浙江鼎龙科技股份有限公司 对外担保决策制度 第一章 总则 第一条 为有效控制浙江鼎龙科技股份有限公司（以下简称"公司"）对外 担保风险，保护投资者合法权益，根据《中华人民共和国民法典》《中华人民共 和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等法律、 行政法规和规范性文件的相关规定以及《浙江鼎龙科技股份有限公司章程》（以 下简称"《公司章程》"），制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。公司及控股子公司的对外担保总额，是指包括公司对控股子公司 担保在内的公司对外担保总额与公司控股子公司对外担保额之和。 第三条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押，具体种类包括借款担保、银行开立信用证和银行承兑汇票及商业汇票、保 函等。 第四条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。公司董事 和高级管理人员应审慎对待和严格控制担保产生的债务风险，并对违规或失当的 对外担保产生的损失依法承担连带责任。 第五条 公司对外担保应当遵循合法、审慎、 ...

浙江鼎龙科技股份有限公司 章程 | 第一章 | 总 则 | 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | 股 份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 8 | | 第四章 | | 股东和股东会 9 | | 第一节 | | 股东 9 | | 第二节 | | 股东会的一般规定 13 | | 第三节 | | 股东会的召集 16 | | 第四节 | | 股东会的提案与通知 18 | | 第五节 | | 股东会的召开 19 | | 第六节 | | 股东会的表决和决议 21 | | 第五章 | 董事会 | 25 | | 第一节 | | 董事 25 | | 第二节 | | 独立董事 29 | | 第三节 | | 董事会 35 | | 第四节 | | 董事会秘书 43 | | 第六章 | | 总经理及其他高级管理人员 45 | | 第七章 | 监事会 | 47 | | 第一节 | | 监事 47 | | 第二节 | | 监事会 49 | | 第八章 | | 财务会计制度、利润分配 ...

第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 浙江鼎龙科技股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第一章 总则 第一条 为规范浙江鼎龙科技股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《中华人民共和国公司法》(以下简称"《公司法》") 《中华人民共和国证券法》(以下简称"《证券法》")等法律、法规及《浙江鼎 龙科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月 内召开。 公司在上述期限内不能召开股东会的，应当及时报告公司所在地中国证监会 派出机构和公司股票挂牌交易的证券交易所，说明原因并公告。 第五条 公司召开股东会时应当 ...

浙江鼎龙科技股份有限公司（以下简称"公司"）第二届监事会第三次会议 于 2024 年 8 月 28 日在公司会议室以现场结合通讯方式召开。会议通知已于 2024 年 8 月 18 日通过通讯、书面等方式送达各位监事。本次会议应出席监事 3 人， 实际出席监事 3 人，会议由监事会主席主持。本次会议的召集、召开和表决程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 证券代码：603004 证券简称：鼎龙科技 公告编号：2024-043 浙江鼎龙科技股份有限公司 第二届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 表决结果：同意3票，反对0票，弃权0票，审议通过。 3、审议《关于修订<监事会议事规则>的议案》 二、监事会会议审议情况 1、审议《关于<2024年半年度报告>及其摘要的议案》 经审核，监事会认为公司《2024年半年度报告》及其摘要的编制和审议程序 符合法律法规等规范性法律文件、《公司章程》及内部管理制度的相关规定，内 容真实、准确、完整，不存在 ...

