本资产评估报告依据中国资产评估准则编制 江苏鼎胜新能源材料股份有限公司拟对 收购 Slim Aluminium S.p.A.股权 形成的商誉进行减值测试涉及的 相关资产组价值评估项目 资 产 评 估 报 告 坤元评报〔2025〕435 号 （共一册 第一册） 坤元资产评估有限公司 2025 年 4 月 24 日 | 报告编码: | 3333020001202500380 | | --- | --- | | 合同编号: | H-HZ25-000461 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 坤元评报(2025) 435号 | | 报告名称: | 江苏鼎胜新能源材料股份有限公司拟对收购Slim Aluminium S. p. A. 股权形成的商誉进行减值测试涉及的相关资产组价值评估 项目资产评估报告 | | 评估结论: | 424,338,626.44元 | | 评估报告日: | 2025年04月24日 | | 评估机构名称: | 坤元资产评估有限公司 | | 签名人员: | 柴山 (资产评估师) 正式会员 编号:33000013 | | | 潘华锋 (资产评估师) 正式会员 ...

江苏鼎胜新能源材料股份有限公司拟对收 购 Slim Aluminium S.p.A.股权 形成的商誉进行减值测试涉及的 相关资产组价值评估项目 资 产 评 估 说 明 坤元评报〔2025〕435 号 （共一册 第一册） 坤元资产评估有限公司 2025 年 4 月 24 日 | | | | 第一部分 | 关于评估说明使用范围的声明 1 | | --- | --- | | 第二部分 | 企业关于进行资产评估有关事项的说明 2 | | 第三部分 | 资产评估说明正文 10 | 江苏鼎胜新能源材料股份有限公司拟对收购 Slim Aluminium S.p.A. 股权形成的商誉进行减值测试涉及的相关资产组价值评估项目 资产评估说明 第一部分 关于评估说明使用范围的声明 资产评估机构提供的《资产评估说明》仅供委托人、相关监管机构和部门使 用。除法律、行政法规规定外，材料的全部或者部分内容不得提供给其他任何单位 或个人，也不得见诸公开媒体。 坤元资产评估有限公司 2025 年 4 月 24 日 1 坤元资产评估有限公司 第二部分 企业关于进行资产评估有关事项的说明 一、委托人与资产组所在主要企业概况 本次资产评估的委托人为 ...

关于江苏鼎胜新能源材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江苏鼎胜新能源材料股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0511-85580854 目 录 器 @ 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明 …………………………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕8831 号 江苏鼎胜新能源材料股份有限公司全体股东: 我们接受委托,审计了江苏鼎胜新能源材料股份有限公司(以下简称鼎胜新 材公司)2024年度财务报表,包括2024年12月31日的合并及母公司资产负债 表,2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我 们审计了后附的鼎胜新材公司管理层编制的 2024 年度《非经营性资金占用及其 他关联资金往来情况汇总表》（以下简 ...

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 | 页 | | （一）合并资产负债表…………………………………………… | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 8 | 页 | | （三）合并利润表………………………………………………… | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕8828 号 江苏鼎胜新能源材料股份有限公司全体股东： 一、审计意见 我们审计了 ...

江苏鼎胜新能源材料股份有限公司 独立董事 2024 年度述职报告 我作为江苏鼎胜新能源材料股份有限公司独立董事，在 2024 年度任职期间， 严格按照《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》《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》）及《江苏鼎胜新能源材料股份有限公司独立董事工作制度》等有关规 定，亲自出席相关会议，认真审议董事会各项议案，对相关事项发表意见，在提 高公司董事会决策科学性和有效性，维护公司和全体股东尤其是中小股东的合法 权益等方面发挥了重要作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 作为公司的独立董事，我均具备法律法规要求的独立性，并在履职过程中保 持客观、独立的专业判断，不存在影响独立性的情况。 （一）独立董事个人基本情况 徐文学：男，1965 年 2 月，中国国籍，无境外永久居留权，博士研究生， 副教授，历任江苏大学教师、副教授，江苏宏图高科技股份有限公司监事；现任 公司独立董事，兼任江苏名和集团有限公司董事、镇江蓝舶科技股份有限公司董 事、江苏海鸥冷却塔股份有限公司独立董事、双乐颜料股份有限公司独立董 ...

