项目合伙人、签字注册会计师、项目质量控制复核人近三年不存在因执业行 为受到刑事处罚，受到证监会及其派出机构、行业主管部门等的行政处罚、监督 管理措施，受到证券交易所、行业协会等自律组织的自律监管措施、纪律处分的 具体情况。 三、质量管理水平 浙江鼎龙科技股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信"）作为公司 2024 年度年报审计机构。根据《上 市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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《公司章程》《董事会审 计委员会工作细则》等规定和要求，公司对立信 2024 年执行审计工作过程中的 履职情况进行评估。经评估，公司认为立信资质等方面合规有效，履职保持独立 性，勤勉尽责，公允表达了意见。具体情况如下： 一、资质条件 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务， ...

2024年度募集资金存放与使用情况 专项报告的鉴证报告 浙江鼎龙科技股份有限公司 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xec.mof.gov.en/）"进行查费 白フ5KMS 77 = BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于浙江鼎龙科技股份有限公司2024年度募集资金存放与 使用情况专项报告的鉴证报告 信会师报字[2025]第ZF10652号 浙江鼎龙科技股份有限公司全体股东: 我们接受委托,对后附的浙江鼎龙科技股份有限公司(以下简称 "鼎龙科技") 2024年度募集资金存放与使用情况专项报告(以下简 称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 鼎龙科技董事会的责任是按照中国证券监督管理委员会《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 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易所 上市公司自律监管指引第1号——规范运作》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责 ...

按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 公司代码：603004 公司简称：鼎龙科技 浙江鼎龙科技股份有限公司 2024年度内部控制评价报告 浙江鼎龙科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 ...

浙江鼎龙科技股份有限公司 董事会审计委员会对审计机构 履行监督职责情况的报告 根据《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和浙江鼎龙 科技股份有限公司（以下简称"公司"）《公司章程》《董事会审计委员会工作细 则》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履 职。现将董事会审计委员会对会计师事务所 2024 年度履行监督职责的情况汇报 如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人 ...

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 ...

关于浙江鼎龙科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：立信会计师事务所（特殊普通合伙） 审计单位：浙江鼎龙科技股份有限公司 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于浙江鼎龙科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZF10653 号 浙江鼎龙科技股份有限公司全体股东: 我们审计了浙江鼎龙科技股份有限公司(以下简称"鼎龙科 技")2024年度的财务报表,包括 2024年 12 月 31日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 27 日出具了报告号为信会师报字(2025)第 ZF10650 号的 无保留意见审计报告。 鼎龙科技管理层根据中国证券监督管理委员会《上市公司监管指 引第 8号 -- 上市公司资金往来、对外担保的监管要求》(证监会公 告〔 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2025-023 浙江鼎龙科技股份有限公司 2024 年度主要经营数据公告 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"） 根据《上海证券交易所上 市公司自律监管指引第3号—行业信息披露：第十三号——化工》有关规定和披 露要求，现将2024年度主要经营数据公告如下： 注：报告期内，生产量和销售量包括了公司向外采购的成品。 | 二、公司主要产品的价格变动情况 | | --- | | 主要产品名称 | 2024 年度均价 （万元/吨） | 2023 年度均价 （万元/吨） | 变动幅度（%） | | --- | --- | --- | --- | | 染发剂原料 | 27.38 | 29.52 | -7.25 | | 特种工程材料单体 | 30.07 | 41.87 | -28.18 | | 植保材料 | 20.07 | 17.71 | 13.33 | 注：因各类产品种类较多且价格差异较大，上表平均单价（按量加权计算） 受产品结构影 ...

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'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]

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].