Group 1 - The company reported a credit impairment loss of 9.03 million yuan during the reporting period, which will reduce the net profit attributable to shareholders for the first half of 2025 by 524,100 yuan [1] - The company recognized an asset impairment provision of 16.57 million yuan, and the reversal of previously recognized asset impairment provisions amounted to 5.76 million yuan, resulting in a net reduction of 10.82 million yuan in net profit for the first half of 2025 [1] - The company confirmed a fair value change gain of other non-current financial assets amounting to 2.85 million yuan, which will increase the net profit attributable to shareholders for the first half of 2025 by 2.85 million yuan [1]

Group 1 - The company reported a revenue of 718 million yuan for the first half of 2025, representing a year-on-year growth of 26.09% [1] - The net profit attributable to shareholders of the listed company was 44.29 million yuan, showing a significant year-on-year increase of 145.18% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.24 million yuan, with a year-on-year growth of 152.23% [1] - The basic earnings per share were 0.0680 yuan [1]

证券代码：002201 证券简称：九鼎新材 公告编号：2025-49 江苏九鼎新材料股份有限公司 关于 2025 年上半年计提减值准备及公允价值变动确认的公告 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。 根据《企业会计准则》《深圳证券交易所股票上市规则》相关规定的要求，基于谨慎 性原则，为真实、准确地反映江苏九鼎新材料股份有限公司（以下简称"公司"）截至 2025 年 6 月 30 日的财务状况，公司对应收账款、其他应收款、存货、固定资产等各类资产进行 了全面清查，对可能发生减值的资产进行减值测试，计提了减值准备；对可能存在公允价 值变动的金融资产进行了公允价值变动确认。 2、资产减值准备 （1）存货跌价准备 | 项目 | 期初余额 | 本期计提 | 本期核销 | 本期收回或转回 | 期末余额 | | --- | --- | --- | --- | --- | --- | | 一、信用减值损失 | 7,486.70 | 902.95 | | 850.54 | 7,539.11 | | 1、应收账款坏账准备 | 6,994.88 | 869.71 | | 8 ...

| 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司的关联 | 上市公司核算的 | 2025年期初 | 2025年1-6月 占用累计发生 | 2025年1-6月 占用资金的利 | 2025年1-6月 | 2025年6月末 | 往来形成原因 | 往来性质 （经营性往来、 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 会计科目 | 占用资金余 额 | 金额（不含利 息） | 息(如有) | 偿还累计发生 金额 | 占用资金余额 | | 非经营性往来） | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 上市公司的子公司及 | 山东九鼎新材料有限公司 | 控股子公司 | 其他应收款 | 37,753.42 | 115.63 | | | 37,869.05 | 暂借款、货款 | 经营性往来 | | | 江苏铂睿保温材料有限公司 | 控股子公司 | 其他应收款 | 156.07 | 0.35 | | | 15 ...

财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：江苏九鼎新材料股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 148,213,247.59 | 145,340,666.29 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 2,003,380.11 | 391,319.38 | | 应收账款 | 511,433,344.17 | 566,067,517.14 | | 应收款项融资 | 172,569,649.15 | 205,113,976.55 | | 预付款项 | 35,067,474.51 | 10,545,389.26 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 8,836,803.88 | 3,6 ...

江苏九鼎新材料股份有限公司 证券代码：002201 证券简称：九鼎新材 公告编号：2025-48 关于风电叶片业务整合及架构调整暨投资设立 全资子公司及孙公司的公告 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。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，本次对外投资在 公司董事会权限内，不需要提交公司股东大会审议，不构成关联交易，不属于重大资产重 组。 二、投资标的的基本情况 （一）江苏九鼎风电复合材料有限公司（暂定名，以登记机关核准登记为准） 4、股权结构：公司以货币方式出资人民币 10,000 万元，占注册资本的 100% 一、对外投资概述 1、公司名称：江苏九鼎风电复合材料有限公司 2、公司地址：江苏省如皋市中山东路 1-8 号 3、注册资本：10,000 万元 江苏九鼎新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日经第十一届 董事会第三次会议审议通过了《关于风电叶片业务整合及架构调整的议案》，为进一步提 升风电叶片业务运营效率与整体竞争力，公司对风电叶片业务架构进行全面整合及调整。 公司计划出资 1 亿元在 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2025-46 江苏九鼎新材料股份有限公司 第十一届董事会第三次会议决议公告 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（以下简称"公司"）第十一届董事会第三次会议于 2025 年 8 月 15 日以书面形式及邮件方式通知全体董事、监事及高级管理人员，会议于 2025 年 8 月 26 日在青岛市黄岛区滨海大道 3588 号二楼会议室以现场及通讯相结合的方式召开。 会议应出席董事 9 人，实际出席董事 9 人，其中副董事长顾柔坚先生、独立董事谷正芬女 士以通讯方式参加。会议由董事长顾清波先生主持，公司监事及高级管理人员列席了会议， 符合法律、行政法规、部门规章和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以记名投票和通讯表决的方式审议通过了以下议案： 1、以 9 票同意、0 票反对、0 票弃权审议通过了《公司 2025 年半年度报告及其摘要》。 《公司 2025 年半年度报告及其摘要》已经公司董事会审计委员会审议通过 ...

