证券代码：002552 证券简称：宝鼎科技 公告编号：2025-028 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。 宝鼎科技股份有限公司 关于业绩承诺补偿股份回购注销完成暨 控股股东及其一致行动人、持股 5%以上股东及其一致行动人 持股比例变动触及 1%整数倍的公告 特别提示： 销发行股份购买资产业绩承诺补偿股份涉及2名股东，分别为山东招金集团有限 公司（以下简称"招金集团"）、招远永裕电子材料有限公司（以下简称"永裕电 子"），回购注销的股份数量为20,556,708股，占本次回购注销前公司总股本 购 注 销 手 续 。 本 次 回 购 注 销 完 成 后 ， 公 司 总 股 本 由 408,542,039 股 变 更 为 致使控股股东山东金都国有资本投资集团有限公司及其一致行动人合计权益比 例由37.10%增加至38.02%；朱宝松及其一致行动人合计权益比例由21.61%增加 至22.76%；永裕电子权益比例由8.83%减少至5.04%，触及1%的整数倍。本次权 益变动不会导致公司控股股东、实际控制人发生变化，不会对公司经营及治理结 构产生影响。 宝鼎 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 14:00 in the company's conference room located at 269 Liqun Road, Yaozhuang Town, Jiaxing City, Zhejiang Province [1][4] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for voting on the day of the meeting [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once based on the first submission [5][6] Attendance Requirements - Shareholders registered by the close of trading on the equity registration date (July 24, 2025) are entitled to attend the meeting [7] - Both natural and legal person shareholders must provide specific identification and documentation to register for attendance [6][8] Agenda Items - The meeting will review and vote on various proposals that have been previously approved by the company's board and supervisory board [3] - Specific proposals will be detailed in the materials published on the Shanghai Stock Exchange's website prior to the meeting [3] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [8] - Contact information for inquiries includes a phone number and email address for the company [8]

Group 1 - The company expects to achieve a net profit attributable to shareholders of 10 million to 15 million yuan for the first half of 2025, representing a decrease of 29.3798 million to 34.3798 million yuan compared to the same period last year, which is a year-on-year decline of 66.20% to 77.47% [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is also projected to be between 10 million and 15 million yuan, reflecting a similar decrease compared to the previous year [1][2] - The main reasons for the significant decline in performance include fluctuations in market demand from downstream customers, a decrease in product prices, and a reduction in sales volume, leading to a drop in operating revenue and gross profit [2] Group 2 - The company's total profit for the same period last year was 50.3423 million yuan, with a net profit attributable to shareholders of 44.3798 million yuan and a net profit after deducting non-recurring gains and losses of 40.7705 million yuan [2] - The earnings per share for the previous year was 0.29 yuan [2] - The company plans to implement lean management and cost reduction measures in the second half of 2025 to enhance market competitiveness and create value for sustainable development [2]

Core Viewpoint - The company intends to utilize part of its idle raised funds and self-owned funds for cash management to enhance fund efficiency and generate returns, while ensuring that it does not affect the ongoing investment projects or normal operations [1][5][9] Fundraising Overview - The company successfully issued 20,614,089 shares at a price of RMB 57.88 per share, raising a total of RMB 1,193,143,471.32, with a net amount of RMB 1,076,315,840.57 after deducting issuance costs [1][2] - The excess funds raised amount to RMB 418,051,340.57, which will be utilized for cash management [2] Cash Management Plan - The company plans to use up to RMB 45,000,000 for cash management, with a maximum of RMB 30,000,000 from idle raised funds and RMB 15,000,000 from self-owned funds, for a period of 12 months [3][8] - The cash management will involve low-risk, high-liquidity investment products, ensuring that these funds are not used for high-risk investments [5][6] Implementation and Oversight - The board of directors has approved the cash management plan, ensuring it does not impact the ongoing investment projects or normal operations [7][8] - The company will disclose the progress of the cash management activities in accordance with relevant regulations [6][9] Impact on the Company - The cash management initiative is expected to improve fund efficiency and generate additional returns for the company and its shareholders, without altering the intended use of the raised funds [5][9]

