宝鼎科技股份有限公司 2019 年年度报告全文 1 | --- | --- | --- | --- | --- | |--------------------------------|-------|-------|-------|-------| | | | | | | | | | | | | | 宝鼎科技股份有限公司 | | | | | | | | | | | | Baoding Technology Co., Ltd. | | | | | | （杭州余杭区塘栖镇工业园区内） | | | | | 2019 年年度报告 二 0 二 0 年四月 宝鼎科技股份有限公司 2019 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会计主 管人员)颜沈瑛声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2019-055 宝鼎科技股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的通知 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。 为进一步加强与投资者的沟通交流，宝鼎科技股份有限公司（以下简称"公 司"）将参加由中国证监会浙江证监局指导、浙江上市公司协会与深圳市全景网 络有限公司共同举办的"辖区上市公司投资者网上集体接待日"活动，现将有关 事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net） 参与公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星 期二）下午 15:30-17:00。 届时公司副董事长兼总裁朱丽霞女士、财务总监马建良先生、董事兼董事会 秘书赵晓兵先生及相关工作人员将与投资者通过网络在线交流的形式就公司治 理、经营发展状况等投资者关心的问题进行沟通与交流。（如有特殊情况，参与 人员会有调整）。 欢迎广大投资者积极参与。 特此公告。 ...

宝鼎科技股份有限公司 2019 年第三季度报告全文 宝鼎科技股份有限公司 2019 年第三季度报告 2019 年 10 月 1 宝鼎科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会计主 管人员)颜沈瑛声明：保证季度报告中财务报表的真实、准确、完整。 2 宝鼎科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-----------------------------|-------------------------|---------------------------|-- ...

宝鼎科技股份有限公司 2019 年半年度报告全文 1 | --- | --- | --- | --- | --- | --- | --- | |-------|--------------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | 宝鼎科技股份有限公司 | | | | | | | | | | | | | | | | | | | | | | | | Baoding Technology Co., Ltd. | | | | | | | | （杭州余杭区塘栖镇工业园区内） | | | | | | 2019 年半年度报告 二 0 一九年七月 宝鼎科技股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 一、公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内 容的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 二、公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会 计主管人员)颜沈瑛声明：保证本 ...

宝鼎科技股份有限公司 2019 年第一季度报告全文 宝鼎科技股份有限公司 2019 年第一季度报告 1 2019 年 04 月 宝鼎科技股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会计主 管人员)颜沈瑛声明：保证季度报告中财务报表的真实、准确、完整。 2 宝鼎科技股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|----------------|----------------|---------------------------| | □ 是 √ 否 | 本报告期 | 上年同期 | 本报告 ...

宝鼎科技股份有限公司 2018 年年度报告全文 1 | --- | --- | --- | --- | --- | --- | |--------------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | 宝鼎科技股份有限公司 | | | | | | | | | | | | | | Baoding Technology Co., Ltd. | | | | | | | （杭州余杭区塘栖镇工业园区内） | | | | | | 2018 年年度报告 二 0 一九年二月 宝鼎科技股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会计主 管人员)颜沈瑛声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 年度报告涉及未来计 ...

