| | 2024-11-20 公告日期 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 无锡鼎邦(872931) 连续竞价 | 成交数量 （股） | 15014435.0 | 成交金额（万 元） | 24729.71 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司广东广州珠江新城营业部 | | | 17441942.22 | 0 | | 买2 | 东亚前海证券有限责任公司苏州留园路营业部 | | | 11756304.45 | 0 | | 买3 | 中信建投证券股份有限公司厦门杏东路证券营业部 | | | 7095662.43 | 1065354.69 | | 买4 | 东方证券股份有限公司汕头长平路营业部 | | | 6722284.52 | 0 | | 买5 | 东吴证券股份有限公司苏州西北街二部营业部 | | | 6627797.53 | 0 | | 卖1 | 中国银河证券股 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 873152 | 天宏锂电 | 51790931.0 | 102417.22 | 异常期间涨跌幅偏离值累计 | | 20 | | | | | 达到64.88% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | | 834475 | 三友科技 | 49586703.0 | 119276.49 | | | 20 | | | | | 达到64.14% | | 2024-11- | 872931 | 无锡鼎邦 | 15014435.0 | 24729.71 | 当日收盘价涨幅达到30.00% | | 20 | | | | | | | 2024-11- | | | 17949169.0 | 44547.45 | 当日收盘价涨幅达到30.00% | | 20 | 834475 | 三友科技 | | | | | 2024-11- | 833284 | 灵鸽科技 | 26275418.0 | 50432.8 ...

Group 1 - The stock of Wuxi Dingbang (872931) reached the daily limit, with a trading volume of 2.47 billion yuan and a turnover rate of 52.18% [1] - The stock experienced a price fluctuation of 32.90% throughout the trading day [1] - The stock was listed on the North Exchange's daily trading report due to a price increase of 30.00% and a turnover rate of 52.18% [2] Group 2 - The top five trading departments recorded a total transaction amount of 1.09 billion yuan, with a buying amount of 51.78 million yuan and a selling amount of 57.22 million yuan, resulting in a net sell of 543.03 thousand yuan [2] - The total net selling by trading departments amounted to 543.03 thousand yuan [2]

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company has experienced a revenue decline of 3.85% year-on-year for the first three quarters of 2024, with revenue reaching 303 million yuan and a net profit attributable to the parent company of 30.15 million yuan, down 11.37% year-on-year [1] - The report maintains profit forecasts for 2024-2026, expecting net profits of 49 million yuan, 54 million yuan, and 60 million yuan respectively, with corresponding EPS of 0.52 yuan, 0.57 yuan, and 0.64 yuan per share [1] - The company is expected to benefit from the "Reducing Oil and Increasing Chemical" policy and is accelerating its expansion into overseas markets [1] Summary by Relevant Sections Financial Performance - For 2024Q1-3, the company achieved revenue of 303 million yuan, a decrease of 3.85% year-on-year, and a net profit of 30.15 million yuan, down 11.37% year-on-year [1] - The company forecasts revenue growth from 462 million yuan in 2024 to 552 million yuan in 2026, with a compound annual growth rate (CAGR) of 9.8% [3] - The expected net profit for 2024 is 49 million yuan, increasing to 60 million yuan by 2026, with a CAGR of 10.7% [3] Market Outlook - The "Reducing Oil and Increasing Chemical" policy is expected to drive demand for heat exchangers, particularly in the petrochemical sector [2] - China's ethylene production capacity is projected to increase by 24 million tons from 2023 to 2025, indicating significant growth potential for the heat exchanger market [2] - The market size for heat exchange equipment is expected to grow from 900.2 billion yuan in 2023 to 992.1 billion yuan in 2026, with a CAGR of 3.29% [2] Company Strategy - The company has a strong competitive position in the petrochemical heat exchanger market, with extensive project experience and a solid customer base [3] - It is expanding into new areas such as polysilicon production and bio-oil hydrogen production while also targeting international markets [3] - The company's investment project for producing 65,000 tons of heat exchangers and 100,000 sets of intelligent storage logistics equipment is expected to add up to 454 million yuan in revenue upon full production [3]

