Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for future growth [24]. Core Insights - The company faced significant operational pressure in 2023, with a notable decline in revenue and profit due to weak global macroeconomic conditions and a sluggish communication market. However, signs of recovery began in Q3 2023, with a marked improvement in demand for communication connector products [1][17]. - The company is actively expanding its automotive business, targeting leading players in the new energy vehicle sector, which is expected to provide stable business sources and growth potential [13]. - The company is developing new products in response to the rapid advancement of AI technology, which is expected to invigorate its communication business [1]. Financial Performance Summary - In 2023, the company achieved a revenue of 683 million yuan, a year-on-year decrease of 18.65%, and a net profit attributable to shareholders of 67 million yuan, down 60.48% [17]. - For 2024, the company is projected to recover with revenues of 1.039 billion yuan and a net profit of 102 million yuan, representing growth rates of 52.2% and 53.3%, respectively [2][24]. - The earnings per share (EPS) is expected to increase from 0.67 yuan in 2023 to 1.03 yuan in 2024, with a corresponding price-to-earnings (PE) ratio decreasing from 70 to 46 [2][24]. Revenue and Profit Forecast - The company forecasts revenues of 1.537 billion yuan in 2025 and 2.182 billion yuan in 2026, with net profits expected to reach 155 million yuan and 225 million yuan, respectively [2][24]. - The projected growth rates for revenue and net profit from 2024 to 2026 are 47.9% and 45.4%, respectively, indicating a strong recovery trajectory [2][24].

关于东莞市鼎通精密科技股份有限公司 2023 年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第 ZI10149 号 此码用于证明该审计报告是否由具有执业许可的会计师事务所出具 "注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 "这 您可使用手机"扫一扫"或进入 立信会计师事务师(宗宗晋通台 DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUN' 关于东莞市鼎通精密科技股份有限公司2023年度募集资金 存放与使用情况专项报告的鉴证报告 信会师报字[2024]第ZI10149号 东莞市鼎通精密科技股份有限公司全体股东: 我们接受委托,对后附的东莞市鼎通精密科技股份有限公司(以 下简称"贵公司")2023年度募集资金存放与使用情况专项报告(以下 简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《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(2022 年修订)》(证监会公告(2022)15号)、《上海证券交易所科创板 上市公司自律 ...

Government Subsidies and Financial Support - Received government subsidy for technology insurance of 50,943.40 RMB in 2022, which was recognized as current period profit[1][5] - Government subsidies for various projects in 2022, including 66,800 RMB for manufacturing revenue growth, 360,800 RMB for top 100 innovative enterprises, and 3,742,100 RMB for one-time job expansion subsidies[3] - Received 200,000 RMB for R&D investment rewards and 170,000 RMB for 2021 enterprise R&D subsidies[3] - Recognized 250,000 RMB for key R&D and promotion projects in Xinyang City for 2022[3] - Received 559,000 RMB for the second batch of invention patent funding projects in 2021[3] - Recognized 136,613.26 RMB for unemployment insurance subsidies in Xinyang City[3] - Received 100,000 RMB for the second batch of "Xinyang Talent Plan" project funding[3] - Recognized 83,799 RMB for the fourth quarter of 2020 triple integration loan interest subsidies[3] - Received 196,734 RMB for the fourth quarter of 2020 double growth loan interest subsidies[3] - The company received a reward of 360,800.00 yuan for being a top 100 innovative enterprise in 2022, which was recognized in the current period's profit and loss[31] - The company received a "Doubling Coupon" reward of 3,742,100.00 yuan in 2022, which was recognized in the current period's profit and loss[32] - The company received a one-time job expansion subsidy totaling 15,000.00 yuan in 2022, which was recognized in the current period's profit and loss[32] - The company received a subsidy of 228,656.00 yuan for R&D investment in innovative enterprises in 2022, which was recognized in the current period's profit and loss[33] - The company received a one-time job retention subsidy of 646,375.00 yuan in 2022, which was recognized in the current period's profit and loss[33] - The company received an unemployment insurance stabilization refund of 308,984.11 yuan in 2022, which was recognized in the current period's profit and loss[33] - The company received a subsidy of 100,000.00 yuan for employing impoverished people in 2022, which was recognized in the current period's profit and loss[34] - The company received a subsidy of 13,800.00 yuan for employing impoverished individuals, recorded in 2022[37] - The company obtained a "Doubling Plan" service package reward of 559,000.00 yuan, recorded in 2022[37] - The company received 7,500.00 yuan for a 2021 invention patent subsidy, recorded in 2022[38] - The company received 6,000.00 yuan for a 2022 invention patent subsidy (first batch), recorded in 2022[38] - The company received 200,000.00 yuan for R&D investment rewards, recorded in 2022[39] - The