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、基本情况概述 江苏九鼎新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开的第十一 届董事会第八次临时会议以 5 票同意（关联董事顾清波、顾柔坚、缪振、冯永赵回避表决）、 0 票反对、0 票弃权审议通过了《关于公司全资子公司拟收购甘肃九鼎新能源发展有限公司 100%股权暨关联交易的议案》。具体内容详见公司于 2026 年 1 月 27 日在《证券时报》《上 海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《公司第十一届董事会 第八次临时会议决议公告》（公告编号：2026-2）、《关于全资子公司收购甘肃九鼎新能源发 展有限公司 100%股权暨关联交易的公告》（公告编号：2026-3）。 二、股权收购事项的进展情况 证券代码：002201 证券简称：九鼎新材 公告编号：2026-6 江苏九鼎新材料股份有限公司 近日，甘肃九鼎新能源发展有限公司（以下简称"九鼎新能源"）已完成工商变更登记 手续，并取得肃州区市场监督管理局换发的《营业执照》，具体信息如下： 公 ...

Group 1 - The commercial aerospace sector is experiencing a strong upward trend, with several companies showing significant gains [2] - Top performers include Dinggu Jichuang and Hangxiao Steel Structure, both reaching the daily limit increase [2] - Other companies such as Leike Defense, Hangyu Micro, Jiuding New Materials, Aerospace Hongtu, and Xinle Energy are also seeing positive movements in their stock prices [2]

Market Performance - The glass and fiberglass sector increased by 4.03% on February 3, with Jinjing Technology leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Jinjing Technology (600586) closed at 6.40, up 9.97%, with a trading volume of 1.0483 million shares and a transaction value of 650 million [1] - International Composites (301526) closed at 9.49, up 9.71%, with a trading volume of 2.4664 million shares and a transaction value of 2.303 billion [1] - Reascend Technology (603601) closed at 12.82, up 8.55%, with a trading volume of 2.5382 million shares and a transaction value of 3.205 billion [1] - Other notable stocks include Qibin Group (601636) at 7.11 (+6.60%), Jiuding New Materials (002201) at 14.18 (+5.51%), and Yaopi Glass (600819) at 8.62 (+5.12%) [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 640 million from main funds, while retail funds experienced a net outflow of 262 million [2] - The main funds' net inflow for Reascend Technology was 366 million, while Jinjing Technology had a net inflow of 169 million [3] - International Composites and Jiuding New Materials also saw net inflows of 69.83 million and 64.88 million, respectively [3]

Group 1: Profit Forecasts - Dongcai Technology expects a net profit of approximately 300 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - Aerospace Electronics anticipates a net profit of 192 million to 247 million yuan for 2025, a decrease of 55% to 65% year-on-year [2] - Oulai New Materials forecasts a loss of 33 million to 48 million yuan for 2025, compared to a profit of 28.17 million yuan in the previous year [3] - Jiu Ding New Materials projects a net profit of 85 million to 98 million yuan for 2025, reflecting a year-on-year increase of 187.68% to 231.68% [5] - Chuan Yi Technology expects a net profit of 78 million to 103 million yuan for 2025, reversing a loss of 73.47 million yuan from the previous year [6] - Ju Yi Technology anticipates a net profit of 70 million to 105 million yuan for 2025, representing a year-on-year increase of 228.36% to 392.54% [7] - ST Xifa forecasts a net profit of 110 million to 160 million yuan for 2025, a year-on-year increase of 319.91% to 510.77% [19] - Light Media expects a net profit of approximately 1.5 billion to 1.9 billion yuan for 2025, reflecting a year-on-year increase of 413.67% to 550.65% [34] - Tianqi Lithium anticipates a profit of 369 million to 553 million yuan for 2025, compared to a loss of 7.905 billion yuan in the previous year [31] Group 2: Loss Forecasts - Star Ring Technology expects a loss of 220 million to 250 million yuan for 2025, with a projected revenue of 420 million to 450 million yuan, a year-on-year increase of 13.06% to 21.13% [9] - Filinger anticipates a loss of 65 million to 85 million yuan for 2025, compared to a loss of 37.31 million yuan in the previous year [10] - Jiahe Meikang forecasts a loss of 240 million to 280 million yuan for 2025, compared to a loss of 256 million yuan in the previous year [11] - Light Textile City expects a loss of 15 million to 22.5 million yuan for 2025 [23] - Ailon Technology anticipates a profit of 14.96 million to 22.44 million yuan for 2025, reversing a loss of 21.70 million yuan from the previous year [24] - ST Yun Chuang forecasts a loss of 139 million to 149 million yuan for 2025, with projected revenue of 53.5 million to 57.5 million yuan, a year-on-year increase of 6.15% to 14.09% [42] - Meike Home expects a loss of 1.2 billion to 1.8 billion yuan for 2025, compared to a loss of 864 million yuan in the previous year [36] Group 3: Shareholder Actions - Huafeng Chemical announced that shareholders plan to reduce their holdings by no more than 0.73% of the company's shares [8] - Naxinwei disclosed that shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [12] - Shikong Technology announced that a shareholder plans to reduce their holdings by no more than 3% of the company's shares [13] - Yandong Micro disclosed that a shareholder plans to reduce their holdings by no more than 1% of the company's shares [37] - Daily Interaction announced that shareholders plan to reduce their holdings by no more than 0.135% of the company's shares [41]