Group 1 - The company plans to invest 100 million yuan to establish a wholly-owned subsidiary, Jiangsu Jiuding Wind Power Composite Materials Co., Ltd., in Rugao, Jiangsu [1] - The subsidiary will set up two wholly-owned subsidiaries in Gansu Jiuquan and Inner Mongolia Xilin Gol League, with registered capital of 20 million yuan and 10 million yuan respectively [1] - This initiative aims to enhance the operational efficiency and overall competitiveness of the wind turbine blade business, with funding sourced from the company's own funds [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 718 million yuan, representing a year-on-year growth of 26.09% [1] - The net profit for the same period was 44.2936 million yuan, showing a substantial year-on-year increase of 145.18% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 717,754,487.46, representing a 26.09% increase compared to CNY 569,222,356.13 in the same period last year[19]. - The net profit attributable to shareholders was CNY 44,293,575.19, a significant increase of 145.18% from CNY 18,065,764.87 year-on-year[19]. - The net profit after deducting non-recurring gains and losses reached CNY 38,237,309.86, up 152.23% from CNY 15,159,692.47 in the previous year[19]. - The basic earnings per share increased to CNY 0.0680, reflecting a growth of 145.49% compared to CNY 0.0277 in the same period last year[19]. - The total profit for the first half of 2025 was CNY 61,700,909.97, up from CNY 35,226,437.23 in the previous year, marking a 74.9% increase[142]. - Operating profit for the first half of 2025 was CNY 60,832,441.69, an increase of 84.9% from CNY 32,859,747.46 in the first half of 2024[142]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,832,049,029.54, marking a 5.16% increase from CNY 2,693,162,444.94 at the end of the previous year[19]. - The net assets attributable to shareholders increased to CNY 1,132,746,935.13, a rise of 3.20% from CNY 1,097,576,253.74 at the end of the last year[19]. - Total liabilities increased to CNY 1,699,302,094.41 from CNY 1,595,586,191.20, representing a growth of about 6.5%[136]. - Non-current liabilities rose to CNY 234,638,029.05 from CNY 184,259,022.81, an increase of about 27.3%[136]. - Current liabilities totaled CNY 1,464,664,065.36, up from CNY 1,411,327,168.39, reflecting a growth of approximately 3.8%[136]. Cash Flow - The net cash flow from operating activities was CNY 83,855,053.42, showing a slight decrease of 4.77% compared to CNY 88,055,768.09 in the previous year[19]. - The net cash inflow from operating activities for the first half of 2025 was CNY 83,855,053.42, a decrease of 4.4% compared to CNY 88,055,768.09 in the first half of 2024[149]. - The total cash inflow from financing activities increased to CNY 274,900,000.00 in the first half of 2025, up from CNY 257,000,000.00 in the same period of 2024, representing a growth of 16.5%[150]. - The net cash outflow from investment activities for the first half of 2025 was CNY 117,660,941.86, compared to a net inflow of CNY 7,381,161.45 in the first half of 2024, indicating a significant shift in investment cash flow[149]. Research and Development - Research and development expenses decreased by 7.71% to CNY 30,834,680.73 from CNY 33,410,814.09 in the previous year[48]. - The company has a significant focus on research and development in new materials and technologies[166]. Market and Industry Position - The company operates in the research, manufacturing, and sales of specialty glass fiber and its products, with a focus on high-silica glass fiber and continuous mats, filling domestic gaps and leading in product variety, quality, and scale[26]. - The demand for glass fiber products in the wind power sector surged, with newly installed wind power capacity reaching 51.39 million kilowatts, a year-on-year increase of 98.9%[35]. - The overall market for glass fiber products is experiencing a shift towards green, intelligent, and high-end technological innovations, driven by industry leaders[30]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The report includes a detailed description of potential risks faced by the company and corresponding countermeasures[4]. - The company faced an administrative penalty of CNY 1.2 million due to information disclosure violations[93]. - The company has complied with the disclosure requirements set forth by the Shenzhen Stock Exchange regarding non-metallic building materials[115]. Subsidiaries and Investments - The subsidiary Gansu Jiuding reported total assets of CNY 594,978,875.04 and a net profit of CNY 19,929,320.11[66]. - The subsidiary Shandong Jiuding reported a net loss of CNY 18,651,716.15 with total assets of CNY 274,537,077.86[66]. - The company established a new subsidiary, Gansu Jiuding Wind Power Technology Co., Ltd., which did not significantly impact overall operations and performance[68]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,884[123]. - Jiangsu Jiuding Group Co., Ltd. holds 18.72% of shares, totaling 121,958,926 shares[123]. - The company reported a profit distribution plan for 2024, proposing a cash dividend of 0.14 RMB per 10 shares based on a total share capital of 651,636,241 shares as of December 31, 2024[115]. Employee and Social Responsibility - Employee training and development programs are in place to enhance skills and ensure compliance with labor laws, fostering a positive work environment[80]. - The company actively fulfills its social responsibilities, contributing to education and social welfare, and aims to create greater value for society[83]. - The company emphasizes environmental protection and energy conservation, implementing advanced technologies to reduce waste and improve resource efficiency[84].