辽宁鼎际得石化股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范辽宁鼎际得石化股份有限公司（以下简称"公司"）投资者关系管 理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公司质量， 切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《上市公司投资者关系管 理工作指引》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》"）的有关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投 资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础上 开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规 章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系 ...

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 第一章 总则 第一条 为加强辽宁鼎际得石化股份有限公司（以下简称"公司"）内部审计工作， 维护股东合法权益，提高内部审计工作质量，加大审计监督力度，明确内部审计 工作职责及规范审计工作程序，确保公司各项内部控制制度得以有效实施，根据 《中华人民共和国审计法》《审计署关于内部审计工作的规定》《上海证券交易所 股票上市规则》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》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称被审计对象，特指公司各部门（含分支机构）、全资或控股子 公司及其直属分支机构（含控股子公司），上述机构相关责任人员。 本制度所称内部审计，是指公司内部审计机构或人员，对其内部控制和风险管理 的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种 评价活动。 本制度所称内部控制，是指由公司董事会、经理层和全体员工实施的、旨在实现 控制目标的过程。内部控制的目标是合理保证公司经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。 第五条 公司董事会应当对内部 ...

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 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范辽宁鼎际得石化股份有限公司（以下简称"公司"）和其他信息披露 义务人信息披露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投 资者的合法权益，根据《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）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公司章程》（以下简称"《公司 章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时 报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上海证券 交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信 息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕 交易、操纵市场等违法行为。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行 内部审核程序后实施 ...

Core Viewpoint - The company has successfully launched its POE industrialization project, producing qualified POE products that meet or exceed the performance of similar products in the market [2]. Group 1: Project Launch and Production - On October 16, the company announced the successful production of its POE industrialization facility, achieving stable operations and meeting performance indicators comparable to international competitors [2]. - The project has received market recognition from clients such as Shanghai Jinfa Technology Development Co., Ltd. and Suzhou Hechang Polymer Materials Co., Ltd. [2]. Group 2: Future Expansion Plans - The company plans to start the construction of the POE high-end new materials project in March 2024, following the approval of the investment proposal at the shareholder meeting on January 11, 2023 [2]. - After the first phase of production, the company intends to initiate a second phase to increase production capacity by an additional 200,000 tons/year of POE and 300,000 tons/year of ethylene for α-olefins [2]. - Long-term plans include establishing a complete petrochemical new materials industry matrix with additional capacities for liquid-phase polyethylene, ethylene vinyl acetate, and CO2 reforming technology [2].

Core Insights - The announcement by Liaoning Dingjide Petrochemical Co., Ltd. highlights the successful production of qualified POE products from its newly launched industrial facility, marking a significant milestone in the company's strategic development [1] Project Overview - The POE high-end new materials project is divided into short-term and long-term phases, with the short-term project involving an investment of 12 billion yuan [1] - The first phase of the short-term project includes the construction of a 200,000 tons/year POE facility, a 300,000 tons/year ethane-to-alpha-olefins unit, and related utilities [1] - Construction of the project commenced in March 2024, with pilot production expected to start in June 2025, achieving stable production of qualified POE products [1] Strategic Significance - The launch of the POE industrial facility signifies the company's transition from a producer of fine chemical additives and catalysts to a diversified manufacturer of new materials and fine chemicals [1] - This project is expected to support the domestic substitution of POE products and enhance the self-sufficiency of the industry chain [1] Industry Context - POE is recognized as a high-end polyolefin material with significant production challenges and high barriers to entry [1] - In recent years, domestic research institutions and companies have actively pursued independent research and development to break foreign technology monopolies, with several projects already achieving mass production [1]

