year increase of 24.07%[63]. - The net profit attributable to shareholders was 319 million yuan, a significant year-on-year increase of 917.66%[63]. - The company reported a comprehensive income total of ¥303,006,662.97 for the first half of 2025, compared to ¥59,327,492.19 in the same period of 2024[146]. Cash Flow and Assets - The company's net cash flow from operating activities was -¥19,284,476.21, an improvement from -¥394,598,751.77 in the previous year[22]. - As of June 30, 2025, the net assets attributable to shareholders amounted to ¥3,340,116,631.67, reflecting a 7.82% increase from ¥3,097,893,940.96 at the end of the previous year[22]. - Total assets increased by 10.15% to ¥9,046,346,138.01 from ¥8,212,411,822.93 at the end of the previous year[22]. - The company's current assets totaled CNY 4,532,134,344.31, up from CNY 3,968,399,241.91, indicating an increase of about 14.2%[137]. - Cash and cash equivalents decreased slightly to CNY 1,498,929,467.73 from CNY 1,508,804,005.89, a decline of approximately 0.9%[137]. - Accounts receivable rose to CNY 1,459,083,208.65 from CNY 1,310,717,022.64, reflecting an increase of around 11.3%[137]. - Inventory increased significantly to CNY 870,405,840.95 from CNY 656,846,345.97, marking a growth of approximately 32.5%[137]. Investment and Dividends - The company plans to distribute a cash dividend of ¥0.35 per 10 shares, totaling approximately ¥51,169,818.07, subject to shareholder approval[6]. - The company distributed cash dividends of CNY 73.10 million to shareholders, which is 119.03% of the net profit attributable to shareholders for the year 2024[122]. - Investment income from joint ventures was CNY 315.90 million, up by CNY 292.47 million year-on-year, primarily from real estate project disposals[25]. - The investment income from associates accounted for 315.90 million yuan, an increase of 292.47 million yuan compared to the same period last year[63]. Market and Industry Trends - The company is expanding its overseas power engineering projects along the Belt and Road Initiative, enhancing its market presence[30]. - The cumulative production of optical cables in China reached 12,532.3 million core kilometers by June 2025, showing a year-on-year decline of 2.9%, while industry demand is significantly increasing[37]. - The global optical module market size increased from $8 billion in 2020 to $11.5 billion in 2023, with a projected CAGR of 14.5% from 2024 to 2028, reaching $22 billion[39]. - The demand for 800G optical modules is expected to reach 18 million units by 2025, with 750,000 units starting application in 2024[42]. - The overseas engineering business completed a revenue of 561.21 billion yuan in the first half of 2025, a year-on-year growth of 9.3%[53]. Operational Challenges and Risks - The company has outlined potential risks in the industry and market, which are detailed in the management discussion and analysis section of the report[9]. - The company is facing market risks due to delays in telecom operators' procurement processes and increased competition in the non-operator market, leading to uncertainty in performance[101]. - The company is experiencing challenges in the automotive wiring harness industry, which has entered a phase of stock competition, necessitating a shift towards differentiated competition strategies[104]. Research and Development - Research and development expenses for the first half of 2025 amounted to CNY 113.27 million, accounting for 5.01% of operating revenue[122]. - The company applied for 20 patents during the reporting period, including 5 invention patents, and authorized a total of 46 patents, with 17 being invention patents[122]. - The company is focusing on enhancing its core competitiveness in the fields of superconducting materials and laser technology, with significant progress in production capacity and technology optimization[120]. Corporate Governance - The board of directors has confirmed that the financial report is true, accurate, and complete, with no significant omissions or misleading statements[3]. - The company held one shareholders' meeting and five board meetings in the first half of 2025 to strengthen corporate governance[123]. - The company emphasizes ongoing investor relations management to enhance communication and understanding of its value among investors[123]. Financial Management and Compliance - The company has revised 20 internal regulations, including the Articles of Association and the Rules of Procedure for Shareholders' Meetings, to enhance compliance with the latest legal requirements[124]. - The financial statements are prepared based on the assumption of going concern, indicating the company has the ability to continue operations for at least 12 months from the reporting date[169]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results[171].

证券代码: 600105 证券简称: 永鼎股份 公告编号：临 2025-043 江苏永鼎股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 重要内容提示： ●每股分配比例：每股派发现金红利 0.035 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将在相关公告中披露。 一、利润分配方案内容 1、公司拟向全体股东每股派发现金红利 0.035 元（含税）。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），占公司 2025 年半年度归属于上市公司股东净利润的 比例为 16.06%。 江苏永鼎股份有限公司（以下简称"公司"）2025 年半年度合并报表实现归 属于上市公司股东的净利润 318,525,231.94 元。 ...

永鼎股份(600105.SH)公告称，公司2025年半年度实现营业收入22.6亿元，同比增长24.07%；实现归母 净利润3.19亿元，同比增长917.66%。公司拟以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）。 ...

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable performances from various companies [1] - Robotech reached a 20% limit up, while Dekoli surged over 14% [1] - Other companies such as Zhongji Xuchuang and Juguang Technology saw increases of over 13% and 10% respectively [1] Group 2 - Cambridge Technology and Changfei Optical Fiber both hit the 10% limit up [1] - New Yisheng rose over 9%, while companies like Changxin Bochuang and Shijia Photon increased by over 8% [1] - Several other firms, including Hengtong Optical, Huimiao Technology, and Mingpu Optoelectronics, saw gains of over 6% [1]

Group 1 - The core viewpoint of the article highlights the performance of the Zhongzheng 2000 ETF Enhanced (159556), which rose by 0.77% to 1.184 yuan with a trading volume of 1.2689 million yuan as of the midday close on August 19 [1] - The fund's performance benchmark is the Zhongzheng 2000 Index return, managed by Ping An Fund Management Co., with a return of 17.65% since its establishment on December 27, 2023, and a return of 9.94% over the past month [1] Group 2 - The top holdings of the Zhongzheng 2000 ETF Enhanced include Zhenhua New Materials, which fell by 0.78%, Hengbao Co., which dropped by 3.70%, and Xinke Materials, which increased by 8.04% [1] - Other notable stock movements include Yongding Co. rising by 2.14%, Xuguang Electronics increasing by 0.89%, and Juguang Technology surging by 5.56%, while Huaitong Energy fell by 1.36% [1]