从资金流向上来看，当日家居用品板块主力资金净流出1.08亿元，游资资金净流入2203.15万元，散户资 金净流入8633.05万元。家居用品板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，8月25日家居用品板块较上一交易日上涨0.72%，龙竹科技领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。家居用品板块个股涨跌见下表： ...

两融数据显示，该股最新（8月22日）两融余额为3406.65万元，其中，融资余额为3406.65万元，近10日 增加909.67万元，环比增长36.43%。 龙竹科技股价创出历史新高，截至10:33，该股上涨5.15%，股价报12.26元，成交量390.26万股，成交金 额4685.38万元，换手率3.71%，该股最新A股总市值达18.01亿元，该股A股流通市值12.91亿元。 证券时报·数据宝统计显示，龙竹科技所属的轻工制造行业，目前整体涨幅为0.30%，行业内，目前股价 上涨的有94只，涨幅居前的有劲嘉股份、蒙娜丽莎、松炀资源等，涨幅分别为10.07%、10.03%、 7.82%。股价下跌的有59只，跌幅居前的有金陵体育、匠心家居、翔港科技等，跌幅分别为10.18%、 8.91%、6.46%。 公司发布的一季报数据显示，一季度公司共实现营业收入8761.49万元，同比增长43.28%，实现净利润 722.43万元，同比增长88.51%，基本每股收益为0.0490元，加权平均净资产收益率2.07%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

Group 1 - The core point of the article is that Longzhu Technology announced the approval of multiple proposals, including the cancellation of the supervisory board and amendments to related articles, during its second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 12, indicating a significant corporate governance change within the company [2] - The decision reflects the company's strategic direction and potential restructuring efforts [2] - The implications of these changes may affect the company's operational efficiency and decision-making processes moving forward [2]

Core Viewpoint - The traditional manufacturing industry is accelerating its transformation and upgrading through technological innovation, particularly in the context of China's "dual carbon" strategy and the push for high-quality development [2] Group 1: Company Overview - Longzhu Technology was established in April 2010 and focuses on bamboo material research, product design, production, brand building, and sales [3] - The company aims to replace plastic and wood with bamboo, adhering to clean production and circular economy principles, while striving for carbon neutrality and sustainable development [3] Group 2: Strategic Opportunities - The company recognizes the strategic opportunity presented by the global shift towards green and low-carbon solutions, particularly in light of policies like the "Three-Year Action Plan for Accelerating the Development of Bamboo as a Substitute for Plastic" [2] - Bamboo, as a biodegradable material, has significant potential in addressing global plastic waste issues, with China being the richest country in bamboo resources [2] Group 3: Core Competitiveness - Longzhu Technology emphasizes differentiated innovation as a path for traditional enterprises to upgrade, focusing on material innovation to escape the low-end product competition [4] - The company has developed new technologies for bamboo processing, allowing for more controlled and standardized material properties, which expands application scenarios and market share [4] - As of 2024, the company has obtained 92 patents related to new products that replace plastic and wood with bamboo [4] Group 4: Digital Transformation - The company has established an automation team to integrate AI into the entire production chain, enhancing material stability and optimizing product value through data-driven decision-making [7][8] - AI technology has shifted bamboo processing from experience-driven to data-driven, combining traditional craftsmanship with modern production capabilities [8] Group 5: Industry Context - The Chinese government has been supportive of the development of the private economy, creating opportunities for the bamboo industry to thrive [8] - The current global industrial chain adjustments provide a "shortcut" opportunity for technology-intensive enterprises, emphasizing the need for rapid innovation and market responsiveness [8]

Group 1: Financial Performance - In Q4 2024, the company reported revenue of 96.61 million yuan and a net loss of 1.82 million yuan, primarily due to significant expenses including the termination of the 2022 equity incentive plan and high consulting fees [4] - In Q1 2025, the company achieved revenue of 87.61 million yuan and a net profit of 7.22 million yuan, with a 30% increase in orders from major clients and a nearly 175% growth in cross-border e-commerce sales amounting to approximately 15.90 million yuan [5] Group 2: Research and Development - The company focuses on bamboo-based new materials, exploring applications in daily goods, industrial products, and construction materials [6] - Nearing the end of development, the bamboo orthogonal composite board offers advantages over birch wood, including lower adhesive usage and reduced swelling [6] - The company is also developing ultra-thin, high-hardness bamboo fiber materials, which are expected to outperform carbon fiber in strength and density, targeting emerging fields such as low-altitude economy and deep-sea equipment [6] Group 3: Client Development - The company primarily focuses on exports but is also developing domestic high-quality clients, collaborating with major domestic companies like Supor and Lege [7] - Ongoing business negotiations are in place to explore the industrial application of bamboo-based new materials in emerging sectors [7]

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0490 yuan, representing a 92.16% increase compared to Q1 2024's 0.0255 yuan and a significant rise from Q1 2023's 0.0085 yuan [1] - The operating revenue for Q1 2025 is 0.88 billion yuan, which is a 44.26% increase from 0.61 billion yuan in Q1 2024 and an increase from 0.72 billion yuan in Q1 2023 [1] - The net profit for Q1 2025 is 0.07 billion yuan, showing a 75% increase from 0.04 billion yuan in Q1 2024 and a rise from 0.01 billion yuan in Q1 2023 [1] - The return on equity for Q1 2025 is 2.07%, which is a 99.04% increase compared to 1.04% in Q1 2024 and a significant increase from 0.33% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 31.6079 million shares, accounting for 30.02% of the circulating shares, with a decrease of 66,100 shares compared to the previous period [1] - The largest shareholder, Lian Jianchang, holds 8.1035 million shares, representing 7.70% of the total share capital, with no change in holdings [2] - Liu Jin'an and Sun Zhonghui have exited the top ten shareholders list [2] Dividend Distribution - The company has decided not to distribute dividends or transfer shares this time [3]

