东莞证券股份有限公司 关于东莞市鼎通精密科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 东莞证券股份有限公司（以下简称"保荐机构"）作为东莞市鼎通精密科技 股份有限公司（以下简称"鼎通科技"或"公司"）2022 年度向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》等有关规定，对鼎通科技及全资子公司河南省鼎润科技实业有限公司（以 下简称"河南鼎润"）、鼎通科技（长沙）有限公司（以下简称"长沙鼎通"） 使用部分暂时闲置募集资金进行现金管理事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 10 月 9 日核发的《关于同意东莞市鼎 通精密科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕 2411 号），同意公司向特定对象发行 A 股股票 13,331,104 股，发行价格为每股 60.01 元，募集资金总额 799,999,551 ...

(1) 最近 12 个月内被证券交易所认定为不适当人选; (2) 最近 12个月内被中国证监会及其派出机构认定为不适当人选; 东莞市鼎通精密科技股份有限公司监事会 关于 2024 年限制性股票激励计划预留授予 激励对象名单的核查意见(截止授予日) 东莞市鼎通精密科技股份有限公司（以下简称"公司"）监事会根据《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》")、《上市公司股权激励管理办法》(以下简称"《管理办法》")、 《上海证券交易所科创板股票上市规则》(以下简称"《上市规则》")、《科创板 上市公司信息披露业务指南第 4 号——股权激励信息披露》等相关法律、法规、 规范性文件及《公司章程》的有关规定,对公司 2024年限制性股票激励计划(以 下简称"本次激励计划")预留授予激励对象名单(截止授予日)进行审核,发表 核查意见如下: 1.列入本次激励计划预留授予部分激励对象名单的人员具备《公司法》、《公 司章程》等法律、法规和规范性文件规定的任职资格。符合《管理办法》、《上市 规则》等法律、法规和规范性文件规定的激励对象条件,符合《激励计划(草案)》 规定的 ...

Investment Rating - Maintain "Overweight" rating [1] Core Views - The company's operating inflection point has arrived, benefiting from both optical and copper sectors [1] - Q3 2024 revenue and net profit grew significantly: revenue reached 2.51 billion yuan (+58.15% YoY), net profit reached 29 million yuan (+262.57% YoY) [1] - Communication new products (e.g., 112G) showed rapid growth, while older products (e.g., 56G) dragged performance [1] - Automotive business remained stable, with overall profitability improving [1] - Gross margin continued to improve due to product structure optimization [1] Future Outlook - Communication business to benefit from both optical and copper sectors [2] - 112G optical products and 800G optical modules to directly benefit from AI-driven demand [2] - 56G product demand is gradually recovering, contributing more to revenue and profit [2] - The company is a core supplier of high-speed I/O and backplane connectors for major clients like Amphenol, Molex, and TE Connectivity [2] - Potential benefits from GB200 demand surge, as the company is a key supplier to Amphenol [2] - Malaysia factory expected to alleviate pressure and support global business growth [2] Financial Performance - 2024 Q1-Q3 revenue: 703 million yuan (+43.24% YoY), net profit: 78 million yuan (+47.72% YoY) [1] - 2024-2026 forecasted net profit: 115 million yuan, 170 million yuan, and 221 million yuan, respectively [3] - 2024-2026 forecasted PE ratios: 44.3x, 30.0x, and 23.1x [3] - 2024-2026 forecasted revenue growth rates: 41.0%, 37.9%, and 28.0% [6] - 2024-2026 forecasted gross margins: 72.9%, 47.8%, and 30.0% [6] Market Data - Closing price as of November 18, 2024: 36.76 yuan [4] - Total shares outstanding: 138.73 million [4] - Net assets: 1.77 billion yuan, total assets: 2.07 billion yuan [4] - Net asset per share: 12.77 yuan [4] Financial Ratios - 2024-2026 forecasted ROE: 29.0%, 29.6%, and 29.5% [6] - 2024-2026 forecasted EPS: 0.83 yuan, 1.23 yuan, and 1.59 yuan [6] - 2024-2026 forecasted asset turnover ratios: 47.3%, 58.3%, and 66.7% [8] - 2024-2026 forecasted debt-to-asset ratios: 15.1%, 22.7%, and 25.7% [8]