宝鼎科技股份有限公司 2018 年第三季度报告正文 证券代码：002552 证券简称：*ST 宝鼎 公告编号：2018-063 宝鼎科技股份有限公司 2018 年第三季度报告正文 1 宝鼎科技股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会计主 管人员)颜沈瑛声明：保证季度报告中财务报表的真实、准确、完整。 2 宝鼎科技股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 879,466,834.14 | 891,450,779.17 | | -1.34% | | 归属于上市公司股东的净 ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥139,159,188.33, representing a 23.86% increase compared to ¥112,348,833.71 in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached ¥22,558,444.64, a significant increase of 373.65% from a loss of ¥8,243,441.29 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,841,344.66, improving by 142.13% from a loss of ¥13,865,719.38 in the same period last year[17]. - The basic earnings per share increased to ¥0.07, compared to a loss of ¥0.03 per share in the previous year, marking a 333.33% improvement[17]. - The company achieved operating revenue of ¥139,159,188.33, a year-on-year increase of 23.86% driven by increased orders for large castings and chemical new materials[44]. - Revenue from large castings reached ¥120,810,500.11, up 14.19% year-on-year, while chemical new materials revenue surged by 280.67% to ¥11,454,342.25[44]. - Net profit attributable to shareholders was ¥22,558,444.64, reflecting a significant increase of 373.65% compared to the previous year, attributed to increased shipbuilding revenue and effective cost control[44]. - The company expects a net profit of between 25 million to 30 million yuan for the first three quarters of 2018, a turnaround from a loss of 3.44 million yuan in the same period of 2017[78]. Assets and Liabilities - The total assets at the end of the reporting period were ¥862,821,531.50, a decrease of 3.21% from ¥891,450,779.17 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company increased to ¥600,361,525.38, reflecting a 1.25% increase from ¥592,966,335.74 at the end of the previous year[17]. - The company's total assets at the end of the reporting period were approximately ¥865.5 million, with significant increases in long-term equity investments and inventory, which rose by 7.35% and 5.23% respectively compared to the previous year[61]. - The company's total liabilities decreased to CNY 188,167,395.99 from CNY 208,001,360.20, indicating a reduction of approximately 9.5%[158]. - The company's equity increased to CNY 577,088,500.81 from CNY 569,177,713.63, showing a growth of about 1.6%[158]. Cash Flow - The net cash flow from operating activities was ¥1,116,604.84, a decline of 91.23% compared to ¥12,733,941.86 in the same period last year[17]. - The company reported a net cash flow from operating activities of ¥1,116,604.84, a decline of 91.23% year-on-year, primarily due to increased income tax payments[46]. - Cash flow from operating activities generated a net inflow of ¥1,116,604.84, a decline from ¥12,733,941.86 in the previous period, indicating tighter cash management[166]. - The total cash and cash equivalents at the end of the period decreased to 8,882,525.64 from 92,099,464.97, reflecting a decline of approximately 90.4%[172]. - The company's cash and cash equivalents decreased from 41,989,127.39 RMB at the beginning of the period to 15,800,397.29 RMB at the end[151]. Research and Development - The company has a total of 50 patents, including 19 invention patents, 30 utility model patents, and 1 design patent, indicating a strong R&D capability[35]. - The company is engaged in the research and development of new materials and environmental protection equipment[194]. - Research and development expenses decreased by 24.81% to ¥4,468,367.51, indicating a reduction in investment in new product development[46]. Market and Sales - The company plans to enhance its leading position in ship products and expand non-ship business, particularly in overseas markets and military-civilian integration[50]. - The company aims to develop high-value-added large castings and forgings, extending its product line into precision processing to meet customer demands[35]. - The company has established stable and trustworthy relationships with major raw material suppliers, ensuring a stable supply chain for steel ingots and scrap steel[28]. - The company’s production model is based on "sales-driven production," allowing for efficient order fulfillment and production planning[29]. - The company is focusing on enhancing its digital marketing efforts, with a budget increase of 50% to drive user engagement and sales[92]. Legal Matters - The company reported a lawsuit involving Zhejiang Changcheng Construction Group Co., Ltd. with a claim amount of 596,900 RMB, which is currently under appeal[99]. - Another lawsuit against Jinggong Industrial Building System Co., Ltd. involves a construction contract dispute with a claim amount of 1,538,000 RMB, awaiting judgment[99]. - The company has initiated legal proceedings against Guangdong Ju Da Heavy Machinery Co., Ltd. for unpaid debts totaling 264,000 RMB, with the case currently in mediation[99]. - A separate claim against Guangdong Ju Da Heavy Machinery Co., Ltd. for 616,800 RMB is in the first-instance judgment phase, with enforcement ongoing[99]. - A lawsuit against Jiangsu Yongyi Casting Co., Ltd. for 967,700 RMB has concluded with the company's claims being dismissed[100]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The actual controller and shareholders have fulfilled their commitments during the reporting period, with no overdue commitments[90]. - The company has committed to not transferring or entrusting the management of shares held for 36 months post-IPO[90]. - The company has taken measures to ensure that the dilution of immediate returns from the non-public offering is effectively addressed[91]. - The company has committed to maintaining transparency regarding significant equity changes and will treat related parties as acting in concert[91]. Future Outlook - The company provided a positive outlook for the second half of 2018, projecting a revenue growth of 25% based on new product launches and market expansion strategies[92]. - Future guidance indicates a strong commitment to sustainability, with plans to invest 200 million RMB in green technologies over the next three years[93]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[92]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 15% reduction in costs by the end of 2018[92]. - The management emphasized the importance of shareholder returns, committing to a dividend payout ratio of 30% of net profits for the fiscal year[93]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,702[136]. - The largest shareholder, Zhu Lixia, holds 32.17% of the shares, amounting to 98,500,000 shares[136].

宝鼎科技股份有限公司 2018 年第一季度报告正文 证券代码：002552 证券简称：宝鼎科技 公告编号：2018-018 宝鼎科技股份有限公司 2018 年第一季度报告正文 1 宝鼎科技股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 蒋益民 | 董事 | 因事不能出席 | 钱少伦 | 公司负责人朱宝松、主管会计工作负责人马建良及会计机构负责人(会计主 管人员)颜沈瑛声明：保证季度报告中财务报表的真实、准确、完整。 2 宝鼎科技股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | ...