在 "十四五" 规划收官与 "十五五" 规划谋篇布局的历史节点，我国在生物制造领域的战略布局已然彰显出清晰且鲜明的阶段性演进特质。 "十五五"时期要构建创新+产业+管理服务等三大体系，加快发展 "7+1"生物制造产业体系 ，包括 生物医药、生物基化学品和材料、生物能 源、生物发酵、生物工程食品、生物饲料、生物技术装备和生物服务 。 以下是报告部分内容： 那么， "十五五" 规划之下，释放哪些生物制造产业新信号？ 【SynBioCon】 获 悉，近日，赛迪研究院消费品工业研究所在2025赛迪论坛上发布 《"十五五"时期我国生物制造产业发展思路》报告 ，该 报告由赛迪研究院消费品工业研究所所长李博洋分享。 报 告指出，"十五五"是我国生物制造全面崛起的关键时期。其 重要目标 是 先进生物制造产业及相关服务业增加值超4万亿元，生物制造渗透 率达到8% 以上，产业迈向中高端发展 。 请扫码填写 信息，可下载全部报告 | ▌ 参考信息： 文报告 来 | 本 | 自赛迪研究院 。由 | 作 | 者重新 | 编写，系作者个人观 | | --- | --- | --- | --- | --- | --- | | 点，本平台发 ...

记者丨郑玮 编辑丨陈洁 7月初，刚刚从广州科技贸易职业学院电子商务专业毕业的山东小伙子陈一（化名）拿到了一 个新"offer"：由深圳市公安局盖章发放的户口本。 "深圳对应届生落户要求很宽松。全日制专科及以上学历毕业两年内可以直接落户深圳，没有 社保体检和工作要求。跟以往比更宽松了。而且还有一个福利，今年毕业生来深圳找工作可以 免费住15天公寓，杭州等一些大城市也有这种政策。"陈一告诉南方财经记者。 陈一的感受不是"错觉"。南方财经记者梳理发现，近年全国多地正逐步降低落户门槛，其中不 乏千万人口城市。 其中，重庆、西安、郑州、青岛已全面取消人才落户年龄限制，东莞计划 不再对具备国内全日制大专以上学历人才设置落户年龄门槛，杭州、南京、成都、深圳、武 汉、苏州、长沙、合肥等地也陆续将本科学历人才的落户年龄"天花板"放宽至45周岁。 降低落户门槛是一个明显的信号：当产业普遍进入以技术竞争为核心的发展期，各地对于人才 的吸引政策正在加大，千万人口城市降低落户门槛限制是一种必然。 打破" 4 0岁限制" "落户深圳在我高考前就有想法了。深圳确实适合很多年轻人打拼，大家来自全国各地，感觉 很包容，不管搞科研还是摆地摊，大 ...

Group 1 - The meeting held on July 11 aimed to enhance the quality of information disclosure and operational standards of listed companies in the Jinhua, Quzhou, and Lishui areas of Zhejiang province [1] - Over 140 local listed company secretaries, financial directors, and financial work-related personnel attended the exchange meeting, which included insights from leaders and experts from various financial institutions [1] - Key topics discussed included annual report information disclosure, market bonds, hedging and accounting, and case studies of violations by listed companies [1] Group 2 - Jinhua's GDP is projected to reach 692.55 billion yuan in 2024, ranking 6th in Zhejiang province, with 47 listed companies, placing it among the top 30 cities nationwide [2] - The local government plans to enhance the role of capital markets in resource allocation and support the high-quality development of local industries through improved business environments and integrated services for companies seeking to go public [2] - In the first quarter of this year, listed companies in the region reported a net profit of 83.6 billion yuan, a year-on-year increase of 10%, with significant cash dividends and share buyback plans announced [2] Group 3 - The Zhejiang Securities Regulatory Bureau will continue to strengthen its responsibilities and enhance the effectiveness of capital market policies to support local economic development [3] - Measures include improving service quality for the real economy, enforcing strict regulations against financial fraud and market manipulation, and encouraging listed companies to increase cash dividends [3] - The exchange meeting is part of the bureau's initiative to provide regulatory support and promote the development of listed companies in the region [3]