company obtained 170,000.00 yuan for 2021 R&D subsidies, recorded in 2022[40] - The company received 200,000.00 yuan for full-capacity production rewards in Q2 2022, recorded in 2022[40] - The company received 136,613.26 yuan in job stabilization subsidies, recorded in 2022[41] - The company received 250,000.00 yuan for key R&D and promotion projects, recorded in 2022[44] - The company received 443,700.00 yuan in "Doubling Plan" rewards, recorded in 2023[48] - Government subsidies in 2023 were 9.55 million yuan, down from 14.12 million yuan in 2022[133] Subsidiaries and Investments - Established a new subsidiary, Dingtong Technology (Changsha) Co., Ltd., with an investment of 50,000,000 RMB, holding 100% equity and included in the consolidated scope for 2023[7] - The company established a wholly-owned subsidiary, Dingtong Technology (Changsha) Co., Ltd., with an investment of 50 million RMB to expand its main business[188] Financial Performance and Metrics - Revenue for 2023 decreased by 18.65% to RMB 682,664,235.03 compared to 2022[93] - Net profit attributable to shareholders dropped by 60.48% to RMB 66,570,396.43 in 2023[93] - The company's total assets decreased by 3.31% to RMB 1,950,134,250.55 at the end of 2023[93] - Operating cash flow decreased by 9.20% to RMB 79,922,457.71 in 2023[93] - The company's equity attributable to shareholders decreased slightly by 0.25% to RMB 1,726,908,066.08 at the end of 2023[93] - Revenue decreased by 18.65% year-over-year, with net profit attributable to shareholders declining by 60.48% and non-GAAP net profit declining by 62.43% due to weak global macroeconomic conditions and a sluggish communication market[129] - Basic earnings per share (EPS) dropped by 65.64% to 0.67 yuan, primarily due to a significant decline in operating profit[129] - The company's diluted EPS also fell by 65.64% to 0.67 yuan, reflecting the same pressures as basic EPS[126] - Q1 2023 revenue was 161.98 million yuan, Q2 was 170.20 million yuan, Q3 was 158.65 million yuan, and Q4 was 191.84 million yuan[130] - Net profit attributable to shareholders in Q1 2023 was 33.22 million yuan, Q2 was 11.81 million yuan, Q3 was 8.01 million yuan, and Q4 was 13.54 million yuan[130] - Non-recurring gains and losses in 2023 amounted to 7.49 million yuan, a decrease from 11.19 million yuan in 2022[135] - The fair value of trading financial assets decreased by 135.13 million yuan in 2023, impacting profits by 808,400 yuan[136] - Revenue for the reporting period was RMB 682.66 million, a decrease of 18.65% year-on-year[173] - Net profit attributable to shareholders was RMB 66.57 million, a decrease of 60.48% year-on-year[173] - Export revenue was RMB 49.10 million, accounting for 7.19% of total revenue, with a foreign exchange loss of RMB -821,800[169] - Domestic sales revenue decreased by 21.98% year-over-year to 564,229,236.43 RMB, while export sales increased by 41.98% to 49,096,894.01 RMB[179] R&D and Innovation - R&D personnel increased to 285, accounting for 10.30% of total employees, with a total R&D salary of RMB 3,839.36 thousand[91] - The company completed the R&D project for thinning aluminum strips with an investment of RMB 10,000,000, focusing on improving assembly design and material efficiency[87] - Total R&D investment for the year amounted to RMB 134,800,000, with actual expenditures of RMB 44,458,759.96[87] - R&D expenses grew by 10.84% year-over-year, attributed to an increase in R&D personnel and fixed assets[74] - R&D investment increased to 72.6846 million yuan, up 10.84% year-on-year, accounting for 10.65% of total revenue[143] - Newly applied for 7 invention patents, with a total of 42 invention patents, 80 utility model patents, and 2 design patents by the end of the reporting period[145] - The company invested 2.8 million in the development of a female-end curved harness assembly, achieving an industry-leading level with features such as IPX7 waterproof testing and temperature resistance ranging from -30°C to 85°C[80] - A new type of sealing body was developed with an investment of 2.5 million, featuring IPX7 waterproof testing, temperature resistance from -55°C to 200°C, and a breakdown strength of ≥18 KV/mm[80] - The development of a high-voltage connector for new energy vehicles involved an investment of 2.6 million, with features including IPX7 sealing protection and a rated voltage of 850VDC[80] - The company invested 2.8 million in the development of a waterproof automotive plug, achieving IP69K waterproof rating and temperature resistance from -80°C to 200°C[82] - A stacked heat sink was developed with an investment of 2.8 million, featuring a heat source operating temperature of 50°C±1°C and a contact pressure of 4.2kgF[82] - The development of a satellite communication module CANFD connector involved an investment of 4.85 million, with a transmission rate of 25Gbps for the connector and 12.5Gbps for the link[82] - The company invested 3.9 million in