Financial Performance - The company's operating revenue for 2017 was ¥238,535,904.12, representing a 32.37% increase compared to ¥180,200,399.91 in 2016[16] - The net profit attributable to shareholders was -¥135,058,581.91, an improvement of 19.05% from -¥166,843,304.93 in the previous year[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥253,512,366.45, which is a 50.11% increase in loss compared to -¥168,889,708.76 in 2016[16] - The basic earnings per share for 2017 was -¥0.45, a 19.64% improvement from -¥0.56 in 2016[17] - The total assets at the end of 2017 were ¥891,450,779.17, a decrease of 22.68% from ¥1,153,004,963.93 at the end of 2016[17] - The net assets attributable to shareholders decreased by 17.21% to ¥592,966,335.74 from ¥716,220,375.46 in 2016[17] - The net cash flow from operating activities was ¥62,149,094.76, down 33.31% from ¥93,185,709.86 in the previous year[16] - The weighted average return on equity was -21.03%, an improvement from -23.09% in 2016[17] Revenue Breakdown - In the first quarter, the company reported a revenue of ¥44,050,205.81, which increased to ¥68,298,627.90 in the second quarter, followed by ¥61,502,847.27 in the third quarter, and ¥64,684,223.14 in the fourth quarter[21] - The revenue from shipbuilding-related large equipment accounted for 52.71% of the total revenue during the reporting period[26] - The revenue from the shipbuilding sector was ¥125.74 million, accounting for 52.71% of total revenue, with a slight decline of 1.06% compared to the previous year[42] - The engineering machinery segment saw significant growth, with revenue reaching ¥66.11 million, a remarkable increase of 265.98% year-on-year[42] - The company's revenue from foreign markets surged by 370.15%, reaching ¥23.02 million, while domestic revenue increased by 22.94% to ¥215.52 million[42] Investment and R&D - The company invested ¥64,576,739.08 in the construction of a new catalyst project during the reporting period[31] - The company plans to continue investing in R&D to develop high-value-added large-scale equipment and extend into precision processing to better meet customer needs[33] - R&D investment increased by 14.25% to ¥16,752,523.64, accounting for 7.02% of operating revenue[52] - The company’s subsidiary, Shanghai Fuyu New Materials Technology Co., Ltd., focuses on the R&D of new chemical materials, with applications in various industries including petrochemicals and environmental protection[26] Strategic Planning and Market Outlook - The company expects a rebound in the shipping market in 2018, driven by global economic recovery and improved supply-demand relationships[75] - The company anticipates that the new shipbuilding market will show signs of recovery in 2018, despite the underlying market recovery being fragile[75] - The company is actively seeking investment opportunities and expanding into emerging environmental industries as part of its long-term strategic planning[40] - The company plans to enhance its military-civilian integration and high-end equipment manufacturing in line with national strategies, focusing on sustainable development in military-civilian products[77] Corporate Governance and Compliance - The actual controller and shareholders have fulfilled their commitments during the reporting period, ensuring stability in governance[92] - The company has ongoing commitments related to asset restructuring and stock transfer limitations, which are being adhered to normally[93] - The company has assured that it will not interfere with its operational management and will not infringe on company interests[93] - The company has established strict rules regarding insider trading and short-term trading to maintain compliance and protect shareholder interests[94] Shareholder Information - The company reported a net profit attributable to ordinary shareholders of -135,058,581.91 in 2017, with a profit distribution plan of 0.00%[91] - The company has not distributed cash dividends or bonus shares in the past three years, focusing on reinvestment for growth[89] - The largest shareholder, Zhu Lixia, holds 32.17% of the shares, totaling 98,500,000 shares, with 73,875,000 shares subject to lock-up[159] - The company has a total of 114,742,079 shares subject to lock-up at the end of the reporting period[157] Employee and Management Structure - The total number of employees in the company is 510, with 282 in the parent company and 26 in major subsidiaries[184] - The company paid a total of 277.27 million CNY in salaries to directors, supervisors, and senior management during the reporting period[183] - The independent directors received a remuneration of 60,000 CNY per year (pre-tax) each[181] - The company has established a training plan to improve employee skills and efficiency, covering various topics including production safety management and cost management[187] Legal and Regulatory Matters - The company is involved in several ongoing lawsuits, with amounts in dispute including 596,900 yuan and 1,538,000 yuan, but these are not expected to significantly impact operations[121] - The company has no major litigation or arbitration matters that could lead to suspension or termination of listing[119] - There were no significant related party transactions during the reporting period, including daily operational transactions, asset or equity acquisitions, and joint external investments[126][125][128] Social Responsibility - The company donated 60,000 CNY to a charity in December 2017 as part of its social responsibility initiatives[142] - The company emphasizes the integration of profit pursuit and social responsibility, aiming to contribute to local economic revitalization[145]