特此公告！ 北京鼎汉技术集团股份有限公司董事会 北京鼎汉技术集团股份有限公司 关于向特定对象发行股票发行情况报告书披露的提 示性公告 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。 北京鼎汉技术集团股份有限公司（以下简称"公司"）向特定对象发行股票发 行承销总结及相关文件已在深圳证券交易所备案通过，公司将依据相关规定尽快 办理本次发行新增股份的登记托管事宜。 《北京鼎汉技术集团股份有限公司向特定对象发行股票发行情况报告书》已 于同日在巨潮资讯网(www.cninfo.com.cn)上披露，敬请投资者查阅。 证券代码：300011 证券简称：鼎汉技术 公告编号：2025-63 二〇二五年十一月十九日 1 ...

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 向特定对象发行股票 发行情况报告书 保荐人（主承销商） （陕西省西安市高新区锦业路 1 号都市之门 B 座 5 层） 二〇二五年十一月 公司全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 全体董事签字： ________________________ ________________________ 顾庆伟 张雁冰 ________________________ ________________________ 张 谦 左 梁 ________________________ ________________________ 李青原 罗顺均 ________________________ 丁慧平 吕爱武 仝 力 ________________________ ________________________ 北京鼎汉技术集团股份有限公司 年 月 日 1 公司全体董事、监事、高级管理人员声明 本公司全 ...

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 2024 年 度 向 特 定 对 象 发 行 A 股 股 票 发 行 过 程 和 认 购 对 象 合 规 性 的 法律意见书 大成证字〔2025〕第 028-6 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 | 正 文 4 | | --- | | 一、本次发行的批准和授权 4 | | 二、本次发行认购对象的合规性 5 | | 三、本次发行的发行过程和发行结果 7 | | 四、结论 9 | dacheng.com dentons.cn 鼎汉技术 2024 年度向特定对象发行 A 股股票发行过程和认购对象合规性的法律意见书 北京大 ...

Core Viewpoint - Dinghan Technology announced that neither the company nor its subsidiaries have any overdue external guarantees, nor are there any external guarantees involved in lawsuits or losses due to judgments against guarantees [2] Summary by Categories - **Company Financial Health** - The company confirmed that it has no overdue external guarantees [2] - There are no ongoing lawsuits related to external guarantees [2] - The company is not liable for any losses due to judgments against guarantees [2]

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-62 北京鼎汉技术集团股份有限公司 关于为全资子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 二、担保进展情况 近期，公司的全资子公司广州鼎汉轨道交通车辆装备有限公司（以下简称"广 州鼎汉"、"债务人"）与珠海华润银行股份有限公司广州分行（以下简称"珠 海华润广州分行"、"债权人"）签订了《综合授信合同》，公司为上述事项提 供担保。具体情况如下： 单位：人民币万元 | 担保方 | 被担 | 债权人 | 本次担保金额 | | 签署日期 | | | 本次担保前 | 本次担保后 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 保方 | | | | | | | 的担保金额 | 的担保金额 | | | 鼎汉技术 | 广州 | 珠海华润广 | | 5,000 | 年 月 2025 | 11 | 日 05 | 22,370 | | 27,370 | 北京鼎汉技术集团 ...

Core Viewpoint - Dinghan Technology is a significant player in the high-end rail transit equipment sector in China, focusing on the entire industry chain and facing challenges in revenue and profitability compared to industry peers [1][2][3]. Group 1: Company Overview - Dinghan Technology was established on June 10, 2002, and listed on the Shenzhen Stock Exchange on October 30, 2009, with its headquarters in Beijing [1]. - The company specializes in the research, production, sales, installation, and maintenance of high-end rail transit equipment, as well as the development and sales of locomotive cables [1]. Group 2: Financial Performance - For Q3 2025, Dinghan Technology reported a revenue of 1.188 billion yuan, ranking 14th among 33 companies in the industry [2]. - The industry leader, CRRC, achieved a revenue of 183.865 billion yuan, while the average revenue in the industry was 9.37 billion yuan [2]. - The net profit for the same period was 12.7882 million yuan, placing the company 26th in the industry [2]. Group 3: Financial Ratios - As of Q3 2025, Dinghan Technology's debt-to-asset ratio was 65.57%, significantly higher than the industry average of 38.16% [3]. - The company's gross profit margin was 26.82%, which is below the industry average of 29.99% [3]. Group 4: Executive Compensation - The chairman, Gu Qingwei, received a salary of 1.2314 million yuan in 2024, a decrease of 334,900 yuan from 2023 [4]. - The president, Zhang Qian, who took office in August 2024, earned a salary of 362,100 yuan [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.71% to 27,200 [5]. - The average number of circulating A-shares held per shareholder increased by 8.35% to 18,700 [5].

Core Viewpoint - Dinghan Technology (300011.SZ) reported a year-on-year increase in revenue for the first three quarters of 2025, but net profit decreased significantly [1] Financial Performance - The company's revenue for the first three quarters reached 1.188 billion yuan, representing a year-on-year growth of 3.73% [1] - Net profit attributable to shareholders was 12.809 million yuan, showing a year-on-year decline of 18.51% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.3873 million yuan, down 17.85% year-on-year [1] - Basic earnings per share stood at 0.0229 yuan [1]

Core Viewpoint - Beijing Dinghan Technology Group Co., Ltd. reported a mixed performance in its Q3 2025 financial results, with revenue growth but a decline in net profit compared to the previous year [1] Financial Performance - For the first three quarters of the year, the company achieved operating revenue of 1.188 billion yuan, an increase of 3.73% year-on-year [1] - The net profit attributable to shareholders was 12.809 million yuan, a decrease of 18.51% year-on-year [1] - In Q3 alone, the company recorded operating revenue of 468 million yuan, reflecting an 8.67% year-on-year growth [1] - The net profit for Q3 was 3.14 million yuan, down 10.51% year-on-year [1] Order and Cost Management - From January to September, the company secured new orders totaling 1.144 billion yuan, representing a 13.42% increase compared to the same period last year [1] - The company improved its capital efficiency and reduced financing costs, leading to a 22.84% decrease in financial expenses compared to the previous year [1] Future Strategy - The company plans to continue focusing on its core business in rail transit while accelerating new business initiatives, aiming to enhance operational management efficiency and promote high-quality development [1]

Core Viewpoint - Dinghan Technology (300011.SZ) reported a slight increase in revenue for the first three quarters of 2025, but a significant decline in net profit compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 1.188 billion yuan, representing a year-on-year increase of 3.73% [1] - The net profit attributable to shareholders was 12.809 million yuan, reflecting a year-on-year decrease of 18.51% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.3873 million yuan, down 17.85% year-on-year [1] - Basic earnings per share were reported at 0.0229 yuan [1]

一、本次计提资产减值准备情况概述 证券代码：300011 证券简称：鼎汉技术 公告编号：2025-61 北京鼎汉技术集团股份有限公司 关于 2025 年前三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 2025 年 09 月 30 日为基准 日，对 2025 年前三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 2025 年 09 月 30 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 ...