the development of a high-speed pin connector, achieving a working temperature range of -55°C to 125°C and a contact resistance of ≤80mΩ[82] - A multi-layer component connector housing was developed with an investment of 4.35 million, supporting high data rates and providing excellent thermal performance[85] - The development of a 3D bending (copper/aluminum) project for new energy vehicles involved an investment of 3.5 million, focusing on flexible assembly design to save labor and reduce costs[85] - The company developed new projects in the high-speed communication connector module and new energy business module, including QSFP-DD 112G/OSFP series and BMS products[145] Market and Sales Performance - Sales to the top 5 customers accounted for 83.96% of total annual sales, with the largest customer contributing 27.11% of total sales[72] - Sales expenses increased by 100.46% year-over-year, primarily due to domestic market expansion[74] - The company's automotive connector products faced strong demand but intense competition, impacting overall profitability[129] - The company's communication revenue declined significantly due to reduced demand for cage products and inventory consumption[129] - The company's gross margin decreased due to underutilized capacity and cost pressures[129] - Automotive connector revenue increased by 31.83% to RMB 212.74 million, but gross margin decreased by 12.54 percentage points[177] - Communication connector revenue decreased by 36.99% to RMB 347.97 million, with a gross margin decline of 5.79 percentage points[177] - Communications connector and component revenue and costs declined significantly due to unstable market conditions and reduced customer demand[179] - Automotive connector and component revenue and costs increased due to new product launches and strong customer demand[179] - Communications connector shell CAGE inventory increased by 41.54% year-over-year due to unstable market conditions and delayed customer orders[183] - Automotive connector and component inventory increased by 17.49% due to higher product volume and customer demand-driven stockpiling[183] - Mold parts inventory surged by 553.68% due to delayed shipments caused by overseas customer holidays[183] - Main business costs decreased by 11.13% year-over-year, primarily due to a decline in main business revenue[187] - Communications connector shell CAGE costs decreased by 35.76% due to reduced demand and sales[187] - Automotive connector and component costs increased by 57.08% due to higher sales revenue[187] Cash Flow and Financial Management - Operating cash flow decreased by 9.20% year-over-year, mainly due to fluctuations in demand for communication connector products[75] - Investment cash flow increased by 187.31% year-over-year, driven by fluctuations in the recovery and purchase of raised funds for wealth management and additional investments in subsidiaries[75] - Financing cash flow decreased by 118.50% year-over-year, primarily due to the absence of raised funds from the previous year's private placement and the distribution of cash dividends[75] - The company utilized up to 80 million yuan of idle raised funds for cash management, focusing on high-safety and high-liquidity products[118] - Cash management for idle funds was authorized at 8,000 million yuan, with no balance at the end of the reporting period[159] - The company's strategic use of idle funds for cash management was approved by the board and supported by independent directors and sponsors[118] Tax and Accounting Policies - Deferred tax assets and liabilities are recognized based on temporary differences between the tax base and carrying amount of assets and liabilities[61] - Deferred tax assets are recognized for deductible temporary differences to the extent that it is probable that taxable profit will be available against which the temporary difference can be utilized[61] - Deferred tax liabilities are recognized for taxable temporary differences, except in certain specified circumstances[61] - The carrying amount of deferred tax assets is reviewed at each balance sheet date and reduced if it is no longer probable that sufficient taxable profit will be available to allow the benefit to be utilized[64] - Current tax assets and liabilities are offset when there is a legally enforceable right to set off and an intention to settle on a net basis[64] - Deferred tax assets and liabilities are offset when they relate to income taxes levied by the same taxation authority and there is an intention to settle on a net basis[64] - Deferred tax assets and liabilities were adjusted to RMB 1,156,803.21 as of December 31, 2023, reflecting changes in accounting policies[69] Inventory and Receivables Management - Accounts receivable balance at the end of the period was RMB 20,426,229.88, a decrease from the beginning balance of RMB 56,369,367.11[57] - The company did not have any pledged receivables financing at the end