（记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 每经讯，2025年9月10日，北交所上市公司鼎佳精密（920005，收盘价：51.34元）发生一笔大宗交易，成交价57元/股，成交数 量3.46万股，成交金额197.44万元，溢价11.02%。买入营业部是华泰证券股份有限公司常州东横街证券营业部，卖出营业部是国 信证券股份有限公司广州东风中路证券营业部。 ...

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-129 发明名称：一种 MIM 在线换模机构 专利号：ZL 2023 1 0654244.0 专利申请日：2023 年 06月 05 日 专利权人：昆山飞博特电子科技有限公司 授权公告日：2025 年 09 月 09 日 授权公告号：CN 116689728 B 二、对公司的影响 苏州鼎佳精密科技股份有限公司 关于控股子公司获得发明专利证书的公告 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、基本情况 苏州鼎佳精密科技股份有限公司（以下简称"公司"）控股子公司昆山飞博 特电子科技有限公司近日收到国家知识产权局核发的《发明专利证书》一项，具 体情况如下： 董事会 2025 年 9 月 9 日 这是一项MIM（金属注射成型）在线换模机构技术，核心目的是解决MIM生 产线中因频繁更换模具导致的效率低下问题。公司控股子公司获得上述专利体现 了公司的科技创新及自主研发能力，有利于保护公司知识产权，有助于提升公 司综合竞争力，对公司未来的经营发展 ...

Group 1 - The core viewpoint emphasizes that technological innovation is the key engine for high-quality development, and forming new productive forces is a strategic pivot for building a modern industrial system [1] - Shenzhen Securities Regulatory Bureau has encouraged local brokerages to transition from "intermediary service providers" to "strategic value partners," placing technological innovation at the core of their corporate strategies [1][2] - Over the past three years, Shenzhen brokerages have successfully assisted 190 companies in listing on the Shanghai and Shenzhen stock exchanges, raising over 240 billion yuan [1][2] Group 2 - Shenzhen brokerages have innovated due diligence methods to assess technological barriers, R&D potential, and core value in the industrial chain, addressing the challenges faced by tech companies [2] - As of July 2025, 193 companies have been assisted in listing on the Sci-Tech Innovation Board and the Growth Enterprise Market, covering key national strategic sectors such as information technology and green energy [2] - Notable examples include the successful IPO of Yingshi Innovation, which raised 1.938 billion yuan, and the listing of Dingjia Precision, a national-level specialized "little giant" in consumer electronics [2] Group 3 - Since the release of the "M&A Six Articles," the Shenzhen Securities Regulatory Bureau has organized 15 events to promote M&A policies, encouraging brokerages to focus on key industrial chain segments [3] - Huatai United Securities has successfully executed significant M&A cases, including the acquisition of Nexperia Holding B.V. by Wentai Technology [3] Group 4 - Shenzhen brokerages have responded quickly to the bond market's "technology board" requirements, issuing technology innovation bonds totaling 16 billion yuan [4] - In the first half of the year, CITIC Securities helped over 40 companies issue technology innovation bonds, raising more than 70 billion yuan [4] Group 5 - National firsts in bond issuance include the private venture capital "technology innovation bond" by Guosen Securities and the "green + rural revitalization + technology innovation" bond by Great Wall Securities [5] Group 6 - Since 2024, the Shenzhen Securities Regulatory Bureau has conducted 58 activities focusing on policy advocacy and financing, encouraging brokerages to establish specialized service teams [7] - Notable achievements include the issuance of a 3.584 billion yuan convertible bond by ZTE Corporation and a 9.72 billion yuan private placement by Demingli [7] Group 7 - As of July 2025, investment in technological innovation by Shenzhen brokerages includes approximately 8.25 billion yuan by招商证券 and over 10 billion yuan by国信证券 [8] - The Shenzhen Securities Regulatory Bureau aims to strengthen regulatory guidance and support for technological innovation, exploring new financing models such as technology REITs and ESG investments [8]

