股 票 研 究 股票研究 /[Table_Date] 2024.08.21 公 司 更 新 报 告 证 券 研 究 报 告 ——鼎龙股份半年度业绩点评 [table_Authors] 舒迪(分析师) 钟浩(分析师) 文越(分析师) 021-38676666 021-38038445 021-38038032 shudi@gtjas.com zhonghao027638@gtjas.com wenyue029694@gtjas.com 登记编号 S0880521070002 S0880522120008 S0880524050001 半导体材料加速放量，公司利润显著提升 鼎龙股份(300054) 基础化工 [Table_Industry] /原材料 | --- | --- | --- | |-----------------------------|-----------|-------| | [Table_Invest] 评级： | | 增持 | | | 上次评级: | 增持 | | [Table_Target] 目标价格： | | 30.00 | | | 上次预测: | 30.00 | | [当前价格： T ...

本次会议为中国国际金融股份有限公司中金公司闭门会议仅限受邀嘉宾参会未经中金公司和演讲嘉宾书面许可任何机构和个人不得以任何形式将会议内容和相关信息独来公布转发转载传播复制编辑修改等如有上述违法行为中金公司保留追究相关方法律责任的权利 这次会议是中国国际资产合作组织CICC的闭门会议,只有邀请客人可以参加。没有CICC的签名和评论人的允许,任何组织或人员不得删除、翻载、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、� 好的 各位投资者 大家上午好欢迎参加典能股份2024年的中报业务说明会我是中银公司的分析师吴迪那今天参会的公司领导主要有总理杨总 财务总监姚总 那昨天晚上的话公司也是正式发布了2024年的中报业绩那我也发现公司其实对业绩的这个披露的格式做了一些调整使得整个这个这个中报的这个靠读性大大增强应该说公司在这个地方还是体现了很多的心思在里面的那相信各位领导在看完这个中报这个业绩之后应该有更多的细节是希望跟公司做这样一个交流 那今天我们的电话会的话我们会先请公司的领导简单的介绍一下业绩的情 ...

本次会议为中国国际金融股份有限公司中金公司闭门会议,仅限受邀嘉宾参会。未经中金公司和演讲嘉宾书面许可,任何机构和个人不得以任何形式将会议内容和相关信息对外公布、转发、转载、传播、复制、编辑、修改等。 如有上述违法行为重新公司保留追究相关方案法律责任的权利This meeting is a closed-door meeting of China International Capital Corporation Limited, CICC,and only invited guests are allowed to attend.Without the written permission of CICC and the speaker,no organization or individual is allowed to punish, forward, reprint, disseminate, copy, 好的 各位投资者 大家上午好欢迎参加点名股份2024年的中报业主说明会我是中银公司的分析师吴迪今天参会的公司领导主要有总经理杨总财务总监姚总 昨天晚上公司也是正式发布了2024年的中茂业绩我也发现公司 ...

华 发 集 团 旗 下 企 业 | --- | --- | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-----------------------------------------|--------------------------------------------|----------------------------------------------| | 2024 年 08 月 20 日 \n鼎龙股份（ 300054.SZ ） \n半导体材料带动业绩增长，打造进口替代类创新 \n材料平台公司 | 投资评级 \n股价 | (2024-08-20) | 公司研究●证券研究报告 \n基础化工 \| \n买入 | 公司快报 \n电子化学品Ⅲ \n-A(维持) ...

证券代码：300054 证券简称：鼎龙股份 湖北鼎龙控股股份有限公司投资者关系活动记录表 编号：20240820 | --- | --- | |------------|---------------------------------| | | □特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | ■其他：半年度投资者交流电话会议 | | --- | |----------------------------------------------------------------| | 圆信永丰基金：马红丽、邹维、胡春霞；易方达基金：李凌霄；兴全基 | | 金：吴钊华、徐留明、任相栋；嘉实基金：刘晔、谢泽林；新华基金： | | 刘江波、冯瑞齐、姚海明；中银基金：张响东；中欧基金： | | 基金：胡博清；招商基金：袁哲航；长盛基金：汤其勇；太平洋保险： | | 陈永亮；银河基金：薛妍莹；睿郡资产：沈晓源；理成资产：吴圣涛； | | 景林资产：蒋文超等 373 名投资者及证券人员 | 参与单位名称 及人 ...

