证券代码：002502 证券简称：ST 鼎龙 公告编号：2024-027 鼎龙文化股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 鼎龙文化股份有限公司（以下简称"公司"）股票（股票简称：ST鼎龙， 股票代码：002502）于2024年5月27日、2024年5月28日、2024年5月29日连续三 个交易日收盘价格跌幅偏离值累计超过12%，根据《深圳证券交易所交易规则》 的相关规定，属于股票交易异常波动情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动的情形，公司对有关事项进行了核查，并向公司 实际控制人进行了询问。现将有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处。 2、经核查，公司未发现近期公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息。 3、经核查，公司目前经营情况正常，公司内外部经营环境未发生重大变化。 4、经核查，公司、控股股东及实际控制人不存在关于公司的应披露而未披 露的重大事项，或处于筹划阶段的重大事项。 5、经核 ...

Financial Performance - The company reported a significant revenue decline of 15% year-over-year, totaling 500 million RMB for 2023[19]. - The company's operating revenue for 2023 was CNY 611,337,785.88, representing a 70.77% increase compared to CNY 357,992,172.40 in 2022[24]. - The company achieved a revenue of CNY 611.34 million in 2023, representing a year-on-year increase of 70.77%[59]. - The net profit attributable to shareholders was a loss of CNY 7,075,417.43, an improvement of 97.07% from a loss of CNY 241,489,474.81 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 72,370,847.28, which is 69.84% better than the loss of CNY 239,973,859.53 in 2022[24]. - The company reported a net profit margin of 18% for the last fiscal year, up from 15% in the previous year[133]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year, driven by new product launches and market expansion efforts[19]. - The company has outlined a performance guidance of 1.5 billion yuan for the upcoming fiscal year, indicating a growth target of 25%[133]. User Engagement and Market Expansion - User data showed a decrease in active users by 20%, dropping to 1 million users compared to the previous year[19]. - The company reported a significant increase in user engagement, with a year-over-year growth of 25% in active users[133]. - Future outlook indicates a focus on expanding into Southeast Asian markets, targeting a 25% increase in market share by 2025[19]. - The company plans to expand its market presence by entering three new provinces in 2024, aiming for a 15% increase in market share[133]. Product Development and Innovation - New product development includes the launch of a digital platform aimed at enhancing user engagement, expected to roll out in Q3 2024[19]. - The company plans to invest 50 million RMB in research and development for new technologies in the upcoming fiscal year[19]. - The company is investing 50 million yuan in new product development, focusing on innovative technologies to enhance user experience[133]. - The company is actively engaged in technological innovation, having developed core technologies for titanium ore mining, tailings dry discharge, and ecological restoration, which support sustainable mining practices[43][51]. Financial Management and Internal Controls - The internal control audit report issued a negative opinion, highlighting areas for improvement in financial reporting processes[4]. - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[25]. - The company is committed to enhancing its internal control systems and has proposed specific measures to eliminate identified deficiencies[151]. - The company is focusing on improving its financial risk management and has proposed revisions to its internal control policies[151]. Strategic Acquisitions and Investments - The company is exploring strategic acquisitions to bolster its technology capabilities, with a budget of 200 million RMB allocated for potential deals[19]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[133]. Industry Trends and Market Conditions - The titanium industry in China is expected to maintain stable growth due to expanding applications in aerospace, automotive, and medical fields[40]. - The company operates in a cyclical market influenced by global titanium resource development and macroeconomic conditions[38]. - China's titanium ore imports increased by approximately 23.03% year-on-year in 2023, indicating a high dependency on foreign resources[39]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, finance, and organizational structure[118]. - The company has established an independent financial accounting department and internal audit department, ensuring independent financial decision-making[119]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse and professional governance structure[110]. - The company is committed to maintaining transparency and governance standards as it navigates leadership transitions[123]. Challenges and Risks - Management discussed potential risks in the market, including regulatory changes and competition, and outlined mitigation strategies[4]. - The company is facing risks related to fluctuating titanium concentrate prices, which could impact profit margins, and is working to establish stable supply relationships with downstream customers[99]. - The company has identified potential risks in project financing and construction delays, emphasizing the need for careful financial planning and resource allocation[101]. Employee and Labor Management - The total number of employees at the end of the reporting period was 432, with 29 in the parent company and 403 in major subsidiaries[154]. - The company has implemented a comprehensive salary system that includes social insurance and housing funds for employees[155]. - The company emphasizes training and development opportunities for employees to enhance their professional skills and work quality[157]. Environmental and Social Responsibility - The company is committed to green development and has been actively involved in the cultural and environmental protection industries, enhancing its core technology advantages[179]. - The company has not initiated any targeted poverty alleviation or rural revitalization efforts during the reporting year[181]. - The company has not engaged in any major environmental violations during the reporting period, and all emissions meet relevant standards[178].

