证券代码：300011 证券简称：鼎汉技术 公告编号：2024-33 北京鼎汉技术集团股份有限公司 关于举行2023年度业绩网上说明会的公告 四、联系人及咨询方式 北京鼎汉技术集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 2 日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2023 年年度报告》及《2023 年 年度报告摘要》。为便于广大投资者进一步了解公司 2023 年年度经营情况，公司定 于 2024 年 5 月 7 日（星期二）下午 15:00 至 17:00 举办 2023 年度业绩网上说明会。 现将相关内容公告如下： 一、参会方式 本次业绩说明会将采用网络远程的方式举行，投资者可登陆价值在线 （https://eseb.cn/1e4vGtby2Ry）或微信扫描下方小程序二维码，参与本次业绩网上说 明会互动。 1 二、出席人员 出席本次业绩网上说明会的人员有：公司董事长顾庆伟先生；独立董事王萌先 生；总裁张凯杨先生；财务总监段辉泉先生；董事会秘书李彤女士。 三、会议问题征集 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩网上说明会提 ...

北京鼎汉技术集团股份有限公司 股票代码：300011 社会责任 技术推动行业进步 实现人类幸福出行 暨环境、社会及管治(ESG) 2023)- ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT DINGHAN 目录 | 关于本报告 | 03 | | --- | --- | | 董事长致辞 | 05 | | 走进鼎汉 | 07 | | 党建引领 | 1 3 | | ESG管理 | 19 | | 董事会声明 | 21 | | ESG管理体系 | 21 | | 利益相关方识别与沟通 | 21 | | 实质性议题分析 | 22 | | 创新驱动 持续价值创造 | 23 | | 对内积极创新 | 25 | | 对外协同发展 | ਤੇ ਦ | | 赋能社会 助力交通强国 | 37 | | --- | --- | | 聚焦轨道交通高端装备行业,助力交通强 | 39 | | 国、铁路先行的发展规划 | | | 推动绿色、低碳、节能环保技术创新,助力 | 41 | | " 双碳目标 " 达成 | | | 打造智慧化综合解决方案 实现智能升级 | 43 | | 改造 | | | 规范运作 完 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 275,132,125.90, representing a 2.92% increase compared to CNY 267,331,598.61 in Q1 2023[6] - Net profit attributable to shareholders for Q1 2024 was CNY 4,830,283.82, a significant increase of 217.45% from CNY 1,521,591.22 in the same period last year[6] - The basic earnings per share for Q1 2024 was CNY 0.0086, up 218.52% from CNY 0.0027 in Q1 2023[6] - Total operating revenue for Q1 2024 was RMB 275,132,125.90, an increase of 2.99% compared to RMB 267,331,598.61 in Q1 2023[31] - Net profit for Q1 2024 was RMB 4,604,512.42, compared to a net profit of RMB 1,519,682.07 in Q1 2023, marking a significant improvement[32] - The total comprehensive income attributable to the parent company for Q1 2024 was ¥3,298,702.43, up from ¥2,144,033.94 in the same period last year[33] Cash Flow and Investments - The net cash flow from operating activities improved by 91.73%, reaching CNY -2,015,536.12 compared to CNY -24,365,144.60 in Q1 2023[6] - Cash inflows from operating activities totaled ¥308,078,339.12 in Q1 2024, compared to ¥284,698,979.86 in Q1 2023, indicating a growth of approximately 8.2%[34] - The net cash flow from operating activities was negative at -¥2,015,536.12 for Q1 2024, an improvement from -¥24,365,144.60 in Q1 2023[36] - Cash outflows from investing activities were ¥17,215,188.42 in Q1 2024, compared to ¥3,767,800.03 in Q1 2023, reflecting increased investment activity[36] - The company made a significant investment of CNY 9,750,000.00 in Chengdu Anfei Technology Co., Ltd., marking a 100% increase in long-term equity investments[11] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 3,644,249,007.37, a slight decrease of 0.23% from CNY 3,652,736,293.68 at the end of the previous year[6] - Current liabilities totaled RMB 1,997,325,707.40, a slight increase from RMB 1,976,364,672.89[29] - Non-current liabilities decreased to RMB 315,909,260.52 from RMB 348,430,512.37, indicating a reduction of 9.3%[29] - The company's cash and cash equivalents decreased to CNY 255.62 million from CNY 291.33 million at the beginning of the period[26] - The cash and cash equivalents at the end of Q1 2024 were ¥160,892,682.55, down from ¥247,416,165.53 at the end of Q1 2023[37] Shareholder Information - The top ten shareholders collectively hold significant stakes, with Gu Qingwei owning 13.14% and Guangzhou Industrial Control Capital holding 10.25%[18] - The total equity attributable to shareholders of the parent company was RMB 1,317,396,176.99, slightly up from RMB 1,314,097,474.56[30] Operational Insights - The company expects continued growth in revenue and profitability driven by strategic investments and operational improvements in the upcoming quarters[6] - The company reported a 222.04% increase in other income, totaling CNY 8,820,862.18, primarily due to increased government subsidies[13] - Investment income surged by 7889.24%, amounting to CNY 2,681,811.73, attributed to increased dividends from the cornerstone fund[13] - The company’s gross margin improved significantly due to optimized asset structure and effective cost management[22] - The company has implemented a policy of "paying based on receipts" to enhance fund utilization efficiency and reduce financing costs[22] - Research and development expenses increased to RMB 17,476,011.30 from RMB 14,107,098.52, representing a growth of 23.4%[32] Financial Management - The company’s lease liabilities increased by 164.06% to CNY 40,934,970.77, mainly due to the renewal of the SMART factory lease[11] - The company reported a decrease in financial expenses to RMB 15,541,176.19 from RMB 20,671,453.78, a reduction of 24.5%[32] - The company’s fixed costs have been effectively improved, contributing to better financial performance compared to the previous year[22] - Accounts receivable stood at CNY 1.61 billion, down from CNY 1.68 billion at the start of the period[26] Audit Status - The company has not undergone an audit for the Q1 2024 report[38]

