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。 特别提示： 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2025 年 4 月 29 日（星期二）下午 14：30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 4 月 29 日上午 9:15—9:25，9:30－11:30，下午 13:00－15:00。通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 4 月 29 日上午 9:15 至下 午 15:00 期间的任意时间。 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-025 宝鼎科技股份有限公司 2024 年年度股东大会决议公告 2、现场会议召开地点：浙江省杭州市临平区塘栖镇工业园区内公司行政楼五楼 会议室。 6、会议出席情况： （1）股东出席会议总体情况 出席本次会议股东及股东代表共计 171 名，合计持有公司有表决权股份数 292,579,824 股，占公司总股份的 71.6156 %； 其中，现场出席股东大会的股东及股东代表共计 14 名，合计持有公司有表 1、本次股东大会无 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2025-026 宝鼎科技股份有限公司 关于回购注销业绩补偿股份减资暨通知债权人的公告 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"）分别于2025年3月27日、2025 年4月29日召开第五届董事会第二十二次会议和2024年年度股东大会，审议通过 了《关于发行股份购买资产2024年度业绩补偿方案暨回购注销股份的议案》，同 意公司以1.00元总价格回购并注销业绩补偿方山东招金集团有限公司及招远永 裕电子材料有限公司2024年度业绩补偿股份数量共计20,556,708股。具体内容详 见公司于2025年3月29日在《证券时报》《中国证券报》《上海证券报》《证券 日报》及巨潮资讯网上披露的《关于发行股份购买资产2024年度业绩补偿方案暨 回购注销股份的公告》（公告编号：2025-015)。 本次回购注销完成后，公司总股本将由408,542,039股减少至387,985,331股， 公司注册资本将由408,542,039元减少至387,985,331元。公司将及时披露回购 ...

宝鼎科技 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 宝鼎科技股份有限公司 2024 年年度股东大会 法律意见书 贵公司已向本所承诺，贵公司所提供的文件和所作陈述及说明是完整、真实 和有效的，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意 见书的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师 仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的 表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为贵公司本次股东大会见证之目的，不得用于其他任何 目的或用途。本所同意，贵公司将本法律意见书作为贵公司本次股东大会的公告 材料，随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意 见承担法律责任。 1 宝鼎科技 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 本所律师根据现行有效的中 ...

Group 1 - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibilities [2][3] - The company confirms that there are no non-recurring gains and losses applicable in the quarterly report [3] - The company has not made any retrospective adjustments or restatements of previous annual accounting data [3] Group 2 - The company failed to meet the performance commitment of 250,414,500.00 yuan for 2024, achieving only 75,819,369.00 yuan, resulting in a completion rate of 30.28% [5] - The performance compensation obligations require the return of 20,556,708 shares, which will be repurchased and canceled at a price of 1 yuan per share [5] - A cash dividend of 1.40 yuan (including tax) per 10 shares will be distributed to all shareholders, with performance commitment parties required to return cash dividends to the company [5]

Financial Performance - The company's revenue for Q1 2025 was ¥683,041,419.01, a decrease of 0.47% compared to ¥686,246,645.28 in the same period last year[5] - Net profit attributable to shareholders was ¥17,965,080.47, down 78.22% from ¥82,471,738.36 year-on-year[5] - Basic and diluted earnings per share were both ¥0.04, representing a decrease of 78.95% from ¥0.19 in the same period last year[5] - Net profit for the current period was ¥15,349,799.99, a significant decline of 81.0% compared to ¥81,075,509.78 in the previous period[17] - Earnings per share (EPS) for the current period was ¥0.04, down from ¥0.19 in the previous period[17] Cash Flow - The net cash flow from operating activities was -¥96,154,339.61, a decline of 170.48% compared to ¥136,429,667.75 in the previous year[5] - Cash inflows from operating activities decreased by 42.31% to ¥307,025,722.30 compared to ¥532,177,670.38 in the same period last year[8] - Cash flow from operating activities was ¥303,504,909.52, a decrease from ¥519,326,137.21 in the previous period[18] - The ending balance of cash and cash equivalents was 432,182,933.78, down from 569,029,246.67 in the previous period[19] - The company received tax refunds totaling 45,105.89 and other operating cash of 3,475,706.89, contributing to total operating cash inflow of 307,025,722.30[19] Assets and Liabilities - Total assets increased by 3.75% to ¥4,997,840,120.64 from ¥4,817,341,260.34 at the end of the previous year[5] - Total liabilities rose to ¥2,950,506,221.01, compared to ¥2,785,238,839.76 in the previous period[15] - The total current assets amounted to 2,750,730,079.33 yuan, up from 2,537,857,802.69 yuan[13] - Non-current assets totaled ¥2,247,110,041.31, down from ¥2,279,483,457.65 in the previous period[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,071, with no preferred shareholders having restored voting rights[9] - The largest shareholder, Shandong Jindu State-owned Capital Investment Group Co., Ltd., holds 28.41% of shares, totaling 116,062,100 shares[9] - A total of 20,556,708 shares will be repurchased and canceled due to the unmet performance commitment, with a repurchase price of 1 yuan per share[11] - The company plans to distribute a cash dividend of 1.40 yuan per 10 shares to all shareholders[11] Operational Costs and Expenses - Total operating costs decreased to ¥659,169,933.46, down 4.2% from ¥688,402,022.92 in the previous period[16] - The company reported a decrease in research and development expenses to ¥17,571,436.36 from ¥19,424,854.17 in the previous period[16] - Payments to employees increased to 64,405,688.79 from 61,676,904.24, reflecting a rise in labor costs[19] - The company paid taxes amounting to 17,851,704.11, compared to 7,473,844.37 in the previous period, indicating a significant increase in tax obligations[19] Investment Income - Investment income saw a significant decline of 103.36%, dropping to -¥2,791,930.78 from ¥83,172,555.53 in the previous year[8] - Total cash inflow from investment activities was 377,527,600.00, while cash outflow was 12,899,958.81, resulting in a net cash flow of -12,899,958.81[19] Other Income - Other income increased by 39.78% to ¥4,290,928.69, primarily due to increased input tax deductions[8]

