证券代码：300054 证券简称：鼎龙股份 公告编号：2025-034 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 关于 2025 年度公司及子公司向金融机构申请综合授 信额度及担保预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 湖北鼎龙控股股份有限公司（以下简称"公司"、"鼎龙股份"）于2025 年4月25日召开第五届董事会第二十七次会议和第五届监事会第二十六次会议， 审议通过了《关于2025年度公司及子公司向金融机构申请综合授信额度及担保预 计的议案》。本事项尚需提交公司股东大会审议，具体情况如下： 一、申请综合授信的基本情况 为满足公司及合并报表范围内子公司生产经营和项目投资需要，公司及子公 司拟向银行等金融机构申请综合授信，额度不超过人民币45亿元，融资方式包括 但不限于银行短、中期流动资金贷款、中长期项目资金贷款、固定资产投资贷款、 保函、信用证、承兑汇票、票据贴现、保理、外汇套期保值业务保证金等。具体 为： | 序号 | 申请主体 | 银行 | 授信额度 | 授信 | | --- | --- | --- | --- ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-041 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 3、会议召开的合法、合规性：经第五届董事会第二十七次会议提议，公司 召开2024年度股东大会，召集程序符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、本次股东大会的召开时间： 现场会议时间为：2025年5月20日（星期二）下午15:00开始 网络投票时间为：2025年5月20日当天 其中：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2025年5月 20日9∶15—9∶25，9∶30—11∶30和13∶00—15∶00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为2025年5月20日9：15—15∶00期间的任 - 1 - 意时间。 根据《公司法》和《公司章程》的有关规定，经湖北鼎龙控股股份有限公司 （以下简称"公司"）第五届董事会第二十七次会议审议通过，决定于2025年5 月20日（星期二）下午1 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 25% year-over-year growth[16]. - The company's operating revenue for 2024 reached ¥3,337,642,949.46, representing a 25.14% increase compared to ¥2,667,127,862.20 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥520,696,454.43, a significant increase of 134.54% from ¥222,007,881.42 in 2023[21]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥468,805,021.14, up 185.26% from ¥164,342,123.52 in 2023[21]. - The net cash flow from operating activities for 2024 was ¥828,202,089.61, reflecting a 54.99% increase from ¥534,348,648.61 in 2023[21]. - Basic earnings per share for 2024 increased to ¥0.56, a rise of 133.33% compared to ¥0.24 in 2023[21]. - Total assets at the end of 2024 were ¥7,394,760,416.32, marking a 10.24% increase from ¥6,707,901,850.45 at the end of 2023[21]. - The company reported a weighted average return on equity of 10.63% for 2024, up from 4.94% in 2023[21]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling approximately 93.83 million RMB based on the total share capital as of December 31, 2024[4]. - The company has not made any significant changes to its profit distribution plan[4]. - The company’s profit distribution plan for 2024 includes a cash dividend of ¥1.00 per 10 shares, with the remaining undistributed profits carried forward to the next year[178]. - The company’s cash dividend total, including other methods, reached ¥243,837,304.10, representing 100% of the total distributable profit[176]. Research and Development - The company maintained a high level of R&D investment, with 462 million yuan spent in the reporting period, representing 13.86% of operating revenue, an increase of 21.01% year-on-year[58]. - The company is investing 200 million yuan in R&D for new chemical materials, aiming to improve product performance[16]. - The company has developed key materials for flexible OLED displays, including YPI and PSPI, which have become leading products in the domestic market[48]. - The company has developed over 20 high-end wafer photoresists, with 12 samples sent for client verification, and is progressing with a 300-ton production line for KrF/ArF photoresists[5]. - The company is focused on expanding its semiconductor packaging materials business to enhance market share and meet domestic demand[96]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% increase in sales in that region[16]. - A strategic acquisition of a semiconductor packaging company was completed, expected to enhance production capacity by 40%[16]. - The company aims to become the leading domestic supplier of CMP polishing pads, having established a strong position in the market with significant penetration into mainstream wafer fabrication clients[44]. - The company is actively pursuing the development of high-end KrF/ArF photolithography materials to achieve domestic production capabilities and reduce reliance on imports[45]. - The company is leveraging AI technology to improve operational efficiency in R&D, production, and market operations, enhancing overall productivity[10]. Governance and Compliance - The company has ensured compliance with corporate governance standards, with a board consisting of 9 members, including 3 independent directors[139]. - The company emphasizes strict compliance with legal regulations for accurate and timely information disclosure, ensuring fair access for all shareholders[140]. - The company has established independent financial management systems, including a separate accounting department and independent bank accounts[142]. - The company has a complete and independent business system with autonomous operational capabilities[142]. - The company has implemented a stock incentive plan to ensure that core personnel's compensation is closely tied to company performance[140]. Environmental Responsibility - The company has established a self-monitoring plan in compliance with national pollution discharge standards and regularly uploads monitoring data to the relevant platform[191]. - The company has conducted regular environmental monitoring and submitted reports to the designated environmental protection management departments[197]. - The company has increased investments in environmental protection facilities to ensure compliance with pollution discharge standards[199]. - The company has reported a nitrogen oxide emission of 0.979 tons and a sulfur dioxide emission of 2.51 tons, both of which are within the regulatory limits[195]. - The company has achieved a COD discharge of 2.263 tons, which is compliant with the standard of COD ≤ 500 mg/l[194]. Operational Efficiency - The company implemented cost reduction and efficiency improvement measures, enhancing profitability and operational efficiency[56]. - The company is enhancing its governance and risk management frameworks to ensure compliance and operational quality[124]. - The company is focused on maintaining a competitive edge by continuously innovating and aligning with customer needs in the semiconductor materials market[126]. - The company has established a comprehensive quality management system and advanced testing laboratories to ensure product quality consistency and reliability[5]. - The company has a structured decision-making process for the remuneration of directors and senior management, which involves review and approval by the board and the remuneration and assessment committee[159].

Financial Performance - The company's operating revenue for Q1 2025 was ¥823,874,564.84, representing a 16.37% increase compared to ¥707,994,878.10 in the same period last year[2]. - Net profit attributable to shareholders increased by 72.84% to ¥140,992,818.63 from ¥81,575,829.89 year-on-year[2]. - The net profit after deducting non-recurring gains and losses rose by 104.84% to ¥134,879,364.18 compared to ¥65,847,768.53 in the previous year[2]. - The net cash flow from operating activities was ¥241,444,906.25, a 45.38% increase from ¥166,078,223.90 in the same period last year[2]. - The total comprehensive income for Q1 2025 was ¥168,582,336.63, compared to ¥114,529,173.38 in Q1 2024, reflecting an increase of 47.2%[26]. - Net profit for Q1 2025 was ¥168,398,378.32, a significant increase of 47.5% from ¥114,193,666.59 in Q1 2024[25]. - Earnings per share for Q1 2025 was ¥0.1503, compared to ¥0.0863 in Q1 2024, representing a growth of 74.3%[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,717,263,594.06, up 4.36% from ¥7,394,760,416.32 at the end of the previous year[3]. - Total liabilities increased to ¥2,660,223,298.44 in Q1 2025, up from ¥2,520,250,695.05 in Q1 2024, marking a rise of 5.6%[24]. - The company's cash and cash equivalents stood at approximately 1.19 billion RMB, up from 1.04 billion RMB at the beginning of the period[20]. - The ending balance of cash and cash equivalents was $1.18 billion, up from $1.10 billion, representing an increase of about 7.2%[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 42,927[8]. - The top two shareholders, Zhu Shuangquan and Zhu Shunquan, hold 14.84% and 14.71% of shares, respectively, with significant portions pledged[8]. - The company has a total of 210,108,122 restricted shares held by executives, which are subject to annual release conditions[12]. Research and Development - Research and