中信证券股份有限公司 关于宝鼎科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查意见 中信证券股份有限公司（以下简称"中信证券"或"独立财务顾问"）作为宝 鼎科技股份有限公司（以下简称"宝鼎科技"、"上市公司"或"公司"）发行股 份购买资产并募集配套资金暨关联交易的独立财务顾问，根据《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》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》《深圳证券交易所股票上市规则》等有关法 律法规和规范性文件的要求，对上市公司2023年度募集资金存放与使用情况进行了认 真、审慎的核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 2022年8月23日，上市公司公告收到中国证券监督管理委员会《关于核准宝鼎科技 股份有限公司向招远永裕电子材料有限公司等发行股份购买资产并募集配套资金申请 的批复》（证监许可[2022]1862 号），获准向招金有色矿业有限公司发行股份募集配 套资金不超过3亿元。2022年9月23日，中信证券将扣除承销服务费后的认购款项的剩 余款项划转至上市公司指定账户中。根据中天运会 ...

Market Overview - The global PCB market is projected to reach $83.256 billion in 2022, growing by 2.9% from $80.920 billion in 2021, and is expected to reach $101.559 billion by 2026, with a CAGR of 4.6%[1]. Company Operations and Production - The company aims to achieve a gold production target at Hexi Gold Mine while ensuring the completion of the annual sales tasks for Jinbao Electronics, focusing on quality control and customer support[5]. - Jinbao Electronics plans to implement a project for 7,000 tons/year of high-speed high-frequency 5G HVLP copper foil, with production expected to commence within the year[5]. - The company will enhance safety production management and improve mining and selection technology at Hexi Gold Mine to meet annual gold output targets[6]. - The company will establish an energy management system to reduce energy consumption and improve energy efficiency across its operations[7]. Risk Factors - The company faces risks from macroeconomic fluctuations that could impact demand for electronic copper foil and copper-clad laminates in various downstream industries[13]. - Increased market competition in the electronic copper foil and copper-clad laminate industry may affect the company's profitability if it fails to upgrade technology and improve product quality[14]. - The company is exposed to risks from raw material price fluctuations, particularly for copper, resin, and fiberglass, which could impact profitability if costs rise significantly[15]. - The company's product gross margin has shown significant volatility, with potential risks of further declines in gross margin and performance due to rising copper prices and insufficient demand in the PCB industry[16]. - The company is affected by international factors such as the impact of U.S. interest rate hikes and inflation, which may weaken downstream demand for electronic components[17]. Resource Management - The company's main product is gold concentrate, which is significantly influenced by fluctuations in gold prices due to various factors including global economic conditions and political events[20]. - As of the end of 2023, the total ore reserve of the Hexi gold mine is 1,555,683 tons, with a total gold metal content of 4,389 kg, indicating a reliance on this single mine for resource supply[21]. - The company plans to mitigate risks associated with single mine operations by exploring mergers and partnerships with high-quality mines domestically and internationally to enhance resource acquisition[20]. - There is a long-term risk of resource reserve shortages, which could significantly impact the company's sustainable operations if alternative resources are not identified[21]. Corporate Governance - The company appointed Ding Hongjie as the Chief Financial Officer on February 3, 2023, and Wang Leyi as a director on December 28, 2021[42]. - The company adheres to the corporate governance standards set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring compliance with relevant laws and regulations[49]. - The company has a board of directors consisting of 9 members, including 3 independent directors, fulfilling legal and regulatory requirements[52]. - The company has established a performance evaluation and incentive mechanism for employees, promoting a fair and efficient work environment[54]. - The company has designated multiple media outlets for information disclosure, ensuring transparency and investor access to information[55]. - The company is managing a competitive relationship with its controlling shareholder, ensuring clear ownership and operational norms[64]. Financial Performance - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2023, representing a year-over-year growth of 15%[68]. - User data indicates an increase in active users by 20% year-over-year, reaching 3 million active users by the end of 2023[68]. - The company has provided a revenue guidance for 2024, projecting a growth rate of 10% to 12%[68]. - Investment in new product development increased by 25% in 2023, focusing on innovative technologies in the industry[68]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[68]. Internal Controls and Compliance - No significant internal control deficiencies were reported, with all financial report deficiencies categorized as general[73]. - The company has not reported any accounting errors or discrepancies during the reporting period[83]. - The company has established a comprehensive internal control system, with 100% of total assets and operating income included in the evaluation scope[109]. - No significant defects in non-financial reporting internal controls were identified as of the evaluation report date[107]. - The internal control audit report issued by the accounting firm confirmed that the company maintained effective internal controls in all material aspects as of December 31, 2023[112]. Environmental Responsibility - The company has complied with various environmental protection laws and regulations, ensuring no significant pollution incidents[117]. - The company has established real-time monitoring equipment for particulate matter emissions, maintaining control within regulatory limits[122]. - The company has implemented a water recycling system for underground water, ensuring no external discharge of production wastewater[122]. - The company has established an emergency response plan for environmental incidents, which has been filed with the Yantai Ecological Environment Bureau[123]. - The company has implemented a waste gas monitoring plan with specific emission limits, such as particulate matter at 10 mg/m³ and nitrogen oxides at 3,100 mg/m³[124]. - The company has a soil and groundwater monitoring plan, with parameters including total mercury, total cadmium, and total arsenic, monitored quarterly[127]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[129]. - The company emphasizes environmental protection and has implemented energy-saving and emission-reduction activities as a priority[132]. Employee Management - The total number of employees at the end of the reporting period was 2,750, with 2,775 employees receiving compensation during the period[92]. - Employee training programs have been enhanced, with a 40% increase in training hours provided to staff[68]. - The company has implemented a training plan for employees, focusing on skills improvement and safety management[96]. - The company’s employee compensation structure includes fixed salaries, performance bonuses, and position allowances, tailored to different roles[95]. Strategic Initiatives - The company plans to acquire 100% equity of Hexi Gold Mine, which involves related party transactions[83]. - The company has plans for market expansion and new product development as part of its strategic initiatives[83]. - The company is actively pursuing market expansion and new product development as part of its growth strategy[1]. - The company has engaged China Galaxy Securities as its financial advisor for the acquisition and restructuring processes[1]. Acquisitions and Restructuring - The company completed the acquisition of 100% equity of Hexi Gold Mine for cash on September 5, 2023, as part of its asset restructuring strategy[1]. - The company reported a significant asset restructuring in 2022, acquiring 63.87% of Jinbao Electronics through a non-public issuance of shares[1]. - The company plans to sell 100% equity of Baoding Heavy Industry and Baoding Waste Metal, as well as 42.5% of Baoding Microfinance, through public listing on the Shandong Property Exchange[1]. - The company has committed to achieving a cumulative net profit (after deducting non-recurring gains and losses) of no less than 251.8184 million yuan from 2023 to 2027 for the acquired company, with cash compensation if not met[1]. Future Outlook - The company emphasizes the importance of risk awareness regarding fluctuations in non-ferrous metal prices and related policy risks in its future development outlook[161]. - Future strategies will focus on sustainability initiatives, aiming for a 25% reduction in carbon footprint by 2025[180]. - The company plans to enter two new international markets in 2024, aiming for a market share of 10% within the first year[150]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $30 million allocated for potential deals[180].

