深圳市骏鼎达新材料股份有限公司 关于持股 5%以上股东权益变动超过 1%整数倍的公告 股东新余博海投资合伙企业（有限合伙）保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日 披露了《关于持股 5%以上股东减持公司股份的预披露公告》（公告编号： 2025-025），公司持股 5%以上股东新余博海投资合伙企业（有限合伙）（以下 简称"新余博海"）计划自上述公告披露之日起 15 个交易日后的 3 个月内（2025 年 8 月 8 日-2025 年 11 月 7 日）以集中竞价方式减持公司股份不超过 784,000 股 （占公司总股本比例不超过 1%）。 公司于近日收到股东新余博海出具的《关于股份减持计划进展情况的告知 函》，前述股东通过集中竞价方式累计减持公司股份 385,800 股，前述股东合计 持有公司股份比例从 6.4920%下降至 5.9999%，本次权益变动超过 1%的整数倍。 新余博海减持情况与此前已披露的减持计划一致 ...

Group 1 - Jun Ding Da (SZ 301538) announced that on September 10, 2025, it will accept investor research from Hongdao Investment and others, with participation from the company's board members and secretary Liu Yaqin [1] - For the first half of 2025, Jun Ding Da's revenue composition shows that functional protective casing accounts for 74.34%, while other main businesses account for 25.66% [1] - As of the report date, Jun Ding Da's market capitalization is 7.2 billion yuan [2]

Group 1: Market Position and Competition - The company operates in a fragmented market with numerous competitors, including multinational corporations, domestic leaders, and small-scale producers [2][3] - The company has become one of the leading domestic enterprises in the polymer modified protective materials industry, with product technology and service capabilities comparable to foreign competitors [3][4] - The company's direct competitors are mainly multinational and domestic leading enterprises [3] Group 2: Product Performance and Pricing Strategy - The company's self-rolling protective sleeve has an impact resistance performance of 65J, classified as E-level, while foreign competitors have a performance of 50J [3] - The pricing strategy is determined through negotiations with downstream customers based on industry conditions, competition, and procurement scale [3] Group 3: Competitive Advantages and Barriers - Competitive advantages include technological and R&D capabilities, vertical integration, and a strong customer resource base [3][4] - Industry barriers consist of technological, qualification certification, scale, and talent barriers [3] Group 4: Raw Materials and Cost Structure - Main raw materials include PET, PA, PP, PE, and others, with material costs accounting for 65.20% of the main business costs in the first half of 2025 [3][4] - Raw material prices are influenced by fluctuations in upstream oil and copper prices [3] Group 5: Emerging Markets and Applications - The humanoid robot industry presents new application scenarios for the company's products, although current projects are still in testing and validation stages [4] - The company has established connections with well-known clients in the humanoid robot sector, but specific names cannot be disclosed due to confidentiality agreements [4] Group 6: International Expansion - The company has invested in Mexico with a total investment of $1 million, including an additional $600,000 this year [4] - Plans for further international expansion include potential investments in Morocco and Southeast Asia based on customer demand [4] Group 7: Revenue and Growth - The company's revenue from the automotive industry accounts for approximately 68%, with overall revenue growth of 31.67% year-on-year in the first half of 2025 [5] - Revenue contributions from engineering machinery and communications electronics are also growing, with respective year-on-year increases of 14% and 32% [5]

广东华商律师事务所 法律意见书 广东华商律师事务所 关于深圳市骏鼎达新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 21-26/F,HKCTS Tower,No.4011,ShenNan Road,ShenZhen,PRC. 电话(Tel)：0086-755-83025555. 传真(Fax)：0086-755-83025068 邮政编码(P.C.)：518048 网址 http://www.huashanglawyer.com 广东华商律师事务所 法律意见书 广东华商律师事务所 关于深圳市骏鼎达新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：深圳市骏鼎达新材料股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市骏鼎达新材料股份有限 公司（以下简称"骏鼎达"）委托，就公司召开 2025 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜，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 公司股东会规则》（以下 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-036 深圳市骏鼎达新材料股份有限公司 2025 年第一次临时股东大会决议公告 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、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 9 月 5 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 7、本次股东大会召集、召开与表决程序符合《中华人民共和国公司法》等 有关法律法规和《深圳市骏鼎达新材料股份有限公司章程》（下称"《公司章程》"） 的规定。 （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 64 人，代表股份 53,292,984 股，占公司有表决 权股份总数的 67.9757％。 其中：通过现场投票的股东 5 人，代表股份 53,131,932 股，占公司有表决权 股份总数的 67.7703％。 通过 ...

中信建投证券股份有限公司 关于深圳市骏鼎达新材料股份有限公司 2025 年上半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：骏鼎达 | | --- | --- | | 保荐代表人姓名：艾立伟 | 联系电话：020-81286902 | | 保荐代表人姓名：温杰 | 联系电话：020-38381288 | | （3）报告事项的进展或者整改情况 | 不适用 | | --- | --- | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0 次，拟下半年开展培训工作 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 项 事 | 存在的问题 | 采取的措施 | | --- | --- | --- | | ...

