智通财经APP讯，鼎际得(603255.SH)披露2025年半年度报告，报告期公司实现营收4.38亿元，同比增长 19.03%;归母净利润423万元，同比下降20.52%;扣非净利润296万元，同比下降31.06%;基本每股收益0.03 元。 ...

证券日报网讯 8月26日晚间，鼎际得发布公告称，公司第三届监事会第九次会议审议通过了《关于公司 2025年半年度报告及摘要的议案》等。 （文章来源：证券日报） ...

Group 1 - The company, Dingjide, announced the approval of its 2025 semi-annual report and summary by the third board's tenth meeting [2]

Meeting Overview - The third meeting of the Supervisory Board of Liaoning Dingjide Petrochemical Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and its summary, which adequately reflects the company's financial status and operational results during the reporting period [2]. - The report's preparation and review process adhered to legal and regulatory requirements, with no violations of confidentiality found among the personnel involved [2]. Fund Usage Report Approval - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and accurately reflecting the company's fund usage [3]. - There were no changes or disguised changes in the use of raised funds that could harm shareholder interests [3].

证券代码：603255 证券简称：鼎际得 公告编号：2025-037 辽宁鼎际得石化股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 辽宁鼎际得石化股份有限公司（以下简称"公司"）第三届监事会第九次会 议通知于 2025 年 8 月 16 日以书面及通讯方式发出，会议于 2025 年 8 月 26 日以 现场的方式召开举行。会议应到监事 3 人，实到监事 3 人。本次会议由监事会主 席张寨旭先生主持，会议的召集和召开符合《中华人民共和国公司法》等有关法 律法规及《辽宁鼎际得石化股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、监事会会议审议情况 经与会监事审议表决，形成的会议决议如下： （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》 ...

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].