证券代码：300011 证券简称：鼎汉技术 公告编号：2024-32 北京鼎汉技术集团股份有限公司 关于 2024 年第一季度计提资产减值准备的公告 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"）根据《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办理》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》以及公司会计政策等有关 规定，本着谨慎性原则，对公司资产进行减值测试。以 2024 年 3 月 31 日为基准 日，对 2024 年第一季度财务报告合并会计报表范围内相关资产计提信用减值损 失和资产减值损失。现将本次计提的具体情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 为真实客观反映公司财务状况及经营成果，基于谨慎性原则，根据《企业会 计准则第 8 号—资产减值》及公司会计政策等相关规定，公司对合并报表范围内 截止 2024 年 3 月 31 日各类应收款项、存货、固定资产、在建工程、无形资产等 资产进行了全面清查，认为上述资产中部分 ...

北京鼎汉技术集团股份有限公司 第六届董事会第十七次会议决议公告 证券代码：300011 证券简称：鼎汉技术 公告编号：2024-28 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"）第六届董事会第十七 次会议通知于2024年4月22日以通讯方式发出，于2024年4月25日上午10:10在公 司会议室以现场及通讯方式召开，应出席会议董事9名，实际出席会议董事9名（其 中：董事吕爱武先生、董事左梁先生、董事梁春华先生以通讯表决方式出席本次 会议）。公司监事及高级管理人员列席了本次会议，会议由董事长顾庆伟先生主 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、会议以 9 票同意，0 票反对，0 票弃权审议通过了《2024 年第一季度 报告》 张馨月女士联系方式： 电话：010-83683366-8222 传真：010-83683366-8223 邮箱：ir@dinghantech.com 《2024年第一季度报告》详情请见巨潮资讯网（www.cninfo.com.cn）等证 监会规 ...