Financial Performance - Net profit attributable to shareholders decreased by 11.37% to CNY 30,152,183.93 for the first nine months of 2024, down from CNY 34,021,753.69 in the same period of 2023[4] - Operating revenue for the first nine months of 2024 was CNY 303,346,386.59, a decline of 3.85% compared to CNY 315,481,189.17 in the previous year[4] - Basic earnings per share dropped by 30.84% to CNY 0.361 for the first nine months of 2024, down from CNY 0.522 in the previous year[4] - Total operating revenue for the first nine months of 2024 is CNY 303,346,386.59, a decrease of 3.6% compared to CNY 315,481,189.17 in the same period of 2023[19] - Total operating costs for the first nine months of 2024 are CNY 266,845,253.77, down from CNY 275,617,004.36, reflecting a reduction of 3.0%[19] - Net profit for the first nine months of 2024 is CNY 30,046,193.99, a decrease of 11.0% from CNY 33,946,170.50 in the same period of 2023[20] - The company reported a total profit of CNY 34,055,789.16 for the first nine months of 2024, down from CNY 38,735,846.92 in the same period of 2023[20] - Comprehensive income for the first nine months of 2024 totals CNY 30,052,248.11, compared to CNY 33,946,170.50 in the same period of 2023[20] - The total comprehensive income amounted to 31,388,397.53, compared to 34,468,252.42 in the previous period[22] Cash Flow - The net cash flow from operating activities was negative at CNY -6,388,446.48, a significant decrease of 196.29% compared to CNY 6,634,285.22 in the same period last year[4] - Cash inflow from operating activities totaled 222,112,659.83, down from 249,775,161.12 in the previous year[23] - Cash outflow from operating activities was 228,501,106.31, compared to 243,140,875.90 in the same period last year[23] - The net cash flow from investing activities was -37,422,676.11, compared to -56,867,287.09 in the previous year[24] - Cash inflow from financing activities was 249,713,563.27, significantly higher than 139,900,000.00 in the previous year[24] - The net cash flow from financing activities was 110,025,638.52, compared to 45,522,559.44 in the same period last year[24] - The ending cash and cash equivalents balance was 130,719,179.24, up from 11,120,598.93 in the previous year[24] - The company received 164,913,563.27 in cash from investment activities[24] Assets and Liabilities - Total assets increased by 15.75% to CNY 693,002,503.63 as of September 30, 2024, compared to CNY 598,686,989.62 at the end of 2023[4] - Cash and cash equivalents increased by 69.38% to CNY 134,404,179.24, primarily due to the receipt of raised funds[5] - Accounts receivable rose by 61.81% to CNY 193,315,042.93, mainly due to an increase in receivables not yet collected at the end of the reporting period[5] - The company reported a significant increase in capital reserve by 778.49% to CNY 149,422,526.90, attributed to the net amount from raised funds[5] - Non-current assets totaled ¥239,186,585.35, an increase from ¥211,765,535.73, reflecting a growth of about 12.9%[13] - Current liabilities decreased to ¥245,959,559.88 from ¥306,497,395.85, a reduction of approximately 19.7%[13] - Total liabilities amounted to ¥290,989,970.67, compared to ¥291,183,163.08, indicating a slight decrease of about 0.1%[18] - Shareholders' equity rose to ¥402,012,532.96 from ¥220,211,222.12, marking an increase of approximately 82.5%[14] Shareholder Information - The total number of unrestricted shares at the end of the reporting period was 23,775,800, accounting for 25.31% of total shares[8] - The total number of restricted shares increased to 70,154,200, representing 74.69% of total shares, with a change of 5,000,000 shares during the period[8] - The company had a total of 93,930,000 shares outstanding at the end of the reporting period[8] - The number of shareholders holding more than 5% of shares increased to 10, with a total holding of 70,687,752 shares, representing 75.26% of total shares[9] Other Financial Metrics - Research and development expenses increased to CNY 10,190,924.42 in the first nine months of 2024, compared to CNY 9,536,494.96 in the same period of 2023, indicating a growth of 6.9%[19] - Tax expenses for the first nine months of 2024 are CNY 4,009,595.17, a decrease from CNY 4,789,676.42 in the same period of 2023[20] - Other income for the first nine months of 2024 is CNY 1,542,904.32, compared to CNY 2,057,100.86 in the same period of 2023, reflecting a decrease of 25.0%[19] - The company experienced a credit impairment loss of CNY -3,847,778.32 in the first nine months of 2024, compared to CNY -2,082,298.35 in the same period of 2023[20]