development expenses increased by 15.50% to ¥120,849,032.10, reflecting the company's commitment to new product development[6]. - Research and development expenses for Q1 2025 were ¥120,849,032.10, up from ¥104,633,825.62 in Q1 2024, indicating a growth of 15.5%[24]. - The company is focusing on semiconductor innovation materials, particularly in CMP process materials and wafer photoresists[13]. - The company is investing in chip development in new fields, which has affected the net profit level during the reporting period[13]. Business Segments and Revenue - The CMP polishing materials and display materials business continued to grow, positively impacting the company's performance[13]. - New business segments, including high-end wafer photoresists and advanced packaging materials, generated some revenue but have not yet turned profitable[13]. - CMP polishing pads achieved sales revenue of 220 million RMB, a year-on-year increase of 63.14% and a quarter-on-quarter increase of 13.83%[14]. - CMP polishing liquids and cleaning liquids generated sales revenue of 55.19 million RMB, up 53.64% year-on-year, with steady progress in product validation[14]. - Semiconductor display materials reported sales revenue of 130 million RMB, reflecting an 85.61% year-on-year increase and an 8.48% quarter-on-quarter increase[14]. - The total sales revenue for high-end wafer photoresists and advanced packaging materials reached 6.29 million RMB, with ongoing product validation and order growth[14]. Financing Activities - The company experienced a 137.95% increase in net cash flow from financing activities, amounting to ¥200,500,564.83, primarily due to increased borrowings[7]. - Cash flow from financing activities netted $200.50 million, significantly higher than $84.26 million in the prior period, showing an increase of approximately 137.5%[30]. - Cash received from borrowings was $298.38 million, slightly down from $309.32 million, reflecting a decrease of approximately 3.0%[30]. Management and Strategy - The company is actively promoting management optimization and cost control to enhance competitiveness in the general printing consumables sector[15]. - The company plans to issue convertible bonds to raise up to 910 million RMB for projects including the annual production of 300 tons of KrF/ArF photoresist and key raw material localization[16]. Audit and Reliability - The company’s first-quarter report was not audited, which may impact the reliability of the financial data presented[32].

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-029 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 第五届监事会第二十六次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 湖北鼎龙控股股份有限公司（以下简称"公司"）第五届监事会第二十六次 会议于 2025 年 4 月 25 日在湖北省武汉市经济技术开发区东荆河路 1 号公司 907 会议室召开，会议应到监事 3 人，实到监事 3 人。本次会议通知于 2025 年 4 月 14 日以电子邮件或电话形式送达，会议的通知和召开符合《中华人民共和国公 司法》与《公司章程》的规定。会议由监事会主席刘海云先生主持。 二、监事会会议审议情况 经与会监事认真审议，会议决议如下： （一）审议通过了《2024 年年度报告及摘要》 经审核，监事会认为：董事会编制和审议的湖北鼎龙控股股份有限公司 2024 年年度报告的程序符合法律、行政法规及中国证监会的规定，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 ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-028 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 第五届董事会第二十七次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 湖北鼎龙控股股份有限公司（以下简称"公司"）第五届董事会第二十七次 会议于 2025 年 4 月 25 日在湖北省武汉市经济技术开发区东荆河路 1 号公司 907 会议室召开，会议应到董事 9 人，实到 9 人，符合《公司章程》规定的法定人数。 本次会议通知于 2025 年 4 月 14 日以电子邮件或电话形式送达，公司监事和部分 高级管理人员列席了会议，会议的通知和召开符合《中华人民共和国公司法》与 《公司章程》的规定，会议由董事长朱双全先生主持。 二、董事会会议审议情况 经与会董事认真审议，通过了以下决议： （一）审议通过了《2024 年年度报告及摘要》 《2024 年年度报告》详情于 2025 年 4 月 29 日刊登在证监会指定网站，并 于同日在《证券时报》、《中国证券报》、《上海证券报》及《证券日报》上 ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-032 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 关于2024年度利润分配预案的公告 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、误导性陈述或者重大遗漏。 一、审议程序 湖北鼎龙控股股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第五届董事会第二十七次会议和第五届监事会第二十六次会议，审议通过了 《2024 年度利润分配预案》。本次利润分配预案尚需经公司股东会审议通过后 方可实施。 二、利润分配预案的基本情况 1、本次利润分配预案为 2024 年度利润分配。 2、经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度公司合并报 表归属于母公司股东的净利润为 520,696,454.43 元，母公司实现净利润为 94,514,978.55 元。根据《公司法》和《公司章程》的规定，按母公司净利润提取 10%的法定盈余公积金 9,451,497.86 元，加上年度利润分配后结存未分配利润 1,478,986,379.25 元，截至 2024 年 12 月 31 日， ...

