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（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%。 ...

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]

Group 1 - The company Wuhan Feien Microelectronics Co., Ltd. specializes in the design, manufacturing, and sales of pressure sensors, tire pressure monitoring systems, MEMS products, electronic and optoelectronic products, and automotive components [1] - The company Zhejiang Cuizhan Microelectronics Co., Ltd. focuses on the sales and design of integrated circuits, semiconductor devices, and electronic materials [2] - The company has a registered capital of 59.81 million RMB and is involved in various electronic and software services [2] Group 2 - Ningbo Tianlong Electronics Co., Ltd. plans to use idle funds for entrusted wealth management, with a maximum daily balance of 400 million RMB [8][11] - The company aims to enhance the value of idle funds while ensuring normal business operations and liquidity [10][15] - The board of directors has approved the wealth management plan, which does not require shareholder meeting approval [12] Group 3 - The company intends to engage in foreign exchange derivative transactions to mitigate exchange rate risks, with a cumulative limit of 20 million USD [18][20] - The transactions will include forward foreign exchange contracts and options, focusing on risk management rather than speculative trading [22][24] - The board has approved the foreign exchange derivative trading plan, which is valid for 12 months [24] Group 4 - The company has announced a ticket pool business with a maximum balance of 200 million RMB, aimed at optimizing cash flow management [39][42] - The ticket pool will be managed by a reputable commercial bank, providing services such as verification and collection [39][41] - The board has authorized the chairman to execute necessary agreements for the ticket pool business, pending shareholder approval [48] Group 5 - The company has reported a total impairment provision of 13.47 million RMB for the year 2024, reflecting a cautious approach to asset valuation [51][56] - The impairment includes provisions for credit losses on receivables and inventory write-downs [52][53] - The audit committee supports the impairment provisions, stating they align with accounting standards and do not harm shareholder interests [57]

宁波天龙电子股份有限公司 2024 年度独立董事述职报告 （杨隽萍） 作为宁波天龙电子股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《公司章程》、《上市公司独立董事管理办法》等相关法律法规 以及《公司章程》、《独立董事工作制度》的规定和要求，本人在 2024 年度的工 作中，认真履行职责，主动关注了解公司经营情况，及时出席相关会议审议各项 议案，并对重大事项发表独立意见，充分发挥独立董事应有的作用，自觉有效监 督，促进公司规范运作，切实维护了公司和股东，尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事基本情况 报告期内，本人担任公司第四届、第五届董事会独立董事，拥有相关专业资 质及能力，在从事的专业领域积累了比较丰富的经验。 （一）个人工作履历、专业背景以及兼职情况 杨隽萍：1971 年 11 月出生，中国国籍，无境外永久居留权。会计学博士后， 管理学博士，教授，注册会计师。现任浙江理工大学会计系主任、硕士生导师， 东方通信股份有限公司独立董事、杭州经纬信息技术股份有限公司独立董事、联 众智慧科技股份有限公司独立董事（未上市）。现任公司 ...

宁波天龙电子股份有限公司 2024 年度独立董事述职报告 （任浩） 作为宁波天龙电子股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《公司章程》、《上市公司独立董事管理办法》等相关法律法规 以及《公司章程》、《独立董事工作制度》的规定和要求，本人在 2024 年度的工 作中，认真履行职责，主动关注了解公司经营情况，及时出席相关会议审议各项 议案，充分发挥独立董事应有的作用，自觉有效监督，促进公司规范运作，切实 维护了公司和股东，尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况报告如下： 一、 本人的基本情况 的自查报告》，确认本人不存在可能影响独立性的情况。 报告期内，本人经公司 2024 年 10 月 10 日召开的 2024 年第一次临时股东大 会投票表决通过，被选举为公司第五届董事会独立董事，本人拥有相关专业资质 及能力，在从事的专业领域积累了比较丰富的经验，在报告期内担任独立董事的 任职时间为 2024 年 10 月 10 日至 2024 年 12 月 31 日。 （一）个人工作履历、专业背景以及兼职情况 任浩：1959 年出生，中国国籍，无境外永久居留 ...

宁波天龙电子股份有限公司 2024 年度独立董事述职报告 （祝锡萍） 作为宁波天龙电子股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《公司章程》、《上市公司独立董事管理办法》等相关法律法规 以及《公司章程》、《独立董事工作制度》的规定和要求，本人在 2024 年度的工 作中，认真履行职责，主动关注了解公司经营情况，及时出席相关会议审议各项 议案，充分发挥独立董事应有的作用，自觉有效监督，促进公司规范运作，切实 维护了公司和股东，尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况报告如下： 一、本人的基本情况 （二）出席董事会专门委员会、独立董事专门会议情况 报告期内，本人经公司 2024 年 10 月 10 日召开的 2024 年第一次临时股东大 会投票表决通过，被选举为公司第五届董事会独立董事，本人拥有相关专业资质 及能力，在从事的专业领域积累了比较丰富的经验，在报告期内担任独立董事的 任职时间为 2024 年 10 月 10 日至 2024 年 12 月 31 日。 （一）个人工作履历、专业背景以及兼职情况 祝锡萍：1962 年 2 月出生，中国国籍，无境外 ...

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2024 年度独立董事述职报告 宁波天龙电子股份有限公司 （金立志） 作为宁波天龙电子股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《公司章程》、《上市公司独立董事管理办法》等相关法律法规 以及《公司章程》、《独立董事工作制度》的规定和要求，本人在 2024 年度的工 作中，认真履行职责，主动关注了解公司经营情况，及时出席相关会议审议各项 议案，并对重大事项发表独立意见，充分发挥独立董事应有的作用，自觉有效监 督，促进公司规范运作，切实维护了公司和股东，尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况报告如下： 一、本人的基本情况 本人在报告期内担任公司第四届董事会独立董事，拥有相关专业资质及能力， 在从事的专业领域积累了比较丰富的经验。报告期内，本人因连续担任公司独立 董事满六年离任，在报告期内担任独立董事的任职时间为2024年1月1日至2024 年 10 月 10 日。 （一）个人工作履历、专业背景以及兼职情况 金立志： 1955 年 1 月出生，中国国籍，大学学历，律师，中共党员，无境 外永久居留权。历任上海市卢湾区人民政府公职人员，上海市恒信律师事务所 ...

宁波天龙电子股份有限公司 2024 年度独立董事述职报告 （应蓓玉） 作为宁波天龙电子股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《公司章程》、《上市公司独立董事管理办法》等相关法律法规 以及《公司章程》、《独立董事工作制度》的规定和要求，本人在 2024 年度的工 作中，认真履行职责，主动关注了解公司经营情况，及时出席相关会议审议各项 议案，并对重大事项发表独立意见，充分发挥独立董事应有的作用，自觉有效监 督，促进公司规范运作，切实维护了公司和股东，尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况报告如下： 一、 本人的基本情况 本人在报告期内担任公司第四届董事会独立董事，拥有相关专业资质及能力， 在从事的专业领域积累了比较丰富的经验。报告期内，本人因连续担任公司独立 董事满六年离任，在报告期内担任独立董事的任职时间为2024年1月1日至2024 年 10 月 10 日。 （一）个人工作履历、专业背景以及兼职情况 应蓓玉：1958 年 2 月出生，中国国籍，无境外永久居留权。毕业于上海机 械大学，硕士研究生学历。曾任申银万国证券股份有限公司经纪业务管理总部 ...