电子/电子化学品Ⅱ 2024H1 业绩同比高增，半导体材料平台公司成型 鼎龙股份（300054.SZ） 2024 年 08 月 20 日 ——公司信息更新报告 投资评级：买入（维持） 罗通（分析师） 刘天文（分析师） luotong@kysec.cn 证书编号：S0790522070002 liutianwen@kysec.cn 证书编号：S0790523110001 | --- | --- | |--------------------|-------------| | 日期 | 2024/8/19 | | 当前股价(元) | 19.88 | | 一年最高最低(元) | 26.00/15.36 | | 总市值(亿元) | 186.53 | | 流通市值(亿元) | 144.76 | | 总股本(亿股) | 9.38 | | 流通股本(亿股) | 7.28 | | 近 3 个月换手率(%) | 88.3 | 股价走势图 鼎龙股份 沪深300 -36% -24% -12% 0% 12% 24% 2023-08 2023-12 2024-04 数据来源：聚源 相关研究报告 《抛光液加速验证与放量，业绩新增 长极逐 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15% compared to RMB 1.04 billion in the same period of 2023[2]. - The net profit attributable to shareholders for the first half of 2024 was RMB 150 million, up 20% from RMB 125 million in the first half of 2023[2]. - The company's operating revenue for the first half of 2024 was CNY 1,518,820,575.17, representing a 31.01% increase compared to CNY 1,159,354,140.31 in the same period last year[13]. - Net profit attributable to shareholders reached CNY 217,840,452.87, a significant increase of 127.22% from CNY 95,871,717.94 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was CNY 196,673,731.26, up 188.64% from CNY 68,138,600.59 in the previous year[13]. - The net cash flow from operating activities was CNY 340,815,862.80, reflecting a 72.16% increase compared to CNY 197,966,694.82 in the same period last year[13]. - Basic earnings per share increased to CNY 0.23, a 130.00% rise from CNY 0.10 in the previous year[13]. - The company achieved a 9.33% decrease in accounts receivable and a 5.62% decrease in inventory compared to the beginning of the year, indicating effective risk control measures[38]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching 2 million active users as of June 2024, compared to 1.6 million in June 2023[2]. - The company plans to launch three new products in the second half of 2024, focusing on advanced materials for flexible displays and semiconductor packaging[2]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[2]. - The company is focusing on the semiconductor materials sector, particularly in CMP process materials and wafer photoresists, to capture the growing demand in the domestic semiconductor and OLED display panel industries[32]. - The company has launched several new products for flexible OLED displays, including yellow polyimide slurry and photosensitive polyimide slurry, to support advanced display technologies[25]. - The company aims to become the first and only comprehensive solution provider for CMP processes in the integrated circuit industry[19]. Research and Development - Research and development expenses increased by 18% to RMB 200 million in the first half of 2024, reflecting the company's commitment to innovation[2]. - R&D investment reached 219 million CNY, a year-on-year increase of 25.21%, accounting for 14.42% of revenue, supporting rapid deployment of new products[33]. - The company emphasizes independent innovation and technology integration, establishing seven technology platforms to enhance product development and meet customer needs[30]. - The company has developed 20 types of high-end photoresist products, with 9 products completed and sent for client testing[36]. Strategic Acquisitions and Investments - The company has initiated a strategic acquisition of a local competitor, which is expected to enhance its product offerings and market reach[2]. - The company acquired an additional 6.83% stake in Roush Technology for ¥31,949,500 and a 5.17% stake for ¥24,170,900, raising its ownership from 70% to 82%[55]. - The company agreed to purchase a total of 19% equity in Dinghui Microelectronics from employee shareholding platforms for ¥475,000,000, increasing its stake from 72.35% to 91.35%[56]. - The company plans to invest ¥102,500,000 in the establishment of a 300-ton annual production project for KrF/ArF photoresist, increasing its stake in Dinglong (Qianjiang) New Materials from 100% to 78.9474%[55]. Financial Position and Liabilities - The total assets at the end of the reporting period were CNY 6,957,645,237.90, a 3.72% increase from CNY 6,707,901,850.45 at the end of the previous year[13]. - The company's total liabilities included long-term borrowings of ¥869,912,300.00, which accounted for 12.50% of total assets, reflecting a significant increase due to additional bank loans[52]. - Total liabilities rose to CNY 2,458,046,824.23 from CNY 1,831,966,197.12, marking an increase of around 34.2%[143]. - Short-term borrowings increased significantly to CNY 449,559,036.46 from CNY 296,157,559.65, a rise of approximately 51.7%[143]. Environmental and Social Responsibility - The company has completed the environmental impact assessment for several projects, including the annual production of 300 tons of KrF/ArF photoresist[83]. - The company has implemented an environmental self-monitoring plan and regularly uploads monitoring reports to the designated website[87]. - The company emphasizes social responsibility, actively engaging in community support and promoting employment opportunities[92]. - The company has created a comfortable working environment for employees, including health checks and recreational facilities[90]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[2]. - The company is facing macroeconomic risks, including global economic downturns and international trade uncertainties, which may affect its semiconductor materials and general consumables businesses[69]. - The company is committed to monitoring macroeconomic changes and adjusting its operational strategies accordingly to enhance resilience against economic fluctuations[69]. Shareholder and Governance Matters - The company completed a share buyback of 150 million yuan, enhancing market confidence and shareholder returns[75]. - The company plans to grant a total of 24,999,000 stock options under the 2024 stock option incentive plan, which represents 2.64% of the company's total share capital of 949,573,139.1 shares[79]. - The company has committed to not sell shares for six months after exercising stock options, which will be adhered to until February 2, 2024[94]. - The company has maintained a good integrity status, with no outstanding court decisions or significant debts due[102].

