国浩律师（苏州）事务所 关于 苏州鼎佳精密科技股份有限公司 2025 年第四次临时股东会的 法律意见书 苏州工业园区 旺墩路 269 号圆融星座商务广场 1 幢 28 楼 邮编：215028 28/F，Tower 1，Harmony City，No.269 Wangdun Road，SIP，Suzhou PC：215028 电话/Tel：（86-512） 62720177 传真/Fax：（86-512） 62720199 网址/Website：http：//www.grandall.com.cn 2025 年 11 月 国浩律师（苏州）事务所 法律意见书 国浩律师（苏州）事务所 关于苏州鼎佳精密科技股份有限公司 2025 年第四次临时股东会的 法律意见书 致：苏州鼎佳精密科技股份有限公司 国浩律师（苏州）事务所（以下简称"本所"）接受苏州鼎佳精密科技股份 有限公司（以下简称"公司"）的委托，指派律师出席并就公司 2025 年第四次 临时股东会（以下简称"本次股东会"）相关事宜出具法律意见书。依据《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》"）、中国证券 ...

Core Insights - The report highlights the IPO activities in Jiangsu province for October 2025, indicating a stable trend with 9 new A-share companies listed, similar to previous months [1][10]. Group 1: IPO Overview - In October 2025, Jiangsu saw the listing of 1 new company, Changjiang Energy Materials, on the Beijing Stock Exchange, with a fundraising amount of 1.84 billion [2][10]. - For the first ten months of 2025, Jiangsu ranked first among provinces with 21 new A-share companies, surpassing Guangdong by 4 companies [10][17]. - The total fundraising amount for Jiangsu's IPOs in the first ten months reached 129.27 billion, placing it third nationally [17][29]. Group 2: City-wise IPO Distribution - Suzhou led the province with 7 new A-share companies in the first ten months, followed by Wuxi and Changzhou with 3 each [10][17]. - The distribution of new A-share companies by city in October 2025 shows that Jiangsu's cities are actively participating in the IPO market, with various cities contributing to the overall count [5][10]. Group 3: Fundraising Analysis - The total fundraising for Jiangsu's IPOs in October was relatively low at 1.84 billion, indicating a need for more robust fundraising activities [17]. - Suzhou's total fundraising amount for the first ten months was 57.48 billion, maintaining its position as the top city in Jiangsu for IPO fundraising [17][13]. Group 4: Sector and Board Distribution - The newly listed companies in Jiangsu for the first ten months were distributed across four boards, with the Growth Enterprise Market (GEM) having the highest number at 7 companies [17][11]. - The breakdown of the newly listed companies by board shows a diverse participation across different sectors, reflecting the province's economic landscape [11][17]. Group 5: IPO Pipeline and Support - As of the end of October, there were 301 companies in the IPO application queue nationwide, with Jiangsu having 51, ranking third in the country [29]. - Jiangsu also leads in the number of companies undergoing IPO guidance, with 243 firms, indicating a strong support system for potential IPO candidates [29][26].

从首日表现上看，累计共有81股年内首日涨幅翻倍，占整个市场近88%，高于去年比例（71%）。其 中，自北交所的三协电机录得785.62%的涨幅，位居年内首日涨幅榜首，江南新材、广信科技、丹娜生 物、鼎佳精密、建发致新等股首日也涨幅明显。不过，也有部分新股首日表现一般，其中，中策橡胶首 日涨幅唯一不足10%。 若以上市至今行情统计，星图测控、海博思创唯二涨幅超10倍，分别达13.8倍、13.1倍。同时，广信科 技、江南新材、三协电机、云汉芯城、影石创新、新恒汇等股上市以来涨幅也居前。从行业分布上看， 上市以来涨幅居前的年内新股中，电力设备、电子股数量相对较多，同时还涵盖计算机、有色金属、医 药生物等板块。 今年以来，截至11月7日数据，累计共有92只新股登录A股市场，数量已达去年新股规模（100只）的 92%。若以近20年（2005年至2024年）数据统计，A股年均上市新股214.6只，是目前年内上市新股数量 的2.3倍。 从证券板块来看，年内上市的92只新股中，创业板股数量最多，其占比近31.5%，沪市主板、北交所、 科创板、深市主板股分别占比近23.9%、21.7%、12.0%、10.9%。若以行业板块统计 ...

