证券代码：603266 证券简称：天龙股份 公告编号：2023-035 宁波天龙电子股份有限公司 关于股票交易风险提示性公告 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。 重要内容提示： 一、 股价短期涨幅较大风险 四、新能源业务相关说明 公司主营模具、注塑、装配业务，是汽车零部件行业二级供应商,上游客户主 要是汽车零部件公司，不直接供应汽车整车厂商。产品用途主要涉及汽车零部件、 电工电器类。目前公司主要收入来源仍以传统燃油车的汽车零部件为主，新能源汽 车业务占比相对较小，公司基本面没有重大变化。 五、其他风险提示 公司郑重提醒广大投资者，有关公司信息以公司在上海证券交易所网站 （www.sse.com.cn）和公司指定信息披露媒体《上海证券报》、《中国证券报》、 《证券时报》、《证券日报》刊登的相关公告为准，敬请广大投资者理性投资，注 意投资风险。 公司股票自 2023 年 9 月 28 日以来，累计涨幅 61.44%，短期涨幅较大。同 期申万汽车零部件指数累计上涨 1.24%，同期上证指数下跌 2.98%。公司股票 ...

关于宁波天龙电子股份有限公司 股票交易异常波动问询函的回复 宁波天龙电子股份有限公司: 本公司于 2023年 |0 月 26 日收到贵公司发来的《关于宁 波天龙电子股份有限公司股票交易异常波动的问询函》。经认真 核实,现回函如下: 本公司作为贵公司控股股东,截止目前,不存在涉及贵公司 应披露而未披露的重大信息;未筹划与贵公司有关的并购重组、 发行股份、债务重组、业务重组、资产剥离和资产注入等对公司 股票交易价格产生较大影响的重大事项。 控股股东:浙江安泰控股集团有限公司 10H > > 日 古律 7 2023年10月26日 宁波天龙电子股份有限公司: 本人于2023年 10 月 26日收到贵公司发来的《关于宁波天龙 电子股份有限公司股票交易异常波动的问询函》。经认真核实, 现回函如下: 本人作为贵公司实际控制人,截止目前,不存在涉及贵公司 应披露而未披露的重大信息;未筹划与贵公司有关的并购重组、 发行股份、债务重组、业务重组、资产剥离和资产注入等对公司 股票交易价格产生较大影响的重大事项。 实际控制人: 关于宁波天龙电子股份有限公司 股票交易异常波动问询函的回复 ...

证券代码：603266 证券简称：天龙股份 公告编号：2023-034 宁波天龙电子股份有限公司 股票交易异常波动公告 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。 重要内容提示： 一、 股票交易异常波动的具体情况 公司股票于 2023 年 10 月 24 日、10 月 25 日、10 月 26 日连续三个交易日 内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关 宁波天龙电子股份有限公司（以下简称："本公司"或"公司"）A 股 股票于 2023 年 10 月 24 日、10 月 25 日、10 月 26 日连续三个交易日内 日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动。 公司股票自 2023 年 9 月 28 日以来，累计涨幅 46.79%，短期涨幅较大； 同期申万汽车零部件指数累计下跌 0.11%，同期上证指数下跌 3.93%，公 司股票短期涨幅高于同期行业涨幅及上证指数，存在市场情绪过热的情 形，但公司基本面未发生重大变化。请广大投 ...

关于宁波天龙电子股份有限公司 股票交易异常波动问询函的回复 宁波天龙电子股份有限公司: 本公司于202年 10 月 /6日收到贵公司发来的《关于宁波天 龙电子股份有限公司股票交易异常波动问询函》。经认真核实, 现回函如下: 本公司作为贵公司控股股东,截止目前,不存在涉及贵公 司应披露而未披露的重大信息;未筹划与贵公司有关的并购重组、 股份发生、债务重组、业务重组、资产剥离和资产注入等对公司 股票交易价格产生较大影响的重大事项。 本人于223年 10 月 16 日收到贵公司发来的《关于宁波天龙 电子股份有限公司股票交易异常波动的问询函》。经认真核实, 现回函如下: 本人作为贵公司实际控制人,截止目前,不存在涉及贵公司 应披露而未披露的重大信息;未筹划与贵公司有关的并购重组、 发行股份、债务重组、业务重组、资产剥离和资产注入等对公司 股票交易价格产生较大影响的重大事项。 实际控制人: 张秀君 百年 7 >0>3 年 10月16日 控股股东:浙江 关于宁波天龙电子股份有限公司 股票交易异常波动问询函的回复 宁波天龙电子股份有限公司: ...