Company Overview - The company specializes in high-performance protective materials, with a focus on various application fields including automotive, engineering machinery, communication electronics, and rail transportation [2][3]. - In 2024, the company reported a significant revenue and net profit, with specific figures not disclosed in the document [2]. Market Competition - The market is characterized by a fragmented competitive landscape, with numerous players including multinational corporations, domestic leaders, and small-scale manufacturers [2]. - Multinational companies currently hold a major market share, posing significant competition to the company [3]. Revenue Breakdown - Revenue contributions from major application areas for the first half of 2025 are approximately: - Automotive: 68% - Engineering Machinery: 10% - Communication Electronics: 12% - Rail Transportation: 3% [3]. International Sales - The company's overseas sales accounted for about 20% of total revenue in the first half of 2025 [3]. Product Applications - The company is exploring applications in emerging fields such as humanoid robotics, with products being developed for specific components like dexterous hands and harness systems [3][4]. - Current projects are in the testing and validation phase, with some samples delivered to clients for further verification [3]. Manufacturing Bases - Manufacturing bases are strategically located in Shenzhen, Dongguan, Jiangmen, Chongqing, Wuhan, Suzhou (Kunshan), and Mexico to align with downstream customer locations [3][4]. Pricing Strategy - The company maintains a competitive pricing strategy, leveraging cost advantages while negotiating prices based on customer requirements and market conditions [3][4]. Competitive Advantages - Key competitive advantages include: - Technological and R&D capabilities - Vertical integration (e.g., in-house production of single filaments) - Comprehensive service offerings with a well-structured manufacturing base [4]. - The company is recognized as one of the few domestic firms integrated into both domestic and international supply chains for functional protective casings [4]. Future Development - The company aims to expand its product categories centered around high-performance protective materials and is considering mergers and acquisitions for growth [4]. - Plans to establish manufacturing facilities in Morocco, Vietnam, and Thailand are underway to enhance international presence and revenue [4]. Risk Awareness - The document emphasizes that forward-looking statements regarding future plans and performance do not constitute binding commitments, urging investors to remain aware of associated risks [4].

Group 1 - The plastic sector experienced a decline of 0.57% on September 2, with Dongcai Technology leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Notable gainers in the plastic sector included Shangwei New Materials, which rose by 14.66%, and Dadongnan, which increased by 10.11% [1] Group 2 - The net outflow of main funds in the plastic sector was 5.92 billion yuan, while retail investors saw a net inflow of 5.64 billion yuan [3] - The table provided details on individual stock performance and trading volumes within the plastic sector [3]

Core Viewpoint - Jun Ding Da (SZ 301538, closing price: 73.17 CNY) announced that on August 20, 2025, it accepted an investor survey conducted by China Merchants Securities, with participation from the company's director and board secretary Liu Yaqin, who addressed questions from investors [2] Group 1: Company Performance - For the first half of 2025, Jun Ding Da's revenue composition was as follows: functional protective casing accounted for 74.34%, while other main businesses made up 25.66% [2]

Financial Performance - In the first half of 2025, the company achieved revenue of approximately 479 million CNY, a year-on-year increase of 31.67% [2] - The net profit for the same period was approximately 95 million CNY, reflecting a year-on-year growth of 17.70% [2] - In Q2 2025, the company reported revenue of approximately 249 million CNY and a net profit of about 47.5 million CNY, showing a slight increase compared to the previous quarter [2] Revenue Breakdown - Functional protective sleeves generated revenue of approximately 1.23 billion CNY, a year-on-year increase of 22.97% [2] - Other products accounted for approximately 356 million CNY in revenue, marking a significant year-on-year growth of 65.65% [2] - Domestic revenue reached approximately 395 million CNY, up 38.38% year-on-year, while overseas revenue was about 83.95 million CNY, growing by 7.23% [2] Industry and Market Insights - The automotive sector is the primary application area, contributing approximately 324.4 million CNY in revenue, a year-on-year increase of 43.32%, accounting for 67.79% of total revenue [2] - Revenue from the new energy vehicle sector reached approximately 144.74 million CNY, reflecting a growth of 54.70% [2] - The company’s products are also applied in engineering machinery, communications electronics, and rail transit, with respective revenue contributions of about 10%, 12%, and 3% [4] Competitive Landscape - The market for functional protective sleeves is fragmented, with competition from multinational corporations, domestic leaders, and small-scale manufacturers [6] - The company is recognized as a leading domestic enterprise in the polymer modified protective materials sector, with product performance comparable to foreign competitors [10] Production and Capacity - Major manufacturing capacities are located in Dongguan, Jiangmen, and Suzhou, with additional bases in Shenzhen, Wuhan, Chongqing, and Mexico [8] - The company plans to expand its production capacity with a new project in Dongguan, covering approximately 68,000 square meters, expected to be operational by mid-next year [12] Pricing and Cost Structure - Material costs constitute 65.20% of the main business costs, influenced by fluctuations in upstream prices of raw materials [15] - The company employs a flexible pricing strategy based on customer requirements and market competition, leading to variations in pricing across different industries [8] Research and Development - The company is exploring applications in emerging fields such as humanoid robotics, with ongoing product testing and validation [5] - The R&D efforts are characterized by high uncertainty, with no significant impact on current operations expected from these projects [5] Customer Base and Growth - Revenue growth is primarily driven by existing customers, with stable relationships leading to increased procurement volumes [9] - New customer acquisitions include Stellantis, contributing a minor proportion to overall revenue [9]