无锡鼎邦换热设备股份有限公司 证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-113 第三届监事会第七次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席潘佳先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开程序符合《公司法》等法律、法规、规章及《公司章 程》的规定，合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》议案 1.议案内容： 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 10 月 18 日 以书面方式发出 年三季度报告》（公告编号：2024-111） 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回 ...

（一）会议召开情况 证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-112 无锡鼎邦换热设备股份有限公司 第三届董事会第七次会议决议公告 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。 一、会议召开和出席情况 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 10 月 18 日以书面方式发出 5.会议主持人：董事长王仁良先生 6.会议列席人员：董事会秘书 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开程序符合《公司法》等法律、法规、规章及《公司 章程》的规定，合法有效。 三、备查文件目录 《无锡鼎邦换热设备股份有限公司第三届董事会第七次会议决议》 《无锡鼎邦换热设备股份有限公司审计委员会 2024 年第 ...

证券代码：872931 证券简称：无锡鼎邦 公告编号：2024-110 无锡鼎邦换热设备股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 5,000,000 股，占公司总股本 5.3233%，可交 易时间为 2024 年 10 月 23 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 | 董事、 | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 控股股 | 监事、 | 本次 | | 除限售 | 尚未解 | | 序 | | 东、实际 | 高级管 | 解限 | 本次解除 | 股数占 | 除限售 | | 号 | 股东姓名或名称 | 控制人 | 理人员 | 售原 | 限售登记 | 公司总 | 的股票 | | | | 或其一 | 任职情 | 因 | 股票数量 | 股本比 | 数量 | | | | 致行动 | 况 | | | 例 | | | ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- 10 | 873703 | 广厦环能 | 21.81 | 50000 | 中泰证券股份有限公 司云南分公司 | 国信证券股份有限公 司昆明安康路证券营 | | | | | | | | 业部 | | 2024-10- 10 | 872931 | 无锡鼎邦 | 8.3 | 100000 | 中泰证券股份有限公 司云南分公司 | 国信证券股份有限公 司昆明安康路证券营 | | | | | | | | 业部 | | 2024-10- 10 | 835640 | 富士达 | 11.37 | 500000 | 开源证券股份有限公 司西安锦业一路证券 | 开源证券股份有限公 司德清舞阳街营业部 | | | | | | | 营业部 | | | 2024-10- 10 | 872925 | 锦好医疗 | 15.32 | 100000 | 东吴证券股份有限公 司上海西藏南路证券 | 广发证券股份有限公 司惠州下埔路营业部 | ...

公告编号：2021-027 证券代码：872931 证券简称：无锡鼎邦 主办券商：东吴证券 无锡鼎邦换热设备股份有限公司 关于股票定向发行认购公告更正公告 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。 无锡鼎邦换热设备股份有限公司（以下简称"公司"）于 2021 年 3 月 8 日在全国中小 企业股份转让系统指定信息披露平台（www.neeq.com.cn）披露了《无锡鼎邦换热设备股份 有限公司股票定向发行认购公告》（公告编号：2021-026），由于该公告存在错漏，本公司现 予以更正。 一、 更正事项的具体内容 二、更正后的具体内容 "二、其他投资者认购程序 （二）其他投资者缴款时间 | 缴款起始日 | 2021 | 年 | 3 月 | 11 | 日 | | --- | --- | --- | --- | --- | --- | | 缴款截止日 | 2021 | 年 | 3 月 | 11 | 日 | （三）认购程序 公告编号：2021-027 "二、其他投资者认购程序 （二）其他投资者缴款时间 | 缴 ...