证券代码：603876 证券简称：鼎胜新材 公告编号：2025-055 江苏鼎胜新能源材料股份有限公司2024年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0.06元 相关日期 | 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 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 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。 三、 相关日期 | 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 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 四、 分配实施办法 1. 实施办法 （1）无限 ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-054 江苏鼎胜新能源材料股份有限公司 关于为全资子公司提供担保的公告 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个别及连带责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况简介 为满足鼎福铝业日常经营需要，需向上海浦东发展银行股份有限公司杭州临 平支行（以下简称"浦发银行"）申请流动资金贷款等，公司近日与浦发银行签 订《最高额保证合同》，约定公司为鼎福铝业提供金额为人民币 5,000.00 万元 的最高额连带责任保证，担保期限为债务履行期限届满之日起三年，本次担保不 存在反担保。 （二）担保事项履行的内部决策程序 经2025年4月28日召开的第六届董事会第十七次会议和2025年5月20日召开 的2024年年度股东会审议通过了《关于对公司2025年度对外担保授权的议案》， 担保人名称：江苏鼎胜新能源材料股份有限公司（以下简称"公司"） 被担保人名称：公司全资子公司杭州鼎福铝业有限公司（以下简称"鼎 福铝业"） 本次担保金额及已实际为其提供的担保余额：本次公司为 ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-053 江苏鼎胜新能源材料股份有限公司 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)股东会召开的时间：2025 年 5 月 20 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： 份总数的比例（%） 37.9908 ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)非累积投票议案 审议结果：通过 表决情况： | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 票数 | | 比例 | | | | | | | | | （%） | 票数 | | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | | A股 | 352,556,086 | 99.6825 | 828,021 | 0.2341 | 294 ...

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 2024年年度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")2024 年年度股东 会于 2025年 5 月 20 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、藕渠律师出席现场会议,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所披露,而无任何 ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-053 江苏鼎胜新能源材料股份有限公司 2024年年度股东会决议公告 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 5 月 20 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： | 1、出席会议的股东和代理人人数 | 489 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 353,678,983 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.9908 | (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 ...

