证券代码：688112 证券简称：鼎阳科技 公告编号：2025-022 深圳市鼎阳科技股份有限公司 会议由监事会主席钱柏年先生主持。会议召开符合有关法律、法规、规章和 《公司章程》的规定。经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 全体监事认为公司《2025 年半年度报告》及《2025 年半年度报告摘要》准 确、真实、完整的体现了公司 2025 年半年度的财务状况和经营成果。报告具体 内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《深圳市鼎阳 科技股份有限公司 2025 年半年度报告》和《深圳市鼎阳科技股份有限公司 2025 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于<2025 年半年度募集资金存放与使用情况的专项报告> 的议案》 全体监事认为公司 2025 年半年度不存在募集资金管理违规的情况。报告具 体内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《深圳市鼎 阳科技股份有限公司 2025 年半年度募集资金存放与使用情况 ...

日 | 不适 | 不适 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 生产线技术升级改造项目 | | | 否 | 55,830,500.00 | 不适用 | 2,524,255.02 | | 55,830,500.00 | 30,086,716.09 | | -25,743,783.91 | | | | 53.89% 12 月 31 | | | | 否 | | | | | | | | | | | 用 用 | | | | | | | | | | | | | | | | | | | | | | | | | | | | 日 | | | | | | | | | | | | | | | 已 | | 于 | | | | | | | | | | | | | | | 高端通用电子测试测量仪 | | | | | | | | | | | | | | | 器 | | | | | | | | | | | | | 2024 年 | | 不适 | 不适 | ...

Core Viewpoint - The company has implemented a "Quality Improvement and Return to Shareholders" action plan for 2025, focusing on enhancing core competitiveness, increasing R&D investment, and ensuring shareholder returns through consistent cash dividends [1][3]. Group 1: Business Performance - The company achieved a net profit attributable to shareholders of 75.5164 million yuan in the first half of 2025, representing a year-on-year increase [1]. - R&D expenses reached 60.2216 million yuan, up 37.08% year-on-year, accounting for a growing proportion of operating income [1][2]. - The company holds 396 authorized patents, an increase of 67 patents or 20.36% year-on-year, including 246 invention patents, which grew by 30 patents or 13.89% [2]. Group 2: Product Development - New product launches in the first half of 2025 include high-end waveform generators and high-resolution digital oscilloscopes, enhancing the product matrix and performance [2]. - Specific new products include the SDG8000A waveform generator with 5 GHz and the SDS5000X HD oscilloscope with 1 GHz and 8 channels [2]. Group 3: Shareholder Returns - The company has distributed a total of 361.95 million yuan in cash dividends over the past four years, representing 73.99% of the cumulative net profit attributable to shareholders [1][3]. - In the first half of 2025, the company paid a cash dividend of 5.10 yuan per 10 shares, with a payout ratio of 72.42% of the net profit [1][3]. Group 4: Investor Communication - The company has enhanced communication with investors through various channels, including performance briefings and direct interactions with executives [3][4]. - The company is committed to maintaining a minimum cash dividend ratio of 30% of the net profit attributable to shareholders in 2025 [3]. Group 5: Corporate Governance - The company is focused on improving governance structures and decision-making processes to ensure compliance with regulatory requirements [4]. - Training sessions for key personnel have been organized to enhance awareness of market regulations and compliance [4].

证券代码：688112 证券简称：鼎阳科技 公告编号：2025-024 深圳市鼎阳科技股份有限公司 关于召开 2025 半年度业绩说明会的公告 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： ? 会议召开时间：2025 年 9 月 11 日 （星期四） 16:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： 三、 参加人员 https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 9 月 4 日 （星期四） 至 9 月 10 日 （星期三）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 zqb@siglent.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。 深圳市鼎阳科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 14 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度的经营成果、财务状况，公司计划于 20 ...

Summary of Dingyang Technology Conference Call Company Overview - **Company**: Dingyang Technology - **Industry**: Electronic Testing and Measurement Key Financial Metrics - **Revenue**: 87.57 million yuan in H1 2025, up 31.54% YoY [2][3] - **Net Profit**: 75.68 million yuan in H1 2025, up 31.54% YoY; Non-GAAP net profit of 75.52 million yuan, up 33.80% YoY [2][3] - **R&D Investment**: 60.22 million yuan in H1 2025, up 37.08% YoY, accounting for 21.66% of revenue [2][6] Product Development and Innovation - **New Products**: Launched 42 new products since 2020, including 21 high-end products [2][3] - **High-End Product Revenue**: High-end products accounted for 30% of total revenue in H1 2025, up 71.92% YoY [2][5] - **Sales Performance**: Sales of products priced above 30,000 yuan increased by 51.37% YoY [5] Market Position and Strategy - **Market Demand**: High demand for new products such as the 8G 12-bit digital oscilloscope and the Galaxy series [4][12] - **Domestic vs. International Sales**: Domestic market growth outpaced international market growth in H1 2025 [25] - **Competitive Advantage**: Strong brand recognition and customer base contributed to successful market penetration [13][23] R&D and Future Plans - **R&D Focus**: Continuous investment in R&D to enhance product offerings and maintain competitive edge [6][15] - **Future Product Plans**: Next-generation products expected to include digital oscilloscopes reaching 16-30GHz and RF sources exceeding 67GHz [7] Production and Capacity - **Manufacturing Base**: The Malaysia factory is operational and aims to support global markets, with production capacity expected to increase [16][18] - **Cost Structure**: Initial production costs in Malaysia are higher than in China, but expected to decrease as production scales up [19] Sales and Marketing Strategy - **Sales Growth**: Direct sales are increasing, with a focus on high-end products [21] - **Local Hiring**: Local employees have been hired in key international markets to enhance sales efforts [22] Challenges and Opportunities - **Market Competition**: The industry is still dominated by foreign competitors, making domestic substitution a long-term goal [14] - **Growth Sustainability**: The company anticipates stable growth driven by high-end product launches and market expansion [14][24] Conclusion Dingyang Technology is positioned for continued growth through strategic R&D investments, a focus on high-end product offerings, and an expanding global market presence. The company is navigating challenges in production costs and market competition while capitalizing on its strong brand and customer relationships.

（编辑 何成浩） 证券日报网讯 8月13日晚间，鼎阳科技发布公告称，报告期内公司实现营业收入278，819，551.45元， 同比增长24.61%；归属于上市公司股东的净利润为76，875，712.37元，同比增长31.54%。 ...

证券日报网讯 8月13日晚间，鼎阳科技发布公告称，公司计划于2025年9月11日（星期四）16：00-17： 00举行2025年半年度报告业绩说明会。 （文章来源：证券日报） ...

Core Insights - Dingyang Technology reported a revenue of 278,819,551.45 yuan for the first half of 2025, representing a year-on-year growth of 24.61% [1] - The net profit attributable to shareholders of the listed company was 76,875,712.37 yuan, showing a year-on-year increase of 31.54% [1] Financial Performance - Revenue for the first half of 2025: 278,819,551.45 yuan [1] - Year-on-year revenue growth: 24.61% [1] - Net profit for the first half of 2025: 76,875,712.37 yuan [1] - Year-on-year net profit growth: 31.54% [1]

证券日报网讯 8月13日晚间，鼎阳科技发布公告称，公司第二届监事会第十七次会议审议通过了《关于 及其摘要的议案》《关于的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月13日晚间，鼎阳科技发布公告称，公司第二届董事会第十九次会议审议通过了《关于 及其摘要的议案》等多项议案。 （文章来源：证券日报） ...