Group 1 - The core point of the article is that Baoding Technology's finished gold prices are linked to the Shanghai Gold Exchange AU9999, indicating that fluctuations in gold prices will impact the company's gross profit margin on finished gold products [1] Group 2 - The company has communicated to investors that changes in gold prices directly affect its profitability, highlighting the sensitivity of its financial performance to market conditions [1]

Core Viewpoint - The expansion of the Hexi Gold Mine is progressing well, with the main construction work nearly completed and the company currently focusing on the acceptance and related work [1] Company Summary - Baoding Technology (002552.SZ) has confirmed that the main engineering work for the Hexi Gold Mine expansion has been largely completed [1] - The company is now advancing towards the completion acceptance process and other related tasks [1]

Core Viewpoint - The global gold prices have surged recently due to increased central bank reserves and strong inflows into Western ETFs, creating significant market opportunities and valuation boosts for gold-related companies [1][3]. Group 1: Company Developments - Baoding Technology successfully completed the acquisition of 100% equity in Hexi Gold Mine, marking the addition of gold mining and sales as a core business, which is expected to drive revenue growth [1][2]. - In 2024, Baoding Technology's non-ferrous metal mining business achieved revenue of 334 million yuan, a year-on-year increase of 27.43%, with a gross margin of 54.91%, up 15.16% year-on-year [1]. - The first phase of the Hexi Gold Mine expansion project is nearing completion, with various acceptance checks progressing smoothly, which will further enhance the company's revenue scale and profitability [2][4]. Group 2: Market Outlook - Major investment banks, including Goldman Sachs, have raised their gold price forecasts, with expectations for gold prices to reach $4,900 per ounce by December 2026, indicating a positive outlook for the gold market [3]. - The ongoing high global gold prices are expected to support Baoding Technology's revenue growth in its gold mining operations, enhancing the company's long-term value [3][5]. Group 3: Technical and Operational Strength - Baoding Technology has established a comprehensive technical system covering the entire gold mining process, which enhances production efficiency and cost control [4]. - The company is also solidifying its foundation in the electronic copper foil and copper-clad laminate business, with the HVLP copper foil project completed and entering trial production, positioning the company to capitalize on the growing high-end electronic materials market [4][5]. Group 4: Future Growth Potential - As the HVLP copper foil project ramps up production, it is expected to accelerate supply to PCB manufacturers, further enhancing the company's product matrix and driving performance growth [5]. - The completion of the Hexi Gold Mine's first phase will significantly improve the processing capacity and output efficiency of gold ore, leading to a stepwise increase in revenue from gold operations [5].

Group 1 - The company held its 27th meeting of the 5th Board of Directors on September 29, 2025, with all 9 directors present, complying with relevant regulations [2][3] - The Board approved the appointment of Mr. Li Lingbo as the internal audit manager, effective from the date of the meeting until the end of the current Board's term [2][7] - Mr. Li Lingbo possesses the necessary professional knowledge and experience to fulfill the responsibilities of the internal audit position [7][8] Group 2 - The decision to appoint Mr. Li was based on the nomination and qualification review by the Board's audit committee [7] - Mr. Li has no shares in the company and does not have any related party relationships with major shareholders or other board members [8] - He meets all legal and regulatory requirements for the position and has no history of penalties or disciplinary actions from regulatory bodies [8]

证券日报网讯9月29日晚间，宝鼎科技（002552）发布公告称，公司董事会同意聘任李凌博先生为公司 内审负责人。 ...

2025年1至6月份，宝鼎科技的营业收入构成为：制造业占比87.43%，有色金属矿采选业占比12.57%。 每经AI快讯，宝鼎科技（SZ 002552，收盘价：16.49元）9月29日晚间发布公告称，经公司第五届董事 会审计委员会提名和审查资格，公司董事会同意聘任李凌博先生为公司内审负责人。 截至发稿，宝鼎科技市值为64亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 曾健辉） ...

宝鼎科技股份有限公司（以下简称"公司"）于2025年9月29日召开第五届董 事会第二十七次会议，会议审议通过了《关于聘任公司内审负责人的议案》，具 体情况如下： 经公司第五届董事会审计委员会提名和审查资格，公司董事会同意聘任李凌 博先生为公司内审负责人，任期自公司第五届董事会第二十七次会议审议通过之 日起至公司第五届董事会届满之日止。李凌博先生具备担任上市公司内审负责人 所必需的专业知识和相关工作经验，能够胜任相关岗位职责的要求。李凌博先生 简历详见附件。 宝鼎科技股份有限公司 董 事 会 2025 年 9 月 30 日 附件：《李凌博简历》 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-046 宝鼎科技股份有限公司 关于聘任内审负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 李凌博：1996 年出生，男，墨尔本大学金融学硕士，中国国籍，无境外永久 居留权。2022 年 7 月至 2024 年 10 月任安永（中国）企业咨询有限公司北京分公 司咨询部顾问，2024 年 10 月至 2025 年 9 月任职于山东金都国有资本投资集 ...

宝鼎科技股份有限公司 第五届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 宝鼎科技股份有限公司（以下简称"公司"） 第五届董事会第二十七次会议 于 2025 年 9 月 29 日上午 9：30 在宝鼎科技办公楼五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 2025 年 9 月 24 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，公司高级管理 人员列席了会议。会议由董事长张旭峰主持，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《关于聘任公司内审负责人的议案》 根据《公司章程》《董事会审计委员会议事规则》《内部审计管理制度》的相 关规定，经审计委员会提名并审查资格，董事会认为，李凌博先生具备公司内审 负责人的条件，同意聘任李凌博先生为公司内审负责人，任期自本次会议审议通 过之日起至第五届董事会届满之日止。具体内容详见同日披露于《中国证券报》 《证券时报》《上海证券报》《证 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司的金矿含金总量预计有多少？ 宝鼎科技（002552.SZ）9月24日在投资者互动平台表示，根据《河西矿区金矿2024年储量年度报告》， 河西金矿保有金资源量合计矿石量3864978吨，金金属量10964公斤，品位2.84克/吨。 ...

Group 1 - The company Baoding Technology (002552) reported that as of September 19, 2025, the total number of shareholders is 19,759 [1]