江苏鼎胜新能源材料股份有限公司 期货套期保值管理制度 第一章 总 则 第一条 为加强与规范江苏鼎胜新能源材料股份有限公司（以下简称"公司"） 及控股子公司境内期货套期保值业务（以下简称"套保业务"）的管理，有效防范 风险，维护公司及股东利益，依据《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》、《企业内部控制基本规范》、《企业会计准 则第 24 号——套期保值》等法律、法规、规范性文件以及《公司章程》的有关 规定，结合公司的实际情况，特制定本制度。 第二条 公司的期货套期保值业务只限于生产经营所需的原材料铝期货一 种期货品种，目的是借助期货市场的价格风险对冲功能，利用套期保值工具规避 现货交易中原材料价格波动风险，锁定经营利润。 第三条 公司的期货套期保值业务，只限于在境内、外期货交易所进行场内 市场交易，不得进行场外市场交易。 第四条 公司进行套期保值的数量不超过公司生产经营规划需求总量，期货 持仓量不超过套期保值的现货量。 第五条 期货持仓时间应与现货保值所需的计价期相匹配，签订现货合同后 （或中标后），相应的套期保值头寸持有时间原则上不得超过现货合同规定的时 间或该合同实际执行 ...

Group 1 - The board of directors of Jiangsu Dingsheng New Energy Materials Co., Ltd. held its 22nd meeting on August 29, 2025, with all 9 directors present, including 3 independent directors [1][2] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange [2] - The company proposed a cash dividend of 0.04 yuan per share (including tax) for the 2025 semi-annual profit distribution, with no stock dividends or capital reserve transfers [2][3] Group 2 - The company will reduce its registered capital from 930,957,413 yuan to 929,267,213 yuan due to the cancellation of 1.6902 million restricted stocks following the departure of 14 incentive targets and performance issues [3][4] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will revise the company’s articles of association accordingly [3][6] - The company intends to revise other internal management systems and abolish the forward foreign exchange management system, with some revisions pending shareholder approval [6][7] Group 3 - The company will hold its second extraordinary general meeting of 2025 on September 16, 2025, with all 9 directors voting in favor of the decision [7]

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-075 江苏鼎胜新能源材料股份有限公司 第六届监事会第十九次会议决议公告 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 二、监事会会议审议情况 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报告及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，占全体监事人数的 100%；反对 0 票，弃权 0 票。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《江苏 鼎胜新能源材料股份有限公司 2025 年半年度报告》。 的议案》 经审核，监事会认为：公司募集资金的管理、使用及运作程序符合《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律法规的相关规定。募 集资金的实际使用合法、合规，不存在违规使用 ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-078 江苏鼎胜新能源材料股份有限公司 关于召开2025年第二次临时股东会的通知 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： 召开的日期时间：2025 年 9 月 16 日 11 点 00 分 召开地点：公司一楼会议室 江苏镇江京口经济开发区 (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 应回避表决的关联股东名称：无 (七)涉及公开征集股东投票权 不涉及 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 议事规则并办理工商变更登记的议案 司资金管理制度》的议案 上述议案公司于 2025 年 8 月 29 日召开的第六届董事会第二十二次会议审议 通过。内容分别详见 2025 年 8 月 30 日上海证券交易所（www.sse.com.cn） 披露的相关公告。 三、 股东大会投票注意事项 ? 股东会召开日期：2025年9月16日 ? 本次股东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 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 16, 2025, to discuss important resolutions [1][3] - The agenda includes the introduction of participants, reading and deliberation of proposals, voting, and announcement of results [1][3][4] Proposal Summaries Proposal 1: Change of Registered Capital and Governance Structure - The company proposes to change its registered capital from 930,957,413 yuan due to the cancellation of 1.6902 million restricted stocks following the departure and position changes of 14 incentive targets and performance failures [5][6] - The proposal includes the abolition of the supervisory board and amendments to the company's articles of association and related rules, which will be subject to approval by the market supervision authority [5][6] Proposal 2: Internal Control System Revisions - The company plans to revise and establish several internal control systems in accordance with the new Company Law effective from July 1, 2024, and other relevant regulations [7][8] - Proposed revisions include the independent director work system, management of director and senior management compensation, and measures to prevent fund occupation by controlling shareholders [7][8]

Core Viewpoint - Jiangsu Dingsheng New Energy Materials Co., Ltd. has announced changes to its registered capital, the abolition of the supervisory board, and amendments to its articles of association and related rules, in compliance with the new Company Law effective from July 1, 2024 [1][2]. Summary by Sections Company Capital Changes - The company's registered capital has decreased from RMB 930,957,413 to RMB 929,267,213 due to the repurchase and cancellation of 1,690,200 restricted shares following the departure of 14 incentive targets and a change in position for one target [1][2]. Abolition of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors. The relevant rules governing the supervisory board will also be repealed [2][3]. Amendments to Articles of Association - The articles of association have been revised to reflect the changes in registered capital and the abolition of the supervisory board. Key amendments include: - The registered capital clause has been updated to reflect the new amount [3][4]. - The role of the legal representative has been clarified, stating that the chairman serves as the legal representative and must be replaced within 30 days if they resign [3][4]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [4][5]. - The articles now specify that shareholders can sue the company and its directors, managers, and other senior executives [6][7]. Governance and Decision-Making - The articles outline the decision-making process for the board of directors and shareholders, including the requirements for quorum and voting [16][17]. - The company has established rules for the approval of significant transactions and external guarantees, requiring shareholder meetings for certain thresholds [26][27]. Shareholder Rights and Obligations - Shareholders are granted rights to inspect company records and participate in decision-making processes, with specific provisions for those holding more than 3% of shares [11][12]. - Obligations of shareholders include compliance with laws and regulations, timely payment of capital contributions, and restrictions on the abuse of shareholder rights [19][20].