证券代码：300011 证券简称：鼎汉技术 公告编号：2024-31 北京鼎汉技术集团股份有限公司董事会 二〇二四年四月二十七日 1 北京鼎汉技术集团股份有限公司 关于聘任证券事务代表的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 4 月 25 日，北京鼎汉技术集团股份有限公司（以下简称"公司"） 召开了第六届董事会第十七次会议，会议审议通过了《关于聘任证券事务代表的 议案》，公司董事会同意聘任张馨月女士为公司证券事务代表，配合董事会秘书 完成公司三会运作、信息披露、投资者关系管理等相关事宜，任期同第六届董事 会。 张馨月女士已取得深圳证券交易所颁发的董事会秘书资格证书，其任职资格 符合《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》、《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办理》及《公司章程》等相关规 定。 张馨月女士的简历及联系方式详见附件。 特此公告！ 2 附件： 张馨月女士：1993年9月出生，中国国籍，无永久境外居留权，中南财经政 ...

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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：300011 证券简称：鼎汉技术 公告编号：2024-27 北京鼎汉技术集团股份有限公司 2023 年度股东大会决议公告 一、 会议召开和出席情况 北京鼎汉技术集团股份有限公司（以下简称"公司"）2024年4月2日以董事会 公告方式向全体股东发出召开2023年度股东大会的通知。本次股东大会采取现场投 票和网络投票相结合的方式召开，其中现场会议于2024年4月23日下午14:00在北京 市丰台区南四环西路188号18区2号楼公司二层会议室召开，会议由董事会召集、董 事长顾庆伟先生主持；通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024年4月23日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2024年4月23日上午9:15至2024年4月23日下午 15:00期间的任意时间。本次会议的召集、召开与表决程序符合国 ...

北 京 大 成 律 师 事 务 所 关 于 北 京 鼎 汉 技 术 集 团 股 份 有 限 公 司 20 23 年 度 股 东 大 会 的 法 律 意 见 书 大成证字〔2024〕第 060 号 北 京 大 成 律 师 事 务 所 dacheng.com dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing Tel: +86 10-58137799 Fax: +86 10-58137779 北京大成律师事务所 关于北京鼎汉技术集团股份有限公司 2023 年度股东大会的法律意见书 （一）本次股东大会的召集人及召集程序 2 本次股东大会由董事会提议并召集。2024 年 3 月 29 日，公司召开第六届董 事会第十六次会议，审议通过了《关于召开 2023 年度股东大会的议案》，并于 2024 年 4 月 2 日在巨潮资讯网公告了《关于召开 2023 年度股东大会的通知》 （以下简称《 ...

