经核查独立董事杨维生先生、沈林华先生、邹海波先生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 关于独立董事独立性自查情况的专项报告 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杨维生先生、沈 林华先生、邹海波先生的独立性情况进行评估并出具如下专项意见： 宝鼎科技股份有限公司董事会 2025 年 3 月 2 ...

宝鼎科技股份有限公司 2024 年度独立董事述职报告 作为宝鼎科技股份有限公司（以下简称"公司"）的独立董事，本人在2024 年度根据《证券法》《公司法》《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》以及《公司章程》 等有关法律法规和规范性文件的要求，认真履行了独立董事工作职责，及时出席 相关会议，认真审议董事会各项议案，对公司重大事项发表独立意见，依法行使 独立董事的权利，履行独立董事和董事会委员会职责，切实维护公司及全体股东 的利益。现将本人2024年度的履职情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人个人工作履历、专业背景以及兼职情况如下： 王世莹：女，1981年生，山东大学法律硕士，中国国籍，无境外永久居留权。 历任山东保君律师事务所专职律师、山东华梦律师事务所负责人，现任泰和泰（济 南）律师事务所高级合伙人、山东司法警察职业学院客座教授。 报告期内，本人于2024年3月22日提交辞职报告，辞去担任的独立董事及董 事会专门委员会相关职务。2024年4月9日，公司召开202 ...

Corporate Structure and Governance - Baoding Technology Co., Ltd. completed a major asset restructuring in September 2022, acquiring 63.87% of Jinbao Electronics, which is now a subsidiary included in the consolidated financial statements[17]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002552[14]. - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[162]. - The company has a clear delineation of asset ownership, maintaining independent control over its production systems and facilities[170]. - The company has implemented a performance evaluation and incentive mechanism to foster a fair and efficient work environment[164]. - The company has established multiple channels for investor communication, ensuring transparency and access to information for all shareholders[166]. - The company has not engaged in any mixed operations or shared offices with its controlling shareholders, maintaining operational independence[171]. - The company has a strategy to manage competition with its controlling shareholders by ensuring operational clarity and compliance[174]. - The company’s board of directors includes a mix of current and newly appointed members, with terms extending until November 2025[176]. - The company has appointed independent directors to ensure compliance and enhance corporate governance practices[187]. - The management team includes professionals with advanced degrees and relevant industry certifications, ensuring a high level of expertise[186]. - The company has received regulatory warnings due to inaccurate disclosures in the Q1 2024 report, which included corrections to net profit figures[191]. - The company has faced penalties from the China Securities Regulatory Commission for inaccurate financial reporting, impacting its market credibility[191]. - The board of directors held a total of 20 meetings during the reporting period, with significant resolutions passed regarding quarterly and annual reports[195]. - The audit committee has been proactive in reviewing financial reports and ensuring transparency in financial disclosures[199]. - The company is in the process of appointing new independent directors to strengthen its governance structure[200]. Financial Performance - The company does not plan to distribute cash dividends or issue bonus shares for the current fiscal year[6]. - The company's operating revenue for 2024 was CNY 2,894,091,551.40, a decrease of 4.85% compared to CNY 3,041,540,814.34 in 2023[20]. - The net profit attributable to shareholders for 2024 increased by 33.70% to CNY 247,630,026.15 from CNY 185,216,545.28 in 2023[20]. - The net cash flow from operating activities for 2024 was CNY -78,208,788.68, a decline of 42.49% compared to CNY -54,888,086.20 in 2023[20]. - The basic earnings per share for 2024 rose to CNY 0.59, up 37.21% from CNY 0.43 in 2023[20]. - Total assets at the end of 2024 were CNY 4,817,341,260.34, a decrease of 9.04% from CNY 5,296,241,574.98 at the end of 2023[20]. - The company's net assets attributable to shareholders decreased by 4.99% to CNY 1,448,376,407.80 at the end of 2024 from CNY 1,524,463,067.67 at the end of 2023[20]. - The company reported a significant increase in non-operating income, totaling CNY 272,907,033.73 for 2024[26]. - The company received performance compensation of ¥269,704,050.50 during the reporting period[96]. - The company's total liabilities decreased, with equity attributable to shareholders at ¥1,448,376,407.80, down 4.99% year-on-year[97]. - Research and development expenses amounted to ¥89,910,035.63, a decrease of 24.05% compared to the previous year[97]. - The company's revenue from copper-clad laminates reached ¥2,038,130,635.44, representing a 15.50% increase year-over-year, with a gross margin of 10.44%[99]. - Sales of copper foil decreased by 19.68% year-over-year to ¥443,028,476.64, with a gross margin of 5.35%[101]. - The company reported a significant decline in large castings and forgings, with sales down 92.66% year-over-year to ¥30,306,990.87, as this business was sold off in early 2024[99][108]. Market and Industry Trends - The company reported a significant focus on the development of electronic copper foil