Group 1 - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibilities [2][3] - The company confirms that there are no non-recurring gains and losses applicable in the quarterly report [3] - The company has not made any retrospective adjustments or restatements of previous annual accounting data [3] Group 2 - The company failed to meet the performance commitment of 250,414,500.00 yuan for 2024, achieving only 75,819,369.00 yuan, resulting in a completion rate of 30.28% [5] - The performance compensation obligations require the return of 20,556,708 shares, which will be repurchased and canceled at a price of 1 yuan per share [5] - A cash dividend of 1.40 yuan (including tax) per 10 shares will be distributed to all shareholders, with performance commitment parties required to return cash dividends to the company [5]

Financial Performance - The company's revenue for Q1 2025 was ¥683,041,419.01, a decrease of 0.47% compared to ¥686,246,645.28 in the same period last year[5] - Net profit attributable to shareholders was ¥17,965,080.47, down 78.22% from ¥82,471,738.36 year-on-year[5] - Basic and diluted earnings per share were both ¥0.04, representing a decrease of 78.95% from ¥0.19 in the same period last year[5] - Net profit for the current period was ¥15,349,799.99, a significant decline of 81.0% compared to ¥81,075,509.78 in the previous period[17] - Earnings per share (EPS) for the current period was ¥0.04, down from ¥0.19 in the previous period[17] Cash Flow - The net cash flow from operating activities was -¥96,154,339.61, a decline of 170.48% compared to ¥136,429,667.75 in the previous year[5] - Cash inflows from operating activities decreased by 42.31% to ¥307,025,722.30 compared to ¥532,177,670.38 in the same period last year[8] - Cash flow from operating activities was ¥303,504,909.52, a decrease from ¥519,326,137.21 in the previous period[18] - The ending balance of cash and cash equivalents was 432,182,933.78, down from 569,029,246.67 in the previous period[19] - The company received tax refunds totaling 45,105.89 and other operating cash of 3,475,706.89, contributing to total operating cash inflow of 307,025,722.30[19] Assets and Liabilities - Total assets increased by 3.75% to ¥4,997,840,120.64 from ¥4,817,341,260.34 at the end of the previous year[5] - Total liabilities rose to ¥2,950,506,221.01, compared to ¥2,785,238,839.76 in the previous period[15] - The total current assets amounted to 2,750,730,079.33 yuan, up from 2,537,857,802.69 yuan[13] - Non-current assets totaled ¥2,247,110,041.31, down from ¥2,279,483,457.65 in the previous period[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,071, with no preferred shareholders having restored voting rights[9] - The largest shareholder, Shandong Jindu State-owned Capital Investment Group Co., Ltd., holds 28.41% of shares, totaling 116,062,100 shares[9] - A total of 20,556,708 shares will be repurchased and canceled due to the unmet performance commitment, with a repurchase price of 1 yuan per share[11] - The company plans to distribute a cash dividend of 1.40 yuan per 10 shares to all shareholders[11] Operational Costs and Expenses - Total operating costs decreased to ¥659,169,933.46, down 4.2% from ¥688,402,022.92 in the previous period[16] - The company reported a decrease in research and development expenses to ¥17,571,436.36 from ¥19,424,854.17 in the previous period[16] - Payments to employees increased to 64,405,688.79 from 61,676,904.24, reflecting a rise in labor costs[19] - The company paid taxes amounting to 17,851,704.11, compared to 7,473,844.37 in the previous period, indicating a significant increase in tax obligations[19] Investment Income - Investment income saw a significant decline of 103.36%, dropping to -¥2,791,930.78 from ¥83,172,555.53 in the previous year[8] - Total cash inflow from investment activities was 377,527,600.00, while cash outflow was 12,899,958.81, resulting in a net cash flow of -12,899,958.81[19] Other Income - Other income increased by 39.78% to ¥4,290,928.69, primarily due to increased input tax deductions[8]

