证券代码：300011 证券简称：鼎汉技术 公告编号：2025-59 公司章程的规定及公司实际情况，有利于募集资金的妥善存放与监管，同意董事 会授权经理层及其授权人士全权办理募集资金专项账户设立事宜，并在募集资金 到位后一个月内与届时确定的募集资金托管银行、本次发行事项的保荐机构签署 募集资金三方监管协议。 特此公告！ 一、会议以 5 票同意，0 票反对，0 票弃权审议通过了《2025 年第三季度 报告》 经审核，监事会认为：董事会编制和审核北京鼎汉技术集团股份有限公司 2025年第三季度报告的程序符合法律、行政法规和中国证监会及深圳证券交易所 的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 《2025年第三季度报告》详情请见巨潮资讯网（www.cninfo.com.cn）等证 监会规定的信息披露网站。 二、会议以 5 票同意，0 票反对，0 票弃权审议通过了《关于授权签署三 方监管协议的议案》 经审议，监事会认为：公司董事会授权签署三方监管协议事宜符合相关文件、 1 北京鼎汉技术集团股份有限公司 第七届监事会第六次会议决议公告 本公司及出席本次监事 ...

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-58 北京鼎汉技术集团股份有限公司 第七届董事会第八次会议决议公告 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"）第七届董事会第八次 会议于 2025 年 10 月 22 日以通讯方式发出通知，于 2025 年 10 月 28 日上午 10:00 在公司会议室以现场及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 9 名（其中，吕爱武先生、左梁先生、仝力先生、李青原先生、罗顺均先 生以通讯表决方式出席本次会议）。本次会议由董事长顾庆伟先生召集并主持， 公司监事及高级管理人员列席了本次会议，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《2025 年第三季度 报告》 《2025 年第三季度报告》详情请见巨潮资讯网（www.cninfo.com.cn）等证 监会规定的信息披露网站。 本议案已经公司董事会审计委员会审议通过。 二、会议以 9 票同意，0 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥467,874,796.25, representing an increase of 8.67% year-over-year[6]. - The net profit attributable to shareholders for Q3 2025 was ¥3,140,090.46, a decrease of 10.51% compared to the same period last year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,584,339.81, an increase of 9.70% year-over-year[6]. - For the first nine months of 2025, the company reported revenue of CNY 1.188 billion, a growth of 3.73% year-over-year[21]. - The net profit attributable to shareholders for the first nine months was CNY 6.39 million, a decrease of 17.85% year-over-year, primarily due to increased credit asset impairment losses[21]. - Total operating revenue for the current period reached ¥1,188,400,988.50, an increase of 3.5% compared to ¥1,145,631,609.78 in the previous period[31]. - Net profit for the current period was ¥12,788,233.44, a decrease of 17.8% from ¥15,572,704.18 in the previous period[33]. Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥3,936,803,929.03, reflecting a growth of 4.23% from the end of the previous year[6]. - The total assets of the company reached ¥3,936,803,929.03, up from ¥3,776,955,719.75, indicating a growth of 4.2%[31]. - Total liabilities increased to ¥2,581,552,208.68 from ¥2,440,864,548.92, reflecting a rise of 5.8%[30]. - The company's total equity attributable to shareholders reached ¥1,341,365,884.93, up from ¥1,322,184,574.64, reflecting a growth of 1.5%[31]. Cash Flow - The cash flow from operating activities showed a net outflow of ¥74,386,625.55, a significant decline of 484.77% compared to the previous year[6]. - Net cash flow from operating activities was negative at CNY -74,386,625.55, compared to a positive CNY 19,332,508.95 in the previous period[37]. - Cash inflow from financing activities was CNY 836,393,966.57, down from CNY 959,385,589.87[39]. - Cash outflow for investing activities was CNY 14,502,927.77, significantly lower than CNY 62,994,483.77 in the previous period[38]. - The company reported a net cash flow from financing activities of CNY 93,461,052.18, up from CNY 9,466,697.01[39]. Shareholder Information - The number of common stock shareholders at the end of the reporting period was 27,163, with no preferred shareholders[18]. - The top ten shareholders collectively hold significant stakes, with the largest shareholder, Gu Qingwei, owning 11.14% of the shares[18]. Expenses - Research and development expenses increased to ¥70,712,598.79, compared to ¥61,869,782.58, marking a rise of 14.9%[32]. - Financial expenses decreased by 22.84% year-over-year due to improved capital efficiency and reduced financing costs[21]. - The company reported a decrease in selling expenses to ¥92,766,043.77 from ¥117,549,168.46, a reduction of 21.1%[32]. Other Comprehensive Income - The company reported a significant increase of 1580.40% in other comprehensive income, reaching ¥5,969,106.32, primarily due to foreign currency translation differences[12]. - Total comprehensive income reached CNY 19,160,549.52, an increase from CNY 15,222,418.01[34]. Future Plans - The company plans to continue focusing on the rail transit sector while accelerating emerging business initiatives to enhance operational efficiency[21]. Audit Information - The company did not undergo an audit for the third quarter financial report[40].

