Group 1 - Company plans to publicly issue H-shares and list on the Hong Kong Stock Exchange [1][4] - The board approved the appointment of Rongcheng (Hong Kong) CPA as the auditing firm for the H-share issuance [4] - The company aims to consider the interests of existing shareholders and market conditions when selecting the timing for the issuance within a 24-month period [5] Group 2 - For the first three quarters, the company reported revenue of approximately 1.457 billion yuan, a year-on-year increase of 29.13% [7] - The net profit attributable to shareholders for the same period was approximately 282 million yuan, reflecting a year-on-year growth of 63.94% [7] - The company announced a cash dividend distribution plan of 4 yuan per 10 shares, totaling 164 million yuan [5][7] Group 3 - The company's stock price experienced a significant fluctuation, with a cumulative increase of over 30% over three consecutive trading days [7] - Following the stock price volatility, the company confirmed that there were no significant changes in its operational situation or undisclosed major matters [7] - As of October 30, the stock price was reported at 129.76 yuan per share, with a market capitalization of 53.2 billion yuan [7]

Core Viewpoint - Ding Tai High-Tech (301377.SZ) plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness, while considering the interests of existing shareholders [1][3] Group 1: Company Strategy - The company aims to deepen its global strategic layout and promote the construction of an international platform for sustainable high-quality development [1] - The issuance will be conducted within 24 months after the shareholders' meeting resolution, with the possibility of extending this period [1] Group 2: Regulatory Requirements - The issuance and listing are subject to approval from the shareholders' meeting and must comply with relevant laws and regulations in both mainland China and Hong Kong [3] - Necessary approvals from regulatory bodies such as the China Securities Regulatory Commission and the Hong Kong Stock Exchange are required [3] Group 3: Company Performance - For the first three quarters of 2025, the company reported a revenue of 1.457 billion yuan, representing a year-on-year increase of 29.13% [3] - The net profit attributable to shareholders was 282 million yuan, up 63.94% year-on-year, while the net profit excluding non-recurring gains and losses was 263 million yuan, reflecting a 79.94% increase [3] - The basic earnings per share stood at 0.69 yuan [3]

Group 1 - The company plans to publicly issue overseas listed foreign shares (H shares) and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1][3] - The issuance will consider the interests of existing shareholders and the conditions of domestic and foreign capital markets, with a decision to be made within 24 months of shareholder approval [1][3] - The company is a high-tech enterprise involved in R&D, production, and sales, with main products including cutting tools, grinding and polishing materials, functional film materials, and intelligent CNC equipment [3] Group 2 - For the first three quarters of 2025, the company reported a revenue of 1.457 billion yuan, representing a year-on-year increase of 29.13% [3] - The net profit attributable to shareholders was 282 million yuan, showing a year-on-year growth of 63.94% [3] - The basic earnings per share were 0.69 yuan, with a net profit excluding non-recurring gains and losses of 263 million yuan, up 79.94% year-on-year [3]

Core Viewpoint - Ding Tai High-Tech (301377.SZ) plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness while ensuring sustainable development [1][3] Group 1: Company Strategy - The company aims to deepen its global strategic layout and promote the construction of an international platform [1] - The issuance will consider the interests of existing shareholders and the conditions of domestic and foreign capital markets [1] Group 2: Regulatory Requirements - The issuance is subject to approval from the company's shareholders and must comply with relevant laws and regulations in China and Hong Kong [3] - Necessary approvals from regulatory bodies such as the China Securities Regulatory Commission and the Hong Kong Stock Exchange are required [3] Group 3: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 1.457 billion yuan, a year-on-year increase of 29.13% [3] - The net profit attributable to shareholders was 282 million yuan, reflecting a year-on-year growth of 63.94% [3] - The net profit after deducting non-recurring gains and losses was 263 million yuan, up 79.94% year-on-year [3] - Basic earnings per share stood at 0.69 yuan [3] Group 4: Product and Market Focus - Ding Tai High-Tech is a high-tech enterprise engaged in R&D, production, and sales, with main products including cutting tools, grinding and polishing materials, functional film materials, and intelligent CNC equipment [3] - The primary customer base includes PCB and precision machining manufacturers [3]

