证券代码：920445 证券简称：龙竹科技 公告编号：2025-137 龙竹科技集团股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动触及 1%整数倍 的提示性公告 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。 龙竹科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日收到连 健昌先生、吴贵鹰女士、王健丰先生、王美英女士出具的《股份减持进展告知函》。 连健昌先生与吴贵鹰女士为公司实际控制人，其一致行动人为王健丰先生、王美 英女士。连健昌先生、吴贵鹰女士、王健丰先生、王美英女士于 2025 年 11 月 4 日通过大宗交易和集中竞价交易方式累计减持公司股份 2,016,694 股，导致上述 股东合计持有公司的股份比例从 37.9994%减少至 36.6268%，权益变动触及 1% 整数倍的情形，现将其有关权益变动情况公告如下： 二、承诺、计划等履行情况 | 本次变动是否与已作出的承诺或已披露的计划、承 | 是☐ 否 | | --- | --- | | 诺存在差异 | | ...

Core Insights - Longzhu Technology, listed on the Beijing Stock Exchange, executed a block trade on November 5, 2025, at a price of 9.36 CNY per share, which represents a discount of 27.1% from the closing price of 12.84 CNY [1] Summary by Category - **Company Performance** - The block trade involved 120,000 shares, totaling 1.1232 million CNY in transaction value [1] - **Market Activity** - The buying brokerage was Xinyi Securities Co., Ltd., Shaowu Wuyi Road Securities Business Department, while the selling brokerage was Bank of China International Securities Co., Ltd., Bank of China Xiamen Hubin North Road Business Department [1]

Core Viewpoint - Longzhu Technology (920445) experienced a significant block trade on November 5, with a transaction volume of 120,000 shares and a transaction value of 1.1232 million yuan, reflecting a discount of 27.10% compared to the closing price of the day [2] Group 1: Block Trade Details - The block trade occurred at a price of 9.36 yuan per share [2] - The buyer was from Industrial Securities Co., Ltd., Shaowu Wuyi Road Securities Business Department, while the seller was from Bank of China International Securities Co., Ltd., Xiamen Hubin North Road Business Department [2] - In the past month, Longzhu Technology has recorded a total of 2 block trades, with a cumulative transaction value of 2.1297 million yuan [2] Group 2: Stock Performance - Longzhu Technology's closing price on November 5 was 12.84 yuan, marking a decline of 3.96% [2] - The stock's turnover rate for the day was 12.51%, with a total transaction amount of 168 million yuan [2] - Over the past five days, the stock has seen a cumulative decline of 7.76% [2] Group 3: Company Background - Longzhu Technology Group Co., Ltd. was established on April 8, 2010, with a registered capital of 1,469.30025 million yuan [2]

Summary of Key Points Core Viewpoint - Longzhu Technology (920445) experienced a significant block trade on November 4, with a transaction volume of 110,000 shares at a total value of 1.0065 million yuan, reflecting a discount of 31.56% compared to the closing price of the day [2] Group 1: Trading Details - The block trade occurred at a price of 9.15 yuan per share, which is substantially lower than the closing price of 13.37 yuan [2] - The buyer was Xiangcai Securities Co., Ltd., specifically the Fuzhou Gupin Road branch, while the seller was Bank of China International Securities Co., Ltd., from the Xiamen Hubin North Road branch [2] - The stock's trading volume for the day was 2.55 billion yuan, with a turnover rate of 18.38%, and the stock has seen a cumulative decline of 9.29% over the past five days [2] Group 2: Company Background - Longzhu Technology Group Co., Ltd. was established on April 8, 2010, with a registered capital of 1,469.30025 million yuan [2]

证券代码：920445 证券简称：龙竹科技 公告编号：2025-136 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。 龙竹科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日收到连 健昌先生、王健丰先生、王美英女士出具的《股份减持进展告知函》。连健昌先 生与吴贵鹰女士为公司实际控制人，其一致行动人为王健丰先生、王美英女士。 连健昌先生、王健丰先生、王美英女士于 2025 年 11 月 3 日通过集中竞价交易方 式累计减持公司股份 108,800 股，导致上述股东合计持有公司的股份比例从 38.0734%减少至 37.9994%，权益变动触及 1%整数倍的情形，现将其有关权益变 动情况公告如下： 龙竹科技集团股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%整数倍的提示性公告 | 本次变动是否与已作出的承诺或已披露的计划、 | 是☐ | 否 | | --- | --- | --- | | 承诺存在差异 | | | | 本次变动是否存在违反《证券法》《上市公司 ...

