湖北鼎龙控股股份有限公司 《董事、高级管理人员离职管理制度》 湖北鼎龙控股股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范湖北鼎龙控股股份有限公司（以下简称"公司"）公司治理， 加强公司董事、高级管理人员的离职管理，保障公司治理稳定性及股东合法权益， 根据《中华人民共和国公司法》《上市公司章程指引》和《湖北鼎龙控股股份有 限公司章程》（以下简称"《公司章程》"）等法律、法规、规范性文件等规定， 制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前提出辞任。董事辞任应向董事会提交书面 辞职报告，董事会将在两日内披露有关情况。 如因董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低于 法定最低人数时，在改选出的董事就任前，原董事仍应当依照法律、行政法规、 部门规章和本章程规定，继续履行董事职务。 除前款所列情形外，董事辞职自辞职报告送达董事会时生效。 第四条 董事提出辞任的，公司应当在提出辞任之日起六十日内完成补选， 确保董事会及其专门委员会构成符合法律法规和公 ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-065 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 2025年半年度募集资金存放、管理与使用情况的专项报告 2、募集资金使用情况和结余情况 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。 截至 2025 年 6 月 30 日，本公司募集资金累计投入募投项目 30,063.12 万元， 尚未使用的募集资金为 59,661.79 万元，其中：募集资金 59,648.66 万元、专户存 储累计利息扣除手续费净额 13.13 万元。 二、募集资金存放和管理情况 1、募集资金的管理情况 为了规范公司募集资金的管理，提高募集资金使用效率，切实保护投资者的 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证 券发行注册管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》《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 号一创业板上市公司规范运作》等有关法律、法规、规 范性文件和《公司章程》的要求，结合公司 ...

