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 ...

龙竹科技集团股份有限公司 第四届监事会第十五次会议决议公告 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 证券代码：831445 证券简称：龙竹科技 公告编号：2025-032 （一）会议召开情况 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 7 日以书面方式发出 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。 1.会议召开时间：2025 年 4 月 17 日 二、议案审议情况 （一）审议通过《关于公司 2024 年年度报告及摘要的议案》 1.议案内容： 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 《2024 年年度报告》《2024 年年度报告摘要》进行审核并发表如下审核意见： （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。 2、年度报告的内 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2025-031 龙竹科技集团股份有限公司 第四届董事会第十九次会议决议公告 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 17 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 7 日以书面方式发出 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 1.议案内容： 公司董事会编制的《2024 年年度报告》《2024 年年度报告摘要》的程序符 合法律、行政法规的相关规定，报告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。具体内容详见公司在北京证券交易所官网 （www.bse ...

龙竹科技集团股份有限公司 证券代码：831445 证券简称：龙竹科技 公告编号：2025-043 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 4 月 18 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 45,659,134.59 元，母公司未分配利润为 79,960,058.79 元。 公司本次权益分派预案如下：公司目前总股本为 146,930,025 股，根据扣除 回购专户 2,003,006 股（注）后的 144,927,019 股为基数，以未分配利润向全体股 东每 10 股派发现金红利 1.50 元（含税）。本次权益分派共预计派发现金红利 21,739,052.85 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以 ...