关于召开 2024 年第三季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：2024 年 11 月 12 日(星期二) 下午 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 ： https://roadshow.sseinfo.com/） 证券代码：688668 证券简称：鼎通科技 公告编号：2024-061 东莞市鼎通精密科技股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 05 日(星期二) 至 11 月 11 日(星期一)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 dt-stocks@dingtong.net.cn 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。 东莞市鼎通精密科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 22 日发布公司 2024 年三季度报告，为便于 ...

Investment Rating - The investment rating for the company is "Maintain Buy" [4] Core Views - The company has shown strong performance in Q3 2024, with significant growth in revenue and net profit driven by increased demand in the communications sector and strong orders from Amphenol [1][2] - The company is focusing on high-margin products, particularly in the control systems and high-voltage connectors for the automotive sector, while also expanding its production capacity in Malaysia and Changsha [1][5] - The company aims for a 50% net profit growth target for 2024, based on the previous year's performance, and has set ambitious revenue forecasts for the next three years [5][6] Summary by Sections Financial Performance - In the first three quarters of 2024, the company achieved revenue of 703 million yuan, a year-on-year increase of 43.24%, with Q3 alone showing a revenue of 251 million yuan, up 58.15% [2] - The net profit attributable to the parent company for the first three quarters was 78 million yuan, a 47.72% increase year-on-year, with Q3 net profit soaring by 262.57% [2] - The overall gross margin for the first three quarters was 28.39%, slightly down by 0.11% year-on-year, but showing improvement compared to Q2 [2] Market Position and Product Development - The company is a leading supplier of precision connectors, focusing on high-quality communication connectors and automotive connectors for electric vehicles [5] - The company has established strong partnerships with major players like Amphenol and has entered the supply chain for electric vehicles with clients such as BYD and Faw Automotive [5] - New product developments include a 112G high-speed connector that began mass production in Q2 2024, contributing to approximately 15% of the communications connector segment [1][5] Future Projections - The company forecasts revenues of 911.55 million yuan, 1.11 billion yuan, and 1.35 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 99.25 million yuan, 121.85 million yuan, and 152.34 million yuan [6][8] - The expected EPS for 2024, 2025, and 2026 is projected to be 0.72 yuan, 0.88 yuan, and 1.10 yuan respectively, with P/E ratios decreasing from 60.87 in 2024 to 39.66 in 2026 [6][8]

Investment Rating - The report maintains a "Buy" rating for the company [1][2] Core Views - The company achieved both revenue and profit growth in the first three quarters of 2024, driven by the recovery of communication orders and increasing demand for 112G products [2] - Revenue for the first three quarters of 2024 reached RMB 703 million, a year-on-year increase of 43.24%, while net profit attributable to the parent company was RMB 78.34 million, up 47.72% year-on-year [2] - The company continues to increase R&D investment, with R&D expenses reaching RMB 62.86 million in the first three quarters of 2024, a year-on-year increase of 16.32% [2] - The company's 112G products are gaining traction, with demand increasing significantly, and the company is actively developing liquid cooling solutions for high-speed connectors [2] - The company's capacity utilization in Dongguan is gradually improving, reaching near saturation, while its subsidiary in Xinyang focuses on automotive connectors, with plans to further enhance capacity utilization [2] Financial Performance Summary Revenue and Profit - Revenue for 2024 is projected to be RMB 901 million, with a year-on-year growth rate of 32.0%, and is expected to reach RMB 1.594 billion by 2026 [1] - Net profit attributable to the parent company is forecasted to be RMB 95 million in 2024, with a year-on-year growth rate of 42.8%, and is expected to reach RMB 171 million by 2026 [1] - In Q3 2024, the company achieved revenue of RMB 251 million, a year-on-year increase of 58.15%, and net profit attributable to the parent company of RMB 29.04 million, up 262.57% year-on-year [2] Profitability - The company's gross margin for the first three quarters of 2024 was 28.39%, slightly down by 0.1 percentage points year-on-year, while the net profit margin improved by 0.34 percentage points to 11.14% [2] - In Q3 2024, the gross margin and net profit margin were 29.88% and 11.57%, respectively, representing year-on-year increases of 4.73 and 6.52 percentage points [2] Valuation Metrics - The company's P/E ratio is projected to be 63.5x in 2024, decreasing to 35.4x by 2026, while the P/B ratio is expected to remain stable at around 3.2x to 3.5x [1][8] - EPS for 2024 is forecasted to be RMB 0.69, increasing to RMB 1.23 by 2026 [1][8] Industry and Market Context - The company operates in the electronics industry, with a focus on communication and automotive connectors [1] - The recovery in communication market demand and the increasing adoption of AI servers are driving growth opportunities for the company [2] - The company's market capitalization as of October 23, 2024, was RMB 6.04168 billion, with a total share capital of 138.73 million shares [1]

Investment Rating - The report maintains a "Recommended" rating for the company [1][3]. Core Views - The company's Q3 performance exceeded expectations, with total revenue reaching 703 million yuan, a year-on-year increase of 43.24%, and a net profit attributable to shareholders of 78 million yuan, up 47.72% year-on-year [1]. - In Q3 2024, the company achieved revenue of 251 million yuan, a year-on-year increase of 58.15%, and a net profit of 29 million yuan, reflecting a significant year-on-year growth of 262.57% [1]. - The gross profit margin improved to 29.88%, compared to 25.15% in Q3 2023 and 27.95% in Q2 2024, attributed to the gradual ramp-up of new products in the telecommunications sector [1]. - The telecommunications connector market is expected to benefit significantly from the development of AI, with the company positioned to capitalize on this trend due to its involvement in the supply chain for AI server procurement [1]. - The company is expanding its production capacity across multiple locations, including Dongguan and Henan, to meet increasing customer demand, with plans for further international expansion [1]. - The company is projected to achieve high-quality growth from 2024 to 2026, with expected revenues of 1.039 billion yuan, 1.537 billion yuan, and 2.182 billion yuan, and net profits of 102 million yuan, 153 million yuan, and 223 million yuan respectively [1][2]. Financial Summary - For 2024, the company is expected to generate total revenue of 1.039 billion yuan, with a growth rate of 52.19% [4]. - The net profit attributable to shareholders is projected to be 102 million yuan, reflecting a growth rate of 53.31% [4]. - The company’s PE ratios are forecasted to be 61, 40, and 28 for the years 2024, 2025, and 2026 respectively [2][4].

