Company Overview - Dingjide is a professional provider of high-performance catalysts and chemical additives, focusing on the research, production, and sales of polyolefin catalysts and chemical additives [1] - The company was established on May 12, 2004, and went public on August 18, 2022 [1] - The main business revenue composition includes: antioxidant single agent 47.80%, composite additives 34.66%, catalysts 13.80%, and others 3.74% [1] Financial Performance - As of June 30, 2025, Dingjide achieved operating revenue of 438 million yuan, representing a year-on-year growth of 19.03% [2] - The net profit attributable to the parent company was 4.2264 million yuan, a decrease of 20.52% year-on-year [2] - Since its A-share listing, Dingjide has distributed a total of 16.2442 million yuan in dividends [3] Stock Market Activity - On September 8, Dingjide's stock price fell by 2.02%, closing at 34.88 yuan per share, with a trading volume of 103 million yuan and a turnover rate of 4.77% [1] - The total market capitalization is 4.695 billion yuan [1] - Year-to-date, the stock price has increased by 3.56%, with a 2.71% decline over the last five trading days, an 8.42% increase over the last 20 days, and a 34.00% increase over the last 60 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 34.43% to 6,653 [2] - The average number of circulating shares per person decreased by 25.61% to 9,119 shares [2] - Notably, Noan New Economy Stock (000971) is the ninth largest circulating shareholder, holding 395,700 shares as a new shareholder [3] Market Position - Dingjide is classified under the Shenwan industry as basic chemicals - chemical products - other chemical products [1] - The company is associated with concepts such as new materials, specialized and innovative, and small-cap stocks [1]

Core Points - The company announced the completion of the cancellation of 140,000 stock options from the 2024 first phase stock option and restricted stock incentive plan due to unmet exercise conditions [1][2] - The cancellation was approved during the meetings of the board and supervisory committee held on August 13, 2025 [1] - The application for cancellation was submitted to the China Securities Depository and Clearing Corporation Limited Shanghai Branch, and the cancellation was confirmed and completed on September 4, 2025 [2] - The cancelled stock options had not been exercised and will not affect the company's capital structure [2]

Core Viewpoint - The company announced the cancellation of 140,000 stock options from its 2024 first phase stock option and restricted stock incentive plan due to unmet exercise conditions for the first exercise period [1] Group 1 - The third meeting of the third board of directors and the eighth meeting of the third supervisory board were held on August 13, 2025, to review the cancellation proposal [1] - The company has submitted an application to the China Securities Depository and Clearing Corporation Limited Shanghai Branch for the cancellation of the stock options [1] - The cancellation of the 140,000 stock options was confirmed and completed on September 4, 2025 [1]

Core Viewpoint - The company has completed the cancellation of stock options that were not exercised due to unmet performance conditions in the first phase of its 2024 stock option and restricted stock incentive plan [1][2] Group 1 - The company’s board and all directors confirm that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The company decided to cancel a total of 140,000 stock options that were granted but not exercised due to unmet performance conditions in the first exercise period of the incentive plan [1] - The cancellation of these stock options will not affect the company's capital structure [2]

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"）于2025年8月13日分别 召开第三届董事会第九次会议和第三届监事会第八次会议，审议通过了《关于 2024年第一期股票期权与限制性股票激励计划首次授予第一个行权期行权条件 未成就及注销部分股票期权的议案》，公司决定注销2024年第一期股票期权与 限制性股票激励计划首次授予第一个行权期行权条件未成就的已获授但尚未行 权的股票期权合计14.00万份。具体内容详见公司于2025年8月14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2024 年第一期股票期权与限制性股票激励计划首次授予第一个行权期行权条件未成 就及注销部分股票期权的公告》（公告编号：2025-033）。 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票 期权的申请，经中国证券登记结算有限责任公司上海分公司审核确认，上述 14.00万份股票期权注销事宜已于2025年9月4日办理完毕。 本次注销的股票期权尚未行权， ...

