江苏鼎胜新能源材料股份有限公司 独立董事工作制度 第一章 总则 第一条 为规范江苏鼎胜新能源材料股份有限公司（以下简称"公司"）独立董 事行为，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上海证券交易所股票上市规则》（以下简称"《上市规 则》"）、《上市公司独立董事管理办法》《上市公司独立董事履职指引》和《江苏 鼎胜新能源材料股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制 定本制度。 （一）在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会关系； （二）直接或者间接持有公司已发行股份百分之一以上或者是公司前十名股东中 的自然人股东及其配偶、父母、子女； 第二条 本制度所称独立董事，是指不在公司担任除董事外的其他职务，并与公 司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个 人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定 ...

江苏鼎胜新能源材料股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为江苏鼎胜新能源材料股份有限公司（以下简称"公司"）董事、高 级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，根据《中华人民共和国公司法》等法律法规、规范性文件及《江苏鼎 胜新能源材料股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司 实际情况，制订本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 董事可以在任期届满以前辞任。董事辞任应向公司提交书面报告，自 公司收到通知之日生效，公司将在两个交易日内披露有关情况。 第四条 除《公司章程》另有规定外，出现下列规定情形的，在改选出的董事 就任前，原董事仍应当依照法律、行政法规、部门规章和《公司章程》的规定继 续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠 缺会计专业人士； （三）独立董事辞任导致公司董事会或者其专门 ...

董事、高级管理人员及其他相关主体对外发布信息行为规范 江苏鼎胜新能源材料股份有限公司 第二条 本制度所指信息，指所有对公司股票交易价格可能产生影响的、准 备公开但尚未公开的信息，包括但不限于定期报告、临时公告、财务快报、统计 数据、需报批的重大事项等所涉及的信息。尚未公开是指公司尚未在中国证券监 督管理委员会指定的上市公司信息披露刊物或网站上正式公开。 第三条 公司信息披露工作由董事会统一领导和管理，董事会秘书负责办理 公司信息对外公布等相关事宜。 第一条 为规范江苏鼎胜新能源材料股份有限公司（以下简称"公司"）董 事、高级管理人员及其他相关主体对外发布信息行为，加强信息披露事务管理， 依据《上市公司信息披露管理办法》等法律法规及《江苏鼎胜新能源材料股份有 限公司信息披露管理制度》的规定，制定本制度。 第四条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整，信息披露及时、公平。 第五条 公司的董事、高级管理人员及其他相关主体应当遵守公司信息披露 内控制度的要求，对公司定期报告及重大事项履行必要的传递、审核和披露流程。 第六条 公司董事、高级管理人员及其他相关主体对外宣传文件 ...

江苏鼎胜新能源材料股份有限公司 董事会审计委员会工作规程 第一章 总则 第一条 为强化和规范江苏鼎胜新能源材料股份有限公司（以下简称"公司"） 董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督， 完善公司法人治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司章程指引》等有关法律、法规、规范性文件及《江苏鼎胜新能源材料 股份有限公司章程》（以下简称"《公司章程》"）的规定，公司特设立董事会 审计委员会，并制定本规程。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作。 第三条 公司证券部为审计委员会工作联系部门，主要负责日常工作联络、 会议组织和下达、协调及督办审计委员会安排的任务等工作，公司其他部门根据 职能提供业务支撑工作。 第二章 人员构成及任期 第四条 公司审计委员会成员为 5 名，为不在公司担任高级管理人员的董事。 其中独立董事 3 名，而且至少应有一名独立董事为会计专业人士。公司董事会成 员中的职工代表可以成为审计委员会成员。 第五条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之 ...

江苏鼎胜新能源材料股份有限公司 董事会 江苏鼎胜新能源材料股份有限公司（以下简称"公司"）于2024年9月12日召 开的第六届董事会第十三次会议审议通过了《关于使用部分闲置募集资金暂时补 充流动资金的议案》，决定使用公开发行可转债闲置募集资金不超过人民币 33,000.00万元暂时用于补充流动资金，使用期限自董事会审议通过之日起不超 过12个月，到期将归还至募集资金专用账户。具体内容详见《中国证券报》、《上 海证券报》、《证券时报》、《证券日报》和上海证券交易所（www.sse.com.cn）刊 载的《江苏鼎胜新能源材料股份有限公司关于使用部分闲置募集资金暂时补充流 动资金的公告》（公告编号：2024-081）。 截至 2025 年 8 月 28 日,公司已将上述暂时用于补充流动资金的募集资金合 计 33,000.00 万元提前归还至公司募集资金专用账户，使用期限未超过 12 个月， 并将上述募集资金的归还情况通知了公司的保荐机构及保荐代表人。 特此公告。 证券代码：603876 证券简称：鼎胜新材 公告编号：2025-074 2025 年 8 月 29 日 江苏鼎胜新能源材料股份有限公司 关于使用部分闲置募 ...

Core Viewpoint - Jiangsu Dingsheng New Energy Materials Co., Ltd. plans to sell a 0.5714% stake in Cayman Aluminum (Sanmenxia) Co., Ltd. to Jiaozuo Wanfang Aluminum Industry Co., Ltd. through a share issuance, with the transaction price set at 5.39 yuan per share [2][4]. Transaction Overview - The company holds a 0.5714% stake in Sanmenxia Aluminum, which is valued at approximately 183.59 million yuan based on a total valuation of 3.213 billion yuan for 100% of the company [4]. - The transaction involves the issuance of 34,061,376 shares by Jiaozuo Wanfang at a price of 5.39 yuan per share, with no cash payment involved [2][4]. Board Approval - The transaction was approved by the company's board during the 21st meeting of the 6th board on August 22, 2025, and does not require shareholder approval [5][6]. Regulatory Requirements - The transaction is not classified as a related party transaction or a major asset restructuring, and it requires approval from Jiaozuo Wanfang's shareholders, the stock exchange, and registration with the China Securities Regulatory Commission [3][7]. Financial Impact - The transaction is expected to have no adverse effects on the company's financial status, main business operations, or cash flow, and aligns with the company's long-term strategic development [15][19].