Group 1 - BYD reported August sales of 174,915 new energy vehicles, a year-on-year increase of 184.84% [1] - Cumulative sales from January to August reached 978,795 units, representing a year-on-year growth of 267.31% [1] - The company sold 5,092 new energy passenger vehicles overseas in August [1] Group 2 - Zhongke Electric's subsidiary plans to establish a joint venture with Chongqing Fudi for the production of anode materials, with a registered capital of 1 billion RMB [2] - Zhongke Electric's subsidiary will contribute 650 million RMB, while Chongqing Fudi will contribute 350 million RMB [2] Group 3 - Yuyuan Group intends to transfer 13% of its shares in Jinhuijiu for approximately 1.937 billion RMB, reducing its stake to 25% [3] - The company plans to further reduce its holdings by more than 5% within the next six months [3] Group 4 - Lizhu Group's recombinant COVID-19 fusion protein vaccine has been included in the emergency use for sequential booster immunization [4] Group 5 - Guanghui Energy plans to repurchase shares worth between 800 million and 1 billion RMB to support employee stock ownership plans [5] Group 6 - Cambrian has launched four cloud-based intelligent chips, although mass sales will require a longer time frame and initial technical service investments [7] Group 7 - LePu Medical has received approval from the China Securities Regulatory Commission for the issuance of Global Depositary Receipts (GDRs) and listing on the Swiss Stock Exchange [9] - The GDR issuance will correspond to no more than 180,458,875 new A-shares [9] Group 8 - Fushi Holdings' subsidiary has entered into an exclusive advertising agency cooperation with the Central Radio and Television Station's automotive channel for three years [10] Group 9 - Guangzhou Port's container throughput in August was 1.981 million TEUs, a year-on-year increase of 2.4% [11] - The total cargo throughput for August was 44.788 million tons, a decrease of 0.6% [11] Group 10 - Ningbo Port expects to complete a container throughput of 3.58 million TEUs in August, a year-on-year increase of 10.2% [12] - The total cargo throughput is projected to decline by 3.0% [12] Group 11 - Ming Tai Aluminum reported a 7% year-on-year decrease in aluminum plate and strip sales in August, while aluminum profile sales increased by 47% [13] Group 12 - Electric Power Investment plans to invest in multiple wind and solar projects, with total static investments of 1.585 billion RMB for wind and 538 million RMB for solar [14] Group 13 - Northeast Pharmaceutical has signed a cooperation agreement with MedAbome for the development of the MAb11-22.1 antibody project [19] Group 14 - New Five Feng plans to acquire equity in Tianxin Seed Industry and several other companies for a total price of approximately 2.208 billion RMB [26] Group 15 - Sumeida's subsidiary plans to transfer 100% equity of eight photovoltaic power station project companies, with an estimated transaction value of 657 million RMB [27] Group 16 - *ST Tongzhou intends to acquire 51% equity in Tongtaiwei, fulfilling the capital contribution obligation of 10.2 million RMB [29] Group 17 - Tianyin Holdings' subsidiary plans to invest 120 million RMB in Xundong Xintong to acquire 40% equity [30] Group 18 - Hainan Haiyao plans to publicly transfer 43% equity in Shanghai Lishengte to attract new investors [31] Group 19 - New Asia Process plans to transfer 7.76% of its shares to Xiangcai New Materials at a price of 5.274 RMB per share [32] Group 20 - Lanwei Medical plans to raise no more than 664 million RMB through a private placement for provincial laboratory construction projects [34] Group 21 - Lida New Materials plans to issue convertible bonds to raise no more than 300 million RMB for a new aluminum material project [35] Group 22 - Gekewei has successfully launched its 12-inch CIS integrated circuit project, achieving over 95% yield [51] Group 23 - Baijin Medical's tricuspid valve ring product has received registration approval [52] Group 24 - Shanghai Pharmaceuticals has received approval to initiate Phase I clinical trials for a recombinant anti-CD20 humanized monoclonal antibody [53] Group 25 - Junda Co. has increased the production capacity of its solar cell production base project from 8GW to 10GW [54]

Core Viewpoint - The report highlights the significant growth in overseas revenue for Ding Sheng New Materials, indicating a strong global expansion strategy and maintaining a buy rating for the company [1][4]. Financial Performance - In 2024, Ding Sheng New Materials reported a total revenue of 24.022 billion yuan, a year-on-year increase of 26.01%, while the net profit attributable to shareholders was 301 million yuan, a decrease of 43.70% [3]. - For Q1 2025, the company achieved a revenue of 6.457 billion yuan, reflecting a year-on-year growth of 26.08%, with a net profit of 85 million yuan, marking a significant increase of 179.93% [3]. - The sales volume of aluminum foil products reached 816,100 tons in 2024, up 29.00%, generating revenue of 19.989 billion yuan, also up 29.06% [3]. Market Position and Strategy - The company is the largest manufacturer of battery aluminum foil globally, benefiting from scale advantages that enhance market competitiveness [2][4]. - Ding Sheng New Materials has established production bases in various locations, including Jiangsu, Zhejiang, Inner Mongolia, Thailand, and Europe, positioning itself as a leader in overseas expansion among aluminum foil manufacturers [4]. - The overseas revenue reached 8.850 billion yuan in 2024, representing a growth of 55.35%, indicating a strong foothold in international markets [4]. Valuation and Earnings Forecast - The earnings per share forecast for 2025-2027 has been adjusted to 0.53, 0.64, and 0.77 yuan, respectively, with corresponding price-to-earnings ratios of 16.4, 13.5, and 11.3 times [5]. - The company maintains a buy rating based on its growth potential and market position [5].

