本公司及监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。 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"）第五届监事会第二十二次 会议于 2024 年 10 月 24 日在湖北省武汉市经济技术开发区东荆河路 1 号公司 907 会议室以现场结合通讯表决方式召开，会议应到监事 3 人，实到监事 3 人。董事 会秘书列席了本次会议。本次会议通知于 2024 年 10 月 18 日以电话或电子邮件 形式送达，会议的通知和召开符合《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： 证券代码：300054 证券简称：鼎龙股份 公告编号：2024-076 湖北鼎龙控股股份有限公司 第五届监事会第二十二次会议决议公告 经审核，监事会认为：本次新增日常关联交易是基于公司日常经营所需，关 联交易定价合理公允，遵循了公平、自愿、合理的原则，不存在损害公司及公司 股东特别是中小股东利益的情形，符合中国证监会和深交所的有关规定。公司主 要业务不会因上述关联交易事项而对关联人形成依赖，本次日常关联交 ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2024-075 湖北鼎龙控股股份有限公司 第五届董事会第二十二次会议决议公告 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。 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"）第五届董事会第二十二 次会议于 2024 年 10 月 24 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 2024 年 10 月 18 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》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 年第三季度报告》 该议案的董事会表决结果为: 赞成9票，反对0票，弃权0票。 （二）审议通过了《关于预计新增日常关联交易的议案》 1、交易内容：根据公司半导体工艺材料业务发展需要，为提升公司CMP 抛光垫产品的配套服务 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has reported a significant increase in CMP polishing pad sales, with monthly sales surpassing 30,000 pieces for the first time [1] - The semiconductor materials business has shown strong growth, achieving revenue of approximately 1.089 billion yuan, a year-on-year increase of 88% [1] - The company has adjusted its profit forecasts for 2024-2026, now expecting net profits of 529 million yuan, 710 million yuan, and 1.039 billion yuan respectively [1][2] Financial Performance Summary - For the first three quarters of 2024, the company expects total revenue of approximately 2.410 billion yuan, with Q3 revenue around 892 million yuan, reflecting a 10% quarter-on-quarter growth [1] - The projected revenue for 2024 is 3.386 billion yuan, representing a 27% year-on-year increase [2] - The expected net profit for 2024 is 529 million yuan, with a significant year-on-year growth of 138.2% [2][4] Revenue Breakdown - CMP polishing pads generated sales of approximately 524 million yuan in Q3, a 95% year-on-year increase, with Q3 sales reaching 226 million yuan, up 39% quarter-on-quarter [1] - The semiconductor display materials business achieved sales of approximately 282 million yuan, a year-on-year increase of 162% [1] - The general consumables business is expected to generate approximately 1.321 billion yuan in revenue, showing slight growth [1] Profitability Metrics - The gross margin is projected to improve from 36.9% in 2023 to 51.6% by 2026 [2][4] - The return on equity (ROE) is expected to rise from 5.0% in 2023 to 15.7% in 2026 [2][4] - The earnings per share (EPS) is projected to increase from 0.24 yuan in 2023 to 1.11 yuan in 2026 [2][4]

