上市公司独立董事提名人声明与承诺 提名人湖北鼎龙控股股份有限公司(以下简称"公司") 董事会现就提名夏新平为公司第六届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为公司第六届董 事会独立董事候选人（参见该独立董事候选人声明）。本次 提名是在充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 是 □ 否 如否，请详 ...

- 2 - 证券代码：300054 证券简称：鼎龙股份 公告编号：2025-040 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 关于修订《公司章程》部分条款的公告 本公司及董事会全体人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。 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，审议通过了《关于修订<公司章程>部分条款、修订 与制定公司部分制度的议案》，本事项尚需提交公司股东大会审议。具体情况如 下： 根据《中华人民共和国公司法》《上市公司章程指引（2025年修订）》等法 律法规、规范性文件的最新规定，并结合公司实际情况，对《公司章程》进行相 应修订。具体修订内容如下（修改的内容以加粗字体显示）： | 原《章程》内容 | | 修改后的《章程》内容 | | --- | --- | --- | | 第一条 | 为维护公司、股东和债权 | 第一条 为维护公司、股东、职工 | | 人的合法权益，规范公司的组织和行 | | 和债权人的合法权益，规范公司的组织 | | 为，根据《中华人民共和国公司法》（以 | | ...

湖北鼎龙控股股份有限公司 2024 年财务报告 湖北鼎龙控股股份有限公司 2024 年度财务报告 一、审计报告 三、 关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这 些事项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单独 发表意见。 | 审计意见类型 | 标准无保留审计意见 | | --- | --- | | 审计报告签署日期 | 2025年4月25日 | | 审计机构名称 | 立信会计师事务所 (特殊普通合伙) | | 审计报告文号 | 信会师报字[2025]第ZE10272号 | | 注册会计师姓名 | 黄飞、高靖晶 | 审计报告正文 信会师报字[2025]第 ZE10272 号 湖北鼎龙控股股份有限公司全体股东： 一、 审计意见 我们审计了湖北鼎龙控股股份有限公司（以下简称鼎龙股份）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2025-036 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 （1）执行《企业会计准则解释第17号》 财政部于2023年10月25日公布了《企业会计准则解释第17号》（财会〔2023〕 21号，以下简称"解释第17号"）。 ①关于流动负债与非流动负债的划分 解释第17号明确： 企业在资产负债表日没有将负债清偿推迟至资产负债表日后一年以上的实 质性权利的，该负债应当归类为流动负债。 对于企业贷款安排产生的负债，企业将负债清偿推迟至资产负债表日后一年 以上的权利可能取决于企业是否遵循了贷款安排中规定的条件（以下简称契约条 件），企业在判断其推迟债务清偿的实质性权利是否存在时，仅应考虑在资产负 关于会计政策变更的公告 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。 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《关于 会计政策变更的议案》。本次会计政策变更系公司根据财政部统一的会计准则要 求变更 ...

湖北鼎龙控股股份有限公司 董事会审计委员会对会计师事务所 2024年度履职情况评估及履行监督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选 聘会计师事务所管理办法》《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》和湖北鼎龙控股股份有限公司（以下简称"公司"） 的《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职 守，认真履职。现将会计师事务所 2024 年度履职情况及审计委员会履行监督职 责情况汇报如下： 一、会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信事务所"或"立信"）， 成立于 2011 年 1 月 24 日，注册地址为上海市黄埔区南京东路 61 号四楼，执行 事务合伙人为朱建弟、杨志国。截至 2024 年末，立信拥有合伙人 296 名、注册 会计师 2,498 名、从业人员总数 10,021 名，签署过证券服务业务审计报告的注册 会计师 743 名。 二、2024 年年审会计师事务所履职情况 调整事项、初审意见等与公司管理层和治理层进行了沟通。 三、审计委员会对会计师事务所监督情况 根据公司《董 ...

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 ...