证券代码：603255 证券简称：鼎际得 公告编号：2025-027 辽宁鼎际得石化股份有限公司 关于 POE 高端新材料项目的进展公告 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： 辽宁鼎际得石化股份有限公司（以下简称"公司"）的控股子公司辽宁鼎 际得石化科技有限公司（以下简称"石化科技"）于近日完成 POE 高端新材 料项目中试装置投产，已成功产出合格 POE 产品。 一、投资项目概述 公司于 2023 年 1 月 11 日召开 2023 年第一次临时股东大会，审议通过了《关 于全资子公司投资建设 POE 高端新材料项目的议案》，同意石化科技投资建设 POE 高端新材料项目（以下简称"本项目"）。 公司于 2023 年 8 月 14 日召开 2023 年第四次临时股东大会，审议通过了《关 于 POE 高端新材料项目变更及签署投资协议的议案》，同意公司根据本项目进展 情况变更 POE 高端新材料项目的建设投资方案，同意石化科技与大连长兴岛经 济技术开发区管理委员会（以下简称"管理委员会"）签署《辽宁鼎际得石 ...

Core Viewpoint - The company announced the successful commissioning of the pilot production facility for the POE high-end new materials project, marking a significant milestone in its production capabilities [1] Group 1: Project Development - The pilot production facility for the POE high-end new materials project has been successfully put into operation, producing qualified POE products [1] - The project officially commenced construction in March 2024, indicating a forward-looking investment strategy [1] - The successful operation of the pilot facility lays a solid foundation for the planned annual production capacity of 200,000 tons of POE [1] Group 2: Technological Advancements - The project validates that the self-developed and self-produced metallocene catalyst for POE meets industry advanced standards [1]

Core Viewpoint - The company, Dingjide (603255.SH), reported a slight increase in revenue for 2024 but significant losses in net profit compared to the previous year, indicating potential challenges in profitability despite revenue growth [1][2]. Financial Performance Summary - In 2024, the company achieved a revenue of 781 million yuan, representing a year-on-year growth of 3.20% [1][2]. - The net profit attributable to shareholders was a loss of 12.13 million yuan, a decrease of 119.77% compared to the previous year [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 12.15 million yuan, down 120.29% year-on-year [1][2]. - The net cash flow from operating activities was 134 million yuan, an increase of 18.42% compared to the previous year [1][2]. Q1 2025 Performance Summary - In the first quarter of 2025, the company reported a revenue of 20 million yuan, reflecting a year-on-year increase of 9.26% [3]. - The net profit attributable to shareholders was a loss of 337,040 yuan, a decrease of 180.13% compared to the same period last year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 535,840 yuan, down 268.54% year-on-year [3]. - The net cash flow from operating activities was a negative 1.37 million yuan, an improvement from a negative 1.60 million yuan in the previous year [3]. Capital Raising and Future Plans - The company raised a total of 730 million yuan from its initial public offering, with a net amount of 656.9 million yuan planned for various projects [4]. - The company proposed to issue shares to specific investors, with a total financing amount not exceeding 300 million yuan, subject to shareholder approval [5]. - A plan to issue convertible bonds with a total amount not exceeding 750 million yuan was also announced, aimed at funding high-end new material projects [5][6].

Meeting Overview - The shareholders' meeting of Liaoning Dingjide Petrochemical Co., Ltd. was held on May 21, 2025, at the company's conference room in Yingkou City [1] - The meeting was attended by shareholders representing 76.769% of the total shares [1] - The meeting was legally valid and followed the procedures outlined in the Company Law and the Articles of Association [1][3] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes as follows: - Proposal 1: 103,325,161 votes in favor (99.9855%) [1] - Proposal 2: 103,314,361 votes in favor (99.9751%) [1] - Proposal 3: 103,287,961 votes in favor (99.9495%) [1] - Proposal 4: 103,290,261 votes in favor (99.9518%) [1] - The voting process included both on-site and online voting methods [1] Legal Compliance - The meeting was witnessed by lawyers Ma Ye and Mao Lijing, confirming that the convening and voting procedures complied with legal and regulatory requirements [3] - No temporary proposals were raised by shareholders during the meeting [3]

中国上海市延安东路 222 号外滩中心 40 楼 200 Tel/电话:(8621) 6249 6040 Fax/传真:(8621) 6248 22 Website/网址: www.jinmao.com.cn 上海市金茂律师事务所 关于辽宁鼎际得石化股份有限公司 2024年年度股东大会之法律意见书 致:辽宁鼎际得石化股份有限公司 辽宁鼎际得石化股份有限公司（以下简称"公司"）2024年年度股东大会（以 下简称"本次股东大会"）于 2025 年 5 月 21 日下午在公司会议室召开。上海市金 茂律师事务所(以下简称"本所")经公司聘请并接受公司委托,委派茅丽婧律师、 马也律师(以下简称"本所律师")出席本次股东大会,并根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会公布的《上市公司股东会规则》（以下简称 "《股东会规则》")等相关法律、法规和规范性文件以及《辽宁鼎际得石化股份 有限公司章程》（以下简称"《公司章程》"），就本次股东大会的召集、召开程 序、出席会议人员资格、表决程序、表决结果等发表法律意见。 本所律师同意公司将本 ...