Core Viewpoint - Jiachi Technology is actively expanding its presence in the civilian market, focusing on the development of next-generation electromagnetic wave anechoic chambers and key absorbing materials, as well as the electromagnetic measurement and control sector [1][2][3] Group 1: Civilian Market Expansion - The company is heavily investing in the civilian sector, particularly in two areas: the next-generation electromagnetic wave anechoic chamber system integration and key absorbing materials, and the electromagnetic measurement and control field [2][3] - The new generation electromagnetic wave anechoic chamber has completed the development of key absorbing materials and system integration design capabilities, showcasing significant advantages in low-frequency performance, lifespan, and operational costs, with multiple projects won amounting to several million yuan [2][3] Group 2: Electromagnetic Measurement and Control - The company has established a subsidiary, Chengdu Haojing Electromagnetic Measurement and Control Technology Co., Ltd., to focus on the EMMS (Electromagnetic Functional Materials and Structures) field, addressing the significant demand for testing technology and capabilities in both military and civilian high-density integrated electronic information sectors [3][4] - The establishment of the electromagnetic measurement and control subsidiary is a strategic move to enhance business focus and capability integration, forming a core competitive advantage in the civilian market [3][4] Group 3: Production Capacity and R&D - The company has built the largest YS functional coating material production base in the country, with production capacity meeting current and future order demands, while the YS functional structural components' production capacity is in high demand [3][4] - The company is committed to increasing R&D investment and has formed a competitive talent team in the EMMS field, continuously attracting graduates from well-known universities and nurturing various levels of young talent [4]

7月初，刚刚从广州科技贸易职业学院电子商务专业毕业的山东小伙子陈一（化名）拿到了一个 新"offer"：由深圳市公安局盖章发放的户口本。 "深圳对应届生落户要求很宽松。全日制专科及以上学历毕业两年内可以直接落户深圳，没有社保体检 和工作要求。跟以往比更宽松了。而且还有一个福利，今年毕业生来深圳找工作可以免费住15天公寓， 杭州等一些大城市也有这种政策。"陈一告诉南方财经记者。 陈一的感受不是"错觉"。南方财经记者梳理发现，近年全国多地正逐步降低落户门槛，其中不乏千万人 口城市。其中，重庆、西安、郑州、青岛已全面取消人才落户年龄限制，东莞计划不再对具备国内全日 制大专以上学历人才设置落户年龄门槛，杭州、南京、成都、深圳、武汉、苏州、长沙、合肥等地也陆 续将本科学历人才的落户年龄"天花板"放宽至45周岁。 降低落户门槛是一个明显的信号：当产业普遍进入以技术竞争为核心的发展期，各地对于人才的吸引政 策正在加大，千万人口城市降低落户门槛限制是一种必然。 南方财经记者郑玮 实习生姜语锌、王硕 广州报道 打破"40岁限制" 7月1日，东莞发布了《东莞市在职人才入户实施办法（征求意见稿）》，这是自2024年4月东莞发布户 ...

李乐成就人工智能赋能新型工业化开展调研 金十数据7月11日讯，工业和信息化部党组书记、部长李乐成分别在上海、北京等地调研人工智能工 作。李乐成强调，要加快人工智能产业创新发展，夯实产业发展底座，强化算力、算法、数据等要素供 给。要凝练装备制造、电子信息、原材料、消费品等重点行业应用需求和成熟解决方案，加快大模型赋 能制造业全流程，培育一批人工智能赋能应用服务商。要大力发展人形机器人等新一代智能终端产品， 注重共性技术研发和基础数据建设，在应用中持续迭代优化，加快推进人形机器人领域数据采集、清 洗、标注和产品测试等标准研制。 相关链接 ...