证券代码：600110 证券简称：诺德股份 公告编号：临 2026-002 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： 担保对象及基本情况 | 担保对象一 | 被担保人名称 | | 诺德新材料股份有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 15,000 | 万元 | | | | 实际为其提供的担保余额 | 188,877.06 | 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 被担保人名称 | □是 | 否 青海诺德新材料有限公司 | □不适用：_________ | | | 本次担保金额 | 10,000 | 万元 | | | 担保对象二 | 实际为其提供的担保余额 | 178,877.06 | | 万元 | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保 ...

证券代码：600110 证券简称：诺德股份 公告编号：临 2026-001 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。 诺德新材料股份有限公司（以下简称"公司"）董事会近日收到公司独立董 事蔡明星先生的书面离任报告。根据《上市公司独立董事管理办法》等相关规定， 独立董事在同一家上市公司连续任职时间不得超过 6 年，独立董事蔡明星先生连 续担任公司独立董事的时间已满 6 年，任期届满。蔡明星先生申请辞去公司第十 届董事会独立董事、董事会审计委员会主任委员及董事会薪酬与考核委员会主任 委员职务，离任后不再担任公司任何职务。截至本公告披露日，蔡明星先生未持 有公司股份。 | 是否继 | 是否存 | 续在上 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 在未履 | 离任时 | 原定任期 | 市公司 | 姓名 | 离任职务 | 离任原因 | 行完毕 | | | | 间 | 到期日 | 及其控 | 的公开 | 股子公 | ...

Market Performance - The A-share market showed mixed results on December 29, with the Shanghai Composite Index rising by 0.04% to 3965.28 points, marking a nine-day consecutive increase, while the Shenzhen Component Index fell by 0.49% to 13537.1 points, and the ChiNext Index decreased by 0.66% to 3222.61 points [1]. Fund Manager Changes - From December 27 to December 29, a total of 63 fund managers experienced changes in their positions, with 83 fund products announcing departures of fund managers during this period, involving 32 managers [3]. - Over the past 30 days (November 29 to December 29), 696 fund products saw changes in their fund managers, indicating significant turnover in the industry [3]. - The reasons for the changes included 26 managers leaving due to job changes, one due to personal reasons, four due to product expiration, and one due to resignation [3]. Fund Manager Performance - Dai Jie from Pengyang Fund currently manages assets totaling 298 million yuan, with the highest return of 235.16% achieved by the Hui'an Fengze Mixed A fund (003889) during his tenure of 6 years and 147 days [5]. - Zhang Xun, also from Pengyang Fund, manages assets of 10.543 billion yuan, with the highest return of 129.11% from the Pengyang Digital Economy Pioneer Mixed A fund (012456) over a tenure of 1 year and 124 days [5]. Fund Company Research Activity - In the past month (November 29 to December 29), Huaxia Fund conducted the most company research, engaging with 39 listed companies, followed by Southern Fund, Bosera Fund, and Huitianfu Fund, which researched 34, 32, and 31 companies respectively [7]. - The most researched industry was specialized equipment, with 146 instances, followed by the computer equipment industry with 111 instances [7]. Recent Fund Research Focus - In the last week (December 22 to December 29), Lingyi Zhizao, a company in the consumer electronics sector, was the most researched, receiving attention from 40 fund institutions [9]. - Other companies with significant research interest included Pulite, Nord Shares, and Desai Xiwai, with 28, 23, and 22 fund institutions respectively [9].

Market Performance - On December 25, the three major A-share indices collectively rose, with the Shanghai Composite Index increasing by 0.47% to 3959.62 points, the Shenzhen Component Index rising by 0.33% to 13531.41 points, and the ChiNext Index up by 0.3% to 3239.34 points [1] Fund Manager Changes - On December 25, 24 fund managers experienced changes in their positions, with 675 fund products having manager changes in the past 30 days [3] - The reasons for the changes included 4 managers leaving due to job changes, 1 due to personal reasons, and 3 due to product expiration [3] - Wang Liang from Minsheng Jianyin Fund managed assets totaling 3.205 billion yuan, with the highest return product being Minsheng Jianyin Prosperity Industry Mixed A, achieving an 86.63% return over 7 years and 56 days [3] New Fund Managers - On December 25, 29 fund products announced new fund managers, involving 16 managers [4] - Yang Zhenshao from E Fund currently manages assets of 9.842 billion yuan, with the highest return product being E Fund Medical Care Industry Mixed A, which achieved a 199.09% return over 9 years and 129 days [4] Fund Research Activity - In the past month (November 25 to December 25), Bosera Fund conducted the most company research, engaging with 39 listed companies, followed by Huaxia Fund, Southern Fund, and Huitianfu Fund with 38, 37, and 34 companies respectively [6] - The most researched industry was specialized equipment with 178 instances, followed by chemical products with 130 instances [6] Recent Company Focus - In the last month, the most focused company by public funds was Zhongke Shuguang, with 117 fund management companies participating in its research [6] - In the past week (December 18 to December 25), Lingyi Zhi Zao was the most researched company, receiving attention from 40 fund institutions [7]