Core Viewpoint - International gold prices have shown strong performance, recently breaking through the $3400 and $3500 thresholds, with COMEX gold futures reaching $3476.1 per ounce and spot gold hitting a historical high of $3500.120 per ounce [1][3]. Group 1: Gold Market Performance - As of April 22, COMEX gold futures reported a price of $3476.1 per ounce, with a daily increase of 1.48% and a peak of $3509.9 per ounce [1]. - Spot gold in London was priced at $3457.960 per ounce, rising 1.00% during the day and reaching a high of $3500.120 per ounce [1]. - The "doomsday wheel" phenomenon in the options market has emerged, characterized by significant price fluctuations leading to extraordinary returns on options contracts [1]. Group 2: Options Market Activity - Several deep out-of-the-money call options for Shanghai gold surged dramatically, with the maximum increase for the Shanghai gold 2505 call option 888 reaching 9800%, closing up 4200% [1]. - Other notable increases included the Shanghai gold 2505 call option 896, which rose 7000% to close up 2700%, and the 2505 call option 904, which increased 5500% to close up 2400% [1]. Group 3: Stock Market Reaction - On April 22, gold-related stocks experienced significant gains, with companies such as Baoding Technology (002552.SZ) and Dongjiang Environmental (002672.SZ) hitting the daily limit, while Mingpai Jewelry (603179.SH) and Sichuan Gold (001337.SZ) rose over 5% [3][4]. - The stock prices and percentage increases for notable gold-related companies included Baoding Technology at 15.02 yuan (+10.04%), Dongjiang Environmental at 4.28 yuan (+10.03%), and Sichuan Gold at 28.56 yuan (+6.09%) [4]. Group 4: Futures Market Highlights - The Shanghai gold futures market saw the main contract 2506 reach a maximum price of 836.3 yuan per gram, with a daily increase of 4.13%, making it the most watched futures product of the day [5][6]. - The 2506 contract attracted a capital inflow of 2.775 billion yuan on the same day [5].

证券代码：002552 证券简称：宝鼎科技 | 问题十四：领导您好，公司股价连连下跌，您是否看好公司未来发 | | --- | | 年黄金板块利润是否可以超越电子利 展，是否有回购计划？2025 | | 润？ | | 答：投资者您好，受国际环境影响，公司最近股价下跌，目前公司 | | 基本面良好，覆铜板铜箔及成品金两大业务发展稳定。目前暂无回 | | 购计划，谢谢！ | | 问题十五：高管您好，能否请您介绍一下本期行业整体和行业内其 | | 他主要企业的业绩表现？谢谢。 | | 答：投资者您好，受行业竞争等因素影响，2024 年国内铜箔、覆铜 | | 板行业产能利用率不足，伴随国家政策支持、大数据、终端消费等 | | 因素影响，未来仍有良好发展前景。因国际形势、投资需求等因素 | | 影响，2024 年黄金价格维持高位运行，预计未来行业仍处于景气区 | | 间。谢谢！ | | 问题十六：请问截至 2025 年 4 月 9 日公司股东人数是多少？ | | 答：投资者您好，请关注互动易上有关股东人数信息，谢谢！ | | 问题十七：高管您好，请问您如何看待行业未来的发展前景？谢谢。 | | 答：投资者您好，尽管受地 ...