Core Viewpoint - Dinghan Technology has received approval from the China Securities Regulatory Commission for its stock issuance to specific investors, marking a significant milestone in its development and a model for the integration of state-owned and private enterprises [1] Group 1: Capital Operation - The company will issue up to 46.905 million shares at a price of 4.78 yuan per share, raising a total of no more than 224.2059 million yuan [1] - After the transaction, Guangzhou Industrial Control Capital Management Co., Ltd. will hold 17.20% of Dinghan Technology's shares, becoming the largest shareholder [1] Group 2: Strategic Empowerment - The entry of state-owned capital is expected to enhance the company's capital strength and optimize its financial structure, providing solid support for continuous innovation and business expansion [2] - Dinghan Technology aims to leverage the industrial background of the Industrial Control Group in the Guangdong-Hong Kong-Macao Greater Bay Area to integrate deeply into the regional rail transit industry chain [2] Group 3: Business Development - The company is focusing on a "1+N" high-end manufacturing business layout, with stable rail transit operations as the foundation and new fields such as renewable energy, intelligent manufacturing, and artificial intelligence as accelerators for future growth [2] - Dinghan Technology has established a solid advantage in rail transit, holding authoritative certifications and serving high-quality clients like CRCC and China Railway Group [3] Group 4: Future Strategy - The company plans to utilize the resources from its state-owned shareholder to seize strategic opportunities in urban intercity railway construction and railway maintenance peaks [3] - Dinghan Technology aims to transform from a "single product supplier" to an expert in "high-end rail transit equipment and intelligent comprehensive solutions," creating sustainable value for investors and society [3]

Core Points - Beijing Dinghan Technology Group Co., Ltd. plans to issue A-shares to specific investors, with a maximum fundraising amount of 224.21 million yuan, aimed at supplementing working capital [1][2][3] - The issuance price is set at 4.78 yuan per share, with a maximum of 46,905,000 shares to be issued, which will not change the company's control [1][2] - The company has received approval from the China Securities Regulatory Commission for this stock issuance, which is valid for 12 months from the date of approval [2] Trading Information Summary - As of October 23, 2025, Dinghan Technology's stock closed at 8.07 yuan, up 1.89%, with a turnover rate of 1.69% and a trading volume of 85,900 shares, amounting to a transaction value of 68.61 million yuan [1] - On the same day, the main funds and speculative funds experienced a net outflow of 278.42 million yuan and 213.57 million yuan respectively, while retail investors saw a net inflow of 491.99 million yuan [1][3] Financial Performance Summary - The company's net profit attributable to shareholders, excluding non-recurring gains and losses, was reported as -206.82 million yuan, -18.53 million yuan, -2.77 million yuan, and 3.80 million yuan for the respective reporting periods [1]

格隆汇10月23日｜鼎汉技术公告，公司于2025年10月22日收到中国证券监督管理委员会出具的《关于同 意北京鼎汉技术集团股份有限公司向特定对象发行股票注册的批复》。证监会同意公司向特定对象发行 股票的注册申请。公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实施。本批复自 同意注册之日起12个月内有效。 ...

鼎汉技术公告，公司于2025年10月22日收到中国证券监督管理委员会出具的《关于同意北京鼎汉技术集 团股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕2311号）。批复主要内容包括： 同意公司向特定对象发行股票的注册申请，本次发行应严格按照报送深圳证券交易所的申报文件和发行 方案实施，本批复自同意注册之日起12个月内有效。公司将根据相关文件和法律规定，在规定期限内办 理本次向特定对象发行股票相关事宜，并及时履行信息披露义务。 ...

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 股股票募集说明书 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 Beijing Dinghan Technology Group Co., Ltd. （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 募集说明书 （注册稿） 保荐机构（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） 二〇二五年九月 1-1-1 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 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 ...

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-57 公司董事会将根据上述文件和相关法律、法规的要求及公司股东大会的授权， 在规定期限内办理本次向特定对象发行股票相关事宜，并及时履行信息披露义务， 敬请广大投资者注意投资风险。 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申请获得中国证券监督管 理委员会同意注册批复的公告 二〇二五年十月二十三日 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"）于 2025 年 10 月 22 日 收到中国证券监督管理委员会出具的《关于同意北京鼎汉技术集团股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕2311 号），批复主要内 容如下： 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并 ...

Market Overview - The rail transit equipment sector increased by 0.18% on October 23, with Dinghan Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Dinghan Technology (300011) closed at 8.07, up 1.89% with a trading volume of 85,900 shares and a transaction value of 68.61 million yuan [1] - Other notable performers included Yan'ao Co. (300923) with a 1.25% increase, and Tongye Technology (300960) with a 1.18% increase [1] - Conversely, stocks like Railway Technology (301016) and Xianghe Industry (603500) saw declines of 5.58% and 3.55% respectively [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 80.27 million yuan from institutional investors, while retail investors saw a net inflow of 73.33 million yuan [2] - The main capital flow data indicates that China CNR Corporation (601766) had a net inflow of 30.26 million yuan from institutional investors, despite a net outflow of 34.20 million yuan from retail investors [3] - Other companies like Jiuzhou Yitui (688485) and Tongye Technology (300960) also showed mixed capital flows, with Jiuzhou Yitui experiencing a net inflow from institutional investors but a net outflow from retail investors [3]