证券代码：603004 证券简称：鼎龙科技 公告编号：2025-022 浙江鼎龙科技股份有限公司 关于部分募集资金投资项目延期的公告 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"或"鼎龙科技"）拟将"年 产 1,320 吨特种材料单体及美发助剂项目"的实施完成期限延长至 2027 年 6 月 30 日，其中 860 吨产能计划 2025 年 6 月底完成验收，剩余 460 吨产能拟于 2027 年 6 月 30 日完成验收。 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，其他与本次发行权益性证券直接相关的发行 费用 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2025-025 浙江鼎龙科技股份有限公司 关于召开2024年年度股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 2024年年度股东会 召开的日期时间：2025 年 5 月 27 日 14 点 30 分 召开地点：杭州市萧山区钱江世纪城民和路 945 号传化大厦 23A (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 27 日 至2025 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

Financial Performance - The company reported a revenue of 700.19 million RMB for 2024, a decrease of 5.58% compared to 741.55 million RMB in 2023[23]. - Net profit attributable to shareholders was 163.43 million RMB, down 6.11% from 174.07 million RMB in the previous year[23]. - Basic earnings per share decreased by 30.30% to 0.69 RMB from 0.99 RMB in 2023[24]. - The net profit after deducting non-recurring gains and losses was 152.97 million RMB, a decrease of 13.78% compared to 177.42 million RMB in 2023[23]. - The revenue from hair dye raw materials was 472.24 million RMB, a decline of 13.41% year-on-year, accounting for 67.44% of total revenue[56]. - The revenue from specialty engineering materials was 74.49 million RMB, down 7.07% year-on-year, representing 10.64% of total revenue[56]. - The revenue from plant protection materials increased by 28.05% year-on-year to 105.62 million RMB, making up 15.08% of total revenue[56]. - The company achieved a revenue of 700.19 million RMB in the reporting period, a decrease of 5.58% year-on-year[56]. - The company reported a total revenue of 7,500 million with a net profit margin of 430.87 million[133]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.21 CNY per share, totaling approximately 49.46 million CNY, which represents 30.26% of the net profit attributable to shareholders for the year 2024[6]. - The cash dividend for the fiscal year 2023 was 0.222 CNY per share, amounting to a total of 52,285,440.00 CNY, which was executed on July 12, 2024[160]. - The cash dividend payout ratio for the most recent fiscal year is 30.26%, calculated from the net profit attributable to ordinary shareholders of 163,431,411.90 CNY[163]. - The company has established a cash dividend policy that stipulates a minimum payout of 10% of the distributable profit, contingent on meeting certain financial conditions[157]. - The company has a three-year dividend return plan post-IPO, ensuring annual cash distributions of at least 10% of the distributable profit, barring significant capital expenditures[158]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[8]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has no violations of decision-making procedures for providing guarantees[8]. - The company faces risks from macroeconomic fluctuations and potential stricter environmental regulations that could impact its performance[117]. - The company is exposed to product quality control risks, as downstream clients have strict evaluation criteria for suppliers, and any quality issues could harm the company's reputation and profitability[118]. - The company is at risk of product price fluctuations due to market supply changes, raw material price volatility, and competition, which could negatively impact profitability[119]. Operational Efficiency and Management - The company has enhanced its production operation management system, optimizing management processes and increasing talent reserves, leading to improved production efficiency and reduced costs[35]. - The company has established a new R&D base and enhanced its R&D team, resulting in a significant increase in new project approvals and the filing of 5 invention patents during the reporting period[38]. - The company has implemented a comprehensive compensation management policy, including various incentive programs for R&D and technical personnel[153]. - The company has established effective control mechanisms for subsidiaries to enhance overall operational efficiency and risk management[170]. - The company has developed an emergency response plan for environmental incidents, updated every three years[178]. Research and Development - The company is focusing on product upgrades and series development to adapt to changing market demands and consumer behavior[31]. - The company emphasizes R&D innovation, focusing on three main platforms: cosmetic raw materials, special engineering materials, and green engineering technology[89]. - Key R&D projects include the development of semi-permanent hair dye raw materials and active ingredients for cosmetics, with several projects in various stages of progress[90]. - The company is investing in new technologies to improve operational efficiency[133]. - The company aims to increase R&D investment to develop high-value-added fine chemical products and maintain its competitive edge in various industry segments[114]. Market Position and Strategy - The company maintained a stable market position in the hair dye raw materials sector, despite a slight decline in overall sales[31]. - The company is actively developing new cosmetic raw materials related to hair care and whitening, expanding its product boundaries towards becoming a comprehensive cosmetic raw material provider[33]. - The company is focusing on high-end, differentiated, and customized strategies in its agricultural protection materials business, maintaining strong relationships with well-known clients[34]. - The company has established itself as a major supplier of