证券代码：002552 证券简称：宝鼎科技 | 问题十四：领导您好，公司股价连连下跌，您是否看好公司未来发 | | --- | | 年黄金板块利润是否可以超越电子利 展，是否有回购计划？2025 | | 润？ | | 答：投资者您好，受国际环境影响，公司最近股价下跌，目前公司 | | 基本面良好，覆铜板铜箔及成品金两大业务发展稳定。目前暂无回 | | 购计划，谢谢！ | | 问题十五：高管您好，能否请您介绍一下本期行业整体和行业内其 | | 他主要企业的业绩表现？谢谢。 | | 答：投资者您好，受行业竞争等因素影响，2024 年国内铜箔、覆铜 | | 板行业产能利用率不足，伴随国家政策支持、大数据、终端消费等 | | 因素影响，未来仍有良好发展前景。因国际形势、投资需求等因素 | | 影响，2024 年黄金价格维持高位运行，预计未来行业仍处于景气区 | | 间。谢谢！ | | 问题十六：请问截至 2025 年 4 月 9 日公司股东人数是多少？ | | 答：投资者您好，请关注互动易上有关股东人数信息，谢谢！ | | 问题十七：高管您好，请问您如何看待行业未来的发展前景？谢谢。 | | 答：投资者您好，尽管受地 ...

| | 2024年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 2,894,091,551.40 | 3.041.540.814.34 | -4.85% | 1.791.132,457.34 | | 归属于上市公司股东的净利润(元) | 247,630,026.15 | 185,216,545.28 | 33.70% | 70,882,892.59 | | 归属于上市公司股东的扣除非经常性 损益的净利润(元) | -25,277,007.58 | -227.942.338.30 | 88,91% | -34,333,513.54 | | 经营活动产生的现金流量净额(元) | -78,208,788.68 | -54,888,086.20 | -42.49% | 86,557,253.31 | | 基本每股收益(元/股) | 0.59 | 0.43 | 37.21% | 0.18 | | 稀释每股收益(元/股) | 0.59 | 0.43 | 37.21% | 0.18 | | 加权平均净资产收益率 | 16. ...

Core Viewpoint - Baoding Technology (002552.SZ) has successfully transformed its business model to a "high-end electronic materials + gold" dual-drive strategy, achieving significant revenue growth in 2024 driven by strong demand in the 5G sector and rising gold prices [1][4]. Financial Performance - In 2024, the company reported a total revenue of 2.894 billion yuan, a slight decrease of 4.85% year-on-year due to the divestment of traditional forging and casting businesses [1]. - The electronic materials segment generated revenue of 2.529 billion yuan, reflecting a year-on-year growth of 7.27%, primarily driven by accelerated 5G base station construction and strong demand from emerging applications such as automotive electronics [1]. - The gold business achieved revenue of 334 million yuan, a substantial increase of 27.43%, benefiting from rising international gold prices and improved mining efficiency [1]. - The net profit attributable to shareholders reached 248 million yuan, marking a year-on-year increase of 33.7%, with the electronic materials segment's net profit growing by 69.53% [1]. Business Segments - The company's main business includes the design, research and development, production, and sales of electronic copper foil and copper-clad laminates, as well as gold mining [2]. - Baoding Technology's subsidiary, Jinbao Electronics, specializes in electronic copper foil and copper-clad laminates, which are essential materials in modern electronics, widely used in 5G communications, smartphones, automotive electronics, and more [2]. - The demand for high-frequency and high-speed copper-clad laminates is expected to surge due to the acceleration of the global 5G era, with a projected compound annual growth rate of over 5% in the PCB market from 2022 to 2026 [2]. Market Position and Competitive Advantage - Currently, high-end copper-clad laminates for base stations are primarily imported, presenting a significant opportunity for domestic manufacturers like Baoding Technology to capture market share as they achieve technological breakthroughs [3]. - The company holds 77 invention patents and has participated in the formulation of five national standards, positioning itself as a key player in the electronic materials industry [3]. - Baoding Technology has established stable partnerships with leading companies such as Huawei and ZTE, and has been recognized as one of the top 50 companies in China's electronic materials industry for several consecutive years [3]. Gold Market Insights - In 2024, gold prices surged to a historical high of $2,790, with an annual increase of approximately 25%, driven by rising global demand, particularly from central banks and investment sectors [3]. - The company's Hexi gold mine has substantial resource reserves, with a total gold metal amount of 15.5 tons and a mining right extending until 2031, providing a stable foundation for future performance [4].

