2023年6月30日，公司在巨潮资讯网上披露《关于控股股东协议转让股份暨 公司控制权拟发生变更的进展公告》（公告编号2023-048）。 2023年7月20日，公司在巨潮资讯网上披露《关于控股股东协议转让股份过 户事项的进展公告》（公告编号2023-055）。 截至本公告披露日，本次协议转让正在向深圳证券交易所法律部申请合规性 确认，之后将向中国证券登记结算有限责任公司深圳分公司申请办理股份过户登 记手续。 证券代码：002552 证券简称：宝鼎科技 公告编号：2023-063 宝鼎科技股份有限公司 关于控股股东协议转让股份过户事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确、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 2023 年 6 月 20 日披露 《宝鼎科技股份有限公司收购报告书》（信息披露义务人为山东金都国有资本投 资集团有限公司），公司控股股东山东招金集团有限公司拟将其持有的公司 116,062,100股股份(占当时公司总股本的26.64%）以非公开协议转让方式转让给 山东金都国有资本投资集团有限公司。 宝鼎科技股份有限公司 董 事 会 2 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2023-059 宝鼎科技股份有限公司 宝鼎科技股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2023 年 8 月 21 日上午 10：00 在宝鼎科技办公楼四楼会议室以现场结合通讯的方式召 开。本次会议的会议通知已于 2023 年 8 月 10 日以专人、邮件和电话方式送达全 体董事。会议应出席表决董事 9 人，实出席表决董事 9 人，公司监事和高级管理 人员列席了会议。会议由董事长李宜三女士主持，会议的召开和表决程序符合《公 司法》、《公司章程》等有关规定性文件和公司章程的规定。 二、董事会会议审议情况 1、审议通过《2023 年半年度报告全文及摘要》 董事会认为公司编制《2023 年半年度报告全文》及《2023 年半年度报告摘 要》的程序符合法律、行政法规和中国证监会的规定，报告的内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详见同日于巨潮资讯网上披露的相关公告。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 2、审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项报 告 ...

宝鼎科技股份有限公司独立董事 关于公司第五届董事会第八次会议相关事项的独立意见 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》《上市公司独 立董事规则》以及《公司章程》等相关规定，作为宝鼎科技股份有限公司（以下 简称"本公司"、"公司"）的独立董事，本着勤勉、忠实的义务，我们对公司第 五届董事会第八次会议的相关议案进行了审查，在全面了解议案的具体情况后， 现发表独立意见如下： 一、关于控股股东及其他关联方占用资金及对外担保情况的专项说明和独立 意见 二、关于 2023 年半年度募集资金存放与实际使用情况的专项报告的独立意 见 公司出具的《2023 年半年度募集资金存放与实际使用情况专项报告》符合 有关法律法规的规定，真实、客观地反映了公司 2023 年半年度募集资金存放与 使用情况，2023 年半年度募集资金存放与使用符合中国证监会和深圳证券交易 所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使用违 规的情形。因此，我们一致同意通过本报告。 三、关于公司部分固定资产报废处置的独立意见 公司本次对部分达到或超 ...

错误!未找到引用源。 2023 年半年度募集资金存放与实际使用情况的专项报告 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，本公司由主承销商中信证券有限责任公司于 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 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，业经中天运会计师事 务所（特殊普通合伙）以"中天运[2022]验字第 90052 号"验资报告验证确认。公司对募集 资金采取了专户存储制度。 截至 2023 年 06 月 30 日止，募集资金使用情况及余额情况如下： | 项目 | | | 金额 | | --- | --- | --- | --- | | 2023 年 | 1 月 | 1 日募集资金总额 | 2 ...