证券代码：300054 证券简称：鼎龙股份 公告编号：2024-073 湖北鼎龙控股股份有限公司 关于公司所属行业变更的公告 特此公告。 湖北鼎龙控股股份有限公司董事会 2024 年 10 月 11 日 目前，半导体材料及芯片业务已成为公司重要业绩来源。2023 年度，公司光 电半导体材料及芯片业务：其营业收入占公司总营业收入的比例为 32.12%，其 毛利润占公司总毛利润的比例为 53.44%。同时，该业务板块的上述比重占比， 在 2024 年前三个季度持续同比、环比提升中。按照《中国上市公司协会上市公 司行业统计分类指引》的相关规定，经公司申请，并由上市公司行业分类专家委 员会确认，公司行业类别由原行业分类"C26 化学原料和化学制品制造业"，变 更调整为"C39 计算机、通信和其他电子设备制造业——C398 电子元件及电子 专用材料制造"。 截至本公告披露日，公司已正式启用新行业分类。上述行业类别调整，标志 着公司已成功实现战略转型，并将迎来新的发展阶段。公司半导体新材料业务将 成为驱动公司主营业务收入及利润双增长的重要动力。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][5] Core Insights - The company is expected to achieve a significant year-on-year increase in net profit for Q1-Q3 2024, with estimates ranging from 367 million to 379 million yuan, representing a growth of 108% to 115% [5] - The semiconductor business is projected to account for 45% of total revenue, contributing to the overall profit growth [5] - The company maintains its profit forecast for 2024-2026, with expected net profits of 442 million, 622 million, and 888 million yuan respectively, indicating a strong long-term outlook for its semiconductor materials [5] Financial Performance Summary - For Q1-Q3 2024, the company anticipates a net profit of 149 million to 161 million yuan for Q3, reflecting a year-on-year increase of 85% to 100% and a quarter-on-quarter increase of 9% to 18% [5] - The company's CMP polishing pads generated approximately 524 million yuan in revenue for Q1-Q3 2024, marking a 95% increase year-on-year, with Q3 alone contributing 226 million yuan, a 90% increase year-on-year and a 39% increase quarter-on-quarter [6] - The total revenue for the company's general printing and copying consumables for Q1-Q3 2024 was approximately 1.321 billion yuan, showing slight growth year-on-year [6] - The company’s revenue projections for 2024-2026 indicate a recovery and growth trajectory, with expected revenues of 3.193 billion, 3.798 billion, and 4.678 billion yuan respectively, reflecting year-on-year growth rates of 19.7%, 18.9%, and 23.2% [7][8]

Investment Rating - The investment rating for Dinglong Co., Ltd. is "Buy-A" [1][2]. Core Views - Dinglong Co., Ltd. is expected to achieve a revenue of approximately 2.41 billion yuan in 2024, with a projected revenue of about 892 million yuan in Q3 2024, reflecting a quarter-on-quarter growth of approximately 10% [1]. - The net profit attributable to shareholders for the first three quarters of 2024 is estimated to be between 367 million yuan and 379 million yuan, with Q3 net profit expected to be between 149 million yuan and 161 million yuan, showing a quarter-on-quarter growth of 9.56% to 18.38% [1]. - The semiconductor materials and integrated circuit chip design and application business is projected to generate approximately 1.089 billion yuan in revenue for the first three quarters of 2024, representing a year-on-year growth of 88% [1]. - The company has become the primary supplier for most mainstream display panel customers in China, with its semiconductor display materials covering major domestic smartphone brands [1]. Financial Performance Summary - For 2024, the expected revenue is 3.218 billion yuan, with a year-on-year growth of 20.7% [3]. - The net profit attributable to shareholders is projected to be 481 million yuan in 2024, with a significant year-on-year growth of 116.8% [3]. - The gross profit margin is expected to improve to 43.4% in 2024, up from 36.9% in 2023 [3]. - The earnings per share (EPS) is projected to be 0.51 yuan in 2024, with a corresponding P/E ratio of 56.4 times [3]. Product Development and Market Position - The company has made significant progress in its semiconductor-related businesses, with multiple products entering various validation and market expansion stages [1][2]. - Dinglong Co., Ltd. has established a comprehensive quality management system and is actively developing core raw materials independently, ensuring supply chain security [1][2]. - The construction of a 300-ton high-end wafer photoresist production line is progressing as planned, indicating strong production capacity growth [2].

证券代码：300054 证券简称：鼎龙股份 公告编号：2024-072 湖北鼎龙控股股份有限公司 关于控股股东部分股份质押延期购回及质押的公告 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"）于近日收到本公司控股股 东、共同实际控制人之一--朱顺全先生的函告，获悉朱顺全先生所持有本公司的 部分股份办理了质押延期购回及质押的业务，具体事项如下： 备注：本次质押股份不属于补充质押，不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途 的情形。 三、控股股东股份累计质押的情况 截至本公告披露日，公司控股股东朱顺全先生及其一致行动人所持质押股份 情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次质 | 本次质 | 占其 | 占公 | 已质押 | | | | | 股东 | ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2024-071 湖北鼎龙控股股份有限公司 公司作为国内唯一一家全面掌握抛光垫全流程核心研发和制造技术的 CMP 抛光垫国产供应商，产品深度渗透国内主流晶圆厂客户，渗透程度随订单增长稳 步加深，在国内市场的市占率水平也在不断提升中，CMP 抛光垫国产供应龙头 地位持续巩固。 目前，公司具备武汉年产 40 万片硬垫及潜江年产 20 万片软垫及抛光垫配套 缓冲垫的现有产能条件。同时，公司已启动武汉硬垫产线的产能扩充计划，预计 将于 2025 年第一季度完成月产 4 万片（即年产 48 万片）的达产。此外，公司适 当增加设备投入和 9 个月左右时间，可将其产能进一步提升至月产 5 万片（即年 产 60 万片）的产能条件。后续，公司将视半导体下游产业规模及客户需求等变 化趋势、及该产品的销量情况，提前做好持续产能补充，为 CMP 抛光垫产品销 售持续增长提供坚实的产能基础。公司也将紧抓市场机遇，努力推动 CMP 抛光 垫业务持续稳健增长。 以上销量数据源自公司内部统计，未经审计，据此难以准确推算公司全年营 业收入、净利润等财务数据，仅供投资者及时了解公司日常经营概 ...

