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）第二届董事会第九次会议于 2025 年 10 月 28 日在公司会议室以现场结合电子通信方式召开。会议通知已于 2025 年 10 月 24 日通过电子通信方式送达各位董事。本次会议应出席董事 8 人， 实际出席董事 8 人。会议由董事长主持，公司高级管理人员列席。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 审议《关于<2025年第三季度报告>的议案》 2025年度第三季度报告所涉财务信息已经公司董事会审计委员会审议通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025年第三季度报告》。 表决结果：同意8票，反对0票，弃权0票，审议通过。 证券代码：603004 证券简称：鼎龙科技 公告编号：2025-052 浙江鼎龙科技股份有限公司 第二届董事会第九次会议决议公告 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。 三、备查文件 1、第二届董 ...

Financial Performance - The company's operating revenue for the third quarter was ¥189,181,978.84, an increase of 14.50% compared to the same period last year[4] - The net profit attributable to shareholders was ¥36,157,198.93, showing a slight decrease of 0.57% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,300,004.50, an increase of 4.27% compared to the previous year[4] - Basic earnings per share were ¥0.15, with a year-to-date increase of 13.04%[5] - Net profit for the first three quarters of 2025 was ¥124,094,301.62, compared to ¥108,856,545.43 in 2024, representing a growth of 13.9%[20] - Earnings per share for the first three quarters of 2025 were ¥0.52, an increase from ¥0.46 in the same period of 2024[21] - The total comprehensive income for the first three quarters of 2025 was ¥124,795,780.91, compared to ¥108,849,759.04 in 2024, reflecting an increase of 14.7%[21] Revenue and Costs - The increase in operating revenue was primarily due to higher sales of hair dye raw materials and specialty engineering materials[9] - Total operating revenue for the first three quarters of 2025 reached ¥540,104,376.31, an increase of 11.3% compared to ¥485,127,673.37 in the same period of 2024[19] - Total operating costs for the first three quarters of 2025 were ¥401,947,348.20, up from ¥362,497,614.71 in 2024, reflecting a year-on-year increase of 10.9%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,239,812,369.49, representing a 2.69% increase from the end of the previous year[5] - The company's total liabilities decreased to ¥167,237,580.04 in 2025 from ¥185,820,679.21 in 2024, a reduction of approximately 10%[17] - The total equity attributable to shareholders increased to ¥2,070,957,475.03 in 2025 from ¥1,994,182,419.11 in 2024, marking a growth of 3.4%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥171,044,822.02, reflecting an increase of 8.48%[4] - Cash inflow from operating activities for the first three quarters of 2025 was approximately $597.54 million, an increase from $567.29 million in the same period of 2024, representing a growth of about 5.5%[23] - Net cash flow from operating activities for the first three quarters of 2025 was $171.04 million, compared to $157.68 million in 2024, indicating an increase of approximately 8.5%[24] - Cash inflow from investment activities in the first three quarters of 2025 reached $2.15 billion, up from $1.64 billion in 2024, marking a growth of about 30.9%[24] - The total cash and cash equivalents at the end of the third quarter of 2025 stood at approximately $610.39 million, slightly down from $590.78 million in 2024[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,892[12] - Zhejiang Dinglong New Materials Co., Ltd. holds 70.75% of shares, totaling 166,640,000 shares[12] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥25,271,793.94, down from ¥31,329,631.89 in 2024, indicating a decrease of 19.3%[19] Non-Recurring Gains - The company reported non-recurring gains of ¥2,857,194.43 for the current period[8] - The company reported an investment income of ¥6,628,053.14 for the first three quarters of 2025, significantly higher than ¥1,985,292.09 in 2024[20] Other Information - The company has no significant changes in shareholder relationships or actions related to share lending[13] - The company has not adopted new accounting standards or interpretations affecting the financial statements for the year of first execution[26]

Core Viewpoint - Dinglong Technology (603004.SH) aims to enhance its development strategy by increasing investments in the new materials sector through participation in equity investment funds, collaborating with professional investment institutions to leverage their resources and capabilities [1] Group 1: Investment Details - The company signed a share transfer agreement on September 30, 2025, to acquire a 3% stake in the Anfeng Yuangang Fund from Anfeng Venture Capital for 4.2 million yuan, with a total contribution amount of 6 million yuan, of which 1.8 million yuan is unpaid [1] - Additionally, the company will acquire a 1% stake in the Anfeng Yuangang Fund from Zhejiang Anfeng Asset Management for 1.4 million yuan, with a total contribution amount of 2 million yuan, of which 600,000 yuan is unpaid [1] - After the completion of the transaction and related procedures, the company will become a limited partner in the Anfeng Yuangang Fund and will fulfill its capital contribution obligation of 2.4 million yuan as agreed [1] Group 2: Fund Management and Registration - The Anfeng Yuangang Fund has been registered with the Asset Management Association of China (registration number SACP39) [1] - The fund is managed by Hangzhou Anfeng Private Fund Management Co., Ltd., which is a registered private fund manager with the Asset Management Association of China [1] - This transaction constitutes a joint investment with professional investment institutions [1]

