香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 Contemporary Amperex Technology Co., Limited 寧德時代新能源科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3750） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列寧德時代新能源科技股份有限公司（「本公司」）於深圳證券交易所網站 （ http://www.szse.cn /）及巨潮資訊網( www.cninfo.com.cn )所發佈之《中信建投証券 股份有限公司關於寧德時代新能源科技股份有限公司2025年度募集資金存放與使 用情況的專項核查報告》《中信建投証券股份有限公司關於寧德時代新能源科技股 份有限公司使用部分閒置募集資金進行現金管理的核查意見》《中信建投証券股份 有限公司關於寧德時代新能源科技股份有限公司變更部分A股募集資金用途的核 查意見》，僅供參閱。 承董事會命 寧德時代新能源 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 Contemporary Amperex Technology Co., Limited 寧德時代新能源科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3750） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列寧德時代新能源科技股份有限公司（「本公司」）於深圳證券交易所網站 （ http://www.szse.cn /）及巨潮資訊網( www.cninfo.com.cn )所發佈之《寧德時代新能 源科技股份有限公司關於「質量回報雙提升」行動方案的進展公告》《寧德時代新 能源科技股份有限公司關於擬註冊發行債券的公告》《寧德時代新能源科技股份有 限公司2025年度非經營性資金佔用及其他關聯資金往來情況彙總表》《寧德時代新 能源科技股份有限公司2025年度獨立董事述職報告（吳育輝）》《寧德時代新能源 科技股份有限公司2025年度獨立董事述職 ...

Core Viewpoint - The article highlights the significant financial performance and growth of Ningde Times in 2025, showcasing its revenue, profit, and cash flow improvements, alongside advancements in technology and market leadership in the battery sector [1][2]. Financial Performance - In 2025, Ningde Times achieved an operating revenue of 423.70 billion yuan, representing a year-on-year increase of 17.04% [2]. - The net profit attributable to shareholders reached 72.20 billion yuan, a substantial growth of 42.28% compared to the previous year [1][2]. - The net cash flow from operating activities was 133.22 billion yuan, up by 37.35% year-on-year [1][2]. - The basic earnings per share were 16.14 yuan, reflecting a 39.38% increase from 2024 [2]. Asset and Equity Growth - Total assets at the end of 2025 amounted to 974.83 billion yuan, a 23.92% increase from the previous year [2]. - The net assets attributable to shareholders grew to 337.11 billion yuan, marking a 36.52% rise [2]. Battery Production and Sales - The company reported a lithium battery production capacity of 772 GWh, with an additional 321 GWh under construction [2]. - Lithium-ion battery sales reached 661 GWh, showing a year-on-year growth of 39.16% [2]. - In the power battery sector, sales reached 541 GWh, with a 41.85% increase, maintaining a global market share of 39.2% [2]. Technological Innovations - The second-generation supercharging battery, capable of 800 km range and 12C peak charging speed, was introduced, enhancing the electric vehicle charging experience [3]. - The "Tianxing" battery for commercial vehicles has become a mainstream choice, promoting electrification in heavy-duty trucks [4]. - The company launched a 6.25 MWh energy storage system and a 9 MWh ultra-large capacity solution, leading advancements in energy storage technology [4]. Environmental Initiatives - The company achieved carbon neutrality in its battery factories and is working towards carbon neutrality across its value chain by 2035 [4]. - A total of 21,000 tons of waste batteries were recycled in an environmentally friendly manner in 2025 [4]. Market Expansion - The company has established over 1,000 battery swap stations for passenger vehicles and over 300 for commercial vehicles, providing over 1.15 million battery swap services throughout the year [4].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 Contemporary Amperex Technology Co., Limited 寧德時代新能源科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3750） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列寧德時代新能源科技股份有限公司（「本公司」）於深圳證券交易所網站 （ http://www.szse.cn/ ）及巨潮資訊網( www.cninfo.com.cn )所發佈之《寧德時代新能 源科技股份有限公司2025年年度報告》《寧德時代新能源科技股份有限公司2025年 年度報告摘要》，僅供參閱。 承董事會命 寧德時代新能源科技股份有限公司 董事長、執行董事兼總經理 曾毓群先生 中國•寧德，二零二六年三月九日 於本公告日期，本公司董事會成員包括執行董事曾毓群先生、潘健先生、李平先 生、周佳先生、歐陽楚英博士及吳映明先生；及獨立非 ...

寧德時代新能源科技股份有限公司 2025 年環境、社會與管治（ESG）報告 寧德時代新能源科技股份有限公司 2025 年環境、社會與管治（ESG）報告 2026 年 3 月 | 報告編製說明 | 1 | | --- | --- | | | 委員會致辭 4 | | | 零碳領航：寧德時代核心運營碳中和實踐 6 | | 1. | 關於寧德時代 10 | | | 業務範圍 10 | | | 全球佈局 12 | | | 公司戰略 12 | | 2. | 可持續發展管治 15 | | | 可持續發展理念 15 | | | 可持續發展管理架構 17 | | | 重要性議題評估與管理 18 | | | 盡職調查 27 | | | 持份者溝通 28 | | 3. | 經營 30 | | | 研發創新* 30 | | | 智能製造與精益管理* 41 | | | 產品質量與安全* 44 | | | 客戶關係管理* 50 | | | 供應鏈管理* 54 | | | 知識產權保護* 60 | | | 公平競爭 63 | | 4. | 管治 64 | | | 企業管治 64 | | | 投資者保護 68 | | | 風險管理與內部監控 ...

