[Glossary](index=5&type=section&id=Item%201.%20Glossary) Key terms and definitions relevant to the report are provided [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's fundamental information and presents its key financial performance metrics [Company Basic Information](index=6&type=section&id=Company%20Basic%20Information) Dongguan DingTong Precision Metal Technology Co., Ltd. (DingTong Technology, stock code 688668) is a precision manufacturing enterprise listed on the STAR Market of the Shanghai Stock Exchange, with Wang Chenghai as its legal representative - The company's fundamental information includes its name, abbreviation, legal representative, and listing board[11](index=11&type=chunk)[15](index=15&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2024, the company achieved operating revenue of RMB 452 million, a 36.12% increase, driven by the recovery in the communication connector market due to AI development, while net profit attributable to shareholders grew only 9.50% to RMB 49.30 million, and net cash flow from operating activities significantly decreased by 95.61%, with basic earnings per share declining by 21.74% Key Accounting Data for H1 2024 | Key Accounting Data | Current Period (Jan-Jun) | Prior Period | Change from Prior Period (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | RMB 452.17 million | RMB 332.18 million | 36.12% | | Net Profit Attributable to Shareholders of Listed Company | RMB 49.30 million | RMB 45.02 million | 9.50% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | RMB 45.26 million | RMB 39.62 million | 14.24% | | Net Cash Flow from Operating Activities | RMB 2.39 million | RMB 54.50 million | -95.61% | Key Financial Indicators for H1 2024 | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | Change from Prior Period (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/share) | 0.36 | 0.46 | -21.74% | | Weighted Average Return on Net Assets (%) | 2.84% | 2.58% | Increase 0.26 percentage points | | R&D Investment as % of Operating Revenue | 8.84% | 10.48% | -15.65% | - The company attributes the growth in revenue and net profit to increased demand in the communication connector market driven by AI development[18](index=18&type=chunk) - During the reporting period, non-recurring gains and losses totaled **RMB 4.04 million**, primarily from government subsidies[19](index=19&type=chunk)[20](index=20&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operational performance, industry trends, and future outlook [Industry and Main Business Overview](index=9&type=section&id=Industry%20and%20Main%20Business%20Overview) The company's main businesses are communication and automotive connector components, with communication benefiting from AI-driven data center demand and automotive undergoing adjustments due to rising raw material costs and increased competition, focusing on strategic client collaborations - The company operates in the "C39 Computer, Communication, and Other Electronic Equipment Manufacturing" industry[20](index=20&type=chunk) - In the communication connector market, AI computing power construction drives data centers as the fastest-growing segment, particularly increasing demand for high-speed copper cable interconnect products[21](index=21&type=chunk) - The automotive connector industry benefits from vehicle electrification and intelligence trends, but the company adjusted some new energy vehicle businesses due to rising raw material prices[21](index=21&type=chunk)[24](index=24&type=chunk) - The company's major clients include industry-renowned enterprises such as Amphenol, Molex, TE Connectivity, AVIC Jonhon Optronic, and BYD[23](index=23&type=chunk) [Core Technologies and R&D Progress](index=10&type=section&id=Core%20Technologies%20and%20R%26D%20Progress) The company maintained core technologies while increasing R&D investment by 14.84%, adding 5 invention patents, and focusing on advanced projects like new energy vehicle battery management, high-speed signal transmission, and liquid cooling technologies R&D Investment Overview | Indicator | Current Period | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Expensed R&D Investment | RMB 39.98 million | RMB 34.81 million | 14.84% | | Total R&D Investment | RMB 39.98 million | RMB 34.81 million | 14.84% | | Total R&D Investment as % of Operating Revenue | 8.84% | 10.48% | Decrease 1.64 percentage points | - During the reporting period, the company obtained **5 new invention patents**, accumulating a total of **47 invention patents** and **80 utility model patents**[25](index=25&type=chunk) - The number of the company's R&D personnel increased from 246 to **320**, a **30.08%** year-on-year growth[35](index=35&type=chunk) - Key R&D projects include water-cooled plates for battery management modules, high-speed signal transmission connectors (board-to-board, I/O interfaces), new energy vehicle high-voltage connectors, liquid-cooled charging guns, and QSFP-DD heat sinks, all at industry-advanced or leading technical levels[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk)[34](index=34&type=chunk) [Analysis of Core Competencies](index=17&type=section&id=Analysis%20of%20Core%20Competencies) The company's core competencies include strong R&D and design capabilities, a comprehensive precision manufacturing system, continuous innovation, robust client relationships with industry leaders, and a stringent quality management system - The company possesses independent high-precision mold development and design technology, with stamping mold part precision reaching **±0.001mm** and overall mold manufacturing precision reaching **±0.003mm**[37](index=37&type=chunk) - The company has established a comprehensive precision manufacturing technology system covering precision mold design, precision stamping and injection molding, automated processing, and inspection[39](index=39&type=chunk) - Leveraging its technological innovation capabilities, the company provides DFM development services for new products to downstream clients, effectively shortening development cycles and enhancing customer loyalty[40](index=40&type=chunk) - The company has established long-term stable cooperative relationships with industry-renowned manufacturers such as Amphenol, Molex, TE Connectivity, and AVIC Jonhon Optronic, becoming a strategic or excellent supplier for some clients[41](index=41&type=chunk) [Discussion and Analysis of Operations](index=18&type=section&id=Discussion%20and%20Analysis%20of%20Operations) In H1 2024, the company's revenue grew 36.12% driven by AI-related communication business and high-speed connector mass production, while automotive business adjusted due to cost pressures, and overall capacity utilization increased with new projects in Malaysia - In communication business, rapid AI development fueled strong demand for high-speed communication connectors, with increased demand for existing QSFP 56G products and mass production commencing for new QSFP-DD/OSFP 112G series[44](index=44&type=chunk) - In automotive business, adjustments were made to some copper bar products due to significant increases in bulk raw material prices; the BMS Gen6 battery project is gradually entering small-batch trial production[45](index=45&type=chunk) - Regarding capacity, the utilization rates at Dongguan headquarters and Henan subsidiary increased with rising orders; the Malaysia subsidiary's equipment is in place, and it is collaborating with clients on development projects[45](index=45&type=chunk) - In R&D, investments continued to increase, with communication modules developing I/O connector cages for 224G with added liquid cooling design, and automotive modules adding an integrated AC/DC charging socket assembly project[46](index=46&type=chunk) [Risk Factors](index=19&type=section&id=Risk%20Factors) The company faces risks including macroeconomic fluctuations, intense market competition, technological obsolescence, and key personnel loss, with high customer concentration (86.94% from top five) and accounts receivable impairment risk (RMB 435 million) being particularly prominent, alongside potential gross margin decline and new capacity digestion challenges - Customer concentration is relatively high, with the top five clients accounting for **86.94%** of total operating revenue during the reporting period[52](index=52&type=chunk) - Accounts receivable impairment risk exists, with an accounts receivable balance of **RMB 435 million** at the end of the reporting period, of which the top five clients account for **74.51%**[55](index=55&type=chunk) - Gross margin faces a decline risk; the comprehensive gross margin was **27.56%** during the reporting period, and future gross margins for new energy vehicle connector products may be lower than those for high-speed communication connector products[53](index=53&type=chunk) - Other major risks include macroeconomic fluctuations, intensified market competition, technological iteration, loss of key personnel, product quality issues, rising costs, and the risk of new capacity not being fully utilized[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk)[50](index=50&type=chunk)[51](index=51&type=chunk)[54](index=54&type=chunk)[56](index=56&type=chunk)[57](index=57&type=chunk) [Analysis of Main Business](index=21&type=section&id=Analysis%20of%20Main%20Business) During