Summary of Key Points Core Viewpoint - Beijing Dinghan Technology Group Co., Ltd. plans to provide a guarantee amounting to no more than 1.2 billion RMB for the year 2025 to support its operational needs, as approved in recent board and shareholder meetings [1]. Group 1: Guarantee Overview - The company has approved a guarantee limit of 120,000 million RMB for 2025, effective from the date of the shareholder meeting until the next annual meeting [1]. - A subsidiary, Beijing Dinghan Testing Technology Co., Ltd., has signed a loan agreement with Shanghai Bank, with the company providing a guarantee for this loan [2]. Group 2: Guarantee Details - The guarantee amount for the loan is 10 million RMB, which is within the approved limit, thus not requiring further board or shareholder approval [2]. - The total amount of guarantees provided by the company as of the announcement date is 393.72 million RMB, representing 29.78% of the latest audited net assets [6]. Group 3: Financial Information of the Guaranteed Entity - Beijing Dinghan Testing Technology Co., Ltd. has total assets of approximately 332.96 million RMB and total liabilities of about 250.85 million RMB as of March 31, 2025 [4]. - The company reported a net profit of approximately 4.75 million RMB for the first quarter of 2025, compared to 13.72 million RMB for the entire year of 2024 [4]. Group 4: Guarantee Agreement Terms - The guarantee is a joint liability guarantee covering various financial obligations, including loans and related bank fees [5]. - The guarantee period extends for three years from the last payment date of the principal debt [5].

Group 1 - The company announced that its wholly-owned subsidiary, Beijing Dinghan Testing Technology Co., Ltd., signed a loan agreement with Shanghai Bank Beijing Branch for a working capital loan of 10 million yuan [2] - The company provided a joint liability guarantee for the loan, with the total amount of external guarantees provided by the company reaching 393.72 million yuan, which accounts for 29.78% of the company's latest audited net assets attributable to the parent company [2]

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-46 北京鼎汉技术集团股份有限公司 关于为下属全资公司提供担保的进展公告 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、担保情况概述 北京鼎汉技术集团股份有限公司（以下简称"公司"）于 2025 年 04 月 25 日及2025年05月20日分别召开第七届董事会第五次会议及2024年度股东大会， 审议通过了《关于 2025 年度对外提供担保额度预计的议案》：为满足公司经营 发展需要，公司拟在 2025 年度对外提供担保额度不超过 120,000 万元人民币（或 等值外币）。本次担保额度有效期自 2024 年度股东大会审议通过本事项之日起 至审议 2026 年度对外提供担保事项的股东大会决议生效之日止。 具体内容详见公司 2025 年 04 月 29 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于 2025 年度对外提供担保额度预计的公告》（公告编号：2025-23）。 二、担保进展情况 近期，公司的下属全资公司北京鼎汉检测技术有限公司（以下简称"鼎汉检 测"、"债务人"） ...

股票简称：鼎汉技术 股票代码：300011 北京鼎汉技术集团股份有限公司 （北京市丰台区南四环西路 188 号十八区 2 号楼（园区）） 2024 年度向特定对象发行 A 股股票 预案（修订稿） 二〇二五年八月 公司声明 公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存在虚 假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整性承 担个别和连带的法律责任。 本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负责， 因本次向特定对象发行股票引致的投资风险由投资者自行负责。 本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反的声 明均属不实陈述。 投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他 专业顾问。 本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事项 的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项，已 经公司第六届董事会第二十一次会议、2025年第一次临时股东大会、第七届董事 会第六次会议审议通过，已取得有权国有资产监督管理部门批准，尚需获得深交 所审核通过及经中国证监会同意注册后方可实施。 1 特别提示 ...

（文章来源：证券日报） 证券日报网讯 8月7日晚间，鼎汉技术发布公告称，公司第七届董事会第六次会议审议通过了《关于调 整公司2024年度向特定对象发行A股股票方案的议案》等多项议案。 ...

Group 1 - The company plans to raise a total of 224.21 million yuan through a private placement, with the net proceeds intended to supplement working capital [1] - The company's main business focuses on the rail transit sector, including ground electrical equipment, vehicle electrical equipment, intelligent solutions, and after-sales operation and maintenance [1][2] - The rail transit equipment industry is characterized as technology-intensive and capital-intensive, necessitating sufficient working capital for daily R&D, business expansion, and operations [1][2] Group 2 - As of March 2025, the company's interest-bearing liabilities (excluding lease liabilities) are approximately 1.355 billion yuan, with short-term loans around 917 million yuan, posing significant challenges for financial management [2] - The issuance of shares is expected to enhance the company's financial strength, alleviate funding pressure, and improve the capital structure, thereby increasing liquidity and operational safety [2][4] - The controlling shareholder's participation in the private placement is anticipated to strengthen the foundation for the company's development and enhance investor confidence in the secondary market [2][4] Group 3 - The funds raised will be used entirely to supplement working capital, which aligns with regulatory requirements and is expected to improve the company's asset-liability structure and support operational development [4][5] - The issuance is projected to enhance the company's core competitiveness and sustainable operational capacity, thereby benefiting long-term shareholder interests [4][5] - The company's governance structure will remain compliant with listing standards, ensuring independence in operations and management [5][6]