证券代码：688668 证券简称：鼎通科技 公告编号：2024-064 经营范围：一般项目:金属制品研发;五金产品研发;电机及其控制系统研发; 汽车零部件研发;模具制造:模具销售:专业设计服务;橡胶制品制造,橡胶制品销售, 塑料制品制造;五金产品制造,电子元器件制造;轴承、齿轮和传动部件制造;机械零 件、零部件销售:电池零配件生产；货物进出口;技术进出口(除依法须经批准的项 目外，自主开展法律法规未禁止、未限制的经营活动) 公司名称：鼎通科技研发中心（长沙）有限公司 类型：有限责任公司(自然人投资或控股的法人独资) 法定代表人：朱圣根 注册资本：：伍仟万元整 住所：湖南省长沙市开福区秀峰街道兴联路339号友谊咨询大厦10楼1001-2 号 成立日期：2024 年 03 月 28 日 东莞市鼎通精密科技股份有限公司 关于全资子公司完成经营范围变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 东莞市鼎通精密科技股份有限公司（以下简称"公司"）全资子公司鼎通科技 研发中心（长沙）有限公司因经营发展需要，对其经营范 ...

近日，东莞市市场监督管理局下发的予以注销骏微的登记通知书，骏微的注 销登记手续已办理完毕。本次注销骏微，不会对公司整体业务的发展和盈利水平 产生重大不利影响，不存在损害公司及股东利益的情形。 特此公告。 东莞市鼎通精密科技股份有限公司董事会 2024 年 11 月 19 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 东莞市鼎通精密科技股份有限公司（以下简称"公司"或"鼎通科技"）于 2024 年 7 月 18 日召开第三届董事会第二次会议、第三届监事会第二次会议审议通过 了《关于拟注销子公司的议案》，同意注销全资子公司东莞市骏微电子科技有限 公司（以下简称"子公司"或"骏微"），并授权公司相关人员办理相关手续。详 见公司于 2024 年 7 月 20 日在上海证券交易所网站披露的《关于拟注销子公司的 公告》（公告编号：2024-045）。 证券代码：688668 证券简称：鼎通科技 公告编号：2024-063 东莞市鼎通精密科技股份有限公司 关于子公司注销完成的公告 ...

投资者关系活动记录表 股票名称：鼎通科技 股票代码：688668 编号：2024-008 | --- | --- | --- | |-------------------------|------------------------------------------------------|----------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | £ £ 媒体采访 R £ 路演活动 | 特定对象调研 £分析师会议 £电话会议 业绩说明会 £新闻发布会 £ 现场参观 £其他 | | 参与单位名称及人员 姓名 | 2024 年 11 说明会的投资者 | 月 12 日 16:00-17:00 全体通过网络互动方式参与鼎通科技 2024 年三季度业绩 | | 时间 | 2024 年 11 | 月 12 日 16:00-17:00 | | | | 上海证券交易所上证路演中心 | | 地点 | (网址 | :https:/roadshow.sseinfo.com/) ...

投资者关系活动记录表 股票名称：鼎通科技 股票代码：688668 编号：2024-007 | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------| | | | | | | | 投资者关系活动类别 | R 特定对象调研 £分析师会议 R 电话会议 £ 媒体采访 £ 业绩说明会 £新闻发布会 £路演活动 £现场参观 £其他 | | 参与单位名称及人员 姓名 | 2024 年 10 月 21 日 20:00-21:00 | | | 兴业证券、长城证券、兴业国际信托、中泰证券、东方证 | | | 券、鸿盛基金、建兴基金、鹏华基金、财信人寿、汇丰晋 | | | 信、财通基金、华泰证券、天风证券、方略资本、泉果基 | | | 金、鹏华基金、东吴基金、国金证券、南方基金、国泰君 | | | 安、华安基金、中银基金、平安证券、长信基金、诺安基 | | | 金、富国基金、健顺投资、富安达、银 ...

关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 12 日(星期二) 下午 16:00-17:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 证券代码：688668 证券简称：鼎通科技 公告编号：2024-061 东莞市鼎通精密科技股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 05 日(星期二) 至 11 月 11 日(星期一)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 dt-stocks@dingtong.net.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 东莞市鼎通精密科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 22 日发布公司 2024 年三季度报告，为便于 ...