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-146 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 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 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 ...

Core Insights - As of October 31, 279 companies listed on the Beijing Stock Exchange (BSE) have disclosed their Q3 reports, with a total revenue of 145.068 billion yuan, reflecting a year-on-year growth of 5.99% [1] - The net profit for these companies reached 9.203 billion yuan, with over 80% of the companies reporting profits, and 131 companies showing a year-on-year increase in net profit [1] - The North Stock 50 index continues to play a significant role, contributing nearly 40% of the overall revenue with a total of approximately 58.416 billion yuan [1] - A total of 13 BSE companies have announced dividend plans, with a cumulative payout of 356 million yuan [1] Revenue Performance - Ten BSE companies, including BetterRay and Yinuowei, reported revenues exceeding 2 billion yuan in the first three quarters, with BetterRay leading at 12.384 billion yuan, a 20.60% increase year-on-year [2] - BetterRay's Q3 revenue reached 4.547 billion yuan, marking a 40.70% increase, with net profit growing by 61.98% to 289 million yuan [2] - Four companies, including BetterRay and Jinbo Bio, reported net profits exceeding 500 million yuan, while 16 companies achieved over 100 million yuan in net profit [2] Losses and Challenges - Companies such as Haitai New Energy and Anda Technology reported significant losses, with Haitai New Energy's revenue declining by 42.26% to 1.432 billion yuan and a net loss of 248 million yuan due to falling market prices in the photovoltaic industry [3] Growth Rates - Five companies, including Zhuozhao Point Glue and Digital Human, saw revenue growth rates exceeding 100%, with Zhuozhao Point Glue achieving a remarkable 164.92% increase [4] - 23 companies reported net profit growth rates over 100%, with Shunyu Precision achieving a net profit increase of 2586.85% [4] Dividend Distribution - 13 BSE companies have announced dividend plans, with 11 companies distributing over 10 million yuan each, and Guohang Ocean proposing a total dividend of 55.5407 million yuan [5] - Newly listed Dingjia Precision plans to distribute 60 yuan per 10 shares, totaling 49.8 million yuan, reflecting strong financial health and cash flow management [5]

Core Insights - As of October 31, 279 companies listed on the Beijing Stock Exchange (BSE) have disclosed their Q3 reports, with a total revenue of 145.068 billion yuan, reflecting a year-on-year growth of 5.99% [1] - The net profit for these companies reached 9.203 billion yuan, with 230 companies reporting profits, indicating a profitability rate of over 80% [1] - The North Stock 50 index constituents contributed nearly 40% of the overall revenue, totaling approximately 58.416 billion yuan [1] - A total of 13 BSE companies have announced dividend plans, with a cumulative payout of 356 million yuan [1] Revenue Performance - Ten BSE companies, including Better Ray and Yinuowei, reported revenues exceeding 2 billion yuan in the first three quarters [2] - Better Ray led the revenue scale with 12.384 billion yuan, a year-on-year increase of 20.60%, and a net profit of 768 million yuan, up 14.37% [2] - In Q3 alone, Better Ray achieved 4.547 billion yuan in revenue, marking a 40.70% increase year-on-year [2] Profitability Insights - Four companies, including Better Ray and Jinbo Bio, reported net profits exceeding 500 million yuan in the first three quarters [2] - 16 companies reported net profits over 100 million yuan, with Taikai Ying, newly listed in October 2025, achieving 1.939 billion yuan in revenue and a net profit of 130 million yuan [2] Losses and Challenges - Companies such as Haitai New Energy and Anda Technology reported significant losses, with Haitai New Energy's revenue declining by 42.26% to 1.432 billion yuan and a net loss of 248 million yuan [3] - The decline in the photovoltaic industry led to reduced sales prices, impacting profitability for some companies [3] Growth Rates - Five companies, including Zhuozhao Point Glue, reported revenue growth rates exceeding 100% in the first three quarters, with Zhuozhao Point Glue achieving a 164.92% increase [4] - 23 companies reported net profit growth rates over 100%, with Shunyu Precision achieving a net profit increase of 2586.85% [4] Dividend Announcements - 13 BSE companies have announced dividend plans, with 11 companies distributing over 10 million yuan each [5] - Guohang Ocean proposed a cash dividend of 1 yuan per 10 shares, totaling 55.5407 million yuan [5] - Dingjia Precision, a newly listed company, announced a substantial dividend of 6 yuan per 10 shares, reflecting strong financial health and cash flow management [5]