Core Points - The CSI All Share Commercial Services and Commercial Goods Index reported a decline of 1.62% over the past month, an increase of 6.05% over the past three months, and a year-to-date increase of 4.15% [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] - The index's base date is December 31, 2004, with a base point of 1000.0 [1] Index Holdings - The top ten weighted stocks in the index include: - Xiaogoods City (11.09%) - Dinglong Co., Ltd. (5.85%) - Huace Testing (5.03%) - Hainan Huatie (4.43%) - Liyuan Information (3.03%) - Chenguang Co., Ltd. (3.01%) - Shannon Chip Creation (2.23%) - Juran Smart Home (2.23%) - China Automotive Research (2.05%) - Shenzhen Huaqiang (2.04%) [1] Market Distribution - The market distribution of the index holdings shows that the Shenzhen Stock Exchange accounts for 62.53%, the Shanghai Stock Exchange for 37.14%, and the Beijing Stock Exchange for 0.33% [2] - The industry composition of the index holdings includes: - Other Commercial Services and Goods: 35.04% - Traders: 32.62% - Market Services: 18.09% - Office Services and Goods: 10.79% - Commercial Printing: 3.46% [2] Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

Core Insights - The semiconductor materials ETF has shown a positive performance, with a recent increase of 0.21% in the index and notable gains in constituent stocks [2] - The ETF has achieved a significant annual net value increase of 29.99%, ranking in the top 11.23% among equity funds [3] - The top ten weighted stocks in the semiconductor materials index account for 60.82% of the total index weight, indicating concentrated performance among leading companies [4] Performance Metrics - The semiconductor materials ETF has seen a one-week cumulative increase of 0.74% and a year-to-date average daily trading volume of 15.98 million yuan [2] - The ETF's highest single-month return since inception was 20.35%, with an average monthly return of 10.90% and a historical one-year profit probability of 97.04% [3] - The electronic sector's holdings in public funds reached a historical high of 18.90% in Q1 2025, reflecting strong investor interest [3] Top Holdings - The top ten stocks in the semiconductor materials index include North Huachuang, Zhongwei Company, and Hushi Silicon Industry, with North Huachuang holding the highest weight at 16.44% [4][6] - The performance of these top stocks varies, with some experiencing slight increases while others, like Hushi Silicon Industry, have seen a decrease [6]

聚生态 链主激活生态 聚拢产业集群 强化企业科技创新主体地位，促进创新链产业链资金链人才链深度融合，推动科技成果加快转化为现实生产力。 ——习近平总书记2024年3月在湖南考察时强调 在武汉产业集群与产业链建设中，民营企业正以"链主引领"与"关键支撑"双重角色，成为激活产业生态的核心力量。 作为装备制造产业链链主，华中数控深耕数控系统与工业机器人领域，并集聚多家上下游企业及高校，形成"数控系统—精密部件—智 能装备—工业互联网"全链条协同创新体系，推动武汉成为国内重要装备制造高地；鼎龙控股正推动武汉柔性显示材料及半导体材料等产业 跻身第一梯队；芯擎科技构建起"芯片研发—整车制造—场景应用"生态闭环，为武汉发展智能网联汽车等下一代汽车产业突破缺"芯"瓶 颈；在生物医疗等新兴领域，爱博泰克以高端生物试剂、基因测序耗材等"卡脖子"产品填补产业链空白，成为生物医药产业不可或缺的关 键拼图。 武汉正大力发展新质生产力，重点打造16条产业链。这些民营企业或以技术攻关筑牢链主地位，或凭细分优势嵌入产业链关键节点， 共同构建起"链主引领、配套协同、创新联动"的产业生态。 芯擎科技创始人、董事兼CEO汪凯： 聚焦高算力、高安全 ...