Core Viewpoint - The announcement highlights the successful production of qualified POE products from the newly launched industrialization facility of the high-end new material project by Liaoning Dingjide Petrochemical Co., Ltd. [2][6] Group 1: Project Overview - The company approved the investment in the POE high-end new material project during the first extraordinary shareholders' meeting on January 11, 2023 [3] - The investment agreement for the project was revised and approved at the fourth extraordinary shareholders' meeting on August 14, 2023 [3] - The project received necessary permits and officially commenced construction in March 2024 [4] Group 2: Project Progress - The industrialization facility for the POE high-end new material project was successfully put into operation recently, producing qualified POE products [5][6] Group 3: Impact on the Company - The POE products have met performance indicators comparable to foreign counterparts, with some exceeding industry leaders [7] - The successful launch of the POE industrialization facility marks a significant milestone in the company's strategic development, transitioning from a fine chemical additive and catalyst manufacturer to a diversified producer of new materials and fine chemicals [7] - The project is expected to support domestic substitution of POE products and enhance the company's core competitiveness and market expansion [7]

Core Viewpoint - Multiple companies have announced significant developments, including leadership changes, investment plans, project completions, and financial performance updates, which may present investment opportunities and insights into market trends [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44]. Group 1: Leadership Changes - Fuyao Glass announced that Chairman Cao Dewang has resigned, with his son Cao Hui taking over as Chairman while Cao Dewang remains a board member [4] - Cangzhou Mingzhu's controlling shareholder is set to change to Guangzhou State-owned Assets Supervision and Administration Commission following a share transfer agreement [11]. Group 2: Investment and Fundraising Activities - Yiyi Co. plans to invest 70.2 million yuan in a venture capital fund to enhance its investment in the pet industry [5][6] - Guosen Securities received approval from the China Securities Regulatory Commission to issue up to 15 billion yuan in short-term corporate bonds [8]. - Yunnan Energy Investment's subsidiary plans to invest 1.872 billion yuan in a compressed air energy storage project [14]. Group 3: Project Developments and Contracts - Dingjide's subsidiary has successfully launched a high-end new material project for POE [7]. - Zhongtian Technology's subsidiaries have won or are expected to win contracts worth approximately 1.788 billion yuan for various marine projects [9]. - Dongfang Cable has recently secured seven projects with a total value of about 2.374 billion yuan [13]. Group 4: Financial Performance Updates - Rongzhi Rixin expects a net profit increase of 871.3% to 908.09% year-on-year for the first three quarters [23]. - Huadong CNC reported a 151.78% increase in net profit year-on-year for the first three quarters [24][25]. - Shijia Photon announced a 727.74% increase in net profit year-on-year for the first three quarters [26]. - Cangge Mining reported a net profit of 9.51 billion yuan for the third quarter, a 66.49% increase year-on-year [33]. Group 5: Strategic Partnerships and Collaborations - Buchang Pharmaceutical's subsidiary signed a technical service contract with WuXi AppTec for 10.8 million yuan [36]. - Zhongchao Holdings' subsidiary is participating in a national key project in collaboration with Shanghai Jiao Tong University [37]. - Zhaofeng Co. signed a strategic cooperation framework agreement with Niunai Robotics to collaborate on humanoid robot technology [38]. Group 6: Share Buybacks and Stock Movements - Zhijiang Bio plans to repurchase shares worth between 60 million and 120 million yuan [43]. - Hunan Silver adjusted its share repurchase price cap to 8 yuan per share, with a total repurchase amount between 92.6 million and 123 million yuan [44].

Core Insights - The successful production of POE (polyolefin elastomer) products marks a significant milestone for Dingjide, transitioning the company from a fine chemical additive and catalyst manufacturer to a diversified producer of new materials and fine chemicals [1][2] Company Overview - Dingjide, established in 2004, is a national high-tech enterprise that integrates the research, production, and sales of polyolefin catalysts and additives [2] - In September 2023, the company signed an investment agreement to establish Liaoning Dingjide Petrochemical Technology Co., Ltd., entering the high-end new materials sector with a focus on POE [2] Project Details - The recently launched project includes a phase one capacity of 200,000 tons/year of POE and 300,000 tons/year of ethane to alpha-olefins, along with supporting infrastructure [2][3] - The project utilizes an "ethane-alpha-olefin-POE" core industrial chain, emphasizing synergy and integration across upstream and downstream operations [2] Market Potential - POE materials are characterized by flexibility and weather resistance, with applications in photovoltaic film, automotive interiors, and medical consumables [1] - The domestic POE market has historically relied on imports, and Dingjide's project is expected to enhance the self-sufficiency of China's POE material industry [1][2] - The project is anticipated to maintain high demand due to the rapid growth of sectors such as renewable energy and automotive [2] Future Plans - Following the successful launch of phase one, Dingjide plans to initiate phase two, which will include an additional 200,000 tons/year of POE and 300,000 tons/year of ethane to alpha-olefins [3] - Long-term plans include the development of 400,000 tons/year of liquid-phase polyethylene, 300,000 tons/year of ethane to vinyl acetate, and other related facilities [3]

