证券代码：301538 证券简称：骏鼎达 公告编号：2025-051 深圳市骏鼎达新材料股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 12 月 05 日（星期五）下午 14:30 开始 2、现场会议召开地点：深圳市宝安区沙井街道民主西部工业园 E 区 2 栋工 业厂房骏鼎达三楼会议室 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开 （二）会议的出席情况 1、股东及股东代理人出席的情况： 通过现场和网络投票的股东 60 人，代表股份 54,419,988 股，占公司有表决 权股份总数的 69.4133%。 其中：通过现场投票的股东 5 人，代表股份 52,184,632 股，占公司有表决权 股份总数的 66.5620%。 通过网络投票的股东 55 人，代表股份 2,235,356 股，占公司有表决权股份总 数的 2. ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-052 深圳市骏鼎达新材料股份有限公司 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 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2025 年 12 月 05 日以现场方式召开。本次董事会的召开经全体董事同意 豁免会议通知时间要求。本次会议应出席董事 9 人，实际出席董事 9 人。会议由 董事长杨凤凯先生主持，高管列席。本次会议的召开符合《公司法》和《公司章 程》的有关规定，所做决议合法有效。 二、董事会会议审议情况 1．审议通过《关于调整第四届董事会专门委员会委员的议案》 鉴于公司独立董事人员发生变动，为保证公司第四届董事会工作的顺利开展， 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》《公司章程》及公司《董事会专门委员会工作细则》等相关规定， 董事会同意补选独立董事唐志峰先生接替已离任独立董事邢燕龙先生担任第四 届董事会薪酬与考核委员会主任委员及审计委员会委员职务；同意补选独立董事 沈小平先生 ...

Core Viewpoint - The company is currently in the business docking phase for its tendon protection sleeve products in the robotics sector, with variations in process, equipment manufacturers, and technical parameters based on customer requirements [1] Group 1: Product Development - The company emphasizes meeting product performance requirements as a core principle in its operations [1] - The selection of the supply chain considers both technical reliability and market competitiveness [1] - The company is actively monitoring the technological development and application prospects of domestic equipment [1] Group 2: Market Dynamics - The robotics industry is characterized by rapid technological iteration and long research and development cycles [1] - There are uncertainties in market expansion and technology implementation for the company's related business [1]

Core Viewpoint - The company is currently in the business docking phase for its tendon protection sleeve products in the robotics sector, with variations in process, equipment manufacturers, and technical parameters based on customer requirements [1] Group 1: Product Development - The company has signed confidentiality agreements, limiting the disclosure of specific details regarding its tendon protection sleeve products [1] - The company emphasizes meeting product performance requirements as a core principle in its supply chain selection, balancing technical reliability and market competitiveness [1] Group 2: Industry Characteristics - The robotics industry is characterized by rapid technological iteration and long research and development cycles, leading to uncertainties in market expansion and technology implementation for the company's related business [1] - The company is actively monitoring the technological development and application prospects of domestic equipment, with selection processes progressing steadily based on research and development advancements and business needs [1]

证券代码：301538 证券简称：骏鼎达 公告编号：2025-050 深圳市骏鼎达新材料股份有限公司 关于 2025 年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票情况的自查报告 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。 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召开第四届董事会第八次会议，审议通过《关于<深圳市骏鼎达新材料股份有 限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管 理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）《深圳证券交易所创业板上市公司自律监管指南 第 1 号——业务办理》等有关法律、行政法规、规范性文件的规定，公司通过向 中国证券登记结算有限责任公司深圳分公司查询，对《深圳市骏鼎达新材料股份 有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》" 或"本激励计划"）的内幕信息知情人及拟首次授予激励对象 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-049 深圳市骏鼎达新材料股份有限公司 董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划首次授予激励对象名单的 审核意见及公示情况的说明 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。 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召开第四届董事会第八次会议，审议通过《关于<深圳市骏鼎达新材料股份有 限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，根 据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证 券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称 "《管理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理》（以下简称"《监管指南第 1 号》"）等有关法律、行政法规、规范性文件 和《深圳市骏鼎达新材料股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，公司通过内部张贴的方式，在公 ...

Core Viewpoint - The company, Jun Ding Da (骏鼎达), is currently in the testing and validation phase for its key research product "Tendon Rope" and is making steady progress according to its planned schedule [2]. Group 1 - The product "Tendon Rope" is still undergoing testing and validation, with ongoing research and development work proceeding as planned [2]. - Technical calibration and scenario adaptation for the product are being carried out steadily [2]. - The current testing and validation of the product do not involve applications in the low-altitude aircraft sector [2].

Group 1 - The company Jun Ding Da (SZ 301538) announced an incentive plan that involves granting a total of 85 individuals restricted stock options, with a total of up to 784,000 shares, representing approximately 1% of the company's total share capital of 78.4 million shares [1] - The grant price for the second category of restricted stock is set at 38.33 yuan per share, allowing recipients to purchase the newly issued A-shares at this price upon meeting vesting conditions, with a maximum validity period of 120 months [1] - For the first half of 2025, the company's revenue composition is reported as 74.34% from functional protective casing and 25.66% from other main businesses [1] Group 2 - The current market capitalization of Jun Ding Da is reported to be 6 billion yuan [2]

Group 1 - The core point of the article is that Jun Ding Da (301538.SZ) announced a restricted stock incentive plan for 2025, proposing to grant a total of 784,000 shares, which accounts for 1.00% of the company's total share capital of 78.4 million shares at the time of the announcement [1] - The incentive plan will initially grant shares to a total of 85 individuals [1] - The grant price for the second category of restricted stock is set at 38.33 yuan per share [1]

Group 1 - The core point of the article is that Jun Ding Da (SZ 301538) announced a board meeting to discuss the 2025 restricted stock incentive plan and reported its revenue composition for the first half of 2025 [1][1][1] Group 2 - The board meeting was held on November 10, 2025, both in person and via communication [1] - For the first half of 2025, the revenue composition of Jun Ding Da was 74.34% from functional protective casing and 25.66% from other main businesses [1][1] - As of the report, Jun Ding Da has a market capitalization of 6 billion yuan [1]