江苏鼎胜新能源材料股份有限公司 独立董事 2024 年度述职报告 我作为江苏鼎胜新能源材料股份有限公司独立董事，在 2024 年度任职期间， 严格按照《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》《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》）及《江苏鼎胜新能源材料股份有限公司独立董事工作制度》等有关规 定，亲自出席相关会议，认真审议董事会各项议案，对相关事项发表意见，在提 高公司董事会决策科学性和有效性，维护公司和全体股东尤其是中小股东的合法 权益等方面发挥了重要作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 作为公司的独立董事，我均具备法律法规要求的独立性，并在履职过程中保 持客观、独立的专业判断，不存在影响独立性的情况。 （一）独立董事个人基本情况 姜姗姗：女，1988 年 10 月，中国国籍，无境外永久居留权，硕士研究生。 2014 年 6 月至 2018 年 7 月，担任无锡路寅投资有限公司专职法务。2018 年 8 月至今，江苏金匮律师事务所专职律师。现任公司独立董事。 （二）独立董事任职资格及是否存在影响独立性的情况说明 ...

江苏鼎胜新能源材料股份有限公司 章 程 （2025 年 4 月） | | | | 第一章 | 总 | 则 - | 3 | - | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 - | 4 | - | | 第三章 | 股 | 份 - | 4 | - | | 第一节 | | 股份发行 - | 4 | - | | 第二节 | | 股份增减和回购 - | 7 | - | | 第三节 | | 股份转让 - | 8 | - | | 第四章 | | 股东和股东会 - | 9 | - | | 第一节 | | 股 东 - | 9 | - | | 第二节 | | 股东会的一般规定 - | 12 | - | | 第三节 | | 股东会的召集 - | 14 | - | | 第四节 | | 股东会的提案与通知 - | 15 | - | | 第五节 | | 股东会的召开 - | 16 | - | | 第六节 | | 股东会表决和决议 - | 19 | - | | 第五章 | | 董事会 - | 23 | - | | 第一节 | | 董事 - | 23 | - | | 第二节 | | ...

