证券代码：301538 证券简称：骏鼎达 公告编号：2025-032 深圳市骏鼎达新材料股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：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，公司于 2025 年 8 月 15 日召开第四届董事会第六次会议， 审议通过了《关于召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会召开符合《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、股东大会现场会议召开时间： （1）现场会议：2025 年 9 月 5 日（星期五）下午 14:30 开始。 （2）网络投票时间：2025 年 9 月 5 日（星期五）。通过深圳证券交易所交 易系统进行网络投票的具体时间为：2025 年 9 月 5 日上午 9:15-9:2 ...

一、监事会会议召开情况 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2025 年 8 月 15 日以现场及通讯方式召开。本次会议通知于 2025 年 8 月 5 日以通讯方式发出，本次会议应参会监事 3 人，实际参会监事 3 人。其中黄莉、 周明以通讯方式出席本次会议。会议由监事会主席黄劲娣女士主持。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、监事会会议审议情况 证券代码：301538 证券简称：骏鼎达 公告编号：2025-035 深圳市骏鼎达新材料股份有限公司 第四届监事会第五次会议决议公告 本公司及监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。 3．审议通过《关于部分募投项目结项并使用节余资金投资新项目的议案》 1．审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核公司《2025 年半年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体情况详见 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-034 深圳市骏鼎达新材料股份有限公司 第四届董事会第六次会议决议公告 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"）第四届董事会第六次 会议于 2025 年 8 月 15 日以现场及通讯方式召开。本次会议通知于 2025 年 8 月 5 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，其中杨波、 彭俊杰、谭小平以通讯方式出席本次会议。会议由董事长杨凤凯先生主持，监事、 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<2025 年半年度报告>及其摘要的议案》 董事会认为：公司《2025 年半年度报告》全文及其摘要包含的信息公允、 全面、真实地反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体情况详见公司同日披露在巨潮资讯网（http://www.cnin ...

深圳市骏鼎达新材料股份有限公司 2025 年半年度报告全文 1 深圳市骏鼎达新材料股份有限公司 2025 年半年度报告 2025-028 2025 年 8 月 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"部分详细描述了公司经营中可能存在的风险及应对措施，敬请投资者予 以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市骏鼎达新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨凤凯、主管会计工作负责人肖睿及会计机构负责人(会计主 管人员)陈莉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如涉及未来计划等前瞻性陈述，均不构成公司对投资者的实质 承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- ...

Core Viewpoint - The company, Jun Ding Da (301538.SZ), focuses on the design, research and development, production, and sales of polymer modified protective materials, with a strong emphasis on innovation and technology development in this field [1] Company Overview - The main business of the company includes high polymer modified protective materials, with core products such as functional protective sleeves and monofilaments [1] - The primary application areas for these products include automotive, engineering machinery, communication electronics, and rail transportation [1] Technology and Development - The company has mastered the core technology of material modification formulas and possesses independent development capabilities [1] - There is a commitment to continuously deepen research and development of polymer modified protective materials and expand applications [1] - The company is actively monitoring industry technological developments and is engaged in technology reserves for emerging fields [1]

Investment Rating - The report maintains a rating of "Outperform" for the new materials sector [1]. Core Insights - The new materials sector has experienced a decline, with the new materials index falling by 2.34%, underperforming the ChiNext index by 1.59% [2]. - The global humanoid robot market is projected to grow from $2.16 billion in 2023 to $32.4 billion by 2029, with a compound annual growth rate (CAGR) of 57% [5]. - The domestic PEEK material market is expected to reach 2.1 billion yuan by 2025, reflecting a year-on-year growth of 10.53% [5]. Market Performance - The new materials sector saw a decline this week, with the new materials index down by 2.34% [2]. - Over the past five trading days, the synthetic biology index increased by 2.06%, while semiconductor materials decreased by 0.65% and battery chemicals fell by 3.84% [18]. - The overall market performance for the new materials sector has been mixed, with various sub-sectors showing different trends [19]. Price Tracking - Amino acids such as valine, arginine, and tryptophan have seen price changes of -1.05%, -1.64%, and -2.15% respectively [3]. - Prices for biodegradable materials like PLA and PBS remained stable, while PBAT was priced at 9,850 yuan per ton [3]. - The price of industrial gases and electronic chemicals has also remained unchanged, indicating stability in these segments [3]. Investment Recommendations - The report suggests focusing on companies involved in PEEK material production and modification, such as Zhongxin Fluorine Materials and Zhongyan Co., as well as functional protective casing manufacturers like Jundida [5][6]. - The upcoming World Robot Conference is highlighted as a key event to watch for advancements in humanoid robot materials [5].

