证券代码：600110 证券简称：诺德股份 公告编号：临 2025-063 诺德新材料股份有限公司（以下简称"公司"）第十届董事会第四十六次会议于 2025 年 10 月 22 日以通讯方式召开，会议由董事长陈立志先生主持，应出席董事 7 名，实际出席董事 7 名，公司高管列席会议。会议的召开符合《中华人民共和国公司 法》及《诺德新材料股份有限公司章程》的有关规定，所做决议合法有效。 会议审议通过如下事项： 1、《公司 2025 年第三季度报告》 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的《诺德 新材料股份有限公司 2025 年第三季度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 诺德新材料股份有限公司 第十届董事会第四十六次会议决议公告 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法律责任。 特此公告。 诺德新材料股份有限公司董事会 2025 年 10 月 23 日 1 ...

诺德股份公告，第三季度营收为17.77亿元，同比增长34.32%；净利润亏损2130.83万元，下降63.51%。 前三季度营收为47.93亿元，同比增长29.21%；净利润亏损9374.12万元，下降56.90%。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,777,266,511.56, representing a year-on-year increase of 34.32%[3] - The total profit for the period was a loss of ¥15,691,085.22, which is a deterioration of 72.49% compared to the same period last year[3] - The net profit attributable to shareholders was a loss of ¥21,308,310.95, reflecting a decline of 63.51% year-on-year[3] - Total revenue for the first three quarters of 2025 reached ¥4,792,782,286.06, an increase of 29.1% compared to ¥3,709,361,323.87 in the same period of 2024[24] - The net profit for the first three quarters of 2025 was -¥98,067,127.52, compared to -¥227,807,604.60 in the same period of 2024, showing an improvement[25] - Operating profit for the first three quarters of 2025 was -¥88,185,145.41, compared to -¥226,465,061.11 in the previous year, indicating a significant reduction in losses[25] - Total comprehensive income for the first three quarters of 2025 was ¥187,217,553.43, compared to -¥331,275,348.80 in the same period of 2024, marking a substantial recovery[26] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥589,714,935.59, an increase of 324.00%[3] - Cash flow from operating activities for the first three quarters of 2025 was ¥589,714,935.59, up from ¥139,082,425.92 in 2024, reflecting a positive trend[28] - The company incurred a net cash outflow from investing activities of -¥637,090,953.20 in the first three quarters of 2025, slightly worse than -¥595,623,336.10 in 2024[28] - Cash inflow from financing activities in the first three quarters of 2025 was ¥4,523,920,822.42, compared to ¥3,268,683,087.66 in 2024, indicating increased financing activity[28] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥17,472,688,553.32, an increase of 8.25% from the end of the previous year[4] - Total liabilities reached ¥10,017,314,757.00 in 2025, compared to ¥8,927,043,211.95 in 2024, representing an increase of 12.2%[21] - The company's equity attributable to shareholders increased to ¥5,885,953,270.60 in 2025, up from ¥5,680,649,325.44 in 2024, a rise of 3.6%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 223,781[11] - The largest shareholder, Shenzhen Nord Industry Management Co., Ltd., holds 218,194,731 shares, accounting for 12.57% of total shares[11] - Shenzhen Nord Material Technology Co., Ltd. and Shenzhen Hongyuan New Materials Co., Ltd. each hold 150,000,000 shares, representing 8.64% of total shares[11] - The company repurchased 13,557,800 shares, which is 0.78% of the total share capital[12] Corporate Governance and Plans - The company has not yet concluded the investigation regarding information disclosure violations involving its chairman and other executives[16] - The board of directors' term has been extended to ensure continuity and stability during the preparation for the new board[14] - A stock option incentive plan was approved, granting 4.7 million stock options to 45 eligible participants[15] - The company is actively preparing for the new board election in compliance with legal requirements[14] Operational Metrics - The company reported a significant increase in gross profit margin, contributing to the overall revenue growth despite the net losses[8] - The company received government subsidies amounting to ¥5,582,432.13 during the year-to-date period, which positively impacted the financial results[6] - Total operating costs for the first three quarters of 2025 were ¥4,922,116,012.83, up from ¥3,969,035,361.80 in 2024, reflecting a year-over-year increase of 24.0%[24] - Research and development expenses increased to ¥161,801,977.51 in 2025, compared to ¥130,915,934.33 in 2024, marking a growth of 23.6%[24] - Accounts receivable rose to ¥2,512,649,700.46 in 2025, up from ¥1,934,283,509.52 in 2024, indicating a significant increase of 30.0%[19] - Inventory levels rose to ¥1,112,879,155.64 in 2025, compared to ¥953,790,971.91 in 2024, reflecting an increase of 16.7%[19] - The company reported a net investment income of ¥14,982,946.47 for the first three quarters of 2025, compared to ¥9,871,861.69 in 2024, indicating a growth of 51.4%[24] - The company's cash and cash equivalents amounted to ¥2,688,506,074.02 as of September 30, 2025, compared to ¥2,647,378,234.88 at the end of 2024[19] - Cash and cash equivalents at the end of the third quarter of 2025 were ¥2,093,315,116.92, down from ¥2,394,621,581.92 at the end of 2024[28] - The company reported a significant increase in cash received from sales of goods and services, totaling ¥14,998,586,555.93 in the first three quarters of 2025, compared to ¥11,323,970,516.38 in 2024[27]

