鼎胜新材（603876.SH）1月20日在投资者互动平台表示，基于市场供需情形，公司部分电池箔产品售 价已跟相关客户确认执行，其他相关产品售价正陆续跟客户确认落实中。技术层面，公司现阶段产品布 局暂未涉及铝代铜相关领域，未来将持续关注该技术路线的发展动态与市场机遇，结合自身发展战略审 慎评估。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：据市场消息，公司与电池厂商、储能电芯厂商已敲定 涨价，请问具体涨价比率有多少？家电铝代铜是否对公司出货量有增量提升，具体能提升多少比率？ ...

每经AI快讯，鼎胜新材（603876.SH）1月20日在投资者互动平台表示，公司深耕全球化发展战略，在 泰国、意大利和德国分别设有生产基地，产品直接销往当地及周边地区，能够实现就近生产、快速交 付。据公司2024年年度报告显示，公司含国内出口在内的外销收入占总营收约39%，全球化布局成效显 著。 （文章来源：每日经济新闻） ...

证券代码：603876 证券简称：鼎胜新材 公告编号：2026-003 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法律责任。 重要内容提示： 为满足江苏鼎胜新能源材料股份有限公司（以下简称"公司"）全资子公司 五星铝业日常经营需要，需向宁波银行股份有限公司杭州分行（以下简称"宁波 银行"）申请借款等，公司近日与宁波银行签订了《最高额保证合同》，约定公司 为五星铝业提供金额为人民币 10,000.00 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两年，本次担保不存在反担保。 为满足公司全资子公司鼎胜进出口日常经营需要，需向宁波银行申请借款等， 公司近日与宁波银行签订了《最高额保证合同》，约定公司为鼎胜进出口提供金 额为人民币 10,000.00 万元的最高额连带责任保证，担保期限为债务履行期限届 满之日起两年，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 ...

鼎胜新材公告称，为满足全资子公司五星铝业、鼎胜进出口日常经营需要，公司分别为其向宁波银行提 供1亿元最高额连带责任保证，担保期限均为债务履行期限届满之日起两年，无反担保。本次担保在年 度股东会授权额度内。截至公告日，公司及子公司累计对外担保余额约28.29亿元，占最近一期经审计 净资产的42.41%，无逾期对外担保情形。 ...

Core Viewpoint - The air conditioning aluminum foil industry is experiencing fluctuations in production due to varying market demands, with a projected increase in production in 2024 followed by a decline in 2025 due to rising inventory levels [1][7]. Industry Overview - Air conditioning aluminum foil is a critical material in the air conditioning manufacturing sector, known for its lightweight, corrosion resistance, and thermal conductivity [1][3]. - The industry is divided into non-coated and coated aluminum foil, with the latter gaining traction in recent years due to its enhanced functionality [3]. Production Trends - China's air conditioning aluminum foil production saw a significant drop to 860,000 tons in 2022, a 14% decrease year-on-year, due to the impact of the pandemic [1][7]. - In 2023, production began to recover, and by 2024, it is expected to reach 1,060,000 tons, a 1.9% increase from the previous year [1][7]. - However, a forecast for 2025 indicates a decline to 1,020,000 tons, a reduction of approximately 40,000 tons or 3.8% [1][7]. Industry Chain - The upstream of the air conditioning aluminum foil industry includes raw materials such as bauxite, alumina, electrolytic aluminum, and recycled aluminum [5]. - The production of electrolytic aluminum is crucial, with China's output projected to grow from 35.13 million tons in 2019 to 44.00 million tons by 2024 [5][6]. Competitive Landscape - The air conditioning aluminum foil market is characterized by a diverse competitive landscape, with large companies dominating due to scale and technology, while smaller firms seek market opportunities through flexible strategies [9]. - Key players include Jiangsu Dingsheng New Material Co., Ltd., Guangdong Dongyangguang Technology Holdings Co., Ltd., and Jiangsu Chang Aluminum Group Co., Ltd., among others [9][10]. Development Trends - Technological innovation is driving the industry forward, with companies investing in R&D to enhance product quality and performance [11]. - Environmental policies are pushing the industry towards more sustainable practices, creating opportunities for the development of recyclable and biodegradable aluminum foil materials [12]. - The industry is expected to undergo consolidation and restructuring, optimizing the industry structure and improving production efficiency [13].

