证券代码：300054 证券简称：鼎龙股份 公告编号：2025-091 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 关于鼎龙转债预计满足赎回条件的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 自 2025 年 12 月 12 日至 2025 年 12 月 29 日，湖北鼎龙控股股份有限公司 （以下简称"公司"）股票连续十二个交易日中已有十个交易日的收盘价格不 低于"鼎龙转债"当期转股价格 28.58 元/股的 130%（含 130%，即 37.15 元/ 股），若未来连续十八个交易日内，公司股票有五个交易日的收盘价格不低于 当期转股价格的 130%（含 130%），将触发《湖北鼎龙控股股份有限公司向不 特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 中规定的有条件赎回条款。届时，公司有权决定是否按照本次可转债面值加当 期应计利息的价格赎回全部或部分未转股的"鼎龙转债"。 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会《关于同意湖北鼎龙控股股份有限 ...

Core Viewpoint - The article discusses the rapid growth and investment opportunities in advanced packaging materials, highlighting the potential for domestic companies to replace foreign imports in this sector [7][8]. Market Overview - The global market for advanced packaging materials is projected to reach $2.032 billion by 2028, with the Chinese market expected to grow to 9.67 billion yuan by 2025 [8]. - Specific materials such as PSPI, epoxy resin, and conductive adhesives are identified as key growth areas, with significant market size and growth forecasts [8]. Investment Opportunities - The article outlines various advanced packaging materials and their respective market sizes, including: - PSPI: $528 million in 2023, expected to grow significantly [8]. - Conductive adhesives: projected to reach $3 billion by 2026 [8]. - Chip bonding materials: estimated at $485 million in 2023, with a forecast of $684 million by 2029 [8]. - Domestic companies like Dinglong Co., Guofeng New Materials, and others are positioned to capitalize on these growth opportunities [8]. Competitive Landscape - The article compares domestic and foreign companies in the advanced packaging materials sector, noting that while foreign firms like Fujifilm and Toray dominate, domestic players are emerging rapidly [8]. - The competitive dynamics suggest a potential shift towards domestic production as companies seek to reduce reliance on imports [7][8]. Investment Strategies - Different investment stages in the new materials industry are discussed, emphasizing the importance of assessing team capabilities, market potential, and product maturity at each stage [10]. - The article suggests that investments in more mature companies with established sales channels present lower risks and higher returns [10].

Core Viewpoint - The article discusses the rapid growth and investment opportunities in the advanced packaging materials sector, highlighting the potential for domestic companies to replace foreign imports in critical areas of technology [7][8]. Market Overview - The global market for advanced packaging materials is projected to reach $2.032 billion by 2028, with the Chinese market expected to grow to 9.67 billion yuan by 2025 [8]. - Specific materials such as PSPI, epoxy resin, and conductive adhesives are identified as key growth areas, with significant market sizes and growth rates anticipated [8]. Investment Opportunities - The article outlines various advanced packaging materials and their respective market sizes, including: - PSPI: $528 million in 2023, expected to grow significantly [8]. - Conductive adhesives: projected to reach $3 billion by 2026 [8]. - Chip bonding materials: expected to grow from approximately $485 million in 2023 to $684 million by 2029 [8]. - The investment landscape is characterized by a shift towards domestic production, with numerous Chinese companies emerging as competitors to established foreign firms [7][8]. Industry Trends - The article emphasizes the trend of domestic substitution in advanced materials, particularly in sectors heavily reliant on imports from countries like Japan [7][8]. - It highlights the importance of innovation and collaboration among domestic companies to enhance competitiveness in the global market [21]. Strategic Insights - Investment strategies vary across different stages of company development, from seed rounds to pre-IPO phases, with a focus on team capabilities, market potential, and product maturity [10]. - The article suggests that companies in the growth phase with established sales channels and increasing revenue present lower investment risks and higher potential returns [10].

2025 年度持续督导培训情况的报告 深圳证券交易所： 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为湖北鼎 龙控股股份有限公司（以下简称"鼎龙股份"、"公司"）向不特定对象发行可转 换公司债券的持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定，对鼎 龙股份相关人员进行了 2025 年度持续督导培训，现将相关情况报告如下： 一、培训时间 鼎龙股份持续督导文件 培训情况的报告 招商证券股份有限公司 关于湖北鼎龙控股股份有限公司 鼎龙股份持续督导文件 培训情况的报告 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》和《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》等规则要求，保荐机构对上市公司相关人员进行了上市公司募集资金 使用管理等方面的培训。 2025 年 12 月 15 日。 二、培训地点 湖北鼎龙控股股份有限公司（湖北省武汉经济开发区东荆河路 1 号公司会议 室），现场及线上视频培训结合。 三、参加培训人员 鼎龙股份控股股东、实际控制人及董事、高 ...

