证券代码：603255 证券简称：鼎际得 公告编号：2025-036 辽宁鼎际得石化股份有限公司 第三届董事会第十次会议决议公告 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。 （一）审议通过了《关于公司 2025 年半年度报告及摘要的议案》 议案内容：具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn） 的《辽宁鼎际得石化股份有限公司 2025 年半年度报告》《辽宁鼎际得石化股份有 限公司 2025 年半年度报告摘要》。 表决结果：同意票数 7 票，反对票数 0 票，弃权票数 0 票。 本议案已经董事会审计委员会审议通过。 （二）审议通过了《关于公司 2025 年半年度募集资金存放与实际使用情况 专项报告的议案》 议案内容：具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn） 的《辽宁鼎际得石化股份有限公司关于 2025 年半年度募集资金存放与实际使用 情况的专项报告》 表决结果：同意票数 7 票，反对票数 0 票，弃权票数 0 票。 一、董事会会议召开情况 辽宁鼎际得石化股份有限公司 ...

Group 1 - The board of directors of Liaoning Dingjide Petrochemical Co., Ltd. held its tenth meeting of the third session on August 26, 2025, with all seven directors present [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor and no opposition or abstentions [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 7 in favor [2]

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 谭玉涵） 每经AI快讯，鼎际得（SH 603255，收盘价：33.1元）8月26日晚间发布公告称，公司第三届第十次董事 会会议于2025年8月26日以现场结合通讯表决方式召开。会议审议了《关于公司2025年半年度报告及摘 要的议案》等文件。 2024年1至12月份，鼎际得的营业收入构成为：化学原料和化学制品制造业占比100.0%。 截至发稿，鼎际得市值为45亿元。 ...

格隆汇8月26日丨鼎际得(603255.SH)公布2025年半年度报告，报告期实现营业收入4.38亿元，同比增长 19.03%；归属于上市公司股东的净利润422.64万元，同比下降20.52%；归属于上市公司股东的扣除非经 常性损益的净利润296.4万元，同比下降31.06%； 基本每股收益0.03元。 ...

Financial Performance - The company's operating revenue for the first half of the year reached ¥438,438,068.43, representing a year-on-year increase of 19.03% compared to ¥368,343,511.89 in the same period last year[22]. - The total profit for the reporting period was ¥2,888,519.26, which is a 43.34% increase from ¥2,015,150.29 in the previous year[22]. - The net profit attributable to shareholders decreased by 20.52% to ¥4,226,388.74 from ¥5,317,279.36 year-on-year[22]. - The net cash flow from operating activities was negative at -¥77,467,176.42, a significant decline of 1,414.23% compared to -¥5,115,950.81 in the previous year[22]. - The company's total assets increased by 34.54% to ¥5,489,522,700.26 from ¥4,080,087,430.68 at the end of the previous year[22]. - The basic earnings per share decreased by 25% to ¥0.03 from ¥0.04 in the same period last year[23]. - The company reported a net profit of -6,234,226, indicating a significant loss compared to the previous period[193]. - The total comprehensive income for the current period is 3,746,471, which is a key indicator of overall financial health[192]. Business Operations - The company is expanding its business scope to include downstream polymer material manufacturing, with the launch of the high-end new material project for POE[33]. - The company has established a dual main business model focusing on catalysts and antioxidants since its inception in 2004, with continuous product and capacity expansion[32]. - The company is positioned to benefit from the growing demand in emerging fields such as new energy vehicles and electronic information, particularly in the polymer materials sector[32]. - The company focuses on high-efficiency catalysts, antioxidant single agents, and composite additives, with a strong emphasis on the polyolefin catalyst sector, which has a high technical barrier and a concentrated competitive landscape in the domestic market[34]. - The company has developed a series of Ziegler-Natta fourth-generation catalysts and has made advancements in metallocene catalysts, covering mainstream production processes for polyolefins[34]. - The company has launched core antioxidant products such as Antioxidant 168, Antioxidant 1010, Antioxidant 1076, and Antioxidant 330 since 2006, enhancing its position in the antioxidant market[38]. - The company offers customized composite additive solutions based on its antioxidant single agents, catering to the increasingly complex needs of downstream polymer material clients[38]. Research and Development - The company’s research and development efforts are focused on meeting diverse customer needs through innovative product formulations and applications[38]. - The company’s research and development expenses decreased by 12.60% to RMB 8,908,790.52 from RMB 10,192,669.11 in the same period last year[55]. - Research and development expenses for the first half of 2025 were ¥8,908,790.52, down from ¥10,192,669.11 in the first half of 2024, a decrease of 12.6%[171]. Shareholder and Governance - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the report[4]. - The company has not disclosed any profit distribution or capital reserve transfer plans for the half-year period[71]. - The company plans to grant 100,000 restricted stocks as part of its stock incentive plan[72]. - The stock incentive plan includes a reserved grant date of January 27, 2025, with a grant price of 18.154 yuan per share[72]. - The company has committed to avoiding competition and maintaining share price stability as part of its long-term commitments[78]. - The company has confirmed that all commitments made by major shareholders and management have been strictly adhered to[76]. - The company will ensure compliance with all relevant laws and regulations regarding shareholder equity and share changes[85]. Financial Position and Cash Flow - The company's total liabilities reached CNY 3,415,486,034.97, up from CNY 2,042,273,050.03[166]. - The company's equity attributable to shareholders was CNY 1,582,040,583.83, a slight increase from CNY 1,580,131,866.22[166]. - The company's cash and cash equivalents decreased to CNY 168,814,305.81 from CNY 245,159,129.73[164]. - The total investment cash outflow for the first half of 2025 was ¥1.78 billion, compared to ¥877.52 million in the same period last year, indicating increased investment activity[180]. - The company raised ¥2.69 billion through financing activities in the first half of 2025, significantly higher than ¥734.58 million in the previous year[180]. - The company experienced a net cash flow from financing activities of ¥1.57 billion, compared to ¥549.79 million in the first half of 2024, reflecting improved financing conditions[180]. Related Party Transactions - The company confirmed the existence of non-operating fund occupation by controlling shareholders and other related parties[8]. - The company reported a non-operating fund occupation of RMB 200 million at the beginning of the reporting period, with a total repayment of RMB 200 million during the period[121]. - The company has implemented measures to recover occupied funds and has conducted internal reviews of financial transactions with related parties over the past three years[125]. - All related party transactions must be disclosed and conducted at fair market prices to protect the interests of the company and its shareholders[95]. Market and Industry Trends - The automotive sector accounted for 51% of global POE demand, followed by photovoltaic (18%), construction (15%), and home appliances (11%)[45]. - The company is positioned as one of the major suppliers of polyolefin catalysts in China, reflecting its significant market share and expertise in the field[34]. - The company is focusing on domestic production of POE to enhance its competitive edge in the market[46]. Compliance and Legal Matters - The company has not faced any penalties or violations related to its controlling shareholders or actual controllers[125]. - There were no significant lawsuits or arbitration matters during the reporting period[125]. - The company will take responsibility for any losses incurred by investors due to unfulfilled commitments[112].

