Tianlong Corporation(603266)
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天龙股份:股东张益华提前终止减持计划 剩余174.37万股未完成
news flash· 2025-06-11 08:49
Group 1 - The company Tianlong Co., Ltd. (603266) announced that shareholder Zhang Yihua originally planned to reduce his holdings by no more than 3% [1] - Zhang Yihua has actually reduced his holdings by 2.12%, bringing his current shareholding ratio to 4.22% [1] - The reduction in shareholding was executed at a price range of 17.08 to 19.04 yuan per share, with a total reduction amounting to 74.1689 million yuan [1] Group 2 - There are still 1.7437 million shares remaining that have not been reduced [1]
楚天龙股份有限公司 关于持股5%以上股东权益变动提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-09 22:57
Core Viewpoint - The significant change in shareholding of Chutianlong Co., Ltd. is highlighted, with a major shareholder reducing their stake below 5%, which may impact the company's governance structure and market perception [3][4][10]. Group 1: Shareholding Changes - Wenzhou Yima Enterprise Management Center (Limited Partnership) reduced its holdings by 2,617,800 shares from June 4 to June 6, 2025, representing 0.5677% of the total share capital, bringing its stake down from 5.56767% to 4.99999% [3][4][6]. - The combined shareholding of Wenzhou Yima and its acting in concert party, Wenzhou Xianghongwan Enterprise Management Co., Ltd., decreased from 51.11% to 50.54%, triggering a 1% integer change [3][4][5]. Group 2: Compliance and Impact - The share reduction was part of a pre-disclosed plan and does not trigger a mandatory tender offer, nor does it lead to a change in the controlling shareholder or actual controller of the company [4][7]. - The company confirmed that the reduction in shareholding will not have a significant impact on its ongoing operations or governance structure [4][7][10]. Group 3: Market Reactions - The stock of Chutianlong experienced abnormal trading fluctuations, with a cumulative price deviation exceeding 20% over two consecutive trading days [13][14]. - The company has verified that there are no undisclosed significant matters that could affect its stock price, and its operational conditions remain stable [14][15].
天龙股份(603266) - 2024年年度股东大会会议资料
2025-06-06 09:30
2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 一、2024 年年度股东大会会议议程 现场会议时间:2025 年 6 月 20 日 14:00 开始 宁波天龙电子股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 1 2024 年年度股东大会会议资料 目 录 | 一、2024 年年度股东大会会议议程 | | 3 | | | --- | --- | --- | --- | | 二、2024 年年度股东大会会议须知 | | 5 | | | 三、2024 年年度股东大会议案 | | 7 | | | 议案一、2024 年度董事会工作报告 | | 7 | | | 议案二、2024 年度监事会工作报告 | | 8 | | | 议案三、2024 年度财务决算报告 | | 9 | | | 议案四、2024 年度利润分配方案 | | 10 | | | 议案五、2024 年年度报告及其摘要 | | 11 | | | 议案六、关于续聘会计师事务所的议案 | | | 12 | | 议案七、关于确认公司董事 2024 | | 年度薪酬分配方案的议案 | 16 | | 议案八、关于确认公司监事 2 ...
天龙股份(603266) - 关于召开2024年年度股东大会的通知
2025-05-26 08:15
证券代码:603266 证券简称:天龙股份 公告编号:2025-018 宁波天龙电子股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示: 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 股东大会召开日期:2025年6月20日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 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。 召开的日期时间:2025 年 6 月 20 日 14 点 00 分 召开地点: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) (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 6 月 20 日 至2025 年 6 月 20 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大 ...
