Financial Performance - The company's operating revenue for 2024 was CNY 1,423,361,956.40, representing a decrease of 17.22% compared to CNY 1,719,485,005.93 in 2023[23]. - Net profit attributable to shareholders for 2024 was CNY 29,546,258.67, down 23.85% from CNY 38,797,550.02 in 2023[23]. - The net profit after deducting non-recurring gains and losses increased by 46.08% to CNY 41,060,767.24 in 2024 from CNY 28,108,638.65 in 2023[24]. - The net cash flow from operating activities for 2024 was CNY 168,815,682.44, a significant increase of 77.16% compared to CNY 95,291,020.63 in 2023[24]. - The total assets at the end of 2024 were CNY 2,693,162,444.94, reflecting a decrease of 7.96% from CNY 2,926,055,270.76 at the end of 2023[24]. - The net assets attributable to shareholders increased by 1.74% to CNY 1,097,576,253.74 at the end of 2024 compared to CNY 1,078,837,001.27 at the end of 2023[24]. - The company reported a basic earnings per share of CNY 0.05 for 2024, down 16.67% from CNY 0.06 in 2023[24]. - The company achieved operating revenue of CNY 142,336.20 million, a decrease of 17.22% year-on-year[53]. - Revenue from glass fiber and products was CNY 70,911.77 million, down 9.08% year-on-year; revenue from fiberglass products was CNY 65,334.06 million, down 23.87% year-on-year[53]. - Operating costs were CNY 105,494.93 million, a decrease of 18.45% compared to the same period last year[53]. - Operating profit increased by 7.46% to CNY 7,120.33 million[53]. - Net profit attributable to shareholders decreased by 23.85% to CNY 2,954.63 million[53]. - The net profit after deducting non-recurring gains and losses increased by 46.08% to CNY 4,106.08 million[53]. - The net cash flow from operating activities increased by 77.16% to CNY 16,881.57 million[53]. Shareholder Structure and Governance - In 2024, the company experienced a significant change in its shareholder structure, with 4,620.62 million shares (7.09% of total shares) acquired by Jiuding Group through judicial auction[22]. - The company’s major shareholder, Yiwai New Materials, had 12,740 million shares (19.55% of total shares) subject to judicial auction in 2024[22]. - Jiuding Group and Gu Qingbo increased their holdings by 1.87 million shares (0.29%) and 5.62 million shares (0.86%) respectively through centralized bidding in 2024[22]. - The company’s board of directors was re-elected on November 25, 2024, with Gu Qingbo being elected as the chairman[22]. - The company’s actual controller changed to Gu Qingbo after the re-election of the board[22]. - The company has established a transparent performance evaluation mechanism for its directors and senior management, linking their compensation to business performance[99]. - The company has received commitments from its controlling shareholders to avoid any competition with the company[103]. - The company has a clear separation of personnel management from shareholders, with all senior management being full-time employees of the company[103]. - The company has established a fully independent financial department with its own accounting system and bank accounts, ensuring no non-operational use of funds by shareholders[104]. Research and Development - The company has 123 valid patents, with 9 new patents granted and 18 new applications accepted during the reporting period[48]. - The company’s R&D expenses were approximately ¥71.29 million, down 11.34% from ¥80.41 million in 2023[65]. - The company has improved the production efficiency of plastic corner strips, achieving a utilization rate of 98% and increasing per capita daily output by over 100%[69]. - The company is focused on expanding its market presence in renewable energy and new materials, aligning with strategic emerging industries[47]. - The company has established a comprehensive production system through collaboration with universities and research institutions, promoting innovation and technology incubation[52]. - The company has implemented a comprehensive intellectual property management system to strengthen patent protection and utilization[48]. - The company is exploring low-cost and reasonable technical solutions for waste material recycling while meeting environmental requirements[68]. Environmental Compliance and Sustainability - The company has implemented pollution control measures to ensure compliance with the DB32/4439-2022 emission standards[147]. - The company reported a total emission of 1.1289 tons/year for particulate matter and 0.0435 tons/year for volatile organic compounds from its main emission sources[147]. - The company achieved a total emission of 0.8928 tons/year for nitrogen oxides from combustion waste gas, with a concentration of 49 mg/m³[148]. - The company has invested 181,000 yuan in hazardous waste disposal and 45,000 yuan in three wastes testing for 2024, with an environmental protection tax payment of 9,300 yuan[162]. - The company has implemented solar energy utilization by installing photovoltaic panels, which reduced reliance on fossil fuels and contributed to carbon emission reductions[159]. - Jiuding Materials reported total emissions of 2.1 tons/year for volatile organic compounds, with a concentration of 2.65 mg/m³ at the emission outlet[149]. - Jiangsu Wind Power has established a comprehensive environmental risk control system, with a risk assessment indicating a general risk level[152]. Market and Strategic Outlook - The company is positioned to benefit from the long-term growth potential in the fiberglass and new materials market, with stable demand in traditional sectors and emerging markets[90]. - The company aims to achieve a revenue target of 1.6 billion yuan by 2025, focusing on product market expansion and technological innovation[91]. - The company is committed to developing new materials for wind power and high-silica products, aiming to create a high-quality glass fiber new material product group[92]. - The company plans to enhance its technology management and intellectual property protection to promote the transformation of intellectual property achievements[92]. - The company anticipates significant investment demand in new urbanization and energy-saving sectors, driven by the long-term positive economic fundamentals in China[90]. Regulatory and Compliance Issues - The company has received a warning from the regulatory authority for failing to disclose significant shareholder equity issues in a timely manner[101]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[179]. - The company has faced regulatory scrutiny, which may impact investor confidence and market perception[117]. - The company has received regulatory warnings due to the failure to timely disclose the auction of controlling shareholder's equity[179]. Employee and Labor Relations - The total number of employees at the end of the reporting period was 3,111, with 2,540 in production, 79 in sales, 219 in technology, 56 in finance, and 217 in administration[129][130]. - The company has implemented a layered and categorized salary management system, linking compensation to performance and responsibilities[131]. - The company has a training program that emphasizes employee development through various training methods, including lectures and cross-training[132]. - The company conducts quarterly monitoring of wastewater and organized waste gas, with a total of 8 monitoring items for wastewater and 2 items for organized waste gas[162].

