证券代码：920005 证券简称：鼎佳精密 公告编号：2025-077 苏州鼎佳精密科技股份有限公司 超额配售选择权实施公告 二、超额配售选择权实施情况 鼎佳精密于 2025 年 7 月 31 日在北京证券交易所上市。自公司在北京证券交 易所上市之日起 30 个自然日内（含第 30 个自然日，即自 2025 年 7 月 31 日至 2025 年 8 月 29 日），获授权主承销商有权使用超额配售股票募集的资金以竞价 交易方式购买发行人股票，且申报买入价格不得超过本次发行的发行价，购买的 股份数量不超过本次超额配售选择权股份数量限额（300.00 万股）。 鼎佳精密在北京证券交易所上市之日起 30 个自然日内，平安证券作为本次 发行的获授权主承销商，未利用本次发行超额配售所获得的资金以竞价交易方式 从二级市场买入本次发行的股票。 鼎佳精密按照本次发行价格 11.16 元/股，在初始发行规模 2,000.00 万股的基 础上全额行使超额配售选择权新增发行股票数量 300.00 万股，由此发行总股数 扩大至 2,300.00 万股，发行人总股本由 8,000.00 万股增加至 8,300.00 万股，发行 总股数占 ...

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-075 苏州鼎佳精密科技股份有限公司 关于签署募集资金三方及四方监管协议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 一、募集资金基本情况 苏州鼎佳精密科技股份有限公司（以下简称"公司"）向不特定合格投资者公 开发行股票并在北京证券交易所上市申请已于 2025 年 4 月 7 日经北京证券交易 所上市委员会审议通过，并于 2025 年 6 月 30 日经中国证券监督管理委员会证监 许可〔2025〕1360 号文同意注册。 公司本次向不特定合格投资者发行股票 2,000.00 万股（超额配售选择权行使 前），每股面值为人民币 1.00 元，每股发行价格为人民币 11.16 元，募集资金总 额为人民币 22,320.00 万元（超额配售选择权行使前），扣除不含税的发行费用 2,522.57 万元（超额配售选择权行使前），募集资金净额为人民币 19,797.43 万 元（超额配售选择权行使前），募集资金已于 2025 年 7 月 24 日 ...

平安证券股份有限公司 关于苏州鼎佳精密科技股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，平安证券股份有限公司（以下简称"保 荐机构"）作为苏州鼎佳精密科技股份有限公司（以下简称"鼎佳精密"或"公 司"）的保荐机构，负责鼎佳精密的持续督导工作，并出具 2025 年半年度持续 督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | | 是，保荐代表人根据相关规定，及时审阅公 | | （1）是否及时审阅公司信息披露文件 | 司发布的三会公告、定期报告及其他事项公 | | | 告等在内的有关信息披露文件 | | （2）未及时审阅公司信息披露文件的次数 无 | | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审 | 是，已持续督导公司建立健全相关规章制度 | | 计制度、关联交易制度） | | | （2 ...

Core Insights - The company, Dingjia Precision, reported a robust growth in its performance for the first half of 2025, with operating revenue reaching 215 million, a year-on-year increase of 18.82% [1] - The net profit attributable to shareholders was 38.05 million, reflecting a year-on-year growth of 35.48%, while the net profit after deducting non-recurring gains and losses was 37.50 million, up 40.57% [1] - The net cash flow from operating activities amounted to 40.45 million, representing a year-on-year increase of 6.34% [1] Business Overview - The company specializes in functional and protective products for consumer electronics, with a diverse product range including electromagnetic shielding, adhesive assembly, precision insulation, paper-based, and EPE products [1] - Key clients include renowned manufacturers such as Compal Electronics, Jabil, Luxshare Precision, and Pegatron, with end products used by international brands like Dell, HP, Lenovo, and Asus [1] - The company has established a stable business system through customized R&D capabilities and a diversified product structure, maintaining stable procurement, production, sales, and R&D models during the reporting period [1] Production and Quality Control - The company employs a "sales-driven production" model, combining in-house production with outsourcing (OEM and commissioned processing) to meet order demands [1] - Strict supplier selection and production control measures are implemented to ensure product quality [1] R&D and Innovation - The company emphasizes independent innovation, developing customized products to meet diverse customer needs while enhancing frontier technology research [2] - As of the end of the reporting period, the company holds a total of 212 patents, including 23 invention patents and 189 utility model patents, which support its competitive advantage in precision manufacturing for consumer electronics [2] - The company aims to continuously enhance its R&D capabilities, strengthen talent development, and improve operational and service levels to lay a solid foundation for long-term growth and innovation [2]