东莞市鼎通精密科技股份有限公司（以下简称"公司"）第三届监事会第五 次会议于 2024 年 10 月 21 日在公司会议室通过现场结合网络形式召开。会议通 知已于 2024 年 10 月 11 日通过纸质或邮件的方式送达各位监事。本次会议应出 席监事 3 人，实际出席监事 3 人。 会议由监事会主席徐浩主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 证券代码：688668 证券简称：鼎通科技 公告编号：2024-060 东莞市鼎通精密科技股份有限公司 第三届监事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 监事会认为：公司编制《关于 2024 年第三季度报告的议案》的程序符合法 律、法规、公司章程和公司内部管理制度的各项规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 东莞市鼎通精密科技股份有限 ...

证券代码：688668 证券简称：鼎通科技 公告编号：2024-059 东莞市鼎通精密科技股份有限公司 关于使用部分募集资金向全资子公司提供借款以实 施募投项目的公告 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、准确性和完整性依法承担法律责任。 东莞市鼎通精密科技股份有限公司（以下简称"公司"或"鼎通科技"）于 2024 年 10 月 11 日召开第三届董事会第四次会议、第三届监事会第四次会议审 议通过了《关于使用部分募集资金向全资子公司河南省鼎润科技实业有限公司提 供借款以实施募投项目的议案》、《关于使用部分募集资金向全资子公司鼎通科 技（长沙）有限公司提供借款以实施募投项目的议案》，同意使用部分募集资金 分别向全资子公司河南省鼎润科技实业有限公司（以下简称"河南鼎润"）、鼎 通科技（长沙）有限公司（以下简称"长沙鼎通"）提供借款用于实施募集资金 投资项目（以下简称"募投项目"）。向河南鼎润提供借款总额度不超过人民币 15,000.00 万元，向长沙鼎通提供借款总额度不超过人民币 25,200.00 万元，在前 述额度内根据募投项目进度安排及资金需求 ...

东莞证券股份有限公司 关于东莞市鼎通精密科技股份有限公司 使用部分募集资金向全资子公司提供借款 以实施募投项目的核查意见 东莞证券股份有限公司(以下简称"保荐机构")作为东莞市鼎通精密科技 股份有限公司（以下简称"鼎通科技"或"公司"）2022 年度向特定对象发行 A 股股票的保荐机构,根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创 板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号 -- 规 范运作》等有关规定,对公司使用部分募集资金向全资子公司河南省鼎润科技实 业有限公司（以下简称"河南鼎润"）、鼎通科技（长沙）有限公司（以下简称 "长沙鼎通")提供专项无息借款以实施募集资金投资项目(以下简称"募投项 目"）事项进行了审慎核查,具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 10 月 9 日核发的《关于同意东莞市鼎 通精密科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕 2411 号），同意公司向特定对象发行 A 股股票 13,331,104 股,发行 ...

证券代码：688668 证券简称：鼎通科技 公告编号：058 东莞市鼎通精密科技股份有限公司 关于召开 2024 年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： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 26 日(星期四) 至 10 月 09 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 dt-stocks@dingtong.net.cn 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。 东莞市鼎通精密科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 21 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 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 10 日 下午 16:00-17:00 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 ...

| 序 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了 | | | 的持续督导工作制定相应的工作计划。 | | | | | 相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前，与 | | | | 上市公司或相关当事人签署持续督导协议，明确双方 | 保荐机构已与鼎通科技签订 《保荐协议》，该协议明确了 | | | | 双方在持续督导期间的权利和 | | | 在持续督导期间的权利义务，并报上海证券交易所备 案。 | 义务，并报上海证券交易所备 | | | | 案。 | | | 通过日常沟通、定期回访、现场检查、尽职调查等方式 | 保荐机构通过日常沟通、定期 | | | | 或不定期回访、现场检查等方 | | 3 | 开展持续督导工作。 | 式，了解鼎通科技的业务发展 | | | | 情况，对鼎通科技开展持续督 | | | | 导工作。 | | 4 | 持续督导期间，按照有关规定对上市公司违法违规事 | 年上半年，公司 不 ...

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、准确性和完整性依法承担法律责任。 证券代码：688668 证券简称：鼎通科技 公告编号：2024-056 东莞市鼎通精密科技股份有限公司 关于签署募集资金专户存储四方监管协议的公告 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 10 月 9 日核发的《关于同意东莞市鼎 通精密科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕 2411 号），同意公司向特定对象发行 A 股股票 13,331,104 股，发行价格为每股 60.01 元，募集资金总额 799,999,551.04 元，扣除发行费用人民币（不含增值税） 14,760,683.06 元后，募集资金净额为 785,238,867.98 元。 上述资金到位情况经立信会计师事务所（特殊普通合伙）审验，并于 2022 年 12 月 8 日出具了"信会师报字〔2022〕第 ZI10572 号"《验资报告》。公司 对募集资金采取专户存储管理，公司及全资子公司河南省鼎润科技实业有限公司 （以下简称"河南鼎润"）已与保荐机构、存放 ...