of the period[57] - No receivables financing was written off during the period[60] - The company's bad debt provision for the period was written off at RMB 53,700.00, resulting in a balance of 0 as of December 31, 2023[191] - The top five other receivables at the end of the period totaled RMB 2,395,189.98, accounting for 93.61% of the total other receivables balance[194] - The inventory balance at the end of the period was RMB 280,693,777.82, with inventory impairment provisions of RMB 12,614,367.06[197] - Raw materials inventory decreased by RMB 9,197,370.65 compared to the beginning of the period, with an impairment provision of RMB 1,350,486.44[197] - Finished goods inventory increased by RMB 8,220,705.62 compared to the beginning of the period, with an impairment provision of RMB 5,927,284.61[197] - The total inventory impairment provision increased by RMB 3,322,067.33 compared to the beginning of the period[200] - The inventory impairment provision for raw materials increased by RMB 248,544.63 compared to the beginning of the period[200] - The inventory impairment provision for finished goods increased by RMB 3,148,733.07 compared to the beginning of the period[200] - The inventory impairment provision for semi-finished products decreased by RMB 1,762,111.21 compared to the beginning of the period[200] - The company's total inventory value at the end of the period was RMB 268,079,410.76, an increase of RMB 38,705,734.66 compared to the beginning of the period[197] Shareholder and Equity Information - Taikang Asset Management Co., Ltd. - Taikang Pension Insurance Co., Ltd. - General Account Special Investment Portfolio B holds 499,916 shares with no change in holdings[103] - China North Industries Corporation holds 499,916 shares with no change in holdings[103] - Nord Fund Management Co., Ltd. holds 1,433,094 shares with no change in holdings[103] - Gongqingcheng Shengheng Investment Management Co., Ltd. - Shengheng Mingjiu Jiuzhong Risk Control Strategy No. 1 Private Equity Investment Fund holds 833,194 shares with no change in holdings[103] - China Asset Management Co., Ltd. holds 1,566,405 shares with no change in holdings[103] - Ningbo Meishan Bonded Port Area Fengtu Investment Management Co., Ltd. - Fengtu Fengtai No. 2 Private Equity Investment Fund holds 499,916 shares with no change in holdings[103] - Caitong Fund Management Co., Ltd. holds 4,049,325 shares with no change in holdings[103] - Hualing Jinshan (Tianjin) Industrial Investment Fund Partnership (Limited Partnership) holds 666,555 shares with no change in holdings[103] - Dongguan Dinghong Junsheng Investment Co., Ltd. holds 39,122,631 shares, representing 39.58% of total shares[109] - The total number of common shareholders at the end of the reporting period is 5,126[106] - The company's top ten shareholders saw changes, with new additions including China Industrial and Commercial Bank-GF Multi-Factor Flexible Allocation Mixed Securities Investment Fund (3.77% stake) and GF Securities-Guo Rong Rongsheng Leading Strict Selection Mixed Securities Investment Fund (1.94% stake)[114] - The company's top ten shareholders included China Industrial and Commercial Bank-Yinhua Small and Medium Cap Selected Mixed Securities Investment Fund, holding a 1.09% stake[114] Strategic Initiatives and Market Expansion - The company expanded its sales team and established marketing centers in multiple cities to strengthen its presence in the new energy vehicle market[142] - New product development in the communication sector, including QSFP-DD 112G/OSFP-DD/OSFP series, was driven by AI advancements[141] - The company secured the BMS Gen6 battery project and is in the trial production phase for the BMS business module[142] - IPO fundraising projects progressed, with 20,751.28 million yuan invested, reaching 25.94% of the planned investment[146] - Introduced MES production management system and ERP system to enhance digital management and production efficiency[147] - Focused on high-speed communication connectors and automotive connectors, maintaining long-term partnerships with industry leaders like Amphenol, Molex, and TE Connectivity[148] - The company plans to issue convertible bonds in 2023 to expand new energy vehicle parts production capacity[146] - The company introduced OA office systems to enhance employee collaboration and management efficiency[147] - The company is focusing on

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 会计师事务所履职情况评估报告 东莞市鼎通精密科技股份有限公司（以下简称"公司"）聘请立信会计师事务 所（特殊普通合伙）（以下简称"立信"）作为公司 2023 年度年报审计机构。根 据《国有企业、上市公司选聘会计师事务所管理办法》，公司对立信 2023 年度 审计履职情况进行评估，具体情况如下： 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业人员 总数 10,730 名，签署过证券服务业务审计报告的注册会计师 693 名。 立信 2023 年业务收入（经审计）50.01 亿元，其中审计业务收入 35.16 亿元， 证券业务收入 17.65 亿元。 2023 年度立信为 671 家上市公司提供年报审计服务，主要行业：制造业、 信息传输、软件和信息技术服务业、科学研究和技术服务业、批发和零售业、建 筑业、采矿业、房地产业、交通运输、仓储和邮政业、水利、环境和公共设施管 理业，审计收费总额 8.32 亿元，同行业上市公司审计客户 83 家。 2、投资者保护能力 截至 2023 年末，立信已提取职业风险基金 1.66 亿 ...