Group 1 - As of October 31, 279 companies listed on the Beijing Stock Exchange (BSE) have disclosed their Q3 reports, with a total revenue of 145.068 billion yuan, an average revenue of 520 million yuan, and a year-on-year growth of 5.99% [1] - The net profit for these companies reached 9.203 billion yuan, with an average net profit of 32.9857 million yuan, and over 80% of the companies reported profitability [1] - The North Stock 50 index continues to play a significant role, contributing nearly 40% of the overall revenue with a total of approximately 58.416 billion yuan [1] Group 2 - Notable companies with revenue exceeding 2 billion yuan include BetterRay, Yinuowei, Tongli Co., and Yingtai Bio, with BetterRay leading at 12.384 billion yuan, a year-on-year increase of 20.60% [1][2] - In terms of net profit, BetterRay, Jinbo Bio, and others reported over 500 million yuan, with BetterRay's net profit at 768 million yuan, a growth of 14.37% [2] - New entrant Taikaiying reported a revenue of 1.939 billion yuan and a net profit of 130 million yuan, marking a year-on-year increase of 14.39% and 10.13% respectively [2] Group 3 - Several companies reported significant revenue growth, with five companies achieving over 100% growth, including Zhuozhao Point Glue, which saw a 164.92% increase [2] - 23 companies reported net profit growth exceeding 100%, with Shunyu Precision achieving a net profit increase of 2586.85% [3] - Cash dividends have been announced by 13 companies, totaling approximately 356 million yuan, with notable distributions from companies like Guohang Ocean [3][4] Group 4 - New company Dingjia Precision announced a substantial dividend of 6 yuan per 10 shares, totaling 49.8 million yuan, alongside a revenue of 334 million yuan and a net profit of 54.31 million yuan [4] - Analysts highlight that Dingjia Precision's robust dividend plan enhances investor confidence and reflects strong financial health and cash flow management [4]

Core Insights - The Ministry of Industry and Information Technology has officially announced the seventh batch of national-level specialized and innovative "little giant" enterprises, with many companies listed on the Beijing Stock Exchange included in the list [1][2] - The proportion of "little giant" enterprises among companies on the Beijing Stock Exchange has reached 60.35%, highlighting the exchange's role in supporting innovative small and medium-sized enterprises [5][6] Summary by Sections Current Status of "Little Giant" Enterprises - There are currently 169 "little giant" enterprises among the 280 companies listed on the Beijing Stock Exchange, representing 60.35% of the total [1][5] - This indicates a vibrant ecosystem for small and medium-sized enterprises in niche markets within China [1] New Listings and Growth Potential - Among the 18 new companies listed this year, 14 are recognized as national-level specialized and innovative "little giant" enterprises, accounting for 77.78% of new listings [2][5] - This trend suggests a robust pipeline of innovative companies entering the market, enhancing the overall quality of listed firms [2][5] Company Performance and Recognition - Companies like Jiyang Precision and others have been recognized as "little giant" enterprises, which boosts their brand recognition and market influence [3][4] - Jiyang Precision reported a revenue of 512 million yuan, a year-on-year increase of 28.97%, and a net profit of approximately 45.7 million yuan, up 3.44% [3] - Other companies such as Zhixin Electronics and Sanxie Electric are also focusing on innovation and technology to enhance their competitive edge [4] Stock Performance - The stock performance of these "little giant" enterprises has been notable, with companies like Xingtou Measurement Control achieving a cumulative increase of 1348.58% since listing [6] - Guangxin Technology and Sanxie Electric have also shown impressive stock performance, with increases of 855.89% and 741.90%, respectively [6] Future Prospects - The pipeline of potential "little giant" enterprises is strong, with several companies in various stages of the listing process, including Danna Biology and Beikang Testing [7] - Danna Biology specializes in early diagnosis of invasive fungal diseases and is recognized as a national high-tech enterprise [7] - Beikang Testing operates in the field of non-ferrous metal inspection and testing, indicating a diverse range of industries represented among the upcoming listings [7]