格隆汇公告精选︱比亚迪8月新能源汽车销量17.5万辆;丽珠集团新冠疫苗被纳入序贯加强免疫紧急使用
Ge Long Hui· 2025-05-19 01:20
Group 1 - BYD reported August sales of 174,915 new energy vehicles, a year-on-year increase of 184.84% [1] - Cumulative sales from January to August reached 978,795 units, representing a year-on-year growth of 267.31% [1] - The company sold 5,092 new energy passenger vehicles overseas in August [1] Group 2 - Zhongke Electric's subsidiary plans to establish a joint venture with Chongqing Fudi for the production of anode materials, with a registered capital of 1 billion RMB [2] - Zhongke Electric's subsidiary will contribute 650 million RMB, while Chongqing Fudi will contribute 350 million RMB [2] Group 3 - Yuyuan Group intends to transfer 13% of its shares in Jinhuijiu for approximately 1.937 billion RMB, reducing its stake to 25% [3] - The company plans to further reduce its holdings by more than 5% within the next six months [3] Group 4 - Lizhu Group's recombinant COVID-19 fusion protein vaccine has been included in the emergency use for sequential booster immunization [4] Group 5 - Guanghui Energy plans to repurchase shares worth between 800 million and 1 billion RMB to support employee stock ownership plans [5] Group 6 - Cambrian has launched four cloud-based intelligent chips, although mass sales will require a longer time frame and initial technical service investments [7] Group 7 - LePu Medical has received approval from the China Securities Regulatory Commission for the issuance of Global Depositary Receipts (GDRs) and listing on the Swiss Stock Exchange [9] - The GDR issuance will correspond to no more than 180,458,875 new A-shares [9] Group 8 - Fushi Holdings' subsidiary has entered into an exclusive advertising agency cooperation with the Central Radio and Television Station's automotive channel for three years [10] Group 9 - Guangzhou Port's container throughput in August was 1.981 million TEUs, a year-on-year increase of 2.4% [11] - The total cargo throughput for August was 44.788 million tons, a decrease of 0.6% [11] Group 10 - Ningbo Port expects to complete a container throughput of 3.58 million TEUs in August, a year-on-year increase of 10.2% [12] - The total cargo throughput is projected to decline by 3.0% [12] Group 11 - Ming Tai Aluminum reported a 7% year-on-year decrease in aluminum plate and strip sales in August, while aluminum profile sales increased by 47% [13] Group 12 - Electric Power Investment plans to invest in multiple wind and solar projects, with total static investments of 1.585 billion RMB for wind and 538 million RMB for solar [14] Group 13 - Northeast Pharmaceutical has signed a cooperation agreement with MedAbome for the development of the MAb11-22.1 antibody project [19] Group 14 - New Five Feng plans to acquire equity in Tianxin Seed Industry and several other companies for a total price of approximately 2.208 billion RMB [26] Group 15 - Sumeida's subsidiary plans to transfer 100% equity of eight photovoltaic power station project companies, with an estimated transaction value of 657 million RMB [27] Group 16 - *ST Tongzhou intends to acquire 51% equity in Tongtaiwei, fulfilling the capital contribution obligation of 10.2 million RMB [29] Group 17 - Tianyin Holdings' subsidiary plans to invest 120 million RMB in Xundong Xintong to acquire 40% equity [30] Group 18 - Hainan Haiyao plans to publicly transfer 43% equity in Shanghai Lishengte to attract new investors [31] Group 19 - New Asia Process plans to transfer 7.76% of its shares to Xiangcai New Materials at a price of 5.274 RMB per share [32] Group 20 - Lanwei Medical plans to raise no more than 664 million RMB through a private placement for provincial laboratory construction projects [34] Group 21 - Lida New Materials plans to issue convertible bonds to raise no more than 300 million RMB for a new aluminum material project [35] Group 22 - Gekewei has successfully launched its 12-inch CIS integrated circuit project, achieving over 95% yield [51] Group 23 - Baijin Medical's tricuspid valve ring product has received registration approval [52] Group 24 - Shanghai Pharmaceuticals has received approval to initiate Phase I clinical trials for a recombinant anti-CD20 humanized monoclonal antibody [53] Group 25 - Junda Co. has increased the production capacity of its solar cell production base project from 8GW to 10GW [54]
宁波天龙电子股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-30 05:15
Core Viewpoint - The company, Ningbo Tianlong Electronics Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information provided in the announcement [1][2][7]. Financial Data Summary - The financial statements for the first quarter of 2025 have not been audited, and the company has reported that there were no significant changes in major accounting data and financial indicators [3][4][6]. - The company has confirmed that there were no non-recurring gains or losses recognized during the reporting period [3][4]. Shareholder Information - There are no changes reported in the number of shareholders or the shareholding structure of the top ten shareholders compared to the previous period [4][5]. Operational Performance - The report includes details on the production volume, sales volume, and revenue of the company's main products, indicating that production volume refers only to self-manufactured products, while some products are outsourced for production [7]. - There are no significant changes reported in the prices of main products or raw materials during the reporting period [7]. Other Important Information - The company has stated that there are no other significant matters affecting its production and operations during the reporting period [7][8].
