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 ...

中证智能财讯鼎际得（603255）1月30日晚间披露2025年度业绩预告，预计2025年归母净利润863.24万元至1294.86万元，上年同期亏损1213.21万元；扣非净 利润预计688.79万元至1033.18万元，上年同期亏损1214.64万元。以1月30日收盘价计算，鼎际得目前市盈率（TTM）约为341.76倍-512.65倍，市净率（LF） 约2.79倍，市销率（TTM）约5.21倍。 近年来市盈率变化情况（倍） 600 @00 200 190.13 178.41 158.26 67:83 73g69 69x24 6666 60%2 0 -200 -400 2024-03-30 3-09-30 -06-30 2024-06-30 2023-12-30 ' 4-12-30 2n- -○- 公司 -○- 行业均值 100 d8°d. 94o92 ହ 90 82,92 80 70 66 60 52 50 4845 15822 40 30 20 10 0 2023-12-30 1 2024-06-30 4-12-30 ' 3-09-30 4-03-30 2n- 一〇- 公司 -〇- 行业均值 制图数据来自 ...

格隆汇1月30日丨鼎际得(603255.SH)公布，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1294.86万元，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1033.18万元。 本期业绩扭亏为盈的主要原因：(一)公司依托核心产品优势，积极应对市场变化，加大营销力度并深耕 优质客户。通过适时优化产品结构与销售区域布局，有效带动了整体销售收入的增长。(二)公司持续推 动技术创新与工艺改进，扎实推进降本增效。规模化生产优势得到释放，产品综合毛利率较上年同期实 现提升。(三)报告期末，POE 高端新材料项目顺利投产并陆续投放市场，该业务收益为公司整体盈利提 供了新的支撑。 ...

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].