证券代码：603255 证券简称：鼎际得 公告编号：2025-060 辽宁鼎际得石化股份有限公司 关于选举职工代表董事的公告 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"）为进一步完善公司治理 结构，根据《中华人民共和国公司法》《上市公司章程指引》等法律、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》"） 的相关规定，公司董事会设职工代表董事一名。公司于 2025 年 11 月 13 日召开 2025 年第一次职工代表大会，经与会职工代表投票表决，选举张寨旭先生为公 司第三届董事会职工代表董事（简历详见附件），与公司股东会选举产生的七名 董事共同组成公司第三届董事会，任期自公司职工代表大会选举之日起至公司第 三届董事会任期届满之日止。张寨旭先生当选公司职工代表董事后，公司第三届 董事会中兼任高级管理人员职务以及由职工代表担任的董事人数未超过公司董 事总数的二分之一，符合相关法律法规和《公司章程》的规定。张寨旭先生符合 《公司法》《公司章程》等法律 ...

Tel/申话:(8621) 6249 6040 Fax/传真:(8621) 6249 5611 Website/网址: www.iinmao.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 2025年第五次临时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"）2025 年第五次临时股东大 会（以下简称"本次股东大会"）于 2025 年 11 月 13 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,委派马 也律师、赵可沁律师(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法律意见书作为本次股东大会的法定文件, ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-059 辽宁鼎际得石化股份有限公司 2025年第五次临时股东大会决议公告 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 11 月 13 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） (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 | 48 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,771,507 | | 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（%） | 54.8032 | (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 ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-058 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。 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 591,000 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 374.02 | | 特别风险提示（如有请勾选） | ☑对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | ☑对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供担 | | | 保 | 一、担保情况概述 （一）担保基本情况 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 ...

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

2025 年 11 月 | | | 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 2025 年第五次临时股东大会 2025 年第五次临时股东大会会议须知 会议资料 为维护辽宁鼎际得石化股份有限公司（以下简称"公司"或"鼎际得"）全体 股东的合法权益，确保股东大会的正常秩序和议事效率，保障股东在本次股东大 会期间依法行使权利，根据《中华人民共和国公司法》《辽宁鼎际得石化股份有限 公司章程》（以下简称"《公司章程》"）和《辽宁鼎际得石化股份有限公司股东大 会议事规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 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 ...

Performance Disclosure - BYD reported a cumulative year-on-year growth of 13.88% in new energy vehicle sales for the first ten months, with total sales reaching 3.70 million units, and October sales at 441,700 units, down from 502,700 units in the same month last year [1] - SAIC Motor announced a 13% year-on-year increase in vehicle sales for October, totaling 454,000 units, with a cumulative growth of 19.5% for the year-to-date, reaching 3.65 million units [2] - Seres achieved a record high in October with a 42.89% year-on-year increase in new energy vehicle sales, totaling 51,500 units, and a production of 52,600 units, reflecting a 46.58% increase [3] - Changan Automobile reported a 36.14% year-on-year increase in new energy vehicle sales for October, with total sales of 119,200 units, and a cumulative growth of 60.58% for the year-to-date, reaching 868,700 units [4] Shareholding Changes - Huafeng Measurement Control announced that its controlling shareholder plans to reduce its stake by up to 2%, equating to a maximum of 2.71 million shares [5] - Yongzhen Co., Ltd. disclosed that two shareholders intend to collectively reduce their holdings by up to 3%, or 711,770 shares [6] - Jinmo Technology reported that its shareholder plans to reduce its stake by up to 3%, amounting to 906,200 shares [7] - Zhongzi Technology announced that a board member intends to reduce his holdings by up to 0.03%, or 40,000 shares [8] Risk Matters - ST Zhongdi highlighted a significant divergence between its stock price and fundamental performance, with a cumulative increase of over 71.39% from October 16 to October 31, indicating abnormal trading fluctuations [9] - Hemei Group's independent director received a notice of administrative penalty due to alleged information disclosure violations while serving as an independent director at another company [10] - Hainan Development clarified that during the period of abnormal stock trading, its controlling shareholder did not engage in buying or selling company shares, with plans to increase holdings between 100 million to 200 million yuan [11]

