关于浙江鼎龙科技股份有限公司 使用募集资金置换预先投入的自筹资金的核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为浙江鼎 龙科技股份有限公司（以下简称"鼎龙科技"或"公司"）首次公开发行股票并 上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股 票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律 法规和规范性文件的要求，对鼎龙科技拟使用募集资金置换预先投入的自筹资金 事项进行了认真、审慎地核查，具体情况如下： 国投证券股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2023]1777 号《关于同意浙江鼎龙科技 股份有限公司首次公开发行股票注册的批复》文核准，公司向社会公开发行人民 币普通股（A 股）58,880,000 股，每股发行价为人民币 16.80 元，共募集资金人 民币 989,184,000.00 元，扣除发行费用 121,434,164.81 元（不含增值税），募集资 金净额为人民币 867,749,835.19 元。 上述募集资金到 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥147,138,139.34, representing a decrease of 23.34% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥42,335,033.97, down 12.39% year-on-year[5]. - Basic and diluted earnings per share were both ¥0.18, reflecting a decline of 33.33% due to an increase in share capital compared to the same period last year[5][8]. - In Q1 2024, the company's net profit was CNY 43,876,661.08, a decrease of 11.1% compared to CNY 49,373,498.83 in Q1 2023[21]. - The total revenue from operating activities was CNY 197,604,005.47, down 11.0% from CNY 222,054,131.48 in the same period last year[25]. - The company's operating profit for Q1 2024 was CNY 48,574,070.20, a decline of 14.3% from CNY 56,665,259.35 in Q1 2023[21]. - The total comprehensive income for Q1 2024 was CNY 43,860,056.09, down 11.5% from CNY 49,428,980.28 in Q1 2023[22]. Cash Flow and Expenses - The net cash flow from operating activities increased by 34.22% to ¥63,203,452.09, primarily due to a significant decrease in cost payments[5][8]. - The cash flow from operating activities netted CNY 63,203,452.09, an increase of 34.2% compared to CNY 47,090,451.05 in Q1 2023[25]. - The company experienced a net cash decrease of CNY 2,454,142.25 in Q1 2024, compared to an increase of CNY 2,332,847.61 in Q1 2023[26]. - Investment activities resulted in a net cash outflow of CNY 60,117,706.31, compared to a net outflow of CNY 34,213,578.35 in the same period last year[25]. - Research and development expenses increased to CNY 8,030,533.04, up 1.3% from CNY 7,930,786.52 year-over-year[21]. - The company's financial expenses showed a significant change, with interest income of CNY -5,889,351.55 compared to CNY 852,390.15 in Q1 2023[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,183,598,172.92, an increase of 2.54% from the end of the previous year[6]. - Total assets increased to ¥2,183,598,172.92 as of March 31, 2024, compared to ¥2,129,558,686.70 at the end of 2023[16]. - Total liabilities rose to ¥258,423,049.73 in Q1 2024, up from ¥219,516,312.68 in Q4 2023[17]. - Non-current assets totaled ¥563,842,723.20 as of March 31, 2024, compared to ¥528,767,107.56 at the end of 2023[16]. - The company's equity attributable to shareholders was ¥1,925,157,200.64 as of March 31, 2024, an increase from ¥1,897,036,986.67 at the end of 2023[17]. Market Conditions and Challenges - The decline in revenue was attributed to a longer holiday shutdown during the Spring Festival, which resulted in some orders not being fulfilled[8]. - The company reported a net loss from non-operating activities of ¥1,193,510.77, influenced by various factors including government subsidies and asset disposals[8]. - The company reported a net profit margin decline due to reduced revenue and costs, reflecting ongoing market challenges[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,498[10]. - No significant changes in major shareholders or their participation in financing activities were reported for Q1 2024[12]. - The company received government subsidies amounting to ¥131,553.16 during the period[7].

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-025 浙江鼎龙科技股份有限公司 第二届董事会第二次会议决议公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江鼎龙科技股份有限公司（以下简称"公司"）第二届董事会第二次会议 于 2024 年 4 月 24 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 4 月 13 日通过通讯等方式送达各位董事。本次会议应出席董事 7 人，实际出 席董事 7 人。会议由董事长主持，公司高级管理人员和董事列席。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。 二、董事会会议审议情况 1、审议《关于<2023年度董事会工作报告>的议案》 表决结果：同意7票，反对0票，弃权0票，审议通过。 公司独立董事分别提交了《2023年独立董事年度述职报告》，将在2023年年 度股东大会上进行述职。 董事会依据独立董事出具的《独立董事独立性的自查报告》作出了专项意见， 具体内容详见公司同日在上海证 ...