Core Viewpoint - Multiple A-share listed companies have announced significant cash dividends, reflecting strong financial performance and a commitment to returning value to shareholders [3]. Group 1: Company Financial Performance - Tonghuashun (300033) reported a revenue of 6.03 billion RMB in 2025, a year-on-year increase of 44.00% [4]. - The net profit attributable to shareholders reached 3.20 billion RMB, marking a 75.79% increase compared to the previous year [4]. - The total assets of Tonghuashun at the end of 2025 were approximately 15.83 billion RMB, up 44.24% from the end of 2024 [4]. Group 2: Profit Distribution Plans - Tonghuashun plans to distribute a cash dividend of 51 RMB per 10 shares, totaling 2.74 billion RMB, and will also increase capital by 4 shares for every 10 shares held [5]. - Contemporary Amperex Technology Co., Ltd. (300750) announced a cash dividend of 69.57 RMB per 10 shares, amounting to 31.53 billion RMB, which represents 50% of its net profit for 2025 [6]. - Xincheng Technology (301536) intends to distribute a cash dividend of 3 RMB per 10 shares, totaling approximately 126 million RMB [6]. - Tianci Materials (002709) plans to distribute a cash dividend of 2 RMB per 10 shares, amounting to 405 million RMB, which is 29.74% of its net profit for 2025 [7].

违法和不良信息举报电话：0755-83514034 邮箱：bwb@stcn.com 券中社 × 券商中国 券 中 社 扫码下载券中社APP 扫码关注券商中国公众号 quanshangcn qzs.stcn.com 舞中 券中社APP 券 商 中 国 是 证 券 市 场 权 威 媒 体 《 证 券 时 报 》 旗 下 新 媒 体 , 券 商 中 国 对 该 平 台 所 刊 载 的 原 创 内 容 享 有 著 作 权 , 未 经 授 权 禁 止 转 载 ， 否 则 将 追 究 相 应 法 律 责 任 。 看券商中国 知天下财经 宁德时代(300750)3月9日披露2025年年报，公司2025年实现营业收入4237.02亿元，同比增长17.04%；归母净利 润722.01亿元，同比增长42.28%；基本每股收益16.14元。 公司拟向全体股东每10股派发现金分红人民币69.57元（含税），派发的现金分红金额合计约315.32亿元。 此外，宁德时代还公告，为满足公司生产经营和业务发展需求，优化债务结构，降低融资成本，公司拟注册发 行不超过400亿元的债券。 来源：上市公司公告 责编：汪云鹏 校对：高源 百万用户都在看 ...

Core Viewpoint - Several listed companies are making significant cash dividend distributions to shareholders, reflecting strong financial performance and a commitment to returning value to investors. Group 1: Ningde Times (宁德时代) - Ningde Times reported a revenue of 423.70 billion RMB for 2025, a year-on-year increase of 17.04% [2] - The net profit attributable to shareholders reached 72.20 billion RMB, up 42.28% compared to the previous year [2] - The company plans to distribute a cash dividend of 69.57 RMB per 10 shares, totaling 31.53 billion RMB, which represents 50% of the net profit for the year [4] Group 2: Tonghuashun (同花顺) - Tonghuashun achieved a revenue of 6.03 billion RMB in 2025, marking a 44.00% increase year-on-year [5] - The net profit attributable to shareholders was 3.21 billion RMB, reflecting a growth of 75.79% [5] - The company intends to distribute a cash dividend of 51 RMB per 10 shares, amounting to 2.74 billion RMB, along with a capital reserve transfer of 4 shares for every 10 shares [8] Group 3: Other Companies - Xingchen Technology plans to distribute a cash dividend of 3 RMB per 10 shares, totaling approximately 126 million RMB [9] - Tianqi Materials intends to distribute a cash dividend of 2 RMB per 10 shares, amounting to 405 million RMB, which is 29.74% of its net profit for 2025 [9]

Core Viewpoint - The company reported significant growth in its 2025 annual results, with a revenue of 423.7 billion RMB and a net profit of 72.2 billion RMB, reflecting year-on-year increases of 17.04% and 42.28% respectively [1][2]. Financial Performance - Revenue for 2025 reached 423.7 billion RMB, up from 362.0 billion RMB in 2024, marking a 17.04% increase [2]. - Net profit attributable to shareholders was 72.2 billion RMB, compared to 50.7 billion RMB in 2024, representing a 42.28% growth [2]. - The net profit after deducting non-recurring gains and losses was 64.5 billion RMB, a 43.37% increase from 45.0 billion RMB in 2024 [2]. - Cash flow from operating activities amounted to 133.2 billion RMB, a 37.35% increase from 97.0 billion RMB in 2024 [2]. Business Operations - The company is a global leader in zero-carbon new energy technology, focusing on the research, production, and sales of power batteries and energy storage batteries [2][3]. - As of the reporting period, the company has established six R&D centers and 24 battery factories worldwide, serving a broad customer base in the new energy sector [2]. - In the power battery sector, the company achieved a global market share of 39.2% in 2025, an increase of 1.2 percentage points year-on-year, maintaining its position as the world's largest power battery supplier for nine consecutive years [3]. - The company also ranked first in energy storage battery shipments globally for five consecutive years [3]. Customer Service and Distribution - The company's after-sales service network covers 75 countries and regions, with approximately 1,200 service stations [3]. - It operates 11 "Ningjia Service" direct experience centers, providing comprehensive services including maintenance, battery care, health checks, annual inspections, and mobile rescue [3]. Dividend Distribution - The company plans to distribute a cash dividend of 69.57 RMB per 10 shares (tax included) to all shareholders for the 2025 fiscal year [3].

宁德时代今日公告称，2025年营业收入4237.02亿元，同比增长17.04%， 净利润722.01亿元，同比增长42.28%。 公司拟向全体股东每10股派发现金分红人民币69.57元（含税）， 派发的现金分红金额合计约315.32亿元 。 ...