江苏九鼎新材料股份有限公司 审计报告及财务报表 二○二四年度 江苏九鼎新材料股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-120 | 审计报告 信会师报字[2025]第 ZA11426 号 江苏九鼎新材料股份有限公司全体股东： 一、 审计意见 我们审计了江苏九鼎新材料股份有限公司（以下简称九鼎新材） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定 ...

江苏九鼎新材料股份有限公司 非经营性资金占用及其他关联资 金往来情况的专项报告 2024 年度 关于江苏九鼎新材料股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 立信会计师事务所 中国注册会计师： （特殊普通合伙） 信会师报字[2025]第 ZA11428 号 江苏九鼎新材料股份有限公司全体股东： 我们审计了江苏九鼎新材料股份有限公司(以下简称"九鼎新材 公司") 2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母 公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2025 年 4 月 18 日出具了报告号为信会师报字[2025]第 ZA11426 号 的【无保留意见】审计报告。 九鼎新材公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监 会公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表（以下简称" ...

信会师报字[2025]第 ZA11427 号 江苏九鼎新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了江苏九鼎新材料股份有限公司（以下简称九鼎新 材）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 江苏九鼎新材料股份有限公司 内部控制审计报告 2024 年度 内部控制审计报告 立信会计师事务所 中国注册会计师： （特殊普通合伙） 中国注册会计师： 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是九鼎新材董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第1页 四、 ...

