Group 1 - The core viewpoint emphasizes the importance of high-quality projects as a key driver for investment expansion, growth stabilization, and structural adjustment, which are essential for promoting high-quality development [2] - The Dijingde project, focusing on the research and production of POE new materials, has a total investment of 56.63 billion yuan for the first phase, which has nearly completed acceptance, while the second phase project is planned to start construction next year with an investment of approximately 110 billion yuan [1] - Local government support has significantly accelerated the project progress, with the chairman of Dijingde expressing appreciation for the proactive service from relevant departments [1] Group 2 - The local government is encouraged to continuously optimize the business environment and enhance service efficiency to create better conditions for project construction and enterprise development [1] - There is a strong emphasis on the need for local departments to adopt a project-focused approach, ensuring timely execution and high-quality planning for new projects [2] - The strategy includes attracting more enterprises to invest in Liaoning and ensuring that signed projects commence construction as soon as possible [2]

Core Viewpoint - The successful operation of the liquid terminal at the Dalian Changxing Island (West Central Island) petrochemical industrial base marks a significant step towards the transition to a hydrogen energy era, enhancing the logistics capabilities for the petrochemical industry in the region [1][2] Group 1: Operational Highlights - The first unloading operation at the liquid terminal was completed on September 10, with 4,887 tons of ethylene successfully transferred to low-temperature ethylene storage tanks [1] - The terminal features a modern energy hub with a design capacity of 139.9 million tons per year, capable of handling various chemical products including ethylene, 1-butene, gasoline, and methanol [1] - The construction of the terminal was completed in just nine months, showcasing the "West Central Island speed" in project execution [1] Group 2: Strategic Importance - The liquid ethylene storage tank serves as a public facility for the petrochemical enterprises in the base, providing essential storage and logistics services [2] - The development group is planning to initiate the construction of a public tank area with a total capacity of 540,000 cubic meters by the end of the year, covering nine types of products including methanol and liquid ammonia [2] - By 2027, the West Central Island aims to establish a hydrogen energy industrial cluster worth 100 billion, positioning itself as the first full industrial chain hydrogen energy demonstration base in northern China [2]

Group 1 - The high-end new materials POE project of Dingjide (603255) has entered the countdown to production after a year and a half of construction [1] - The first ship carrying 4,887 tons of ethylene has successfully completed unloading and has been stored in low-temperature ethylene tanks [1] - The current raw material storage has approached 10,000 tons, with all other raw materials in place and auxiliary facilities fully debugged, preparing for production by September 30 [1] Group 2 - The construction of the POE project site is in the final stages, with the main device and electromechanical instrument systems already debugged [1] - Once all conditions for feeding are met, ethylene and catalysts can be introduced, allowing for the production of qualified products within 24 hours [1]

Core Insights - Dingjide's stock price increased by 5.01% to 37.34 CNY per share, with a trading volume of 96.78 million CNY and a turnover rate of 4.42%, resulting in a total market capitalization of 5.026 billion CNY [1] Company Overview - Liaoning Dingjide Petrochemical Co., Ltd. is located in Yingkou City, Liaoning Province, and was established on May 12, 2004, with its listing date on August 18, 2022 [1] - The company specializes in high-performance catalysts and chemical additives, providing a comprehensive business system that includes research, production, and sales of polyolefin high-efficiency catalysts and chemical additives [1] - The revenue composition of the company includes: antioxidant single agent 47.80%, composite additives 34.66%, catalysts 13.80%, and others 3.74% [1] Shareholder Information - Noan Fund has a presence among Dingjide's top ten circulating shareholders, with its Noan New Economy Stock Fund (000971) newly entering the top ten in the second quarter, holding 395,700 shares, which accounts for 0.65% of circulating shares [2] - The estimated floating profit for Noan New Economy Stock Fund today is approximately 704,300 CNY [2] - The fund was established on January 26, 2015, with a latest scale of 982 million CNY, and has achieved a year-to-date return of 19.12% [2]