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 证券代码：603004 证券简称：鼎龙科技 公告编号：2025-051 浙江鼎龙科技股份有限公司 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）。 特此公告。 浙江鼎龙科技股份有限公司董事会 本公司董事会及全体 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2025-050 浙江鼎龙科技股份有限公司 关于受让股权投资基金份额暨与专业机构共同投资 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： 一、交易情况概述 交易标的名称：杭州安丰元港创业投资合伙企业（有限合伙）（以下简称安 丰元港基金） 浙江鼎龙科技股份有限公司（以下简称公司）以自有资金人民币 420 万元、 140 万元分别受让安丰创业投资有限公司（以下简称安丰创投）、浙江安丰 资产管理有限公司（以下简称安丰资管）持有的安丰元港基金 600 万元、 200 万元财产份额，合计取得安丰元港基金 4%的财产份额。交易完成并履 行相关手续后，公司成为有限合伙人，还将按约定以自有资金履行 240 万 元出资义务。 本次交易不构成关联交易或重大资产重组，无需提交公司董事会及股东会 审议。 相关风险提示：公司本次参与股权投资基金将面临较长的投资回收期，且 投资过程可能面临宏观经济、行业周期、市场竞争、政策环境、拟投资项 目经营管理等多种因素影响，可能存在投资后 ...

Core Insights - Dinglong Technology's stock price decreased by 0.70% on September 30, with a trading volume of 77.35 million yuan [1] - The company reported a financing net buy of -10.31 million yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of September 30, the total balance of margin trading for Dinglong Technology was 118 million yuan, accounting for 8.31% of its circulating market value, which is above the 60th percentile level over the past year [1] Financing and Margin Trading - On September 30, Dinglong Technology had a financing purchase of 7.76 million yuan, with a current financing balance of 118 million yuan [1] - The company had no short selling activity on the same day, with a short selling balance of 0 shares, indicating a high level of short selling availability compared to the past year [1] Company Overview - Dinglong Technology, established on May 11, 2007, is located in Hangzhou, Zhejiang Province, and was listed on December 27, 2023 [1] - The company's main business involves the research, production, and sales of fine chemical products, with 99.43% of its revenue coming from hair dye raw materials, agricultural protection materials, and specialty engineering materials [1] Shareholder Information - As of September 10, the number of shareholders for Dinglong Technology increased by 11.62% to 20,500, while the average circulating shares per person decreased by 10.41% to 2,875 shares [2] - By the first half of 2025, Dinglong Technology achieved a revenue of 351 million yuan, a year-on-year increase of 9.70%, and a net profit attributable to shareholders of 86.34 million yuan, up 20.47% year-on-year [2] Dividend and Institutional Holdings - Since its A-share listing, Dinglong Technology has distributed a total of 102 million yuan in dividends [3] - As of June 30, 2025, the largest circulating shareholder was Ping An Advanced Manufacturing Theme Stock Fund, holding 1.1254 million shares, an increase of 479,400 shares from the previous period [3]

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 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）。 2025 年 9 月 26 日，公 ...

证券日报网讯 9月16日晚间，鼎龙科技发布公告称，选举俞噱闻女士为职工代表董事。 （文章来源：证券日报） ...

上海锦天城（杭州）律师事务所 关于浙江鼎龙科技股份有限公司 2025 年第二次临时股东会的 法律意见书 法律意见书 上锦杭【2025】法意字第 40916 号 致：浙江鼎龙科技股份有限公司 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话：0571-89838088 传真：0571-89838099 邮编：310000 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于浙江鼎龙科技股份有限公司 2025 年第二次临时股东会的 上海锦天城（杭州）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 2025 年第二次临时股东会 （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 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2025-046 浙江鼎龙科技股份有限公司 2025年第二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：2025 年 9 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 | 191 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 177,180,100 | | 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（%） | 75.2293 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长孙斯薇女士主持。本次会议采用现场投票和 网络投票相结合的表决方式。本次会议的召集、 ...