➢ 顺应轻量化趋势，零部件成功进入 T 链 1）目标轻量化部件小总成，看好单车价值量提升。汽车零部件以塑代 钢趋势明显，如汽车功能门板方面，公司成熟掌握了中大型精密模具注 塑装配一体成型技术以及 organo 板材工艺，可大幅度减轻零件重量， 对汽车及其他行业的零件轻量化设计开发有突破性意义；研发的汽车功 能门板目前已批量应用于特斯拉、比亚迪等主流车型，并已进入国内国 际主要头部门系统总成厂商供应链。2）公司未来重点发展如汽车功能 门板、车灯组件、热管理电子冷却风扇、前端模块等中大型零部件，并 向部件小总成方向发展，不断提升单车价值。 [Table_Info1] [Table_Title] 证券研究报告 / 公司点评报告 积极拥抱轻量化，看好机器人潜在生态 核心观点： [Table_Summary] ➢ 汽车电子聚焦三电和高集成化产品，看好泰国工厂产能释放 1）汽车电子趋向精密化，不断研发新产品。公司成熟掌握了精密模具 开发、高复杂度的多次镶嵌注塑成型工艺和自动化装配技术，并成功开 发了如定制化 IGBT 功能承载模块，传统塑胶中集成了 160 多个金属元 器件，全自动化生产，与车规级半导体相配套。2）公司将 ...

Market Overview - The A-share market experienced a slight pullback today, with the Shanghai Composite Index down by 0.03%, the Shenzhen Component down by 0.22%, and the ChiNext Index also down by 0.22. [2] Automotive Sector - The automotive sector showed strength in the afternoon, particularly in the auto parts segment, with stocks like Tianlong Co. (603266) and Yingli Automotive (601279) hitting the daily limit. [4][5] - The auto parts index rose by 1.83%, with notable stocks such as Dongli New Technology (600841) increasing by 10.02% and Fuda Co. (603166) also reaching the daily limit. [6][7] Medical Sector - The pharmaceutical sector continued to be active, with both innovative and generic drugs performing well. Stocks like Lizhu Group, Hasailian, and Qianhong Pharmaceutical saw their prices hit the daily limit. [13][14] - Lianhuan Pharmaceutical (600513) has shown strong performance, achieving six limit-ups in eight days, despite announcing an expected net loss of 38 to 45 million yuan for the first half of 2025. [15][17][18] Financial Sector - The financial sector experienced a localized pullback, particularly in insurance and banking stocks. [19][20] - Research from Donghai Securities suggests that the insurance sector is currently undervalued, with a focus on large listed insurance companies that have a clear competitive advantage. [20]

汽车零部件板块午后持续活跃，天龙股份（603266）、英利汽车（601279）午后拉升涨停，西上海 （605151）、银轮股份（002126）跟涨。 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-021 宁波天龙电子股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.17元（含税） 相关日期 二、 分配方案 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 20 日的2024年年度股东会审议通过。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本198,886,750股为基数，每股派发现金红利0.17 元（含税），共计派发 ...

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the company's conference room in Ningbo [1] - The meeting was convened by the board of directors and chaired by Chairman Hu Jianli [1] - The voting method combined on-site and online voting, complying with legal regulations [1] Voting Results - All proposed resolutions were approved with significant support from shareholders, with A-share votes showing high approval rates: - 99.8070% approval for the first resolution [1] - 99.7880% approval for the second resolution [2] - 99.7859% approval for the third resolution [1] - 99.8020% approval for the fourth resolution [2] - 99.7430% approval for the fifth resolution [2] Legal Compliance - The meeting's procedures and voting results were confirmed as legal and valid by the witnessing lawyers [3] - The meeting adhered to the relevant laws, regulations, and the company's articles of association [3]

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Ningbo Tianlong Electronics Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][12]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 24, 2025, and the notice was issued on May 27, 2025, detailing the time, location, and agenda [4]. - The meeting was held on June 20, 2025, at 14:00, combining both on-site and online voting methods [4][5]. - The on-site meeting took place at the company's conference room, presided over by the chairman, Hu Jianli [4]. Group 2: Attendance and Qualifications - A total of 174 participants attended the meeting, holding 101,304,148 shares, which represents 50.9355% of the total voting shares [5][6]. - Out of the attendees, 8 were present on-site, holding 100,470,648 shares (50.5165%), while 166 participated via online voting, holding 833,500 shares (0.4191%) [6]. - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified as legitimate [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with no proposals being postponed or omitted from voting [7][12]. - The results showed that various proposals received overwhelming support, with significant majorities in favor, such as 101,108,648 shares (over 99%) voting in favor of key resolutions [7][8]. - The voting results included participation from minority investors, with 82.7168% supporting one of the proposals, indicating strong backing from this group [8][10].

证券代码：603266 证券简称：天龙股份 公告编号：2025-020 宁波天龙电子股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：宁波天龙电子股份有限公司会议室（浙江省宁波杭州 湾新区八塘路 116 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 174 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 101,304,148 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.9355 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长胡建立先生主持会议。本次股东大 会采取现场投票和网络投票相结合的方式召开并表 ...

北京市天元律师事务所 关于宁波天龙电子股份有限公司 2024 年年度股东大会的 法律意见 京天股字（2025）第 379 号 致：宁波天龙电子股份有限公司 宁波天龙电子股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次股东大会"）采用现场投票与网络投票相结合的方式召开，现场会议于 2025 年 6 月 20 日 14:00 在宁波天龙电子股份有限公司会议室（浙江省宁波杭州湾 新区八塘路 116 号）召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《宁波天龙电子股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席会议人 员的资格、召集人资格、会议表决程序和表决结果等有关事宜出具本法律意见。 为出具本法律意见，本所律师审查了《宁波天龙电子股份有限公司第五届董事 会第三次会议决议公告》《宁波天龙电子股份有限公司第五届监事会第三次会议决 议公告》《宁波天龙电 ...

证券代码：603266 证券简称：天龙股份 公告编号：2025-019 宁波天龙电子股份有限公司 关于股东提前终止减持计划暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，张益华先生持有宁波天龙电子股份有限公司（以下 简称"公司"）股份 12,609,420 股，占公司总股本的 6.34%。上述股份来源于 首次公开发行前持有的股份。 减持计划的实施结果情况 一、减持主体减持前基本情况 1 | 持股比例 | 6.34% | | | --- | --- | --- | | 当前持股股份来源 | IPO | 前取得：12,609,420股 | 上述减持主体无一致行动人。 二、减持计划的实施结果 (一)大股东因以下事项披露减持计划实施结果： 其他情形：提前终止本次减持计划 公司于 2025 年 3 月 22 日披露了《持股 5%以上股东减持股份计划公告》（公 告编号：2025-003），股东张益华拟通过集中竞价交易、大宗交易的方式减持合 计不超过 5, ...

天龙股份（603266）公告，股东张益华原计划减持不超过3%股份，实际已减持2.12%，当前持股比例为 4.22%。减持价格区间为17.08-19.04元/股，减持总金额为7416.89万元。剩余174.37万股未完成减持。 ...