Core Viewpoint - The company primarily focuses on the research, production, and sales of aluminum foil for new energy batteries, with a minor portion of its business related to aluminum plates for PCB applications [1] Group 1: Business Focus - The company has a small proportion of its overall business volume attributed to aluminum plates for PCB [1] - The main product line of the company is aluminum foil used in new energy batteries [1] Group 2: Market Engagement - The company has not indicated any current products that can be used in robotics applications [1] - There is no mention of any engagement or collaboration with companies like Yushu Technology [1]

Core Viewpoint - The company has announced guarantees for its subsidiaries to support their operational financing needs, which are deemed necessary and reasonable for maintaining overall corporate interests [2][5][6]. Group 1: Guarantee Details - The company has provided a joint liability guarantee of RMB 100 million (10,000.00 million) to its wholly-owned subsidiary, Wuxing Aluminum, for a loan from Bank of China [2][8]. - Additionally, the company has provided a joint liability guarantee of RMB 50 million (5,000.00 million) to its overseas subsidiary, Dingheng New Materials, for a loan from CITIC Bank [2][9]. - The guarantee period for both subsidiaries is three years from the debt performance deadline, and there are no counter-guarantees involved [2][4]. Group 2: Internal Decision-Making Process - The guarantees were approved during the 17th meeting of the 6th Board of Directors on April 28, 2025, and at the annual shareholders' meeting on May 20, 2025 [3]. - The chairman of the company is authorized to sign and execute the relevant guarantee documents within the limits set by the shareholders' meeting [3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are intended to meet the refinancing needs of the subsidiaries, enhance decision-making efficiency, and align with the company's overall interests [5]. - The company maintains sufficient control over the subsidiaries, allowing for effective monitoring and management, which minimizes guarantee risks [5][6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately RMB 3.155641 billion (315,564.10 million), representing 47.31% of the company's latest audited net assets [7]. - There are no overdue external guarantees reported as of the announcement date [7].

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 ...

Company Summary - Ding Sheng New Materials announced that as of the date of the announcement, the total external guarantee balance incurred by the company and its subsidiaries is approximately 3.156 billion yuan [1] - The guarantees provided by the company and its subsidiaries for their subsidiaries amount to approximately 3.156 billion yuan, which accounts for 47.31% of the company's most recent audited net assets [1] Industry Summary - On the anniversary of "9·24", the total market capitalization of A-shares has surpassed 116 trillion yuan, indicating significant changes in the Chinese capital market [1]

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]