Group 1 - The core point of the announcement is that Liaoning Dingjide Petrochemical Co., Ltd. plans to expand its financing channels through a sale-leaseback financing lease business, with a total financing amount not exceeding RMB 29.9 million [2][4] - The financing lease will involve the company's subsidiary, Liaoning Dingjide Petrochemical Technology Co., Ltd., using part of its own asset equipment as the transfer target and leasing object [2][4] - The transaction has been approved by the company's board of directors and does not constitute a related party transaction or a major asset restructuring as defined by regulations [3][11] Group 2 - The financing lease will be conducted with qualified financial leasing companies, and the specific terms will be determined in the actual agreements signed [5][6] - The financing amount will primarily be used for the daily operations of the subsidiary, and the company emphasizes that this will not significantly impact its normal asset usage or daily operations [8][16] - The company will continue to monitor the progress of the financing lease business and fulfill its information disclosure obligations in accordance with relevant regulations [8][16] Group 3 - The company has also announced a separate financing lease application with a total amount not exceeding RMB 130 million, which will require shareholder approval [9][13] - The financing lease will include various forms such as sale-leaseback and direct leasing, aimed at optimizing the financing structure and enhancing asset liquidity [9][16] - The board of directors has scheduled a temporary shareholder meeting on September 26, 2025, to discuss the financing lease application [22][21]

Core Points - The company announced the convening of the 11th meeting of the 3rd Board of Directors on September 10, 2025, to review the proposal for financing leasing business [1] - The total amount for financing leasing business by the company and its subsidiaries will not exceed RMB 130 million, including [1] - The duration for the financing leasing business will not exceed three years, including [1] - This matter is subject to approval at the company's 4th extraordinary general meeting of shareholders in 2025 [1]

上述融资租赁额度有效期为自公司股东大会审议通过之日起 12 个月。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 证券代码：603255 证券简称：鼎际得 公告编号：2025-044 辽宁鼎际得石化股份有限公司 关于申请融资租赁业务的公告 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"）于 2025 年 9 月 10 日召 开第三届董事会第十一次会议，审议通过了《关于申请融资租赁业务的议案》， 根据《上海证券交易所股票上市规则》和《公司章程》等相关规定，本次融资租 赁事项尚需提交股东大会审议。具体情况如下： 一、交易情况概述 为满足公司及子公司（包括各级子公司，下同）生产经营资金的需要，优化 公司及子公司的融资结构、拓宽融资渠道，提高资产使用效率、增强资产流动性， 公司及子公司拟开展融资租赁业务，采取售后回租、直租等形式向金融租赁公司、 融资租赁公司及其他机构等申请融资，包括但不限于海通恒信国际融资租赁股份 有限公司、华夏金融租赁有限公司等， ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-043 辽宁鼎际得石化股份有限公司 关于子公司开展融资租赁业务的公告 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。 重要内容提示： 一、交易概述 为进一步拓宽融资渠道，公司控股子公司石化科技拟以部分自有资产设备作 为转让标的及租赁物，与具备相应资质的融资租赁公司/金融租赁公司开展售后 回租类融资租赁业务，融资总额不超过人民币 2,990 万元。 拟开展融资租赁业务的交易对方为具备开展融资租赁业务相关资质、并与公 司及子公司均不存在关联关系的金融租赁公司、融资租赁公司及其他机构等。 三、交易主要内容 1、出租人：海通恒信国际融资租赁股份有限公司 2、承租人：辽宁鼎际得石化科技有限公司 3、租赁方式：售后回租 4、融资金额：2,990 万元 有关交易租赁物、具体利率、租金及支付方式、租赁期限、保证金、租赁设 备所属权等融资租赁具体条款以实际签订的协议为准。 四、应当履行的审议程序 本次交易事项已经公司第三届董事会第十一次会议审议通过；同时，董事会 授权公司管理层及/或 ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-046 辽宁鼎际得石化股份有限公司 关于召开2025年第四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 (一)股东大会类型和届次 2025年第四次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 26 日 13 点 30 分 召开地点：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） 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 (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 ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-045 辽宁鼎际得石化股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次 会议通知于 2025 年 9 月 10 日以书面及通讯方式发出，会议于 2025 年 9 月 10 日以现场会议结合通讯表决方式召开。经全体董事一致同意，本次会议豁免通知 时限要求。本次会议由董事长张再明先生主持，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、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： （一）审议通过了《关于子公司开展融资租赁业务的议案》 （三）审议通过了《关于提请召开公司 2025 年第四次临时股东大会的议案》 议案内容:公司拟于 2025 年 9 月 26 日在公司会议室召开 2 ...