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 ...

Market Overview - As of December 31, the Shanghai Composite Index closed at 3968.84 points, up by 3.72 points, with a change of 0.09% [1] - The Shenzhen Component Index closed at 13525.02 points, down by 79.04 points, with a change of -0.58% [1] - The ChiNext Index closed at 3203.17 points, down by 39.73 points, with a change of -1.23% [1] Trading Activity - A total of 94 A-shares had a turnover rate exceeding 20% on the same day [1] - Notably, C Xin Guang Yi and Guang Dao Tui had turnover rates exceeding 50%, indicating significant trading activity [1] Top Stocks by Turnover Rate - C Xin Guang Yi (301687) had a closing price of 71.32 yuan, with a turnover rate of 80.68% and a price increase of 225.22% [1] - Guang Dao Tui (920680) closed at 0.86 yuan, with a turnover rate of 60.23% and a price decrease of -21.82% [1] - Other notable stocks include: - Yu Yin Co., Ltd. (002177) with a turnover rate of 56.99% and a price increase of 10.06% [1] - C Qiang Yi (688809) with a turnover rate of 56.70% and a price increase of 13.62% [1] - C Heng Dong Guang (920045) with a turnover rate of 53.79% and a price increase of 878.16% [1]

| 买/ | | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | --- | | 卖 | | | 元） | 元） | | 买一 | 深股通专用 | | 6223.71 | 5197.89 | | 买二 | 机构专用 | | 4695.58 | 2157.94 | | 买三 | 机构专用 | | 4426.94 | 1565.56 | | 买四 | | 平安证券股份有限公司深圳分公司 | 3109.39 | 469.35 | | 买五 | 机构专用 | | 3088.26 | 1405.91 | | 卖一 | 深股通专用 | | 6223.71 | 5197.89 | | 卖二 | 机构专用 | | 4695.58 | 2157.94 | | | | | 1399.47 | 2094.17 | 九鼎新材今日上涨6.51%，全天换手率34.11%，成交额23.18亿元，振幅22.08%。龙虎榜数据显示，机构 净买入7081.38万元，深股通净买入1025.82万元，营业部席位合计净买入892.46万元。 深交所公开信息显示，当日该股因日振幅值达22.08 ...

Group 1: Industry Performance - The majority of indices in the petroleum and chemical sectors increased last week, with only the petroleum trade index declining [1] - The chemical raw materials index rose by 5.09%, the chemical machinery index by 5.46%, the chemical pharmaceuticals index by 0.14%, and the pesticide and fertilizer index by 3.86% [1] - In the petroleum sector, the petroleum processing index increased by 0.87%, and the petroleum extraction index by 1.96%, while the petroleum trade index fell by 1.60% [1] Group 2: Commodity Prices - International crude oil prices showed a strong performance, with WTI settling at $56.74 per barrel, up 0.14% from December 19, and Brent at $60.64 per barrel, up 0.28% [1] - The top five petrochemical products with price increases included battery-grade lithium carbonate up 15.29%, purified terephthalic acid up 8.32%, paraxylene (CFR China) up 7.26%, polyester FDY up 5.04%, and shale oil up 4.98% [1] - The top five petrochemical products with price declines included liquid chlorine down 37.72%, liquefied natural gas down 6.69%, pure MDI down 4.23%, sulfur down 3.96%, and vitamin D3 down 3.85% [1] Group 3: Capital Market Performance - The top five listed chemical companies with the highest stock price increases were Shenjian Co. up 61.20%, Jiuding New Materials up 48.75%, Jinlitai up 33.12%, Zaiseng Technology up 28.39%, and Dongcai Technology up 28.34% [2] - The top five listed chemical companies with the largest stock price declines were Bohai Chemical down 28.32%, Suli Co. down 13.71%, Tiantie Co. down 13.06%, Bofei Electric down 11.76%, and Kesi Co. down 10.22% [2]

Group 1 - Jiuding New Materials Co., Ltd. has recently undergone a business change, expanding its operational scope to include the production and sales of refractory materials, as well as the manufacturing and sales of thermal insulation and soundproofing materials [1][4] - The company was established in 2021, with a registered capital of 100 million yuan, and is wholly owned by Jiuding New Materials (002201) [1][2] - The company is located in Rugao City, Jiangsu Province, and has a workforce of approximately 300 to 399 employees, with 373 individuals insured as of the 2024 report [2][3] Group 2 - The business scope change reflects a strategic move to diversify into new material sectors, potentially enhancing the company's market position and revenue streams [1][4] - Jiuding New Materials Co., Ltd. is classified under the national industry standard for the manufacturing of fiberglass and fiberglass-reinforced plastic products [2][3] - The company is currently in operation and has a business registration status that allows it to independently conduct business activities as per its operating license [2][3]

深交所公开信息显示，当日该股因日跌幅偏离值达-9.67%上榜，机构专用席位净卖出4151.14万元，深 股通净买入4762.57万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.72亿元，其中，买入成交额为1.56亿 元，卖出成交额为2.17亿元，合计净卖出6081.30万元。 九鼎新材今日跌停，全天换手率25.66%，成交额17.87亿元，振幅12.93%。龙虎榜数据显示，机构净卖 出4151.14万元，深股通净买入4762.57万元，营业部席位合计净卖出6692.73万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | | 卖出金额（万元） | | --- | --- | --- | --- | --- | | 买一 | 深股通专用 | | 5941.43 | 1178.86 | | 买二 | 机构专用 | | 2382.22 | 1358.73 | | 买三 | 东方财富证券股份有限公司拉萨东环路第二证券营业 部 | | 2044.25 | 485.68 | | 买四 | 招商证券股份有限公司潍坊北海路证券营业部 | | 1817.96 | 0.00 | | 买五 | 国 ...