证券代码：002201 证券简称：九鼎新材 公告编号：2025-74 截至本公告披露日，监事会主席杨国强先生和监事姜永健先生、刘明先生、顾振华女 士均未持有公司股票，监事吴贞志先生持有公司1,080股股票，公司监事会全体监事均不存 在应当履行而未履行的承诺事项，在离任后将继续遵守中国证券监督管理委员会及深圳证 券交易所相关规定。 关于监事离任的公告 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。 江苏九鼎新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日召开的第十一 届董事会第六次临时会议和第十一届监事会第三次临时会议、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《关于修订<公司章程>及附件并取消公司监事会的 议案》，公司不再设置监事会。 公司第十一届监事会主席杨国强先生和监事姜永健先生、刘明先生、顾振华女士、吴 贞志先生均不再担任公司监事职务，杨国强先生、姜永健先生、顾振华女士、吴贞志先生 离任后继续在公司担任其他职务，刘明先生离任后不再担任公司任何职务。 江苏九鼎新材料股份有限公司 公司监事任职期间 ...

南财智讯12月24日电，九鼎新材公告，公司股票价格于2025年12月23日和2025年12月24日连续两个交易 日收盘价格涨幅偏离值累计超过20%，根据深圳证券交易所交易规则的有关规定，属于股票交易异常波 动的情况。针对上述情况，公司董事会对相关问题进行了核实，确认前期披露的信息不存在需要更正或 补充之处；近期未发现公共媒体报道可能对公司股价产生较大影响的未公开重大信息；生产经营情况正 常，内外部经营环境未发生重大变化；公司、控股股东及实际控制人不存在应披露而未披露或处于筹划 阶段的重大事项；在股票异常波动期间，控股股东及实际控制人未买卖公司股票；公司不存在违反公平 信息披露规定的情形。经董事会确认，目前没有任何应予披露而未披露的事项，亦未获悉对股票交易价 格产生较大影响的未披露信息。 ...

每经AI快讯，九鼎新材（SZ 002201，收盘价：10.29元）12月24日晚间发布公告称，公司于2025年12月 4日召开的第十一届董事会第六次临时会议和第十一届监事会第三次临时会议、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《关于修订 <公司章程> 及附件并取消公司监事会的议案》，公 司不再设置监事会。 截至发稿，九鼎新材市值为67亿元。 每经头条（nbdtoutiao）——左手"欠款"右手"豪购"！杨陵江收购"国内酒庄第一股"，1919是否重启上 市？"吹太多牛都实现了，但千亿还没实现，我很着急" （记者 王晓波） 公司第十一届监事会主席杨国强先生和监事姜永健先生、刘明先生、顾振华女士、吴贞志先生均不再担 任公司监事职务，杨国强先生、姜永健先生、顾振华女士、吴贞志先生离任后继续在公司担任其他职 务，刘明先生离任后不再担任公司任何职务。 2025年1至6月份，九鼎新材的营业收入构成为：玻璃及玻璃纤维制品制造占比96.56%，其他业务占比 3.44%。 ...

Core Viewpoint - The company has decided to abolish its supervisory board, as approved in recent meetings, indicating a significant governance change [1] Group 1: Company Decisions - The company held its 11th Board's 6th temporary meeting and the 11th Supervisory Board's 3rd temporary meeting on December 4, 2025, and a second temporary shareholders' meeting on December 22, 2025, where the proposal to abolish the supervisory board was approved [1] - Following the decision, the chairman of the supervisory board, Yang Guoqiang, and other supervisors will no longer hold their supervisory positions, although some will continue in other roles within the company [1] Group 2: Supervisory Board Members - Yang Guoqiang, Jiang Yongjian, Gu Zhenhua, and Wu Zhenzhi will leave their supervisory roles, while Liu Ming will not hold any position in the company after leaving [1] - As of the announcement date, the supervisory board members, except for Wu Zhenzhi, do not hold any company shares, and Wu Zhenzhi holds 1,080 shares [1] - All supervisory board members have fulfilled their commitments and will continue to comply with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange after their departure [1]

江苏九鼎新材料股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 江苏九鼎新材料股份有限公司（以下简称"公司"）股票价格于 2025 年 12 月 23 日和 2025 年 12 月 24 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交 易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会通过信息、电话等方式，对公司、控股股东 及实际控制人就相关问题进行了核查，相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：002201 证券简称：九鼎新材 公告编号：2025-75 5、在公司股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的情况； 6、公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的说明 经公司董事会确认，除在指定媒体已公开披露的信息外，公司目前没有任何根据《深 圳证券交易所股票上市规则》等有关规定应予以披露而未披露的事项或与该事项 ...

