证券代码：603255 证券简称：鼎际得 公告编号：2025-035 辽宁鼎际得石化股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 1 日 至2025 年 9 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通 ...

经与会监事审议表决，形成的会议决议如下： （一）审议通过了《关于增加 2025 年度为子公司提供担保额度预计的议案》 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增加 2025 年度为子公司提供担保额度预 计的公告》。 证券代码：603255 证券简称：鼎际得 公告编号：2025-031 辽宁鼎际得石化股份有限公司 第三届监事会第八次会议决议公告 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"）第三届监事会第八次会 议通知于 2025 年 8 月 10 日以书面及通讯方式发出，会议于 2025 年 8 月 13 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》的规定。 二、监事会会议审议情况 表决结果：同意票数 3 票，反对票数 0 票 ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-030 辽宁鼎际得石化股份有限公司 第三届董事会第九次会议决议公告 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、董事会会议召开情况 辽宁鼎际得石化股份有限公司（以下简称"公司"）第三届董事会第九次会 议通知于 2025 年 8 月 10 日以书面及通讯方式发出，会议于 2025 年 8 月 13 日以 现场结合通讯表决方式召开。会议应到董事 7 人，实到董事 7 人，公司监事及高 级管理人员列席了本次会议。本次会议由董事长张再明先生主持。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、董事会会议审议情况 经与会董事审议表决，形成的会议决议如下： 本议案已经董事会审计委员会审议通过，尚需提交股东大会审议。 （二）审议通过了《关于回购注销 2024 年第一期股票期权与限制性股票激 励计划部分限制性股票的议案》 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.s ...

Core Viewpoint - The company Dingjide is set to unlock 72.7914 million shares next week, with a market value of approximately 2.346 billion yuan, representing 119.97% of the pre-unlock circulating market value [1]. Company Overview - Dingjide Petrochemical Co., Ltd. is located in Liaoning Province, China, and is listed on the Shanghai Stock Exchange under the stock code 603255. The company was established in 2004 and specializes in the research, production, and sales of polypropylene catalysts, polyethylene catalysts, and other additives for polyolefins [3]. - The company has established itself as a key supplier for major state-owned petrochemical enterprises such as PetroChina and Sinopec, and has a strong focus on product quality and technological innovation, investing tens of millions annually in R&D [3]. - Dingjide has received multiple accolades, including being recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise in Liaoning Province, and has passed various management system certifications [3]. Market Performance - As of the latest report, Dingjide's stock price is 32.17 yuan, reflecting a decrease of 0.19%. The circulating market value stands at 1.952 billion yuan, while the total market value is 4.33 billion yuan [2].

每经AI快讯，截至8月5日收盘，40只个股连续上涨5个交易日及以上。思泉新材、凡拓数创、鼎际得等 连续上涨9个交易日。从累计涨幅来看，东杰智能连涨期间累计涨幅达120.19%，思泉新材连涨期间累 计涨幅达79.83%。 ...

关于辽宁鼎际得石化股份有限公司 2024 年年度报告的 信息披露监管问询函回复的核查意见 上海证券交易所： 根据贵所《关于辽宁鼎际得石化股份有限公司 2024 年年度报告的信息披露 监管问询函》（上证公函【2025】0752 号，以下简称"问询函"）的要求，国泰海 通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"）作为辽宁鼎 际得石化股份有限公司（以下简称"公司"或"上市公司"）首发上市持续督导 保荐机构，对问询函中需保荐机构发表意见的事项进行了审慎核查，并出具核查 意见如下： 一、关于非经营性资金占用及非标意见 年报及相关公告显示，公司 2024 年财务报告和内控报告分别被出具保留意 见、带强调事项段的无保留意见，系因公司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）以支付货款等方式将 3.05 亿元划转给营口卫通商贸 有限公司（以下简称卫通商贸）等 9 家商贸公司用于物资采购，其中 2.01 亿元 实际划转给辽宁鼎际得企业管理有限公司、辽宁峻盛企业管理有限公司，最终全 部用于对石化科技的出资，构成资金占用。公司称，截至年报披露日，前述资金 占用款及利息已全部清偿。此外，2025 年第 ...

