证券代码：920005 证券简称：鼎佳精密 公告编号：2025-152 苏州鼎佳精密科技股份有限公司 关于参加 2025 苏州上市公司投资者集体接待日活动 暨 2025 年第三季度业绩说明会预告公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 为进一步加强与投资者的互动交流，苏州鼎佳精密科技股份有限公司（以下 简称"公司"）将参加由苏州市地方金融管理局指导、苏州市上市公司协会与深圳 市全景网络有限公司联合举办的"2025 苏州上市公司投资者集体接待日"活动。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 12 月 2 日（星期二）15:30-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行，投资者可登录 "全景 路 演 " （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流。 三、 参加人员 公司副总经理、董事会秘书：李水兵先生 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者 ...

Core Viewpoint - Longhua District is transitioning from an industrial district to a strong industrial district, showcasing rapid development and significant achievements in various sectors, particularly in advanced manufacturing and digital economy [2][4]. Group 1: Industrial Development - Longhua District has established five provincial-level characteristic industrial clusters, leading the city in quantity, with advanced manufacturing output accounting for over 70% of the industrial total [2][5]. - The digital economy's core industries have surpassed a total output of 560 billion yuan, with the district successfully nurturing two industrial clusters worth over 100 billion yuan and seven clusters worth over 10 billion yuan [2][7]. - In 2024, the total industrial output value in Longhua is expected to exceed 650 billion yuan, with a year-on-year growth of 5.6%, marking a significant leap in the national industrial rankings [4][7]. Group 2: Talent and Innovation - Longhua District has introduced 34 academicians and over 2,800 high-level talents, with a total talent resource exceeding 900,000 [11][12]. - The district has implemented various talent policies, including financial incentives for graduates and support for research and housing, to attract and retain skilled professionals [12]. Group 3: Investment and Projects - Over 200 key projects have been introduced this year, with registered capital exceeding 15 billion yuan, and an expected annual output of over 57 billion yuan [8][10]. - Longhua has signed strategic cooperation agreements with major companies, including Xiaomi, to establish significant operational centers, which are projected to generate substantial annual sales [8][10]. Group 4: Technological Advancements - Longhua District is home to innovative companies like the first commercial pure-blood Harmony self-service coffee machine and a pioneering smart watch, showcasing the district's commitment to technological breakthroughs [3][4]. - The district has successfully nurtured national-level manufacturing champions, with five companies recognized in the national list, accounting for 22.7% of the city's new total [5][6].

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-151 苏州鼎佳精密科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 公司本次使用部分闲置募集资金进行现金管理的金额为 3,000 万元，截至本 公告披露之日，公司使用闲置募集资金进行现金管理的未到期余额为 21,200 万 元，占公司 2024 年年度经审计净资产的 52.11%。根据《北京证券交易所股票上 市规则》的相关规定，公司本次使用部分闲置募集资金进行现金管理的金额达到 披露标准，现予以披露。 二、 本次委托理财情况 （一） 本次委托理财产品的基本情况 一、 授权委托理财情况 （一） 审议情况 苏州鼎佳精密科技股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召 开第二届董事会第十三次会议、第二届监事会第十一次会议审议通过了《关于使 用闲置募集资金进行现金管理的议案》。公司及全资子公司昆山市鼎佳电子材料 有限公司和重庆鼎佳绝缘材料有限公司拟使用不超过人民 ...

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-150 苏州鼎佳精密科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 授权委托理财情况 （一） 审议情况 苏州鼎佳精密科技股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召 开第二届董事会第十三次会议、第二届监事会第十一次会议审议通过了《关于使 用闲置募集资金进行现金管理的议案》。公司及全资子公司昆山市鼎佳电子材料 有限公司和重庆鼎佳绝缘材料有限公司拟使用不超过人民币 2.20 亿元（包含本 数）的闲置募集资金进行现金管理，投资于安全性高、流动性好、风险低的保本 型理财产品（包括但不限于结构性存款、定期存款、大额存单等），不得质押或 作其他用途。使用期限自公司本次董事会审议通过之日起不超过 12 个月，在上 述额度及期限内，资金可循环滚动使用，董事会授权董事长行使相关投资决策权 并签署相关文件，财务部负责具体组织实施及办理相关事宜。公司保荐机构平安 证券股 ...

Core Points - Dingjia Precision (920005) closed at 45.99 yuan on November 14, 2025, with a market capitalization of 3.817 billion yuan, reflecting a 0.28% increase from the previous trading day [1] - The company announced a cash dividend of 6.00 yuan per 10 shares, totaling 49.8 million yuan, based on a total share capital of 83 million shares [1] - The record date for the dividend is November 20, 2025, and the ex-dividend date is November 21, 2025 [1] Financial Performance - The stock opened at 45.90 yuan, reached a high of 46.32 yuan, and a low of 45.81 yuan during the trading session [1] - The trading volume for the day was 15.5715 million yuan, with a turnover rate of 1.78% [1] Dividend Distribution - The cash dividend will be distributed by China Securities Depository and Clearing Corporation Limited, Beijing Branch, with some shareholders receiving payments directly from the company [1] - Individual shareholders will be subject to differentiated individual income tax policies based on their holding period, while qualified foreign investors will have a withholding tax rate of 10% [1]