| 非经营性 | 资金占用方 | 占用方与上市公司 | 上市公司核算 | 2023 年期初占 | 2023 | 年 1-6 | 月占用累计 2023 | 年 1-6 | 月占用 | 2023 年 1-6 | 月偿 | 2022 年 6 | 月期末占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 名称 | 的关联关系 | 的会计科目 | 用资金余额 | | 发生金额（不含利息） | | 资金的利息(如有) | | 还累计发生金额 | | | 资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | | | | | | 其附属企 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2023-062 宝鼎科技股份有限公司 关于公司部分固定资产报废处置的公告 本公司及董事会全体成员保证公告内容真实、准确、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2023年8月21日召开第五届 董事会第八次会议及第五届监事会第八次会议，审议通过了《关于公司部分固定 资产报废处置的议案》。根据相关规定，本次部分固定资产报废处置事项无需提 交公司股东大会审议。现将具体情况公告如下： 一、本次固定资产报废处置的情况概述 为进一步优化公司资产结构和提高资产整体质量水平，公司拟对全资子公司 宝鼎重工有限公司部分达到规定使用年限、技术进步等原因已丧失其使用功能， 或使用效率低下，运转维护费用过高的 2 台机床及 1 台液压机进行报废处置。本 次报废处置的固定资产净额为 906.23 万元，具体情况如下： 单位：万元 经审核，董事会审计委员会认为公司对达到或超过规定使用年限、技术进步 等原因已丧失其使用功能，或使用效率低下的固定资产进行报废处置，符合公司 资产的实际情况和相关政策，本次固定资产报废能够更加公允地反映公司资产 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥609,978,615.16, representing a significant increase of 601.32% compared to ¥86,975,990.42 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥28,134,025.82, a decline of 1,814.20% from a profit of ¥1,641,235.81 in the previous year[6] - The net cash flow from operating activities was negative at ¥52,486,785.46, worsening by 576.48% compared to a negative cash flow of ¥7,758,825.27 last year[6] - Basic and diluted earnings per share both stood at -¥0.06, a decrease of 700.00% from ¥0.01 in the same quarter last year[6] - The net profit for Jinbao Electronics in 2022 was 87.54 million RMB, which is 15.25 million RMB lower than the promised profit, resulting in a completion rate of 57.39%[39] - The net loss for the period was ¥33,063,242.25, contrasting with a net profit of ¥1,641,235.81 in the same period last year[53] Cash Flow and Investments - The net cash flow from operating activities was -$52,486,785.46, a decrease of 576.48% compared to the previous period[29] - Cash received from investment recoveries was $40,404,383.56, down 52.84% from $85,676,508.63[29] - The net cash flow from investment activities was -$4,157,879.85, a decrease of 192.72% compared to the previous period[29] - Cash received from borrowings was $262,000,000.00, marking a 100% increase from $0.00[29] - The net cash flow from financing activities was $30,014,668.65, reflecting a 100% increase from $0.00[29] - The cash and cash equivalents at the beginning of the period were $480,634,199.96, an increase of 316.37% compared to the previous period[29] - The cash and cash equivalents at the end of the period were $453,632,997.67, an increase of 305.02% compared to the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,192,959,357.74, a slight decrease of 0.10% from ¥5,198,101,788.70 at the end of the previous year[6] - The total liabilities as of March 31, 2023, were 2.90 billion RMB, reflecting an increase from 2.87 billion RMB at the beginning of the year[46] - The total liabilities of the company stood at ¥2,573,451,329.60, slightly up from ¥2,545,566,343.19 in the previous period[49] - Shareholders' equity attributable to the parent company decreased by 1.32% to ¥2,097,093,800.31 from ¥2,125,204,944.13 at the end of the previous year[6] Operating Costs and Expenses - The operating cost for Q1 2023 was 567.83 million RMB, reflecting a 641.67% increase from 76.56 million RMB in the same period last year[44] - The total operating costs amounted to ¥644,969,283.54, compared to ¥87,438,376.82 in the prior year, indicating a substantial rise in costs[53] - R&D expenses surged to 27.44 million RMB in Q1 2023, marking an increase of 893.38% from 2.76 million RMB in Q1 2022[44] - Research and development expenses increased to ¥27,435,043.35 from ¥2,761,776.06, reflecting a focus on innovation and product development[53] - The company reported a significant increase in financial expenses, totaling ¥13,436,527.42, compared to a negative expense of -¥169,225.25 in the previous year[53] Shareholder Information - The top shareholder, Shandong Zhaojin Group Co., Ltd., holds 29.89% of the shares, with a total of 130,182,962 shares[20] - The total number of shares to be compensated by Yongyu Electronics and Zhaojin Group is 7,651,809 shares, which will be repurchased and canceled at a total price of 1.00 RMB[39] Future Outlook - The company is expected to continue focusing on market expansion and product innovation to recover from the current financial challenges[53] - The company’s cash flow from operating activities remains a critical area for future improvement, as indicated by the net loss reported[53]

| | 问题十五：请介绍下公司一季度营收情况，若还没有具体数据，请 | | --- | --- | | | 预计说明下，谢谢。 | | | 答：尊敬的投资者您好！感谢您的关注，请关注公司相关公告。 | | | 问题十六：请介绍下公司一季度营收情况，若还没有具体数据，请 | | | 预计说明下，谢谢。 | | | 答：尊敬的投资者您好！感谢您的关注，请关注公司相关公告。 | | | 问题十七：请介绍下公司一季度营收情况，若还没有具体数据，请 | | | 预计说明下，谢谢。 | | | 答：尊敬的投资者您好：感谢您的关注，请关注公司相关公告。 | | | 问题十八：招金矿业会借壳上市吗? | | | 答：尊敬的投资者您好！感谢您的关注。谢谢！ | | | 问题十九：最新引入的战略投资者是否后续会有新的合作？ | | | 答：投资者您好！公司控股子公司金宝电子引进战略投资者参股事 | | | 宜在有序推进中，具体进展请关注公司公告。谢谢！ | | | 问题二十：金宝今年在众多公司中竞争力如何？产品优势在哪里？ | | | 答：尊敬的投资者您好！金宝电子在国内电子铜箔和覆铜板领域深 | | | 耕多年，树立了良好的品 ...