Financial Performance - The company's operating revenue for Q1 2024 was ¥148,604,603.03, representing a 47.01% increase compared to ¥101,084,923.03 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥3,099,233.59, a 67.17% improvement from a loss of ¥9,438,962.37 in the previous year[5] - The basic earnings per share improved to -¥0.0036, a 65.05% increase from -¥0.0103 in the same period last year[5] - Net loss for Q1 2024 was ¥2,762,079.11, an improvement from a net loss of ¥9,800,656.98 in Q1 2023[20] - The total comprehensive income for Q1 2024 was -¥206,810.88, compared to -¥6,576,318.50 in Q1 2023, indicating a significant reduction in losses[21] Cash Flow - The net cash flow from operating activities was ¥5,339,116.50, a significant increase of 266.28% compared to a negative cash flow of ¥3,210,943.94 in the same period last year[5] - Cash inflow from operating activities was ¥149,588,098.31, compared to ¥123,639,811.85 in the previous year, marking a growth of 21%[23] - The net cash flow from operating activities for Q1 2024 was ¥5,339,116.50, a significant improvement compared to a net outflow of ¥3,210,943.94 in Q1 2023, indicating a turnaround in operational performance[24] - The total cash and cash equivalents at the end of Q1 2024 stood at ¥15,038,071.51, down from ¥59,990,735.27 at the end of Q1 2023, indicating a decrease in liquidity[24] - The company reported a total cash outflow from operating activities of ¥144,248,981.81 in Q1 2024, compared to ¥126,850,755.79 in Q1 2023, showing an increase in operational cash outflows[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,256,018,500.68, showing a slight increase of 0.39% from ¥2,247,256,871.68 at the end of the previous year[5] - The total liabilities of the company were not explicitly stated, but current liabilities included accounts payable of RMB 109,717,369.89, down from RMB 111,689,581.63, a decrease of about 1.8%[17] - The company's total liabilities increased to ¥582,634,449.10 from ¥571,731,629.70, reflecting a rise of approximately 2%[20] - The company experienced a decrease in non-current assets from RMB 1,680,758,543.75 to RMB 1,670,869,563.25, a decline of about 0.5%[17] Shareholder Information - The company has a total of 27,509 common shareholders at the end of the reporting period[11] - The largest shareholder, Hangzhou Dinglong Enterprise Management Co., Ltd., holds an 18.60% stake, with 171,129,453 shares, of which 118,290,550 shares are pledged[11] Expenses - The company's management expenses decreased by 40.92% to ¥16,968,682.91, attributed to reduced losses from the titanium segment and no accrual of stock incentive expenses this period[9] - Research and development expenses for Q1 2024 were ¥394,685.15, slightly down from ¥433,392.89 in Q1 2023[20] - The cash paid for employee compensation in Q1 2024 was ¥16,335,256.95, down from ¥17,741,813.53 in Q1 2023, reflecting cost control measures[24] Contract Liabilities - The company reported a 99.28% increase in contract liabilities, reaching ¥21,280,331.75, primarily due to increased prepayments for titanium concentrate sales[9] - The company reported a significant increase in contract liabilities to RMB 21,280,331.75 from RMB 10,678,438.71, reflecting a growth of approximately 99.8%[17] Credit and Financing - The company applied for a credit limit of up to RMB 39.6 million from Zheshang Bank, with a term of 18 months, and later reduced the limit to RMB 33 million[14] - The company plans to extend the credit period by an additional 6 months while continuing to provide collateral using part of its self-owned properties[14] - The company did not report any cash inflow from new borrowings in Q1 2024, contrasting with ¥29,000,000.00 in Q1 2023, indicating a shift in financing strategy[24] Investment Activities - Total cash outflow from investing activities was ¥10,817,973.28 in Q1 2024, compared to ¥37,402,630.64 in Q1 2023, reflecting a reduction in investment expenditures[24] - Cash inflow from investment activities was ¥225,974.93 in Q1 2024, a significant decrease from ¥38,538,211.74 in Q1 2023, highlighting reduced investment returns[24] - The company’s total cash inflow from investment activities was significantly lower in Q1 2024, with no cash received from the disposal of subsidiaries, contrasting with previous periods[24] Foreign Exchange Impact - The company experienced a foreign exchange impact of ¥5,803.44 on cash and cash equivalents in Q1 2024, compared to a negative impact of -¥53,624.05 in Q1 2023, indicating improved currency stability[24]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 鼎龙文化股份有限公司（以下简称"公司"）已于2024年4月30日在巨潮资 讯网（http://www.cninfo.com.cn）发布了《2023年年度报告》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司将于2024年5 月15日（星期三）15:00-17:00在"约调研"小程序举办2023年度网上业绩说明会， 本次说明会将采用网络远程的方式举行，投资者可登陆"约调研"小程序参与互 动交流。为广泛听取投资者的意见和建议，公司将提前向投资者征集问题，提问 通道自公告发布之日起开放。投资者可通过以下方式参与互动交流： 证券代码：002502 证券简称：ST鼎龙 编号：2024-018 鼎龙文化股份有限公司 关于举行2023年度网上业绩说明会的通知 欢迎广大投资者积极参与。 特此公告。 鼎龙文化股份有限公司董事会 参与方式一：在微信小程序中搜索"约调研"； 二〇二四年四月三十日 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"微信小程序，即可参与交流。 出席本次年度网上业绩说明会的 ...

