Core Viewpoint - The company, Liaoning Dingjide Petrochemical Co., Ltd., has provided a guarantee for its subsidiary, Petrochemical Technology, to secure a loan of RMB 100 million from Dalian Rural Commercial Bank for a period of 12 months, with the guarantee lasting for three years after the loan term ends [1][2]. Summary by Sections Guarantee Details - The company has signed a comprehensive credit contract with Dalian Rural Commercial Bank for a loan of RMB 100 million, with a repayment period of 12 months [1]. - The company provides joint guarantee responsibility for the loan, with a guarantee period extending three years beyond the loan's maturity [1]. - The shareholders of Petrochemical Technology have also provided guarantees of up to RMB 100 million each [1]. Internal Decision-Making Process - The company held a board meeting on April 28, 2025, and a shareholder meeting on May 21, 2025, to approve a guarantee limit of up to RMB 431 million for the year 2025 [3]. - On August 13, 2025, the company increased the guarantee limit to a total of RMB 591 million, which includes RMB 560 million for Petrochemical Technology [3]. Basic Information of the Guaranteed Party - Petrochemical Technology has a good credit status and is not listed as a dishonest executor [5]. - The guarantee agreement includes a maximum guarantee amount of RMB 100 million, covering principal, interest, penalties, and other related costs [5]. Board of Directors' Opinion - The guarantee has been approved by the shareholders' meeting and falls within the authorized limits, thus does not require further board or shareholder approval [6]. - The total external guarantees provided by the company and its subsidiaries amount to RMB 591 million, representing 374.02% of the audited net assets attributable to shareholders for the year 2024 [6].

Core Viewpoint - Dingjide announced that it has not provided guarantees to its controlling shareholders, actual controllers, or their related parties, and there have been no overdue guarantee situations [2] Group 1 - The company confirmed that it has not engaged in any guarantee activities with its controlling shareholders [2] - There are no overdue guarantees reported by the company [2]

证券代码：603255 证券简称：鼎际得 公告编号：2025-047 辽宁鼎际得石化股份有限公司 关于为子公司提供担保的进展公告 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 | | 被担保人名称 | 辽宁鼎际得石化科技有限公司（以 下简称"石化科技"） | | --- | --- | --- | | | 本次担保金额 | 10,000 万元 | | 担保对象 | 实际为其提供的担保余额 | 400,500 万元（不含本次） | | | 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：_________ | （一）担保的基本情况 累计担保情况 1、因经营发展需要，辽宁鼎际得石化股份有限公司（以下简称"公司"或 "鼎际得"）控股子公司石化科技与大连农村商业银行股份有限公司长兴岛支行 （以下简称"大连农商银行长兴岛支行"）签订《综合授信合同》（以下简称"主 合同"），石化科技向大连农商银行长兴岛支行申请贷款人民币 ...

Group 1 - The core viewpoint emphasizes the importance of high-quality projects as a key driver for investment expansion, growth stabilization, and structural adjustment, which are essential for promoting high-quality development [2] - The Dijingde project, focusing on the research and production of POE new materials, has a total investment of 56.63 billion yuan for the first phase, which has nearly completed acceptance, while the second phase project is planned to start construction next year with an investment of approximately 110 billion yuan [1] - Local government support has significantly accelerated the project progress, with the chairman of Dijingde expressing appreciation for the proactive service from relevant departments [1] Group 2 - The local government is encouraged to continuously optimize the business environment and enhance service efficiency to create better conditions for project construction and enterprise development [1] - There is a strong emphasis on the need for local departments to adopt a project-focused approach, ensuring timely execution and high-quality planning for new projects [2] - The strategy includes attracting more enterprises to invest in Liaoning and ensuring that signed projects commence construction as soon as possible [2]

Core Viewpoint - The successful operation of the liquid terminal at the Dalian Changxing Island (West Central Island) petrochemical industrial base marks a significant step towards the transition to a hydrogen energy era, enhancing the logistics capabilities for the petrochemical industry in the region [1][2] Group 1: Operational Highlights - The first unloading operation at the liquid terminal was completed on September 10, with 4,887 tons of ethylene successfully transferred to low-temperature ethylene storage tanks [1] - The terminal features a modern energy hub with a design capacity of 139.9 million tons per year, capable of handling various chemical products including ethylene, 1-butene, gasoline, and methanol [1] - The construction of the terminal was completed in just nine months, showcasing the "West Central Island speed" in project execution [1] Group 2: Strategic Importance - The liquid ethylene storage tank serves as a public facility for the petrochemical enterprises in the base, providing essential storage and logistics services [2] - The development group is planning to initiate the construction of a public tank area with a total capacity of 540,000 cubic meters by the end of the year, covering nine types of products including methanol and liquid ammonia [2] - By 2027, the West Central Island aims to establish a hydrogen energy industrial cluster worth 100 billion, positioning itself as the first full industrial chain hydrogen energy demonstration base in northern China [2]