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 2023 年度独立董事述职报告 作为东莞市鼎通精密科技股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《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》《上市公司治理准则》《上海证券交易所科创板股票上市 规则》和《上市公司独立董事管理办法》等法律和法规的规范要求，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》"）、《东莞市鼎 通精密科技股份有限公司独立董事工作细则》（以下简称"《独立董事工作细则》"） 等规定，勤勉履职，认真参与董事会及各专门委员会的各项工作事务及公司重大 事项的决策，切实维护公司和中小股东的合法利益，充分发挥独立董事的作用。 现将 2023 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 肖继辉，女，1975 年 12 月出生，中国国籍，无境外永久居留权，博士学历， 2004 年 7 月毕业于上海财经大学会计学专业，教授职称。2004 年至今，任暨南 大学会计学院教授；2014 年 5 月至 2018 年 11 月 ...

证券代码：688668 证券简称：鼎通科技 编号：2024-027 东莞市鼎通精密科技股份有限公司 关于 2023 年度募集资金存放与实际使用情况 的专项报告 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，并对公告内容的真实性、准确性和完整性承担个别及连带责任。 一、 募集资金基本情况 （一） 首次公开发行股票募集资金 1、扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意东莞市鼎通精密科技股份有限公司 首次公开发行股票注册的批复》（证监许可〔2020〕2934 号）批准，公司向社 会公开发行人民币普通股（A 股）2,129 万股，每股发行价为人民币 20.07 元， 募集资金总额为人民币 427,290,300.00 元，扣除承销费、保荐费以及其他发行 费用人民币 49,069,708.07 元，实际可使用募集资金净额为人民币 378,220,591.93 元。 上述资金于 2020 年 12 月 15 日全部到位，业经立信会计师事务所（特殊普 通合伙）审验，并于 2020 年 12 月 15 日出具了"信会师报字〔2020〕第 ZI1069 ...

