证券代码：301538 证券简称：骏鼎达 公告编号：2025-046 深圳市骏鼎达新材料股份有限公司 独立董事候选人声明与承诺 声明人 唐志峰 作为深圳市骏鼎达新材料股份有限公司第四届董事会独立 董事候选人， 已充分了解并同意由提名人深圳市骏鼎达新材料股份有限公司董 事会提名为深圳市骏鼎达新材料股份有限公司（以下简称"该公司"）第四届董 事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响 本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、本人已经通过深圳市骏鼎达新材料股份有限公司第四届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-048 深圳市骏鼎达新材料股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 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，审议通过了《关于召开 2025 年第二次临时股东会的议案》，决定 于 2025 年 12 月 05 日召开 2025 年第二次临时股东会，现将本次会议的有关事项通知如 下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 05 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-042 深圳市骏鼎达新材料股份有限公司 第四届董事会第八次会议决议公告 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。 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"）第四届董事会第八次 会议于 2025 年 11 月 10 日以现场及通讯方式召开。本次会议通知于 2025 年 11 月 07 日以通讯方式发出，本次会议应出席董事 9 人，实际出席董事 9 人，其中 董事杨凤凯、杨波、彭俊杰、谭小平、卢少平、邢燕龙以通讯方式出席本次会议。 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<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》 为进一步完善公司法人治理结构，建立与健全公司长效激励约束机制，吸引 与留住公司董事、高级管理人员、中层管理人员、核心骨干员工，充分调动公司 核心团队的积极性与创造性，提升团队凝聚力和企业核心竞 ...

Investment Rating - The report maintains a "Buy-B" rating for the company [2][9]. Core Views - The company achieved a revenue of 728 million yuan in the first three quarters of 2025, representing a year-on-year growth of 23.43%. The net profit attributable to the parent company was 137 million yuan, up 18.82% year-on-year [4]. - The gross margin for the third quarter was 39.13%, an increase of 1.00 percentage points year-on-year, while the net margin was 17.11%, up 1.58 percentage points year-on-year [4]. - The company is expanding its domestic market presence with the completion of the Dongguan project and the opening of a subsidiary in Shandong, which will enhance its regional business network [4]. - The company is increasing its investment in overseas markets, including a planned investment of 4 million USD in its subsidiary in Mexico, and is also looking to establish a presence in Morocco and Vietnam [5]. - The company is actively developing in emerging fields such as humanoid robots, low-altitude economy, photovoltaic, wind power, energy storage, and healthcare, with significant progress in humanoid robot products [6]. Financial Performance - The company forecasts revenues of 1.055 billion yuan, 1.285 billion yuan, and 1.539 billion yuan for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 22.0%, 21.8%, and 19.7% [7][11]. - The net profit is projected to be 214 million yuan, 273 million yuan, and 336 million yuan for the same years, with corresponding growth rates of 21.4%, 27.8%, and 23.0% [11][12]. - The diluted earnings per share (EPS) are expected to be 2.73 yuan, 3.48 yuan, and 4.28 yuan for 2025, 2026, and 2027 respectively [11][12].

Market Overview - The plastic sector experienced a decline of 1.7% on October 30, with Daon Co. leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the plastic sector included: - Hechang Polymer (Code: 920089) with a closing price of 21.00, up 7.31% [1] - Shangwei New Materials (Code: 688585) with a closing price of 115.90, up 7.11% [1] - Jiangsu Boyun (Code: 301003) with a closing price of 38.63, up 3.65% [1] - Major decliners included: - Daon Co. (Code: 002838) with a closing price of 24.24, down 9.32% [2] - Henghe Precision (Code: 300539) with a closing price of 47.51, down 6.75% [2] - Shengquan Group (Code: 605589) with a closing price of 28.69, down 5.59% [2] Capital Flow - The plastic sector saw a net outflow of 1.341 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.074 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Jun Ding Da (Code: 301538) with a net inflow of 20.2816 million yuan from institutional investors [3] - Jiangsu Boyun (Code: 301003) with a net inflow of 11.9288 million yuan from institutional investors [3] - Shenkai Co. (Code: 002361) with a net inflow of 1.8538 million yuan from retail investors [3]

Company Overview - Jun Ding Da (SZ 301538) announced an investor research meeting scheduled for October 29, 2025, from 15:00 to 16:30, with participation from the company's board members, including Secretary Liu Yaqin [1] - As of the report, Jun Ding Da has a market capitalization of 6.6 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Jun Ding Da is as follows: functional protective casing accounts for 74.34%, while other main businesses account for 25.66% [1]

