Group 1 - The core viewpoint of the article is that DingTong Technology (688668.SH) is actively engaging with investors regarding its liquid cooling products, which are designed for heat dissipation in connectors and optical module signal transmission interfaces [1] - The company's liquid cooling products are applicable to both servers and data centers, indicating a broad market potential [1] - The liquid cooling solutions are compatible not only with 1.6T optical modules but also with other speed optical modules, showcasing versatility in product offerings [1]

东莞市鼎通精密科技股份有限公司 关于参加 2025 年广东辖区上市公司投资者 网上集体接待日活动的公告 为进一步加强与投资者的互动交流，东莞市鼎通精密科技股份有限公司（以 下简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提 质 价值领航 ——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩 说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：688668 证券简称：鼎通科技 公告编号：2025-044 东莞市鼎通精密科技股份有限公司 2025 年 9 月 17 日 特此公告！ ...

Group 1 - The core point of the article is that DingTong Technology announced the establishment of a wholly-owned subsidiary in Vietnam to enhance its strategic layout and expand overseas market operations [1] - The company plans to invest up to 15 million USD, with the investment to be made in phases based on project progress [1] - The decision was made during the 14th meeting of the third board of directors held on September 15, 2025 [1] Group 2 - The investment is based on the company's years of technical accumulation in the connector industry and the current market conditions [1] - The establishment of the subsidiary is part of the company's strategy to optimize its business operations and explore new markets [1]

Group 1 - The core viewpoint of the article is that DingTong Technology (688668.SH) is planning to invest up to 15 million USD to establish a wholly-owned subsidiary in Vietnam to optimize its strategic layout and expand its overseas market presence [1] Group 2 - The investment will be made in phases based on project progress, leveraging the company's years of technical accumulation in the connector industry and current market conditions [1]

Group 1 - The company, Ding Tong Technology (688668.SH), announced plans to further optimize its strategic layout and expand its overseas market operations [1] - The investment will not exceed 15 million USD, which will be allocated in batches according to project progress [1] - The funds will be used to establish a wholly-owned subsidiary in Vietnam, leveraging the company's years of technical accumulation in the connector industry [1]

证券代码：688668 证券简称：鼎通科技 公告编号：2025-042 投资标的名称：DINGTONG TECHNOLOGY (VIETNAMESE) SDN. BHD. 投资金额：1500 万美元 特别风险提示：本次对外投资尚需履行国内境外投资审批或备案手续， 以及越南当地投资许可和企业登记等审批或登记程序，能否顺利实施存在一定的 不确定性；越南的法律法规、政策体系、商业环境、文化特征等与国内存在一定 的差异，越南全资子公司在设立及运营过程中，存在一定的管理、运营和市场风 险，投资效果能否达到预期存在不确定性。敬请广大投资者注意投资风险。 一、对外投资概述 为进一步优化公司战略布局，拓宽海外市场业务，东莞市鼎通精密科技股份 有限公司（以下简称"公司"）基于在连接器行业多年的技术积累和现有市场状况， 拟对外投资不超过 1500 万美元（拟根据项目进度分批投入），用于新设立越南 全资子公司。 公司于 2025 年 9 月 15 日召开第三届董事会第十四次会议，审议通过了《关 于对外投资设立越南全资子公司的议案》。 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。根据《公 ...

一、监事会会议召开情况 东莞市鼎通精密科技股份有限公司（以下简称"公司"）第三届监事会第十 二次会议于 2025 年 9 月 15 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 2025 年 9 月 12 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： 公司监事会认为：关于该议案的召集、召开、审议和表决程序符合《公司 法》等相关法律、法规及《公司章程》的规定，不存在损害公司及全体股东尤其 是中小股东利益的情形。设立越南全资子公司可以更好地为海外客户提供服务， 提升公司的国际竞争力和服务能力，符合公司的中长期战略发展规划。我们一致 同意设立越南全资子公司。 证券代码：688668 证券简称：鼎通科技 公告编号：2025-043 东莞市鼎通精密科技股份有限公司 第三届监事会第十二次会议决议公告 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 ...

Group 1 - The company, DingTong Technology, announced plans to invest up to $15 million to establish a wholly-owned subsidiary in Vietnam to optimize its strategic layout and expand overseas market operations [1] - In the fiscal year 2024, DingTong Technology's revenue composition is projected to be 90.81% from connectors and 9.19% from other businesses [1] - As of the report date, DingTong Technology has a market capitalization of 14.7 billion yuan [1]

Group 1 - The company, DingTong Technology (688668.SH), announced plans to invest up to 15 million USD to establish a wholly-owned subsidiary in Vietnam [1] - The investment aims to optimize the company's strategic layout and expand its overseas market presence [1] - The funding will be allocated in phases based on project progress, leveraging the company's years of technical accumulation in the connector industry [1]

Group 1 - The company, DingTong Technology (688668.SH), announced plans to invest up to 15 million USD to establish a wholly-owned subsidiary in Vietnam [1] - The investment aims to optimize the company's strategic layout and expand its overseas market operations [1] - The funding will be allocated in phases based on project progress, leveraging the company's years of technical accumulation in the connector industry [1]