Core Viewpoint - The article highlights the upcoming 2025 High-Performance Lithium Battery Annual Conference and the ongoing 2025 Golden Ball Award selection, emphasizing the significance of these events in recognizing and promoting innovation within the lithium battery industry. Group 1: Event Details - The 2025 High-Performance Lithium Battery Annual Conference will take place from November 18-20, 2025, at the JW Marriott Hotel in Shenzhen Qianhai [2] - The event is organized by GGII and features various sponsors, including Hai Moxing Laser and Dazhu Lithium Battery [2] - The Golden Ball Award, often referred to as the "Oscar of the lithium battery industry," has been held since 2013 and aims to recognize credible products and brands in the industry [2] Group 2: Industry Participation - Over 160 companies are participating in the 2025 Golden Ball Award selection, showcasing the competitive landscape of the lithium battery sector [2] - Companies like EVE Energy, Xinwanda, and Longzhong Lithium are among those involved in the award selection process [2] Group 3: Company Highlights - EVE Energy ranked second globally in energy storage cell shipments in the first half of 2025, with a shipment volume of 28.71 GWh [3] - EVE Energy's power battery shipments reached 21.48 GWh, ranking fifth in domestic installations and second globally for medium and heavy commercial vehicles [3] - Xinwanda launched its Flash Charge Battery 4.0, achieving a charging time of just 5 minutes for its 1400A flash charge battery [6] - Longzhong Lithium introduced a new high-pressure density product, breaking industry bottlenecks and achieving significant international supply chain advancements [8] - Rongbai Technology has made breakthroughs in high-nickel materials and solid-state battery key materials, positioning itself as a leader in the lithium battery material sector [10] - Nord Technology has developed a nickel-plated alloy foil for solid-state batteries, addressing critical challenges in the industry [12] - Dazhu Lithium Battery has created a high-speed, flexible CTP-Pack production line, enhancing efficiency and adaptability in battery manufacturing [14] - Yifei Laser has launched a production line for fast-charging cylindrical batteries, significantly improving manufacturing efficiency and product performance [16]

Core Insights - The company reported a revenue of 1,777,266,511.56 yuan for the third quarter of 2025, representing a year-on-year growth of 34.32% [2] - The net profit attributable to shareholders of the listed company was -21,308,310.95 yuan for the same period [2] Financial Performance - Revenue for Q3 2025: 1,777.27 million yuan, up 34.32% year-on-year [2] - Net profit for Q3 2025: -21.31 million yuan [2]

Group 1 - The core point of the article is that Nord Co., Ltd. (SH 600110) announced its board meeting and reviewed its Q3 2025 report, highlighting its revenue composition for the first half of 2025 [1] - For the first half of 2025, the revenue composition of Nord Co., Ltd. is as follows: electronic information materials accounted for 91.21%, wires and cables for 5.92%, trade for 1.21%, other businesses for 0.97%, and power generation and energy storage for 0.69% [1] - As of the report date, the market capitalization of Nord Co., Ltd. is 11.1 billion yuan [1]

Group 1 - The company reported a revenue of 4.793 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 29.21% [1] - The net profit attributable to shareholders of the listed company was a loss of 93.74 million yuan [1] - The non-recurring net profit was a loss of 108 million yuan, with a basic earnings per share of -0.0544 yuan [1]

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 ...

Group 1 - The company's revenue for the third quarter reached 1.777 billion yuan, representing a year-on-year increase of 34.32% [1] - The net profit for the third quarter showed a loss of 21.3083 million yuan, a decline of 63.51% compared to the previous year [1] - For the first three quarters, the company's revenue totaled 4.793 billion yuan, reflecting a year-on-year growth of 29.21% [1] Group 2 - The net profit for the first three quarters recorded a loss of 93.7412 million yuan, which is a decrease of 56.90% year-on-year [1]

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 ...