Investment Agreements - Longpan Technology plans to invest 2 billion yuan to establish a high-performance lithium battery cathode material project [2] - Yanjing Co. intends to acquire control of high-frequency carrier board manufacturer Yongqiang Technology, with stock suspension [2] - Zhongjian Technology has approved a project for the collaborative development of intelligent robots [2] - Mengwang Technology signed a cooperation agreement worth 60 million yuan with Shenzhou Liuhe for the R&D and production of heavy-lift drones [3] - Jiu Ding New Materials plans to invest 246 million yuan to build a large-scale wind turbine blade production line [4] - Jincai Hulin intends to acquire 51% of Wuxi Sanli for 63.43 million yuan [5] - Changyuan Power plans to invest in a 100MW wind farm project in Hubei Province with a total investment of 562 million yuan [7] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-Tech for 74.47 million yuan [8] Shareholding Changes - *ST Zhongzhuang announced a change in actual control to Long Jisheng due to the execution of a restructuring plan [9] - Hunan Baiyin's major shareholder reduced its stake to below 5% [10] Stock Buybacks - Century Huatong plans to repurchase shares worth between 300 million and 600 million yuan [11] - Dongcheng Pharmaceutical intends to repurchase shares for 100 million to 200 million yuan [12] - Ningde Times has repurchased a total of 15.99 million A-shares for 4.386 billion yuan [13] Business Operations and Performance - Bailong Oriental expects a net profit increase of 46.34% to 70.73% in 2025 [13] - Longjian Co. anticipates a net profit of 405 million yuan in 2025, a decrease of 2.05% [13] - BYD reported cumulative sales of 4.602 million new energy vehicles in 2025, a 7.73% increase year-on-year [14] Financing and Capital Increases - Zhenhua Co. plans to issue convertible bonds to raise no more than 878 million yuan for projects [15] - Huashu Holdings intends to raise up to 600 million yuan through a private placement to Hongtai Group [15] Other Developments - Xinxing Chemical has resumed production of biomass cellulose filament products after equipment upgrades [24] - Guoguang Electric announced the resumption of the general manager's duties after the lifting of restrictions [25]

（编辑 王江浩） 证券日报网讯 1月4日，九鼎新材发布公告称，2025年前三季度利润分配方案为：以总股本6.52亿股为基 数，每10股派0.10元（含税），不送股，不转增。股权登记日为2026年1月8日，除权除息日为2026年1 月9日。 ...

Group 1 - Zhongmin Resources has completed the construction of a 30,000-ton high-purity lithium salt project, which began trial production on January 2, 2026, with a total investment of 121 million yuan [2] - Shaoyang Hydraulic's acquisition of 100% of Chongqing Xincheng Hangrui Technology has been accepted by the Shenzhen Stock Exchange [3] - Xingqi Eye Medicine received approval for the supplementary application of atropine sulfate eye drops, aimed at delaying myopia progression in children aged 6 to 12 [4] Group 2 - Bailong Oriental expects a net profit of 600 million to 700 million yuan for 2025, representing a year-on-year increase of 46.34% to 70.73% [5] - Magmite's application for a private placement has been approved by the China Securities Regulatory Commission [6] - *ST Aowei's stock may face delisting risk due to a market capitalization below 500 million yuan [7] Group 3 - Changyuan Power plans to invest 572 million yuan in a wind power project in Hubei Province, with a planned capacity of 100 MW [8] - Haizheng Pharmaceutical's shareholder intends to transfer 6.06% of the company's shares [9] - Fusheng Technology has received approval for a share issuance to acquire assets and raise matching funds [10] Group 4 - Tenglong Co. plans to establish a joint venture for a liquid cooling company with an investment of 30 million yuan [11] - *ST Tianshan reported sales of live livestock amounting to 24.6 million yuan in December 2025, with significant year-on-year growth [12] - Hengxin Oriental's controlling shareholder has released a pledge of 0.91% of shares [13] Group 5 - Peking University Pharmaceutical plans to distribute a cash dividend of 1.68 yuan per 10 shares, totaling 100 million yuan [14] - Tianlong Co. intends to acquire a 54.87% stake in Suzhou Haomi Bo for 232 million yuan [15] - Jinggong Technology's first carbon fiber production line has successfully commenced trial production [16] Group 6 - Shanfeng Cement has terminated its investment and asset acquisition plans due to disagreements on asset valuation [17] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-tech for approximately 74.47 million yuan [18] - Xinxiang Chemical has resumed production of biomass cellulose filament after equipment upgrades [19] Group 7 - Jiuding New Materials plans to invest 246 million yuan in a wind turbine blade production line project [20] - Hunan Baiyin's shareholder has reduced its stake to below 5% [21] - Century Huatong intends to repurchase shares worth 300 million to 600 million yuan [22] Group 8 - Jincai Hulin plans to acquire 51% of Wuxi Sanli for 63.43 million yuan [23] - Jiamei Packaging's stock has experienced abnormal trading fluctuations, but no significant undisclosed information has been found [25] - Guoguang Electric's general manager has resumed duties after the lifting of restrictions [26] Group 9 - Shengxing Co. is planning a private placement for 2025, with no significant changes in its operational situation [27] - *ST Meigu has applied to lift the delisting risk warning after completing its restructuring plan [28] - CATL has repurchased 15.99 million A-shares for a total of 4.386 billion yuan [29] Group 10 - Phoenix Shipping's actual controller has been released from mandatory measures [30] - Guoxin Technology's new neural network processor has successfully passed internal testing [31] - Yanjing Co. plans to acquire control of Ningbo Yongqiang Technology, leading to a stock suspension [32]