Core Viewpoint - Technological innovation is the core engine driving high-quality development, and accelerating the formation of new productive forces is a strategic pivot for building a modern industrial system [1] Group 1: Support for Technology Innovation - In the past three years, Shenzhen securities firms have successfully assisted 190 companies in listing on the Shanghai and Shenzhen stock exchanges, raising a total of over 240 billion yuan [2] - Shenzhen securities firms have innovated due diligence methods to accurately identify the technological strengths of companies, addressing the challenges faced by technology enterprises such as significant profit fluctuations and complex valuation systems [3] - As of July 2025, 193 companies have been assisted to list on the Sci-Tech Innovation Board and the Growth Enterprise Market, covering key national strategic areas such as information technology, biomedicine, and green energy [3] Group 2: Mergers and Acquisitions - Since the release of the "M&A Six Guidelines," Shenzhen Securities Regulatory Bureau has organized 15 events to interpret and connect M&A policies, encouraging local securities firms to focus on key industrial chain segments [4] - Huatai United Securities has successfully created three benchmark M&A cases, including a significant acquisition by Wentai Technology of Nexperia Holding B.V. [4] Group 3: Bond Financing - In June 2025, the chairman of the China Securities Regulatory Commission emphasized the importance of strengthening the linkage between equity and bond markets to support technological innovation [5] - Six Shenzhen securities firms have successfully issued technology innovation bonds with a total issuance scale of 16 billion yuan, promoting financial resources towards key areas of technological self-reliance [5] - Shenzhen securities firms have also launched several nationwide first projects in bond issuance, including the first private venture capital "technology innovation bond" supported by the central bank's risk-sharing mechanism [6] Group 4: Comprehensive Ecosystem Support - Since 2024, Shenzhen Securities Regulatory Bureau has guided industry associations to conduct 58 activities focused on policy advocacy and investment financing, encouraging securities firms to establish professional service teams [7] - As of July 2025, investment in the technology innovation sector by Shenzhen securities firms has reached approximately 8.25 billion yuan, with Guosen Securities completing over 251 investment projects totaling more than 10 billion yuan [8] - The Shenzhen Securities Regulatory Bureau aims to continuously strengthen regulatory guidance and support for technology innovation, exploring new financing models such as technology REITs and ESG investments [8]

证券代码：920005 证券简称：鼎佳精密 公告编号：2025-128 苏州鼎佳精密科技股份有限公司 | 信息披露义务人 | 名称 | 持股变动时间 | | | --- | --- | --- | --- | | | 李结平 | 2025年 9月 4日 | | | 股票简称 | 鼎佳精密 | 股票代码 | 920005 | | 变动类型 | 增加□ 减少√ | 是否为公司第一大股东、实 际控制人或其一致行动人 | 是√ 否□ | | 信息披露义务人 | 名称 | 持股变动时间 | | | | 曹云 | 2025年 9月 4日 | | | 股票简称 | 鼎佳精密 | 股票代码 | 920005 | | 变动类型 | 增加□ 减少√ | 是否为公司第一大股东、实 际控制人或其一致行动人 | 否□ 是√ | | 信息披露义务人 | 名称 | 持股变动时间 | | | | 昆山臻佳企业管理中心 （有限合伙） | 2025年 9月 4日 | | | 股票简称 | 鼎佳精密 | 股票代码 | 920005 | | | | 2、本次权益变动情况 | 股东名称 | 变动方式 | 减少股数（股） | 减少比例 | | --- ...

Meeting and Attendance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1] - Three supervisors were required to attend, and three supervisors attended or were authorized to attend [1] Proposal Review - The proposal to change the company's registered capital, business scope, company type, abolish the supervisory board, and amend the articles of association was approved. The registered capital increased from 60 million yuan to 83 million yuan, and the total number of shares increased from 60 million to 83 million. The company type changed to a listed joint-stock company, and new business activities include manufacturing, sales, and research of electronic special materials [1][2] Abolishment of Supervisory Board - The company plans to abolish the supervisory board and supervisors, transferring the supervisory board's powers to the audit committee of the board of directors. The original rules governing the supervisory board will also be abolished [2][3] Adjustment of Fund Investment Projects - The company intends to adjust the amount of funds allocated to investment projects based on the actual net amount raised and the status of each project [4] Use of Raised Funds - The company plans to use raised funds to replace pre-invested project funds and expenses related to the issuance of shares, as the funds have been secured [4][5] - The company will increase capital in its subsidiaries, Kunshan Dingjia Electronic Materials Co., Ltd. and Chongqing Dingjia Insulation Materials Co., Ltd., to implement investment projects [5] - The company intends to manage idle raised funds for cash management, with a maximum amount of 220 million yuan allocated for safe and liquid financial products, with a maximum investment period of 12 months [6]