宁波天龙电子股份有限公司 股票交易异常波动公告 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。 证券代码：603266 证券简称：天龙股份 公告编号：2023-033 （一）生产经营情况 经公司自查，公司日常经营活动正常，近期公司经营情况、内外部经营环境 与行业政策没有发生重大变化，不存在影响公司股票异常波动的重大事项。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面征询核实：截至目前，公 宁波天龙电子股份有限公司（以下简称："本公司"或"公司"）A 股 股票于 2023 年 10 月 12 日、10 月 13 日、10 月 16 日连续三个交易日内 日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动。 经公司自查，并书面征询控股股东及实际控制人，截止本公告披露日，不 存在应披露而未披露的重大信息。 重要内容提示： 一、 股票交易异常波动的具体情况 公司股票于 2023 年 10 月 12 日、10 月 13 日、10 月 16 日连续三个交易日 内收 ...

证券代码：603266 证券简称：天龙股份 公告编号：2023-032 宁波天龙电子股份有限公司 关于投资建设泰国生产基地的进展公告 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。 一、对外投资概述 经营范围：国际贸易与投资 股权结构：公司持股 100% 资金来源及出资方式：以货币资金方式出资，为公司自有或自筹资金 （二）天龙投资(新加坡)有限公司 宁波天龙电子股份有限公司（以下简称"公司"）于 2023 年 7 月 11 日召开的 第四届董事会第十六次会议审议通过了《关于拟投资建设泰国生产基地的议案》， 因业务发展和增加海外生产基地布局的需要，拟在泰国投资新建生产基地，该项目 计划投资金额不超过人民币 1.2 亿元，包括但不限于购买土地、购建固定资产等相 关事项，实际投资金额以中国及当地主管部门批准金额为准。公司将根据市场需求 和业务进展等具体情况分阶段实施建设泰国生产基地。具体内容详见 2023 年 7 月 12 日披露在上海证券交易所网站（www.sse.com.cn）及《上海证券报》、《证券时 报》、《证券日报》 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 605,311,710.27, representing a year-on-year increase of 0.86%[22] - The net profit attributable to shareholders of the listed company decreased by 14.06% year-on-year to RMB 53,667,593.19[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 49,660,672.54, down 5.10% compared to the previous year[22] - Basic earnings per share decreased by 15.63% to CNY 0.27 compared to the same period last year[23] - Diluted earnings per share also decreased by 15.63% to CNY 0.27 compared to the same period last year[23] - Operating profit for the company was 58.09 million yuan, a decrease of 15.66% year-on-year[48] - Sales in the automotive parts business reached 456.39 million yuan, an increase of 7.43% year-on-year[48] - Sales of automotive electronic products grew to 235.23 million yuan, a year-on-year increase of 22.73%[48] - The company reported a total comprehensive income of ¥49,764,965.39, down from ¥62,447,072.55, reflecting a decrease of 20.34%[128] Cash Flow and Investments - The net cash flow from operating activities increased by 26.20% to RMB 128,726,949.19[22] - Cash and cash equivalents decreased by 34.09% to RMB 145.32 million, primarily due to increased investments in financial products[54] - The company reported a significant increase in tax refunds received, amounting to CNY 13,329,093.77, compared to CNY 4,807,862.43 in the previous year, representing an increase of about 177%[133] - The net cash flow from investing activities is CNY -162,525,993.61, a significant increase in outflow compared to CNY -3,574,151.86 in the first half of 2022[134] - The company reported a net increase in cash and cash equivalents of negative CNY 73,664,595.04, contrasting with a positive increase of CNY 52,591,198.44 in the same period last year[137] Assets and Liabilities - The total assets at the end of the reporting period were RMB 1,895,517,600.26, a decrease of 1.20% from the end of the previous year[22] - The company's total current assets amounted to ¥1,053,936,437.16, a decrease of approximately 8.25% from ¥1,148,605,589.39 at the end of 2022[118] - The company's long-term equity investments increased significantly to ¥120,348,169.98 from ¥10,856,571.71, marking a growth of approximately 1,107.0%[118] - Total liabilities decreased to CNY 515,188,941.37 from CNY 576,262,515.05, reflecting a reduction of about 10.6%[120] - The company's equity attributable to shareholders rose to CNY 1,380,328,658.89 from CNY 1,342,370,113.07, an increase of approximately 2.8%[120] Market and Industry Trends - The automotive parts sector includes products for major international suppliers, with applications in mainstream automotive brands like Tesla and BYD[30] - The company is advancing in lightweight automotive components, transitioning from steel to plastic materials for parts like door panels[30] - New energy vehicles achieved production and sales of 3.788 million and 3.747 million units in the first half of 2023, with year-on-year growth of 42.4% and 44.1%, capturing a market share of 28.3%[38] - The automotive industry is transitioning towards lightweight, integrated, and environmentally friendly plastic components, with the average plastic weight in foreign vehicles reaching 320 kg, about 30% of total vehicle weight[39] Research and Development - The company emphasizes R&D and has developed capabilities in precision mold design and manufacturing, which are critical for maintaining competitive advantage[45] - Research and development expenses rose by 11.43% to RMB 27.94 million, reflecting increased investment in R&D personnel[52] - The company focuses on developing highly integrated electronic components for the new energy vehicle electronic three-electric system, aiming to enhance market competitiveness[32] Environmental and Regulatory Compliance - The company strictly adheres to environmental regulations, with no administrative penalties for environmental issues during the reporting period[74] - The company has implemented energy-saving measures, including replacing old injection molding machines with energy-efficient models, resulting in reduced energy consumption and carbon emissions[77] - A distributed solar photovoltaic power station has been completed on the rooftop of the factory, contributing to green energy utilization and cost savings[78] Shareholder and Governance - The company did not propose any profit distribution plan or capital reserve transfer to share capital during the reporting period[6] - The controlling shareholder, Antai Holdings, intends to hold its shares long-term but may reduce its holdings by up to 10% in the first year and 15% in the second year after the lock-up period, with a minimum selling price not lower than the IPO price[84] - Other shareholders holding more than 5% also express a long-term holding intention, with a potential reduction of up to 25% in their holdings after the lock-up period, maintaining the same minimum selling price condition[85] Related Party Transactions - The company reported actual related party transactions amounting to 8.7943 million yuan during the reporting period, which did not exceed the estimated limit of 37 million yuan for the year[91] - The total rental income reported is CNY 541,291.42, reflecting a 4.31% increase compared to the previous period[94] - The company has engaged in related party transactions for leasing properties at market prices, which did not require board approval[94] Operational Strategy - The company employs an "order-based production" model, organizing design and production based on customer orders, supported by an ERP system for information management[34] - The company has established a national strategic layout with production bases in key industrial clusters, enhancing its ability to respond to customer needs[46] - The company aims to continuously expand its market presence and improve competitiveness in the automotive electronics sector, particularly in the new energy vehicle segment[32]

