Zhejiang Dragon Technology (603004)
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鼎龙科技:公司目前正在积极培育光敏性聚酰亚胺单体 还未大规模产业化生产
Xin Lang Cai Jing· 2025-11-18 08:09
Core Viewpoint - Dinglong Technology's photosensitive polyimide (PSPI) is positioned for applications in high-end manufacturing sectors, including semiconductors, flexible displays, and micro-electromechanical systems, although large-scale industrial production has not yet commenced [1] Group 1 - The PSPI monomer is a key raw material for synthesizing photosensitive polyimide materials [1] - The application areas of PSPI are based on the characteristics of the final synthesized materials [1] - The company is actively cultivating the PSPI monomer but has not yet achieved large-scale industrial production [1] Group 2 - The company does not have specific information on whether the produced PSPI monomer will ultimately be applied in the semiconductor sector [1] - Details regarding specific applications will depend on disclosures from downstream and end manufacturers [1]
鼎龙科技(603004) - 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
2025-11-14 08:30
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 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)。 截 ...
浙江鼎龙科技股份有限公司关于完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2025-11-13 18:11
Core Points - Zhejiang Dinglong Technology Co., Ltd. has completed the registration of changes in business operations and has received a new business license [1][3] - The company held its second board meeting on August 29, 2025, where it approved changes to its registered address, increased board seats, and canceled the supervisory board [2] - The new registered address is now "25 Wei 10 Road, Qiantang District, Hangzhou, Zhejiang Province" [3] Summary by Sections Basic Information - The company convened its second board meeting on August 29, 2025, to discuss amendments to its registered address and governance structure [2] - The changes were approved in a subsequent shareholders' meeting on September 16, 2025, authorizing management to handle registration and documentation [2] Progress Update - The company has successfully completed the business registration changes and has updated its articles of association, with no substantial differences from the previously approved documents [3] - The updated registration information has been disclosed on the Shanghai Stock Exchange's website [3]
鼎龙科技:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-13 14:19
Core Viewpoint - Dinglong Technology announced changes to its corporate structure, including a change of registered address, an increase in board seats, and the cancellation of the supervisory board, which have been approved by the board and shareholders [1] Group 1: Corporate Changes - The second meeting of the board of directors was held on August 29, 2025, where the proposal for changes was approved [1] - The proposal was subsequently approved at the second extraordinary general meeting of shareholders on September 16, 2025 [1] - The company has completed the business registration change and the filing of the amended Articles of Association, receiving a new business license from the Zhejiang Provincial Market Supervision Administration [1] Group 2: New Registered Address - The registered address of the company has been changed to "25 Wei 10 Road, Qiantang District, Hangzhou, Zhejiang Province" [1]
鼎龙科技(603004) - 关于完成工商变更登记并换发营业执照的公告
2025-11-13 09:45
公司于本公告日在上海证券交易所网站(http://www.sse.com.cn)同时披露 了经浙江省市场监督管理局核准的《公司章程》全文。 证券代码:603004 证券简称:鼎龙科技 公告编号:2025-057 浙江鼎龙科技股份有限公司 二、进展情况 近日,公司完成了工商变更登记及《公司章程》备案手续,并取得了浙江省 市场监督管理局换发的营业执照,公司注册地址变更为"浙江省杭州市钱塘区纬 十路 25 号"。根据浙江省市场监督管理局规范性要求,公司调整了《公司章程》 第一百一十八条、第一百三十六条有关措辞,调整内容与公司 2025 年第二次临 时股东会审议通过的《公司章程》不存在实质性差异。公司变更后的登记信息如 下: | 统一社会信用代码 | 91330100799653212H | | --- | --- | | 名称 | 浙江鼎龙科技股份有限公司 | | 类型 | 其他股份有限公司(上市) | | 住所 | 浙江省杭州市钱塘区纬十路 25 号 | | 法定代表人 | 史元晓 | | 注册资金 | 贰亿叁仟伍佰伍拾贰万元整 | | | --- | --- | --- | | 成立日期 | 2007 年 5 ...