Group 1 - The company reported a revenue of 1.732 billion yuan for the first half of 2025, representing a year-on-year growth of 14.00% [1] - The net profit attributable to shareholders reached 311 million yuan, showing a year-on-year increase of 42.78% [1] - Basic earnings per share were 0.33 yuan, reflecting a year-on-year growth of 43.48% [1] Group 2 - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-064 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 第六届董事会第四次会议决议公告 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。 《2025 年半年度报告》详情于 2025 年 8 月 22 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》 上登载《2025 年半年度报告摘要》。 本议案在提交董事会审议前已经公司董事会审计委员会审议通过。 该议案的董事会表决结果为: 赞成9票，反对0票，弃权0票。 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"）第六届董事会第四次会 议于 2025 年 8 月 20 日在武汉市经济技术开发区东荆河路 1 号公司 907 会议室 以现场结合通讯表决方式召开。会议应到董事 9 人，实到董事 9 人。符合公司 章程规定的法定人数。本次会议通知于 2025 年 8 月 8 日以电话或电子邮件形式 送达，公司部分高级管理人员列席了会议，会议的通知和召开符合《公司法》 与《公司章程 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a 20% increase compared to RMB 416.67 million in the same period of 2024[1]. - The net profit attributable to shareholders reached RMB 100 million, up 15% from RMB 86.96 million year-on-year[1]. - The company's revenue for the reporting period reached ¥1,731,520,814.31, representing a 14.00% increase compared to ¥1,518,820,575.17 in the same period last year[24]. - Net profit attributable to shareholders was ¥311,042,363.19, up 42.78% from ¥217,840,452.87 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥293,751,951.04, reflecting a 49.36% increase from ¥196,673,731.26 in the previous year[24]. - The company achieved operating revenue of 1.732 billion yuan, a year-on-year increase of 14.00%, and a net profit attributable to shareholders of 311 million yuan, up 42.78% year-on-year[47]. - In Q2 2025, the company reported operating revenue of 908 million yuan, a quarter-on-quarter increase of 10.17% and a year-on-year increase of 11.94%, with a net profit of 170 million yuan, reflecting a quarter-on-quarter growth of 20.61% and a year-on-year growth of 24.79%[47]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[1]. - A strategic acquisition of a local competitor is expected to be finalized by Q4 2025, which will enhance the company's product offerings and market reach[1]. - The company plans to focus on the semiconductor key materials sector, enhancing its governance structure and operational efficiency[88]. - The company aims to maintain a competitive edge in the semiconductor materials field by focusing on high-tech new materials and innovation[113]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in the next fiscal year, focusing on advanced materials and semiconductor technologies[1]. - R&D investment for the period was 250 million yuan, a year-on-year increase of 13.92%, accounting for 14.41% of operating revenue, supporting rapid product development[48]. - The company emphasizes simultaneous innovation in material technology, upstream raw material autonomy, user verification processes, talent development, and intellectual property construction[46]. Operational Efficiency - The company is focusing on enhancing its production capacity by 15% in the next year to meet increasing demand[1]. - The company has optimized operational efficiency, achieving a 13% year-on-year reduction in key operational expenses[58]. - The company is actively monitoring accounts receivable and inventory to control operational costs and improve efficiency in the printing and copying consumables sector[116]. Financial Management and Investments - The company has made significant investments in information technology and AI to enhance management efficiency and operational effectiveness[71]. - The company reported a total non-operating income of ¥17,290,412.15, after accounting for various deductions including tax impacts and minority interests[29]. - The company plans to use up to 200 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[98]. Risks and Challenges - The management highlighted potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[1]. - The company plans to optimize its export sales structure and conduct currency management to improve resilience against macroeconomic changes[111]. - The company is committed to expanding its market presence while managing risks from industry demand changes and competition[112]. Shareholder and Equity Information - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The company plans to implement a cash dividend of 94 million yuan for the 2024 fiscal year, aiming to enhance investor returns[123]. - The company has included four subsidiaries in the environmental information disclosure list, ensuring compliance with environmental regulations[130]. Convertible Bonds and Financing - The company plans to issue convertible bonds totaling up to RMB 910 million, which will be used for projects including the annual production of 300 tons of KrF/ArF photoresist and the localization of key raw materials for optoelectronic semiconductor materials[164]. - The convertible bonds were issued on April 2, 2025, with a listing date of April 23, 2025, and the adjusted conversion price is set at RMB 28.58 per share effective from July 17, 2025[165]. - The company issued convertible bonds totaling RMB 910 million, with 9,100,000 bonds at a face value of RMB 100 each[191]. Legal and Compliance - The semi-annual financial report was not audited[140]. - The company has not reported any violations of its commitments as of the report date[135]. - The company has not encountered any overdue amounts or impairment losses related to entrusted financial management[102]. Subsidiary Information - The subsidiary Hubei Dinghui Microelectronics Materials Co., Ltd. reported total assets of approximately ¥1.59 billion and net assets of approximately ¥1.19 billion[107]. - The subsidiary Wuhan Rouxian Technology Co., Ltd. had a registered capital of approximately ¥59.57 million and total assets of approximately ¥1.08 billion[107].

Market Performance - The electronic chemicals sector rose by 1.79% on August 20, with Kaihua Materials leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Key stocks in the electronic chemicals sector showed significant price increases, with Kaihua Materials up 13.90% to 36.96, and Shanghai Xinyang up 10.35% to 56.82 [1] - Other notable performers included Hongchang Electronics (+9.99%), Zhongshi Technology (+7.47%), and Xingfu Electronics (+4.01%) [1] Trading Volume and Value - Trading volumes varied, with Shanghai Xinyang recording 270,700 shares traded, resulting in a transaction value of 1.458 billion [1] - Kaihua Materials had a trading volume of 59,800 shares, with a transaction value of 207 million [1] Capital Flow - The electronic chemicals sector experienced a net outflow of 197 million from institutional investors, while retail investors saw a net inflow of 1.87 billion [2] - Notable stocks like Hongchang Electronics and Zhongshi Technology had significant institutional net outflows of 93.5 million and 93.2 million, respectively [2] Investor Behavior - Retail investors showed strong interest in several stocks, with significant net inflows into stocks like Kaihua Materials and Shanghai Xinyang [2] - The data indicates a mixed sentiment among institutional and retail investors, with institutions pulling back while retail investors increased their positions [2]

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].