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-077 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： ??会议召开时间：2025 年 09 月 08 日（星期一）10:00-11:00 江苏鼎胜新能源材料股份有限公司 关于召开 2025 年半年度业绩说明会的公告 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 09 月 01 日（星期一）至 09 月 05 日（星期五） 公司邮箱 dingshengxincai@dingshengxincai.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 江苏鼎胜新能源材料股份有限公司（以下简称"公司" ）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、 财务状况， 公司计划于 2025 年 09 月 08 日（ ...

江苏鼎胜新能源材料股份有限公司 董事和高级管理人员行为准则 第一章 总 则 第一条 第一条 为了规范公司董事和高级管理人员的行为，完善公司治理， 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》（以下简称《股票上市规则》）、《上海证券交易所上市公司自律 监管指引第1号——规范运作》等法律法规和《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，制定本准则。 第二条 公司董事和高级管理人员应当遵守并保证公司遵守法律法规、证券 交易所相关规定和《公司章程》，忠实、勤勉履职，严格履行其作出的各项声明 和承诺，切实履行报告和信息披露义务，维护公司和全体股东利益，并积极配合 证券交易所的日常监管。 第二章 董事和高级管理人员的忠实和勤勉义务 第三条 公司董事对公司负有忠实义务，应当采取措施避免自身利益与公司 利益冲突，不得利用职权牟取不正当利益。公司董事对公司负有勤勉义务，执行 职务应当为公司的最大利益尽到管理者通常应有的合理注意。 公司董事应当履行以下忠实义务和勤勉义务： （一）公平对待所有股东； （二）保护公司资产的安全、完整，不得利用职务之便为公司实际控 ...

Fundraising Overview - The company raised a total of 1,244.76 million yuan through the issuance of convertible bonds, with a net amount of 1,244.59 million yuan after deducting related expenses [1][4]. - As of June 30, 2025, the company had utilized 119.43 million yuan of the raised funds for investment projects [4][12]. Fund Utilization and Management - The company has established a dedicated account for the management of the raised funds, ensuring compliance with relevant regulations and protecting investor interests [1][3]. - A total of 1,033.97 million yuan has been invested in projects, with 86.15 million yuan of the funds being repurposed for new projects [12][14]. Project Changes and Delays - The company decided to terminate the "aluminum plate and foil production line technology upgrade project" and redirect the remaining funds to the "annual production of 800,000 tons of battery foil and supporting raw materials project" [3][9]. - The completion date for the battery foil project has been postponed from August 2025 to December 2027 due to changes in funding arrangements and project management [5][12]. Financial Management of Idle Funds - The company has temporarily used idle raised funds to supplement working capital, amounting to 69 million yuan, with a repayment plan in place [6][12]. - As of June 30, 2025, the company has returned a total of 119.20 million yuan of idle funds [6][12]. Compliance and Reporting - The company has adhered to the regulations set forth by the Shanghai Stock Exchange and has ensured timely and accurate disclosure of fundraising and project management information [10][14]. - There have been no violations in the management of the raised funds, and all changes in project funding have been properly documented and reported [10][14].

Core Viewpoint - Jiangsu Dingsheng New Materials Co., Ltd. reported a revenue increase of 15.94% year-on-year for the first half of 2025, driven by strong demand in the aluminum processing industry, particularly in the electric vehicle sector [2][5][10]. Company Overview and Financial Indicators - The company achieved an operating income of approximately RMB 13.31 billion, compared to RMB 11.48 billion in the same period last year [2][16]. - The total profit for the period was RMB 227.30 million, an increase of 8.56% from RMB 209.37 million [2][16]. - The net profit attributable to shareholders was RMB 187.89 million, reflecting a 2.33% increase from RMB 183.61 million [2][16]. - The net cash flow from operating activities rose significantly by 49.37% to RMB 276.53 million [2][16]. - The company's total assets reached RMB 25.99 billion, up 8.71% from the previous year [2][16]. Main Business and Industry Situation - The primary business of the company includes the research, production, and sales of aluminum plates, strips, and foils, with applications in various sectors such as green packaging, home appliances, lithium batteries, and construction [3][5]. - The rapid growth of the new energy vehicle industry has significantly boosted the demand for lithium batteries, with production and sales of new energy vehicles in China increasing by 41.4% and 40.3% respectively in the first half of 2025 [5][6]. - The aluminum processing industry is facing challenges such as declining profitability due to the cancellation of export tax rebates and increased competition, with a reported profit drop of 7.9% among major aluminum processing enterprises [5][6]. Operational Analysis - The company employs a "sales-driven production" model, ensuring efficient production planning based on market demand and maintaining stable supplier relationships for raw materials [3][4]. - The company has established a strong presence in both domestic and international markets, with a significant portion of sales conducted through direct contracts with major clients [4][5]. - The company is recognized as a leading manufacturer in the aluminum foil sector, particularly in battery foil production, with a focus on technological innovation and cost control [10][14]. Competitive Advantages - The company benefits from scale advantages, allowing for reduced fixed costs and improved market competitiveness [10][11]. - A diverse product range and complete production processes enhance operational flexibility and risk management [11][12]. - Strong customer relationships with major clients in various industries contribute to stable revenue streams and brand recognition [12][14].