天龙股份(603266) - 2025年第一季度主要经营数据公告
2025-04-29 07:51
证券代码:603266 证券简称:天龙股份 公告编号:2025-017 宁波天龙电子股份有限公司 2025 年第一季度主要经营数据公告 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个别及连带责任。 宁波天龙电子股份有限公司(以下简称"公司")根据上海证券交易所《上 市公司自律监管指引第 3 号行业信息披露:第十三号——化工》有关规定和披露 要求,现将公司 2025 年第一季度主要经营数据披露如下: 产销量情况说明: 生产量仅指公司自制生产量,公司产品除自制生产外,还存在部分产品委外加 工,如以上电工电器类精密塑料结构件产品销售数量远大于自制生产量,主要是因 为此类产品委外生产比例较高引起。 二、主要产品价格变动情况 | 主要产品 | 2025 1-3 | 年 | 月平 | 2024 年 | 1-3 | 月平 | 变动比例(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 均售价(元) | | | 均售价(元) | | | | | | 汽车类精密塑料零 ...
天龙股份(603266) - 2025 Q1 - 季度财报
2025-04-29 07:45
Financial Performance - The company's operating revenue for Q1 2025 was ¥303,434,221.26, a decrease of 8.56% compared to ¥331,830,949.53 in the same period last year[4] - Net profit attributable to shareholders was ¥25,579,595.74, down 22.35% from ¥32,940,985.55 year-on-year[4] - Basic and diluted earnings per share were both ¥0.13, reflecting a decline of 23.53% compared to ¥0.17 in the previous year[5] - Total operating revenue for Q1 2025 was ¥303,434,221.26, a decrease of 8.5% compared to ¥331,830,949.53 in Q1 2024[17] - Net profit for Q1 2025 was ¥25,579,595.74, representing a decline of 22.3% from ¥32,940,985.55 in Q1 2024[18] - Operating profit for Q1 2025 was ¥27,663,753.87, a decrease of 24.6% compared to ¥36,694,495.22 in Q1 2024[18] - Total operating costs for Q1 2025 were ¥278,546,301.25, down 6.6% from ¥298,199,190.55 in Q1 2024[17] Cash Flow and Assets - The net cash flow from operating activities increased by 10.40% to ¥68,329,578.48, compared to ¥61,890,474.08 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥68,329,578.48, an increase of 10.5% from ¥61,890,474.08 in Q1 2024[20] - Cash and cash equivalents at the end of Q1 2025 totaled ¥222,694,218.64, down 42.6% from ¥388,479,703.72 at the end of Q1 2024[21] - The company's cash and cash equivalents increased to RMB 226,227,322.38 from RMB 213,337,444.00, reflecting a growth of approximately 6.5%[12] - The company reported a net cash outflow from investing activities of ¥45,986,116.42 in Q1 2025, compared to a net inflow of ¥86,302,249.50 in Q1 2024[21] Balance Sheet - Total assets at the end of the reporting period were ¥2,092,302,012.28, a slight increase of 0.02% from ¥2,091,907,982.18 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 2,092,302,012.28, a slight increase from RMB 2,091,907,982.18 at the end of 2024[12][14] - The company's total equity increased to RMB 1,544,445,729.14 from RMB 1,499,820,276.30, representing a growth of about 3%[14] - Shareholders' equity attributable to the parent company increased by 2.98% to ¥1,544,445,729.14 from ¥1,499,820,276.30 at the end of the previous year[5] - Total current liabilities decreased to RMB 474,840,680.24 from RMB 514,970,700.06, a decline of approximately 7.8%[14] - The total liabilities decreased to RMB 547,856,283.14 from RMB 592,087,705.88, a decline of approximately 7.5%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,333[9] - Zhejiang Antai Holding Group Co., Ltd. held 48.35% of the shares, with 44,000,000 shares pledged[9] Research and Development - Research and development expenses for Q1 2025 were ¥16,665,496.10, an increase of 8.0% from ¥15,427,773.70 in Q1 2024[17] Other Income and Expenses - Other income for Q1 2025 was ¥2,026,884.84, a decrease of 40.0% compared to ¥3,373,120.23 in Q1 2024[17] - The