证券代码：300054 证券简称：鼎龙股份 公告编号：2024-066 湖北鼎龙控股股份有限公司 第五届监事会第二十一次会议决议公告 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"）第五届监事会第二十一次 会议于 2024 年 8 月 19 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 8 月 9 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： （一）审议通过了《2024 年半年度报告及摘要》 经审核，监事会认为董事会编制和审核《湖北鼎龙控股股份有限公司 2024 年半年度报告》的程序符合法律、行政法规和中国证监会的规定，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 者重大遗漏。 ...

湖北鼎龙控股股份有限公司 《董事、监事和高级管理人员所持公司股份及其变动管理制度》 湖北鼎龙控股股份有限公司 董事、监事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为进一步完善湖北鼎龙控股股份有限公司（以下简称"公司"）的治理结构， 加强公司董事、监事和高级管理人员所持公司股份及其变动的管理，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《深圳证券交易所创业板股票上市规则》、《上市公司董事、监事 和高级管理人员所持本公司股份及其变动管理规则》等法律、法规、规范性文件及 《湖北鼎龙控股股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制 度。 第二条 本制度适用于公司董事、监事和高级管理人员所持公司股份及其变动的管 理。 第三条 公司董事、监事和高级管理人员所持公司股份，是指登记在其名下和利用 他人账户持有的所有本公司股份。公司董事、监事和高级管理人员从事融资融券交易 的，还包括记载在其信用账户内的本公司股份。 第四条 公司董事、监事、高级管理人员在买卖公司股票及其衍生品种前，应知悉 《公司法》《证券法》等法律、法 ...

湖北鼎龙控股股份有限公司 2024 年半年度 | 非经营性资金占用 | | 资金往来方名称 | 占用方与上市公司 | 上市公司核算 | 2024年期初占用 | 2024 年半年度占用累 计发生金额（不含利 | 2024 年半年度占用 | | 2024 年半年度偿 | 2024 年 6 月 30 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的关联关系 | 的会计科目 | 资金余额 | 息） | 资金的利息(如有) | | 还累计发生金额 | 日占用资金余额 | | | | | 中山市懿印电子科技有限公司 | | 联营企业 | 应收账款 | | 5.88 | | | 5.88 | | 销售商品 | 经营性往来 | | | 王和平 | | 原子公司重要股 东 | 其他应收款 | 465.00 | | | | 100.00 | 365.00 | 股权转让款 | 经营性往来 | | 总计 | | | | | 76,138.24 | 31,417.43 | ...