□适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 证券代码：301377 证券简称：鼎泰高科 公告编号：2025-038 一、重要提示 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ □适用 √不适用 公司是否具有表决权差异安排 □是 √否 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期 ...

Group 1 - The stock price of Ding Tai Gao Ke is reported at 59.29 yuan, down 1.04 yuan from the previous trading day, with an opening price of 59.52 yuan, a high of 59.85 yuan, and a low of 57.70 yuan, with a trading volume of 60,740 hands and a transaction amount of 355 million yuan [1] - The company operates in the general equipment manufacturing industry, focusing on the research and production of PCB drill bits, milling cutters, and other tool products [1] - The semi-annual report for 2025 shows that the company's operating income is 904 million yuan, and the net profit attributable to shareholders is 160 million yuan, marking a record high for the same period since its listing [1] Group 2 - The company disclosed plans to use no more than 300 million yuan of idle self-owned funds for cash management [1] - The semi-annual report indicates a net cash flow from operating activities of -29.4 million yuan, primarily due to increased cash payments for goods purchased and services received [1] - The monthly production capacity of the company's drill bit products has exceeded 10 million units, with overall product prices remaining stable or increasing [1] Group 3 - On August 20, the net outflow of main funds was 4.9995 million yuan, with a cumulative net outflow of 34.678 million yuan over the past five days [1]

Core Viewpoint - The AI PCB industry is experiencing a boom, leading to increased demand and prices for manufacturing tools like PCB drill bits, significantly benefiting Ding Tai High-Tech, which reported record mid-year performance since its listing [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 904 million yuan, a year-on-year increase of 26.90% [1]. - The net profit attributable to shareholders reached 160 million yuan, up 79.78% year-on-year, marking the best performance for the same period since the company went public [1]. - The net cash flow from operating activities was -29.4 million yuan, a decline of 124.36% year-on-year, primarily due to increased cash payments for goods and services [1]. Product Demand and Market Dynamics - The demand for high-end PCBs surged due to hardware upgrades in AI servers and high-speed switches, prompting the company to enhance its PCB tool products through an AI research team [1]. - The revenue share of tool products, including drill bits and milling cutters, increased from 75.40% in 2024 to 82.55% in the first half of 2025, with a gross margin of 38.67%, up 5.05 percentage points year-on-year [1]. - The company reported that the average price of drill bit products has been steadily increasing [1]. Supply Chain and Production Capacity - The quality of the PCB drilling process directly impacts the quality of PCB products, with AI PCBs requiring higher technical and quality standards for drill bits [2]. - There is a structural change in demand for micro-drills, high aspect ratio drill bits, and coated drill bits due to the increased requirements from high-layer AI server thick boards [2]. - The company is currently facing tight delivery schedules for drill bit products due to high demand and is reducing backup inventory to alleviate some delivery pressure [2]. Raw Material Costs - Ding Tai High-Tech's main products, including drill bits and milling cutters, primarily use tungsten as a raw material [2]. - Recent market data indicates a rapid increase in tungsten prices, with prices rising by 5,000 to 10,000 yuan per ton, and tungsten ore prices surpassing 200,000 yuan per ton, which directly raises the raw material costs for PCB drill bits [2]. Pricing Mechanism - The company has established a pricing mechanism with some major clients; however, specific arrangements regarding pricing methods and ranges have not been detailed [3]. - If the company cannot transfer the risk of significant raw material price increases to downstream customers, its performance may be adversely affected [3].

证券日报网讯 8月20日晚间，鼎泰高科发布公告称，2025年上半年公司实现营业收入904，268，854.04 元，同比增长26.90%；归属于上市公司股东的净利润为159，752，338.41元，同比增长79.78%。 （编辑 姚尧） ...

Core Viewpoint - Ding Tai Gao Ke announced the approval of a cash management plan using idle self-owned funds not exceeding RMB 300 million, aimed at enhancing liquidity and ensuring operational safety [1] Group 1 - The company will hold its second board audit committee meeting and the thirteenth board meeting on August 19, 2025 [1] - The approved cash management plan allows for the use of idle funds for a period of 12 months from the date of board approval [1] - The funds can be used in a rolling manner within the approved limit and timeframe, ensuring it does not affect normal operations [1]

（文章来源：证券日报） 证券日报网讯 8月20日晚间，鼎泰高科发布公告称，公司第二届董事会第十三次会议审议通过了《关于 公司全文及其摘要的议案》等多项议案。 ...

Core Viewpoint - Ding Tai Gao Ke (SZ 301377, closing price: 59.29 yuan) reported a significant increase in its half-year performance for 2025, indicating strong growth in revenue and net profit [2] Financial Performance - The company's revenue for the first half of 2025 is approximately 904 million yuan, representing a year-on-year increase of 26.9% [2] - The net profit attributable to shareholders of the listed company is around 160 million yuan, showing a year-on-year increase of 79.78% [2] - Basic earnings per share are 0.39 yuan, which is a year-on-year increase of 77.27% [2]

Core Insights - Ding Tai Gao Ke (301377.SZ) reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 904 million yuan, a year-on-year growth of 26.90%, and net profit attributable to shareholders amounting to 159 million yuan, reflecting a 79.78% increase [2] Company Performance - The surge in demand for high-end PCBs was driven by hardware upgrades in AI servers and high-speed switches [2] - The company has established a dedicated AI research team to continuously promote the high-end iteration and upgrade of PCB tool products [2] - The production capacity of the company's drilling needle products has exceeded 100 million units per month [2]

中信证券股份有限公司 关于广东鼎泰高科技术股份有限公司 使用闲置自有资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为广东鼎泰 高科技术股份有限公司（以下简称"鼎泰高科"或"公司"）首次公开发行股票并在 创业板的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则（2025 年修订）》《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（2025 年修订）》等相关法律、法规和规范 性文件的规定，对鼎泰高科使用闲置自有资金进行现金管理事项进行了审慎核查， 核查意见如下： 一、使用闲置自有资金进行现金管理的基本情况 1、投资目的：为提高自有资金使用效率，在不影响公司正常经营发展资金 需求的情况下，合理利用闲置自有资金进行现金管理，可以增加资金收益，为公 司及股东获取更多的回报。 2、投资金额及期限：拟使用额度不超过人民币 3 亿元（含本数）的闲置自 有资金进行现金管理，该额度自董事会审议通过之日起 12 个月内均可使用，在 上述额度及其有效期范围内，资金可循环滚动使用。 3、投资品种：使用闲置自有资金购买银行、证券公司、信 ...

证券代码：301377 证券简称：鼎泰高科 公告编号：2025-041 广东鼎泰高科技术股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定，将广东鼎泰高科技术股份有限公司（以下简称"公司"） 2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意广东鼎泰高科技术股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1972 号）核准，公司 2022 年 11 月 于深圳证券交易所向社会公众公开发行人民币普通股（A 股）50,000,000 股，发 行价为 22.88 元/股，募集资金总额为人民币 1,144,000,000.00 元，扣除发行费用 （不含税）人民币 97,525,972.55 元，实际募集资金净额为人民币 1,046 ...