Core Viewpoint - Dinglong Technology (603004) reported that as of January 20, 2026, the number of shareholders reached 17,839 [1] Summary by Categories Company Information - Dinglong Technology has a total of 17,839 shareholders as of January 20, 2026 [1]

国投证券股份有限公司 关于浙江鼎龙科技股份有限公司 （一）保荐机构 国投证券股份有限公司 （二）保荐代表人 2025 年度持续督导工作现场检查报告 上海证券交易所： 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为正在 履行浙江鼎龙科技股份有限公司（以下简称"鼎龙科技"或"公司"）持续督导 工作的保荐机构，根据《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》和《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》等有关法律、法规的规定，对公司 2025 年度（以下 简称"本持续督导期内"）的规范运作情况进行了现场检查，现就现场检查的有 关情况报告如下： 一、本次现场检查的基本情况 翟平平、彭国峻 （三）现场检查时间 2026 年 1 月 15 日至 2026 年 1 月 16 日 （四）现场检查人员 翟平平、彭国峻 （五）现场检查内容 现场检查人员对本持续督导期内鼎龙科技的公司治理和内部控制情况、信息 披露情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情 1 况、募集资金使用情况、关联交易、对外担保、重大对外投资情况、公司经 ...

Group 1 - The core viewpoint of the article highlights that Dinglong Technology (603004) generates a significant portion of its revenue from the sales of hair dye raw materials to European clients, primarily through its subsidiary established in Germany [1] Group 2 - The company engages directly with customers in Europe, indicating a strategic focus on this market segment [1]

Group 1 - The first extraordinary general meeting of Zhejiang Dinglong Technology Co., Ltd. was held on January 16, 2026, in Hangzhou [2] - The meeting was convened by the board of directors and chaired by the chairwoman, Ms. Sun Siwei, using a combination of on-site and online voting methods [2][3] - All resolutions proposed during the meeting were passed with a majority vote from the attending shareholders [4] Group 2 - Three main resolutions were approved: 1. The proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks and other financial institutions [3] 2. The proposal to use part of the idle raised funds for cash management [3] 3. The proposal to use part of the idle self-owned funds for entrusted wealth management [3] - The meeting was attended by all eight current directors and the board secretary, along with other senior management personnel [3][4] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [4]

Core Viewpoint - Dinglong Technology announced the approval of several proposals at its 2026 first extraordinary general meeting, including applications for comprehensive credit limits from banks and financial institutions, and the use of idle funds for cash management and entrusted wealth management [2] Group 1: Proposals Approved - The company and its subsidiaries will apply for comprehensive credit limits from banks and other financial institutions [2] - The company will use part of its idle raised funds for cash management [2] - The company will also utilize part of its idle self-owned funds for entrusted wealth management [2]

证券代码：603004 证券简称：鼎龙科技 公告编号：2026-003 浙江鼎龙科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 16 日 (二)股东会召开的地点：杭州市萧山区钱江世纪城民和路 945 号传化大厦 23A 公 司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 177,058,300 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.1776 | 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | ...

上海市锦天城律师事务所 关于浙江鼎龙科技股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江鼎龙科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：浙江鼎龙科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江鼎龙科技股份有限 公司（以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性 文件以及《浙江鼎龙科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2026-002 浙江鼎龙科技股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 浙江鼎龙科技股份有限公司（以下简称公司）于 2025 年 1 月 24 日召开第二 届董事会第五次会议和第二届监事会第五次会议，于 2025 年 2 月 18 日召开 2025 年第一次临时股东会，审议通过《关于使用部分闲置募集资金进行现金管理的议 案》，同意公司为提高募集资金使用效益，在确保募集资金使用计划正常进行和 募集资金安全的前提下，使用最高余额不超过人民币 3.5 亿元（任一时点总额度， 含收益进行再投资的相关金额，含本数）的暂时闲置募集资金进行现金管理，用 于投资于安全性高、流动性好、风险低的现金管理产品，投资额度自股东会审议 通过之日起 12 个月内有效，公司可在上述额度及期限内滚动使用投资额度。具 体内容详见公司于 2025 年 1 月 28 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-006）。 截至本公告披露日，公司于 2025 年 10 月 9 日购买的 ...

Group 1 - The core point of the article is that Dinglong Technology reported its shareholder count as of January 10, 2026, which stands at 18,209 households [2]

Summary of Key Points Core Viewpoint - Dinglong Technology (603004) is planning to apply for a comprehensive credit limit of up to 1 billion RMB from banks and financial institutions in 2026, while also providing a guarantee of up to 100 million RMB for its subsidiary [1] Financial Performance - As of January 7, 2026, Dinglong Technology's stock closed at 24.13 RMB, up 1.22% from the previous trading day, with a total market capitalization of 5.683 billion RMB [1] - The stock opened at 24.01 RMB, reached a high of 24.6 RMB, and a low of 23.86 RMB, with a trading volume of 150 million RMB and a turnover rate of 10.49% [1] Investment Plans - The company intends to use up to 330 million RMB of idle raised funds for cash management and up to 700 million RMB of idle self-owned funds for entrusted wealth management, with investment periods ending before December 31, 2026, and the funds being recyclable [1]