鼎龙股份：前三季度净利润3.76亿元 同比增长113.51% 财联社10月24日电，鼎龙股份发布2024年第三季 度报告，前三季度实现营业收入24.26亿元，同比增长29.54%；归属于上市公司股东的净利润3.76亿 元，同比增长113.51%。 其中，第三季度实现营业收入9.07亿元，同比增长27.17%；归属于上市公司股东的净利润1.58亿元，同 比增长97.15%。 查看公告原文 ...

证券代码：300054 证券简称：鼎龙股份 公告编号：2024-077 湖北鼎龙控股股份有限公司 关于预计新增日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1、交易内容：根据湖北鼎龙控股股份有限公司（以下简称"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水平，加速公 司半导体工艺材料业务的市场开拓，预计公司控股子公司湖北鼎汇微电子材料有 限公司（以下简称"鼎汇微电子"）拟与关联方武汉市汇达材料科技有限公司（以 下简称"武汉汇达"）按照市场定价相互发生采购、销售产品、商品类的日常关 联交易，交易金额合计不超过1,300万元人民币，期限为自董事会决议通过之日起 一年内有效。 2、关联交易续期说明：公司于2023年10月24日召开第五届董事会第十三次 会议和第五届监事会第十三次会议，审议通过《关于预计新增日常关联交易的议 案》，预计鼎汇微电子与武汉汇达发生日常关联交易金额合计不超过1,600万元人 民币，期限为自董事会决议通过之日起一年内有效。公司本次拟与关联方武 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥906,918,128.11, an increase of 27.17% compared to the same period last year[3] - Net profit attributable to shareholders was ¥158,482,197.99, reflecting a significant increase of 97.15% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥146,704,786.75, up 139.28% from the previous year[3] - In the first three quarters of 2024, the company achieved operating revenue of RMB 2.426 billion, a year-on-year increase of 29.54%, and a net profit attributable to shareholders of RMB 376 million, up 113.51% compared to the same period last year[14] - The net profit for the third quarter of 2024 reached CNY 472,123,311.75, a significant increase from CNY 219,154,386.38 in the same period last year, representing a growth of approximately 115.5%[23] - Operating profit for the quarter was CNY 531,061,117.28, compared to CNY 234,166,639.63 in the previous year, indicating an increase of approximately 126.5%[23] - Total comprehensive income for the quarter was CNY 472,551,925.73, compared to CNY 218,816,087.45 in the same quarter last year, marking a growth of around 116.5%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥7,215,921,839.03, representing a growth of 7.57% compared to the end of the previous year[4] - Current assets as of September 30, 2024, totaled ¥2,916,321,761.03, compared to ¥2,827,254,429.52 at the end of 2023, reflecting a growth of approximately 3.15%[20] - Non-current assets increased to ¥4,299,600,078.00 from ¥3,880,647,420.93, marking an increase of about 10.8%[20] - Total liabilities rose to ¥2,510,554,169.47 from ¥1,831,966,197.12, representing an increase of about 37.0%[21] - Long-term borrowings increased to ¥772,909,492.50 from ¥561,059,665.65, indicating a rise of approximately 37.6%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,153[9] - Major shareholders include Zhu Shuangquan with 14.84% and Zhu Shunquan with 14.71% of shares, both having pledged a portion of their holdings[9] - The total number of shares held by the top ten shareholders accounts for 56.07% of the total share capital[10] - Zhu Shunquan has pledged 7,660,000 shares as of the report date[10] - The company maintains a high level of shareholding concentration among its top shareholders[11] - The report indicates that the major shareholders are brothers and jointly control the company[10] Research and Development - The company's R&D investment reached RMB 336 million, a 21% increase year-on-year, constituting 13.85% of operating revenue, supporting the development of innovative materials and technologies[14] - Research and development expenses increased to CNY 335,928,230.29, up from CNY 277,150,813.89, reflecting a growth of about 21.1% year-over-year[23] Revenue Breakdown - The semiconductor business generated a revenue of RMB 1.086 billion in the first three quarters, representing a 93% year-on-year growth, and accounted for 45% of the company's total revenue, up from 32% in 2023[14] - CMP polishing pad sales revenue for the first three quarters was RMB 523 million, a 95% year-on-year increase, with Q3 sales reaching RMB 225 million, up 90% year-on-year[15] - CMP polishing liquid and cleaning liquid sales revenue for the first three quarters was RMB 140 million, a 190% year-on-year increase, with Q3 sales reaching RMB 63.59 million, up 191% year-on-year[16] - The semiconductor display materials segment generated RMB 282 million in revenue in the first three quarters, a 168% year-on-year increase, with Q3 revenue of RMB 115 million, up 110% year-on-year[16] Financial Activities - The company's cash and cash equivalents decreased to ¥1,084,923,606.39 from ¥1,119,963,370.91, a decline of approximately 3.1%[20] - Inventory levels increased to ¥546,055,251.73 from ¥499,057,893.25, reflecting a growth of about 9.4%[20] - The company's retained earnings grew to ¥1,958,582,642.52 from ¥1,582,259,991.66, an increase of about 24.0%[21] - Cash flow from operating activities generated CNY 608,590,807.78, an increase from CNY 363,403,736.52 in the previous year, representing a growth of approximately 67.5%[26] - The basic and diluted earnings per share for the quarter were both CNY 0.40, up from CNY 0.19 in the same period last year, indicating a growth of approximately 110.5%[24] Future Outlook and Strategic Changes - The company plans to issue convertible bonds to raise up to RMB 920 million to support projects including the annual production of 300 tons of KrF/ArF photoresist and the localization of key raw materials for optoelectronic semiconductor materials[17] - The company has changed its industry classification from "C26 Chemical Raw Materials and Chemical Products Manufacturing" to "C39 Computer, Communication and Other Electronic Equipment Manufacturing - C398 Electronic Components and Electronic Special Materials Manufacturing" to reflect its focus on semiconductor materials[18] - The report does not provide specific future outlook or performance guidance[12] - There are no indications of market expansion or mergers and acquisitions mentioned in the report[12] - The company has not disclosed any new product developments or technological advancements in this report[12] Financial Expenses - The financial expenses increased by 397.01% to ¥17,726,949.95, primarily due to increased interest expenses on bank loans[7] - The company's financial expenses included interest expenses of CNY 21,775,145.21, which increased from CNY 14,215,897.60, reflecting a rise of about 53.4% year-over-year[23]

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 | ...