Financial Performance - The company's operating revenue for 2023 was CNY 741,549,595.95, a decrease of 10.74% compared to CNY 830,760,572.12 in 2022[20]. - Net profit attributable to shareholders for 2023 reached CNY 174,068,339.43, representing a 15.54% increase from CNY 150,660,767.19 in 2022[20]. - The basic earnings per share for 2023 was CNY 0.99, up 16.47% from CNY 0.85 in 2022[21]. - The company's total assets increased by 90.53% to CNY 2,129,558,686.70 at the end of 2023, compared to CNY 1,117,729,047.39 at the end of 2022[20]. - Cash flow from operating activities for 2023 was CNY 200,327,698.77, a 25.10% increase from CNY 160,137,086.25 in 2022[20]. - The company's gross profit margin for hair dye raw materials was 43.84%, a decrease of 6.73% year-on-year[53]. - The sales volume of hair dye raw materials was 1,847.30 tons, a decrease of 0.72% compared to the previous year[54]. - The company's revenue from hair dye products was approximately CNY 545.37 million, with a gross margin of 43.84%, reflecting a year-over-year decrease of 6.73%[92]. - The revenue from special engineering materials was approximately CNY 80.16 million, with a gross margin of 38.04%, showing a year-over-year decrease of 2.90%[92]. - The company’s revenue from direct sales was approximately CNY 736.37 million, representing a year-over-year decrease of 10.90%[93]. Dividend Distribution - The proposed profit distribution plan for 2023 is a cash dividend of 2.22 RMB per 10 shares (including tax), subject to approval at the annual general meeting[4]. - The company has a cash dividend distribution policy, aiming for a minimum of 10% of the distributable profit to be distributed as cash dividends annually[154]. - The cash dividend distribution represents 30.04% of the net profit attributable to ordinary shareholders in the consolidated financial statements[158]. - The company has a complete decision-making process for dividend distribution, ensuring transparency and accountability to shareholders[157]. - The company has no significant investment plans or major cash expenditures that would affect its ability to distribute dividends[153]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[6]. - The company has a comprehensive risk management strategy in place to address potential operational risks[6]. - The company anticipates potential risks from macroeconomic fluctuations and stricter environmental regulations impacting the fine chemical industry[105]. - The company faces risks related to product quality control, as downstream clients have strict requirements for suppliers, and any quality issues could adversely affect operations and reputation[109]. - The company is exposed to safety production risks due to the use of hazardous chemicals, which could lead to significant losses if safety protocols are not followed[111]. Research and Development - The company emphasizes technology research and development as a key driver of business growth, maintaining a three-pronged approach of frontier technology research, new product development, and continuous optimization of existing products[45]. - The company has established a high-standard production and quality management system, complying with international standards such as ISO9001:2015, ISO45001:2018, and ISO14001:2015, ensuring product quality meets regulatory requirements[47]. - The company is actively upgrading its product offerings to meet market demands for safer, environmentally friendly, and non-toxic hair dye raw materials[30]. - The company has implemented several new product development projects, including green permanent hair dye raw materials and active ingredients for personal care products, currently in various stages of research[79]. - The company has 84 R&D personnel, making up 12.63% of the total workforce[63]. Environmental Compliance - The company has been listed as a key pollutant discharge unit by environmental authorities, indicating a focus on environmental compliance[164]. - The company has implemented strict measures for pollution prevention facilities, ensuring that environmental protection facilities are designed and constructed simultaneously with main projects[166]. - The company has established a high-standard environmental management system (ISO14001:2015) to manage wastewater, waste gas, solid waste, and noise, achieving compliance with relevant environmental standards[172]. - The company has not faced any administrative penalties for environmental issues during the reporting period[171]. - The company invested approximately 2,691.22 million RMB in environmental protection during the reporting period[163]. Governance and Management - The company has established a robust investor relations management system, enhancing communication with investors through various channels[122]. - The company has a clear organizational structure, with the shareholders' meeting as the highest authority and a dedicated management team[124]. - The company has legally owned all necessary assets for production, including land, buildings, and intellectual property rights[123]. - The company has not engaged in any significant related party transactions that could affect its independence[125]. - The company has a structured compensation policy that includes various incentives for R&D and technical personnel[149]. Market Outlook - The fine chemical industry, where the company operates, is expected to maintain steady growth due to strong demand across various sectors and its strategic importance in the chemical industry[38]. - The hair dye market is experiencing rapid growth, driven by increasing demand from aging populations and younger consumers seeking diverse hair colors, with a significant rise in market penetration of home-use hair dye products[39]. - Major brands in the hair dye market include L'Oréal, Schwarzkopf, and Wella, while the raw materials sector is gradually seeing domestic companies gain market share due to improved production techniques and cost reductions[40]. - The special engineering materials industry is characterized by high technical barriers, with significant demand growth expected from sectors like electronics and aerospace, benefiting the production of high-performance fibers and engineering plastics[42]. - The plant protection products industry is stable and growing, driven by the introduction of new products and technologies, with a shift towards high-value, low-toxicity products expected to dominate the market[44].