关于宝鼎重工有限公司 资产重组过渡期损益情况的专项审计报告 大华核字[2024]0011003060 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行套 报告编码:京24JN470AD 宝鼎重工有限公司 资产重组过渡期专项审计报告 (2023 年 5 月 1 日至 2024 年 1 月 31 日止) 目 录 页 次 一、 专项审计报告 1-2 i i 已审过渡期财务报表 资产重组过渡期利润表 1 资产重组过渡期利润表附注 1-31 : 86 (10) 5835 0011 专项审计报告 大华核字[2024]0011003060号 宝鼎重工有限公司全体股东: 我们审计了后附的宝鼎重工有限公司(以下简称宝鼎重工)资产 重组过渡期利润表,包括 2023年5月1日至 2024年1月 31 日过渡 期利润表和相关附注(以下合称过渡期财务报表）。 一、管理层对过渡期财务报表的责任 宝鼎重工管理层负 ...

关于杭州宝鼎废金属回收有限公司 资产重组过渡期损益情况的专项审计报告 大华核字[2024]0011003061 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn 杭州宝鼎废金属回收有限公司 资产重组过渡期专项审计报告 (2023年5月1日至 2024年1月31日止) 目 录 页 次 专项审计报告 1-2 已审过渡期财务报表 资产重组过渡期利润表 I 资产重组过渡期利润表附注 1-29 专项审计报告 大华核字[2024]0011003061号 杭州宝鼎废金属回收有限公司全体股东: 我们审计了后附的杭州宝鼎废金属回收有限公司(以下简称废金 属)资产重组过渡期利润表,包括 2023年 5 月 1 日至 2024 年 1 月 31 日过渡期利润表和相关附注(以下合称过渡期财务报表)。 一、管理层对过渡期财务报表的责任 t and the I Í 华会计师事务所(特殊亲 十京市海淀区两四五中路 16号 ...