the reporting period, the company's revenue grew 36.12%, but higher operating costs pressured gross margin, while operating cash flow sharply declined by 95.61% due to domestic business growth and longer payment terms, and investment cash flow significantly decreased due to changes in cash management, with notable increases in accounts receivable and construction in progress Analysis of Major Financial Statement Items | Item | Current Period | Prior Period | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | RMB 452.17 million | RMB 332.18 million | 36.12% | Increased demand in communication connector market, higher orders | | Operating Cost | RMB 327.56 million | RMB 232.24 million | 41.04% | Increased with operating revenue | | Net Cash Flow from Operating Activities | RMB 2.39 million | RMB 54.50 million | -95.61% | Due to domestic business growth and longer payment terms | | Net Cash Flow from Investing Activities | -RMB 49.12 million | RMB 12.25 million | -500.83% | Due to changes in cash management scale | Analysis of Major Balance Sheet Items | Item Name | Current Period End Balance | Prior Period End Balance | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Accounts Receivable | RMB 340.20 million | RMB 273.25 million | 24.50% | Increased domestic business and longer payment terms | | Construction in Progress | RMB 173.02 million | RMB 116.49 million | 48.54% | Increased investment in projects funded by additional share issuance | | Intangible Assets | RMB 134.47 million | RMB 74.22 million | 81.17% | Increased due to land acquisition in Changsha | - The company's overseas assets amounted to **RMB 38.98 million**, representing **1.99%** of total assets[62](index=62&type=chunk) [Corporate Governance](index=28&type=section&id=Item%204.%20Corporate%20Governance) This section details the company's governance structure, shareholder meetings, and equity incentive plans [Shareholder Meetings and Profit Distribution](index=28&type=section&id=Shareholder%20Meetings%20and%20Profit%20Distribution) During the reporting period, the company held two shareholder meetings, approving the 2024 Restricted Stock Incentive Plan and 2023 profit distribution, with no profit distribution or capital reserve capitalization proposals for the current half-year - A total of **2 shareholder meetings** were held during the reporting period, with all proposals approved and no rejections[67](index=67&type=chunk) - The Board of Directors' resolution for profit distribution or capital reserve capitalization plan for the current reporting period is 'none'[69](index=69&type=chunk) [Equity Incentive Plan](index=29&type=section&id=Equity%20Incentive%20Plan) The company continued its equity incentive plans, completing the second vesting period for the 2021 restricted stock plan (0.25 million shares) and launching a new 2024 plan, granting 0.93 million restricted shares to 52 grantees at RMB 24.00/share - The second vesting period of the 2021 Restricted Stock Incentive Plan was completed, with **0.25 million shares** vested and listed for trading on February 2, 2024[70](index=70&type=chunk) - The '2024 Restricted Stock Incentive Plan (Draft)' was launched, proposing to grant **1.08 million shares**, with the initial grant of **0.93 million shares** to **52 grantees** completed on April 8, 2024, at a grant price of **RMB 24.00/share**[70](index=70&type=chunk) [Environmental and Social Responsibility](index=30&type=section&id=Item%205.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's environmental protection initiatives and contributions to social welfare [Environmental Protection and Social Contributions](index=30&type=section&id=Environmental%20Protection%20and%20Social%20Contributions) The company invested RMB 0.40 million in environmental protection, implementing waste management and energy-saving measures, while its subsidiary Henan Dingrun contributed to education and rural revitalization through donations and infrastructure support - During the reporting period, **RMB 0.40 million** was invested in environmental protection, and environmental protection systems such as the 'Waste Management Control Procedure' were established[72](index=72&type=chunk) - Subsidiary Henan Dingrun actively participated in social welfare, donating **RMB 0.02 million** to the Pingqiao District Charity Federation of Xinyang City for student aid, and providing streetlights and electricity bill support for two villages in Wangqiao Town, Shangcheng County[74](index=74&type=chunk) [Significant Matters](index=32&type=section&id=Item%206.