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 证券代码：002201 证券简称：九鼎新材 公告编号：2025-13 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 4 月 2 日、 2025 年 4 月 3 日、2025 年 4 月 7 日连续三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； 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3.近期公司生产经营情况正常，公司内外部经营环境未发生重大变化； 4.公司、控股股东和实际控制人不存在关于本公司的应披露而未披露或处于筹划阶段 的重大事项； 5.在公司股票异常波动期间，公司控 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2025-12 江苏九鼎新材料股份有限公司 关于全资子公司重大合同进展的公告 统一社会信用代码：91320281673004487B 成立日期：2008 年 03 月 19 日 住所：江阴市申港街道申庄路 3 号 注册资本：16500 万美元 法定代表人：周宏文 经营范围：1.5 兆瓦及以上风力发电设备的研发、生产，并提供相关技术培训、技术咨 询、技术服务；提供风电场勘测、设计、施工服务；开发、建设及运营风力发电场；风力发 电设备的销售、安装、调试及维修；电力销售；电化学储能设备的研发、销售、技术服务、 安装；储能电站的建设、经营；开发、生产、销售树脂基复合材料叶片及零部件，并提供相 关技术服务；模具租赁（不含融资租赁）；储能设备、计算机应用软件、化工产品（危险化 学品除外）、风力发电机组叶片模具的销售；自营和代理各类商品及技术的进出口业务， 但国家限定企业经营或禁止进出口的商品和技术除外；仓储服务（不含危险化学品）。医 用口罩生产；日用口罩（非医用）生产；医用口罩批发；日用口罩（非医用）销售（依法须 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 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2025-11 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 （一）九鼎磨具的担保进展情况 近日，公司全资孙公司九鼎磨具与中国工商银行股份有限公司如皋支行（以下简称"工 商银行如皋支行"）签订了《流动资金借款合同》（编号：0111100017-2025 年（如皋）字 00725 号），约定借款金额为人民币 1,000 万元，借款期限为 12 个月，自实际提款日起算。 同日，公司与工商银行如皋支行签订了《最高额保证合同》（合同编号：0111100017- 2025 年如皋（保）字 0093 号），由公司为九鼎磨具自 2025 年 3 月 25 日至 2026 年 3 月 25 日期间（包括该期间的起始日和届满日）在人民币 1,200 万元的最高余额内发生的上述主 债权提供连带责任保证担保，保证期间为自主合同项下的借款期限届满之次日起三年。 （二）九鼎工业的担保进展情况 近日，公司全资孙公司九鼎工业与工商银行如皋支行签订了《小企业借款合同》（ ...

Core Viewpoint - The company "Zhengwei New Materials" is undergoing a name change back to "Jiuding New Materials" due to a shift in control back to its original major shareholder, Jiuding Group, which had previously lost control in 2019 [1][2][5]. Group 1: Company Control Changes - The control of Zhengwei New Materials has reverted to Jiuding Group, with the company announcing a name change to "Jiuding New Materials" effective February 24, 2025 [2][6]. - The previous name change to "Zhengwei New Materials" in 2021 was motivated by the influence of the controlling shareholder, Zhengwei Group, which has since diminished [3][5]. - Jiuding Group had regained control of the company in November 2024, marking a significant shift in ownership dynamics [5][6]. Group 2: Legal and Financial Implications - Zhengwei New Materials has been ordered by a court to compensate CRRC Shandong Wind Power Co., Ltd. for product quality issues, amounting to a total of approximately 29.58 million yuan [7]. - The company anticipates that this legal ruling will impact its 2024 net profit, projecting a decline of no more than 30% compared to 2023 [7].

证券代码：002201 证券简称：九鼎新材 公告编号：2025-9 一、本次计提资产减值准备概述 单位：万元 二、本次计提减值准备情况说明 一）信用减值损失 公司根据 企业会计准则》相关规定，基于应收账款、其他应收款的信用风险特征将 其划分为不同组合，在组合基础上计算预期信用损失。公司根据历史信用损失经验及变动 情况，结合当前状况以及对未来经济状况的预测，估计预期信用损失，合计计提减值准备 865.82 万元。 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》等相关规定的要求，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 2024 年 12 月 31 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。 | 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 ...

证券代码：002201 证券简称：九鼎新材 公告编号：2025-8 江苏九鼎新材料股份有限公司 第十一届董事会第二次临时会议决议公告 江苏九鼎新材料股份有限公司董事会 2025 年 2 月 24 日 本公司及董事会全体成员保证信息披露的内容真实、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"）第十一届董事会第二次临时会议 通知于 2025 年 2 月 20 日以书面形式通知全体董事，会议于 2025 年 2 月 24 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，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，以通讯表决的方式审议通过了以下议案： 以 9 票同意、0 票反对、0 票弃权审议通过了《关于公司 2024 年度计提资产减值准备 的议案》。 《关于公司 2024 年度计提资产减值的公告》（公告编号：2025-9）全文刊登于 2025 年 2 月 25 日的《证券时报》和巨潮资讯网（http://www.cninfo.com.cn），供投资者查阅。 ...