分组1 - 莱绅通灵 announced a cash dividend of 0.10 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [1] - 卫信康 declared a cash dividend of 0.147 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [1] - 宏辉果蔬 issued a cash dividend of 0.005 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [1] 分组2 - 杭叉集团 reported a cash dividend of 0.2 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [2] - 新坐标 announced a cash dividend of 0.25 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [2] - 厦门象屿 declared a cash dividend of 0.1 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [2] 分组3 - 鼎泰高科 announced a cash dividend of 4.0 yuan for every 10 shares (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [3] - 宝莱特 declared a cash dividend of 0.494386 yuan for every 10 shares (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [3] - 华明装备 issued a cash dividend of 0.1999450 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [3] 分组4 - 金岭矿业 announced a cash dividend of 0.50 yuan for every 10 shares (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [4]

证券代码：301377 证券简称：鼎泰高科 公告编号：2025-064 广东鼎泰高科技术股份有限公司 2025 年前三季度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东鼎泰高科技术股份有限公司（以下简称"公司"或"本公司"）2025 年前三季度权益分派方案已获2025年11月14日召开的2025年第二次临时股东会 审议通过。现将权益分派事宜公告如下： 一、股东会审议通过权益分派方案情况 1、公司于2025年11月14日召开2025年第二次临时股东会审议通过的2025 年前三季度利润分配方案为：拟以现有总股本 410,000,000 股为基数，拟向全体 股东每 10 股派发现金红利 4.0 元人民币（含税），共计派发现金红利 164,000,000 元（含税），其余未分配利润结转以后年度分配；不送红股，也不进行资本公积 金转增。在 2025 年前三季度利润分配预案披露日至实施权益分派股权登记日前， 公司总股本如发生变动，将按照分配比例不变的原则对分配总额进行调整。 2、自本次分配方案披露至本公告日，公司股本总额未发生变化。 3、本次实施的 ...

Group 1 - The mechanical industry showed a strong performance in 2025, with a cumulative increase of 35.07%, outperforming the Shanghai and Shenzhen 300 index (17.94%) and the Shanghai Composite Index (17.99%) [1][17][21] - Emerging sectors such as AI equipment (140%), lithium battery equipment (96%), humanoid robots (67%), and engineering machinery (55%) led the gains in the mechanical industry, indicating significant investment opportunities [1][27][25] - The outlook for 2026 suggests continued growth in AI and technology sectors, with engineering machinery expected to maintain an upward trend and domestic demand gradually recovering from the bottom [1][30][39] Group 2 - Domestic economic conditions are currently experiencing a "weak recovery" phase, with fixed asset investment showing a differentiated pattern: manufacturing > infrastructure > real estate [2][30] - The general manufacturing sector is expected to enter a new investment cycle, driven by improved PPI and inventory levels, with a focus on high-end upgrades and stock replacement [39][46] - The export sector is benefiting from the competitive strength of leading Chinese companies, with a notable increase in orders for high-end machinery from Japan, reflecting the active investment in domestic high-end manufacturing [55][56] Group 3 - The AI-driven technology sector is expected to continue its upward trend, with hardware demand and new process iterations accelerating, particularly in AI PCB technology and humanoid robots [3][30][61] - Solid-state battery technology is at a critical juncture, with leading battery companies expanding production capacity, indicating a significant opportunity for battery equipment manufacturers [3][30][61] - Investment recommendations include focusing on technology growth assets such as AI PCB equipment, humanoid robots, and solid-state battery equipment, as well as engineering machinery and general automation sectors [4][61]

关于广东鼎泰高科技术股份有限公司 2025 年第二次临时股东会的 北京市中伦（深圳）律师事务所 关于广东鼎泰高科技术股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 法律意见书 致：广东鼎泰高科技术股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受广东鼎泰高科技术股 份有限公司（下称"公司"）的委托，指派律师出席公司2025年第二次临时股东 会（下称"本次股东会"），并根据《中华人民共和 ...

证券代码：301377 证券简称：鼎泰高科 公告编号：2025-063 广东鼎泰高科技术股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 14 日 14：00 （2）网络投票时间：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11月14日上午9：15—9：25、9：30—11：30，下午13：00—15：00； 通过深圳证券交易所互联网系统投票的具体时间为2025年11月14日上午9：15至 下午15：00期间的任意时间。 2、会议召开地点：广东省东莞市厚街镇寮厦竹园路39号1号楼8楼会议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：公司董事长王馨女士 6、本次会议的召集和召开符合《公司法》《上市公司股东会规则》等有关 法律 ...

Core Viewpoint - The company has developed a mature product system in the field of diamond drill bits, including CVD diamond-coated drill bits and PCD tools currently used in non-PCB applications [2] Group 1 - The company confirmed its research and development in diamond drill bits in response to investor inquiries [2] - The product system includes mass-produced CVD diamond-coated drill bits [2] - PCD tools are currently applied in non-PCB fields [2]

Core Viewpoint - The company addresses concerns regarding the durability of CVD diamond-coated tungsten needles when processing M9 materials, indicating a preference for ta-C coated drill bits for better performance stability [1] Group 1: Product Performance - The company recommends using ta-C coated drill bits for M9 material processing due to their higher performance compatibility [1] - The ta-C coated drill bits have shown stable performance in actual customer applications [1] Group 2: Ongoing Development - The company is committed to continuously optimizing product performance based on the evolving technology landscape [1] - The company aims to provide reliable and efficient solutions tailored to customer needs and material characteristics [1]