Group 1 - Linyi Intelligent Manufacturing plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Jindi Co., Ltd. intends to invest 288 million yuan in a digital transformation project for high-end precision bearing retainers [1] - Tengda Construction has won contracts totaling 1.231 billion yuan in the first three quarters [1] Group 2 - Huali Co., Ltd. plans to acquire 51% of Zhongke Huilian's shares to accelerate its digital transformation [1] - Hemai Co., Ltd. intends to repurchase shares worth 100 million to 200 million yuan [1] - Zhongwei Company reported a net profit of 1.211 billion yuan in the first three quarters, a year-on-year increase of 32.66% [1] Group 3 - Greenfield Machinery's shareholder plans to reduce holdings by no more than 3% [1] - Longyuan Power plans to raise no more than 5 billion yuan through a private placement for wind power projects [1][2] - Sains plans to issue convertible bonds to raise no more than 565 million yuan for a project to produce 100,000 tons per year of efficient flotation agents [2]

Core Viewpoint - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness while ensuring sustainable development [1] Group 1: Company Strategy - The company aims to deepen its global strategic layout and promote the construction of an international platform [1] - The issuance of H-shares is part of the company's efforts to strengthen its comprehensive competitiveness [1] Group 2: Shareholder Considerations - The company will take into account the interests of existing shareholders and the conditions of domestic and foreign capital markets [1] - The issuance will be completed within 24 months from the approval of the shareholders' meeting or within an extended period if agreed [1]

Group 1 - The company Ding Tai Gao Ke (SZ 301377) announced the appointment of Mr. Wu Zongze as the securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - For the year 2024, the company's revenue composition is entirely from the metal products industry, accounting for 100.0% [1] - As of the report date, Ding Tai Gao Ke has a market capitalization of 53.5 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

广东鼎泰高科技术股份有限公司 境外发行证券与上市相关保密和档案管理工作制度 第一条 为保障国家经济安全，保护社会公共利益及广东鼎泰高科技术股份有 限公司（以下简称"公司"）的利益，维护公司在境外发行证券与上市过程中的信息 安全，规范公司、各证券公司及各证券服务机构在公司境外发行证券及上市过程 中的档案管理，根据《中华人民共和国证券法》《中华人民共和国保守国家秘密 法》《中华人民共和国档案法》《中华人民共和国会计法》《中华人民共和国注 册会计师法》《中华人民共和国国家安全法》《境内企业境外发行证券和上市管 理试行办法》和《关于加强境内企业境外发行证券和上市相关保密和档案管理工 作的规定》等法律法规、规范性文件和《广东鼎泰高科技术股份有限公司章程》 （以下简称"《公司章程》"）等的规定，结合公司情况，制定本制度。 第二条 本制度所称"境外发行证券与上市"是指公司在中华人民共和国（以下 简称"中国"）大陆地区以外的国家和地区发行证券并上市。本制度适用于公司境外 发行证券与上市的全过程，包括准备阶段、申请阶段、审核/备案阶段及上市阶段。 第三条 本制度适用于公司及合并报表范围内的下属各企业（包括子公司、分 公司）。公 ...

广东鼎泰高科技术股份有限公司 ESG管理制度 第一章 总则 第一条 为健全和规范广东鼎泰高科技术股份有限公司（以下简称"公司"） 社会责任管理，推动经济社会和环境的可持续发展,积极履行 ESG 职责，根据《中 华人民共和国公司法》《上市公司治理准则》《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》等有关法律法规、规范性文件和《广 东鼎泰高科技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本制度。 第五条 公司应当按照本制度的要求，积极履行ESG职责，不定期评估公司 ESG职责的履行情况，按照相关法规要求及时披露公司ESG/可持续发展报告。 第二章 ESG职责理念与原则 第六条 公司积极履行ESG职责，努力实现社会效益和经济效益的协调相统 一。 第七条 公司积极贯彻创新、协调、绿色、开放、共享的发展理念，并将其 融入经营发展的全过程，通过在生态环境建设、科技创新、绿色环保、公司治理、 人才培养等方面的努力和实践，推动企业高质量发展，为建设美丽中国和实现碳 中和的美好前景作出重要贡献。 1 第八条 公司尊重利益相关方的合法权利，促进与利益相关方的有效交流， 为维护利益 ...

广东鼎泰高科技术股份有限公司 股东会议事规则 （草案） 第一章 总则 第一条 为维护公司、股东及债权人的合法权益，规范公司股东会的组织和行为， 提高股东会议事效率，保证股东会程序及决议内容的合法有效性，根据《中华人民 共和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》《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》《香港联合交易所有限公司证券上市规则》（下 称"《联交所上市规则》"）等有关法律、法规和规范性文件以及《广东鼎泰高科 技术股份有限公司章程》（下称"《公司章程》"）的规定，并结合公司实际情况， 制订本议事规则（下称"本规则"）。 第二章 股东会的一般规定 第二条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行使下列 职权： （一）选举和更换董事，并决定有关董事的报酬事项； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准《公司章程》第五十二条规定的担保事项； 1 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本 ...