Investment Rating - The report maintains an "Outperform" rating for Dinglong Co., Ltd. (300054) [7] Core Views - The company is expected to achieve a net profit attributable to shareholders of 367-379 million yuan in Q3 2024, representing a year-on-year growth of 108%-115% [7] - The semiconductor materials business and integrated circuit chip design and application business generated approximately 1.089 billion yuan in revenue, an increase of 88% year-on-year, with revenue contribution rising from 32% in 2023 to 45% [7] - The company has launched a stock incentive plan, reflecting confidence in its future business development [7] Financial Performance Summary - For Q3 2024, the company anticipates a net profit of 149-161 million yuan, a year-on-year increase of 85%-100% and a quarter-on-quarter increase of 9%-18% [7] - The CMP polishing pad sales reached approximately 524 million yuan, with a year-on-year growth of 95% [7] - The company’s total revenue for 2024 is projected to be 3.393 billion yuan, with a year-on-year growth rate of 27.2% [8] Revenue and Profit Forecast - The forecast for net profit attributable to shareholders is adjusted to 516 million yuan for 2024, with projections of 666 million yuan and 965 million yuan for 2025 and 2026 respectively [8] - The expected earnings per share for 2024 is 0.55 yuan, increasing to 1.03 yuan by 2026 [8] - The gross margin is projected to be 41.8% in 2024, improving to 44.8% by 2026 [8]

Investment Rating - The report maintains a "Recommended" rating for the company [2][7]. Core Views - The company is expected to achieve a net profit attributable to shareholders of approximately 366.62 million to 378.95 million yuan for the first three quarters of 2024, representing a year-on-year growth of 108% to 115% [2][4]. - The optical semiconductor business continues to increase its revenue contribution, with an estimated revenue of about 1.089 billion yuan for this segment, reflecting a year-on-year growth of 88% and an increase in revenue share from 32% in 2023 to approximately 45% [4][5]. - The company has successfully broken the monopoly of foreign manufacturers in the CMP polishing pad market and is building a platform for semiconductor materials focused on import substitution [7]. Financial Summary - For the first three quarters of 2024, the company anticipates total revenue of approximately 2.41 billion yuan, with a net profit of 366.62 million to 378.95 million yuan, and a non-recurring net profit of 338.47 million to 350.81 million yuan, indicating a significant increase of 161% to 171% year-on-year [4][5]. - The third quarter of 2024 is projected to yield approximately 892 million yuan in revenue, with a quarter-on-quarter growth of 10% and a net profit of 149 million to 161 million yuan, reflecting a quarter-on-quarter increase of 9.6% to 18.4% [4][5]. - The company's financial forecasts for 2024 to 2026 indicate net profits of 524 million yuan, 741 million yuan, and 1.037 billion yuan respectively, with corresponding EPS of 0.56 yuan, 0.79 yuan, and 1.11 yuan [7][9]. Business Performance - The CMP polishing pad sales reached approximately 524 million yuan in the first three quarters of 2024, with a year-on-year growth of 95% [5]. - The sales of CMP polishing liquids and cleaning liquids totaled about 138 million yuan, marking a year-on-year increase of 186% [5]. - The semiconductor display materials segment achieved sales of approximately 282 million yuan, reflecting a year-on-year growth of 162% [5].