Summary of Key Points Core Viewpoint - On November 3, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.054 billion shares, with a total transaction value of 26.031 billion yuan, representing a decrease of 6.957 billion yuan compared to the previous trading day. A total of 100 stocks closed higher, while 172 stocks closed lower [1]. Trading Performance - The stock that saw the highest increase was Danah Biotechnology, which surged by 497.08%, with a trading volume of 94.25% and a transaction value of 66.504 million yuan. Other notable gainers included Deer Chemical and Rongyi Precision, which rose by 20.75% and 10.23%, respectively [2][3]. - In terms of trading activity, 74 stocks had transaction values exceeding 10 million yuan, with Fujida, Better Ray, and Danah Biotechnology leading at 983.31 million yuan, 798.4 million yuan, and 665.04 million yuan, respectively [2]. - The overall trading activity showed that 27 stocks had a turnover rate exceeding 10%, with 6 stocks exceeding 20%. The majority of stocks had turnover rates between 1% and 5% [2]. Market Trends - The market experienced a significant decline in transaction value, with a total decrease of 6.957 billion yuan compared to the previous day. This indicates a potential shift in investor sentiment or market conditions [1]. - The performance of individual stocks varied widely, with a notable disparity between gainers and losers, reflecting a mixed market sentiment [1][2].

证券代码：920445 证券简称：龙竹科技 公告编号：2025-134 龙竹科技集团股份有限公司 2025 年第三季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 10 月 30 日披露的 2025 年第三季度报告（财务报告未经审 计），截至 2025 年 9 月 30 日，上市公司合并报表未分配利润为 47,722,515.48 元， 母公司未分配利润为 80,003,874.36 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 2,124,906 股后的 144,805,119 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 21,720,767.85 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。 实际分派结果以中国证券登记 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-135 龙竹科技集团股份有限公司 本次股东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 10 月 29 日召开第四届董事会第二十六次会议，审议通过了《关于提请召开 2025 年第 四次临时股东会的议案》，表决结果为同意 5 票，反对 0 票，弃权 0 票 （三）会议召开的合法合规性 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。 （四）会议召开方式 关于召开 2025 年第四次临时股东会通知公告（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）股东会届次 本次会议为 2025 年第四次临时股东会。 （二）召集人 本次会议采用现场投票和网络投票相结合方式召开。 1.股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东会（在股权登记日买入证券的投资者享有此权利，在股权 登记 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-132 龙竹科技集团股份有限公司 第四届董事会第二十六次会议决议公告 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 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯 公司董事会编制的《2025 年第三季度报告》的程序符合法律、行政法规的 4.发出董事会会议通知的时间和方式：2025 年 10 月 24 日以电话方式发出 5.会议主持人：董事长、总经理连健昌先生 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 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 5 人，出席和授权出席董事 5 人。 董事吴贵鹰及独立董事洪梁俊、刘阳因工作原因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 年第 ...

Core Viewpoint - The Fujian sector in the A-share market has experienced a pullback after several days of gains, with notable declines in various companies' stock prices [1]. Group 1: Company Performance - Luqiao Information saw a significant drop of 10.54%, with a total market capitalization of 4.819 billion and a year-to-date increase of 222.24% [2]. - Fujian Cement declined by 6.32%, holding a market cap of 3.057 billion and a year-to-date increase of 75.99% [2]. - Longzhu Technology fell by 5.89%, with a market value of 1.925 billion and a year-to-date increase of 77.81% [2]. - Dahua Intelligent experienced a decrease of 4.82%, with a market capitalization of 5.496 billion and a year-to-date increase of 4.22% [2]. - Torch Electronics dropped by 3.21%, with a market cap of 18.1 billion and a year-to-date increase of 25.22% [2]. - Ruida Futures decreased by 3.16%, with a market capitalization of 10.9 billion and a year-to-date increase of 73.89% [2]. - Guohang Jinyang saw a decline of 2.87%, with a market cap of 6.209 billion and a year-to-date increase of 84.79% [2]. - Helitai fell by 2.58%, with a market capitalization of 25.4 billion and a year-to-date increase of 42.26% [2]. - Tietuo Machinery decreased by 2.49%, with a market cap of 2.456 billion and a year-to-date increase of 118.60% [2]. - Jinpai Home decreased by 2.43%, with a market capitalization of 3.033 billion and a year-to-date decrease of 4.55% [2]. - Lili Stone fell by 2.36%, with a market cap of 8.342 billion and a year-to-date increase of 12.40% [2]. - Minfa Aluminum decreased by 2.09%, with a market capitalization of 3.510 billion and a year-to-date increase of 25.08% [2]. - Mindong Electric saw a decline of 2.03%, with a market cap of 4.868 billion and a year-to-date increase of 27.31% [2].