Company Summary - Ding Sheng New Materials announced that as of the date of the announcement, the total external guarantee balance incurred by the company and its subsidiaries is approximately 3.156 billion yuan [1] - The guarantees provided by the company and its subsidiaries for their subsidiaries amount to approximately 3.156 billion yuan, which accounts for 47.31% of the company's most recent audited net assets [1] Industry Summary - On the anniversary of "9·24", the total market capitalization of A-shares has surpassed 116 trillion yuan, indicating significant changes in the Chinese capital market [1]

Company Overview - Dingsheng New Materials Co., Ltd. is located in Zhenjiang, Jiangsu Province, established on August 12, 2003, and listed on April 18, 2018. The company specializes in the research, production, and sales of aluminum foil, with main business revenue composition: aluminum foil products 85.57%, aluminum plates and strips 12.80%, and others 1.64% [1][2]. Financial Performance - As of June 30, 2025, Dingsheng New Materials achieved operating revenue of 13.314 billion yuan, representing a year-on-year growth of 15.94%. The net profit attributable to shareholders was 188 million yuan, with a year-on-year increase of 2.33% [2]. - The company has distributed a total of 949.7 million yuan in dividends since its A-share listing, with 720 million yuan distributed over the past three years [3]. Stock Performance - On September 24, Dingsheng New Materials' stock price increased by 2.01%, reaching 10.68 yuan per share, with a trading volume of 171 million yuan and a turnover rate of 1.75%. The total market capitalization is 9.925 billion yuan [1]. - Year-to-date, the stock price has risen by 21.50%, with a decline of 5.65% over the last five trading days, a 9.09% increase over the last 20 days, and a 16.09% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders is 45,500, a decrease of 7.03% from the previous period. The average circulating shares per person increased by 8.91% to 20,420 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest shareholder, holding 8.8482 million shares as a new shareholder [3]. Industry Context - Dingsheng New Materials operates within the non-ferrous metals industry, specifically in the industrial metals-aluminum sector. The company is associated with concepts such as green packaging, solid-state batteries, lithium batteries, battery foils, and the Ningde Times concept [1].

Group 1 - The company Ding Sheng New Materials announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.04 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 29, 2025, and the ex-dividend date is September 30, 2025 [2]

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-087 江苏鼎胜新能源材料股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.04元 相关日期 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/29 | － | 2025/9/30 | 2025/9/30 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过了《关于提请 股东会授权董事会进行 2025 年中期分红方案的议案》。为简化分红程序，股东会批准授权董 事会根据股东 ...

Company Overview - Jiangsu Dingsheng New Material Co., Ltd. is located in Zhenjiang, Jiangsu Province, and was established on August 12, 2003. The company was listed on April 18, 2018. Its main business involves the research, production, and sales of aluminum foil, with revenue composition being 85.57% from aluminum foil products, 12.80% from aluminum plates and strips, and 1.64% from other products [1]. Financial Performance - As of June 30, 2025, Dingsheng New Material achieved operating revenue of 13.314 billion yuan, representing a year-on-year growth of 15.94%. The net profit attributable to shareholders was 188 million yuan, with a year-on-year increase of 2.33% [2]. - The company has distributed a total of 910 million yuan in dividends since its A-share listing, with 682 million yuan distributed over the past three years [3]. Stock Performance - On September 23, Dingsheng New Material's stock price decreased by 2.05%, trading at 10.52 yuan per share, with a total market capitalization of 9.776 billion yuan. The stock has increased by 19.68% year-to-date, but has seen a decline of 6.65% over the past five trading days [1]. - The stock's trading volume included a net outflow of 19.2592 million yuan from main funds, with significant selling pressure observed [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 7.03% to 45,500, while the average circulating shares per person increased by 8.91% to 20,420 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest shareholder, having acquired 8.8482 million shares as a new shareholder [3]. Industry Context - Dingsheng New Material operates within the non-ferrous metals sector, specifically in industrial metals and aluminum. The company is associated with concepts such as green packaging, solid-state batteries, lithium batteries, and sodium batteries [1].