Investment Rating - The report maintains a rating of "B" for the new materials sector, indicating a positive outlook for the industry [2]. Core Insights - The new materials sector has shown strong performance, with the new materials index rising by 4.15%, outperforming the ChiNext index by 1.39% in the recent week [2]. - The global humanoid robot market is projected to grow from USD 2.16 billion in 2023 to USD 20.6 billion by 2029, with a compound annual growth rate (CAGR) of 57% [4]. - The domestic PEEK material market is expected to reach CNY 2.1 billion by 2025, reflecting a year-on-year growth of 10.53% [4]. Market Performance - The new materials sector has seen various sub-sectors perform well, including: - Semiconductor materials up by 4.04% - Electronic chemicals up by 3.67% - Degradable plastics up by 3.12% - Industrial gases up by 2.22% [2][17]. - The overall market performance for the week (July 21-25, 2025) shows the Shanghai Composite Index rising by 1.67% and the ChiNext Index by 2.76% [13]. Price Tracking - Amino acids prices show slight decreases, with valine at CNY 14,350 per ton (-0.35%) and arginine at CNY 24,400 per ton (-0.41%) [3]. - Prices for biodegradable materials remain stable, with PLA (injection grade) at CNY 17,800 per ton [3]. Investment Recommendations - The report suggests focusing on companies involved in humanoid robot materials, particularly those producing PEEK materials and functional protective casings [4][5]. - Recommended companies include DFBP (PEEK synthesis monomer), Zhongxin Fluorine Materials, and manufacturers of PEEK components like Kent Shares [5].

Investment Rating - The report maintains a rating of "B" for the new materials sector, indicating a positive outlook for the industry [2]. Core Insights - The new materials sector has shown an upward trend, with the new materials index increasing by 1.37%, although it underperformed compared to the ChiNext index, which rose by 1.81% [2]. - The report highlights the implementation of "anti-involution" policies in the new energy vehicle industry, which are expected to enhance the profitability of companies within the supply chain [4]. - The forecast for new energy vehicle sales in 2025 is projected to reach 16 million units, representing a year-on-year growth of 24.26%, indicating sustained growth in the industry [4]. Market Performance - The new materials sector experienced a weekly increase, with notable performances in various sub-sectors: synthetic biology index up by 4.18%, semiconductor materials up by 0.81%, electronic chemicals up by 1.10%, biodegradable plastics up by 1.74%, industrial gases up by 3.16%, and battery chemicals up by 1.45% [2][16]. - The overall market performance for the week (July 14-18, 2025) showed the CSI 300 index rising by 1.09%, the Shanghai Composite Index by 0.69%, and the ChiNext index by 3.17% [12]. Price Tracking - The report provides a weekly price tracking of various chemical products, including amino acids, biodegradable plastics, industrial gases, and vitamins, indicating stable prices for many products with slight fluctuations [3][11]. - For instance, the price of valine is reported at 14,400 RMB/ton with a weekly increase of 0.35%, while arginine is at 24,500 RMB/ton with a decrease of 2.00% [3]. Investment Recommendations - The report suggests focusing on companies such as Jun Ding Da, Times New Materials, Prit, and Nanjing Julong, which are expected to benefit from the favorable policies and market conditions [5].

Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]

证券代码：301538 证券简称：骏鼎达 公告编号：2025-026 深圳市骏鼎达新材料股份有限公司 关于持股 5%以上股东减持计划实施完毕的公告 股东深圳市红土智能股权投资基金合伙企业（有限合伙）及其关联方深 圳市创新投资集团有限公司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"）2025 年 4 月 3 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：2025-003）， 公司持股 5%以上股东深圳市红土智能股权投资基金合伙企业（有限合伙）（以 下简称"红土智能"）及其关联股东深圳市创新投资集团有限公司（以下简称"深 创投"）计划自上述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 4 月 28 日至 2025 年 7 月 27 日）以集中竞价、大宗交易的方式减持公司股份不超过 730,000 股（占披露减持计划时公司总股本比例不超过 1.30%），若减持期间公 司有送股、资本公积转增股本、配股等股份变动事项， ...