Core Viewpoint - The company, Beijing Dinghan Technology Group Co., Ltd., plans to issue shares to a specific group of investors to raise funds for operational liquidity and support its growth in the rail transit industry, which is experiencing significant opportunities due to national policies and technological advancements [10][12][16]. Group 1: Company Overview - Company Name: Beijing Dinghan Technology Group Co., Ltd. - Stock Code: 300011 - Established: June 10, 2002 - Listed: October 30, 2009 - Registered Capital: 558,650,387 RMB [9][18]. Group 2: Issuance Details - The company plans to issue up to 46,905,000 shares, representing 8.40% of the total shares before the issuance, at a price of 4.78 RMB per share [18][20]. - The total amount to be raised is not exceeding 224.21 million RMB, which will be used entirely to supplement working capital [20][32]. - The issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [6][22]. Group 3: Industry Context - The rail transit industry is seen as a critical infrastructure sector in China, with significant growth opportunities driven by national strategies such as "Belt and Road" and "New Infrastructure" [10][12]. - The industry is expected to benefit from stable growth in operational mileage and investment scale, with the national railway fixed asset investment projected to reach 850.6 billion RMB in 2024, a year-on-year increase [11][12]. - The market for maintenance services is also anticipated to grow as existing rail transit projects enter maintenance phases [11][14]. Group 4: Strategic Importance - The company aims to enhance its competitive edge by focusing on technological innovation and the integration of advanced technologies such as AI and big data into its products [15][16]. - The issuance of shares to the controlling shareholder, Gongkong Capital, is expected to strengthen the company's capital structure and governance, reflecting confidence in the company's future [17][22].

Group 1 - The issuance of shares aims to support the company's growth in the rail transit equipment industry, which is closely linked to national economic development and urban planning [1][5][9] - The rail transit sector is recognized as a crucial infrastructure and has been prioritized by the government through various policies to enhance its development [2][3][4] - The company is positioned to benefit from the increasing demand for rail transit equipment due to ongoing urbanization and infrastructure projects, including the "Belt and Road" initiative and "New Infrastructure" strategies [4][5][6] Group 2 - The company has maintained a leading position in the rail transit market, with a focus on technological innovation and the development of smart and green solutions [7][10] - The financial health of the company is under pressure due to high operational costs and the need for substantial working capital to support ongoing projects and R&D [8][11] - The planned share issuance will enhance the company's liquidity, reduce financial risks, and improve its capital structure, thereby supporting sustainable growth [9][11][25] Group 3 - The company’s core products have a significant market share in both national and urban rail transit sectors, and it aims to adapt to market changes by enhancing customer engagement and product offerings [7][10] - The issuance of shares will be fully subscribed by the controlling shareholder, which will strengthen state capital control and improve corporate governance [9][13][19] - The company is committed to using the raised funds to bolster R&D and operational capabilities, ensuring alignment with market demands and technological advancements [8][25][27]

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-37 北京鼎汉技术集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京鼎汉技术集团股份有限公司（以下简称"公司"）第七届董事会第六次 会议于 2025 年 08 月 04 日以通讯方式发出通知，于 2025 年 08 月 07 日上午 10:00 在公司会议室以通讯会议的方式召开，应出席会议董事 9 名，实际出席会议董事 顾庆伟先生主持，符合《公司法》和《公司章程》的有关规定。经与会董事认真 审议，形成如下决议： 一、会议逐项审议通过了《关于调整公司 2024 年度向特定对象发行 A 股股 票方案的议案》 为推进公司 2024 年度向特定对象发行 A 股股票（以下简称"本次发行"） 工作，公司根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法 律法规和规范性文件的规定和要求，并结合公司实际情况，对公司 2024 年度向 特定对象发行 A 股股票方案中的发行数量及募集资金总额等有关事项进行调整。 董事会就调整本次发行方案的议案进行逐项审议并表决如下： （一）发行数量 公司 ...

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-45 北京鼎汉技术集团股份有限公司 监事会关于调整公司向特定对象发行股票相关事项 的书面审核意见 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。 A 股股票预案（修订稿）》内容真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，其实施有利于进一步增强公司资金实力，提升公司综合竞争力， 符合股东的利益。 A 股股票方案的论证分析报告（修订稿）》充分论证了本次发行的背景和目的， 本次发行证券及其品种选择的必要性，本次发行对象的选择范围、数量和标准的 适当性，本次发行定价的原则、依据、方法和程序的合理性，本次发行方式的可 行性，本次发行方案的公平性、合理性，以及本次发行对于摊薄即期回报的影响 以及填补回报的具体措施，符合相关法律法规的规定，符合公司发展战略，符合 公司及全体股东利益。 A 股股票募集资金使用可行性分析报告（修订稿）》充分论证了本次募集资金使 用计划、投资项目的必要性和可行性，以及本次发行对公司经营管理和财务状况 的影响。本次募集资金投资项目符合公司及全体股东利益。 即期回报的风险提 ...