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-027 浙江鼎龙科技股份有限公司 关于 2023 年度利润分配方案的公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 浙江鼎龙科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第二届董事会第二次会议、第二届监事会第二次会议，审议通过了《关于 2023 年度利润分配方案的议案》。现将具体情况公告如下： 一、利润分配方案基本情况 经立信会计师事务所（特殊普通合伙）审计，2023 年度公司合并报表归属 于母公司所有者的净利润 174,068,339.43 元，其中母公司实现净利润 145,810,126.50 元，2023 年末母公司可供股东分配的利润 371,387,674.96 元。 1.根据《公司法》规定，按照母公司当年税后利润 10%的比例提取法定盈余 公积金，计人民币 14,581,012.65 元。 2.公司拟以实施权益分派股权登记日的总股本为基数，向全体股东每 10 股 派发现金股利 2.22 元（含税），不以 ...

浙江鼎龙科技股份有限公司董事会 2024 年 4 月 26 日 经核查独立董事谢会丽、潘志彦、蒋浩及前述独立董事的直系亲属和主要社 会关系人员的任职经历以及独立董事签署的相关自查文件，前述独立董事不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独 立董事期间，独立董事已严格遵守中国证监会和上海证券交易所的相关规定，确 保有足够的时间和精力勤勉尽责地履行职责，作出独立判断，不受公司主要股东、 实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事谢会 丽、潘志彦、蒋浩符合《上市公司独立董事管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要求。 浙江鼎龙科技股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等要求，浙江鼎龙科技股份有限公司（以下简称"公司"） 董事会，就公司在任的独立董事谢会丽、潘志彦和蒋浩的独立性情况进行评估并 出具如下专项意见： ...

浙江鼎龙科技股份有限公司 2023 年度独立董事述职报告 本人作为浙江鼎龙科技股份有限公司（以下简称"公司"）的独立董事，在 2023 年度工作中，严格按照《公司法》《证券法》《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》以及《公司章程》《独立董事工作细则》等相关法律法规、 规范性文件和公司制度的规定和要求，及时了解公司经营情况，积极参加相关会 议，认真审议各项议案，独立客观地发表意见，审慎行使表决权，充分发挥独立 董事的作用，在促进公司规范运作，维护公司及股东，尤其是中小股东合法权益 等方面做出了积极努力。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事简介 刘向阳，1969 年 12 月出生，中国国籍，无境外永久居留权，博士研究生学 历。1992 年 7 月至 2003 年 7 月，任中蓝晨光化工研究院有限公司高级工程师； 2000 年 9 月至 2006 年 6 月，于四川大学攻读硕士及博士学位；2006 年 6 月至今， 历任四川大学副教授、教授；2010 年 7 月至今，任重庆百腾塑胶制品有限公 ...

浙江鼎龙科技股份有限公司 2023 年度财务决算报告 浙江鼎龙科技股份有限公司（以下简称"公司"）2023 年财务报表已经立信会计师 事务所(特殊普通合伙) 出具了标准无保留意见的审计报告。会计师的审计意见是: 在 所有重大方面按照企业会计准则的规定编制，公允反映了鼎龙科技 2023 年 12 月 31 日 的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 一、主要财务数据 2023 年公司全年营业收入完成 74,154.96 万元，同比减少 10.74%，实现归属于上 市公司股东的净利润 17,406.83 万元，同比增长 15.54%，扣除非经常性损益后实现净利 润 17,741.74 万元，同比增长 18.23%，经营活动产生的现金流量净额 20,032.77 万元， 同比增长 25.10%。主要财务指标如下： 单位：万元 | 项目 | 2023 | 年期末数 | 2022 | 年期末数 | 变动比例 | 情况说明 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | （%） | | 1 | 货币资金 | 119, ...

二、公司主要产品的价格变动情况 | 主要产品名称 | 2024 | 年第一季度 | | 年第四 2023 季度 | 年第一 2023 季度 | | --- | --- | --- | --- | --- | --- | | | 平均售价 | 环比变 | 同比变 | 平均售价（万 | 平均售价（万 | | | （万元/吨） | 动幅度 | 动幅度 | 元/吨） | 元/吨） | | 染发剂原料 | 27.03 | -6.34% | -15.03% | 28.86 | 31.81 | | 特种工程材料单体 | 28.70 | -32.99% | -29.22% | 42.83 | 40.55 | | 植保材料 | 15.62 | 51.80% | 13.35% | 10.29 | 13.78 | 证券代码：603004 证券简称：鼎龙科技 公告编号：2024-033 浙江鼎龙科技股份有限公司 2024 年第一季度主要经营数据公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 浙江鼎龙科技股份有限公司（以下简称"公司"） 根据《上 ...

关于浙江鼎龙科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：浙江鼎龙科技股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 关于浙江鼎龙科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZF10390 号 浙江鼎龙科技股份有限公司全体股东： 我们审计了浙江鼎龙科技股份有限公司(以下简称"鼎龙科 技")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公 司资产负债表、2023 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2024 年 4 月 24 日出具了报告号为信会师报字(2024)第 ZF10387 号 的无保留意见审计报告。 鼎龙科技管理层根据中国证券监督管理委员会《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《上海证券交易所上市公司自律监管指南第 2 号——业务办理》的相关规定编制了后附的 2023 年度非经营性资 金占用 ...