鼎龙文化股份有限公司董事会 关于收到中国证券监督管理委员会立案告知书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 鼎龙文化股份有限公司(以下简称 "公司")近日收到中国证券监督管理委员 会（以下简称"证监会"）下发的《中国证券监督管理委员会立案告知书》（编号： 证监立案字0062024006号）。因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，证监会决定对公司立 案。 立案调查期间，公司将积极配合证监会的相关调查工作，并严格按照相关法 律法规的规定和监管要求及时履行信息披露义务。目前，公司生产经营情况正常。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》和 巨潮资讯网（www.cninfo.com.cn），公司发布的信息请以在上述指定媒体刊登的 公告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：002502 证券简称：ST 鼎龙 公告编号：2024-013 鼎龙文化股份有限公司 二〇二四年四月二十七日 ...

经与会董事认真审议，表决通过了如下议案： （一）审议通过了《关于签订〈云南中钛科技有限公司增资协议之变更仲 裁管辖协议书〉的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 证券代码：002502 证券简称：ST 鼎龙 公告编号：2024-012 鼎龙文化股份有限公司 第六届董事会第六次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 鼎龙文化股份有限公司（以下简称"公司"）第六届董事会第六次（临时） 会议于2024年4月26日在公司会议室以现场结合通讯表决形式召开，鉴于相关事 项相对紧急，本次董事会会议通知于2024年4月26日当天以通讯方式向全体董事 及相关人员发出。本次会议由董事长龙学勤先生召集和主持，会议应出席董事8 名，实际出席董事8名，公司监事及高级管理人员列席了会议。公司董事长龙学 勤先生已在会议上就豁免会议通知时限作出了说明，并获得全体董事同意。本次 会议的召集、召开和表决程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 具体内容详见公司于同日披露于巨潮资讯网（ww ...

证券代码：002502 证券简称：ST 鼎龙 编号：2024-011 鼎龙文化股份有限公司 鉴于各方在履行《增资协议》的过程中就中钛科技业绩承诺及补偿安排相关 关于签订《云南中钛科技有限公司增资协议 之变更仲裁管辖协议书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏 一、协议签订的基本情况 鼎龙文化股份有限公司(以下简称"公司")于 2019 年 12 月 9 日分别召开第 四届董事会第二十八次（临时）会议及第四届监事会第十八次（临时）会议，审 议通过《关于向云南中钛科技有限公司增资的议案》，公司以人民币 54,000 万元 向云南中钛科技有限公司（以下简称"中钛科技"）进行增资，增资后取得中钛 科技 51%的股权。公司于 2019 年 12 月 10 日与中钛科技及其股东中钛资源控股 有限公司（以下简称"中钛资源"）、上海朝年技术研究中心（有限合伙）（以下 简称"上海朝年"）签订了《云南中钛科技有限公司增资协议》（以下简称"《增 资协议》"）。具体内容详见公司于 2019 年 12 月 11 日发布于《证券时报》、《中国 证券报》和巨潮资讯网（ht ...