证券代码：603266 证券简称：天龙股份 公告编号：2023-031 宁波天龙电子股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议问题征集：投资者可于 2023 年 9 月 8 日 前 访 问 网 址 https://eseb.cn/17yMv4Snx6w 或扫描下方小程序码进行会前提问，公司将通过本 次业绩说明会上，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 （三）会议召开方式：网络互动方式 三、参会人员 总经理沈朝晖、财务总监于忠灿、董事会秘书虞建锋、独立董事杨隽萍（如 遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 （一）投资者可于 2023 年 9 月 8 日（星期五）15:00-16:00 通过网址 https://eseb.cn/17yMv4Snx6w 或使用微信扫一扫以下小程序码即可进入参与互动 交流。 宁波天龙电子股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日披 露了 ...

重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 2023 年第一季度报告 证券代码：603266 证券简称：天龙股份 宁波天龙电子股份有限公司 2023 年第一季度报告 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。 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期比上年 同期增减变动幅 | | --- | --- | --- | --- | --- | | | | | | 度(%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 297,501,050.10 | 314,785,959.21 | 314,785,959.21 | -5.49 | | 归属于上市公司股 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,254,463,486.04, representing a year-on-year increase of 5.87% compared to CNY 1,184,889,105.59 in 2021[24]. - The net profit attributable to shareholders of the listed company was CNY 122,836,397.15, an increase of 25.40% from CNY 97,958,112.20 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 103,365,402.11, up 18.21% from CNY 87,439,099.13 in 2021[25]. - The net cash flow from operating activities was CNY 147,988,215.43, slightly increasing by 0.41% from CNY 147,381,072.70 in the previous year[25]. - The total assets at the end of 2022 were CNY 1,918,632,628.12, reflecting an increase of 11.45% compared to CNY 1,721,551,845.17 at the end of 2021[25]. - The net assets attributable to shareholders of the listed company increased to CNY 1,342,370,113.07, marking an 11.06% rise from CNY 1,208,688,670.70 in 2021[25]. - Basic earnings per share increased by 24.00% to 0.62 yuan per share in 2022 compared to 0.50 yuan per share in 2021[26]. - The company achieved a net profit attributable to shareholders of 122.84 million yuan in 2022, representing a year-on-year increase of 25.40%[26]. - The company achieved a revenue of CNY 1,254,463,486.04, representing a year-on-year increase of 5.87%[58]. - The net profit attributable to the parent company was CNY 12,283.64 million, an increase of 25.40% year-on-year[58]. Business Operations - The automotive parts business generated sales of 940.05 million yuan, up 12.90% year-on-year, with automotive electronics sales increasing by 25.13%[36]. - Revenue from components directly used in new energy vehicles was approximately 15.73 million yuan, accounting for 12.54% of total operating revenue[36]. - The company secured 121 new project designations from core customers during the reporting period, with 64 related to new energy vehicles[36]. - The company is focusing on the automotive electronics and lightweight sectors to foster new growth drivers in response to industry trends[35]. - The company is actively expanding production capacity for new energy vehicle components, with new leased factory spaces established in Wuhan and Taicang[37]. - The company is focusing on the development of precision molds and complex multi-component injection molding processes to enhance core competitiveness[37]. - The company is enhancing its management mechanisms and information systems to improve operational efficiency and business management levels[37]. - The company is committed to increasing the proportion of green energy in its operations, thereby reducing operational costs[166]. Research and Development - The company's R&D investment reached CNY 54.987 million, accounting for 4.38% of revenue, with a year-on-year growth of 15.7%[37]. - The company plans to focus on R&D in automotive electronics and new energy vehicle components, emphasizing "electronic integration, precision, and lightweight" development[72]. - The company has a dedicated R&D team of 485 personnel, accounting for 35.14% of total employees, enhancing its innovation capabilities[86]. - The company emphasizes R&D investment and talent cultivation, with a strong focus on innovative product design and development capabilities[55]. - The company has implemented a reward system for R&D personnel based on patent applications and project completions, boosting innovation motivation[87]. - The