北京鼎汉技术集团股份有限公司 2025 年半年度报告 1 北京鼎汉技术集团股份有限公司 2025 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人顾庆伟、主管会计工作负责人段辉泉及会计机构负责人(会计 主管人员)刘琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、业务预测等方面的内容，均不构成本公司对 任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素（详 细情况及应对措施请参见本报告"第三节 管理层讨论与分析"中之 "十、公司 面临的风险及应对措施"）： 1、宏观经济及行业环境变化带来的下降风险 2、集团化整合、核心人才流失带来的管理风险 3、竞争加剧、毛利率降低的风险 4、应收账款不断增加带来的流动性风险 5、国际化发展的风险 公司计划不派发现 ...

Core Viewpoint - The company reported a revenue of 721 million yuan for the first half of 2025, reflecting a year-on-year growth of 0.76%, while net profit decreased by 20.81% to 9.6689 million yuan. The company has decided not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1] Financial Performance - Revenue for the first half of 2025 reached 721 million yuan, showing a slight increase of 0.76% compared to the previous year [1] - Net profit for the same period was 9.6689 million yuan, which represents a decline of 20.81% year-on-year [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or utilize reserves for capital increase [1]

格隆汇8月26日丨鼎汉技术(300011.SZ)在互动平台表示，截止目前，公司暂未涉及自主芯片领域。未 来，公司会密切关注行业发展动态及市场拓展机遇，积极探索新领域的应用机会，努力提升公司市场空 间以及增长新动能。 ...

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].