Investment Rating - The report maintains an "Accumulate" rating for the company [1][4][6] Core Views - The company is the largest manufacturer of battery aluminum foil globally, with significant scale advantages, and is expected to see revenue and profit growth in the future [4] - The company has experienced a notable increase in overseas revenue, indicating a successful global expansion strategy [4][9] - The forecast for earnings per share (EPS) has been adjusted downwards due to a decrease in aluminum foil processing fees, with projected EPS for 2025-2027 being 0.53, 0.64, and 0.77 RMB respectively [6][8] Financial Summary - The company reported a revenue of 24,022 million RMB in 2024, a year-on-year increase of 26.01%, but a net profit of 301 million RMB, down 43.70% [9][10] - In Q1 2025, the company achieved a revenue of 6,456.62 million RMB, up 26.08% year-on-year, with a net profit of 85.27 million RMB, reflecting a significant increase of 179.93% [11] - The company’s aluminum foil product sales reached 816,100 tons in 2024, a 29.00% increase year-on-year, contributing to a revenue of 19,989 million RMB [9][10] - The overseas revenue for 2024 was 8,850 million RMB, marking a 55.35% increase, showcasing the company's effective global strategy [9][10] Valuation Metrics - The adjusted forecast for diluted EPS for 2025-2027 is 0.53, 0.64, and 0.77 RMB, with corresponding price-to-earnings (P/E) ratios of 16.4, 13.5, and 11.3 [6][8] - The company’s projected revenue for 2025 is 26,379 million RMB, with a growth rate of 9.8% [8][12] - The EBITDA for 2025 is estimated at 1,424 million RMB, with a projected EBITDA margin improvement over the years [8][12]

Investment Rating - The report maintains an "Overweight" rating for the electric equipment industry [1] Core Viewpoints - The human-shaped robot sector is experiencing significant domestic and international resonance, indicating a strong growth potential. The valuation of leading lithium battery storage companies is currently low, presenting a potential investment opportunity [1][4] - The report highlights a robust demand for energy storage solutions, particularly in emerging markets, and anticipates a compound annual growth rate (CAGR) of 20-40% for global energy storage installations from 2025 to 2028 [4][5] Industry Trends - The electric equipment sector has shown varied performance, with specific segments like nuclear power and electric vehicles experiencing growth, while others like wind and photovoltaic sectors have faced declines [4] - The report notes significant developments in the human-shaped robot market, including strategic partnerships and product deliveries, which are expected to drive growth in this sector [4] - The electric vehicle market is witnessing a surge in sales, with major manufacturers reporting substantial year-on-year increases in production and sales figures [4] Company Performance - Notable companies such as Ningde Times, BYD, and Sunshine Power are highlighted for their strong market positions and growth potential, with specific revenue and profit forecasts provided for 2024 and 2025 [6][8] - The report emphasizes the financial performance of various companies, indicating a mix of growth and challenges, with some companies like Longi Green Energy facing significant declines in revenue and profit [4][6] Investment Strategy - The report recommends a focus on key sectors such as robotics, energy storage, and electric vehicles, identifying specific companies that are expected to benefit from market trends and technological advancements [6][10] - It suggests that the human-shaped robot market is at a pivotal point, akin to the early stages of the electric vehicle market, with substantial long-term growth potential [10]

江苏鼎胜新能源材料股份有限公司 2024 年年度股东会资料 江苏鼎胜新能源材料股份有限公司 2024 年年度股东会 会议资料 二〇二五年五月二十日 江苏鼎胜新能源材料股份有限公司 2024 年年度股东会资料 江苏鼎胜新能源材料股份有限公司 2024 年年度股东会会议议程 一、时间：2025 年 5 月 20 日 13 时 00 分 二、地点：公司一楼会议室 江苏镇江京口经济开发区 三、与会人员签到：2025 年 5 月 20 日 12 时 30 分 四、会议议程： 第一项：董事长王诚先生宣布会议开始； 第二项：董事长王诚先生介绍参加本次会议的人员； 第三项：宣读并审议会议有关议案： 1、《关于公司 2024 年度董事会工作报告的议案》； 2、《关于公司 2024 年度监事会工作报告的议案》； 3、《关于公司 2024 年度财务决算报告的议案》； 4、《关于公司 2024 年度利润分配方案的议案》； 5、《关于对公司 2025 年度对外担保授权的议案》； 6、《关于 2025 年度公司融资业务授权的议案》； 7、《关于确认2024年度日常关联交易及预计2025年度日常关联交易的议案》； 8、《关于公司 2025 ...