Financial Performance - The company reported a total of CNY 1,638,988.33 in net profit for the reporting period, with a cumulative profit of CNY 5,171,719.25 year-to-date[6]. - Revenue for the current period reached ¥332,259,267.19, an increase of 30.07% year-over-year, while year-to-date revenue was ¥527,726,128.19, reflecting a significant growth of 106.59%[22]. - Net profit attributable to shareholders for the current period was ¥2,451,695.41, a decrease of 68.14% compared to the same period last year, with year-to-date net profit at ¥8,459,874.94, up by 9.94%[22]. - Net profit for Q3 2022 was CNY 8,858,956.07, compared to CNY 7,694,949.91 in Q3 2021, indicating a growth of 15%[46]. - The company reported a comprehensive income total of CNY 8,298,998.06 for Q3 2022, compared to CNY 7,694,949.91 in the same quarter last year[47]. Assets and Liabilities - The total assets of the company reached CNY 5,170,617,188.30, reflecting a growth from CNY 783,716,793.57 at the beginning of the year[18]. - Total assets at the end of the current period amounted to ¥5,170,617,188.30, a substantial increase of 559.76% compared to the end of the previous year[22]. - The company’s total liabilities included short-term borrowings of CNY 756,250,215.22 and accounts payable of CNY 376,073,567.20[18]. - Total liabilities as of the end of Q3 2022 were CNY 2,464,726,569.82, compared to CNY 107,205,813.78 in the previous period[45]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥25,185,334.18, representing a decline of 140.68% compared to the previous year[22]. - The company reported a net cash flow from operating activities of CNY -25,185,334.18, a decrease of 140.68% compared to CNY 61,905,580.37 in the previous period[25]. - Cash received from sales of goods and services amounted to CNY 321,935,746.36, representing a 55.08% increase from CNY 207,599,591.12[25]. - Cash flow from investing activities showed a net inflow of CNY 47,117,430.94, a significant improvement from a net outflow of CNY -17,428,562.63 in the previous period[39]. - Total cash and cash equivalents at the end of the period reached CNY 513,190,001.54, up from CNY 74,040,820.05 in the previous period[39]. Shareholder and Equity Information - The company has completed a major asset restructuring, issuing 26,690,391 new shares to raise additional funds[14]. - The company issued 129,379,713 shares, increasing total share capital from 306,232,338 shares to 435,612,051 shares[41]. - The company's equity attributable to shareholders increased to ¥2,168,058,721.71, marking a growth of 220.48% year-over-year[22]. - Total equity attributable to shareholders of the parent company was CNY 2,168,058,721.71, an increase from CNY 676,510,979.79 year-over-year[45]. Accounts Receivable and Other Receivables - Accounts receivable increased to CNY 912,073,208.50 from CNY 80,283,992.77 at the start of the year, indicating a substantial growth in credit sales[17]. - The company has reported a decrease in other receivables from CNY 5,634,950.62 to CNY 2,772,957.43, indicating improved collection efforts[18]. - Accounts receivable surged by 1036.06% to ¥912,073,208.50, mainly due to the consolidation of Jinbao Electronics' accounts receivable[24]. Research and Development - The company reported a 106.16% increase in R&D expenses, totaling ¥21,313,449.04, reflecting the investment in new product development[24]. - Research and development expenses for Q3 2022 amounted to CNY 21,313,449.04, which is a 106.4% increase from CNY 10,338,143.13 in Q3 2021[46]. Legal and Regulatory Matters - The company is currently involved in ongoing litigation related to an insurance claim amounting to CNY 19,636,288.17, which may impact future financial results[16]. Related Party Transactions - The company is engaging in a related party transaction to raise matching funds through share issuance to its controlling shareholder[59]. - The shareholder relationships indicate familial ties among key stakeholders, which may influence corporate governance[58].