Group 1 - The company, Jiuding New Materials, announced that its 11th Board of Directors held a temporary meeting on December 31, 2025, via communication methods [1] - The meeting reviewed the proposal for the investment and construction of a large megawatt-level wind turbine blade production line project by the company's wholly-owned subsidiary [1]

Core Viewpoint - Jiuding New Materials (002201.SZ) has approved an investment of 245.676 million yuan to establish a large-scale megawatt wind turbine blade production line, aiming to produce 320 sets of 10-12 MW wind turbine blades annually [1]. Company Summary - The company has convened the seventh temporary meeting of the eleventh board of directors on December 31, 2025, to discuss the investment project [1]. - The project is expected to enhance the company's production capacity in the wind energy sector [1]. Industry Summary - The investment aligns with the growing demand for renewable energy solutions, particularly in wind energy, as the industry continues to expand [1]. - The establishment of the production line is a strategic move to capitalize on the increasing market for wind turbine components [1].

Core Viewpoint - The company announced an investment of 246 million yuan in a new wind turbine blade production line project, aligning with its long-term development strategy and market trends [1] Group 1: Company Investment - The company’s wholly-owned subsidiary, Gansu Jiuding Wind Power Composite Materials Co., Ltd., will invest 246 million yuan in the project [1] - The project aims to produce 320 sets of wind turbine blades with a capacity of 10-12 MW annually [1] - The construction site is located in the Jiuquan Economic and Technological Development Zone, Gansu [1] Group 2: Project Details - The construction period for the project is set for one year [1] - The project is in line with the company's long-term development plan and the industry's growth direction [1]

Core Viewpoint - Jiuding New Materials announced a cash dividend distribution plan for the third quarter of 2025, with a payout of 0.10 yuan per 10 shares, based on a total share capital of 651,636,241 shares as of September 30, 2025 [1] Summary by Relevant Sections - **Dividend Distribution Plan** - The company will distribute a cash dividend of 0.10 yuan per 10 shares, which includes tax [1] - No stock bonus or capital increase will be provided in this distribution [1] - **Shareholder Meeting Details** - The profit distribution plan was approved during the second extraordinary general meeting of shareholders in 2025 [1] - **Key Dates** - The record date for the dividend distribution is set for January 8, 2026 [1] - The ex-dividend date is scheduled for January 9, 2026 [1]

证券代码：002201 证券简称：九鼎新材 公告编号：2025-79 一、投资项目概述 江苏九鼎新材料股份有限公司（以下简称"公司"）第十一届董事会第七次临时会议 于 2025 年 12 月 31 日审议通过了《关于公司全资子公司投资建设大型兆瓦级风电叶片生产 线项目的议案》，决定投资 24,567.6 万元建设"大型兆瓦级风电叶片生产线项目"（以下 简称"项目"或"本项目"）。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》等相关规定，本次项目投资在董事会审批权 限范围内，无需提交公司股东会审议。本次项目投资不构成关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 江苏九鼎新材料股份有限公司 关于全资子公司投资建设 大型兆瓦级风电叶片生产线项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 二、投资项目基本情况 1、项目名称：大型兆瓦级风电叶片生产线项目 2、实施单位：甘肃九鼎风电复合材料有限公司 3、建设地点：甘肃酒泉经济技术开发区（西园） 本项目建设规模 ...

江苏九鼎新材料股份有限公司（以下简称"公司"）第十一届董事会第七次临时会议于 2025 年 12 月 28 日以书面形式及电子邮件等方式通知全体董事及高级管理人员，会议于 2025 年 12 月 31 日以通讯方式召开。会议应出席董事 9 人，实际出席董事 9 人，符合法律、 行政法规、部门规章和《公司章程》的规定，合法有效。 二、董事会会议审议情况 证券代码：002201 证券简称：九鼎新材 公告编号：2025-78 江苏九鼎新材料股份有限公司 第十一届董事会第七次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏九鼎新材料股份有限公司董事会 2025 年 12 月 31 日 经与会董事认真审议，采用通讯表决的方式以 9 票同意、0 票反对、0 票弃权审议通过 了《关于公司全资子公司投资建设大型兆瓦级风电叶片生产线项目的议案》。 具 体 内 容 详 见 公 司 同 日 披 露 于 《 证 券 时 报 》《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于公 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 江苏九鼎新材料股份有限公司（以下简称"公司"）2025 年前三季度权益分派方案已 获 2025 年 12 月 22 日召开的 2025 年第二次临时股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过的权益分派方案情况 公司于 2025 年 12 月 22 日召开的 2025 年第二次临时股东大会审议通过了《公司 2025 年前三季度利润分配的方案》，具体内容详见公司分别于 2025 年 12 月 5 日、2025 年 12 月 23 日在《证券时报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的 《公司 2025 年前三季度利润分配的预案》（公告编号：2025-71）、《公司 2025 年第二次临 时股东大会决议公告》（公告编号：2025-73）。 1、公司 2025 年第二次临时股东大会审议通过的利润分配方案为：以 2025 年 9 月 30 日总股本 651,636,241 股为基数，每 10 股派发现金红利 0.10 元（含税），不送股，不转 增。 2 ...