Investment Rating - The investment rating for the company is "Maintain Buy" [4] Core Views - The company has shown strong performance in Q3 2024, with significant growth in revenue and net profit driven by increased demand in the communications sector and strong orders from Amphenol [1][2] - The company is focusing on high-margin products, particularly in the control systems and high-voltage connectors for the automotive sector, while also expanding its production capacity in Malaysia and Changsha [1][5] - The company aims for a 50% net profit growth target for 2024, based on the previous year's performance, and has set ambitious revenue forecasts for the next three years [5][6] Summary by Sections Financial Performance - In the first three quarters of 2024, the company achieved revenue of 703 million yuan, a year-on-year increase of 43.24%, with Q3 alone showing a revenue of 251 million yuan, up 58.15% [2] - The net profit attributable to the parent company for the first three quarters was 78 million yuan, a 47.72% increase year-on-year, with Q3 net profit soaring by 262.57% [2] - The overall gross margin for the first three quarters was 28.39%, slightly down by 0.11% year-on-year, but showing improvement compared to Q2 [2] Market Position and Product Development - The company is a leading supplier of precision connectors, focusing on high-quality communication connectors and automotive connectors for electric vehicles [5] - The company has established strong partnerships with major players like Amphenol and has entered the supply chain for electric vehicles with clients such as BYD and Faw Automotive [5] - New product developments include a 112G high-speed connector that began mass production in Q2 2024, contributing to approximately 15% of the communications connector segment [1][5] Future Projections - The company forecasts revenues of 911.55 million yuan, 1.11 billion yuan, and 1.35 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 99.25 million yuan, 121.85 million yuan, and 152.34 million yuan [6][8] - The expected EPS for 2024, 2025, and 2026 is projected to be 0.72 yuan, 0.88 yuan, and 1.10 yuan respectively, with P/E ratios decreasing from 60.87 in 2024 to 39.66 in 2026 [6][8]

Investment Rating - The report maintains a "Buy" rating for the company [1][2] Core Views - The company achieved both revenue and profit growth in the first three quarters of 2024, driven by the recovery of communication orders and increasing demand for 112G products [2] - Revenue for the first three quarters of 2024 reached RMB 703 million, a year-on-year increase of 43.24%, while net profit attributable to the parent company was RMB 78.34 million, up 47.72% year-on-year [2] - The company continues to increase R&D investment, with R&D expenses reaching RMB 62.86 million in the first three quarters of 2024, a year-on-year increase of 16.32% [2] - The company's 112G products are gaining traction, with demand increasing significantly, and the company is actively developing liquid cooling solutions for high-speed connectors [2] - The company's capacity utilization in Dongguan is gradually improving, reaching near saturation, while its subsidiary in Xinyang focuses on automotive connectors, with plans to further enhance capacity utilization [2] Financial Performance Summary Revenue and Profit - Revenue for 2024 is projected to be RMB 901 million, with a year-on-year growth rate of 32.0%, and is expected to reach RMB 1.594 billion by 2026 [1] - Net profit attributable to the parent company is forecasted to be RMB 95 million in 2024, with a year-on-year growth rate of 42.8%, and is expected to reach RMB 171 million by 2026 [1] - In Q3 2024, the company achieved revenue of RMB 251 million, a year-on-year increase of 58.15%, and net profit attributable to the parent company of RMB 29.04 million, up 262.57% year-on-year [2] Profitability - The company's gross margin for the first three quarters of 2024 was 28.39%, slightly down by 0.1 percentage points year-on-year, while the net profit margin improved by 0.34 percentage points to 11.14% [2] - In Q3 2024, the gross margin and net profit margin were 29.88% and 11.57%, respectively, representing year-on-year increases of 4.73 and 6.52 percentage points [2] Valuation Metrics - The company's P/E ratio is projected to be 63.5x in 2024, decreasing to 35.4x by 2026, while the P/B ratio is expected to remain stable at around 3.2x to 3.5x [1][8] - EPS for 2024 is forecasted to be RMB 0.69, increasing to RMB 1.23 by 2026 [1][8] Industry and Market Context - The company operates in the electronics industry, with a focus on communication and automotive connectors [1] - The recovery in communication market demand and the increasing adoption of AI servers are driving growth opportunities for the company [2] - The company's market capitalization as of October 23, 2024, was RMB 6.04168 billion, with a total share capital of 138.73 million shares [1]