鼎际得：控股子公司石化科技POE高端新材料项目中试装置成功投产 智通财经6月16日电，鼎际得(603255.SH)公告称，公司控股子公司石化科技于近日完成POE高端新材料 项目中试装置投产，已成功产出合格POE产品。该项目于2024年3月正式开工建设，中试装置的顺利投 产为年产20万吨POE装置顺利投产奠定了坚实基础。同时，也验证了石化科技自研、自产的POE用茂金 属催化剂的各项指标达到了行业先进水平。 ...

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].