证券代码：831445 证券简称：龙竹科技 公告编号：2025-051 龙竹科技集团股份有限公司 第四届监事会第十六次会议决议公告 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：监事会主席沈坚英女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》《公司章程》的有关 规定，表决结果合法有效。 （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 2025 年一季度报告的议案》 公司监事会根据《北京证券交易所股票上市规则（试行）》等相关要求，对 《2025 年一季度报告》进行审核并发表如下审核意见： （1）季度报告的编制和审议程序符合法律、法规、公司章程和公司内部管 1.会议召开时间：2025 年 4 月 25 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：2025 年 4 月 21 日以电话方 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2025-050 龙竹科技集团股份有限公司 第四届董事会第二十次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 4 月 21 日以电话方式发出 5.会议主持人：董事长连健昌先生 6.会议列席人员：监事及其他高级管理人员 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、议案审议程序等方面符合《公司法》《公司章程》 《董事会议事规则》的相关规定，会议召开合法合规。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事吴贵鹰及独立董事洪梁俊、刘阳因工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年一季度报告的议案》 1.议案内容： 公司董事会编制的《2025 年一季度 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 7.22 million, representing an increase of 88.51% year-over-year[9]. - Operating revenue for Q1 2025 reached CNY 87.61 million, up 43.28% from CNY 61.15 million in the same period last year[9]. - Basic earnings per share for Q1 2025 were CNY 0.049, an increase of 91.74% compared to CNY 0.0255 in Q1 2024[9]. - The company reported a net investment income of ¥643,138.89 for Q1 2025, indicating positive returns from investments[43]. - Total profit for Q1 2025 was CNY 7,194,297.35, an increase of 42.5% from CNY 5,050,505.88 in Q1 2024[46]. - The total comprehensive income for Q1 2025 was CNY 6,512,840.47, compared to CNY 4,746,690.89 in Q1 2024, marking a 37.2% increase[46]. Cash Flow - The net cash flow from operating activities was CNY 4.31 million, a significant increase of 323.19% compared to a negative cash flow of CNY 1.93 million in Q1 2024[9]. - The cash inflow from operating activities in Q1 2025 was CNY 95,905,385.58, compared to CNY 78,594,459.33 in Q1 2024, indicating a growth of 22.0%[47]. - The cash outflow from operating activities in Q1 2025 was CNY 91,597,615.19, up from CNY 80,524,590.99 in Q1 2024, representing an increase of 13.5%[47]. - The net cash flow from investing activities was -¥5,313,469.91 in Q1 2025, a significant improvement from -¥32,117,614.94 in Q1 2024[50]. - The net cash flow from financing activities was -¥22,102,416.00 in Q1 2025, compared to a positive net cash flow of ¥1,155,470.56 in Q1 2024[50]. Assets and Liabilities - Total assets as of March 31, 2025, were CNY 498.29 million, a decrease of 3.39% compared to the end of 2024[9]. - The company's asset-liability ratio decreased to 30.06% from 33.84% year-over-year, indicating improved financial stability[9]. - Total liabilities as of March 31, 2025, were 149,799,049.48 yuan, down from 174,512,449.37 yuan at the end of 2024[39]. - The company's total equity increased to 348,487,097.37 yuan as of March 31, 2025, compared to 341,253,969.24 yuan at the end of 2024[39]. - The company's cash and cash equivalents were reported at 60,778,807.11 yuan as of March 31, 2025, down from 79,955,136.29 yuan at the end of 2024[37]. Shareholder Information - The largest shareholder, Lian Jianchang, holds 32,253,805 shares, representing 21.95% of total shares[18]. - The company plans to repurchase shares with a total fund range of RMB 14.08 million to RMB 28.16 million, at a maximum price of RMB 13.00 per share[25]. - The total number of unrestricted shares increased from 105,262,791 to 105,262,791, representing 71.64% of total shares[17]. - The total number of restricted shares decreased from 43,619,234 to 41,667,234, now accounting for 28.36% of total shares[17]. - The company plans to sell the repurchased shares within three years after the disclosure of the repurchase results, using a centralized bidding method[28]. Operational Highlights - The company plans to continue expanding its cross-border e-commerce sales, which saw a significant increase of 174.71% year-over-year[10]. - Research and development expenses for Q1 2025 were ¥4,050,032.24, slightly down from ¥4,144,606.31 in Q1 2024[43]. - The company reported a credit impairment loss of CNY 398,346.47 in Q1 2025, compared to CNY 425,462.30 in Q1 2024, indicating a decrease of 6.4%[45].

证券代码：831445 证券简称：龙竹科技 公告编号：2025-044 龙竹科技集团股份有限公司 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2025 年 4 月 17 日召开第四届董事会第十九次会议，审议通过了《关于提议召开 2024 年年 度股东大会的议案》，表决结果为：同意 6 票，反对 0 票，弃权 0 票。 （三）会议召开的合法性、合规性 会议的召集、召开和表决程序符合《公司法》《公司章程》的有关规定。 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票表决方式的一种方式，如果同一表 决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 ...