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]

辽宁鼎际得石化股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 9 月 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件（加 盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材料复印 件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方可出席 会议。会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决 权的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 大会的议题进行，简明扼要，时间不超过 5 分钟。 辽宁鼎际得石化股 ...

Core Viewpoint - On August 18, a total of 19 listed companies had their restricted shares unlocked, with a total market value of approximately 32.581 billion yuan [1]. Group 1: Unlocking Details - The specific details of the restricted share unlocks are as follows: - **Sunshine Energy (000591)**: 314 million shares from A-share original shareholder allocation [2] - **Paislin (600215)**: 2.0375 million shares from equity incentive lock-up [2] - **Xin'ao Co. (600803)**: 253 million shares from A-share corporate allocation [2] - **Hualan Biological (301207)**: 459 million shares with extended lock-up period [2] - **Taihe New Materials (002254)**: 436,000 shares from equity incentive lock-up [2] - **Yinxi Technology (300221)**: 569,890 shares from equity incentive lock-up [2] - **Loxin Medical (300562)**: 110,000 shares from equity incentive lock-up [2] - **Bona Film (001330)**: 319 million shares from pre-issue lock-up [2] - **Yuanfei Pet (001222)**: 112 million shares from pre-issue lock-up [2] - **Kaige Precision Machinery (301338)**: 72.1 million shares from pre-issue lock-up [2] - **Dingjide (603255)**: 72.7914 million shares from pre-issue lock-up [2] - **Shangji Technology (301330)**: 18.515 million shares from pre-issue lock-up [2] - **Zhongchumai (688267)**: 83.3928 million shares [2] - **Luwei Optoelectronics (688401)**: 77.6214 million shares [2] - **Haohan Depth (688292)**: 10.8085 million shares [2] - **Huicheng Co. (688403)**: 259 million shares [2] - **Kaiweite (688693)**: 921,100 shares [2] - **Xinyu Ren (688573)**: 122,190 shares [2] - **Sinan Navigation (688592)**: 77,700 shares [2]

Group 1 - The latest LPR values for 1-year and 5-year loans will be announced on August 20, with the current rates at 3.0% and 3.5% respectively, unchanged from June [2] - A total of 711.8 billion yuan in reverse repos will mature next week, with specific maturities scheduled from Monday to Friday [3] - The Hang Seng Index Company will announce the results of the second quarter index review on August 22, with changes effective from September 8, 2025 [4] Group 2 - The Jackson Hole Global Central Bank Conference will take place from August 21 to 23, featuring a speech by Federal Reserve Chairman Jerome Powell on August 22 [5] - The Federal Reserve will release the minutes of its monetary policy meeting on August 21, amid a pause in interest rate cuts since early this year, with current rates between 4.25% and 4.5% [6] - Nearly 100 billion yuan in market value of restricted stocks will be unlocked next week, with 35 stocks facing unlocks, including 29.54 billion yuan from United Imaging Healthcare [7][8] Group 3 - One new stock, Balanshi, is set to be issued next week on August 19, with approximately 19 million shares expected to raise nearly 300 million yuan [11]

Group 1 - The 2025 World Humanoid Robot Games will be held in Beijing from August 14 to 17, featuring 280 teams and over 500 humanoid robots competing in 26 events and 538 competition items [1] - The National Development and Reform Commission will hold a press conference on the achievements of digital China construction during the 14th Five-Year Plan period [2] - A total of 6.02 billion shares will be unlocked today, with a market value of 9.145 billion yuan, including significant unlocks from Guosen Securities and Wehua New Materials [3] Group 2 - Two companies have disclosed stock repurchase progress, with Dingjide planning to repurchase up to 363,100 yuan and Chuangli Group completing a repurchase of 11.2534 million yuan [4] - 1,607 billion yuan of 7-day reverse repos will mature today, with an operation rate of 1.40% [5] - Upcoming data releases include initial jobless claims in the U.S. and July PPI [6] Group 3 - The Food and Beverage ETF has seen a recent decline in shares, with a net outflow of 17.116 million yuan [8] - The Gaming ETF has experienced a slight increase, with a net inflow of 3.538 million yuan [8] - The Cloud Computing 50 ETF has shown a 4.16% increase in the last five days, with a net inflow of 7.592 million yuan [9]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 1, 2025 [2][50] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - The company plans to cancel a total of 140,000 stock options due to the failure to meet the performance conditions for the first exercise period of the 2024 stock option and restricted stock incentive plan [17][24] - The company's 2024 revenue was approximately 780.75 million yuan, a 3.20% increase from 2023, while the net profit attributable to shareholders was approximately -12.13 million yuan, a decrease of 119.77% from 2023 [25][24] - The cancellation of stock options is in compliance with relevant regulations and will not materially affect the company's financial status or operational results [26][27] Group 3 - The company plans to increase the guarantee limit for its subsidiaries in 2025 to a total of 591 million yuan, which includes 560 million yuan for Shihua Technology, 21 million yuan for Dalian Xizhong Island Dingxin Storage, and 10 million yuan for Dingjide Chemical [30][31] - The additional guarantee limit is intended to support the subsidiaries' operational and project financing needs [31][36] - The company’s actual controller will provide guarantees for the subsidiaries without charging any fees or requiring counter-guarantees [32][36] Group 4 - The board of directors approved the proposal to increase the guarantee limit for subsidiaries, which will be submitted for shareholder approval [34][43] - The board also approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan due to the termination of employment with one of the incentive recipients [63][57] - The repurchase price for the restricted stock is set at 18.154 yuan per share, and the total number of shares to be repurchased is 20,000 [64][63]