Group 1 - The core viewpoint of the news is that Ding Tai High-Tech has seen a significant increase in its stock price, rising by 5.11% to 112.49 CNY per share, with a trading volume of 649 million CNY and a turnover rate of 8.30%, resulting in a total market capitalization of 46.121 billion CNY [1] - Ding Tai High-Tech, established on August 8, 2013, and listed on November 22, 2022, specializes in providing integrated solutions for tools, materials, and equipment in the PCB and CNC precision machinery sectors, showcasing strong R&D and innovation capabilities [1] - The company's main business revenue composition includes cutting tools (82.55%), grinding and polishing materials (9.49%), functional film materials (3.95%), intelligent CNC equipment (2.80%), and other categories [1] Group 2 - From the perspective of major circulating shareholders, Hui'an Fund's Hui'an Growth Preferred Mixed A (005550) has entered the top ten circulating shareholders of Ding Tai High-Tech, holding 673,300 shares, which accounts for 0.95% of circulating shares, with an estimated floating profit of approximately 3.683 million CNY [2] - Hui'an Growth Preferred Mixed A (005550) was established on February 13, 2018, with a latest scale of 234 million CNY, achieving a year-to-date return of 122.71%, ranking 15th out of 8147 in its category [2] - The fund manager of Hui'an Growth Preferred Mixed A is Shan Bailin, who has been in the position for 3 years and 152 days, with a total fund asset size of 688 million CNY and a best fund return of 81.54% during his tenure [3] Group 3 - Hui'an Growth Preferred Mixed A (005550) has a significant holding in Ding Tai High-Tech, with 673,300 shares representing 7.01% of the fund's net value, making it the sixth-largest holding, and an estimated floating profit of approximately 3.683 million CNY [4]

Market Overview - The general equipment sector increased by 0.52% on November 11, with Rongyi Precision leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Top Performers - Rongyi Precision (Code: 920223) closed at 26.04, up 20.17% with a trading volume of 189,900 shares and a transaction value of 454 million [1] - Magu Technology (Code: 688448) closed at 44.88, up 20.00% with a trading volume of 120,300 shares and a transaction value of 505 million [1] - Sifangda (Code: 300179) closed at 18.61, up 19.99% with a trading volume of 838,600 shares and a transaction value of 1.48 billion [1] - Other notable gainers include World (Code: 688028) up 17.95% and Boying Special Welding (Code: 301468) up 17.03% [1] Underperformers - Dingtai High-Tech (Code: 301377) closed at 107.02, down 7.15% with a trading volume of 148,900 shares and a transaction value of 1.61 billion [2] - Lande Co. (Code: 605060) closed at 39.69, down 6.61% with a trading volume of 109,300 shares and a transaction value of 442 million [2] - Xue Ren Group (Code: 002639) closed at 14.10, down 6.00% with a trading volume of 2,539,400 shares and a transaction value of 3.63 billion [2] Capital Flow - The general equipment sector saw a net inflow of 124 million from institutional investors, while retail investors contributed a net inflow of 106 million [2][3] - Speculative funds experienced a net outflow of 230 million [2][3] Individual Stock Capital Flow - Sifangda had a net inflow of 301 million from institutional investors, but a net outflow of 191 million from speculative funds [3] - Huanghe Xuanfeng saw a net inflow of 281 million from institutional investors, with a net outflow of 134 million from speculative funds [3] - Longhua Technology had a net inflow of 173 million from institutional investors, while experiencing a net outflow of 123 million from speculative funds [3]

Core Viewpoint - The PCB industry is expected to benefit from AI demand and the continuous growth in the market for high-end PCBs, with global PCB output projected to reach $94.661 billion by 2029, reflecting a CAGR of 5.2% from 2024 to 2029 [1] Market Space - The global PCB market is projected to reach $73.6 billion in 2024, representing a year-on-year growth of 5.8%, with China holding the largest production capacity [1] - The third round of capital expenditure is expected to explode, with eight leading domestic PCB companies projected to spend a total of 16.3 billion yuan in the first three quarters of 2025, an increase of 85% year-on-year [1] Equipment Demand - The global PCB equipment market is expected to grow from $5.84 billion in 2020 to $7.085 billion in 2024, with a CAGR of 4.95%, while the Chinese PCB equipment market is projected to reach 29.442 billion yuan in 2024, with a CAGR of 5.6% from 2020 to 2024 [1] - The demand for PCB equipment is expected to rise due to AI-driven needs for high-layer boards, HDI boards, and IC packaging substrates [1] Competitive Landscape - The industry concentration is relatively low, with the top five companies in China holding a combined market share of 23.9%, and Dazhu CNC leading with approximately 10.1% market share domestically [2] - The domestic high-end PCB equipment localization rate is below 30%, indicating significant room for growth [2] Focus Areas - The global market for drilling equipment is expected to exceed 10 billion yuan in 2024, driven by the increasing demand for high-layer PCBs [3] - The global PCB drilling needle market is projected to reach $836 million in 2024, with AI driving demand towards high-end products [3] - Exposure equipment is expected to benefit from the trends of higher precision, lower costs, and faster iterations in AIPCB [3] - Plating equipment will benefit from the increase in PCB layers, which raises the complexity and quality requirements of the equipment [3]