Core Insights - The Beijing Stock Exchange (BSE) has achieved significant growth in its four years of operation, with the number of listed companies increasing from 81 to 282, representing a growth of approximately 248% [2][3] - The BSE has successfully attracted a large number of innovative small and medium-sized enterprises (SMEs), with over 80% of listed companies being SMEs and nearly 90% being privately owned [1][2] - The BSE's market performance has improved, with a notable increase in IPOs and new stock listings, leading to enhanced market liquidity [1][4] Market Performance - As of November 14, the BSE has 282 listed companies, with over 200 new listings in four years, significantly outpacing other A-share segments [2][3] - The average revenue of BSE companies reached 520 million yuan, with over 80% of companies reporting profitability [2][3] - The North Star 50 Index has shown strong performance, with a cumulative increase of over 40% since September 24, 2023 [4][5] Liquidity and Market Structure - The BSE has focused on improving liquidity, which has been a challenge due to the smaller size of listed companies [3][6] - Recent policy measures, including the accelerated launch of the North Star 50 ETF and optimization of market-making systems, are expected to enhance liquidity [6][7] - The introduction of new trading mechanisms and the encouragement of long-term institutional investment are key strategies for improving market liquidity [7][8] Future Development Plans - The BSE aims to enhance its market functions by refining listing standards, improving merger and acquisition regulations, and expanding its bond market product offerings [8][9] - The exchange plans to promote the establishment of more public funds focused on small and medium-sized stocks to facilitate investment [8][10] - The BSE is also looking to deepen international cooperation and increase its market's internationalization [10][11]

Core Insights - The Beijing Stock Exchange (BSE) has achieved significant growth in its four years of operation, with the number of listed companies increasing from 81 to 282, representing a growth of approximately 248% [1][2] - The BSE has successfully attracted a large number of innovative small and medium-sized enterprises (SMEs), with over 80% of listed companies being SMEs and nearly 90% being privately owned [1][2] - The BSE's market performance has improved, with a notable increase in IPOs and new stock listings, leading to enhanced market liquidity [1][4] Market Performance - As of November 14, the BSE has 282 listed companies, with over 200 new listings in four years, significantly outpacing other A-share segments [2] - The average revenue of BSE companies has shown a growth of nearly 6%, with 230 out of 279 companies reporting profitability [2] - The North Star 50 Index has seen a cumulative increase of over 40% since September 24, indicating strong market performance [4] Liquidity and Market Structure - The BSE has focused on improving liquidity, which has been a challenge due to the smaller size of listed companies [3][6] - Recent policy measures, including the accelerated launch of the North Star 50 ETF and optimization of the market maker system, are expected to enhance liquidity [6][7] - The introduction of the "920" code signifies a new era for the BSE, aligning it more closely with major exchanges [3][8] Future Directions - The BSE aims to enhance its market functions by optimizing listing standards, improving the merger and acquisition framework, and expanding its bond market product offerings [8][9] - The exchange plans to attract more quality companies and institutional investors to improve market depth and stability [7][10] - The BSE is also looking to deepen international cooperation and increase its market's internationalization [10]

Group 1 - The core viewpoint of the news is that Kunshan Chuangkong Group has successfully facilitated the listing of Zhongcheng Zhixin Engineering Consulting Group on the Beijing Stock Exchange, marking the fifth company nurtured by the group to go public this year, showcasing the effectiveness of its systematic investment strategy [1] - Zhongcheng Zhixin, established in 2002, focuses on the engineering consulting sector and aims to create a comprehensive integrated professional consulting platform, with a market strategy centered in Jiangsu and expansion into countries like Vietnam and Thailand [1] - The company issued 14 million shares at a price of 14.27 yuan per share, raising nearly 200 million yuan in total [1] Group 2 - Kunshan Chuangkong Group has developed a mature capital operation system, utilizing a three-pronged development model of "industrial capital + financial services + science and technology parks," and has established a multi-layered industrial fund matrix [2] - The Yucheng Delu Fund, as the group's first market-oriented direct investment fund, focuses on high-end equipment manufacturing, new energy, and semiconductor sectors, and has also invested in Zhongcheng Zhixin [2] - The group manages over 50 funds with a total scale of nearly 800 billion yuan, having invested in 363 companies during the 14th Five-Year Plan period, including 18 listed companies and 51 companies planning to go public [3] Group 3 - The group is also seizing opportunities in the pilot program for science and technology industrial land, planning to build three major industrial parks focused on key strategic emerging industries such as robotics and intelligent manufacturing [3] - The parks are designed to provide a solid foundation for the growth of resident companies throughout their lifecycle [3] - The group aims to continue playing a leading role as a state-owned fund manager, fostering local innovation ecosystems and contributing to high-quality regional economic development [3]

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-149 苏州鼎佳精密科技股份有限公司 2025 年第三季度权益分派实施公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 苏州鼎佳精密科技股份有限公司 2025 年第三季度权益分派方案已获 2025 年 11 月 12 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的 时间未超过两个月。 以公司现有总股本 83,000,000 股为基数，向全体股东每 10 股派 6.00 元人民 币现金。 现将权益分派事宜公告如下： 2、扣税说明 本次权益分派基准日合并报表未分配利润为 287,484,746.36 元，母公司未分 配利润为 117,027,349.95 元。本次权益分派共计派发现金红利 49,800,000.00 元。 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 1.20 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 ...

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-147 苏州鼎佳精密科技股份有限公司 2025 年第四次临时股东会决议公告 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 2.会议召开地点：苏州鼎佳精密科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：公司董事会 5.会议主持人：董事长李结平 6.召开情况合法合规的说明： 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定，会议的召开合法有效。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 11 月 12 日 二、议案审议情况 （一）审议通过《关于苏州鼎佳精密科技股份有限公司利润分配的议案》 1.议案表决结果： （二）会议出席情况 出席和授权出席本次股东会的股东共 5 人，持有表决权的股份总数 60,000,200 股，占公司有表决权股份总数的 72.2894%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 20 ...