江苏鼎胜新能源材料股份有限公司 独立董事 2024 年度述职报告 我作为江苏鼎胜新能源材料股份有限公司独立董事，在 2024 年度任职期间， 严格按照《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》《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》）及《江苏鼎胜新能源材料股份有限公司独立董事工作制度》等有关规 定，亲自出席相关会议，认真审议董事会各项议案，对相关事项发表意见，在提 高公司董事会决策科学性和有效性，维护公司和全体股东尤其是中小股东的合法 权益等方面发挥了重要作用。现就 2024 年度履职情况汇报如下： 一、独立董事基本情况 作为公司的独立董事，我均具备法律法规要求的独立性，并在履职过程中保 持客观、独立的专业判断，不存在影响独立性的情况。 （一）独立董事个人基本情况 岳修峰：男，1968 年 11 月，中国国籍，无境外永久居留权，本科学历，注 册会计师，注册税务师，资产评估师，高级会计师。曾任职于镇江市大东造纸厂、 镇江大东纸业有限公司、镇江市审计事务所、江苏大港股份有限公司独立董事、 宁夏中科生物科技股份有限公司独立董事，现任江苏立信会计师事务所 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.06 per share, totaling approximately RMB 55.86 million (including tax) based on a total share capital of 930,957,413 shares[6]. - The total cash dividend for the fiscal year 2024, including the previously distributed RMB 35.56 million (including tax), amounts to RMB 91.42 million (including tax)[6]. - The company plans to distribute a cash dividend of RMB 0.19 per share (including tax), totaling approximately RMB 169.09 million, which represents 31.61% of the net profit attributable to shareholders in the consolidated financial statements[121]. - The company plans to distribute a cash dividend of RMB 0.04 per share (including tax) for the first half of 2024, totaling approximately RMB 35.61 million, which represents 19.39% of the net profit attributable to shareholders[122]. - The cumulative cash dividend over the last three fiscal years amounts to RMB 682.43 million, with an average annual net profit of RMB 739.16 million, resulting in a cash dividend ratio of 92.33%[129]. - The company has already distributed a cash dividend of RMB 0.40 per 10 shares for the first half of 2024, totaling RMB 35.56 million[127]. - The company has maintained a consistent communication channel with minority shareholders, ensuring their rights and interests are protected during the profit distribution process[123]. - The company has a robust cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[124]. Financial Performance - The company achieved operating revenue of approximately 24.02 billion yuan in 2024, representing a year-on-year increase of 26.01%[25]. - The net profit attributable to shareholders decreased to approximately 301.09 million yuan, down 43.70% compared to the previous year[25]. - The net cash flow from operating activities was approximately 73.43 million yuan, a significant decline of 93.52% year-on-year[25]. - The total assets of the company increased to approximately 239.06 billion yuan, reflecting an 18.12% growth compared to the previous year[36]. - The company's basic earnings per share decreased to 0.34 yuan, down 44.26% from the previous year[26]. - The weighted average return on equity dropped to 4.56%, a decrease of 3.79 percentage points compared to the previous year[26]. - The company reported a significant increase in operating costs by 28.90% year-on-year, amounting to approximately 21.886 billion RMB[54]. - The company achieved a main business revenue of 22.96 billion RMB, representing a year-on-year growth of 29.96%[55]. Risk Management - The company emphasizes that forward-looking statements in the report do not constitute substantial commitments to investors, highlighting investment risks[7]. - The company has detailed potential risks in the management discussion and analysis section of the report[10]. - The company faces risks related to aluminum price fluctuations, as its pricing model is based on aluminum ingot prices, which can impact short-term profit levels[84]. - The company is exposed to exchange rate fluctuations, primarily due to its export transactions being settled in USD, which may lead to foreign exchange gains or losses[85]. - The company benefits from tax incentives as a high-tech enterprise, but potential changes in tax policies could adversely affect its tax burden and overall performance[84]. Corporate Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has not faced any issues with more than half of the board members being unable to ensure the authenticity, accuracy, and completeness of the annual report[10]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has established a comprehensive internal control management system, ensuring effective financial reporting internal controls without significant deficiencies[91]. - The board of directors and its committees have been elected following legal procedures, ensuring compliance with regulations and effective decision-making[88]. - The company held three shareholder meetings during the reporting period, all conducted in accordance with legal requirements, ensuring valid resolutions[95]. - The independent directors have fulfilled their responsibilities and attended meetings punctually, contributing to the governance of the company[88]. Market Expansion and Strategy - The company is actively expanding its market presence, particularly in the new energy sector, while accelerating the production of overseas bases[36]. - The company has established overseas production bases in Thailand and Europe, enhancing its global layout and supply chain integration, which is expected to increase its market share in international markets[37]. - The company aims to enhance its global competitiveness by actively responding to international trade policy changes and increasing R&D investment in response to the booming demand for electric vehicle components[45]. - The company is pursuing a global development strategy, leveraging overseas factories in Thailand, Italy, and Germany to penetrate local markets and enhance competitiveness[83]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $300 million earmarked for potential deals[100]. Research and Development - The company has a strong R&D capability, with 278 valid patents, including 105 invention patents, indicating a focus on innovation[51]. - The company’s R&D expenses increased by 11.21% year-on-year, totaling approximately 1.068 billion RMB[54]. - The total R&D expenditure for the period amounted to ¥1,068,472,422.68, representing 4.45% of the operating revenue[66]. - The company has established multiple provincial and municipal R&D platforms, including Jiangsu Provincial Enterprise Technology Center and Jiangsu Provincial Engineering Technology Research Center, to enhance its technological innovation capabilities[81]. Environmental Responsibility - The company invested approximately 114.49 million yuan in environmental protection during the reporting period[137]. - The company has implemented effective pollution prevention measures, ensuring compliance with emission standards[146]. - The company has achieved zero discharge of production and domestic wastewater through stable operation of its wastewater treatment systems[147]. - The company has classified and stored hazardous waste, including waste mineral oil and oil-containing diatomaceous earth, in compliance with environmental regulations[147]. - The company has signed power purchase agreements with renewable energy suppliers to procure green electricity[155]. Shareholder Relations - The company has strengthened investor relations management, conducting multiple performance briefings in 2024 to enhance transparency and investor understanding of its strategic direction and financial status[37]. - The company has maintained good communication with investors through various channels, enhancing investor confidence in the company[89]. - The company has developed a corporate culture that respects and serves investors, contributing to sustainable and stable growth[89]. Internal Control and Compliance - The company has established a robust internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission[133]. - The internal control audit report for 2024 received a standard unqualified opinion from Tianjian Accounting Firm[135]. - The company has no significant deficiencies in internal control over its subsidiaries during the reporting period[134]. - The company has not faced any penalties from securities regulatory agencies in the past three years[104]. Operational Efficiency - The company is focusing on lean management and cost reduction across various dimensions, including production and logistics[36]. - The company reported a 10% reduction in operational costs due to efficiency improvements[102]. - The company aims to improve its operational efficiency through strategic initiatives[99].

公司代码：603876 公司简称：鼎胜新材 江苏鼎胜新能源材料股份有限公司 2024年度内部控制评价报告 江苏鼎胜新能源材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...