综上，我们同意该利润分配预案，并同意将该议案提交公司 2023 年年度股东大 会审议。 二、《关于公司会计政策变更的议案》的独立意见 东莞市鼎通精密科技股份有限公司 独立董事关于第二届董事会第三十一次会议 相关事项的独立意见 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 4 月 16 日召开了第二届董事会第三十一次会议。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 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）《东莞市鼎通精密 科技股份有限公司独立董事工作细则》《公司章程》等法律法规及制度，作为公司 的独立董事，对公司董事会审议的以下议案发表独立意见如下： 一、《关于公司 2023 年度利润分配预案的议案》的独立意见 根据《公司法》《证券法》《关于进一步落实上市公司现金分红有关事项的通知》 《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， 综合考虑公司生产经营情况、投资规划和长期发展的需要及对股东的回报，公司制 定了 2023 年度利润分配预案。此预案决策 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 193,948,424.31, representing a year-on-year increase of 19.73%[7] - The net profit attributable to shareholders for Q1 2024 was CNY 18,232,625.04, showing a decrease of 45.11% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 15,771,687.11, down 48.18% year-on-year[7] - The company's operating income increased by 19.73% due to rising demand for communication connectors during the reporting period[21] - Investment income surged by 838.89%, primarily attributed to an increase in cash management balances[21] - The net profit attributable to shareholders decreased by 45.11%, mainly due to a decline in product gross margin and rising costs[21] - Total operating revenue for Q1 2024 reached RMB 193,948,424.31, an increase of 19.7% compared to RMB 161,984,478.66 in Q1 2023[36] - Operating profit for Q1 2024 decreased to RMB 19,903,925.33 from RMB 36,722,941.82 in Q1 2023, reflecting a decline of 45.4%[36] - Net profit for Q1 2024 was RMB 19,527,043.17, down 46.8% from RMB 36,739,916.94 in Q1 2023[36] - The total comprehensive income for the current period is 17,401,127.32, down from 33,217,709.99 in the previous period, indicating a decline of approximately 48%[38] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 1,962,704,330.68, reflecting a 0.64% increase from the end of the previous year[9] - The total liabilities amounted to CNY 213,399,636.46, a decrease from CNY 223,226,184.47 in the previous period[2] - The equity attributable to shareholders of the listed company was CNY 1,749,304,694.22, up 1.30% from the previous year-end[9] Cash Flow - The net cash flow from operating activities was negative CNY 3,300,026.64, representing a decrease of 155.34% compared to the previous period[9] - Cash flow from operating activities shows a net outflow of -3,300,026.64, compared to a net inflow of 5,963,457.17 in the previous period[41] - The company reported a decrease in cash received from sales of goods and services, totaling 162,023,343.50 compared to 176,203,870.24 in the previous period, a decline of about 8%[41] - The company experienced a decrease in cash received from other operating activities, which totaled 10,991,637.22, down from 19,527,166.06 in the previous period, reflecting a decline of approximately 44%[41] Research and Development - The company's R&D investment totaled CNY 17,833,523.18, accounting for 9.19% of operating revenue, a decrease of 1.16 percentage points year-on-year[9] - Research and development expenses for Q1 2024 were RMB 17,833,523.18, compared to RMB 16,769,702.82 in Q1 2023, reflecting an increase of 6.3%[36] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,774[22] - The largest shareholder, Dongguan Dinghong Junsheng Investment Co., Ltd., holds 39,122,631 shares, accounting for 39.48% of total shares[22] Other Financial Metrics - The basic earnings per share for Q1 2024 was CNY 0.18, down 47.06% year-on-year[9] - The basic and diluted earnings per share are both 0.18, down from 0.34 in the previous period, representing a 47% decline[38] - The company recognized government subsidies of CNY 3,019,079.90 during the period, which are closely related to its normal business operations[9] - Financial expenses for Q1 2024 showed a significant improvement, with a net income of RMB -816,415.58 compared to RMB -5,465,407.70 in Q1 2023[36] - Other income for Q1 2024 was RMB 3,019,079.90, an increase from RMB 2,503,866.53 in Q1 2023, representing a growth of 20.5%[36] Inventory and Receivables - Accounts receivable increased to RMB 291,071,179.36 from RMB 273,250,034.17 at the end of 2023, indicating a rise of 6.5%[31] - Inventory as of March 31, 2024, was RMB 249,680,754.61, down from RMB 268,079,410.76 at the end of 2023, a decrease of 6.8%[31] - The accounts receivable increased by 3,818.32%, mainly due to an increase in held-to-maturity bills[21]

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 一、募集资金基本情况 （一）首次公开发行股票募集资金 1、扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意东莞市鼎通精密科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2020〕2934 号）批准，公司向社会公 开发行人民币普通股（A 股）2,129 万股，每股发行价为人民币 20.07 元，募集资 金总额为人民币 427,290,300.00 元，扣除承销费、保荐费以及其他发行费用人民 币 49,069,708.07 元，实际可使用募集资金净额为人民币 378,220,591.93 元。 2023 年度募集资金存放与实际使用情况的专项核查意见 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"）首次公开发行股票并在科创 板上市及 2022 年度向特定对象发行股票的保荐机构，根据《证券发行上市保荐 业务管理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司持续 监管办法（试行）》《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 ...

（一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 10 日 15 点 30 分 证券代码：688668 证券简称：鼎通科技 公告编号：2024-031 东莞市鼎通精密科技股份有限公司 关于召开 2023 年年度股东大会的通知 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 召开地点：东莞市东城街道周屋社区银珠路七号鼎通科技一号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 10 日 至 2024 年 5 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年5月10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 ...