证券代码：002201 证券简称：九鼎新材 公告编号：2025-35 江苏九鼎新材料股份有限公司 关于 5%以上股东所持部分股份将被变价处置的提示性公告 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。 特别风险提示： 1、江苏九鼎新材料股份有限公司（以下简称"公司"或"本公司"）收到辽宁省沈阳 市中级人民法院（以下简称"沈阳中院"）（2024）辽01执2902号《通知书》，沈阳中院将以 集中竞价方式变价处置西安正威新材料有限公司（以下简称"西安正威"）持有的公司无限 售流通股41,320,000股股票中的6,500,000股股票。 截至本公告披露日，公司股东西安正威及其一致行动人深圳翼威新材料有限公司（以下 简称"深圳翼威"）所持股份累计被司法拍卖情况如下： 一、通知书的主要内容 "本院受理的申请执行人盛京银行股份有限公司上海分行与被执行人中铜矿业资源有 限公司、郴州宏锦实业有限公司、深圳正威（集团）有限公司、西安正威新材料有限公 司、深圳市春慧实业有限公司、全威（铜陵）铜业科技有限公司、深圳市诚威新材料有限 公司、正威（甘肃）铜业科技有限公司、王文银、刘结红 ...

Core Viewpoint - The company, Jiuding New Materials, has faced significant challenges, including a recent penalty for information disclosure violations and ongoing financial struggles, leading to a change in control back to its original parent company, Jiuding Group [1][9]. Group 1: Regulatory Issues - Jiuding New Materials was fined 1.2 million yuan for failing to disclose important information regarding stock freezes and judicial auctions related to its former chairman, Wang Wenyin [1][6]. - Wang Wenyin was also fined 1 million yuan for his role in the company's information disclosure failures [1][6]. - The company did not timely disclose the freezing and auctioning of shares, which could significantly impact its stock price [5][6]. Group 2: Financial Performance - Jiuding New Materials has struggled with stagnant financial performance, with revenues from 2020 to 2024 showing minimal growth, ranging from 1.67 billion yuan to 1.72 billion yuan, and net profits fluctuating around 35 million to 41 million yuan [7][8]. - In the first quarter of the current year, the company reported revenues of 293 million yuan and a net profit of 16 million yuan, marking a year-on-year increase of 6.98% and 84.89%, respectively, although cash flow has decreased by 32.31% [9][10]. - As of the end of the first quarter, Jiuding New Materials had 143 million yuan in cash and 581 million yuan in interest-bearing debt [10]. Group 3: Change in Control - Following financial difficulties and the judicial auction of Wang Wenyin's shares, Jiuding New Materials returned to the control of Jiuding Group, with Gu Qingbo reinstated as the actual controller [2][9]. - The company had previously undergone a failed restructuring attempt under Wang Wenyin, which aimed to acquire stakes in high-tech companies but did not materialize [8][9].

Group 1 - Jiangsu Jiuding New Materials Co., Ltd. is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, specifically failing to timely disclose significant events regarding the freezing and planned auction of shares by its controlling shareholder and related parties [3] - The company received a warning and a fine of 1.2 million yuan from the Jiangsu Regulatory Bureau, while the former chairman and board secretary Wang Wenyin was fined 1 million yuan [3] - The company stated that the penalties do not trigger mandatory delisting due to major violations, and it assured investors that operations remain normal while committing to enhance compliance management [3] Group 2 - Jiuding New Materials was established on June 30, 1994, with a registered capital of 651.636241 million yuan, and its main business includes the research, manufacturing, and sales of special glass fibers and related composite materials [4] - The current chairman is Gu Qingbo, and the company has 3,111 employees, with 17 subsidiaries [5] - The company's revenue for 2022 to 2024 was 1.442 billion yuan, 1.719 billion yuan, and 1.423 billion yuan, showing year-on-year changes of -3.70%, 19.22%, and -17.22% respectively; net profit attributable to shareholders was 36.2034 million yuan, 38.7976 million yuan, and 29.5463 million yuan, with year-on-year changes of -12.39%, 6.41%, and -23.84% respectively [5]

关于收到《行政处罚决定书》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 2024 年 5 月 24 日收到中国证 券监督管理委员会下发的《立案告知书》（编号：证监立案字 0102024016 号）。因公司涉 嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法 律法规，中国证券监督管理委员会决定对公司立案。具体内容详见公司于 2024 年 5 月 25 日披露在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于收到中国证券 监督管理委员会立案告知书的公告》（公告编号：2024-30）。 2025 年 4 月 29 日，公司收到中国证券监督管理委员会江苏监管局下发的《行政处罚 事先告知书》（苏证监罚字[2025]5 号），具体内容详见公司于 2025 年 4 月 30 日披露在 《证券时报》及巨潮资讯网的《关于公司收到<行政处罚事先告知书>的公告》（公告编号： 2025-29）。 近日，公司收到中国证券监督管理委员会江苏监管局下发的《行政处罚 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2025-33 江苏九鼎新材料股份有限公司 关于担保的进展公告 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、担保事项的概述 江苏九鼎新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的公司 第十一届董事会第二次会议、2025 年 5 月 15 日召开的 2024 年度股东大会审议通过《关于 公司 2025 年担保额度预计的议案》，其中同意公司为全资子公司九鼎新材料有限公司（以 下简称"九鼎材料"）提供总额不超过 50,000 万元担保额度，为全资孙公司江苏九鼎建筑 新材料有限公司（以下简称"九鼎建材"）提供总额不超过 10,000 万元担保额度，为全资 孙公司江苏九鼎特种纤维有限公司（以下简称"九鼎特纤"）提供总额不超过 10,000 万元 担保额度。具体内容详见公司分别于 2025 年 4 月 22 日、2025 年 5 月 16 日披露在《证券 时报》及巨潮资讯网（http://www.cninfo.com.cn）的《公司第十一届董事会第二次会议决 议公告》（公告编号： ...