Core Viewpoint - The company is actively advancing its technology in new energy materials and expanding its global presence, successfully delivering its first overseas orders of composite aluminum foil products, which have been recognized in the international market [2] Group 1: Company Developments - The company has been supplying products to international clients such as LG Chem and SKI, indicating a stable supply chain in the overseas market [2] - The first batch of overseas orders for the company's self-developed composite aluminum foil was successfully delivered in early December 2025, marking a significant milestone [2] - The composite aluminum foil features an innovative "1μm + 6μm + 1μm" sandwich structure design, which has passed multiple stringent safety performance tests [2] Group 2: Market Recognition - The successful delivery of the composite aluminum foil products signifies the company's entry into large-scale production and recognition in the international market [2]

Core Viewpoint - Nord shares its leadership position in the electrolytic copper foil industry, emphasizing its four core advantages that drive its growth and market presence [2] Group 1: Capacity Scale Advantage - The company has established four major production bases in South China, Central China, and Northwest China (Huizhou, Xining, Huangshi, and Guixi) to capitalize on the booming electric vehicle and lithium battery industries [2] - It focuses resources and efforts on developing its main business, gradually enhancing investments and layout in its core operations while optimizing its industrial structure [2] Group 2: R&D and Technological Advantage - The company has pioneered the development of 3-micron ultra-thin copper foil and achieved large-scale production of high-end composite copper/aluminum films [2] - It has addressed the challenges of solid-state battery industrialization with nickel alloy foil and continues to launch new high-end electronic copper foil products to seize future technological leadership in electrolytic copper foil [2] Group 3: Customer Structure Advantage - With years of technical accumulation in the lithium battery copper foil sector, the company can adjust its product structure according to customer needs [2] - It maintains stable partnerships with high-quality clients in both domestic and international markets [2] Group 4: Green Collaborative Development - The company achieves zero carbonization in production and provides green solutions to clients through a dual-driven approach of "copper foil + energy storage" [2]

Core Viewpoint - The company emphasizes the significant impact of copper price fluctuations on its operations and has implemented strategies to mitigate cost pressures while promoting the use of ultra-thin copper foil in its products [1] Group 1: Copper Price Impact - The company has a pricing model based on "copper price + processing fee," allowing it to adjust product prices according to copper price changes [1] - The surge in copper prices has accelerated customers' motivation to adopt ultra-thin copper foil, which can significantly reduce copper costs [1] Group 2: Cost Reduction and Efficiency - Using 4.5-micron products instead of 6-micron products in a 1GWh battery can reduce copper costs by over 10 million (more than 100 tons of copper) [1] - The shift to ultra-thin copper foil can enhance energy density by 7% to 8%, positively impacting the promotion of the company's high-end ultra-thin copper foil [1] Group 3: Risk Mitigation Strategies - The company has effectively transmitted and buffered cost pressures through hedging tools and flexible procurement strategies [1]

证券日报网12月24日讯 ，诺德股份（600110）在12月23日回答调研者提问时表示，公司已成功推出固 态电池用镀镍合金箔，解决了传统铜箔易腐蚀、易氧化难题，显著提升集流体的综合性能。在耐腐蚀性 能方面，镀镍合金层能够有效抵抗硫化物和HF酸的侵蚀，有效应对固态电池和高比例硅碳负极的特殊 工况，其独特的钝化膜形成机制，为集流体提供了可靠的保护屏障。在机械性能方面，该材料抗拉强度 相比纯铜箔提升约10%，耐弯折性能提升25%以上，能够更好地适应硅碳负极在充放电过程中的体积变 化。同时，其耐高温性能达到200℃、48小时不变色，满足固态电池的高温热压制备工艺要求。 ...

证券日报网12月24日讯，诺德股份（600110）在12月23日回答调研者提问时表示，公司与中创新航科技 集团股份有限公司保持长期稳定的战略合作，公司旗下全资孙公司深圳百嘉达新能源材料有限公司与中 创新航科技集团股份有限公司签订的《2026-2028年保供框架协议》，分年度供货量为5.8万吨、13万 吨、18.5万吨，目前该订单正在积极推进。 ...

Core Viewpoint - Nord Shares has established strategic partnerships with several companies since 2025, leading to a steady increase in orders for high-value products, indicating a strong market position in the electrolytic copper foil sector [2] Group 1: Strategic Partnerships - Since 2025, the company has formed strategic collaborations with Zhongchuang Xinhang Technology Group Co., Ltd., Chuangneng New Energy Co., Ltd., Hive Energy Technology Co., Ltd., and Jiangsu Trina Storage Co., Ltd. [2] - These partnerships are aimed at enhancing the company's product offerings and market reach [2] Group 2: Product Development and Order Growth - The company reports a steady rise in order volume for high-value products such as 4-5 micron ultra-high anti-super high extension and high-end electronic foil [2] - The order situation is described as relatively full, indicating strong demand for the company's products [2] Group 3: Focus on Innovation and Profitability - As a leading player in the global electrolytic copper foil market, the company emphasizes technological innovation as its core driving force [2] - Future strategies include upgrading product structures and focusing on high-value products to continuously enhance profitability [2]