证券代码：002502 证券简称：ST 鼎龙 公告编号：2024-010 鼎龙文化股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 1、公司于2024年1月31日披露了《2023年年度业绩预告》，随着公司年度审 计工作的深入开展，公司及年审会计师发现公司部分客户的信用风险特征发生改 变，经与年审会计师沟通，基于谨慎性原则，公司部分应收款项的坏账准备计提 比例由按照预期信用损失率计提转为按照单项计提，并补充计提了相应的坏账准 备，公司对2023年度业绩预告进行了相应修正，并于2024年4月20日披露了《2023 年年度业绩预告修正公告》。经核查，除上述业绩预告修正外，公司前期披露的 其他信息不存在需要更正、补充之处。 2、经核查，公司未发现近期公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息。 3、经核查，公司目前经营情况正常，公司内外部经营环境未发生重大变化。 4、经核查，公司、控股股东及实际控制人不存在关于公司的应披露而未披 露的重大事项，或处于筹划阶段的重大事项。 5、经核查，公司控股股 ...

Financial Forecast Revision - The company revised its 2023 net profit forecast for shareholders to a loss of 550 million to 820 million yuan, compared to a previous estimate of a profit of 0 to 500 million yuan [4]. - The expected loss from non-recurring items has been adjusted to 7.6 million to 7.86 million yuan, up from a previous estimate of 6.66 million to 7.16 million yuan [4]. - Basic earnings per share are now projected to be a loss of 0.0064 to 0.0096 yuan, compared to a previous estimate of profit of 0 to 0.0058 yuan [4]. - The adjustment in profit forecast is primarily due to an increase in bad debt provisions, now estimated to impact net profit by 68 million to 77 million yuan, up from the previous estimate of 60 million to 64.5 million yuan [7]. Operating Revenue - The company's operating revenue is expected to remain unchanged at 59.3 million to 62.3 million yuan, consistent with the previous forecast [4]. Communication and Apologies - The company has communicated with its auditing firm regarding the forecast revision, and there are no disagreements on the adjustments made [6]. - The board of directors has expressed sincere apologies to investors for the impact of the forecast revision [8]. Commitment to Improvement - The company is committed to improving the accuracy and timeliness of financial data calculations and enhancing the quality of information disclosure [8]. Risk Warnings - The stock is currently under other risk warnings, and further risk warnings may be implemented based on the annual report and auditor's opinions [8]. - The final financial data will be confirmed in the company's 2023 annual report, pending the auditor's final review [8].

深证上〔2024〕146 号 关于对鼎龙文化股份有限公司 及相关当事人给予通报批评处分的决定 当事人： 深圳证券交易所文件 鼎龙文化股份有限公司，住所：广东省广州市天河区广 州大道北 63 号鼎龙希尔顿花园酒店 21 楼； 龙学勤，鼎龙文化股份有限公司实际控制人、董事长兼 总经理； 方树坡，时任鼎龙文化股份有限公司董事、云南中钛科 技有限公司董事长； 刘文康，时任鼎龙文化股份有限公司财务总监； 王小平，鼎龙文化股份有限公司董事会秘书。 根据广东证监局《行政监管措施决定书》（〔2023〕186 号）查明的事实，鼎龙文化股份有限公司（以下简称鼎龙文 化）及相关当事人存在以下违规行为： 2021 年 1 月至 9 月，鼎龙文化子公司云南中钛科技有限 公司（以下简称中钛科技）以预付采购款及股权款的名义， 将合计 6,930 万元资金转给鼎龙文化实际控制人、董事长兼 总经理龙学勤及其关联方使用。截至 2021 年 12 月，实际控 制人、董事长兼总经理龙学勤及关联方已归还上述非经营性 资金占用款及资金占用费。 鼎龙文化的上述行为违反了本所《股票上市规则（2020 年修订）》第 1.4 条和本所《上市公司规范运作指引（2 ...