Key Points - Tianpu Co., Ltd. announced a suspension of trading for stock verification due to multiple instances of abnormal trading fluctuations from August 22 to September 3, with a reminder for investors about market risks [1] - China Shipbuilding Industry Corporation announced a share exchange ratio of 1:0.1339 for the merger with China Shipbuilding, with the stock ceasing to be listed from September 5, 2025 [2] - Chengdu Huamei reported that its 40G high-precision RF ADC chip is still in the trial production stage and has not achieved mass sales, indicating market demand uncertainty [2] - Taihe Technology's sulfide solid electrolyte project is currently in the trial production phase and has not generated sales revenue [3] - Robotech signed a contract worth approximately €946.50 million for fully automated silicon photonic packaging equipment, expected to positively impact the company's future performance [4] - Wento Holdings reported that its cinema and gaming businesses are still in the recovery phase post-restructuring, with potential uncertainties in future operations [5] - Xibu Muye's fresh milk production increased by 4.8% month-on-month in August [6] - China Shipbuilding announced the implementation of a share exchange merger with China Heavy Industry [6] - Gansu Energy plans to invest CNY 40.89 billion in a wind-solar integrated project [6] - Xinhua Medical's endoscope cleaning workstation received a Class II medical device registration certificate [6]

Meeting Details - The third extraordinary general meeting of shareholders was held on September 1, 2025, at the company's conference room in Liaoning [2][3] - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [4] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [3] - Two non-cumulative voting resolutions were passed: 1. Approval for increasing the guarantee limit for subsidiaries in 2025 [5] 2. Approval for the repurchase and cancellation of part of the restricted stock from the 2024 first phase stock option and restricted stock incentive plan [5][6] Legal Verification - The meeting was witnessed by Shanghai Jinmao Law Firm, confirming that the procedures followed were in accordance with legal and regulatory requirements [7] Capital Reduction Announcement - The company announced the repurchase and cancellation of 20,000 restricted stocks at a price of 18.154 yuan per share, resulting in a reduction of registered capital from 134,611,667 yuan to 134,591,667 yuan [9][10] - Creditors are notified to declare their claims within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [11][12]

Meeting Overview - The shareholders' meeting of Liaoning Dingjide Petrochemical Co., Ltd. was held on September 1, 2025 [1] - The meeting took place at the company's conference room in Yingkou City, Liaoning Province [1] - A total of 74.2106% of the shares were represented at the meeting [1] - The meeting was chaired by Chairman Zhang Zaiming and followed legal procedures as per the Company Law and Articles of Association [1][2] Voting Results - All non-cumulative voting proposals were approved, with 99.9274% of A-shareholders voting in favor of the proposals [1] - The proposal regarding restricted stock received 99.9922% approval from A-shareholders [1] - No shareholders raised any temporary proposals during the meeting [2] Legal Compliance - The meeting's convening and procedures were confirmed to be in compliance with legal regulations and the company's Articles of Association [2] - The legal representatives present confirmed the legitimacy of the meeting and the qualifications of attendees [2]

Core Points - The company announced a repurchase and cancellation of 20,000 restricted stocks due to the termination of employment of one incentive target from its stock option and restricted stock incentive plan [1][2] - The repurchase will lead to a reduction in registered capital, prompting the company to notify creditors about their rights to claim debts within specified timeframes [1] Group 1: Announcement Details - The company held its third board meeting on August 13, 2025, and a subsequent meeting on September 1, 2025, to discuss the repurchase of restricted stocks [1] - The repurchase price will be disclosed on the Shanghai Stock Exchange website [1] Group 2: Creditor Notification - Creditors are required to declare their claims within 30 days of receiving the notice or within 45 days from the announcement date if they did not receive a notice [1] - Creditors must provide valid documentation to claim debts or request guarantees, and failure to declare within the specified period will not affect the validity of their claims [1]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，鼎际得发布公告称，公司2025年第三次临时股东大会于2025年9月1日召 开，审议通过了《关于增加2025年度为子公司提供担保额度预计的议案》等。 ...