Core Viewpoint - Jiuding New Materials announced an expected net profit attributable to shareholders of the listed company for 2025, ranging from 85 million to 98 million yuan, representing a year-on-year growth of 187.68% to 231.68% compared to the previous year's profit of 29.5463 million yuan [1]. Financial Performance - The projected net profit for 2025 is estimated between 85 million yuan and 98 million yuan [1]. - This represents a significant increase of 187.68% to 231.68% compared to the previous year's profit of 29.5463 million yuan [1].

格隆汇1月29日丨九鼎新材（维权）(002201.SZ)发布2025年度业绩预告，预计2025年度归属于上市公司 股东的净利润8,500万元-9,800万元，同比增长187.68%-231.68%；扣除非经常性损益后的净利润7,290万 元-8,590万元，同比增长77.54%-109.20%。 报告期内，公司积极扩充产能，拓展市场，销售规模同比增长；同时，公司持续推进卓越绩效管理，落 实成本管控措施，进一步增强了盈利水平，提高运营效率。 ...

南财智讯1月29日电，九鼎新材发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 8500万元—9800万元，同比预增187.68%—231.68%；预计2025年全年归属于上市公司股东的扣除非经 常性损益的净利润为7290万元—8590万元，同比预增77.54%—109.20%。本报告期内，公司积极扩充产 能，拓展市场，销售规模同比增长；同时，公司持续推进卓越绩效管理，落实成本管控措施，进一步增 强了盈利水平，提高运营效率。 ...

Market Overview - The glass fiber sector experienced a decline of 1.27% on January 29, with Jiuding New Materials leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - Notable stock performances in the glass fiber sector included: - N Zhenstone: Closed at 24.78, up 121.65% with a trading volume of 1.2023 million shares and a transaction value of 3.22 billion [1] - International Composite: Closed at 8.66, up 3.96% with a trading volume of 3.3208 million shares and a transaction value of 3.019 billion [1] - Sanxia New Materials: Closed at 3.73, up 1.91% with a trading volume of 891,700 shares and a transaction value of 327 million [1] - Jiuding New Materials: Closed at 14.60, down 6.59% with a trading volume of 1.0848 million shares [2] Capital Flow - The glass fiber sector saw a net outflow of 552 million from institutional investors, while retail investors experienced a net outflow of 319 million [2] - The sector attracted a net inflow of 870 million from speculative funds [2] Individual Stock Capital Flow - N Zhenstone had a net inflow of 8.74 billion from institutional investors, accounting for 27.14% of its total [3] - Sanxia New Materials had a net inflow of 376.35 million from institutional investors, but a net outflow of 594.75 million from retail investors [3] - Jiuding New Materials experienced a net outflow of 2.28384 million from institutional investors [3]

每经AI快讯，1月29日，九鼎新材（002201）(002201.SZ)公告称，预计2025年归属于上市公司股东的净 利润为8,500万元~9,800万元，比上年同期增长187.68%~231.68%。报告期内，公司积极扩充产能、拓展 市场，销售规模同比增长；持续推进卓越绩效管理，落实成本管控，增强盈利水平，提高运营效率。 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2026-5 江苏九鼎新材料股份有限公司 2025 年度业绩预告 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、与会计师事务所沟通情况 本次业绩预告未经会计师事务所审计，系江苏九鼎新材料股份有限公司（以下简称"公 司"）财务部门初步核算结果。公司已就本次业绩预告有关事项与年度审计会计师事务所进 行了预沟通，公司与会计师事务所在本报告期的业绩预告方面不存在分歧。 三、业绩变动原因说明 本报告期内，公司积极扩充产能，拓展市场，销售规模同比增长；同时，公司持续推 进卓越绩效管理，落实成本管控措施，进一步增强了盈利水平，提高运营效率。 四、风险提示 1、本次业绩预告是初步核算的结果，公司 2025 年度业绩具体以公司 2025 年年度报告 中数据为准。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年12月31日 （二）业绩预告情况：预计净利润为正值且属于同向上升50%以上情形 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股 | ...