hair dye raw materials, serving well-known clients such as L'Oréal and Henkel, and is focusing on expanding its product matrix in the cosmetics raw materials sector[41]. - The company is actively pursuing mergers and acquisitions to strengthen its market position[133]. Environmental and Social Responsibility - The company invested 37.11 million yuan in environmental protection during the reporting period[171]. - The company has implemented strict pollution prevention measures, including the construction of waste treatment facilities and real-time monitoring systems[175][179]. - The company achieved stable compliance with pollutant discharge standards, with no administrative penalties for environmental issues during the reporting period[180]. - The company has a 100% coverage rate for social insurance and occupational health checks, with an average of over 100 hours of employee training per year[184]. - The company has been actively involved in charitable activities, including providing financial support to students and employees in need[184]. Governance and Compliance - The company has established a governance structure that complies with legal requirements, ensuring effective decision-making and protection of shareholder rights[124]. - The company has maintained independence from its controlling shareholder, ensuring no misuse of company resources or assets, thereby protecting the interests of minority shareholders[125]. - The company adheres to the requirements of the Securities Law and the Shanghai Stock Exchange's listing rules for information disclosure, ensuring transparency and fairness in its communications with shareholders[126]. - The company has established an independent financial department with a standardized accounting system, ensuring no misuse of company funds by shareholders[128]. - The company has conducted multiple shareholder meetings, including the approval of annual reports and related party transactions, ensuring governance compliance[129].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 152,172,674.69, representing a year-on-year increase of 3.42% compared to CNY 147,138,139.34 in the same period last year[4] - Net profit attributable to shareholders decreased by 15.04% to CNY 35,969,366.89 from CNY 42,335,033.97 in the previous year[4] - Basic and diluted earnings per share decreased by 16.67% to CNY 0.15 from CNY 0.18 in the previous year[5] - The decline in net profit was primarily due to a decrease in the gross profit margin of the main business[8] - The increase in operating revenue was mainly attributed to the rise in sales of hair dye raw materials[8] - Total operating revenue for Q1 2025 was CNY 152,172,674.69, an increase of 3.4% compared to CNY 147,138,139.34 in Q1 2024[20] - Net profit for Q1 2025 was CNY 36,296,445.80, a decrease of 17.3% from CNY 43,876,661.08 in Q1 2024[22] - Earnings per share for Q1 2025 were CNY 0.15, down from CNY 0.18 in Q1 2024[22] Cash Flow and Assets - The net cash flow from operating activities fell by 21.54% to CNY 49,588,340.09, down from CNY 63,203,452.09 in the same period last year[4] - Cash received from sales of goods and services in Q1 2025 was CNY 175,189,364.17, slightly down from CNY 175,662,636.59 in Q1 2024[24] - The company reported a significant increase in deferred tax assets, rising to CNY 22,055,102.09 from CNY 20,575,514.68[18] - The net cash flow from operating activities was $49,588,340.09, a decrease of 21.5% compared to $63,203,452.09 in the previous period[25] - Cash inflow from investment activities totaled $856,875,192.25, significantly improving from a cash outflow of $2,263,300.00 in the prior period[25] - The net cash flow from investment activities was $14,820,811.23, recovering from a negative cash flow of $60,117,706.31 previously[25] - The ending balance of cash and cash equivalents was $667,972,634.13, down from $1,192,013,198.67 at the end of the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,205,995,897.73, an increase of 1.14% from CNY 2,181,156,097.38 at the end of the previous year[5] - Total liabilities decreased to CNY 173,391,935.94 from CNY 185,820,679.21[18] - Shareholders' equity increased to CNY 2,032,603,961.79 from CNY 1,995,335,418.17[18] - As of March 31, 2025, the total current assets amounted to RMB 1,478,736,344.67, an increase from RMB 1,464,527,461.33 as of December 31, 2024, reflecting a growth of approximately 0.15%[16] - Cash and cash equivalents increased to RMB 697,972,634.13 from RMB 645,048,792.42, representing a growth of about 8.8%[16] - Inventory levels rose to RMB 293,114,187.65 from RMB 280,706,326.02, indicating an increase of approximately 4.4%[16] - The company's accounts receivable decreased to RMB 117,186,918.52 from RMB 126,508,426.92, showing a decline of about 7.4%[16] Shareholder Information - The company has not reported any significant changes in shareholder structure or major financing activities during the reporting period[13] - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder owning 77% of the equity[12] Research and Development - The company’s R&D expenses for Q1 2025 were CNY 7,644,809.81, slightly down from CNY 8,030,533.04 in Q1 2024[21] - There are no significant new product launches or technological advancements reported in the current financial period[13] Operational Costs - Total operating costs for Q1 2025 were CNY 112,895,300.78, up 14.7% from CNY 98,506,538.39 in Q1 2024[21] - Total cash outflow for operating activities was $146,185,376.27, up from $134,400,553.38, indicating a rise in operational expenses[25] - Payments to employees increased to $33,823,664.86 from $30,022,179.45, reflecting a rise of 9.3%[25]