鼎龙科技(603004.SH):完成工商变更登记并换发营业执照
Ge Long Hui A P P· 2025-11-13 09:43
Core Viewpoint - Dinglong Technology (603004.SH) has completed the registration of business changes and the filing of its Articles of Association, and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration, with its registered address changed to "25 Wei 10 Road, Qiantang District, Hangzhou, Zhejiang Province" [1] Group 1 - The company has undergone a change in its registered address [1] - The new unified social credit code for the company is 91330100799653212H [1] - The company is now officially named Zhejiang Dinglong Technology Co., Ltd. [1]
鼎龙科技(603004) - 公司章程(2025年9月备案版)
2025-11-13 09:31
浙江鼎龙科技股份有限公司 章程 二〇二五年九月 | | | 浙江鼎龙科技股份有限公司 章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共 和国证券法》(以下简称《证券法》)《上市公司章程指引》和其他有关规定, 制定本章程。 第二条 浙江鼎龙科技股份有限公司系依照《公司法》和其他有关规定成立 的股份有限公司(以下简称公司)。 公司的设立采取发起设立的方式。公司在浙江省市场监督管理局注册登记, 取得营业执照,统一社会信用代码:91330100799653212H。 第三条 公司于 2023 年 8 月 14 日经中国证券监督管理委员会(以下简称中 国证监会)同意注册,首次向社会公众发行人民币普通股 5,888 万股,于 2023 年 12 月 27 日在上海证券交易所上市。 第四条 公司注册中文名称:浙江鼎龙科技股份有限公司 英文全称:Zhejiang Dragon Technology Co., Ltd 第五条 公司住所:浙江省杭州市钱塘区纬十路 25 号 第六条 公司注册资本为人民币 23,552 万 ...
鼎龙科技11月11日获融资买入972.68万元,融资余额1.27亿元
Xin Lang Cai Jing· 2025-11-12 01:33
Core Viewpoint - Dinglong Technology's stock performance shows a slight decline, with significant financing activity indicating a high level of investor engagement despite the drop in share price [1][2]. Financing Summary - On November 11, Dinglong Technology experienced a financing buy-in of 9.73 million yuan, while financing repayment amounted to 10.57 million yuan, resulting in a net financing outflow of 840,200 yuan [1]. - The total financing and securities balance for Dinglong Technology reached 127 million yuan, accounting for 9.12% of its market capitalization, which is above the 70th percentile of the past year [1]. - There were no short selling activities on November 11, with a short selling balance of 0 yuan, indicating a lack of bearish sentiment [1]. Business Performance - As of October 31, Dinglong Technology reported a total of 18,400 shareholders, a decrease of 1.96% from the previous period, while the average number of circulating shares per shareholder increased by 2% to 3,198 shares [2]. - For the period from January to September 2025, Dinglong Technology achieved a revenue of 540 million yuan, reflecting a year-on-year growth of 11.33%, and a net profit attributable to shareholders of 122 million yuan, up 13.39% year-on-year [2]. Dividend and Shareholding Structure - Since its A-share listing, Dinglong Technology has distributed a total of 102 million yuan in dividends [3]. - As of September 30, 2025, the largest circulating shareholder is Ping An Advanced Manufacturing Theme Stock Fund, holding 1.2732 million shares, an increase of 147,800 shares from the previous period [3]. - Hong Kong Central Clearing Limited ranks as the second-largest circulating shareholder with 829,400 shares, having increased its holdings by 395,200 shares [3].
鼎龙科技(603004.SH):PBO纤维可以作为航天器外衣材料使用
Ge Long Hui· 2025-11-11 07:53
Core Viewpoint - Dinglong Technology (603004.SH) highlights the significant application value of PBO fibers in various fields, including aerospace, military defense, transportation, sports equipment, construction materials, and high-temperature protection [1] Summary by Relevant Categories Product Characteristics - PBO fibers exhibit outstanding mechanical strength, excellent high-temperature resistance, and notable lightweight advantages [1] - The fibers theoretically meet basic protective needs and can be used as outer materials for spacecraft [1] Limitations - The standalone use of PBO fibers may have limitations in high-speed impact resistance and impact toughness, necessitating the combination with other high-performance materials to form composite protective structures [1] Application Validation - While PBO fibers can theoretically be used for spacecraft outer materials, practical application to withstand impacts from space debris requires further experimental validation and downstream application testing [1]
鼎龙科技:PBO纤维可以作为航天器外衣材料使用
Ge Long Hui· 2025-11-11 07:49
Core Viewpoint - Dinglong Technology (603004.SH) highlights the significant application value of PBO fiber in various fields such as aerospace, military defense, transportation, sports equipment, construction materials, and high-temperature protection due to its outstanding mechanical strength, high-temperature resistance, and lightweight advantages [1] Summary by Relevant Categories Product Characteristics - PBO fiber exhibits exceptional mechanical strength, excellent high-temperature and environmental resistance, and notable lightweight advantages [1] - Theoretical applications of PBO fiber include serving as outer material for spacecraft, fulfilling basic protective needs [1] Limitations and Requirements - PBO fiber alone may have limitations in high-speed impact resistance and impact toughness, necessitating the combination with other high-performance materials to form a composite protective structure [1] - The practical application of PBO fiber as outer material for spacecraft to withstand impacts from space debris requires further experimental validation and downstream application testing [1]