Group 1 - The company Dingjide (603255) reported its semi-annual results for 2025, revealing a revenue of 438 million yuan, which represents a year-on-year growth of 19.03% [1] - The net profit attributable to the parent company was 4.2264 million yuan, showing a decline of 20.52% compared to the previous year [1] - The basic earnings per share stood at 0.03 yuan [1]

证券代码：603255 证券简称：鼎际得 公告编号：2025-038 辽宁鼎际得石化股份有限公司 2025 年半年度主要经营数据公告 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。 辽宁鼎际得石化股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管指引第 3 号行业信息披露：第十三号——化工》及其他相关要求， 现将 2025 年半年度主要经营数据披露如下： 注 1：公司主要产品为催化剂、抗氧剂单剂和复合助剂，其中复合助剂生产 为物理过程，利用抗氧剂单剂及其他助剂进行配比。 注 2：以上销售金额为不含税金额。 二、主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 | 主要产品 | 年半年度平 2025 | 2024 | 年半年度平 | 变动幅度（%） | | --- | --- | --- | --- | --- | | | 均售价（元/吨） | | 均售价（元/吨） | | | 催化剂 | 505,745.66 | | 435,192.32 | 16.21 | | 抗氧剂单剂 | 20,913.82 ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-039 根据中国证券监督管理委员会《关于核准辽宁鼎际得石化股份有限公司首次 公开发行股票的批复》（证监许可〔2022〕1431 号），本公司由主承销商国泰 海通证券股份有限公司采用网下向符合条件的投资者询价配售和网上向持有上 海市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行相结 合的方式，向社会公众公开发行人民币普通股（A 股）股票 3,336.6667 万股， 发行价为每股人民币 21.88 元，共计募集资金 73,006.27 万元，坐扣承销和保荐 费用 5,045.41 万元后的募集资金为 67,960.86 万元，已由主承销商国泰海通证 券股份有限公司于 2022 年 8 月 15 日汇入本公司募集资金监管账户。另减除申报 会计师费、律师费等与发行权益性证券直接相关的新增外部费用 2,270.59 万元 后，公司本次募集资金净额为 65,690.27 万元。上述募集资金到位情况业经天健 会计师事务所（特殊普通合伙）审验，并由其出具《验资报告》（天健验〔2022〕 11-47 号）。 (二) 募集资金使用和结余情况 截至 ...

鼎际得公告，2025年上半年营业收入4.38亿元，同比增长19.03%。净利润422.64万元，同比下降 20.52%。报告期内公司不进行利润分配和公积金转增股本。 ...

Core Points - The company is holding a shareholders' meeting to discuss important resolutions, including a proposal to increase the guarantee limit for subsidiaries and a proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan [2][6][7] Group 1: Meeting Procedures - The company has established guidelines for the shareholders' meeting to ensure order and efficiency, including identity verification for attendees and requirements for documentation [2][3] - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration and present necessary identification [2][3] - The meeting will follow a specific agenda, including the election of vote counters and the discussion of proposed resolutions [5] Group 2: Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established rules to maintain order [3][4] - Voting will be conducted through both on-site and online methods, with specific time frames for each [5] - Shareholders must express their opinions on the resolutions by indicating agreement, disagreement, or abstention, and improperly filled ballots will be considered as abstentions [4][5] Group 3: Proposals - Proposal 1 involves increasing the guarantee limit for subsidiaries to a total of up to RMB 1.6 billion, aimed at supporting their operational and project financing needs [5][6] - Proposal 2 concerns the repurchase and cancellation of 20,000 shares of restricted stock from an incentive plan at a price of RMB 18.154 per share due to the termination of employment of the incentive recipient [6][7]