证券代码：300011 证券简称：鼎汉技术 公告编号：2024-26 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"、"鼎汉技术"）于 2023 年 3 月 31 日及 2023 年 4 月 25 日分别召开第六届董事会第九次会议及 2022 年度股东大会，审议通过了《关于 2023 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 2023 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 2022 年度股东大会审议通 过本事项之日起至审议 2024 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 2023 年 4 月 4 日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于 2023 年度对外提供担保额度预计的公告》（公告编号：2023-19）。 二、担保进展情况 近期，公司的下属全资公司江门中车轨道交通装备有限公司（以下简称"江 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,517,563,514.82, representing a 19.57% increase compared to ¥1,269,165,388.76 in 2022 [26]. - The net profit attributable to shareholders for 2023 was ¥17,839,033.25, a significant turnaround from a loss of ¥196,418,041.34 in 2022, marking a 109.08% improvement [26]. - The net cash flow from operating activities for 2023 was ¥118,955,270, a 191.41% increase from a negative cash flow of ¥130,133,062.66 in 2022 [28]. - Basic earnings per share for 2023 were ¥0.0319, compared to a loss of ¥0.3516 per share in 2022, reflecting a 109.07% increase [28]. - The total assets of the company as of the end of 2023 were ¥3,652,736,293.68, a 6.25% increase from ¥3,437,589,425.5 at the end of 2022 [28]. - The net assets attributable to shareholders increased by 1.66% to ¥1,314,097,474.56 at the end of 2023, up from ¥1,292,408,683.4 at the end of 2022 [28]. - The company reported a total profit of 36,369,015.13, with a significant increase of 23,862,698.63 compared to the previous period [40]. - The company achieved a net profit attributable to shareholders of 17.84 million yuan, turning from loss to profit compared to the same period last year [104]. - The net cash flow from operating activities reached 118.96 million yuan, a year-on-year increase of 191.41% [104]. Risk Factors - The company faces several risks, including macroeconomic changes, management risks due to group integration, intensified competition leading to reduced gross margins, increasing accounts receivable affecting liquidity, and risks associated with international development [6]. - The company has confirmed that there is no significant risk to its ongoing operations, and the industry does not face overcapacity or continuous decline [6]. - The company is focused on addressing potential risks and implementing corresponding measures as outlined in the management discussion and analysis section [6]. Business Strategy and Operations - The company emphasized that its core business and competitive advantages have not undergone significant adverse changes, aligning with industry trends [6]. - The company highlighted the importance of investors understanding the difference between plans, forecasts, and commitments regarding future business developments [6]. - The company has not reported any significant changes in its user data or market expansion strategies in the current report [6]. - The company continues to invest in new product and technology development, although specific figures were not disclosed in the provided content [6]. - The company has not announced any recent mergers or acquisitions in the current report [6]. - The company is actively expanding into the renewable energy market, achieving breakthroughs in energy storage liquid cooling systems [106]. - The company is focusing on cost reduction and efficiency improvement, implementing a comprehensive budget management approach [115]. - The company is expanding its international market presence through partnerships with qualified general contractors and its subsidiary in Germany, SMART [87]. Product Development and Innovation - The company has launched new products including energy-efficient engineering vehicles and various types of robots, indicating a diversification into new technology sectors [44]. - The company is a leader in the rail transit signal power supply system, having introduced several technological innovations that maintain its market share advantage [50]. - The company has achieved a 100% localization rate for its platform screen door systems, which are widely used in various rail transit applications [51]. - The company is committed to sustainable development, focusing on green and intelligent technology integration in its operations [42]. - The company has developed a new energy engineering machinery vehicle thermal management system, expanding its product offerings in the high-speed rail and engineering machinery sectors [187]. - The company has developed a complete R&D capability for vehicle-mounted power supplies, focusing on lightweight, environmentally friendly, energy-saving, and intelligent auxiliary power systems [193]. - The company has developed an innovative carbon dioxide air conditioning system, which is the first of its kind to be applied in both domestic and international markets [95]. - The company is developing a new generation of energy management systems for electric vehicles, aligning with national carbon neutrality policies to enhance innovation capabilities [137]. Market Presence and Expansion - The company has expanded its marketing and service platforms to over 50 cities in China and has operations in more than 30 countries and regions globally [44]. - The company has established a leading position in the development of intelligent detection systems for cargo inspection, integrating artificial intelligence into the process [96]. - The company has successfully positioned itself as a leader in the domestic rail transit cable market, actively participating in the formulation of national standards and expanding its product applications [190]. - The company aims to expand its market presence in the industrial intelligent robot sector while continuing to deepen its expertise in rail information technology [186]. Governance and Compliance - The company has committed to maintaining accurate and complete financial reporting, with all board members present for the report's approval [6]. - The company has built a robust governance structure that supports efficient and healthy operations, ensuring stability and resource optimization [98]. Research and Development - Research and development investment amounted to 107.40 million yuan, with a total of 200 patents held, including 70 invention patents [108]. - The number of R&D personnel increased to 354 in 2023, up 3.21% from 343 in 2022, with the proportion of R&D personnel rising to 22.97%, an increase of 1.73 percentage points [148]. - The company has invested heavily in R&D, maintaining a strong technical barrier with 200 patents, including 70 invention patents, 112 utility model patents, and 18 design patents, along with 263 software copyrights [133]. Customer and Supplier Relations - The total sales amount from the top five customers was CNY 709,471,227.26, accounting for 47.22% of the annual sales total [128]. - The total procurement amount from the top five suppliers was CNY 144,999,072.93, representing 15.80% of the annual procurement total [129].