products, which are essential for printed circuit boards (PCBs) and flexible copper clad laminates (FCCLs)[12]. - The domestic electronic copper foil production capacity increased significantly from 113,000 tons in 2021 to 540,000 tons in 2023, representing a growth of 180% over three years, but the capacity utilization rate dropped to 56.3% in 2023[33]. - The production capacity of copper-clad laminates in China reached 1.21 billion square meters in 2023, with a production volume of 755 million square meters, reflecting a year-on-year decline of 1.7%[37]. - The sales revenue of the copper-clad laminate industry decreased to 65.937 billion yuan in 2023, down 9.7% compared to the previous year[38]. - The domestic electronic circuit copper foil market is experiencing a shift towards high-performance products, driven by the demand for high-frequency and high-speed applications in 5G communications and AI[41]. - The copper foil processing fees are currently below the cost line, indicating a challenging market environment with many companies operating at a loss[33]. - The copper-clad laminate industry is focusing on R&D investments in high-frequency, high-speed laminates, and IC packaging substrates to improve competitiveness and meet international standards[38]. - The overall capacity utilization rate for copper-clad laminates was 65.8% in 2023, showing a slight recovery from 64.9% in 2022[37]. - The electronic copper foil industry is under pressure due to overcapacity, with production growth outpacing downstream demand growth, leading to intense market competition[33]. - The government has implemented policies to support mineral resource exploration and development, which may positively impact the mining sector, including gold mining[31]. - The gold industry remains significant, with applications in investment, central bank reserves, and various modern electronic technologies, indicating a stable demand outlook[39]. - In 2024, China's gold production reached 534.106 tons, a year-on-year increase of 2.85%, with domestic raw gold production at 377.242 tons, up 0.56% from 2023[46]. - Gold consumption in China for 2024 was 985.31 tons, a decline of 9.58%, with gold jewelry consumption dropping 24.69% to 532.02 tons[49]. - The average price of Au9999 gold on the Shanghai Gold Exchange in 2024 was 548.49 yuan per gram, an increase of 22.14% compared to 449.05 yuan per gram in 2023[52]. - The domestic high-frequency and high-speed copper-clad laminate market is expected to grow due to increased demand from 5G and other high-tech applications[44]. - The total transaction volume of gold on the Shanghai Gold Exchange reached 62,300 tons in 2024, a year-on-year increase of 49.90%[50]. - The London spot gold price increased by 25.83% in 2024, closing at $2,610.85 per ounce at the end of December[52]. - The trend towards high-performance, environmentally friendly copper-clad laminates is becoming increasingly prominent in the industry[54]. Research and Development - The company emphasizes the importance of risk management related to fluctuations in non-ferrous metal prices and environmental policies[5]. - The R&D strategy follows a "customer demand-centered, market trend-oriented, and technology innovation-principled" approach, ensuring rapid application of technological results[81]. - The company is actively pursuing strategies for market expansion and technological innovation in the electronic materials sector[5]. - The core technical indicators of Jinbao Electronics' HTE foil include a uniform surface density of 285±5 g/m², peel strength of 2.2 N/mm, high-temperature elongation rate of 6.5%, and surface roughness of 8.5 μm, all exceeding industry standards[57]. - For FR-4 products, Jinbao Electronics achieves a Tg value of 160°C, heat resistance T288 of over 80 minutes, peel strength of 1.5 N/mm, and a CTE of 2.8%, all surpassing the corresponding standards[58]. - Jinbao Electronics has participated in significant R&D projects, including the "High-strength Thin Copper Foil Manufacturing Technology" project, which was included in the national key R&D plan[67]. - The company aims to increase R&D investment to foster innovation and upgrade technology, focusing on high-end copper foil products[144]. Operational Changes and Strategic Focus - The company completed the acquisition of 100% equity in Hexi Gold Mine, which is now a wholly-owned subsidiary[18]. - The company divested 100% equity in Baoding Heavy Industry Co., Ltd. and Hangzhou Baoding Waste Metal Recycling Co., Ltd. in January 2024[18]. - The company adjusted its business focus, discontinuing large castings and forgings while expanding its gold mining operations through the acquisition of a 100% stake in Hexi Gold Mine[108]. - The company plans to continue focusing on electronic copper foil and copper-clad laminates as core business areas moving forward[108]. - The company has reported a