%20Significant%20Matters) This section covers the fulfillment of commitments and the progress of raised capital utilization [Fulfillment of Commitments](index=32&type=section&id=Fulfillment%20of%20Commitments) During and continuing into the reporting period, the company, its controlling shareholder, shareholders, and related parties strictly fulfilled all commitments made during IPO, refinancing, and equity incentive activities, including share lock-up, price stabilization, immediate return dilution compensation, and avoiding horizontal competition, with no breaches identified - The company's controlling shareholder, actual controller, directors, supervisors, and senior management strictly adhered to share lock-up commitments since the stock's listing date[75](index=75&type=chunk)[76](index=76&type=chunk)[77](index=77&type=chunk) - All relevant parties promptly and strictly fulfilled long-term commitments regarding share price stabilization, immediate return dilution compensation, avoidance of horizontal competition, and regulation of related party transactions[78](index=78&type=chunk)[86](index=86&type=chunk)[87](index=87&type=chunk) [Explanation of Proceeds Utilization Progress](index=48&type=section&id=Explanation%20of%20Proceeds%20Utilization%20Progress) The company raised RMB 785.24 million in December 2022, with RMB 326.06 million invested by the end of the reporting period (41.52% progress), primarily for high-speed communication and new energy vehicle connector projects, on track for completion by June 2025, while also utilizing idle funds for cash management Overall Utilization of Raised Funds | Source of Raised Funds | Net Raised Funds (1) | Total Cumulative Investment as of Reporting Period End (4) | Cumulative Investment Progress (%) (4)/(1) | | :--- | :--- | :--- | :--- | | Issuance of Shares to Specific Objects | RMB 785.24 million | RMB 326.06 million | 41.52% | Details of Raised Fund Investment Projects | Project Name | Planned Total Investment of Raised Funds | Cumulative Investment as of Reporting Period End | Cumulative Investment Progress (%) | Estimated Date of Ready for Use | | :--- | :--- | :--- | :--- | :--- | | High-Speed Communication Connector Component Production Project | RMB 373.24 million | RMB 105.63 million | 28.30% | June 2025 | | New Energy Vehicle Connector Production Project | RMB 252.00 million | RMB 70.42 million | 27.95% | June 2025 | | Replenishment of Working Capital | RMB 160.00 million | RMB 150.00 million | 93.75% | Not applicable | - The company utilized up to **RMB 570 million** of idle raised funds for cash management, with a cash management balance of **RMB 441 million** at the end of the reporting period[96](index=96&type=chunk) [Share Changes and Shareholder Information](index=53&type=section&id=Item%207.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and the composition of its shareholder base [Share Capital Changes and Shareholder Information](index=53&type=section&id=Share%20Capital%20Changes%20and%20Shareholder%20Information) During the reporting period, the company's total share capital increased from 98.84 million to 138.73 million shares due to equity incentive vesting and a 10-for-4 share transfer, with 8,300 shareholders at period-end and Dongguan Dinghong Junsheng Investment Co., Ltd. holding 39.48% - During the reporting period, the company's total share capital increased from **98.84 million shares** to **138.73 million shares** due to equity incentive vesting and capital reserve capitalization[102](index=102&type=chunk)[103](index=103&type=chunk) - As of the end of the reporting period, the total number of the company's common shareholders was **8,300**[106](index=106&type=chunk) Top Five Shareholders' Shareholding | Shareholder Name | Shares Held at Period End | Proportion (%) | | :--- | :--- | :--- | | Dongguan Dinghong Junsheng Investment Co., Ltd. | 54,771,683 | 39.48% | | Luo Hongxia | 8,114,400 | 5.85% | | Wang Chenghai | 5,151,686 | 3.71% | | Xinyu Dinghongxin Investment Partnership (Limited Partnership) | 3,159,131 | 2.28% | | Foshan Shunde Kaizhi Enterprise Management Consulting Partnership (Limited Partnership) | 2,068,773 | 1.49% | [Financial Report](index=61&type=section&id=Item%2010.