| | 2024年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 2,894,091,551.40 | 3.041.540.814.34 | -4.85% | 1.791.132,457.34 | | 归属于上市公司股东的净利润(元) | 247,630,026.15 | 185,216,545.28 | 33.70% | 70,882,892.59 | | 归属于上市公司股东的扣除非经常性 损益的净利润(元) | -25,277,007.58 | -227.942.338.30 | 88,91% | -34,333,513.54 | | 经营活动产生的现金流量净额(元) | -78,208,788.68 | -54,888,086.20 | -42.49% | 86,557,253.31 | | 基本每股收益(元/股) | 0.59 | 0.43 | 37.21% | 0.18 | | 稀释每股收益(元/股) | 0.59 | 0.43 | 37.21% | 0.18 | | 加权平均净资产收益率 | 16. ...

Core Viewpoint - Baoding Technology (002552.SZ) has successfully transformed its business model to a "high-end electronic materials + gold" dual-drive strategy, achieving significant revenue growth in 2024 driven by strong demand in the 5G sector and rising gold prices [1][4]. Financial Performance - In 2024, the company reported a total revenue of 2.894 billion yuan, a slight decrease of 4.85% year-on-year due to the divestment of traditional forging and casting businesses [1]. - The electronic materials segment generated revenue of 2.529 billion yuan, reflecting a year-on-year growth of 7.27%, primarily driven by accelerated 5G base station construction and strong demand from emerging applications such as automotive electronics [1]. - The gold business achieved revenue of 334 million yuan, a substantial increase of 27.43%, benefiting from rising international gold prices and improved mining efficiency [1]. - The net profit attributable to shareholders reached 248 million yuan, marking a year-on-year increase of 33.7%, with the electronic materials segment's net profit growing by 69.53% [1]. Business Segments - The company's main business includes the design, research and development, production, and sales of electronic copper foil and copper-clad laminates, as well as gold mining [2]. - Baoding Technology's subsidiary, Jinbao Electronics, specializes in electronic copper foil and copper-clad laminates, which are essential materials in modern electronics, widely used in 5G communications, smartphones, automotive electronics, and more [2]. - The demand for high-frequency and high-speed copper-clad laminates is expected to surge due to the acceleration of the global 5G era, with a projected compound annual growth rate of over 5% in the PCB market from 2022 to 2026 [2]. Market Position and Competitive Advantage - Currently, high-end copper-clad laminates for base stations are primarily imported, presenting a significant opportunity for domestic manufacturers like Baoding Technology to capture market share as they achieve technological breakthroughs [3]. - The company holds 77 invention patents and has participated in the formulation of five national standards, positioning itself as a key player in the electronic materials industry [3]. - Baoding Technology has established stable partnerships with leading companies such as Huawei and ZTE, and has been recognized as one of the top 50 companies in China's electronic materials industry for several consecutive years [3]. Gold Market Insights - In 2024, gold prices surged to a historical high of $2,790, with an annual increase of approximately 25%, driven by rising global demand, particularly from central banks and investment sectors [3]. - The company's Hexi gold mine has substantial resource reserves, with a total gold metal amount of 15.5 tons and a mining right extending until 2031, providing a stable foundation for future performance [4].

近期宝鼎科技（002552）发布2024年年报，证券之星财报模型分析如下： 宝鼎科技2024年财务表现 一、总体概况 宝鼎科技在2024年的营业总收入为28.94亿元，同比下降4.85%。然而，归母净利润达到2.48亿元，同比 上升33.7%。扣非净利润为-2527.7万元，同比上升88.91%。从单季度数据来看，第四季度营业总收入为 7.88亿元，同比下降3.16%，但归母净利润为1.35亿元，同比上升47.45%。这表明公司在2024年的盈利 能力有所提升。 二、主要财务指标 公司将继续聚焦电子铜箔、覆铜板及黄金采选两大主营业务，坚持高质量发展，落实提质增效，加大研 发投入，培育创新人才，推动技术升级和产品换代。同时，公司也将加强安全生产投入、培训，推进模 范化班组建设，强化全员安全意识，提高安全操作技能，规范安全作业行为，提升企业控风险、除隐 患、防事故的能力和水平。 七、风险提示 毛利率：14.65%，同比增加21.78%。 净利率：9.1%，同比增加48.8%。 三费占营收比：7.07%，同比下降20.47%。 每股净资产：4.21元，同比减少0.12%。 每股经营性现金流：-0.19元，同比减少4 ...