Financial Performance - Baoding Technology reported a revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[18]. - The company achieved a net profit of RMB 200 million in 2022, which is a 10% increase compared to the previous year[18]. - The company's operating revenue for 2022 reached ¥1,380,565,485.03, a significant increase of 290.91% compared to ¥353,163,711.93 in 2021[28]. - The net profit attributable to shareholders of the listed company for 2022 was -¥34,476,409.22, representing a decrease of 641.48% from ¥6,367,062.44 in 2021[37]. - The net cash flow from operating activities increased by 53.18% to ¥76,400,510.75 in 2022, up from ¥49,875,653.43 in 2021[37]. - Baoding Technology's gross margin improved to 30% in 2022, up from 28% in 2021[18]. - Future guidance indicates an expected revenue growth of 20% for 2023, driven by new product launches and market expansion[18]. User Growth and Market Expansion - User data showed a growth in active users by 25%, reaching a total of 500,000 users by the end of 2022[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[18]. - The company aims to launch two new products in the flexible copper clad laminate segment by Q3 2023[18]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[102]. Research and Development - Baoding Technology is investing RMB 100 million in R&D for new product development, focusing on high-density interconnection technology[18]. - Research and development investments increased by 30%, focusing on innovative technologies to improve product offerings[102]. - The company is focusing on developing environmentally friendly high-performance copper-clad laminates, which are expected to become a future growth hotspot[58]. - The company is actively investing in R&D and upgrading production technology to narrow the gap with leading international competitors[55]. - The company has completed the development of a copper foil oxidation resistance enhancement process, achieving a normal temperature oxidation resistance of ≥ 180 days and high-temperature oxidation resistance at 200℃ for 1 hour without oxidation[176]. Acquisitions and Restructuring - The company has completed the acquisition of 63.87% equity in Jinbao Electronics, enhancing its product portfolio[18]. - The company completed a major asset restructuring in September 2022, acquiring a 63.87% stake in Jinbao Electronics, which is now a subsidiary included in the consolidated financial statements[34]. - The company completed a major asset restructuring, issuing 102,689,322 shares to acquire 63.87% equity in Jinbao Electronics for a transaction price of 1,197.3575 million CNY, increasing total shares from 306,232,338 to 435,612,051[115]. Employee Engagement and Compensation - The company has initiated a new employee stock ownership plan to enhance employee engagement and retention[18]. - Total pre-tax compensation for senior management was 469.41 million CNY during the reporting period[105]. - The company plans to adjust senior management compensation for 2022, reflecting ongoing performance evaluations[108]. - The employee stock ownership plan involved 37 employees holding a total of 1,417,409 shares, representing 0.33% of the company's total equity[158]. Corporate Governance and Compliance - The company is focused on compliance with regulations regarding major asset restructuring, ensuring legal and procedural integrity[108]. - The company has implemented measures to enhance corporate governance and protect the rights of minority investors[125]. - The company has a commitment to maintain the integrity of its financial reporting processes and internal controls[195]. - The internal control audit report for Baoding Technology Company as of December 31, 2022, indicates effective internal control in all material aspects[196]. Industry Trends and Challenges - The demand for high-frequency and high-speed copper foil is increasing significantly, with production of high-frequency copper foil reaching 12,800 tons in 2021, a 69.63% increase from the previous year[55]. - The industry faces challenges in high-end product availability, with a significant reliance on imports for high-performance electronic circuit copper foil and high-frequency laminates[65]. - The pricing of electronic copper foil is directly linked to the price of electrolytic copper, which has seen significant fluctuations since the second half of 2020 due to global economic recovery[67]. - The domestic high-end copper-clad laminate market is expected to benefit from the increasing demand driven by advancements in big data, IoT, AI, and 5G technologies[59].