证券代码：603004 证券简称：鼎龙科技 公告编号：2025-018 浙江鼎龙科技股份有限公司 第二届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江鼎龙科技股份有限公司（以下简称"公司"）第二届监事会第六次会议 于 2025 年 4 月 27 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 16 日通过书面、通讯等方式送达各位监事。本次会议应出席监事 3 人， 实际出席监事 3 人，会议由监事会主席主持。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。 2、审议《关于<2024年年度报告>及其摘要的议案》 经审核，监事会认为，公司2024年年度报告及摘要真实反映了公司2024年度 的财务状况和经营成果，报告内容真实、准确、完整，不存在虚假记载、误导性 陈述或重大遗漏。 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 《2024年年度报告》《2024年年度报告摘要》 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2025-017 浙江鼎龙科技股份有限公司 第二届董事会第六次会议决议公告 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"）第二届董事会第六次会议 于 2025 年 4 月 27 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 16 日通过书面、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<2024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《2024年独立董事年度述职报告》，将在2024年年 度股东会上进行述职。 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 ...

上述募集资金到位情况业经立信会计师事务所（特殊普通合伙）审验，并出具了《验资报告》（信会师 报字[2023]第ZF11362号）。 二、募集资金管理及专户存储情况 为规范公司募集资金管理和使用，保护投资者权益，公司已制订《募集资金管理制度》，并对募集资金 进行了专项存储。根据《上市公司监管指引第2号一一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号一一规范运作》等相关法律、法规和规范性文件及公司《募 集资金管理制度》要求，2023年12月22日，公司与保荐机构国投证券股份有限公司及中国工商银行股份 有限公司杭州江城支行、杭州银行股份有限公司科技支行、招商银行股份有限公司深圳宝安支行、中信 银行股份有限公司杭州萧山支行分别签订《募集资金专户存储三方监管协议》，明确了各方的权利和义 务。上述监管协议与上海证券交易所三方监管协议范本不存在重大差异。 登录新浪财经APP 搜索【信披】查看更多考评等级 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、募集资金基本情况 经中国证券监督管理委员会证监许 ...

为规范公司募集资金管理和使用，保护投资者权益，公司已制订《 募集资金 管理制度》，并对募集资金进行了专项存储。根据 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》等相关法律、法规和规范性文件及公司《 募集资金 管理制度》要求，2023 年 12 月 22 日，公司与保荐机构国投证券股份有限公司 及中国工商银行股份有限公司杭州江城支行、杭州银行股份有限公司科技支行、 招商银行股份有限公司深圳宝安支行、中信银行股份有限公司杭州萧山支行分别 签订 募集资金专户存储三方监管协议》，明确了各方的权利和义务。上述监管 协议与上海证券交易所三方监管协议范本不存在重大差异。 浙江鼎龙科技股份有限公司 关于注销部分募集资金专户的公告 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。 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，浙江鼎龙科技股份有限公 司《 ...

截至2025年3月28日收盘，鼎龙科技（603004）报收于21.57元，较上周的22.46元下跌3.96%。本周，鼎 龙科技3月27日盘中最高价报22.84元。3月24日盘中最低价报21.41元。鼎龙科技当前最新总市值49.29亿 元，在化学制品板块市值排名63/166，在两市A股市值排名2892/5140。 浙江鼎龙科技股份有限公司于2025年1月24日召开相关会议，并于2025年2月18日召开临时股东会，审议 通过了关于使用部分闲置募集资金进行现金管理的议案。公司决定，在确保资金安全与使用计划正常推 进的前提下，使用不超过3.5亿元人民币的暂时闲置募集资金进行现金管理，投资于安全性高、流动性 好、风险低的产品，投资额度自股东会审议通过之日起12个月内有效，可滚动使用。2025年3月31日， 公司赎回了2025年3月3日购买的杭州银行科技支行添利宝结构性存款，认购金额为13000万元，赎回本 金同样为13000万元，收益金额为20.19万元。截至公告披露日，公司使用闲置募集资金购买理财产品的 累计余额为19900万元人民币，且最近12个月内的单日最高余额及使用期限均未超出股东会授权范围。 浙江鼎龙科技股份 ...

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 3 月 31 日，公司于 2025 年 3 月 ...