平安证券股份有限公司 关于苏州鼎佳精密科技股份有限公司调整募集资金投资项 目拟投入募集资金金额的核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构）作为苏州鼎佳精密 科技股份有限公司（以下简称鼎佳精密或公司）向不特定合格投资者公开发行股 票并在北京证券交易所上市的保荐机构，根据《北京证券交易所上市公司持续监 管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》《北京证 券交易所股票上市规则》《北京证券交易所上市公司持续监管指引第 9 号——募 集资金管理》等有关规定，对鼎佳精密调整募集资金投资项目拟投入募集资金金 额事项进行了核查，具体情况如下： 一、募集资金基本情况 2025 年 6 月 30 日，中国证券监督管理委员会出具《关于同意苏州鼎佳精密 科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2025〕1360 号）；2025 年 7 月 28 日，北京证券交易所出具《关于同意苏州鼎 佳精密科技股份有限公司股票在北京证券交易所上市的函》（北证函〔2025〕616 号），公司股票于 2025 年 7 月 31 日在北京证券交易所上市。 公司本次向不特定合格投资者公开 ...

平安证券股份有限公司 关于苏州鼎佳精密科技股份有限公司使用部分闲置募集资 金进行现金管理的核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构）作为苏州鼎佳精密 科技股份有限公司（以下简称鼎佳精密或公司）向不特定合格投资者公开发行股 票并在北京证券交易所上市的保荐机构，根据《北京证券交易所上市公司持续监 管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》《北京证 券交易所股票上市规则》《北京证券交易所上市公司持续监管指引第 9 号——募 集资金管理》等有关法律、行政法规、部门规章及业务规则的要求，对鼎佳精密 使用部分闲置募集资金进行现金管理事项进行了核查，具体情况如下： 一、募集资金基本情况 2025 年 6 月 30 日，中国证券监督管理委员会出具《关于同意苏州鼎佳精密 科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2025〕1360 号）；2025 年 7 月 28 日，北京证券交易所出具《关于同意苏州鼎 佳精密科技股份有限公司股票在北京证券交易所上市的函》（北证函〔2025〕616 号），公司股票于 2025 年 7 月 31 日在北京证券交易所上市。 2 公 ...

平安证券股份有限公司 关于苏州鼎佳精密科技股份有限公司使用募集资金向子公 司增资以实施募投项目的核查意见 平安证券股份有限公司（以下简称平安证券或保荐机构）作为苏州鼎佳精密 科技股份有限公司（以下简称鼎佳精密或公司）向不特定合格投资者公开发行股 票并在北京证券交易所上市的保荐机构，根据《北京证券交易所上市公司持续监 管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》《北京证 券交易所股票上市规则》《北京证券交易所上市公司持续监管指引第 9 号——募 集资金管理》等有关法律、行政法规、部门规章及业务规则的要求，对鼎佳精密 使用募集资金向子公司增资以实施募投项目的事项进行了核查，具体情况如下： 一、募集资金基本情况 2025 年 6 月 30 日，中国证券监督管理委员会出具《关于同意苏州鼎佳精密 科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2025〕1360 号）；2025 年 7 月 28 日，北京证券交易所出具《关于同意苏州鼎 佳精密科技股份有限公司股票在北京证券交易所上市的函》（北证函〔2025〕616 号），公司股票于 2025 年 7 月 31 日在北京证券交易所 ...

RSM 容诚 关于苏州鼎佳精密科技股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 苏州鼎佳精密科技股份有限公司 容诚专字[2025]230Z1946 号 容诚会计师事务所(特殊普通合伙) 中国 ·北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.cov.cn）" 进行 " 进行使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.cov.cn） " 进行信 目 录 | 序号 | 页码 内 容 | | --- | --- | | | 以自筹资金预先投入募集资金投资项目及支付发 1-2 | | | 行费用鉴证报告 | | 2 | 以自筹资金预先投入募集资金投资项目及支付发 3-2 | | | 行费用专项说明 | 容诚专字[2025]230Z1946 号 苏州鼎佳精密科技股份有限公司全体股东: 关于苏州鼎佳精密科技股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 我们审核了后附的苏州鼎佳精密科技股份有限公司（以下简称"鼎佳精密"） 管理层编制的《关于以自筹资金预先投入募集资金投资项目及支付发行 ...