登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003040 证券简称：楚天龙 公告编号：2025-027 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 股东温州一马企业管理中心（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、温州一马企业管理中心（有限合伙）（以下简称"温州一马"）于2025年6月4日-2025年6月6日通过集 中竞价交易和大宗交易方式减持楚天龙股份有限公司（以下简称"公司"）股份2,617,800股，占公司总股 本的0.5677%。其单独持股比例由5.56767%降至4.99999%，不再是公司持股5%以上股东。 2、温州一马作为公司控股股东温州翔虹湾企业管理有限公司（以下简称"温州翔虹湾"）的一致行动 人，两方合计持股比例由51.11%降至50.54%，权益变动触及1%的整数倍。 3、本次权益变动属于温州一马在预披露的减持计划范围内减持股份，不触及要约收购。 4、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公司的持续经 ...

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 ...

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 ...

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].

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 ...

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%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003040 证券简称：楚天龙 公告编号：2025-016 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 ...

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 ...