浙江鼎龙科技股份有限公司 中小投资者单独计票管理办法 第一章 总则 第一条 为维护中小投资者合法权益，进一步促进浙江鼎龙科技股份有限公 司（以下简称"公司"）重大事项的科学决策，促使公司重视中小投资者的意愿 和诉求，根据国务院《关于进一步促进资本市场健康发展的若干意见》、国务院 办公厅《关于进一步加强资本市场中小投资者合法权益保护工作的意见》以及证 券监管机构的相关要求及《浙江鼎龙科技股份有限公司章程》（以下简称"《公 司章程》"），结合公司实际情况，制定本办法。 第二条 本办法所称中小投资者是指除以下股东之外的公司其他股东： （一）单独或者合计持有公司 5%以上股份的股东； （二） 持有公司股份的公司董事、监事、高级管理人员。 第二章 单独计票的适用范围 第三条 股东会审议影响中小投资者利益的重大事项时，对中小投资者表决 应当单独计票。本办法所称影响中小投资者利益的重大事项包括下列事项： （一）提名、任免董事以及非由职工代表担任的监事，决定董事、监事的薪 酬； （二）发行证券； （三）重大资产重组方案； （四）利润分配方案、资本公积金转增股本方案、弥补亏损方案，公司现金 分红政策的制定、调整； （五）需要披 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately CNY 319.90 million, a decrease of 15.00% compared to CNY 376.37 million in the same period last year[12]. - The net profit attributable to shareholders of the listed company was approximately CNY 71.67 million, down 18.08% from CNY 87.49 million year-on-year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 70.62 million, a decrease of 21.53% compared to CNY 89.99 million in the previous year[12]. - The net cash flow from operating activities was approximately CNY 104.83 million, showing a slight decrease of 0.57% from CNY 105.44 million in the same period last year[12]. - Basic earnings per share decreased by 40% to CNY 0.30 compared to CNY 0.50 in the same period last year[13]. - Diluted earnings per share also fell by 40% to CNY 0.30 from CNY 0.50 year-on-year[13]. - The weighted average return on equity decreased by 6.08 percentage points to 3.68% from 9.76% in the previous year[13]. - The overall product gross margin increased by 1.5 percentage points, remaining stable despite market challenges[20]. - The company reported a net profit of approximately 4.73 million EUR for Dragon Chemical Europe GmbH, indicating strong performance in the European market[30]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 2.12 billion, a decrease of 0.57% from CNY 2.13 billion at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were approximately CNY 1.90 billion, an increase of 0.18% from CNY 1.90 billion at the end of the previous year[12]. - The total amount of cash and cash equivalents decreased by 42.52% to ¥686,913,620.48, down from ¥1,195,047,340.92, primarily due to investments in large-denomination deposits[23]. - The company's total current liabilities amounted to approximately ¥204.92 million as of June 30, 2024, an increase from ¥159.11 million at the end of 2023, reflecting an increase of 28.8%[121]. - The total equity attributable to shareholders was CNY 1,914,794,984.33 as of June 30, 2024, compared to CNY 1,895,129,694.23 at the end of 2023, marking an increase of approximately 1.03%[126]. Investment and Expansion - The company is actively expanding its product line in hair dye raw materials to meet market demands and enhance competitiveness[16]. - The company aims to develop new cosmetic raw materials with high market potential to expand its business ecosystem[16]. - The company is investing in a project to produce 1,320 tons of special material monomers and hair care agents annually, which is expected to enhance market supply capacity[33]. - The company completed the acquisition of a 40% stake in Inner Mongolia Dingli Technology Co., Ltd. for ¥29,541,000.00, resulting in a 100% ownership[28]. - The company is focusing on upgrading products to meet new safety and environmental standards in response to market trends[16]. Environmental Compliance - The company reported a total pollutant discharge of 5.799 tons of COD and 0.580 tons of ammonia nitrogen, with the discharge standards being met according to relevant regulations[39]. - The company has implemented a DCS automatic control system for wastewater treatment and RTO for waste gas, ensuring stable and compliant pollutant discharge during the reporting period[41]. - The company has established a high-standard environmental management system (ISO 14001:2015) to ensure compliance with environmental protection laws[48]. - The company has set medium- and long-term carbon reduction targets and has completed energy-saving upgrades to production equipment[48]. - The company has established measures for the collection and treatment of wastewater and waste gas, demonstrating a commitment to environmental responsibility[41]. Shareholder and Governance - The company held its first extraordinary general meeting of shareholders for 2024 on February 26, 2024, where several resolutions were passed, including the approval of the 2024 annual related party transaction estimates and the use of idle funds for cash management[34]. - The company did not propose any profit distribution or capital reserve increase for the year, indicating a focus on reinvestment rather than shareholder returns[38]. - The company has undergone a change in its board of directors and supervisory board, with new appointments made on February 26, 2024, including the election of a new independent director and financial director[36]. - The company has committed to ensuring that its controlling enterprises do not compete with its expanded product and business scope[94]. - The company guarantees that any related party transactions will not harm the rights of other shareholders and will assume compensation responsibilities if such harm occurs[86]. Financial Reporting and Compliance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2024, and its operating results for the first half of 2024[156]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date, with no significant issues affecting its ongoing operations[154]. - The company has not received any non-standard audit opinions during the reporting period[98]. - The company has committed to ensuring that its stock issuance documents do not contain any false records, misleading statements, or significant omissions, and that there is no fraudulent issuance in its public offering[70]. - The company will ensure compliance with the China Securities Regulatory Commission and Shanghai Stock Exchange regulations regarding shareholding and reduction[60]. Research and Development - The company continues to develop three major R&D platforms, focusing on dyeing agents, special engineering materials, and green cleaning technologies[20]. - Research and development expenses amounted to ¥15.89 million, slightly increasing from ¥15.81 million in the previous year[128]. - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[130]. - The company is investing in new technologies to drive future growth[127]. Risk Management - The company is facing risks related to macroeconomic fluctuations and potential stricter environmental protection policies that could impact future performance[31]. - The company has identified risks associated with new product and technology development, which require significant investment and have uncertain outcomes[31]. - The company is exposed to exchange rate fluctuations, particularly with USD and EUR, which could affect operating results[32]. - The company has a high customer concentration risk, with the top five customers accounting for over 50% of sales revenue for several consecutive years[32].