Transaction Overview - Jiangsu Dingsheng New Energy Materials Co., Ltd. plans to sell 0.5714% equity in Kai Man Aluminum (Sanmenxia) Co., Ltd. to Jiaozuo Wanfang Aluminum Industry Co., Ltd. through a share issuance at a price of 5.39 CNY per share, resulting in the acquisition of 34,061,376 shares without cash payment [1][2] - The transaction has been approved by the company's board and does not require shareholder approval, nor does it constitute a related party transaction or a major asset restructuring [1][2] Financial Details - The total assessed value of 100% equity in Sanmenxia Aluminum is 3,213,600,000 CNY, with the agreed transaction price being 3,213,000,000 CNY [2][7] - The transaction is based on a fair valuation process, with an assessment report indicating an 82% appreciation in value [7] Counterparty Information - Jiaozuo Wanfang Aluminum Industry Co., Ltd. has a registered capital of 119,219,939.94 CNY and operates in aluminum smelting and processing [3][4] - The company has a solid credit status and is not listed as a dishonest executor [5] Impact on the Company - The transaction will not change the consolidation scope of the company’s financial statements and is expected to have no adverse effects on its main business, cash flow, or asset status [8] - There will be no management changes or personnel adjustments resulting from this transaction [8]

Meeting Details - The sixth session of the Supervisory Board of Jiangsu Dingsheng New Energy Materials Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] Resolution Summary - The Supervisory Board approved the issuance of shares by Jiaozuo Wanfang Aluminum Co., Ltd. to acquire 0.5714% equity in Cayman Aluminum (Sanmenxia) Co., Ltd. held by the company [1] - The issuance price for the shares is set at 5.39 yuan per share, with the company expected to receive 34,061,376 shares from this transaction [1] - The transaction will not affect the company's consolidated financial statements, and the company maintains a stable and good financial condition [1][2] - The transaction does not involve cash payment and will not adversely impact the company's main business, ongoing operations, cash flow, or asset status, aligning with the company's long-term strategic development [1]

Major Events - China Railway announced an investigation into the construction accident at the Qianzhai Yellow River Bridge, which resulted in 12 fatalities and 4 missing persons. The bridge is 1596.2 meters long with a contract value of approximately 436 million yuan. The company stated that this incident will not have a significant impact on its operations and performance [4] - Greenme announced plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [5] - Jingwang Electronics plans to invest 5 billion yuan in the Zhuhai Jinwan base expansion project, focusing on high-growth areas such as AI computing power and automotive intelligence [6][7] - Mingtai Aluminum intends to sell a 2.5% stake in Sanmenxia Aluminum to Jiaozuo Wanfang, with the share price set at 5.39 yuan per share, expecting to receive 149 million shares [8] - Dingsheng New Materials also plans to sell a 0.57% stake in Sanmenxia Aluminum under similar terms [9] Performance Overview - Xiyu Co. reported a net profit of 1.062 billion yuan for the first half of 2025, a year-on-year increase of 32.76%, with total revenue of 21.093 billion yuan, up 12.35% [10] - Jintailang reported a net profit of 358 million yuan, a 3.95% increase, with revenue of 9.528 billion yuan, up 2.49% [11] - Huaxia Eye Hospital achieved a net profit of 282 million yuan, a 6.2% increase, with revenue of 2.139 billion yuan, up 4.31% [12] - Juxin Technology reported a net profit growth of 123.19%, reaching 91.375 million yuan, with revenue of 449 million yuan, up 60.12% [13][14] - Zhendong Pharmaceutical reported a net profit of 7.9313 million yuan, a decline of 74.13%, with revenue of 1.457 billion yuan, down 3.3% [15] - China Merchants South Oil reported a net profit decline of 53.28%, totaling 570 million yuan, with revenue of 2.772 billion yuan, down 21.43% [16] - Chongqing Construction reported a net loss of 249 million yuan, with revenue of 14.359 billion yuan, down 7.97% [17] - Huacan Optoelectronics reported a net loss of 115 million yuan, with revenue of 2.532 billion yuan, up 33.93% [18] - Digital Government reported a net loss of 18.6927 million yuan, with revenue of 321 million yuan, down 40.34% [19] Major Contracts - Zhonggong International signed a contract for an overseas road engineering project in Nicaragua, valued at approximately 513 million yuan, which represents 4.2% of the company's total revenue for 2024 [20] Shareholding Changes - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its stake by up to 119,000 shares, representing no more than 0.1% of the total share capital [22] - Ailong Technology's controlling shareholder plans to reduce its stake by up to 1.69% through various trading methods [23]

Core Viewpoint - Ding Sheng New Materials (603876.SH) plans to sell a 0.5714% stake in Sanmenxia Aluminum Industry through a share issuance by Jiaozuo Wanfang Aluminum Co., Ltd. [1] Group 1 - The company intends to acquire 34.0614 million shares of Jiaozuo Wanfang through this transaction [1] - The share issuance price for the asset purchase is set at 5.39 yuan per share [1] - The transaction will not involve any cash consideration [1]