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"）第二届董事会第四次会议 于2024年10月30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 10 月 27 日通过通讯、书面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。 证券代码：603004 证券简称：鼎龙科技 公告编号：2024-056 浙江鼎龙科技股份有限公司 第二届董事会第四次会议决议公告 二、 董事会会议审议情况 1.审议《关于<2024年第三季度报告>的议案》 2024年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 《2024年第三季度报告》。 表决结果：同意7票，反对0票，弃权0票，审议通过。 三、备查文件 1.第二届 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-057 浙江鼎龙科技股份有限公司 第二届监事会第四次会议决议公告 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"）第二届监事会第四次会议 于2024年10月30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 10 月 27 日通过通讯、书面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。 审议《关于<2024年第三季度报告>的议案》 经审核，监事会认为公司《2024年第三季度报告》及其摘要的编制和审议程 序符合法律法规等规范性法律文件、《公司章程》及内部管理制度的相关规定， 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；《2024年第 三季度报告》的内容和格式符合中国证监会和上海证券交易所的相关规定，所包 含的信息真实客观反映 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥165,226,394.85, representing a year-on-year increase of 10.76%[2] - The net profit attributable to shareholders for the same period was ¥36,366,228.72, reflecting an increase of 8.01% year-on-year[2] - The net profit after deducting non-recurring gains and losses decreased by 9.21% to ¥102,552,065.49[2] - Total operating revenue for the first three quarters of 2024 was CNY 485,127,673.37, a decrease of 7.7% compared to CNY 525,546,111.68 in the same period of 2023[14] - Net profit for the third quarter of 2024 was CNY 108,856,545.43, a decrease of 9.8% compared to CNY 120,612,498.89 in the same quarter of 2023[15] - The company reported a profit before tax of CNY 126,380,773.73 for Q3 2024, compared to CNY 148,708,276.50 in Q3 2023, a decrease of 15.0%[15] Earnings and Shareholder Information - Basic earnings per share for the year-to-date period decreased by 33.33% to ¥0.15 due to an increase in the number of shares following the IPO in December 2023[7] - Basic earnings per share for Q3 2024 were CNY 0.46, down from CNY 0.69 in Q3 2023, a decline of 33.3%[16] - The total number of ordinary shareholders at the end of the reporting period is 24,444, with the largest shareholder, Zhejiang Dinglong New Materials Co., Ltd., holding 166,640,000 shares, accounting for 70.75% of the total shares[8] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,117,873,128.67, a decrease of 0.55% compared to the end of the previous year[4] - Current assets total 1,340,033,592.31 RMB, down from 1,600,791,579.14 RMB at the end of 2023, indicating a decrease of approximately 16.2%[11] - The company's cash and cash equivalents are reported at 590,778,254.20 RMB, compared to 1,195,047,340.92 RMB at the end of 2023, reflecting a decline of about 50.7%[10] - The total liabilities decreased to CNY 178,537,905.21 in Q3 2024 from CNY 219,516,312.68 in Q3 2023, indicating a reduction of 18.6%[15] - The total liabilities include short-term borrowings of 1,000,000.00 RMB, down from 7,005,194.44 RMB, indicating a significant reduction of approximately 85.7%[11] Cash Flow and Investments - The cash flow generated from operating activities was ¥157,680,414.62, showing a year-to-date increase of 15.76%[2] - The cash flow from operating activities for the first three quarters of 2024 was not detailed, but the company emphasized the importance of maintaining positive cash flow for future investments[16] - The total cash inflow from investment activities in the first three quarters of 2024 was RMB 1,642,378,566.39, significantly higher than RMB 1,887,367.08 in the same period of 2023[18] - The net cash flow from investment activities was negative at RMB -608,707,784.56, compared to RMB -83,003,065.10 in the previous year, indicating a decline in investment returns[18] - The cash outflow from financing activities totaled RMB 151,685,145.42, compared to RMB 33,198,671.82 in the same period of 2023, showing an increase in financing costs[19] Expenses and Cost Management - Total operating costs for the first three quarters of 2024 were CNY 362,497,614.71, down from CNY 373,655,455.71 in 2023, reflecting a reduction of 3.4%[14] - Research and development expenses increased to CNY 31,329,631.89 in the first three quarters of 2024, up from CNY 25,018,747.63 in 2023, representing a growth of 25.3%[14] - Payments for purchasing goods and services amounted to RMB 268,755,882.13, a decrease from RMB 307,982,050.89 in the previous year, indicating cost control measures[18] - Payments to employees increased to RMB 81,979,508.17 from RMB 79,662,230.10, reflecting a slight rise in labor costs[18] - The company reported a tax payment of RMB 28,777,107.97, down from RMB 45,267,072.08, suggesting improved tax efficiency[18] Future Outlook - The company plans to continue investing in new product development and market expansion strategies to drive future growth[16]