Financial Performance - In Q3 2025, the company achieved a revenue of 249 million CNY, a year-on-year increase of 10.19% [2] - The net profit for Q3 2025 was 43 million CNY, reflecting a year-on-year growth of 21.39% [2] - For the first nine months of 2025, total revenue reached 728 million CNY, up 23.43% year-on-year, with a net profit of 137 million CNY, an 18.82% increase [2] Customer and Market Insights - The revenue from the largest customer in Q3 2025 decreased compared to the previous quarter [3] - Revenue from the automotive sector accounted for approximately 69% of total revenue in Q3 2025, with a year-on-year growth of 33% in the first nine months [3][4] - Domestic sales showed a 1% increase compared to Q2 2025, while overall sales remained stable [3] Production and Capacity - Domestic production capacity is concentrated in Dongguan, Jiangmen, and Suzhou, with high equipment utilization rates [4] - A new factory project in Dongguan is underway, covering nearly 7,000 square meters, expected to be operational by mid-2026 [4] - The Mexican facility is operational, while the Moroccan and Vietnamese factories are not expected to commence operations in the short term [4] Strategic Decisions - The company’s production layout is designed to meet the Just-In-Time (JIT) inventory management needs of the automotive industry, enhancing delivery efficiency and reducing logistics costs [4] - The company’s pricing strategy focuses on reasonable pricing through communication with clients, avoiding price wars with competitors [4] Research and Development - The company is developing tendon ropes and protective tubes for humanoid robots, currently in the testing phase [5] - The total investment for the Vietnamese subsidiary is planned to be no more than 900,000 USD, with a factory area of approximately 5,000-6,000 square meters [5] Risk Awareness - The company acknowledges that fluctuations in raw material prices, which account for about 65% of the main business costs, can impact gross margins [4] - Investors are advised to be aware of the risks associated with future plans and performance estimates, as these do not constitute binding commitments [5]

Group 1 - The core viewpoint of the news is that Jun Ding Da (301538.SZ) reported its Q3 2025 results, highlighting the institutional investor holdings and changes in share ownership [1] - As of October 27, 2025, a total of 9 institutional investors disclosed holdings in Jun Ding Da A-shares, with a combined holding of 11.4673 million shares, accounting for 14.63% of the total share capital [1] - The institutional investor holding ratio decreased by 0.43 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, there was an increase in holdings from one public fund, namely Guotai Valuation Advantage Mixed (LOF) A, with an increase in holding ratio of 2.41% [2] - A total of 64 public funds did not disclose their holdings in this period compared to the previous quarter, including funds such as Nuoan Pioneer Mixed A and Baodao Growth Smart Navigation Stock A [2]

Core Viewpoint - The company has disclosed its third-quarter financial report, emphasizing the accuracy and completeness of the information provided, and has made significant investments to support its international expansion strategy [2][3][4]. Financial Data - The third-quarter financial report has not been audited [3][17]. - The company has not made any adjustments or restatements to previous accounting data [3]. - There are no non-recurring profit and loss items reported [3]. Investment Activities - The company plans to increase its investment in Jiekafu (Mexico) by $4 million, bringing the total investment to $10 million, which will enhance the company's operational capabilities in Mexico [6][9]. - A new subsidiary, Jiekafu (Vietnam), is being planned to capitalize on market opportunities in Southeast Asia, although it is still in the registration phase [9]. Corporate Developments - The company celebrated the completion of the factory construction for its functional protective materials project in Dongguan, which is expected to be operational by mid-2026 [10]. - The Shandong subsidiary has officially commenced operations, enhancing the company's domestic market presence [11]. Regulatory Changes - The company has completed adjustments to its corporate governance structure, including changes to the supervisory board's powers and updates to its articles of association [12]. - The Chongqing and Wuhan branches have undergone changes in their business registration types to align with their operational status [13][14][15].

Core Viewpoint - Jun Ding Da (301538.SZ) reported a strong performance in the first three quarters of 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's operating revenue for the first three quarters reached 728 million yuan, representing a year-on-year increase of 23.43% [1] - The net profit attributable to shareholders of the listed company was 137 million yuan, showing a year-on-year growth of 18.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 133 million yuan, reflecting a year-on-year increase of 19.45% [1] - Basic earnings per share stood at 1.7501 yuan [1]