Core Viewpoint - Suzhou Dingjia Precision Technology Co., Ltd. has reported strong performance in the first half of 2025, with both revenue and net profit showing robust growth, indicating strong development momentum and industry competitiveness [1] Financial Performance - The company achieved operating revenue of 215 million yuan, a year-on-year increase of 18.82% [2] - Net profit attributable to shareholders reached 38.05 million yuan, up 35.48% year-on-year, while net profit after deducting non-recurring gains and losses was 37.50 million yuan, reflecting a 40.57% increase [2] - The gross profit margin was 30.18%, slightly down from the previous year, but the significant increase in net profit margin demonstrates improvements in cost control and operational efficiency [2] - Basic earnings per share were 0.63 yuan, a year-on-year growth of 34.04%, providing substantial returns to investors [2] Research and Development - As a high-tech enterprise, the company emphasizes R&D investment, adding 5 new invention patents in the first half of 2025, bringing the total to 23 invention patents and 189 utility model patents, totaling 212 patents [2] Market Position and Sales - Dingjia Precision has established long-term stable partnerships with well-known companies such as Compal Electronics, Jabil, and Luxshare Precision, with products ultimately applied in international brands like Dell, HP, and Lenovo [3] - The company's export revenue grew by 37.24% year-on-year, showcasing strong international expansion capabilities [3] - The company provides differentiated solutions through direct sales, further solidifying its market position [3] Financial Health - As of June 30, 2025, total assets reached 615 million yuan, a 6.02% increase from the end of the previous year, with a debt-to-asset ratio of 27.64%, down 2.2 percentage points year-on-year, indicating a healthy financial structure [4] - The net cash flow from operating activities was 40.45 million yuan, a 6.34% increase, reflecting good profitability and capital turnover ability [4] - The cash balance was 293 million yuan, providing ample support for future development [4] Future Outlook - The company successfully listed on the Beijing Stock Exchange on July 31, raising 223 million yuan through public offerings, with a net amount of 198 million yuan to be used for capacity expansion, R&D enhancement, and working capital [4] - Dingjia Precision is committed to increasing R&D investment, optimizing product structure, deepening cooperation with core customers, and leveraging capital market resources for capacity expansion and technological upgrades [4] - The company aims to create greater value for shareholders and is steadily moving towards a new stage of high-quality development, warranting long-term investor attention [4]

Core Viewpoint - Dingjia Precision reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential in the industry [2] Financial Performance - The company achieved operating revenue of 215,397,033.09 yuan for the first half of 2025, representing a year-on-year growth of 18.82% [2] - The net profit attributable to shareholders of the listed company was 38,053,719.71 yuan, reflecting a year-on-year increase of 35.48% [2]

Core Viewpoint - Dingjia Precision announced the approval of a proposal regarding the company and its summary during the 12th meeting of the second board of directors held on August 15 [2] Group 1 - The company held its 12th meeting of the second board of directors [2] - The meeting resulted in the approval of a specific proposal related to the company [2]

Core Viewpoint - Dingjia Precision announced the approval of the proposal regarding the company and its summary during the tenth meeting of the second supervisory board on the evening of August 15 [2] Group 1 - The second supervisory board of Dingjia Precision held its tenth meeting [2] - The meeting resulted in the approval of a specific proposal related to the company [2]

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-074 苏州鼎佳精密科技股份有限公司 第二届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 14 日 2.会议召开地点：公司会议室 年度报告摘要》（公告编号：2025-072）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 8 月 4 日以专人送达方式发出 5.会议主持人：监事会主席 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序等符合《公司章程》以及相关法律、法规 的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 1.议案内容： 具体内容详见公司 2025 年 8 月 15 日在北京证券交易所官方信 ...

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-073 苏州鼎佳精密科技股份有限公司 第二届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 14 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2025 年 8 月 4 日以专人送达方式发出 5.会议主持人：董事长 6.会议列席人员：公司监事、董事会秘书 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事李结平因外地出差以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 1.议案内容： 具体内容详见公司 2025 年 8 月 15 日在北京证券交易所官方信息披露平台 (www.bse.cn)披露的《2025 年半年度报告》（公告编号：2025-071）、《2025 年半 年度报告摘要》（公告编号 ...