九鼎新材（002201）公告，公司收到中国证券监督管理委员会江苏监管局下发的《行政处罚决定书》。 公司因信息披露违法违规，被给予警告，并处以一百二十万元罚款。时任董事长、董事会秘书王文银也 被给予警告，并处以一百万元罚款。违法事实包括公司控股股东及其一致行动人持股情况未及时披露， 以及股票被冻结和拟拍卖事项未及时披露。公司不触及重大违法强制退市情形，生产经营正常。 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2025-32 江苏九鼎新材料股份有限公司 关于担保的进展公告 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、担保事项的概述 江苏九鼎新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开的公司 第十一届董事会第二次会议、2025 年 5 月 15 日召开的 2024 年度股东大会审议通过《关于 公司 2025 年担保额度预计的议案》，同意公司为全资子公司九鼎新材料有限公司（以下简 称"九鼎材料"）提供总额不超过 50,000 万元担保额度，为全资孙公司江苏九鼎磨具新材 料有限公司（以下简称"九鼎磨具"）提供总额不超过 15,000 万元担保额度，为全资孙公 司江苏九鼎工业材料有限公司（以下简称"九鼎工业"）提供总额不超过 10,000 万元担保 额度，为全资孙公司江苏九鼎特种纤维有限公司（以下简称"九鼎特纤"）提供总额不超过 10,000 万元担保额度，为全资孙公司江苏九鼎建筑新材料有限公司（以下简称"九鼎建材"） 提供总额不超过 10,000 万元担保额度。具体内容详见公司分 ...

Macro Insights - The Caixin China Manufacturing PMI fell to 48.3 in May, marking the first contraction since October of the previous year, with production and new orders both dropping to their lowest levels since December 2022 and October 2022 respectively [3] - The OECD has revised down its global GDP growth forecast for 2025 to 2.9%, previously at 3.1%, and also lowered the 2026 forecast from 3.0% to 2.9% [4] Bond Market Insights - In May, the issuance of ETFs experienced a decline for the fourth consecutive month, with only 11.068 billion units issued, the lowest in five months, while bond funds dominated the market with a 55.07% share [6] Corporate Alerts - Longshan City Investment announced that its chairman is under investigation for serious violations of discipline and law [7] - The Shaanxi Xixian New Area Development Group has 70.399 billion yuan in restricted assets, accounting for 88.87% of its net assets, with overdue financing amounts reaching 443 million yuan [8] - Shenzhen Longguang Holdings announced that its restructuring and grace period proposals were not approved, with total debts of 27.8532 billion yuan as of April 30, 2025 [9] - The Qinhan New City project has generated only 8.1 million yuan in revenue against an expected 260.2 million yuan due to macroeconomic slowdown [10] - Wenzhou Public Utilities Group reported an increase in borrowings of 3.824 billion yuan, representing 29.52% of its net assets as of the end of the previous year [11] Stock Market Insights - The Shenzhen Component Index and ChiNext Index will undergo sample adjustments, effective June 16, with multiple stocks being added [13] - NIO reported a Q1 2025 adjusted net loss of 6.279 billion yuan, compared to a net loss of 4.903 billion yuan in the same period last year [15] Industry Alerts - The Ministry of Commerce responded to the EU's proposed restrictions on Chinese companies participating in public procurement for medical devices, condemning it as a discriminatory measure [36] - The National Federation of Industry and Commerce's automotive dealers' association called for a resistance against "involutionary" competition, particularly price wars [37] - The domestic refined oil prices have increased for the fourth time this year, with gasoline and diesel prices rising by 65 yuan and 60 yuan per ton respectively [39] - The China Coal Transportation and Marketing Association reported weak coal consumption since April, with high inventory levels and declining prices [40]

证券代码：002201 证券简称：九鼎新材 公告编号：2025-31 江苏九鼎新材料股份有限公司 关于收到辽宁省沈阳市中级人民法院通知书及执行裁定书 暨 5%以上股东所持部分股份将被司法拍卖的提示性公告 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。 特别风险提示： 1、江苏九鼎新材料股份有限公司（以下简称"公司"或"本公司"）收到辽宁省沈阳 市中级人民法院（以下简称"沈阳中院"）（2024）辽01执2902号《通知书》并附两份《执 行裁定书》，裁定变卖西安正威新材料有限公司（以下简称"西安正威"）持有的公司 41,320,000股股票，其中8,320,000股股票分13个包予以拍卖变价处置，将于2025年6月29 日-30日在京东网进行第一次网络司法拍卖。 2、公司通过京东司法拍卖平台（网址：http://sifa.jd.com/）获悉，公司5%以上股 东西安正威持有的本公司8,320,000股无限售流通股份将被沈阳中院分13个包通过京东司法 拍卖平台拍卖。 3、本次拟拍卖标的物为西安正威持有的公司8,320,000股无限售流通股，占其持有本 公司股份总数4 ...

国浩律师（上海）事务所 见证法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 2025 年 5 月 关 于 江苏九鼎新材料股份有限公司 2024 年年度股东大会 的 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏九鼎新材料股份有限公司 2024 年年度股东大会之见证法律意见书 致：江苏九鼎新材料股份有限公司 江苏九鼎新材料股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 15 日 14 时 00 分在江苏省如皋市中山东路 1 号公司会议室召开，国 浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指派秦桂森律师、 黄雨桑律师（以下简称"本所律师"）出席会议，并依据《中华人民共 ...