(三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 103,340,061 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 76.7690 | 证券代码：603255 证券简称：鼎际得 公告编号：2025-026 辽宁鼎际得石化股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 21 日 (二)股东大会召开的地点：辽宁鼎际得石化股份有限公司会议室（营口市老边区 柳树镇） (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长张再明先生主持。会议采用现场投 票和网络投票相结合的表决方式进行表决。会议的召开和表决程序符合《 ...

国泰海通证券股份有限公司 关于辽宁鼎际得石化股份有限公司 持续督导专项现场检查报告 上海证券交易所: 经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)核准,辽宁鼎际得石化股份 有限公司(以下简称"鼎际得"、"上市公司"、"公司")首次公开发行股票 3,336.6667 万股,每股面值人民币 1元,每股发行价格人民币 21.88元,募集资 金总额为人民币 73,006.27 万元,扣除发行费用后,实际募集资金净额为人民币 65.690.27 万元。本次发行证券已于 2022年 8 月 18 日在上海证券交易所上市。 国泰海通证券股份有限公司(以下简称"国泰海通证券"、"保荐机构")担任其 持续督导保荐机构,持续督导期间为 2022年8月18日至 2024年12月 31日。 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号 -- 持续督导》《上海证券交易 所上市公司自律监管指引第1号 -- 规范运作》等有关法律法规要求,于2025 年 4 月对鼎际得实际控制人非经营性占用上 ...

Core Viewpoint - The report summarizes the sponsorship and underwriting process for the initial public offering (IPO) of Liaoning Dingjide Petrochemical Co., Ltd, detailing the issuance of 33.36667 million shares at a price of RMB 21.88 per share, raising a total of RMB 730.0627 million, with a net amount of RMB 656.9027 million after deducting issuance costs [1][2][3]. Group 1: Sponsorship and Issuance Details - The IPO was approved by the China Securities Regulatory Commission (CSRC) and listed on the Shanghai Stock Exchange on August 18, 2022 [1][2]. - The registered capital of Liaoning Dingjide Petrochemical Co., Ltd is RMB 134.511667 million, with a legal representative named Wu Chunye [2][3]. - The company’s actual controller is Zhang Zaiming, and the securities code is 603255 [2]. Group 2: Sponsorship Responsibilities - During the due diligence phase, the sponsoring institution coordinated with various intermediaries, conducted thorough investigations, and prepared necessary documentation for the IPO [3][4]. - In the ongoing supervision phase, the sponsor focused on preventing resource misappropriation by major shareholders and ensuring compliance with corporate governance standards [3][4]. Group 3: Major Events and Issues - A change in the designated sponsor representative occurred in February 2023, with Zhang Yuheng replacing Ding Shangjie due to a job change [4][5]. - The company faced issues related to non-operating fund occupation by related parties in 2024, which were not promptly reported to the sponsor [5][6]. - The sponsor conducted a special inspection regarding fund occupation and provided training to the company's management to enhance internal control [5][6]. Group 4: Fund Usage and Compliance - The sponsor reviewed the usage of raised funds, confirming compliance with CSRC and stock exchange regulations, with all funds being used appropriately [6]. - The report indicates that the company has completed the use of all funds raised from the IPO as of the report date [6].

国泰海通证券股份有限公司 关于辽宁鼎际得石化股份有限公司 首次公开发行股票并上市之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经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）批复，辽宁鼎际得石化股份有限公 司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行股票 3,336.6667 万股，每股面值人民币 1 元，每股发行价格人民币 21.88 元，募集资金总额为人民 币 73,006.27 万元，扣除发行费用后，实际募集资金净额为人民币 65,690.27 万元。 本次发行证券已于 2022 年 8 月 18 日在上海证券交易所主板上市。原海通证券股份 有限公司担任其持续督导保荐机构，持续督导期间为 2022 年 8 月 18 日至 2024 年 12 月 31 日。鉴于原国泰君安证券股份有限公司换股吸收合并原海通证券股份有限 公司事项已获得中国证券监督管理委员会核准批复，本次合并交易已于 2025 年 3 月 14 日完成交 ...

国泰海通证券股份有限公司 关于辽宁鼎际得石化股份有限公司 2024 年度持续督导现场检查报告 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为辽宁 鼎际得石化股份有限公司（以下简称"鼎际得"或"公司"）首次公开发行股票 并在上交所主板上市的保荐人，根据《中华人民共和国公司法》《中华人民共和 国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）和《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》等有关法律法规的规定，对公司 2024 年度（以下简称"本持续 督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如 下： 一、本次现场检查的基本情况 （一）保荐人 2025 年 4 月 9 日至 2025 年 4 月 11 日及 2025 年 4 月 24 日至 2025 年 4 月 30 日 （四）现场检查人员 张裕恒、伊帅、蔡金羽 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理及内部控制、信息披露、独 立性、与关联方的资金往来、募集资金使用情况、关联交易、对外担保、重大对 1 国泰海通 ...