证券日报网讯 12月8日晚间，宝鼎科技发布公告称，鉴于原签字注册会计师王秀红工作调整，根据大华 会计师事务所《业务质量管理制度》相关规定，现委派王丹为签字注册会计师，负责公司2025年度财务 报表及内部控制审计工作，变更后的签字注册会计师为徐忠林、王丹。 （编辑 王雪儿） ...

宝鼎科技股份有限公司 关于变更签字注册会计师的公告 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-057 项目签字注册会计师王丹不存在违反《中国注册会计师职业道德守则》对独 立性要求的情形，最近三年未受到过刑事处罚、行政处罚、行政监管措施和自律 处分。符合定期轮换的规定，无不良诚信记录。 四、本次变更对公司的影响 本次变更签字注册会计师系大华会计师事务所内部工作调整，相关工作安排 已有序交接，变更事项不会对公司 2025 年度财务报表及内部控制审计工作产生 不利影响。 本公司及董事会全体成员保证信息披露内容的真实、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"）分别于 2025 年 3 月 27 日召开第 五届董事会第二十二次会议和 2025 年 4 月 29 日召开 2024 年年度股东大会，审 议通过了《关于续聘公司 2025 年度审计机构的议案》，同意续聘大华会计师事 务所(特殊普通合伙)（以下简称"大华会计师事务所"）为公司 2025 年度财务报表 和内部控制审计机构，具体内容详见公司于 2025 年 3 月 29 日刊登在巨潮资讯网 和《 ...

Core Viewpoint - The joint implementation plan by six government departments aims to enhance the adaptability of supply and demand in consumer goods, focusing on key industries like consumer electronics and promoting the application of artificial intelligence across the entire industry [1] Group 1: Industry Insights - The integration of artificial intelligence and consumer electronics is driving demand for high-end electronic materials, highlighting the value of Baoding Technology's electronic copper foil and copper-clad laminate business [1] - The global PCB market is projected to grow from $741.2 billion in 2025 to $1,134.9 billion by 2032, with a CAGR of 6.3%, while the global copper-clad laminate market is expected to reach $217.1 billion by 2030, with a CAGR of 5.09% [3] - The implementation plan anticipates the formation of three trillion-level consumer sectors and ten hundred-billion-level consumption hotspots by 2027, with many hotspots focusing on the integration of AI and consumer electronics [3] Group 2: Company Overview - Baoding Technology's subsidiary, Jinbao Electronics, specializes in the design, R&D, production, and sales of electronic copper foil and copper-clad laminates, establishing itself as a core supplier in the domestic PCB industry [2] - Jinbao Electronics has developed a tiered R&D system for electronic copper foil and copper-clad laminates, ensuring rapid conversion of technological achievements into production capabilities [2] - Baoding Technology's other subsidiary, Hexi Gold Mine, focuses on gold mining and has a solid resource base, with gold reserves amounting to 4.54 tons and resources totaling 10.96 tons as of the end of 2024 [4] Group 3: Market Dynamics - The international gold price has been on a strong upward trend due to multiple demand factors, with Goldman Sachs raising its gold price target for December 2026 from $4,300 to $4,900 per ounce [4] - The completion of Hexi Gold Mine's 30,000 tons/year project is expected to significantly boost gold production and sales revenue, enhancing the company's profitability and competitive strength [4][6] - Baoding Technology's integrated technical capabilities and tiered R&D system align with the government's push for trillion-level consumer dynamics, supporting the company's growth during the 14th Five-Year Plan period [5][6]

Core Viewpoint - As of November 19, a total of 818 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more, indicating a significant trend of capital withdrawal from these stocks [1]. Group 1: Stocks with Longest Net Outflow - Day count for net outflow: Daye Intelligent has the longest streak with 22 consecutive days of net outflow, followed by Baoding Technology with 21 days [1]. - The stock with the largest total net outflow amount is Sanhua Intelligent Control, which has seen a cumulative net outflow of 5.623 billion yuan over 9 days [1]. - The second largest net outflow is from Xiangnong Chip Creation, with a total of 3.337 billion yuan over 5 days [1]. Group 2: Stocks with Highest Net Outflow Proportion - The stock with the highest proportion of net outflow relative to trading volume is Daon Co., which has seen an 11.66% decline over the past 7 days [1]. - Other notable stocks with significant net outflow proportions include Zhongke Shuguang and Shijihua Tong, with respective proportions of 10.43% and 7.55% [1]. Group 3: Performance of Affected Stocks - Sanhua Intelligent Control has experienced a cumulative decline of 16.54% during the net outflow period [1]. - Xiangnong Chip Creation has seen a decline of 17.23% over the same period [1]. - Other stocks such as Century Huatu and Wanxiang Qianchao have also faced significant declines of 8.26% and 14.43%, respectively [1].

Core Points - The board of directors of Baoding Technology Co., Ltd. will postpone its re-election to ensure continuity and stability in the company's operations [1] - The current board's term will expire on November 14, 2025, and the extension will apply to all specialized committee members and senior management [1] - The postponement of the board re-election will not affect the normal operations of the company, and the board will fulfill its duties until the new election is completed [1]

Core Points - The company announced that the term of its fifth board of directors will expire on November 14, 2025 [1] - To ensure continuity and stability in the board's operations, the company will postpone the board's re-election [1] - The terms of the members of the board's specialized committees and senior management will also be extended accordingly [1]

公司董事会延期换届不会影响公司的正常运营。公司将尽快推进董事会换届 工作，并按有关规定及时履行信息披露义务。 特此公告。 宝鼎科技股份有限公司 宝鼎科技股份有限公司 关于公司董事会延期换届的公告 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"）第五届董事会的任期将于 2025 年 11 月 14 日届满。鉴于相关换届工作尚在筹备中，为确保公司董事会工作的连 续性和稳定性，公司董事会将延期换届，董事会各专门委员会委员及高级管理人 员的任期亦相应顺延。 公司新一届董事会换届选举完成前，第五届董事会成员、董事会各专门委员 会委员及公司高级管理人员将按照相关法律法规和《公司章程》等规定继续履行 职责。 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-056 董 事 会 2025 年 11 月 11 日 1 ...

Core Insights - Baoding Technology reported a decrease in the number of shareholders to 22,147 as of October 31, down by 5,136 from the previous period, representing a decline of 18.82% [2] - The closing price of Baoding Technology was 16.20 yuan, reflecting an increase of 0.62%, but the stock has seen a cumulative decline of 3.75% since the concentration of shares began, with 6 days of increases and 5 days of decreases [2] - The company's Q3 report indicated a total revenue of 2.172 billion yuan for the first three quarters, marking a year-on-year growth of 3.13%, while net profit was 51.8154 million yuan, a decrease of 53.96% year-on-year, with basic earnings per share at 0.1300 yuan and a weighted average return on equity of 3.51% [2]

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