Core Insights - The report predicts that Brent crude oil prices will fluctuate around $65-70 per barrel in the second half of 2025, driven by tight supply and slow demand growth, with potential short-term spikes due to geopolitical factors [4][9] - The petrochemical industry is expected to gradually recover from its bottoming out phase, returning to a normal capacity cycle constrained by credit boundaries, leading to a slow recovery in profitability in 2025 and beyond [4][10] - Investment opportunities are highlighted in high-quality growth stocks, coal chemical equipment investments, and high-dividend sectors, emphasizing a bottom-up investment approach [4][10] Oil Price Trends - Oil prices experienced a two-phase trend in 2025: a decline from $74.64 to $60.23 per barrel (down 19.31%) until May 3, followed by a recovery to $77.01 per barrel (up 27.86%) after May 3 due to seasonal demand and geopolitical tensions [7][25] - The report indicates that global oil supply remains tight, with non-OECD countries contributing to demand growth, which will limit the extent of price declines [9][27] Industry Performance - Global refining capacity is projected to grow by 440,000 barrels per day from 2022 to 2028, with China contributing significantly to this increase [27][33] - The report notes that domestic refined oil demand is nearing its peak, with a decline in consumption due to economic weakness and competition from electric vehicles [39][45] - The petrochemical sector is experiencing a weak recovery, with some chemical products showing improved profitability despite high raw material costs [8][45] Investment Themes - The report emphasizes four main investment themes: 1. Quality growth and leading companies in the industry experiencing volume and price increases [10] 2. Opportunities in high-end materials and technology import substitution [10] 3. Investments related to the upcoming coal chemical investment cycle [10] 4. High dividend yielding state-owned enterprises benefiting from economic recovery [10][11] Recommendations - Key investment targets include leading companies in ethylene production, coal chemical leaders, and high dividend stocks such as China National Offshore Oil Corporation and China Petroleum [11][10] - The report suggests focusing on companies that are positioned to benefit from the recovery in domestic demand and the transition to high-end materials [11][10]

Core Viewpoint - The company, Dingjide Petrochemical Co., Ltd., has responded to the Shanghai Stock Exchange's inquiry regarding its 2024 annual report, particularly addressing issues related to non-operating fund occupation and audit opinions [1][2]. Financial Disclosure and Fund Occupation - The company reported a total of 305 million yuan (approximately 30.5 million) was transferred to nine trading companies for material procurement, with 201 million yuan (approximately 20.1 million) ultimately used as capital contributions to its subsidiary, leading to fund occupation [1][2]. - As of the report date, all occupied funds and interest have been fully repaid [1][2]. Internal Control Issues - The main responsibility for the fund occupation lies with the company's actual controller and chairman, Zhang Zaiming, along with other key personnel [3][4]. - The company identified weaknesses in its internal control systems, particularly in compliance and risk awareness, which contributed to the fund occupation [3][4]. Remedial Actions - The company has implemented several corrective measures, including the full repayment of the occupied funds and interest, totaling 20.1 million yuan and 6.7 million yuan (approximately 670,200) in interest, respectively [4][5]. - Internal disciplinary actions have been taken against responsible individuals, including issuing internal criticism and mandating compliance training for management and relevant personnel [5][6]. Future Safeguards - The company has strengthened its internal control measures, particularly in fund management and procurement processes, to prevent future occurrences of fund occupation [6][10]. - Enhanced training on compliance and governance for all levels of management has been initiated to ensure adherence to regulations and internal policies [5][6]. Related Transactions - The company disclosed details of its transactions with trading companies, including procurement amounts and payment statuses, indicating a total procurement of 1,042.31 million yuan (approximately 104.2 million) and payments of 1,483.18 million yuan (approximately 148.3 million) [7][9]. - The company has also clarified that the historical transactions with the trading companies did not initially classify them as related parties due to the absence of overlapping management and ownership structures [11][12].

辽宁鼎际得石化股份有限公司独立董事 关于上海证券交易所问询函所涉事项的独立意见 根据中国证监会《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》以及《公司章程》等有关规定,我们作为辽宁鼎际得石化股份有限公司(以 下简称"公司"）的独立董事,对上海证券交易所《关于辽宁鼎际得石化股份有 限公司 2024 年年度报告的信息披露监管问询函》(上证公函《2025》0752 号)(以 下简称"《监管问询函》")所涉及的相关事项予以了高度重视，本着客观、公平、 公正的原则,经认真核实《监管问询函》所涉及的相关事项并审阅相关资料,基 于独立判断的立场,现就相关问题发表如下独立意见: 一、关于非经营性资金占用及非标意见。 年报及相关公告显示,公司 2024 年财务报告和内控报告分别被出具保留意 见、带强调事项段的无保留意见,系因公司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）以支付货款等方式将 3.05 亿元划转给营口卫通商贸 有限公司(以下简称卫通商贸)等9家商贸公司用于物资采购,其中 2.01 亿元 实际划转给辽宁鼎际德企业管理有限公司、辽宁峻盛企业管理有限公司,最终全 部用于对石化科技的出资,构成 ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-029 辽宁鼎际得石化股份有限公司 关于上海证券交易所对公司 2024 年年度报告的信 息披露监管问询函的回复公告 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。 鼎际得公司于 2022 年 11 月出资设立子公司辽宁鼎际得石化科技有限公司 （以下简称石化科技、石化科技公司），拟投资建设 POE 高端新材料项目（以下 简称 POE 项目），因 POE 项目对资金需求较大，为取得 POE 项目银团借款需要项 目匹配相应出资，石化科技于 2024 年 4 月 17 日、2024 年 5 月 31 日向 9 家商贸 公司合计预付了 2.01 亿元物资款，后续通过一系列转账，最终作为辽宁鼎际德 企业管理有限公司、辽宁峻盛企业管理有限公司对石化科技的出资款，流回石化 科技，由此产生资金占用。资金占用发生的基本情况如下： | 资金收款方名称 | | | 转出时间 | | 转出金额（万元） | 转出方式 | | --- | --- | --- | --- | --- | --- ...