Market Performance - The glass fiber sector increased by 4.04% compared to the previous trading day, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Top Gainers in Glass Fiber Sector - Jiuding New Materials (002201) closed at 10.29, with a rise of 10.05% and a trading volume of 212,300 shares, amounting to a transaction value of 216 million [1] - Zai Sheng Technology (603601) closed at 11.03, up 9.97%, with a trading volume of 2,176,100 shares and a transaction value of 2.319 billion [1] - China National Materials Technology (002080) closed at 40.36, increasing by 6.46%, with a trading volume of 1,065,100 shares and a transaction value of 4.201 billion [1] Fund Flow Analysis - The glass fiber sector saw a net inflow of 1.191 billion from main funds, while retail funds experienced a net outflow of 693 million [1] - Main funds showed significant inflows in Zai Sheng Technology (7.93 million) and China National Materials Technology (3.30 million), while Jiuding New Materials had a net outflow of 16.09 million from retail investors [2]

Group 1 - A-shares experienced significant activity with 86 stocks hitting the daily limit up and 6 stocks hitting the limit down on December 24 [1] - The fiberglass sector showed strong performance, with Jiuding New Materials achieving a consecutive limit up [1] - Aerospace-related stocks gained momentum, with Aerospace Engineering achieving three limit ups in four days, and China Satellite and Aerospace Power hitting the limit up [1] Group 2 - MLCC concept stocks also saw an increase, with Torch Electronics hitting the limit up [1] - Notable consecutive limit up stocks include Victory Energy with 9 consecutive limit ups, and Jia Mei Packaging with 7 limit ups in 9 days [1] - Stocks such as ST Bailing and Hengsheng Energy faced consecutive limit downs, indicating a downturn in their performance [1]

Market Overview - The market experienced a significant rally on December 24, with the Shanghai Composite Index opening high and closing up by 0.53%, while the Shenzhen Component and ChiNext Index rose by 0.88% and 0.77% respectively [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.88 trillion yuan, a decrease of 196 billion yuan compared to the previous trading day [1] Sector Performance - The commercial aerospace sector saw a strong performance, with over 20 constituent stocks hitting the daily limit, including Shenjian Co., Ltd. (002361) with five consecutive limit-ups and Guoji Precision (002046) with three limit-ups in four days [1] - The computing hardware concept also surged, highlighted by Huanxu Electronics (601231) achieving three limit-ups in six days and Yintang Intelligent Control (300131) hitting the daily limit [1] - The Fujian sector showed strength, with Anji Food (603696) achieving four limit-ups in seven days and Hexing Packaging (002228) with three consecutive limit-ups [1] - The PCB concept rapidly increased, with Shengyi Technology (600183) hitting the daily limit and reaching a historical high [1] Declining Sectors - The precious metals, insurance, and dairy sectors experienced notable declines, with the dairy concept collectively adjusting, including Zhuangyuan Pasture (002910) hitting the daily limit down [1]

Group 1 - The commercial aerospace sector experienced a significant rally on December 24, with many stocks hitting the daily limit up [1] - Notable stocks that reached the 20% limit up include Xin Jingang, Youyan Powder Materials, Chaojie Co., and Xin Le Energy [1] - Nearly 20 stocks in the sector saw limit up, including Ruihua Tai, Puni Testing, Jiuding New Materials, Tiantong Co., Zhongchao Holdings, Chuangyuan Technology, and Shenjian Co. [1] Group 2 - The top performers in the sector included Tiangong Co. with a rise of 20.82% to a price of 21.70, and Xin Jingang with a 20.02% increase to 22.66 [2] - Other significant gainers included Youyan Powder Materials (+20.00% to 64.14), Chaojie Co. (+20.00% to 112.44), and Xin Le Energy (+20.00% to 30.24) [2] - Additional stocks with notable increases included Ruihua Tai (+19.98% to 23.24), Puni Testing (+19.95% to 9.32), and Jiuding New Materials (+10.05% to 10.29) [3]

Core Viewpoint - The commercial aerospace sector experienced a significant rally on December 24, with many stocks reaching their daily limit up, indicating strong investor interest and market momentum [1]. Group 1: Stock Performance - New Jingang (新劲刚) and Youyan Powder Materials (有研粉材) both achieved a 20% increase, while Superjet Co. (超捷股份) and New Ray Energy (新雷能) also hit the 20% limit up [1]. - Other notable stocks that reached their limit up include Ruihua Tai (瑞华泰), Puni Testing (谱尼测试), Jiuding New Materials (九鼎新材), Tiantong Co. (天通股份), and Zhongchao Holdings (中超控股), among nearly 20 stocks [1]. - The top performers included: - Tiangong Co. (天工股份) with a +20.82% increase, priced at 21.70 [2] - New Jingang (新劲刚) with a +20.02% increase, priced at 22.66 [2] - Youyan Powder Materials (有研粉材) with a +20.00% increase, priced at 64.14 [2] - Superjet Co. (超捷股份) with a +20.00% increase, priced at 112.44 [2] - New Ray Energy (新雷能) with a +20.00% increase, priced at 30.24 [2] Group 2: Additional Stock Highlights - Other stocks with notable increases included: - Ruihua Tai (瑞华泰) at +19.98%, priced at 23.24 [2] - Puni Testing (谱尼测试) at +19.95%, priced at 9.32 [2] - ST Xinyan (新研) at +18.40%, priced at 3.41 [2] - Xinwei Communication (信维通信) at +18.54%, priced at 44.95 [2] - Tianyin Electromechanical (天银机电) at +13.02%, priced at 29.68 [2] - Additional stocks that saw increases included: - Feiwo Technology (飞沃科技) at +12.07%, priced at 119.70 [2] - Huo Laiwo (霍莱沃) at +10.40%, priced at 54.03 [3] - Tiantong Co. (天通股份) at +10.04%, priced at 13.04 [3] - Zhongchao Holdings (中超控股) at +10.02%, priced at 5.49 [3] - Chuangyuan Technology (创元科技) at +10.01%, priced at 15.16 [3]