近期宝鼎科技（002552）发布2024年年报，证券之星财报模型分析如下： 宝鼎科技2024年财务表现 一、总体概况 宝鼎科技在2024年的营业总收入为28.94亿元，同比下降4.85%。然而，归母净利润达到2.48亿元，同比 上升33.7%。扣非净利润为-2527.7万元，同比上升88.91%。从单季度数据来看，第四季度营业总收入为 7.88亿元，同比下降3.16%，但归母净利润为1.35亿元，同比上升47.45%。这表明公司在2024年的盈利 能力有所提升。 二、主要财务指标 公司将继续聚焦电子铜箔、覆铜板及黄金采选两大主营业务，坚持高质量发展，落实提质增效，加大研 发投入，培育创新人才，推动技术升级和产品换代。同时，公司也将加强安全生产投入、培训，推进模 范化班组建设，强化全员安全意识，提高安全操作技能，规范安全作业行为，提升企业控风险、除隐 患、防事故的能力和水平。 七、风险提示 毛利率：14.65%，同比增加21.78%。 净利率：9.1%，同比增加48.8%。 三费占营收比：7.07%，同比下降20.47%。 每股净资产：4.21元，同比减少0.12%。 每股经营性现金流：-0.19元，同比减少4 ...

关于公司向金融机构申请综合授信额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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《关于公司向金融机构申请综合授信额度的 议案》，并同意提交公司 2024 年度股东大会审议。 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-009 宝鼎科技股份有限公司 上述事项尚需提交公司 2024 年度股东大会审议批准。 特此公告。 宝鼎科技股份有限公司 董 事 会 2025 年 3 月 29 日 为满足公司日常经营和业务发展的需要，保证充足流动资金，结合公司实际 情况，公司及子公司（含全资子公司、控股子公司以及额度有效期内新纳入合并 报表范围的子公司）拟向金融机构申请总额度不超过人民币 35 亿元或等值外币 的授信额度，具体融资币种、金额、期限、担保方式、授信形式及用途等以与金 融机构签订的合同约定为准，融资品种包括但不限于专项贷款、贸易融资、流贷、 银承、票据贴现、商业汇票承兑、资产池（含票据池）配套额度、保函、保理、 供应链金融 ...

证券代码：002552 证券简称：宝鼎科技 公告编号：2025-017 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 关于计提商誉减值准备的公告 宝鼎科技股份有限公司（以下简称"宝鼎科技"或"公司"）于 2025 年 3 月 27 日召开了第五届董事会第二十二次会议及第五届监事会第十八次会议，审议 通过了《关于 2024 年计提商誉减值准备的议案》，同意对公司收购山东金宝电子 有限公司（以下简称"金宝电子"）62.54%股权时所形成的商誉计提减值准备 8,086.87 万元。具体情况如下： 一、本次计提商誉减值准备概述 （一）商誉的形成 2022 年 4 月 18 日，公司召开 2022 年第一次临时股东大会审议通过了《关 于发行股份购买资产并募集配套资金暨关联交易方案的议案》，同意公司以 119,735.75 万元购买招远永裕电子材料有限公司、山东招金集团有限公司等交 易对方持有的金宝电子 63.87%的股权，以发行 102,689,322 股股份方式支付全 部交易对价。评估基准日为 2021 年 8 月 31 日，标的资产过户日为 ...

宝鼎科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、募集资金基本情况 证券代码：002552 证券简称：宝鼎科技 公告编号：2025-013 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股份有限公司于 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 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 2024 年 12 月 31 日止， ...

宝鼎科技股份有限公司 董事会审计委员会对 2024 年度会计师事务所履行监督职责情况报告 宝鼎科技股份有限公司（以下简称"公司"）董事会审计委员会，根据《中华 人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会计 师事务所管理办法》《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》等法律法规、规范性文件以及《公司章程》《董事会审计委员会 议事规则》《宝鼎科技股份有限公司会计师事务所选聘制度》等规定和要求，本 着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务 所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2024 年 12 月 31 日合伙人数量：150 人 截至 2024 年 12 月 31 日注册会计师人数：887 人，其中： ...