证券代码：603255 证券简称：鼎际得 公告编号：2026-001 辽宁鼎际得石化股份有限公司 2025年年度业绩预告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 ● 本期业绩预告适用于：净利润实现扭亏为盈。 ● 辽宁鼎际得石化股份有限公司（以下简称"公司"）预计2025年年度实现归属于母公司所有者的净利润 预计为863.24万元到1,294.86万元，与上年同期相比，将实现扭亏为盈。 ● 公司预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净利润为688.79万元到 1,033.18万元。 ● 本预告系初步测算结果，具体准确的财务数据以公司正式披露的2025年年度报告为准。 一、本期业绩预告情况 （一）业绩预告期间：2025年1月1日至2025年12月31日 （二）经财务部门初步测算，公司2025年年度将出现扭亏为盈，与上年同期相比，具体如下： 1、预计2025年年度归属于母公司所有者的净利润为863.24万元到1,294.86万元，与上年同期相比，将实 现扭亏为盈。 2、预计2025年年度 ...

Core Viewpoint - The company Dingjide (603255) expects a significant turnaround in its financial performance for the year 2025, projecting a net profit attributable to shareholders between 8.63 million and 12.95 million yuan, compared to a loss of 12.13 million yuan in the previous year [4]. Financial Performance - The projected net profit for 2025 is between 8.63 million and 12.95 million yuan, while the expected non-recurring net profit ranges from 6.89 million to 10.33 million yuan, both showing a recovery from previous losses [4]. - The company's current price-to-earnings (P/E) ratio (TTM) is approximately between 341.76 and 512.65 times, with a price-to-book (P/B) ratio of about 2.79 times and a price-to-sales (P/S) ratio of around 5.21 times [4]. Business Operations - The company specializes in the research, production, and sales of polymer material chemical additives, single agents, and catalysts [15]. - The improvement in performance is attributed to leveraging core product advantages, enhancing marketing efforts, and optimizing product structure and sales area, which effectively boosted overall sales revenue [15]. - The successful launch of the high-end new material project (POE) has provided new support for the company's overall profitability [16].

Core Viewpoint - The company Dingjide (603255.SH) expects to achieve a net profit attributable to shareholders of the parent company ranging from 8.63 million to 12.95 million yuan in 2025, marking a turnaround from loss to profit compared to the previous year [1] Financial Performance - The expected net profit after deducting non-recurring gains and losses for 2025 is projected to be between 6.89 million and 10.33 million yuan [1] Key Drivers of Performance - The turnaround to profitability is primarily attributed to the company's reliance on core product advantages, proactive market response, increased marketing efforts, and deepening relationships with quality customers, which effectively boosted overall sales revenue [1] - Continuous promotion of technological innovation and process improvements has led to cost reduction and efficiency enhancement, resulting in the release of scale production advantages and an increase in overall product gross margin compared to the previous year [1] - The successful launch and market introduction of the high-end new material project (POE) at the end of the reporting period has provided new support for the company's overall profitability [1]

Core Viewpoint - The announcement highlights the successful production of qualified POE products from the newly launched industrialization facility of the high-end new material project by Liaoning Dingjide Petrochemical Co., Ltd. [2][6] Group 1: Project Overview - The company approved the investment in the POE high-end new material project during the first extraordinary shareholders' meeting on January 11, 2023 [3] - The investment agreement for the project was revised and approved at the fourth extraordinary shareholders' meeting on August 14, 2023 [3] - The project received necessary permits and officially commenced construction in March 2024 [4] Group 2: Project Progress - The industrialization facility for the POE high-end new material project was successfully put into operation recently, producing qualified POE products [5][6] Group 3: Impact on the Company - The POE products have met performance indicators comparable to foreign counterparts, with some exceeding industry leaders [7] - The successful launch of the POE industrialization facility marks a significant milestone in the company's strategic development, transitioning from a fine chemical additive and catalyst manufacturer to a diversified producer of new materials and fine chemicals [7] - The project is expected to support domestic substitution of POE products and enhance the company's core competitiveness and market expansion [7]

Core Viewpoint - The company announced the successful production of qualified POE products from its newly launched industrial facility for high-end new materials [2] Group 1 - The company's subsidiary, Liaoning Dingjide Petrochemical Technology Co., Ltd., has recently commenced production at its POE high-end new materials project [2] - The industrialization of the POE project marks a significant milestone for the company in the high-end materials sector [2]

Core Viewpoint - The company announced the successful commissioning of the pilot production facility for the POE high-end new materials project, marking a significant milestone in its production capabilities [1] Group 1: Project Development - The pilot production facility for the POE high-end new materials project has been successfully put into operation, producing qualified POE products [1] - The project officially commenced construction in March 2024, indicating a forward-looking investment strategy [1] - The successful operation of the pilot facility lays a solid foundation for the planned annual production capacity of 200,000 tons of POE [1] Group 2: Technological Advancements - The project validates that the self-developed and self-produced metallocene catalyst for POE meets industry advanced standards [1]

Core Viewpoint - The company, Liaoning Dingjide Petrochemical Co., Ltd., is preparing for its 2024 annual shareholders' meeting, focusing on various proposals including the remuneration plans for directors and supervisors, changes in registered capital, and the company's operational performance in 2024 [2][6][20]. Meeting Arrangements - The shareholders' meeting will be held on May 21, 2025, with both on-site and online voting options available [6]. - Attendees must register and present necessary identification documents to participate in the voting process [3][5]. Financial Performance - In 2024, the company reported total operating revenue of RMB 780.75 million, a year-on-year increase of 3.20% [8][20]. - The operating cost was RMB 671.99 million, reflecting a 12.89% increase compared to the previous year [8]. - The net profit attributable to shareholders was a loss of RMB 12.13 million, a significant decline of 119.77% year-on-year [8][20]. Board and Supervisory Committee Activities - The board of directors held multiple meetings throughout 2024, addressing various operational and financial matters, including the approval of stock option plans and financial reports [11][12]. - The supervisory committee conducted regular meetings to oversee the company's compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [14][15]. Governance and Compliance - The company emphasizes adherence to corporate governance standards, with independent directors actively participating in decision-making processes to enhance operational transparency [12][19]. - The supervisory committee reported no violations of laws or regulations by the company's management during the reporting period [15][19]. Future Plans - The company aims to improve its internal governance and operational efficiency in 2025, focusing on sustainable development and enhancing profitability [13][19]. - Plans include continued investment in high-end new materials to strengthen competitive advantages in the market [13].