%20Financial%20Report) This section presents the company's consolidated financial statements and detailed notes on key financial items [Consolidated Financial Statements](index=61&type=section&id=Consolidated%20Financial%20Statements) As of June 30, 2024, the company's total assets were RMB 1.96 billion, with net assets attributable to shareholders at RMB 1.73 billion, largely stable from year-end, while H1 operating revenue reached RMB 452 million (36.12% increase), net profit RMB 49.30 million (9.50% increase), and operating cash flow significantly declined by 95.61% to RMB 2.39 million Key Items from Consolidated Balance Sheet | Item | June 30, 2024 | December 31, 2023 | | :--- | :--- | :--- | | Total Assets | RMB 1.96 billion | RMB 1.95 billion | | Total Liabilities | RMB 221.60 million | RMB 223.23 million | | Equity Attributable to Parent Company Owners | RMB 1.73 billion | RMB 1.73 billion | Key Items from Consolidated Income Statement | Item | Jan-Jun 2024 | Jan-Jun 2023 | | :--- | :--- | :--- | | Total Operating Revenue | RMB 452.17 million | RMB 332.18 million | | Total Operating Cost | RMB 408.50 million | RMB 291.33 million | | Net Profit | RMB 49.30 million | RMB 45.02 million | Key Items from Consolidated Cash Flow Statement | Item | Jan-Jun 2024 | Jan-Jun 2023 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | RMB 2.39 million | RMB 54.50 million | | Net Cash Flow from Investing Activities | -RMB 49.12 million | RMB 12.25 million | | Net Cash Flow from Financing Activities | -RMB 49.54 million | -RMB 140.65 million | [Notes to Consolidated Financial Statements](index=103&type=section&id=Notes%20to%20Consolidated%20Financial%20Statements) Notes to the financial statements reveal accounts receivable of RMB 346 million (24.2% increase) with a 1.67% bad debt provision, inventory at RMB 245 million (8.5% decrease), and construction in progress significantly up by 48.6% to RMB 173 million due to project investments, with no short-term or long-term borrowings - Accounts receivable balance at period-end was **RMB 346 million**, with **84.1%** aged within 3 months, and the top five clients' accounts receivable accounting for **94.07%** of the total[223](index=223&type=chunk)[224](index=224&type=chunk)[227](index=227&type=chunk) - Inventory book value at period-end was **RMB 245 million**, a decrease from **RMB 268 million** at the beginning of the period; inventory primarily consists of raw materials, work-in-progress, finished goods, and consigned goods[235](index=235&type=chunk) - Construction in progress balance at period-end was **RMB 173 million**, a significant increase from **RMB 116 million** at the beginning of the period, primarily due to continuous investment in Dingrun Phase III Buildings 15-27 and Changsha Company Phase I projects[245](index=245&type=chunk) - Intangible assets book value at period-end was **RMB 134 million**, a significant increase of **81.2%** from **RMB 74.22 million** at the beginning of the period, primarily due to the acquisition of land use rights[249](index=249&type=chunk)

东莞市鼎通精密科技股份有限公司 舆情管理制度 东莞市鼎通精密科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高东莞市鼎通精密科技股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论 导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动 造成的影响，切实保护投资者合法权益，根据《上海证券交易所股票上市规则》 等法律、法规、规范性文件及《东莞市鼎通精密科技股份有限公司章程》的相 关规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书担任副组长，成员由 ...

证券代码：688668 证券简称：鼎通科技 公告编号：2024-054 东莞市鼎通精密科技股份有限公司 关于召开 2024 年第四次临时股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 股东大会召开日期：2024年9月5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：本次股东大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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 2 ...

证券代码：688668 证券简称：鼎通科技 公告编号：2024-053 关于终止向不特定对象发行可转换公司债券事项的公告 东莞市鼎通精密科技股份有限公司 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"）于 2024 年 8 月 20 日 召开第三届董事会第三次会议、第三届监事会第三次会议，审议通过了《关于终 止向不特定对象发行可转换公司债券事项的议案》。现将有关情况公告如下： 一、公司向不特定对象发行可转换公司债券的基本情况 1、2023 年 8 月 15 日，公司召开第二届董事会第二十四次会议、第二届监 事会第二十三次会议，审议通过了《关于公司符合向特定对象发行 A 股股票条 件的议案》、《关于公司向不特定对象发行可转换公司债券方案的议案》、《关 于提请公司股东大会授权董事会或董事会授权人士全权办理本次向不特定对象 发行可转换公司债券具体事宜的议案》等相关议案。 2、2023 年 8 月 31 日，公司召开 2023 年第二次临时股东大会，审议通过了 《关于公司符合向特定 ...

东莞市鼎通精密科技股份有限公司 章 程 二零二四年八月 | | | 东莞市鼎通精密科技股份有限公司 章程 第一章 总 则 第一条 为维护东莞市鼎通精密科技股份有限公司（以下简称"公司"或"本公 司"）、股东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，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由东莞市鼎通精密五金有限公司依法以整体变更方式设立，在东莞市工 商行政管理局注册登记，取得营业执照，统一社会信用代码为 914419007510880152。 第三条 公司于 2020 年 11 月 17 日取得中国证券监督管理委员会（以下简称"中 国证监会"）以证监许可〔2020〕2934 号文同意注册决定，首次向社会公众发行人 民币普通股 2,129 万股，于 2020 年 12 月 21 日在上海证券交易所（以下简称"上交 所"）科创板上市。 第四条 公司注册名称： 中文全称：东莞市鼎通精密科技股份有限公司 英文全称：DongGua ...

东莞市鼎通精密科技股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强东莞市鼎通精密科技股份有限公司（以下简称"公司"或"本公 司"）董事、监事和高级管理人员（以下简称"董监高"）所持公司股份及其变动 的管理，进一步明确相关办理程序，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 司股东减持股份管理暂行办法》《上市公司收购管理办法》《上市公司董事、监 事和高级管理人员所持本公司股份及其变动管理规则》《上海证券交易所上市公 司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》《上 市公司股东、董监高减持股份的若干规定》《上海证券交易所科创板股票上市规 则》等法律、法规及规范性文件以及《东莞市鼎通精密科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司董监高持有本公司股份及其变动的管理。 第三条 公司董监高所持本公司股份，是指是指登记在其名下和利用他人账 户持有的所有本公司股份。 公司董监高人员不得开展以本公司股票 ...