significant portion of its investments in self-built projects, particularly in the mining and electronic equipment manufacturing sectors[124]. - The company has not disclosed any major changes in the feasibility of its projects during the reporting period[129]. - The company has a total of 30,000,000 CNY in committed investment projects, with 20,017,000 CNY already invested[129]. - The company plans to complete the high-frequency copper foil project by 2024, with a total commitment of 25,000,000 CNY[128]. - The company is currently developing several mining projects, with varying completion rates, including 52.84% for the first phase of resource integration development[124]. - The company has adjusted the investment scale of fundraising projects in response to market changes, aiming to reduce investment risks and improve capital utilization[132]. Risks and Challenges - The company faces risks from macroeconomic fluctuations that could adversely affect demand for electronic copper foil and PCB products[146]. - The company is exposed to risks from intensified market competition in the electronic copper foil and PCB industry, which may impact its profitability if it fails to innovate[147]. - The company’s gold mining operations are significantly influenced by gold price fluctuations, which are affected by global economic conditions and geopolitical events[151]. - The company is actively seeking to enhance its mineral resource acquisition through mergers and partnerships to mitigate risks associated with reliance on a single mining operation[152]. - The company has a risk of resource reserve shortage if it cannot find alternative mining resources as the Hexi gold mine resources deplete[153]. Future Outlook - The financial report for the year ending December 31, 2024, is expected to reflect the impact of the ongoing market expansion and new product development initiatives[5]. - The company plans to enhance production efficiency and reduce operational costs in its electronic copper foil and gold mining segments in 2025[141]. - The global PCB market is projected to reach $101.6 billion by 2026, with a compound annual growth rate (CAGR) exceeding 5% from 2022 to 2026, driven by emerging applications in AIoT and automotive electronics[140]. - In 2024, global gold demand reached 4,974 tons, a historical high, representing a 1.5% increase from 4,899 tons in 2023, largely due to significant central bank purchases and rising investment demand[140].

证券代码：002552 证券简称：宝鼎科技 公告编号：2025-008 宝鼎科技股份有限公司 关于续聘公司 2025 年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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2025年3月27日召开第五届董 事会第二十二次会议审议通过了《关于续聘公司2025年度审计机构的议案》，该 议案需提交公司2024年度股东大会审议通过后方可实施。具体内容如下： 一、拟聘任会计师事务所事项的情况说明 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"）具备 从事证券、期货相关业务资格。在与公司的合作过程中，遵循《中国注册会计师 独立审计准则》及内控审计相关规则规定，工作勤勉、尽责，坚持独立、客观、 公正的审计准则，公允合理地发表了独立审计意见，较好地履行了双方签订合同 所约定的责任和义务，从专业角度维护了公司及股东的合法权益。基于该所丰富 的审计经验和职业素养，能够为公司提供高质量的审计服务，公司董事会拟续聘 大华会计师事务所为公司2025年度财务、内控等事项的审计机构，聘期一年。公 司董事会将提请公司股东 ...

Financial Performance Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 200 million and 300 million RMB, representing a year-on-year growth of 7.98% to 61.97% compared to 185.22 million RMB in the previous year[3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 20 million to 30 million RMB, showing an improvement of 86.84% to 91.23% from a loss of 227.94 million RMB in the same period last year[3]. - Basic earnings per share are forecasted to be between 0.49 RMB and 0.73 RMB, up from 0.43 RMB in the previous year[3]. - Operating revenue is anticipated to be between 2.8 billion and 3 billion RMB, reflecting a decline of 1.37% to 7.94% compared to 3.04154 billion RMB last year[3]. Business Contributions - The increase in net profit is attributed to growth in the main business areas of copper-clad laminates, electronic copper foil, and gold mining, with Jinbao Electronics contributing a net profit of 25.23 million RMB and Hexi Gold Mine contributing 75.09 million RMB[5]. - The sale of 100% equity in Baoding Heavy Industry and Baoding Scrap Metal generated an investment income of 63.49 million RMB, positively impacting net profit[6]. Financial Reporting and Risks - A goodwill impairment provision of 83.21 million RMB was recognized based on the performance commitment of Jinbao Electronics for 2024, with a compensation amount of 272.51 million RMB included in non-operating income[6]. - The company emphasizes that the financial data in this earnings forecast has not been audited by an accounting firm and is subject to change in the annual report[4]. - Investors are advised to exercise caution and be aware of investment risks as the financial data is preliminary[7]. - The official disclosure media for the company includes Securities Times, Shanghai Securities News, China Securities Journal, Securities Daily, and the Giant Tide Information Network[7].