天眼查商业履历信息显示，湖北鼎龙控股股份有限公司，成立于2000年，位于武汉市，是一家以从事资 本市场服务为主的企业。企业注册资本93828.2591万人民币，实缴资本2772.8万人民币。公司法定代表 人为朱双全。 鼎龙股份最新一期业绩显示，截至2025一季报，公司营业总收入8.24亿元、同比增长16.37%，归属净利 润1.41亿元，同比增长72.84%，扣非净利润1.35亿元，同比增长104.84%，流动比率2.069、速动比率 1.691、资产负债率34.47%。 来源：金融界 金融界消息 截至2025年8月15日收盘，鼎龙股份（300054）报收于28.95元，上涨0.87%，换手率2.4%， 成交量17.60万手，成交金额5.10亿元。 通过天眼查大数据分析，湖北鼎龙控股股份有限公司共对外投资了28家企业，参与招投标项目38次，知 识产权方面有商标信息34条，专利信息245条，此外企业还拥有行政许可58个。 资金流向方面，今日主力资金净流入1396.73万元，占比成交额2.74%。其中，超大单净流出594.89万 元、占成交额1.17%，大单净流入1991.61万元、占成交额3.9%，中单净流出流 ...

金融界消息 截至2025年8月14日收盘，鼎龙股份（300054）报收于28.7元，下跌2.31%，换手率2.2%， 成交量16.16万手，成交金额4.71亿元。 天眼查商业履历信息显示，湖北鼎龙控股股份有限公司，成立于2000年，位于武汉市，是一家以从事资 本市场服务为主的企业。企业注册资本93828.2591万人民币，实缴资本2772.8万人民币。公司法定代表 人为朱双全。 通过天眼查大数据分析，湖北鼎龙控股股份有限公司共对外投资了28家企业，参与招投标项目38次，知 识产权方面有商标信息34条，专利信息245条，此外企业还拥有行政许可58个。 来源：金融界 资金流向方面，今日主力资金净流出1262.06万元，占比成交额2.68%。其中，超大单净流出456.38万 元、占成交额0.97%，大单净流出805.68万元、占成交额1.71%，中单净流出流出2419.97万元、占成交 额5.14%，小单净流入3682.03万元、占成交额7.82%。 鼎龙股份最新一期业绩显示，截至2025一季报，公司营业总收入8.24亿元、同比增长16.37%，归属净利 润1.41亿元，同比增长72.84%，扣非净利润1.35亿元 ...

Market Overview - The Shanghai Composite Index closed at 3665.92 points, above the six-month moving average, with an increase of 0.50% [1] - The total trading volume of A-shares reached 1,905.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 81 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Dazhong Technology (688691) with a deviation rate of 6.87% and a price increase of 6.93% [1] - Xiechuang Data (300857) with a deviation rate of 6.82% and a price increase of 11.29% [1] - Desai Xiwai (002920) with a deviation rate of 5.90% and a price increase of 7.44% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Dazhong Technology: Latest price 68.55 yuan, six-month average 64.15 yuan, turnover rate 14.55% [1] - Xiechuang Data: Latest price 85.66 yuan, six-month average 80.19 yuan, turnover rate 9.12% [1] - Desai Xiwai: Latest price 113.91 yuan, six-month average 107.56 yuan, turnover rate 4.72% [1] - Other stocks with positive performance include: - Chen Zhan Optoelectronics (003019) with a price increase of 7.78% and a deviation rate of 5.72% [1] - Kede Education (300192) with a price increase of 6.12% and a deviation rate of 5.65% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - China Wuyi (000066) with a deviation rate of 5.59% [1] - Weichuang Technology (688372) with a deviation rate of 2.68% [1] - NetEase Technology (300017) with a deviation rate of 2.04% [1]