Group 1 - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2][4] - The meeting was chaired by Chen Weixin, as the chairman Wang Cheng was unable to attend due to work commitments [2][3] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] Group 2 - The meeting approved several key resolutions, including changes to registered capital, the dissolution of the supervisory board, and amendments to the company's articles of association [4][5] - A total of 12 proposals related to internal control systems and management regulations were passed, including revisions to the independent director work system and the establishment of a compensation management system for directors and senior management [5][6] Group 3 - The meeting's proceedings were witnessed by lawyers from Shanghai Guangfa Law Firm, confirming that the meeting complied with relevant laws and regulations [7] - The company announced the resignation of director Duan Yunfang, who will continue to serve in another capacity as an employee representative director [11][12] - Duan Yunfang was re-elected as an employee representative director during the employee representative assembly held on September 16, 2025 [12][13]

上海市广发律师事务所 关于江苏鼎胜新能源材料股份有限公司 2025 年第二次临时股东会的法律意见书 致:江苏鼎胜新能源材料股份有限公司 江苏鼎胜新能源材料股份有限公司(以下简称"公司")2025年第二次临 时股东会于 2025 年 9 月 16 日在江苏镇江京口经济开发区公司一楼会议室召开。 上海市广发律师事务所经公司聘请,委派王晶律师、许柳珊律师出席现场会议, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东 会规则》(以下简称"《股东会规则》")等法律法规、其他规范性文件以及《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, 就本次股东会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表 决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是真实的,且一 切足以影响本法律意见书的事实和文件均已向本 ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-085 江苏鼎胜新能源材料股份有限公司（以下简称"公司"）董事会于近日收到 董事段云芳女士提交的辞职报告，因公司内部工作调整，段云芳女士申请辞去公 司第六届董事会董事职务。该辞职报告自送达公司董事会之日起生效，段云芳女 士辞任后将继续在公司担任其他职务（职工代表董事）。段云芳女士的辞职不会 导致公司董事会人数低于法定最低人数，其辞职不会影响公司董事会、公司正常 运作。 二、职工代表董事选举情况 一、董事离任情况 (一) 提前离任的基本情况 | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 上市公司及 | 具体职务（如 | 未履行完 | | | | | 到期日 | | 其控股子公 | 适用） | 毕的公开 | | | | | | | 司任职 | | 承诺 | | 段云芳 | 董事 | 2025 年 09 | 2026 年 12 | 公司内部 | 是 | 合规管理部 | 是 ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-086 江苏鼎胜新能源材料股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 16 日 (二)股东会召开的地点：公司一楼会议室 江苏镇江京口经济开发区 (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： (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长王诚先生因公无法主持会议，经半数以 上董事共同推举董事陈魏新女士主持本次会议。公司董事、监事及董事会秘书以 现场和视频方式出席了本次会议，公司其他高级管理人员以视频方式列席了本次 会议，公司聘任的律师列席了本次会议。本次股东会采取现场投票和网络投票相 结合的方式召开并表决，会议的召开及表决方式符合《公司法》及《公司章程》 的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案 ...

Group 1 - The stock price of Ding Sheng New Materials has increased by 36.75% year-to-date, with a 14.48% rise in the last five trading days and a 27.33% increase over the past 20 days [2] - The company reported a revenue of 13.314 billion yuan for the first half of 2025, representing a year-on-year growth of 15.94%, and a net profit attributable to shareholders of 188 million yuan, up 2.33% year-on-year [2] - Ding Sheng New Materials specializes in the research, production, and sales of aluminum foil, accounting for 83.21% of its main business revenue, followed by aluminum plates and strips at 12.36% [2] Group 2 - As of June 30, 2025, the number of shareholders for Ding Sheng New Materials was 45,500, a decrease of 7.03% from the previous period, while the average circulating shares per person increased by 8.91% to 20,420 shares [2] - The company has distributed a total of 910 million yuan in dividends since its A-share listing, with 682 million yuan distributed over the past three years [3] - The major shareholder structure includes Hong Kong Central Clearing Limited as the ninth largest circulating shareholder, holding 8.8482 million shares as a new investor [3]