company aims to increase R&D investment to improve precision mold development and automation production capabilities, thereby reducing production costs and enhancing product reliability[115]. Market Trends and Strategy - The low-voltage electrical market in China is rapidly growing, driven by stable electricity demand and infrastructure investments[45]. - The company is positioned to benefit from the increasing demand for lightweight materials in the automotive industry, driven by carbon neutrality goals[42]. - The automotive lightweighting trend indicates that reducing vehicle weight by 100 kg can save 0.3 liters of fuel per 100 km, emphasizing the importance of plastic components in achieving energy efficiency[110]. - The company plans to actively seek suitable acquisition targets globally, focusing on emerging fields such as new energy, intelligent driving, and vehicle networking[116]. - The company is focused on expanding its market presence through technological advancements and strategic partnerships in the precision plastic parts industry[84]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[7]. - The company is exposed to risks from fluctuations in raw material prices, which significantly impact its main business costs[118]. - The company faces risks from market competition, particularly in the precision plastic parts manufacturing industry, where competition is intensifying due to rapid growth of domestic manufacturers[117]. Corporate Governance - The company has implemented a robust governance structure, with a board of directors comprising 7 members, including 3 independent directors[121]. - The company has established a robust internal control system in compliance with regulations, enhancing decision-making efficiency and asset security[125]. - The company has appointed independent directors with diverse backgrounds, including finance and law, to enhance governance[132]. - The company has established a compensation and assessment committee to oversee remuneration practices[133]. - The company has a performance-based compensation system for directors and senior management, linked to annual assessment results[133]. Environmental Responsibility - The company has implemented energy-saving measures, including the procurement of low-energy consumption equipment and the installation of a rooftop solar photovoltaic power generation project[164]. - The company has established an emergency response plan for environmental incidents to ensure the safety of employees and the environment[164]. - The company has complied with environmental regulations, with no administrative penalties received during the reporting period[160]. - The company has implemented carbon reduction measures, successfully reducing CO2 equivalent emissions by 560 tons[165]. - A rooftop distributed solar photovoltaic project was initiated, covering an area of 36,000 square meters with a designed capacity of 2.6MW, which commenced operation in September 2022[166]. Employee Relations - The company emphasizes a competitive compensation strategy, with performance-based pay linked to profitability, growth, and operational performance, aiming to enhance employee motivation and team stability[143]. - In 2022, nearly 200 employees received training through various programs, with a focus on developing key technical personnel and enhancing management skills[144]. - The company has established a comprehensive salary and performance evaluation system to ensure competitive compensation for its management team[124]. - Employee rights are protected through compliance with labor laws, ensuring fair treatment and support for health and safety[168]. Shareholder Engagement - The company maintains a consistent cash dividend policy since its IPO in 2017, ensuring stable returns for investors[168]. - The company plans to prioritize cash dividends, ensuring that at least 20% of the distributable profits are allocated to cash dividends if there are no major investment plans[147]. - The company maintains a profit distribution policy that emphasizes continuity and stability, requiring a two-thirds majority approval from shareholders for any changes[149]. - The company actively engages with shareholders through various communication channels, enhancing transparency and trust[168].