Core Viewpoint - Baoding Technology experienced a trading limit increase today, with a turnover rate of 14.02% and a transaction amount of 687 million yuan, showing a volatility of 18.41% [1] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to its daily volatility reaching 18.41% [1] - Institutional investors net sold 5.4153 million yuan, while the Shenzhen Stock Connect recorded a net sell of 7.9931 million yuan [1] - The total transaction amount from the top five buying and selling trading departments was 191 million yuan, with a buying transaction amount of 121 million yuan and a selling transaction amount of 69.3517 million yuan, resulting in a net buying of 52.0512 million yuan [1]

股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 宝鼎科技股份有限公司（以下简称"公司"或"宝鼎科技"）股票（证券简称： 宝鼎科技；证券代码：002552）连续 2 个交易日（2025 年 1 月 3 日、1 月 6 日） 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规 定，属于股票交易异常波动情况。 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-001 二、对重要问题的关注、核实情况说明 宝鼎科技股份有限公司 针对公司股票异常波动，公司对相关事项进行核查，现就相关情况说明如下： 1、截至本公告日，公司前期披露的信息除已更正事项外，不存在其他需要 更正、补充之处； 经公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有其他根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的 信息。 四、公司认 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2024-067 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"）分别于 2024 年 4 月 10 日召开第 五届董事会第十六次会议和 2024 年 5 月 6 日召开 2023 年年度股东大会，审议通 过了《关于续聘公司 2024 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 2024 年度审计机构，具体 内容详见公司于 2024 年 4 月 11 日刊登在巨潮资讯网和《证券时报》《证券日报》 《中国证券报》《上海证券报》上的《关于续聘公司 2024 年度审计机构的公告》 （公告编号：2024-025）。 近日，公司收到大华会计师事务所发来的《关于变更宝鼎科技股份有限公司 项目合伙人及签字注册会计师的函》，具体内容如下： 一、本次变更的情况 大华会计师事务所作为公司 2024 年度财务报表和内部控制的审计机构，原 委派姜纯友为项目合伙人、徐忠林为签字注册会计师为公司提供审计服务。鉴于 原项目合伙人姜纯友工作调整，根据大华会计师事务所《业务质量管理制度》相 关规定，现委派徐忠林为项目 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2024-065 宝鼎科技股份有限公司 表决结果：同意 2 票，反对 0 票，弃权 0 票。关联监事王晓杰回避表决。 三、备查文件 1、第五届监事会第十七次会议决议。 特此公告。 第五届监事会第十七次会议决议公告 本公司及监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。 一、监事会会议召开情况 宝鼎科技股份有限公司（以下简称"公司"）第五届监事会第十七次会议于 2024 年 11 月 29 日上午 10：30 在公司行政楼会议室以现场结合通讯方式召开。本次会 议的会议通知已于 2024 年 11 月 26 日以专人、邮件和电话方式送达全体监事。会 议应到表决监事 3 人，实到表决监事 3 人，会议由监事会主席王晓杰先生召集和 主持。会议的召开和表决程序符合《公司法》和《公司章程》等法律、法规和规 范性文件的规定。 二、监事会会议审议情况 1、审议通过《关于新增公司日常性关联交易预计额度的议案》 经审核，监事会成员一致认为：公司预计 2024 年新增关联交易计划中所述的 关联交易属公司正常经营业务，符合公司发展需要，遵 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2024-064 三、备查文件 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。 一、董事会会议召开情况 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"）第五届董事会第二十一次会议于 2024 年 11 月 29 日（星期五）上午 9：30 在公司办公楼三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 2024 年 11 月 26 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。会议由董事长张旭峰先生主持，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。 第五届董事会第二十一次会议决议公告 二、董事会会议审议情况 1、审议通过《关于新增公司日常性关联交易预计额度的议案》 根据业务开展需要，公司全资子公司招远市河西金矿有限公司（以下简称"河 西金矿"）将与关联方山东国大黄金股份有限公司（以下简称"国大黄金"）全资 子公司烟台国大贸易有限公司（以下简称"国大贸易"）发生日常 ...