Core Viewpoint - The enthusiasm for dividend distribution among listed companies is increasing, reflecting a recovery in profitability and a strong willingness to return value to shareholders and boost market confidence [1][3][4]. Group 1: Dividend Distribution Trends - As of October 30, 214 listed companies in A-shares have announced third-quarter profit distribution plans across various industries, including media, electronics, pharmaceuticals, machinery, and agriculture [1]. - Notable companies like Gigabit plan to distribute a cash dividend of 60.00 yuan per 10 shares, totaling approximately 431 million yuan [1]. - Dahua Technology intends to distribute 1.85 yuan per 10 shares, amounting to around 602 million yuan [1]. Group 2: Performance of Newly Listed Companies - Several companies on the Beijing Stock Exchange, such as Dingjia Precision and Shichang Co., have also announced dividend plans, with Dingjia Precision proposing a cash dividend of 6 yuan per 10 shares [2]. - Dingjia Precision reported a revenue of 334 million yuan for the first three quarters, a year-on-year increase of 12.26%, and a net profit of 54.31 million yuan, up 30.53% year-on-year, indicating robust growth [2]. Group 3: Regulatory Influence and Long-term Return Mechanisms - The China Securities Regulatory Commission has encouraged companies to enhance investor returns and adopt measures like "cancellation-based buybacks" to promote sustainable dividend distributions [3]. - Nanshan Aluminum announced a special dividend of 2.584 yuan per 10 shares, with a total payout exceeding 3 billion yuan, reflecting a strong financial foundation [3]. - Since its listing, Nanshan Aluminum has distributed a total of 13.076 billion yuan in dividends, surpassing its total fundraising in the capital market [3]. Group 4: Established Companies and Their Dividend Policies - Hikvision has maintained a strong dividend policy, with cumulative cash dividends of approximately 68.5 billion yuan since its listing, achieving a dividend payout ratio close to 50% [4]. - Hengli Petrochemical has implemented a "annual + interim" dividend system, with total cash dividends reaching 26.1 billion yuan, significantly exceeding the funds raised from the capital market [4]. - Over the past five years, listed companies have distributed over 10.6 trillion yuan through dividends and buybacks, which is 2.07 times the amount raised through IPOs and refinancing [4].

Core Viewpoint - The North Exchange is actively encouraging listed companies to return value to investors through dividends and share buybacks, with a significant number of companies announcing cash dividends in their third-quarter reports [1][6]. Group 1: Dividend Announcements - As of now, 11 companies on the North Exchange have disclosed dividend plans for the third quarter, with individual payouts exceeding 10 million yuan [2]. - The highest dividend payout is from Air China Ocean, proposing a distribution of 55.54 million yuan, followed by companies like Dingjia Precision and Baranshi, each planning to distribute over 40 million yuan [2]. - Several companies reported significant revenue and profit growth in the third quarter, with Aomeisen's net profit increasing by over 30% and revenue reaching 277 million yuan, a year-on-year growth of 14.25% [4]. Group 2: Overall Market Trends - The North Exchange has seen a surge in cash dividends, with 70% of companies implementing cash distributions during the mid-year reporting season, totaling 4.974 billion yuan, a 5.35% increase from the previous year [6]. - The North Exchange aims to enhance the quality of listed companies and promote coordinated development in financing, with over 90% of listed companies participating in dividend distributions [6].