国投证券股份有限公司 关于浙江鼎龙科技股份有限公司 2023年度持续督导报告书 | 上市公司：浙江鼎龙科技股份有限公司（以下简称"鼎龙科技"或"公司"） | | | --- | --- | | 保荐机构：国投证券股份有限公司（以下简称"国投证券"、"保荐机构"） | | | 保荐代表人：翟平平 | 联系电话：021-55518308 | | 保荐代表人：彭国峻 | 联系电话：021-55518313 | 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》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。前述募集资金已于 2023 年 12 月 22 日全部到 位，立信会计师事务所（特殊普通合伙）对募集资金到位情况进行了审验，并出 具了《验资报告》（信会师报字[2023]第 ZF11362 号）。2023 年 1 ...

关于浙江鼎龙科技股份有限公司 2023年度持续督导现场检查报告 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，负责鼎龙科技的持续督导工作。根据《证券发行上市保荐业 务管理办法》《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、法规和规范性文件的要求，本着审慎和勤勉尽责的原则，保荐机构对 鼎龙科技 2023 年度的运行情况进行了现场检查，并出具报告如下： 一、本次现场检查的基本情况 国投证券股份有限公司 保荐机构于 2024 年 4 月 29 日至 4 月 30 日对鼎龙科技进行了现场检查，现 场检查人员为彭国峻。 在现场检查过程中，保荐机构结合鼎龙科技的实际情况，对鼎龙科技在本督 导期间内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况、募集资金使用情况、关联交易情 况、对外担保情况、重大对外投资情况、经营状况等方面进行了检查，具体检查 情况详见本报告"二、本次现场检查主要事项及意见"。 二、本次现场检查主要事项及意见 ...

浙江鼎龙科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 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。 投资者可于 2024 年 05 月 13 日(星期一) 至 05 月 17 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@d ragon-chem.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 浙江鼎龙科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日 发布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度 经营成果、财务状况，公司计划于 2024 年 05 月 20 日下午 13:00-14:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：603004 证券简称：鼎龙科技 公告编号：2024-035 重要内容提示： 独立董事：谢会丽女士 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-031 浙江鼎龙科技股份有限公司 根据《浙江鼎龙科技股份有限公司首次公开发行股票并在主板上市招股说明 书》，本次募集资金投资项目及拟使用募集资金金额如下： 关于使用募集资金置换预先投入募集投项目 及已支付发行费用的自筹资金公告 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： 本次公司使用募集资金置换预先已投入募集资金投资项目及已支付发行 费用的自筹资金的金额，符合募集资金到账后6个月内进行置换的规定。 一、募集资金基本情况 经中国证券监督管理委员会出具的《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》（证监许可[2023]1777号）同意，浙江鼎龙科技股 份有限公司（以下简称"公司"或"鼎龙科技"）于2023年12月18日首次公开发 行人民币普通股（A股）58,880,000股，发行价格16.80元/股，募集资金总额为人 民币989,184,000.00元，扣除保荐承销费用（不含增值税）90,048,192.00元，其他 与本次发行 ...

关于调整独立董事津贴的公告 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。 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 届董事会第二会议，审议通过了《关于调整独立董事津贴的议案》，三名独立董 事回避表决，该议案尚需提交公司股东大会审议。现将具体情况公告如下： 根据《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》等文件及《公司章程》 等制度的有关规定，为更好地实现公司战略发展目标，有效调动公司独立董事的 工作积极性，进一步发挥独立董事的科学决策支持和监督作用，结合所处行业、 地区经济发展水平及公司实际经营状况等，董事会薪酬与考核委员会提议将独立 董事津贴从每人每年税前人民币5万元调整为7万元。董事会采纳了薪酬与考核委 员会的提议，自公司股东大会审议通过该项议案之日起实施。 本次调整独立董事津贴符合公司实际经营情况、市场水平和相关法律法规的 规定，有利于进一步调动独立董事的工作积极性，符合公司长远发展需要，不存 在损害公司及中小股东 ...

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 ...