东莞市鼎通精密科技股份有限公司 对外担保管理制度 东莞市鼎通精密科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了规范东莞市鼎通精密科技股份有限公司（以下简称"公司"）的 对外担保行为，有效控制公司对外担保风险，保护投资者合法权益和公司的财务 安全，根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共 和国民法典》、等法律、法规、规范性文件以及《东莞市鼎通精密科技股份有限 公司章程》（"以下简称《公司章程》"）的规定，特制订本制度。 第二条 本制度所称"对外担保"，是指公司以第三人的身份为他人提供的保 证、抵押或者质押等担保，包括公司对控股子公司的担保。 本制度所称"公司及其控股子公司的对外担保总额"，是指包括公司对控股子 公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第三条 本制度适用于公司以及其控股子公司。公司应严格按照有关规定履 行对外担保情况的信息披露义务。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 风险。 第五条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险，并对违规或失当的对外担保产生的损失依法承担连 ...

东莞市鼎通精密科技股份有限公司 对外投资管理制度 东莞市鼎通精密科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范东莞市鼎通精密科技股份有限公司（以下简称"公司"）对外 投资行为，加强对外投资管理，控制对外投资风险，保护投资者合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板 股票上市规则》等法律法规、规范性文件以及《东莞市鼎通精密科技股份有限公 司章程》（以下简称"公司章程"）等相关制度的规定，结合公司实际情况，制定 本制度。 第二条 本制度所称对外投资，是指公司以获取未来收益为目的，以公司合 法持有的货币资金、实物、无形资产等资源进行的各种形式的投资活动，包括但 不限于下列行为： （一）独资或与他人合资新设企业的股权投资； （二）部分或全部收购其他境内、外与公司业务关联的经济实体； 本制度所称对外投资不包括公司购买原材料、设备和动力，以及出售产品、 商品等与日常经营相关的资产的行为。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 （2）公司出资与其他境内（外）独立法人实体、自然人成立合资、合作公 司或开发项目； （3）参股其他境内（外） ...

东莞市鼎通精密科技股份有限公司 东莞市鼎通精密科技股份有限公司 第三届独立董事第一次会议决议 东莞市鼎通精密科技股份有限公司（以下简称"公司"）第三届独立董事第 一次会议于 2024 年 8 月 20 日在东莞市东城街道周屋社区银珠路七号鼎通科技会 议室以现场结合通讯的方式召开。会议通知已于 2024 年 8 月 9 日通过邮件的方 式送达各位独立董事。本次会议应出席独立董事 2 人，实际出席独立董事 2 人。 会议由独立董事彭文平主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。经各位独立董事认真审议，会议形成了如下决议： 一、《关于公司 2024 年半年度募集资金存放与使用情况专项报告的议案》 的独立意见 经核查，公司 2024 年半年度募集资金的存放和使用符合中国证监会、上海 证券交易所关于上市公司募集资金存放和使用的相关监管要求和管理办法,不存 在募集资金存放和使用违规的情形。公司所披露的募集资金存放和使用情况信息 与实际情况一致，如实履行了信息披露义务。 因此，公司全体独立董事一致同意《关于公司 2024 年半年度募集资金存放 与使用情况专项报告的议案》。 表决结果：2 票同意，0 票反 ...

东莞市鼎通精密科技股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日召开的第三 届董事会第三次会议，审议通过了《关于变更公司注册资本、修订公司章程并办理工商变更登 记及修订部分治理制度的议案》。为进一步提升规范运作水平，完善公司治理结构，根据《公 司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等法律法规、规章、规范性文件的最新规定，并结合 公司实际情况，公司对《东莞市鼎通精密科技股份有限公司章程》及部分治理制度进行了系统 性的梳理与修订。具体情况如下： | 原条款内容 | 修订后内容 | | --- | --- | | 第六条公司注册资本为人民币 99,092,604 | 第六条公司注册资本为人民币 138,729,646 | | 元。 | 元。 | | 第八条董事长为公司的法定代表人。 | 第八条董事长为公司的法定代表人。 | | | 担任法定代表人的董事长辞任的，视为同时辞 | | | 去法定代表人。 | | | 法定代表人辞任的，公司应当在法定代表人辞 | | | 任之日起三十日内确定新的法定代表人。 | | ...