Core Viewpoint - The production launch of the POE high-end new materials project marks a significant milestone for the company, transitioning it from a fine chemical additive and catalyst manufacturer to a diversified producer of new materials and fine chemicals, which will positively impact its long-term operational performance and sustainable development [1][2] Company Summary - The industrialization of the POE high-end new materials project has successfully produced qualified POE products, with performance indicators meeting or exceeding those of foreign counterparts [1] - The project primarily produces POE and α-olefins, which are widely used in electronics, automotive, medical, and new energy sectors, contributing to the downstream extension of the high-end petrochemical industry chain [1] - The successful pilot tests of the project have garnered market recognition, with samples being well-received by various clients [1] Industry Summary - China's self-sufficiency in high-end polyolefins, engineering plastics, functional film materials, high-performance fibers, and electronic chemicals remains low, indicating a growing demand for chemical new materials as domestic industrial upgrades accelerate [1] - The cost advantage of the POE high-end new materials project is a core competitive factor, with unit costs significantly lower than the industry average due to stable batch production from imported equipment [2] - Current POE prices are at historical lows, but are expected to rebound as the penetration rate of N-type batteries increases and demand from emerging overseas markets is released [2]

Group 1: Corporate Leadership Changes - Fuyao Glass's chairman, Cao Dewang, has submitted his resignation but will continue to serve as a director and hold positions in some subsidiaries. His son, Cao Hui, has been elected as the new chairman [1] Group 2: Corporate Transactions - TBEA's subsidiary plans to acquire a 74.19% stake in Shuguang Cable for 946 million yuan to enhance its market share in high-end cable products [2] - Zhiguan Electric intends to purchase minority stakes in its subsidiary, Zhiguan Energy Storage, through a combination of share issuance and cash payment [5] - Yiyi Co. plans to invest 70.2 million yuan in a venture capital fund to strengthen its investment layout in the pet industry [6] Group 3: Corporate Performance - Rongzhi Rixin expects a net profit increase of 871.3% to 908.09% year-on-year for the first three quarters, driven by growth in the power, petrochemical, and non-ferrous industries [7] - Taihe New Materials' subsidiary, Minshida, reported a 28.88% increase in net profit year-on-year for the first three quarters [9] - Fuyao Glass reported a 28.93% increase in net profit year-on-year for the first three quarters, with a revenue growth of 17.62% [10] - Chunfeng Power's net profit increased by 30.89% year-on-year for the first three quarters, attributed to steady business growth [11] - Guobang Pharmaceutical's net profit grew by 23.17% year-on-year in the third quarter, despite a slight decline in revenue [12] - Tianan New Materials reported a 31.12% increase in net profit year-on-year for the third quarter, driven by growth in its subsidiaries [13] - Guangsheng Nonferrous expects to turn a profit in the first three quarters, with a projected net profit of 100 million to 130 million yuan, benefiting from rising rare earth market prices [14] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, marking a return to profitability [15] Group 4: Share Buybacks and Reductions - Jinchuan Group's shareholder, China Railway, plans to reduce its stake by up to 3% [16] - Yinlong Co.'s actual controller plans to reduce its stake by up to 1.96% [17] - Action Education's shareholders plan to collectively reduce their holdings by up to 230,000 shares [18] - Zhijiang Bio plans to repurchase shares worth between 60 million and 120 million yuan for employee stock ownership plans [19] Group 5: Significant Contracts - Buchang Pharmaceutical's subsidiary signed a technical service contract with WuXi AppTec for 10.8 million yuan, enhancing its drug development capabilities [20] - Zhongchao Holdings' subsidiary is involved in a national key project on new materials, focusing on high-temperature alloy casting [20]