登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603876 证券简称：鼎胜新材公告编号：2025-088 江苏鼎胜新能源材料股份有限公司 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 为满足五星铝业日常经营需要，需向中国银行股份有限公司杭州市余杭支行（以下简称"中国银行"）申 请借款等，公司近日与中国银行签订了《最高额保证合同》，约定公司为全资子公司五星铝业提供金额 为人民币10,000.00万元的连带责任保证，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。 为满足鼎亨新材日常经营需要，需向中信银行股份有限公司镇江分行（以下简称"中信银行"）申请借款 等，公司近日与中信银行签订了《最高额保证合同》，约定公司为境外控股子公司鼎亨新材提供金额为 人民币5,000.00万元的连带责任保证，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）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》，本次担保在年度股东会授权额度范围内，由公司董 ...

Core Points - Ding Sheng New Materials (603876) announced that as of the disclosure date, the company has no overdue external guarantees [1] Group 1 - The company has confirmed the absence of overdue external guarantees, indicating a stable financial position [1]

证券代码：603876 证券简称：鼎胜新材 公告编号：2025-088 江苏鼎胜新能源材料股份有限公司 关于为控股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法律责任。 重要内容提示： | | | 被担保人名称 | "五星铝业"） | | 杭州五星铝业有限公司（以下简称 | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | 本次担保金额 | 10,000.00 万元 | | | | 象一 | | 实际为其提供的担保余额 | 102,492.55 万元 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担 保 | 对 | 被担保人名称 | 亨新材"） | | 鼎亨新材料有限公司（以下简称"鼎 | | | | 本次担保金额 | 5,000.00 万元 | | | | 象二 | | 实际为其提供的担保余额 | 14,463 ...

每经AI快讯，鼎胜新材9月25日晚间发布公告称，截至本公告提交日，公司及子公司累计实际发生的对 外担保余额约为31.56亿元，其中，公司及子公司为子公司实际担保余额约为31.56亿元，占公司最近一 期经审计净资产的47.31%。 （记者 曾健辉） 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 ...

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 ...