Group 1 - The core viewpoint of the news is that Ding Sheng New Materials has shown significant stock performance and financial growth, with a notable increase in revenue and net profit year-on-year [1][2] - As of January 15, Ding Sheng New Materials' stock price increased by 6.06% since the beginning of the year, with a recent drop of 2.21% over the last five trading days, but a substantial rise of 31.68% over the last 20 days and 44.46% over the last 60 days [1] - The company specializes in the research, production, and sales of aluminum foil, with its main business revenue composition being 85.57% from aluminum foil products, 12.80% from aluminum plates and strips, and 1.64% from other sources [1] Group 2 - As of December 20, the number of shareholders for Ding Sheng New Materials decreased by 16.89% to 42,800, while the average circulating shares per person increased by 20.33% to 21,711 shares [2] - For the period from January to September 2025, Ding Sheng New Materials achieved an operating revenue of 19.604 billion yuan, representing a year-on-year growth of 11.29%, and a net profit attributable to shareholders of 307 million yuan, up 36.61% year-on-year [2] - Since its A-share listing, Ding Sheng New Materials has distributed a total of 949 million yuan in dividends, with 720 million yuan distributed over the past three years [2]

Group 1 - The company Ding Sheng New Materials announced on January 7 that it has signed a maximum guarantee contract with Industrial Bank Co., Ltd. Hangzhou Linping Branch to provide a joint liability guarantee of RMB 450 million for Five Star Aluminum's daily operations [1] - The guarantee period is set for three years from the date of debt performance expiration, and there is no counter-guarantee involved in this transaction [1] - As of the date of the announcement, the total external guarantee balance of the company and its subsidiaries is approximately RMB 2.696 billion, which accounts for 40.43% of the company's most recent audited net assets [1]

证券代码：603876 证券简称：鼎胜新材 公告编号：2026-002 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法律责任。 重要内容提示： | | | 被担保人名称 本次担保金额 | "五星铝业"） 45,000.00 万元 | | 杭州五星铝业有限公司（以下简称 | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | | 象 | | 实际为其提供的担保余额 | 103,060.00 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：_________ | 担保对象及基本情况 累计担保情况（已发生） | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保余额（万元） | 269,641.98 | | 对外 ...

Group 1 - The company Ding Sheng New Materials (603876) responded to investor inquiries on an interactive platform, indicating that it will disclose the number of shareholders at the time of its periodic report [1]

证券代码：603876 证券简称：鼎胜新材 公告编号：2026-001 江苏鼎胜新能源材料股份有限公司 关于变更签字注册会计师的公告 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。 江苏鼎胜新能源材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第六届董事会第十七次会议，审议通过了《关于续聘天健会计师事务所（特 殊普通合伙）为公司审计机构的议案》，同意续聘请天健会计师事务所（特殊普 通合伙）（以下简称"天健"）为公司 2025 年度的审计机构。具体内容详见公 司 2025 年 4 月 29 日披露于上海证券交易所网站（www.sse.com.cn）的《关于续 聘会计师事务所的公告》（公告编号：2025-044）。上述议案已经公司 2024 年 年度股东会审议通过。 公司于近日收到天健出具的《关于变更签字注册会计师的函》，现将相关变 更情况公告如下： 项目签字注册会计师陆俊洁最近三年未受到过刑事处罚、行政处罚、行政监 管措施和自律处分。 3、独立性 陆俊洁不存在违反《中国注册会计师职业道德守则》对独立性要 ...