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宝鼎科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范宝鼎科技股份有限公司（以下简称"公司"）聘任（含选聘、续聘、改聘， 下同）会计师事务所的工作，切实维护全体股东利益，提高审计工作和财务信息的质量，保 证财务信息的真实性和连续性，根据《中华人民共和国公司法》《中华人民共和国证券法》 《国有企业、上市公司选聘会计师事务所管理办法》等法律、法规以及《公司章程》等有关 规定，结合公司实际情况，制订本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任会计师 事务所对公司财务会计报告发表审计意见、出具审计报告及内部控制报告的行为。公司聘任 会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，视重要性程度可以参照 本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委员会"）审议 同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、股东大会审议前聘请会 计师事务所开展审计业务。 第四条 审计委员会向董事会提出聘请或更换外部审计机构的建议，审核外部审计机构 的审计费用及聘用条款，不应受公司主要股东、实际控制人或者董事、监事及高级管理 ...

宝鼎科技股份有限公司董事会 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》《宝鼎科技股份有限公司章程》（以下简 称"《公司章程》"）及《宝鼎科技股份有限公司独立董事工作细则》等相关规 定，并结合独立董事出具的《独立董事关于独立性自查情况的报告》，宝鼎科技 股份有限公司（以下简称"公司"）董事会就公司在任独立董事谭跃先生、杨维 生先生、王世莹女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事谭跃先生、杨维生先生、王世莹女士的任职经历以及签署的 相关自查文件等内容，公司董事会认为上述人员未在公司担任独立董事以外的任 何职务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独 立性的情况，因此，公司独立董事符合《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律 法规及《公司章程》中对独立董事独立性的相关要求。 宝鼎科技股份有限公司董事会 2024 年 4 月 11 日 关于独立董事独立性自查情况的专项报 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2024-022 宝鼎科技股份有限公司 关于 2024 年度日常关联交易预计额度的公告 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、误导性陈述或重大遗漏。 宝鼎科技股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日召开第五 届董事会第十六次会议、第五届监事会第十三次会议，审议通过了《关于 2024 年度日常关联交易预计额度的议案》。具体情况如下： 一、日常关联交易的基本情况 （一）日常关联交易概述 山东金宝电子有限公司（以下简称"金宝电子"）为公司控股子公司，公司 现金收购的招远市河西金矿有限公司（以下简称"河西金矿"）已于 2023 年 11 月 20 日完成股权工商变更并成为公司全资子公司。公司于 2024 年 1 月 29 日完 成出售大型铸锻件资产和业务的工商变更手续，宝鼎重工有限公司（以下简称"宝 鼎重工"）及杭州宝鼎废金属回收有限公司不再纳入合并报表并成为公司关联方。 1、公司预计在 2024 年度日常生产经营中，金宝电子将与山东招金膜天股份 有限公司（以下简称"招金膜天"）、招远市玖禾置业有限公司 ...

宝鼎科技股份有限公司 章 程 （2024 年 4 月） 宝鼎科技股份有限公司章程 目录 第一章总则 第二章经营宗旨和范围 第三章股份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章股东和股东大会 第一节股东 第二节股东大会的一般规定 第三节股东大会的召集 第四节股东大会的提案与通知 第五节股东大会的召开 第六节股东大会的表决和决议 第五章董事会 第一节董事 第八章财务会计制度、利润分配和审计 第一节财务会计制度 第二节内部审计 第三节会计师事务所的聘任 第二节董事会 第六章经理及其他高级管理人员 第七章监事会 第一节监事 第二节监事会 1 宝鼎科技股份有限公司章程 第九章通知与公告 第一节通知 第二节公告 第十章合并、分立、增资、减资、解散和清算 第一节合并、分立、增资和减资 第二节解散和清算 第十一章修改章程 第十二章附则 2 宝鼎科技股份有限公司章程 第一章总则 第一条为维护公司、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》)和其他有关规定,制订本章程。 第二条本公司系依照《公司法》和其他有 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2024-031 宝鼎科技股份有限公司（以下简称"公司"或"宝鼎科技"）于 2024 年 4 月 10 日召开第五届董事会第十六次会议、第五届监事会第十三次会议，审议通 过《关于变更募投项目实施地点的议案》，同意变更募投项目"7,000 吨/年高速 高频板 5G 用（HVLP）铜箔项目"实施地点，本次变更募投项目实施地点在董 事会审议通过后即可实施，无需提交公司股东大会审议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2022]1862 号文核准，并经深圳证券 交易所同意，公司于 2022 年 9 月 23 日向招金有色矿业有限公司发行普通股（A 股）股票 26,690,391.00 股，每股面值 1 元，每股发行价人民币 11.24 元。截至 2022 年 9 月 23 日止，本公司共募集资金 299,999,994.84 元，扣除发行费用（不 含增值税）13,911,972.06 元，募集资金净额 286,088,022.78 元。 截止 2022 年 9 月 23 日，本公司上述发行募集的资金已全部到位，业经中天 ...