Performance Disclosure - BYD reported a cumulative sales growth of 13.88% for new energy vehicles in the first ten months of 2025, with total sales reaching 370.19 thousand units [1] - SAIC Motor announced a 13% year-on-year increase in vehicle sales for October 2025, totaling 454 thousand units, with a cumulative growth of 19.5% for the year [2] - Seres reported a 43.83% year-on-year increase in vehicle sales for October 2025, with total sales of 51.5 thousand units and a production increase of 46.58% [3] Shareholding Changes - Huafeng Measurement Control's controlling shareholder plans to reduce its stake by up to 2%, amounting to a maximum of 2.71 million shares [4] - Yongzhen Co., Ltd. announced that two shareholders intend to collectively reduce their holdings by up to 3%, totaling a maximum of 711.77 thousand shares [5] - Jinmo Technology's shareholder plans to reduce its stake by up to 3%, which equates to a maximum of 906.20 thousand shares [6] - Zhongzi Technology's director intends to reduce his holdings by up to 0.03%, which is a maximum of 40 thousand shares [7] Risk Matters - ST Zhongdi reported a significant divergence between its stock price and fundamental performance, with a cumulative increase of over 71.39% from October 16 to October 31, 2025 [8] - Hemei Group's independent director received a notice of administrative penalty due to alleged information disclosure violations while serving as an independent director at Taiyuan Heavy Industry [9] - Hainan Development confirmed that during the period of abnormal stock trading, its controlling shareholder did not engage in buying or selling company shares [10][11]

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Views - The company reported a revenue of 636 million yuan for the first three quarters of 2025, representing a year-on-year increase of 12.16%. However, the net profit attributable to the parent company was 9 million yuan, a decrease of 15.49% year-on-year, and the net profit after deducting non-recurring gains and losses was 8 million yuan, down 20.06% year-on-year [2][6] - In Q3 2025, the company achieved a revenue of 197 million yuan, a year-on-year decrease of 0.58% and a quarter-on-quarter decrease of 17.34%. The net profit attributable to the parent company was 5 million yuan, down 10.57% year-on-year and 35.96% quarter-on-quarter [2][6] - The company's POE high-end new materials project has successfully produced qualified POE products, marking the beginning of a second growth curve. The project is planned in two phases over five years, with a total investment of 5.6 billion yuan [12][12] - The domestic POE consumption in 2024 is expected to be 910,000 tons, all of which is currently imported, indicating significant potential for domestic substitution [12] - The company is expected to benefit from an expanding supply-demand gap in the POE market, with the automotive sector accounting for 51% of global POE consumption [12] Financial Summary - For 2025-2027, the estimated net profit attributable to the parent company is projected to be 70 million yuan, 550 million yuan, and 610 million yuan, respectively. The corresponding price-to-earnings ratios based on the closing price on October 30, 2025, are 62.1X, 8.0X, and 7.1X [12]

Core Insights - 鼎际得 is a specialized provider of high-performance catalysts and chemical additives in China, with a strong technical capability and investment value [1] Group 1: Company Overview - 鼎际得 was established on May 12, 2004, and listed on the Shanghai Stock Exchange on August 18, 2022, with its registered and office address in Yingkou, Liaoning Province [1] - The company operates in the basic chemicals sector, specifically in chemical products, and is involved in various concept sectors such as specialized new materials and nuclear power [1] Group 2: Financial Performance - For Q3 2025, 鼎际得 reported revenue of 636 million yuan, ranking 47th out of 79 in the industry, significantly lower than the industry leader, 中化国际, which reported 35.716 billion yuan [2] - The net profit for the same period was 7.2991 million yuan, ranking 56th in the industry, again trailing behind the top competitors [2] Group 3: Financial Ratios - As of Q3 2025, 鼎际得's debt-to-asset ratio was 65.78%, up from 31.23% year-on-year, exceeding the industry average of 34.74% [3] - The gross profit margin for the same period was 12.10%, down from 15.49% year-on-year, and below the industry average of 19.93% [3] Group 4: Executive Compensation - The chairman, 张再明, received a salary of 847,000 yuan in 2024, an increase of 337,000 yuan from 2023 [4] - The general manager, 吴春叶, earned 629,300 yuan in 2024, up by 237,900 yuan from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.15% to 5,778, while the average number of shares held per shareholder increased by 15.14% to 10,500 [5] - The company is expected to see significant growth in net profit from 2025 to 2027, with projections of 70 million yuan, 550 million yuan, and 610 million yuan respectively [5]