证券代码：603004 证券简称：鼎龙科技 浙江鼎龙科技股份有限公司 投资者关系活动记录表 编号：2024-007 投资者关系活动 ■特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 汇丰晋信王家怡、郑小兵 时间 2024 年 8 月 6 日 地点 公司会议室现场 上市公司接待人 董事会秘书周菡语、证券事务代表周能传、证券事务专员董 员姓名 浴 1.近期汉高、威娜、欧莱雅这些企业业务策略等多有调整，公司业务 投资者关系活动 是否受影响？ 主要内容介绍 答：几家公司产品种类很多，结构不同，在定位上各有侧重，具体到 染发剂原料端还比较稳定。 2.染发剂原料未来增长所在？ 答：染发剂的市场比较成熟，增速不会太快，但仍有一个较稳定自然 增速。这块业务的增长，一是随产能逐渐释放，可以重拾一些之前受 限于产能而战略性放弃的产品，增加这部分订单，同时完善产品线， 产品系列更全面，客户粘性随之增强，市场需求也会增长；另一方面 顺应行业绿色迭代的趋势，协同客户合作布局更加绿色低毒的高技术 门槛高附加值原料；另外产品趋势层面上，也在 ...

[Table_StockNameRptType] 鼎龙科技（603004） 首次覆盖 染发剂原料头部企业，特种胺单体材料乘风而起 | --- | --- | --- | --- | --- | |----------------------------------------------------------------------------------------|-------|------------------------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

[Table_StockNameRptType] 鼎龙科技（603004） 首次覆盖 染发剂原料头部企业，特种胺单体材料乘风而起 | --- | --- | --- | --- | --- | |----------------------------------------------------------------------------------------|-------|------------------------|-------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-041 单位：万元 | 序 号 | 受托方名称 | 产品名称 | 起息日 | 到期日 | 认购金额 | 赎回本金 | 收益金额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 招商银行深 | 招商银行点 金系列看涨 两层区间92 | 2024.05.07 | 2024.08.07 | 10,000 | 10,000 | 63.01 | | 1 | 圳分行深圳 | 天结构性存 | | | | | | | | 宝安支行 | 款（产品代 | | | | | | | | | 码：NSZ071 | | | | | | | | | 33） | | | | | | 截至本公告披露日，公司使用闲置募集资金购买理财产品累计余额25,000万 元人民币，公司最近12个月使用闲置募集资金进行现金管理的单日最高余额及使 用期限均未超过股东大会的授权。 特此公告。 浙江鼎龙科技股份有限公司董事会 到期赎回的公告 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 ...