Group 1 - The high-end new materials POE project of Dingjide (603255) has entered the countdown to production after a year and a half of construction [1] - The first ship carrying 4,887 tons of ethylene has successfully completed unloading and has been stored in low-temperature ethylene tanks [1] - The current raw material storage has approached 10,000 tons, with all other raw materials in place and auxiliary facilities fully debugged, preparing for production by September 30 [1] Group 2 - The construction of the POE project site is in the final stages, with the main device and electromechanical instrument systems already debugged [1] - Once all conditions for feeding are met, ethylene and catalysts can be introduced, allowing for the production of qualified products within 24 hours [1]

Core Insights - Dingjide's stock price increased by 5.01% to 37.34 CNY per share, with a trading volume of 96.78 million CNY and a turnover rate of 4.42%, resulting in a total market capitalization of 5.026 billion CNY [1] Company Overview - Liaoning Dingjide Petrochemical Co., Ltd. is located in Yingkou City, Liaoning Province, and was established on May 12, 2004, with its listing date on August 18, 2022 [1] - The company specializes in high-performance catalysts and chemical additives, providing a comprehensive business system that includes research, production, and sales of polyolefin high-efficiency catalysts and chemical additives [1] - The revenue composition of the company includes: antioxidant single agent 47.80%, composite additives 34.66%, catalysts 13.80%, and others 3.74% [1] Shareholder Information - Noan Fund has a presence among Dingjide's top ten circulating shareholders, with its Noan New Economy Stock Fund (000971) newly entering the top ten in the second quarter, holding 395,700 shares, which accounts for 0.65% of circulating shares [2] - The estimated floating profit for Noan New Economy Stock Fund today is approximately 704,300 CNY [2] - The fund was established on January 26, 2015, with a latest scale of 982 million CNY, and has achieved a year-to-date return of 19.12% [2]

Group 1 - The core point of the announcement is that Liaoning Dingjide Petrochemical Co., Ltd. plans to expand its financing channels through a sale-leaseback financing lease business, with a total financing amount not exceeding RMB 29.9 million [2][4] - The financing lease will involve the company's subsidiary, Liaoning Dingjide Petrochemical Technology Co., Ltd., using part of its own asset equipment as the transfer target and leasing object [2][4] - The transaction has been approved by the company's board of directors and does not constitute a related party transaction or a major asset restructuring as defined by regulations [3][11] Group 2 - The financing lease will be conducted with qualified financial leasing companies, and the specific terms will be determined in the actual agreements signed [5][6] - The financing amount will primarily be used for the daily operations of the subsidiary, and the company emphasizes that this will not significantly impact its normal asset usage or daily operations [8][16] - The company will continue to monitor the progress of the financing lease business and fulfill its information disclosure obligations in accordance with relevant regulations [8][16] Group 3 - The company has also announced a separate financing lease application with a total amount not exceeding RMB 130 million, which will require shareholder approval [9][13] - The financing lease will include various forms such as sale-leaseback and direct leasing, aimed at optimizing the financing structure and enhancing asset liquidity [9][16] - The board of directors has scheduled a temporary shareholder meeting on September 26, 2025, to discuss the financing lease application [22][21]

Core Points - The company announced the convening of the 11th meeting of the 3rd Board of Directors on September 10, 2025, to review the proposal for financing leasing business [1] - The total amount for financing leasing business by the company and its subsidiaries will not exceed RMB 130 million, including [1] - The duration for the financing leasing business will not exceed three years, including [1] - This matter is subject to approval at the company's 4th extraordinary general meeting of shareholders in 2025 [1]

上述融资租赁额度有效期为自公司股东大会审议通过之日起 12 个月。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 证券代码：603255 证券简称：鼎际得 公告编号：2025-044 辽宁鼎际得石化股份有限公司 关于申请融资租赁业务的公告 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。 辽宁鼎际得石化股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召 开第三届董事会第十一次会议，审议通过了《关于申请融资租赁业务的议案》， 根据《上海证券交易所股票上市规则》和《公司章程》等相关规定，本次融资租 赁事项尚需提交股东大会审议。具体情况如下： 一、交易情况概述 为满足公司及子公司（包括各级子公司，下同）生产经营资金的需要，优化 公司及子公司的融资结构、拓宽融资渠道，提高资产使用效率、增强资产流动性， 公司及子公司拟开展融资租赁业务，采取售后回租、直租等形式向金融租赁公司、 融资租赁公司及其他机构等申请融资，包括但不限于海通恒信国际融资租赁股份 有限公司、华夏金融租赁有限公司等， ...