Group 1: Company Overview and Product Lines - The company focuses on PBO (Polybenzoxazole) with stable pricing and production volumes, primarily used in high-end applications [1] - PI (Polyimide) is another key product line, with TPI (Thermoplastic Polyimide) being a major focus, applied in motor insulation and mechanical seals [2] Group 2: Investment Projects and Production Capacity - Two production lines with a capacity of 555 tons began trial production by the end of Q2 2024, with full capacity expected to be released next year [2] - An additional workshop is anticipated to start trial production by the end of this year or early next year, with production including hair dye raw materials and specialty engineering materials [2] Group 3: Market Conditions and Revenue Trends - Q2 revenue decline attributed to overall raw material price drops, product structure adjustments, and global economic conditions [2] - Customers are expected to gradually exit inventory accumulation by the end of this year and early next year, following a period of stockpiling due to supply chain concerns [2] Group 4: Research and Development - The company places significant emphasis on R&D, with a founding team from a technical background and ongoing recruitment of talent primarily from chemical engineering fields [3] - Collaboration with academic institutions and clients is part of the R&D strategy to enhance product development [3] Group 5: Market Growth and Industry Trends - The hair dye raw material market is projected to grow at an overall rate of 7-8%, with future growth for the company relying on product variety expansion and upgrades [3]

Group 1: Company Performance and Market Position - The company is a leading player in the hair dye raw materials industry, possessing advantages in technology and distribution, and is one of the few large-scale enterprises capable of providing a series of products [2][3] - The company has made significant efforts to achieve successful listing and aims to leverage this platform for further growth and to better reward investors [3][4] Group 2: Stock Price and Market Dynamics - Stock price fluctuations are influenced by multiple factors, including market conditions, industry environment, and investor confidence, and the company encourages rational investment and risk awareness [3][4] - The company emphasizes its commitment to improving management levels and enhancing competitive advantages to boost operational performance [3][4] Group 3: Production Capacity and Operations - The company follows a "sales-driven production + reasonable inventory" principle, formulating production plans based on customer orders, resulting in a high capacity utilization rate [4]

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-055 浙江鼎龙科技股份有限公司 截至本公告披露日，公司使用闲置募集资金购买理财产品累计余额15,000万 元人民币，公司最近12个月使用闲置募集资金进行现金管理的单日最高余额及使 用期限均未超过股东大会的授权。 特此公告。 浙江鼎龙科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开第 一届董事会第十八次会议和第一届监事会第十一次会议，于 2024 年 2 月 26 日召 开 2024 年第一次临时股东大会，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 4 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 股东大会审议通过之日起 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 2024 年 2 月 8 日在上海证券交易所网站 （www.sse.com.cn）披露 ...

证券代码：603004 证券简称：鼎龙科技 公告编号：2024-054 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： 会议召开时间：2024 年 10 月 11 日(星期五) 下午 15:00-16:00 投资者可于 2024 年 09 月 27 日(星期五) 至 10 月 10 日(星期四)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 8 月 30 日 发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上半年度经营成果、财务状况，公司计划于 10 月 11 日下午 15:00-16:00 举 行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度经营成 果及财务指标的具体情况 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603004 证券简称：鼎龙科技 公告编号：2024-053 浙江鼎龙科技股份有限公司 2024 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： | 1、出席会议的股东和代理人人数 | 282 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 177,318,600 | | 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（%） | 75.2881 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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、召开程序及表决程序符合《公司 法》《证券法》及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 9 月 24 日 (二) 股东大会召开的地点：杭州市上城区迪凯·城星国际 A 座 17 楼会议室 (三) 出席 ...

上海市锦天城律师事务所 关于浙江鼎龙科技股份有限公司 2024 年第二次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编： 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江鼎龙科技股份有限公司 2024 年第二次临时股东会的 法律意见书 致：浙江鼎龙科技股份有限公司 上海市锦天城律师事务所（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 2024 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》"）、《上市公司股东大会规则（2022 年修订）》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 了法定 ...

证券代码：603004 证券简称：鼎龙科技 浙江鼎龙科技股份有限公司 投资者关系活动记录表 编号：2024-009 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 华安证券王强峰 | | | 参与单位名称 | 华安基金辛大伟 | | | | | | | | | 建信基金吴昂达、杨荔媛、黄伟宾 | | 时间 | 2024 年 9 月 11 | 日、13 日 | | 地点 | 在线 | | | 上市公司接待人 员姓名 | | 董事会秘书周菡语、证券事务代表周能传 | | 投资者关系活动 | 1. Q2 | 毛利率环比下降比较明显原因，是否持续？ | | | 答：主要还是结构性原 ...