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 ...

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：2024-006 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 （策略会） 参与单位名称 天风证券丁梅、耿荣晨 东证资管吴越 开源证券初敏、杨柏炜、程婧雅 华泰证券张雄、陈梦露 华安基金王晨 浙商证券宋伟 时间 2024 年 7 月 11 日、7 月 23 日 地点 公司会议室现场、策略会 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 投资者关系活动 1.染发剂原料行业市场格局，公司市场份额？ 答：染发剂原料属于比较细分的领域，市场格局既分散又集中，因为 | --- | --- | |--------------|--------------------------------------------------------------| | 主要内容介绍 | 种类多，价格区间大，存在许多只生产较少品种的小企业，公司是少 | | | 数能提供系列化品种的规模化企业，在一些高附加值、具备一定技术 | | ...

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"）于 2024 年 2 月 7 日召开第 一届董事会第十八次会议和第一届监事会第十一次会议，于 2024 年 2 月 26 日召 开 2024 年第一次临时股东大会，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 4 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 股东大会审议通过之日起 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 2024 年 2 月 8 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：2024-014）。 证券代码：603004 证券简称：鼎龙科技 公告编号：2024-040 浙 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-039 浙江鼎龙科技股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.222 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/11 | － | 2024/7/12 | 2024/7/12 | 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 235,520,000 股为基数，每股派发现金红利 0.222 元（含税），共计派发现金红利 52,285,440.00 元。 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记 ...

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：2024-005 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 东北证券汤博文、章巧荣 章森荣、章均贤 国金证券罗晓婷 建信基金李梦媛 鹏华基金王云聪 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-038 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 | 1 | 杭州银行科 | 添利宝结构 | 2024.06.03 | 2024.06.28 | 20,000 | 20,000 | 34.25 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 号 | 受托方名称 技支行 | 产品名称 性存款 | 起息日 | 到期日 | 认购金额 | 赎回本金 | 收益金额 | 特此公告。 浙江鼎龙科技股份有限公司董事会 2024 年 7 月 2 日 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"）于 2024 年 2 月 7 日召开第 一届董事会第十八次会议和第一届监事会第十一次会议，于 2024 年 2 月 26 日召 开 2024 年第一次临时股东大会，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 ...