company recognized government subsidies amounting to ¥632,832.81, which are closely related to its normal operations[6] Inventory and Receivables - Accounts receivable decreased to RMB 488,459,793.66 from RMB 534,050,992.63, indicating a reduction of about 8.5%[12] - The company's inventory decreased to RMB 232,536,452.07 from RMB 235,589,533.35, a reduction of about 1.4%[12] Strategic Developments - The company has not disclosed any significant new strategies or product developments during the reporting period[11]
天龙股份:2025年第一季度净利润2557.96万元,同比下降22.35%
news flash· 2025-04-29 07:34
天龙股份(603266)公告,2025年第一季度营收为3.03亿元,同比下降8.56%;净利润为2557.96万元, 同比下降22.35%。 ...
楚天龙股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-29 06:33
Core Viewpoint - The company has released its first-quarter report for 2025, highlighting significant changes in financial metrics and asset management strategies, with a focus on the impact of investment activities and cash flow management. Financial Data Summary - The company reported a 36.7% decrease in monetary assets compared to the beginning of the year, primarily due to increased purchases of financial products [5] - Trading financial assets increased by 100.62% compared to the beginning of the year, attributed to the rise in held financial products [5] - Accounts receivable notes decreased by 83.6%, reflecting a reduction in held receivable notes [5] - Prepaid accounts increased by 38.01%, driven by higher prepaid goods [5] - Right-of-use assets grew by 47.69%, mainly due to the renewal of lease agreements [6] - Deferred tax assets rose by 46.53%, linked to an increase in credit impairment losses [7] - Accounts payable notes decreased by 79.95%, indicating a reduction in held payable notes [7] - Contract liabilities fell by 30.43%, due to a decrease in unfulfilled contractual obligations [7] - Employee compensation payable decreased by 48.09%, as bonuses from the previous year were distributed [8] - Lease liabilities increased by 149.62%, resulting from the renewal of right-of-use assets [9] Profit and Loss Summary - Financial expenses decreased by 2.376 million yuan compared to the same period last year, mainly due to increased interest income from time deposits [10] - Fair value changes in earnings increased by 113.23%, attributed to the fair value changes of held financial products [10] - Asset impairment losses rose by 53.36%, primarily due to increased inventory impairment losses [10] - Losses from asset disposals increased by 131.46 million yuan, linked to higher equipment replacement activities [11] Cash Flow Summary - Net cash flow from operating activities decreased by 94.96% compared to the same period last year, mainly due to reduced cash received from sales of goods and services [12] - Net cash flow from investing activities decreased by 33.48%, primarily due to purchases of financial products [12] - The impact of exchange rate changes on cash and cash equivalents decreased by 70.92% compared to the previous year [12] - The net increase in cash and cash equivalents and the ending balance decreased by 52.87% and 31.44%, respectively, due to reduced cash flow from operating and investing activities [12] Shareholder Information - There were no changes in the number of shareholders holding more than 5% of shares or the top ten shareholders due to the absence of share lending activities [13][14]