关于 2025 年股票期权激励计划 预留授予登记完成的公告 证券代码：600110 证券简称：诺德股份 公告编号：临 2025-062 诺德新材料股份有限公司 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： 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规则的规定，诺德新材料股份有限公司 （以下简称"公司"或"本公司"）于 2025 年 10 月 21 日完成了《诺德新材料 股份有限公司 2025 年股票期权激励计划》（以下简称"激励计划"或"本计划"） 股票期权预留授予登记工作，有关具体情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2025 年 5 月 13 日，公司召开第十届董事会第四十一次会议，会议审议 通过《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》《关于 公司<2025 年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股 东会授权董事会办理股权激励相关事宜的议案》，于 2025 年 5 月 1 ...

Core Viewpoint - The regulatory scrutiny in the capital markets has intensified, with multiple listed companies being investigated for information disclosure violations, highlighting a "zero tolerance" approach from regulators [1][2][5][6] Group 1: Company Investigations - Baiyin Nonferrous Metals received a notice of investigation from the CSRC for suspected information disclosure violations [1] - Jinke Properties' actual controller and major shareholder received a notice from the CSRC due to undisclosed stock reductions and failure to report changes in equity [1] - Huizhou Technology's president is under investigation for insider trading shortly after reporting a 35.74% increase in net profit [2] - Hongtian Co. delayed disclosing related party transactions, leading to an investigation by the CSRC [3] - Shandong Ruyi Woolen Garment Group was investigated for previous information disclosure issues and inaccuracies in financial reporting [5] - Xiamen Road and Bridge Information Co. was investigated for significant internal control deficiencies in financial reporting [6] Group 2: Regulatory Environment - The new Securities Law and the deepening of the registration system reform are pushing regulators to enforce stricter compliance, compelling companies to operate more transparently [6] - The importance of timely and accurate information disclosure is emphasized as a critical bridge between listed companies and investors [6]

证券代码：600110 证券简称：诺德股份 公告编号：临 2025-061 诺德新材料股份有限公司 关于担保的进展公告 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法律责任。 重要内容提示： | 担 保 | 对 | 被担保人名称 | | 青海诺德新材料有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 71,300 | 万元 | | | 象一 | | 实际为其提供的担保余额 | 227,691.40 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担 保 | 对 | 被担保人名称 | | | 中科英华长春高技术有限公司 | | | | 本次担保金额 | 1,500 | 万元 | | | 象二 | | 实际为其提供的担保余额 | 226,191.40 | | 万元 | | | | 是否在前期预计额度内 | 是 ...