鼎龙股份持续督导文件 定期现场检查报告 招商证券股份有限公司关于湖北鼎龙控股股份有限公司 2025 年度持续督导定期现场检查报告 | 保荐机构名称：招商证券股份有限公司 被保荐公司简称：鼎龙股份 | | --- | | 保荐代表人姓名：李莎 联系电话：0755-8294 3666 | | 保荐代表人姓名：刘智 联系电话：0755-8294 3666 | | 现场检查人员姓名：刘智 | | 现场检查对应期间：2025 年 月（鼎龙转债上市之日）-2025 年 月 4 12 | | 现场检查时间：2025 年 12 月 15 日-2025 年 12 月 17 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段（查阅公司章程和各项规章制度的具体内容及执行情况；查阅公司三会文件，包 | | 括会议通知、签到表、表决票、会议记录、会议决议等；查阅公司公开信息披露文件；对上市 | | 公司有关人员进行访谈等。） | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和股东会、董事会规则是否得到有效执行 √ | | 3.股东会、董事会会议记录是否完整 ...

Core Viewpoint - The company is actively progressing with the verification and testing of its high-end wafer photoresist products, indicating a commitment to meeting market demands and customer needs [1] Group 1: Product Development - The company has laid out nearly 30 high-end wafer photoresist products, with over 15 undergoing sample verification and more than 10 in gallon sample testing [1] - The verification process is being accelerated through dedicated personnel, quick responses to customer technical needs, and optimization of product formulations [1] Group 2: Communication and Disclosure - The company emphasizes that it will strictly adhere to legal and regulatory obligations regarding information disclosure upon achieving key milestones such as product verification and order acquisition [1]

Core Viewpoint - The company is progressing well with its second phase project of producing 300 tons of high-end wafer photoresist, expected to enter trial operation by Q4 2025, with current orders and production capacity meeting client demands [1] Group 1: Project Development - The second phase project for producing 300 tons of KrF/ArF high-end wafer photoresist is on track to begin trial operations as planned [1] - The overall progress of the project is reported to be good, indicating effective project management and execution [1] Group 2: Production and Orders - The company has secured orders for two types of high-end wafer photoresist that have passed verification from major domestic wafer manufacturers [1] - The first phase production line, capable of producing 30 tons of KrF/ArF high-end wafer photoresist, is ready for mass production and can meet current client order demands [1] Group 3: Product Validation - By the third quarter of 2025, the company plans to have nearly 30 types of high-end wafer photoresist, with over 15 types undergoing sample verification and more than 10 types entering gallon sample testing, aligning with expected timelines [1]

Core Viewpoint - Dinglong Co., Ltd. has developed a comprehensive self-supply system for high-end wafer photoresists, achieving validation and orders from major domestic wafer manufacturers [1] Group 1: Company Development - The company has been deeply engaged in the semiconductor materials sector for many years, focusing on KrF and ArF high-end wafer photoresists [1] - Dinglong has established a full-process self-manufacturing system from core raw materials to finished products [1] Group 2: Product Validation and Orders - Two high-end wafer photoresists have passed validation from major domestic wafer manufacturers and have received orders [1] - Over 15 products are undergoing sample validation, and more than 10 products are in gallon sample testing [1] Group 3: Competitive Advantage - The company aims to leverage its advantages in "independent research and development, production capacity, and customer recognition" to contribute significantly to the domestic semiconductor industry [1]

Group 1 - The photoresist sector is experiencing a significant upward movement, with Andar Intelligent rising over 10% [1] - Other companies such as Chipbond Microelectronics, Dinglong Co., Matsui Chemical, Huarong Chemical, and Hengkun New Materials are also seeing gains [1]

Group 1 - The core viewpoint of the articles highlights the performance of the CSI 500 Quality Growth Index and its constituent stocks, indicating a positive trend in the market with a 0.81% increase as of December 22, 2025 [1] - The CSI 500 Quality Growth ETF (560500) has shown a recent increase of 0.85%, with significant trading activity, averaging daily transactions of 8.55 million yuan over the past week [1] - The report from Galaxy Securities notes a "super central bank week," with mixed monetary policy actions from major global central banks, leading to increased volatility in capital markets, including A-shares [1] Group 2 - The A-share market is entering a critical window for cross-year layout, with expectations for structural opportunities driven by policy guidance and industry prosperity, particularly in early 2026 [2] - The CSI 500 Quality Growth Index closely tracks 100 high-profitability, sustainable, and cash-rich companies, providing diverse investment options for investors [2] - As of November 28, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index account for 21.53% of the index, with notable companies including Huagong Technology and Kaiying Network [2]