证券代码：600110 证券简称：诺德股份 公告编号：临 2025-060 诺德新材料股份有限公司 一、公示情况及核查方式 1、公司于 2025 年 9 月 26 日在上海证券交易所网站（www.sse.com.cn）上 披露了《诺德新材料股份有限公司关于向激励对象授予 2025 年股票期权激励计 划预留股票期权的公告》《诺德新材料股份有限公司 2025 年股票期权激励计划 预留授予部分激励对象名单（预留授予日）》（以下简称"《激励对象名单》"） 等公告。 2、公司于 2025 年 9 月 26 日在公司内部 OA 系统对本次预留授予部分拟激励 对象的姓名和职务进行了公示，公示期共 10 天，公示时间为 2025 年 9 月 26 日 至 2025 年 10 月 5 日，在公示期限内，公司员工可向董事会薪酬与考核委员会书 面或邮件提出异议。 截至 2025 年 10 月 5 日公示期满，公司董事会薪酬与考核委员会未收到任何 人对本次预留授予部分拟激励对象提出的异议。 3、董事会薪酬与考核委员会对拟激励对象的核查方式 董事会薪酬与考核委员会 关于公司 2025 年股票期权激励计划预留授予 激励对象名单的公示情况 ...

（编辑 任世碧） 证券日报网讯 9月25日晚间，诺德股份发布公告称，2025年9月25日，公司召开第十届董事会第四十五 次会议，审议通过了《关于向激励对象授予2025年股票期权激励计划预留股票期权的议案》。根据《诺 德新材料股份有限公司2025年股票期权激励计划（草案）》的相关规定和公司2025年第一次临时股东会 的授权，董事会认为2025年股票期权激励计划预留授予条件已经成就，确定以2025年9月25日为授予 日，向符合授予条件的45名激励对象授予470万份股票期权。 ...

诺德新材料股份有限公司 关于向激励对象授予 2025 年股票期权激励计划 预留股票期权的公告 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法律责任。 证券代码：600110 证券简称：诺德股份 公告编号：临 2025-059 重要内容提示： 2025 年 9 月 25 日，诺德新材料股份有限公司（以下简称"公司"）召开第 十届董事会第四十五次会议，审议通过了《关于向激励对象授予 2025 年股票期 权激励计划预留股票期权的议案》。根据《诺德新材料股份有限公司 2025 年股 票期权激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计 划"）的相关规定和公司 2025 年第一次临时股东会的授权，董事会认为 2025 年股票期权激励计划预留授予条件已经成就，确定以 2025 年 9 月 25 日为授予日， 向符合授予条件的 45 名激励对象授予 470 万份股票期权。现将有关事项说明如 下： 一、权益授予情况 （一）本次权益授予已履行的决策程序和信息披露情况 1、2025 年 5 月 13 日，公司召开第十届董事会第四十一次会 ...

诺德新材料股份有限公司 2025 年股票期权激励计划预留授予部分激励对象名单 （预留授予日） 一、公司股票期权计划预留部分分配情况表 | 序号 | 姓名 | 职务 | 获授的股票期权 | 占股权激励计划 | 占目前公司股本 | | --- | --- | --- | --- | --- | --- | | | | | 数量（万份） | 总量的比例 | 总额的比例 | | 1 | 李钢 | 董事 | 30 | 0.86% | 0.02% | | 中层管理人员及技术、业务骨干 （44 人） | | | 440 | 12.57% | 0.25% | | 预留授予部分合计 | | | 470 | 13.43% | 0.27% | 1 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 14 | 汪增根 | 中层管理人员及技术、业务骨干 | | 15 | 王浩男 | 中层管理人员及技术、业务骨干 | | 16 | 李 超 | 中层管理人员及技术、业务骨干 | | 17 | 熊丽娜 | 中层管理人员及技术、业务骨干 | | 18 | 马 芳 | 中层管理人员及技术、业务骨干 | | 19 | 高 ...